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Back to data-set-09
EFTA00268729.txt
TXT
42.7 KB
JMail
Extracted Chars
43,456
Entities
50
Relationships
22
Loading extracted text...
Mentioned Entities
50
Jacqueline Carol Pearce
Person
Victim
5 mentions
Centrelink
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Legal Case 2017/SC000489
LegalCase
1 mention
South Australian Freedom of Information Act 1991
LegalCase
1 mention
Parliament House
Location
1 mention
Shaun
Person
1 mention
NAB
Organization
FinancialInstitution
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Acosta
Person
Prosecutor
1 mention
SACAT
Organization
GovernmentAgency
1 mention
Telstra
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Port Pine
Location
1 mention
Fitch, Inc.
Organization
Company
1 mention
2022-10-17
Date
1 mention
Maxwell
Person
Family
1 mention
Ron
Person
1 mention
Wendy Schubert
Person
Witness
1 mention
Liquid Funding
Organization
Company
1 mention
McAfee, LLC
Organization
Company
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
Power Networks
Organization
Company
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
Kadina
Location
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Port Pirie
Location
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Fortress Investment Group
Organization
Company
1 mention
Annette Siegal
Person
Victim
1 mention
2016-10-02
Date
1 mention
Melbourne
Location
1 mention
Queensland
Location
1 mention
GoDaddy
Organization
Company
1 mention
Moody's Investors Service
Organization
Company
1 mention
Nicole Mallet
Person
Witness
1 mention
2014-04-29
Date
1 mention
2021-04-13
Date
1 mention
Standard and Poor's
Organization
Company
1 mention
2019-08-22
Date
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Relationships
22
Esafety
→
communication
→
Jacqueline Carol Pearce
"To: Jacq ... Dear Jacqueline, Thank you for your intonation received by the fety Commissioner"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the pp Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2OO6, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Bear Stearns
→
financial
→
Liquid Funding
"Liquid Funding was initially 4O percent owned by Bear Stearns"
Jacqueline Carol Pearce
→
legal
→
Legal Case 2017/SC000489
"SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce"
SACAT
→
legal
→
Legal Case 2017/SC000489
"South Australian Civil and Administrative Tribunal (SACAT) matter: 2017/SC000489"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank Manager, Paul Flavel"
REDACTED-001
→
legal
→
LegalCase
"suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity"
Mcafee
→
communication
→
Jacqueline Carol Pearce
"10/17/22... Gmail -Your info was found on the dark web... McAfee"
Fortress Investment Group
→
financial
→
D.B. Zwirn Special Opportunities Fund
"remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the "
Acosta
→
legal
→
Jeffrey Epstein
"In August 2007... Alexander Acosta, costa brokered a lenient deal"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors"
Jacqueline Carol Pearce
→
abuse
→
Joshua Adams
"reported the Fraudulent malicious Activity of the newly created business accountto Joshua Adams, Business Consultant, Telstra Store, Kadina"
Jacqueline Carol Pearce
→
abuse
→
Isabelle Oppeloar
"On the 25/03/2021 (reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina"
Jacqueline Carol Pearce
→
communication
→
Andrew Penn
"I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria"
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"
REDACTED-001
→
employment
→
SACAT
"I am the Tribunal Case Officer assisting with this application. ... South Australian Civil and Administrative Tribunal"
Jacqueline Carol Pearce
→
financial
→
Origin Energy Retail Limited
"Tax invoice 2 Oct 16... made payable* Origin Energy... $502.45"
Jacqueline Carol Pearce
→
property
→
Port Pirie
"4 tUNICE ST PORT PIRIE SOUTH SA 5540"
Ron
→
communication
→
Jacqueline Carol Pearce
"I received phOne contact from Ron, Telva Head Office following the submitted letter to Mr Andrew Penn"
EFTA00268729.txt | Epstein File Explorer