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Back to data-set-09
EFTA00265807.txt
TXT
72.7 KB
JMail
Extracted Chars
73,712
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
REDACTED-001
Person
Associate
3 mentions
Telstra
Organization
Company
2 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Ron
Person
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Kadina
Location
2 mentions
Andrew Penn
Person
Executive
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Jane Doe v. Maxwell and Epstein's estate
LegalCase
1 mention
Parliament House
Location
1 mention
Jane Doe v. Epstein estate
LegalCase
1 mention
Holgate
Person
1 mention
Palmer Luckey
Person
1 mention
Ana Gouveia
Person
Victim
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Jacqueline
Person
Financier
1 mention
Di Rosi Lawyers
Organization
LawFirm
1 mention
Medical Services Information Centre
Organization
Company
1 mention
Mount Gambier & Districts Health Service
Organization
1 mention
NAB
Organization
FinancialInstitution
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Pit Stop Technologies
Organization
Company
1 mention
Vicki Chapman
Person
Politician
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
OPTUS
Organization
Company
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Dino Di Rosi
Person
Attorney
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Centrelink
Organization
GovernmentAgency
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Dalton School
Organization
Company
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
Michael
Person
Victim
1 mention
Medical Association
Organization
Company
1 mention
Jon Hill MP
Person
Politician
1 mention
Wendy Schubert
Person
Witness
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Lynne Koeppel
Person
Witness
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Gail Gardner
Person
Witness
1 mention
Australia Post
Organization
Company
1 mention
Lorna Jane
Organization
Company
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Relationships
47
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976, after Epstein was dismi"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Steams in 1976 as a low-level junior assistant... In 1981, he was asked to leave Bear Steams"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Jeffrey Epstein
→
social
→
Maurice Greenberg
"He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
legal
→
US v. Jeffrey Epstein
"U.S. v. Jeffrey Epstein"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant Telstra Store, Kadina"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobelle Oppeloar, Manager, Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive... Singtel Optus"
REDACTED-001
→
communication
→
Fraser John Ellis
"Thank you sincerely for taking the time to visit me in my office on two occasions"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Officer Leong that I held 3 bank accounts with Me Commonwealth Bank"
Australian Government Department of Human Services
→
communication
→
Jacqueline
"22 Auggt-2019 Dear Miss I am writing to you about your queries at the Kadina Centrelink Office"
Australian Government Department of Human Services
→
communication
→
Jacqueline
"21 $ittember 2020 Dear Missile A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelinirecord."
Heather Mack
→
employment
→
Westside Lawyers
"Heather Mack , Senior Solicitor of Westside Lawyers"
Dino Di Rosi
→
employment
→
Di Rosi Lawyers
"Dino Di Rosa of Di Rosa Lawyers"
Roger Kirchner
→
employment
→
Port Pirie Regional Health Service
"Roger Kirchny Director Mid North Cluster, Port Pirie Hospital"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Jeffrey EPstein WildPecria MAXViat"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul Flavel, Manager"
Ron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
REDACTED-001
→
financial
→
Austin Macauley Publishers
"Recipient credited with GBP264.45on 10/11/2020... Amount debited for the payment AUD503.52 Recipient AUSTIN MACAULAY PUBLISHERS LTD"
Rebecca Gray
→
communication
→
Jacqueline
"Dear Jacqueline... To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration"
Jacqueline
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina"
Jacqueline
→
abuse
→
Isabelle Oppeloar
"On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina"
Jacqueline
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Gail Gardner
→
social
→
Paul Gardner
"Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh"
Paul Roger Gardner
→
social
→
Paul Gardner
"father Roger Gardner, Real Estate Industry"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"connected to Paul Gardner (uncle )"
Kelly Morgan
→
employment
→
Voumard Lawyers
"Kelly Morgan, Voumard Lawyers"
Heidi Salvemini
→
employment
→
Roger Kirchner
"Roger Kirchner, Port Pine, SA Health / Executive Secretary Jemma Salvemini"
Jeffrey Epstein
→
other
→
Ghislaine Maxwell
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Jeffrey Epstein
→
financial
→
Ana Gouveia
"Spanish'actress and heiress Ana Ohregifon was one such wealthy client, whom Epstein helped in 1982 to recover her father's iffiliOns in lost investmen"
Ron
→
communication
→
Jacqueline
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Michael
→
social
→
Peter Bannister
"Michael connected to Peter Bannister"
Peter Bannister
→
social
→
Shaun Steele
"Peter Bannister - Connected to Shaun Steele / sexual targeting 2007"
Shaun Steele
→
social
→
Peter Bannister
"Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister"
Shaun Steele
→
social
→
Paul Gardner
"Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner"
Paul Gardner
→
social
→
Michael Fetherstonhaugh
"connected to Michael Fetherstonhaugh and Officer Scott Bowman"
Paul Gardner
→
social
→
Scott Richard Bowman
"connected to Michael Fetherstonhaugh and Officer Scott Bowman"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"connected to Paul Gardner (uncle ) and Peter Bannister"
Peter Bannister
→
social
→
Hells Angels Motorcycle Club
"Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pine connected to The Hells Angels Motorcycle Club"
Peter Bannister
→
social
→
Paul Gardner
"Connected to Paul Gardner"
David Bradley
→
social
→
Tanya Plibersek
"David Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek"
David Bradley
→
social
→
Paul Gardner
"connected to Paul Gardner"
Jeffrey Epstein
→
document
→
Medical Services Information Centre
"flit"wiNgt-L -I EPSTEtts) DiRec-rcY it3CciC61, in) be6icti\I CF MSIC LOCO"
EFTA00265807.txt | Epstein File Explorer