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Back to data-set-09
EFTA00267125.txt
TXT
20.6 KB
JMail
Extracted Chars
20,987
Entities
39
Relationships
20
Loading extracted text...
Mentioned Entities
39
Pit Stop Technologies
Organization
Company
2 mentions
Brennan
Person
2 mentions
Jacqueline Carol Pearce
Person
Victim
2 mentions
Kadina
Location
2 mentions
Helene Martin
Person
1 mention
OPTUS
Organization
Company
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Port Pine
Location
1 mention
Moonta Bay
Location
1 mention
McAfee, LLC
Organization
Company
1 mention
Blights Real Estate Pty Ltd
Organization
Company
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Rebecca Gray
Person
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Port Pirie
Location
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Shaun Steele
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
JC INNOVATIONS
Organization
Company
1 mention
Leong
Person
LawEnforcement
1 mention
Peter Bannister
Person
Suspect
1 mention
Paul Gardner
Person
Recruiter
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2013-10-30
Date
1 mention
Melbourne
Location
1 mention
Queensland
Location
1 mention
Google
Organization
Company
1 mention
2020-09-28
Date
1 mention
2021-05-21
Date
1 mention
2020-06-04
Date
1 mention
Netflix
Organization
Company
1 mention
2020-07-14
Date
1 mention
Matthew Menchel
Person
Defense
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
20
Matthew Menchel
→
communication
→
REDACTED-001
"I received a phone call from Matthew, Pitstop Technologies the next day asking me about this suspicious login"
Matthew Menchel
→
employment
→
Pit Stop Technologies
"phone call from Matthew, Pitstop Technologies"
Brennan
→
employment
→
Pit Stop Technologies
"security systems by Brennan, Pitstop Technologies"
Shaun Steele
→
social
→
Jacqueline Carol Pearce
"Defacto relationship - Obtained Replacement Missing drivers licence... when relationship ceased"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pirie - Half brother to Paul Gardner"
Jacqueline Carol Pearce
→
financial
→
Blights Real Estate Pty Ltd
"Received from Mrs J McDiarmid 8. Mr S Steele The sum of $480.00"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Ar Customer Relations Executive... Optus"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Telstra Business Consultant"
Brennan
→
employment
→
Pit Stop Technologies
"setup by Brennan of Pitstop Technologies"
Jacqueline Carol Pearce
→
financial
→
Silicon Knight Computers
"SILICON KNIGHT COMPUTERS... Date 4/06/2020 $100.00 TOTAL PAID"
Rebecca Gray
→
communication
→
Jacqueline Carol Pearce
"30 October 2013... Dear Jacqueline... Rebecca Gray"
Helene Martin
→
communication
→
Jacqueline Carol Pearce
"7/14/2020... Hi Jacqueline... Thanks Helene Martin"
Pit Stop Technologies
→
employment
→
REDACTED-001
"New computer system recently purchased and setup and installed security systems by Brennan, Pitstop Technologies"
Shaun Steele
→
employment
→
Red Devils Motorcycle Club
"he was connected and involved in the Red Devils Motorcycle Clubhouse"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"Affiliated with The Hells Angels, Adelaide"
Helene Martin
→
employment
→
Pit Stop Technologies
"Thanks Helene Martin... Pit Stop Technologies"
Jacqueline Carol Pearce
→
employment
→
JC INNOVATIONS
"Company: Jacqueline Pearce... business account, JC INNOVATIONS"
REDACTED-001
→
abuse
→
Jacqueline Carol Pearce
"received blocked and altered text messages... corruption causing the break down of relationships and isolation"
EFTA00267125.txt | Epstein File Explorer