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Back to data-set-09
EFTA00267062.txt
TXT
91.9 KB
JMail
Extracted Chars
93,137
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Peter Bannister
Person
Suspect
9 mentions
Paul Gardner
Person
Recruiter
8 mentions
Shaun Steele
Person
Suspect
7 mentions
Michael Fetherstonhaugh
Person
Enabler
7 mentions
David Bradley
Person
Suspect
7 mentions
Vincent Bulone
Person
Suspect
7 mentions
Heidi Salvemini
Person
Attorney
6 mentions
Port Pirie Police Department
Organization
GovernmentAgency
6 mentions
Hells Angels Motorcycle Club
Organization
Company
5 mentions
Roger Kirchner
Person
GovernmentAgency
5 mentions
Red Devils Motorcycle Club
Organization
Company
5 mentions
OPTUS
Organization
Company
4 mentions
Adelaide University
Organization
University
4 mentions
The Red Devils Motorcycle Club
Organization
Company
4 mentions
Centrelink
Organization
GovernmentAgency
4 mentions
Commonwealth Bank
Organization
FinancialInstitution
4 mentions
Clinton James McDiarmid
Person
Defendant
4 mentions
Gordon Legal
Organization
LawFirm
4 mentions
KTH Sweden University
Organization
University
4 mentions
Scott Richard Bowman
Person
Suspect
4 mentions
REDACTED-001
Person
Associate
4 mentions
LJ Hooker
Organization
Company
3 mentions
The Hells Angels Motorcycle Club
Organization
3 mentions
Yatla Prison
Organization
Prison
3 mentions
FIFI Box
Person
Celebrity
3 mentions
Vicki Chapman
Person
Politician
3 mentions
Telstra
Organization
Company
3 mentions
Westside Lawyers
Organization
LawFirm
3 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
A.A. Grasso
Person
Judge
3 mentions
Australian Taxation Office
Organization
GovernmentAgency
3 mentions
Kerrin
Person
Suspect
3 mentions
Voumard Lawyers
Organization
LawFirm
3 mentions
Crystal Brook Police Department
Organization
GovernmentAgency
3 mentions
Peter Gordon
Person
Attorney
3 mentions
Jackie O
Person
Celebrity
3 mentions
David Johnson
Person
Suspect
3 mentions
Magic FM
Organization
Company
3 mentions
Services SA
Organization
GovernmentAgency
3 mentions
Glenside Mental Health Facility
Organization
Prison
3 mentions
Health
Organization
GovernmentAgency
3 mentions
Australian Competition and Consumer Commission
Organization
GovernmentAgency
2 mentions
AGL Retail Energy Limited
Organization
Company
2 mentions
Consumer and Business services
Organization
GovernmentAgency
2 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
2 mentions
Tamm Foster
Person
Suspect
2 mentions
Lachlan Mc Aullife
Person
Attorney
2 mentions
Geoffery Mendelson Lawyers
Organization
LawFirm
2 mentions
Patricia
Person
2 mentions
Relationships
50
Jacqueline Carol Pearce
→
abuse
→
I.C.A.C.
"ICAC - Corruption Commissioner - All documented evidence supplied supporting my claims"
Robert Crisci
→
legal
→
REDACTED-001
"charges and fines through email issued by my lawyer Robert Crisci"
K.A. Millard
→
legal
→
REDACTED-001
"Licence suspension was lifted and reinstated by Magistrate K.A.Millard"
Scott Kelly
→
employment
→
Port Pirie Police Department
"Officer Scott Kelly, Port Pine Police Department"
Scott Kelly
→
abuse
→
REDACTED-001
"Officer Scott Kelly was extremely aggressive on approach of the victim and throughout the arrest resulting in permanent physical injuries to the victi"
Christopher McGinley
→
abuse
→
REDACTED-001
"Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation... extreme violent rape, entrapment at knife poin"
REDACTED-001
→
abuse
→
Jacqueline Carol Pearce
"Sexual assault under the act of deceit and sexual targeting of the victim"
Shaun Steele
→
abuse
→
Jacqueline Carol Pearce
"Sexual Targeting / Shaun Steele"
Peter Bannister
→
abuse
→
Jacqueline Carol Pearce
"2007 - 2009 Sexual Targeting Peter Bannister"
Michael Fetherstonhaugh
→
social
→
Shaun Steele
"Both parties connected to Business Advisor, Michael Fetherstonhaugh"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Both parties connected to Business Advisor, Michael Fetherstonhaugh"
Christopher McGinley
→
abuse
→
REDACTED-001
"due to 1991 Extreme Domestic Violence, Christopher McGinley"
Andrew Hadert
→
employment
→
Wesley United Care
"WESLEY UNITED CARE... Manager, Andrew Hadert"
Phil Lavis
→
employment
→
LJ Hooker
"Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager"
