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Back to data-set-09
EFTA00268677.txt
TXT
73.6 KB
JMail
Extracted Chars
74,721
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Port Pirie
Location
4 mentions
REDACTED-001
Person
Associate
4 mentions
Health
Organization
GovernmentAgency
3 mentions
Country Health SA
Organization
GovernmentAgency
2 mentions
Professor Belinda Moyes
Person
Academic
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Kadina
Location
2 mentions
Leong
Person
LawEnforcement
2 mentions
2009-09-18
Date
2 mentions
John Pine island
Property
1 mention
Emma Salueniali
Person
1 mention
2024-08-24
Date
1 mention
Nina G.
Person
Victim
1 mention
Katheryn Jones
Person
Employee
1 mention
Jacque n
Person
Victim
1 mention
Sherbon
Person
1 mention
Kathy Marie Jacobs
Person
Witness
1 mention
Terry Boylan
Person
Politician
1 mention
Mount Gambier & Districts Health Service
Organization
1 mention
Government of South Australia
Organization
GovernmentAgency
1 mention
Shaun
Person
1 mention
NAB
Organization
FinancialInstitution
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Pit Stop Technologies
Organization
Company
1 mention
Carolyn Lee
Person
Politician
1 mention
OPTUS
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Centrelink
Organization
GovernmentAgency
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Australian Government
Organization
GovernmentAgency
1 mention
John Rode
Person
1 mention
Fitch, Inc.
Organization
Company
1 mention
Location 301
Location
1 mention
Vitoria
Location
1 mention
Rob Kerin
Person
Politician
1 mention
Frome Electorate Office
Organization
GovernmentAgency
1 mention
Georgina Bickley
Person
Witness
1 mention
Online Safety Act 2021 (Cth)
LegalCase
1 mention
Lisa Cockington
Person
Suspect
1 mention
Wendy Schubert
Person
Witness
1 mention
Dianah Mieglich
Person
1 mention
Port Pirie Health Advisory Council
Organization
GovernmentAgency
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Americans for Prosperity
Organization
Company
1 mention
Liquid Funding
Organization
Company
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
McAfee, LLC
Organization
Company
1 mention
Relationships
36
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2oo6... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Professor Belinda Moyes
→
employment
→
Country Health SA
"Belind... been appointed Chief Executive Off Country Health SA"
Barry Hay
→
employment
→
Port Pirie Health Advisory Council
"Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council"
Esafety
→
communication
→
Jacque n
"24 August 202 at 09:11 To: Jacque n... Thank you for your information received by the Safety Commissioner"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultsm Telstra. Store, Kadina"
Isabelle Oppeloar
→
employment
→
Telstra
"Isabelle Oppeloar, Manager, Telstra Store, Kniiiria"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Bead Office, Mr Andrew Penn"
Paul Flavel
→
employment
→
Commonwealth Bank
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
REDACTED-001
→
legal
→
LegalCase
"Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity)"
Bear Stearns
→
financial
→
Liquid Funding
"Liquid Funding was initially 4o percent owned by Bear Stearns"
Jeffrey Epstein
→
legal
→
Acosta
"In August 2oo7... the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement"
Mcafee
→
communication
→
Nina G.
"Nina G.Rt.HE... Your info was found on the dark web... This message is being sent from: McAfee"
Lisa Cockington
→
employment
→
Port Pirie Regional Health Service
"Ms Lisa CockingtoreRegional Director, Community Health and Primary Health Care Programs, PPRHS"
Georgina Bickley
→
employment
→
Port Pirie Regional Health Service
"Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS"
REDACTED-001
→
legal
→
Refuse Breath Test
"RE: Refuse Breath Test... Your next court hearing is the 12 January 2016"
Roger Kirchner
→
communication
→
REDACTED-002
"I can confirm that we have met on two occasions tokdiscuss ou... during the year of 2009"
REDACTED-001
→
abuse
→
Joshua Adams
"On the 25(03120211 repotted the activity again' .ta Joshua Adams"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/05/2021 I reported the Fraudalert Malicious activity to Isabelle Oppeloar"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th Apol7071 I sent a letter addressed to the CEO of Telstra Bead Office, Mr Andrew Penn"
Paul Gardner
→
social
→
Kane Gardner
"Kane Gardner / son / about his mother"
Sharon Bowman
→
social
→
Kane Gardner
"Sharon Bowman / mother of Paul Garner's child, Kane"
Paul Gardner
→
other
→
REDACTED-002
"Paul Gardner handed the woman 550.00 and said "So you -want this then""
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive"
Katheryn Jones
→
employment
→
Australia Post
"I have been asked to review and respond to the matter on Ms Hotgate's behalf... Australia Post... E: Katheryn.Joneseauspostcontau"
REDACTED-001
→
financial
→
Silicon Knight Computers
"RECEIPT... SILICON KNIGHT COMPUTERS... Date 26/04/2020... TOTAL PAID $ 1 0 0 . 0 0"
Emma Salueniali
→
legal
→
REDACTED-001
"I write to you in relation to the above matte... I now enclose a copy of the following documents"
Sharon Bowman
→
social
→
Paul Gardner
"Sharon Bowman / mother of Paul Garner's child, Kane"
Peter Bannister
→
social
→
Red Devils Motorcycle Club
"Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister"
Paul Gardner
→
property
→
Port Germein
"my first visit to his property at Port Germain"
Professor Belinda Moyes
→
employment
→
Country Health SA
"Ms Moyes begins as CEO on 27 September 2010... joining Country Health SA"
Shaun
→
social
→
Nicole Mallet
"I will forever treasure all ow times together... to be tme -o-Shaun and respect him"
Dianah Mieglich
→
employment
→
Geoff Brock
"Dianah Mieglich * Assistant to Geoff Brock MP"
Carolyn Lee
→
employment
→
Government of South Australia
"Carolyn Lee Manager Office of the Minister for Health"
Carolyn Lee
→
communication
→
REDACTED-001
"On behalf of Hon John Hill MP... I acknowledge receipt of t our letter of 18 September 2009"
EFTA00268677.txt | Epstein File Explorer