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Back to data-set-09
EFTA00263734.txt
TXT
37.6 KB
JMail
Extracted Chars
38,062
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
Peter Bannister
Person
Suspect
3 mentions
Jane Does v. United States
LegalCase
2 mentions
Port Pirie
Location
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
North East Criminal Justice Section
Organization
GovernmentAgency
1 mention
South Australia Youth Court
Organization
GovernmentAgency
1 mention
L.J. Hooker Real Estate
Organization
Company
1 mention
United States Virgin Islands Department of Justice
Organization
GovernmentAgency
1 mention
Araoz
Person
Victim
1 mention
David Marcus
Person
Attorney
1 mention
Patricia
Person
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Red Devils Motorcycle Gang
Organization
Company
1 mention
Metropolitan Detention Center Brooklyn
Organization
Prison
1 mention
Isabel Maxwell
Person
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Maria
Person
Witness
1 mention
Caltex Service Station
Organization
Victim
1 mention
Victim Support Service
Organization
Victim
1 mention
Nancy Pisani
Person
Victim
1 mention
Clinton James McDiarmid
Person
Defendant
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Adelaide
Location
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Sharon Bowman
Person
Witness
1 mention
Kerrin
Person
Suspect
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Darren McDiarmid
Person
Associate
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Shaun Steele
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Magic FM
Organization
Company
1 mention
David Bradley
Person
Suspect
1 mention
Vincent Bulone
Person
Suspect
1 mention
Paul Gardner
Person
Recruiter
1 mention
Kenneth Marra
Person
Judge
1 mention
Palm Beach Estate
Property
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
John G. Koeltl
Person
Judge
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Jane Doe 4
Person
Victim
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Chelsea Clinton
Person
Associate
1 mention
Relationships
34
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"her husband Scott Borgerson"
Isabel Maxwell
→
social
→
Ghislaine Maxwell
"her sister Isabel"
Scott G. Borgerson
→
financial
→
Ghislaine Maxwell
"Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"lawsuit filed by Epstein against Bradley Edwards"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"more recent email exchanges between Maxwell and Epstein, with some of the correspondence from 2013"
Clinton James McDiarmid
→
legal
→
LegalCase
"Between the 5th and 6th day of July 2008 at PORT PIRIE... damaged two windows the property of Nancy PISANI... Section 85(3) of the Criminal Law Consol"
Clinton James McDiarmid
→
legal
→
LegalCase
"Between the 5th and 6th day of July 2008 at PORT PIRIE... damaged a shop front window the property of L.J. Hooker Real Estate... Section 85(3) of the "
Clinton James McDiarmid
→
legal
→
LegalCase
"Between the 5th and 6th day of July 2008 at PORT PIRIE... damaged a pane of glass the property of the Victim Support Service... Section 85(3) of the C"
Clinton James McDiarmid
→
legal
→
LegalCase
"Between the 5th and 6th day of July 2008 at PORT PIRIE... damaged a glass window the property of The Caltex Service Station... Section 85(3) of the Cr"
Ghislaine Maxwell
→
power
→
REDACTED-001
"indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of th"
Ghislaine Maxwell
→
power
→
REDACTED-002
"alleging that Maxwell was involved in grooming a fourth girl, age 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach es"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"grooming a fourth girl, age 14, to engage in sexual acts with Epstein between 2001 and 2004"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie"
Araoz
→
legal
→
LegalCase
"several lawsuits in which she has been directly named in 2019 and 2020, including one by and from Araoz"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell... and had recruited airerage girls"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultan'c TetraStore"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobelle Oppeloar, Manager, Teistra Store"
Andrew Penn
→
employment
→
Telstra
"CEO of Tebbe Head Office, Mr Andrew Penn"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie"
Shaun Steele
→
abuse
→
REDACTED-001
"Complete emotional destruction - creating vulnerability Physical and emotional attack - creating fear"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pirie - Half brother to Paul Gardner"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"affiliated with The Hells Angels, Adelaide SA"
Kerrin
→
employment
→
Magic FM
"Kerrin, Secretary of Magic FM; Port Pirie"
Kerrin
→
social
→
Red Devils Motorcycle Club
"Kerrin, Secretary of Magic FM; Port Pirie who was affiliated with the Red Devils Motorcycle Club"
David Bradley
→
social
→
Hells Angels Motorcycle Club
"David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother is a member"
David Marcus
→
legal
→
Ghislaine Maxwell
"Maxwell's attorneys regularly protested about the conditions of her confinement... One, David Marcus, protested"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3"
Prince Andrew
→
abuse
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several -olheri, including Prince Andrea"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Bradley Edwards (a representative for several of his accusers)"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 20Z1 I scut a letter addressed to the CEO of Tebbe Head Office, Mr Andrew Penn"
EFTA00263734.txt | Epstein File Explorer