Natalie McMahon
→
employment
→
LJ Hooker
"Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration"
Sally Lee
→
employment
→
LJ Hooker
"Sally Lee - LI Hooker, Lavis Real Estate - Property Manager"
David Bradley
→
social
→
Hells Angels Motorcycle Club
"David Bradley (brother is a member of The Hells Angels motorcycle club"
Hells Angels Motorcycle Club
→
social
→
The Red Devils Motorcycle Club
"Hells Angels motorcycle club, Adelaide, who is affiliated with The Red Devils Motorcycle Club"
Vincent Bulone
→
employment
→
KTH Sweden University
"Professor Vincent Bulone - KTH Sweden University"
Vincent Bulone
→
employment
→
Adelaide University
"Professor Vincent Bulone - KTH Sweden University / Adelaide University"
REDACTED-001
→
employment
→
LiL Devil Designs
"2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business Registered business"
Richard
→
social
→
Peter Bannister
"Petrol station owned by Richard and wife who were connected to Peter Bannister"
Paul Gardner
→
other
→
REDACTED-001
"Threats of Government Prostitution against myself and my children and violence / threatened entrapment - Paul Gardner"
Heidi Salvemini
→
other
→
REDACTED-001
"Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers"
Heidi Salvemini
→
social
→
Roger Kirchner
"Heidi Salvemini, Westside Lawyers... connected to Roger Kirchner"
David Bradley
→
social
→
The Hells Angels Motorcycle Club
"The Hells Angels Motorcycle club (David Bradley)"
Magic FM
→
social
→
The Red Devils Motorcycle Club
"Magic FM is connected to The Red Devils Motorcycle Club, Port Pirie"
Magic FM
→
social
→
The Hells Angels Motorcycle Club
"Magic FM is connected to ... The Hells Angels Motorcycle Club, Adelaide through association"
Kerrin
→
employment
→
Magic FM
"Kerrin, Port Pirie ... Secretary of Magic FM"
Patricia
→
social
→
Peter Bannister
"Patricia, Adelaide (dating member of motorcycle club / Peter Bannister's cousin"
Paul Gardner
→
social
→
Peter Bannister
"Peter Bannister, Port Pine is connected to 2014 - 2016 Extreme Sexual Targeting Paul Gardner ... half brother"
Paul Gardner
→
social
→
Michael Fetherstonhaugh
"Michael Fetherstonhaugh (Government Position) / Paul Gardner's uncle"
Scott Richard Bowman
→
social
→
Paul Gardner
"Police Officer Scott Richard Bowman ... who is Paul Gardner's father in law"
John James
→
employment
→
Johnson Lawyers
"John James - Johnson Lawyers, Adelaide"
Heather Mack
→
employment
→
Westside Lawyers
"Heather Mack, Westside Lawyers"
Dino Di Rosi
→
employment
→
Di Rosi Lawyers
"Dino Di Rosi, Di Rosi Lawyers"
Peter Campbell
→
employment
→
Kelly & Co Lawyers
"Peter Campbell, Kelly & Co Lawyers"
Heidi Salvemini
→
employment
→
Roger Kirchner
"Jemma Salvemini (Maiden name), Executive Secretary of Roger Kirchner"
Heidi Salvemini
→
abuse
→
REDACTED-001
"Targeted by a lawyer - Heidi Salvemini - Illegal Representation"
A.A. Grasso
→
other
→
Heidi Salvemini
"Conspiring with Heidi Salvemini, Westside Lawyers in the act of Illegal Representation"
A.A. Grasso
→
other
→
Port Pirie Police Department
"Conspiring with the Port Pirie Police Department to create falsified charges and fines"
J Young
→
other
→
A.A. Grasso
"Conspiring with the Government, Port Pirie Police Department and Magistrate A.Grasso"
Phil Lavis
→
social
→
Port Pirie Police Department
"Phil Lavis... Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid)"
Port Pirie Police Department
→
abuse
→
Clinton James McDiarmid
"Police targeting of a minor / Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid)"
Natalie McMahon
→
employment
→
LJ Hooker
"Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration"
Natalie McMahon
→
social
→
Phil Lavis
"Conspiring with Phil Lavis, Manager to create fraudulent debts"
Sally Lee
→
social
→
Phil Lavis
"Sally Lee... Conspiring with Phil Lavis to create financial and emotional stress of the victim"
Paul Roger Gardner
→
social
→
Gail Gardner
"Connected to Roger Gardner (wife)"
Commonwealth Bank
→
social
→
Kelly Morgan
"Conspiring with Kelly Morgan in Fraudulent credit card debts and reversing the payment back into her name"
Raymond Renton
→
social
→
Port Pirie Police Department
"Raymond Renton... Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008 Clinton McDiarmid)"
EFTA00267062.txt | Epstein File Explorer