Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00263992.txt
TXT
58.3 KB
JMail
Extracted Chars
59,431
Entities
50
Relationships
29
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
3 mentions
Adelaide
Location
2 mentions
George Georgio
Person
Suspect
2 mentions
Port Pirie
Location
2 mentions
Melbourne
Location
2 mentions
Joe Biden
Person
Politician
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ann Winding
Person
Celebrity
1 mention
EFTA00264018
Person
Victim
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Lake Washington
Location
1 mention
NAB
Organization
FinancialInstitution
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
OPTUS
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Telstra
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
GSA
Organization
GovernmentAgency
1 mention
2014-08-00
Date
1 mention
Nick
Person
Witness
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
RSVP.com.au Pty Ltd
Organization
Company
1 mention
Medina, Washington
Location
1 mention
Terry Reichelt
Person
Witness
1 mention
Jarrad Davies
Person
Suspect
1 mention
Craig Blieschke
Person
Witness
1 mention
Newcastle Hotel
Location
1 mention
Blockbuster Video
Organization
Company
1 mention
Adelaide Airport
Location
1 mention
Marta Newman
Person
Witness
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Port Germain Hotel
Location
1 mention
Michael R. Pence
Person
Politician
1 mention
Christopher Krebs
Person
GovernmentPosition
1 mention
Shaun Steele
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Peter Bannister
Person
Suspect
1 mention
Paul Gardner
Person
Recruiter
1 mention
John Howard
Person
Politician
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Relationships
29
Jane Doe 1
→
legal
→
Jane Does v. United States
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Jane Doe 2
→
legal
→
Jane Does v. United States
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Bill Gates
→
social
→
Melinda French Gates
"Gates married Melinda-French on the Hawaiian Island of Lanai on January 1, 1994"
Melinda French Gates
→
employment
→
Microsoft
"They met in 1987 after Melinda began working at Ificrosoft"
George Georgio
→
communication
→
REDACTED-001
"I had met George Georgio on RSVP / Online dating site"
Marta Newman
→
employment
→
Blockbuster Video
"We were served by employee of Blockbuster Video, Port Pirie by Marta Newman"
REDACTED-001
→
communication
→
Nick
"Dear Nick, Thankyou for contacting me as quickly as possible."
Nick
→
employment
→
RSVP.com.au Pty Ltd
"Nick Customer Support Executive RSVP.com.au Pty Ltd"
Paul Flavel
→
employment
→
Commonwealth Bank
"the Commonwealth Bank Manager, Paul Flavel, Kadina"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
George Georgio
→
abuse
→
REDACTED-001
"I was suddenly awoken by the touch of George Georgio having sex with me while I slept and did not have time to react to stop his penetration before he"
REDACTED-003
→
communication
→
EFTA00264018
"have had personal contact with one of the men whom without my knowledge of consent meet me with false intentions"
EFTA00264018
→
communication
→
REDACTED-001
"I am requesting an extract of my profile and a complete history of contacts over the period of my profile being on your site"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister"
Peter Bannister
→
social
→
Shaun Steele
"had taken Shaun Steele into his home and bad become close friends from that point on"
REDACTED-001
→
social
→
Marta Newman
"Marta Newman and I were personally involved / friendship"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Ghislaine Maxwell
→
power
→
REDACTED-002
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others"
Jane Doe 3
→
employment
→
Jeffrey Epstein
"She alleged that she had served as Epstein's sex slave from 1999 to 2002"
Bill Gates
→
social
→
Jeffrey Epstein
"citing interideivs that suggested BiThs ties with Jeffrey Epstein was at least on of her concerns"
Paul Roger Gardner
→
financial
→
K CHING CASH LOANS
"GARDNER PAUL ROGER ... K CHING CASH LOANS"
George Georgio
→
abuse
→
REDACTED-001
"2014 - CREATED ISOLATION / EXTREME SEXUAL TARGETING... SEXUAL ABUSE / RAPE OF UNSUSPECTING VICTIM... George Georgio - Melbourne Victoria"
EFTA00264018
→
legal
→
REDACTED-002
"it is believed that my profile has been illegally downloaded off your dating site and uploaded onto an illegal sex trade site... I am believed to be o"
George Georgio
→
social
→
REDACTED-002
"George Georgio informed me... that he lived with a female... but that they were just good friends... spoken affectionately towards her, affectionate w"
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
"Jane Doe 3, provided by Epstein"
Prince Andrew
→
abuse
→
REDACTED-002
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince Andrew"
Paul Roger Gardner
→
power
→
REDACTED-001
""I could get S200.00 for you on the market" "You know, hooking""
Donald Trump
→
other
→
Christopher Krebs
"After Cybersecurity and Infrastructure Security 4ency (CISA) director Chris Kiebs contradicted Trump's fraud allegations, Trump dismissed him on Novem"
EFTA00263992.txt | Epstein File Explorer