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Back to data-set-09
EFTA00267473.txt
TXT
29.8 KB
JMail
Extracted Chars
30,337
Entities
30
Relationships
16
Loading extracted text...
Mentioned Entities
30
Jacqueline Carol Pearce
Person
Victim
4 mentions
Townsville
Location
3 mentions
NAB
Organization
FinancialInstitution
3 mentions
ANZ
Organization
FinancialInstitution
3 mentions
OPTUS
Organization
Company
3 mentions
SACAT
Organization
GovernmentAgency
3 mentions
Telstra
Organization
Company
3 mentions
Medical Business Plan
Property
3 mentions
Centrelink
Organization
GovernmentAgency
3 mentions
Commonwealth Bank
Organization
FinancialInstitution
3 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
Kadina
Location
3 mentions
Port Pirie
Location
3 mentions
Paul Flavel
Person
Witness
3 mentions
Port Pirie Police Department
Organization
GovernmentAgency
3 mentions
Health
Organization
GovernmentAgency
3 mentions
Queensland
Location
3 mentions
Communication-2021-06-10
Communication
2 mentions
Leong
Person
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
Claudine Kelly
Person
Victim
1 mention
Justice SC Derrington
Person
Judge
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Australian Law Reform Commission
Organization
GovernmentAgency
1 mention
John Middleton
Person
Judge
1 mention
Australian Taxation Office
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
London
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
16
Jacqueline Carol Pearce
→
communication
→
Claudine Kelly
"Dear Claudine Kelly, I am contacting you today following phone contact"
Jacqueline Carol Pearce
→
communication
→
John Middleton
"I am contacting you today following phone contact... Dear Hon Justice John Middleton"
Port Pirie Police Department
→
abuse
→
Jacqueline Carol Pearce
"suffering from permanent injuries sustained during the illegal arrests as a result of extreme police brutality, which involved a suspected fractured n"
Jacqueline Carol Pearce
→
legal
→
REDACTED-001
"Officer Leong confirmed that the above detailed illegal activity was a case of Identity Theft"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank, Kadina, created by the Manager Paul Flavel"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank, Kadina, created by the Manager Paul Flavel"
Jacqueline Carol Pearce
→
document
→
Austin Macauley Publishers
"I am a published author with Austin Macauley Publishers, London"
Jacqueline Carol Pearce
→
abuse
→
REDACTED-001
"I am contacting you today following phone contact (call recorded ) with an Officer Services SA... on the 21st May 2021"
Jacqueline Carol Pearce
→
legal
→
FinancialTransaction
"involved over 1 million dollars in illegal transactions rotating through the bank accounts"
Port Pirie Police Department
→
abuse
→
Jacqueline Carol Pearce
"each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance"
REDACTED-002
→
abuse
→
Jacqueline Carol Pearce
"Sexual Targeting, which became Extreme between 2014 - 2016, and involved individuals connected to each other or government or police sources"
Port Pirie Police Department
→
abuse
→
Jacqueline Carol Pearce
"each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance"
Port Pirie Police Department
→
coverup
→
Jacqueline Carol Pearce
"This constant reporting of the illegal activity resulted in Extreme Police Targeting by the Port Pirie Police Department"
REDACTED-002
→
coverup
→
Medical Business Plan
"Illegal representation by a lawyer -connected to the Medical Business Plan denied funding in 2009"
Jacqueline Carol Pearce
→
abuse
→
REDACTED-002
"the person who has reported this issue and contacted you"
REDACTED-001
→
abuse
→
Jacqueline Carol Pearce
"each and every contact and department denied the illegal activity was occurring, denied an investigation and denied any assistance"
EFTA00267473.txt | Epstein File Explorer