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Back to data-set-09
EFTA00263265.txt
TXT
39.1 KB
JMail
Extracted Chars
39,794
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Ruben Maxwell
Person
Convicted
2 mentions
Nystar, Port Pirie
Organization
Company
2 mentions
Sharon Bowman
Person
Witness
2 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Scott Richard Bowman
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
David Johnson
Person
Suspect
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
France
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
CIGA Hotels
Organization
Company
1 mention
Renmark SA
Location
1 mention
Ezra
Person
1 mention
Port Augusta Prison
Organization
Prison
1 mention
Vincenzo Salvatore Bulone
Person
Suspect
1 mention
Michelle
Person
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
Jane Does v. United States
LegalCase
1 mention
Telstra
Organization
Company
1 mention
SAPOL
Organization
GovernmentAgency
1 mention
Australian Government
Organization
GovernmentAgency
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
al Qaeda
Organization
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Rebecca
Person
Witness
1 mention
Count Gianfranco Cicogna Mozzoni
Person
Celebrity
1 mention
Toni Gardner
Person
Suspect
1 mention
Cha-Ching Loans
Organization
Company
1 mention
Port Germein
Location
1 mention
Tula Terry
Person
Witness
1 mention
Laney
Person
GovernmentAgency
1 mention
Jake Austin
Person
LawEnforcement
1 mention
Darren McDiarmid
Person
Associate
1 mention
Shaun Steele
Person
Suspect
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
India Rose
Person
Victim
1 mention
Vincent Bulone
Person
Suspect
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Sophia Mwaura
Person
Victim
1 mention
Relationships
50
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Maxwell, daughter of disgraced media baron Robert Maxwell"
Jane Doe 1
→
legal
→
Jane Does v. United States
"a federal civil suit was filed in Florida by Jane Doe 1 (Courtaiey Wild) and Jane Doe 2 against the United States"
Jane Doe 2
→
legal
→
Jane Does v. United States
"a federal civil suit was filed in Florida by Jane Doe 1 (Courtaiey Wild) and Jane Doe 2 against the United States"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Judge Kenneth Marra ruled that the allegations made by alleged victim A against Prince Andrew had no bearing on the lawsuit"
Jeffrey Epstein
→
social
→
Eva Andersson Dubin
"Epstein was romantically linked to Andersson-Dubin for an n_year period[2o61 mostly in the 1980s"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein met Maxwell... by 1997... in addition to once being Epstein's erifriend"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Jeffrey Epstein
→
legal
→
Southern District of New York
"On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic"
Vincent Bulone
→
social
→
Vincenzo Salvatore Bulone
"Vincent Bulone is named after his grandfather"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell was implicated by several of Epstein's accusers as... recruiting underage girls"
Glenn Dubin
→
social
→
Eva Andersson Dubin
"her marriage to Glenn DubinSgSMX2°51"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel"
Peter Bannister
→
social
→
Shaun Steele
"had taken Shaun Steele into his home and had become dose friends from that point on"
Shaun Steele
→
employment
→
Red Devils Motorcycle Club
"he was connected and involved in the Red Devils Motorcycle Clubhouse"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister / Red Devils Motorcycle Club"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Uncle of Paul Gardner, Queensland, Port Germain SA"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pirie - Half brother to Paul Gardner"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club"
David Johnson
→
employment
→
Nystar, Port Pirie
"Gained employment at the Port Pine Smelters - Nystar"
David Johnson
→
employment
→
Nystar, Port Pirie
"David Johnson worked machinery at Nystar site"
Paul Roger Gardner
→
social
→
Paul Gardner
"Connections to Real Estate - Father / Roger Gardner, Queensland"
Paul Gardner
→
social
→
Toni Gardner
"Toni, NZ, Paul Gardner's ex partner"
Peter Bannister
→
social
→
Red Devils Motorcycle Club
"Peter Bannister / Red Devils Motorcycle Club, Port Pink"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"Red Devils Motorcycle Club, Port Pink, affiliated with The Hells Angels Motorcycle Club, Adelaide"
Jeffrey Epstein
→
legal
→
REDACTED-002
"All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victims."
Jeffrey Epstein
→
power
→
REDACTED-003
"Epstein ran a 'sexual abuse ring', and lent underage girls to 'prominent American politicians, powerful business executives, foreign presidents, a wel"
Jeffrey Epstein
→
power
→
REDACTED-004
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their owutuse and for use by several others"
Ghislaine Maxwell
→
power
→
REDACTED-004
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their owutuse and for use by several others"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"Epstein, Maxwell and others had physically and sexually abused her."
Ghislaine Maxwell
→
abuse
→
REDACTED-004
"Epstein, Maxwell and others had physically and sexually abused her."
REDACTED-004
→
employment
→
Jeffrey Epstein
"She said she had served as Epstein's sex slave from 1999 to 2002"
REDACTED-004
→
power
→
REDACTED-005
"and had recruited arderage girls."
Ruben Maxwell
→
social
→
Jeffrey Epstein
"Robert Maxwell introduced his daughter to Epstein in the late 1980s"
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew, and the three often socialised together"
Jeffrey Epstein
→
social
→
Prince Andrew
"Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringaham House estate"
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"In 1995, Epstein renamed one of his companies the Ghislaine Corporation"
Jeffrey Epstein
→
property
→
Little Saint James
"transported Epstein to his private Caribbean island"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell had a central role in both his public and private life"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein referred to her as his 'main girlfriend' who also hired, fired, and supervised his staff, starting around 1992"
Shaun Steele
→
abuse
→
REDACTED-001
"Complete emotional destruction - creating vulnerability Physical and emotional attack - creatinp fear"
Scott Richard Bowman
→
social
→
Paul Gardner
"Son in law to Officer Scott Bowman"
Sharon Bowman
→
social
→
Paul Gardner
"Sharon Bowman - mother of Paul Gardner's child"
David Johnson
→
abuse
→
REDACTED-001
"Emotional turmoil - creatingalf doubt / loss of confidence / sense of betrayal - breaking down the victim"
Peter Bannister
→
social
→
Paul Gardner
"Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner"
Paul Gardner
→
abuse
→
India Rose
"Suspected involvement in Child abduction - India Rose, child in his possession/ claiming to be his daughter"
Paul Gardner
→
abuse
→
Michelle
"Paul Gardner was accused of molestering his claimed to be daughter,. abducted child with the exact distinctive name, Michelle"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
power
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
EFTA00263265.txt | Epstein File Explorer