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Back to data-set-09
EFTA00268812.txt
TXT
49 KB
JMail
Extracted Chars
49,944
Entities
50
Relationships
30
Loading extracted text...
Mentioned Entities
50
Jacqueline Carol Pearce
Person
Victim
6 mentions
SACAT
Organization
GovernmentAgency
3 mentions
Lavis Real Estate Pty Ltd
Organization
Company
3 mentions
Department for Communities and Social Inclusion
Organization
GovernmentAgency
2 mentions
Commonwealth Bank
Organization
FinancialInstitution
2 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Kelly Glenton
Person
Suspect
2 mentions
Geoff Brock
Person
Politician
2 mentions
Wesley United Care
Organization
Company
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
REDACTED-001
Person
Associate
2 mentions
Colby 21 Pirie Properties
Organization
Company
1 mention
Regional Development Board Port Pirie
Organization
GovernmentAgency
1 mention
Elders Port Pirie
Organization
Company
1 mention
Professionals Blights
Organization
Company
1 mention
Port Pirie Housing Trust
Organization
GovernmentAgency
1 mention
Jenna Dalt
Person
Suspect
1 mention
Nils Loans
Organization
FinancialInstitution
1 mention
Leslie O'Connor
Person
Suspect
1 mention
Andrew Haden
Person
Suspect
1 mention
G & M Kokotis
Person
1 mention
Tony Fran
Person
1 mention
CO00489
LegalCase
1 mention
2023-06-19
Date
1 mention
2023-06-21
Date
1 mention
Guardianship and Administration Act
LegalCase
1 mention
Aquaculture Act 2001
LegalCase
1 mention
South Australian Freedom of Information Act 1991
LegalCase
1 mention
Department for Families and Communities
Organization
GovernmentAgency
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Wardle Co Real Estate
Organization
Company
1 mention
ANZ
Organization
FinancialInstitution
1 mention
Natalie McMahon
Person
1 mention
Phil Lavis
Person
1 mention
SAPOL
Organization
GovernmentAgency
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Centrelink
Organization
GovernmentAgency
1 mention
Settlement-001
Settlement
1 mention
COMM-001
Communication
1 mention
Communication-002
Communication
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Lauren Turner
Person
GovernmentAgency
1 mention
Wendy Farrell
Person
LawEnforcement
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Terry Reichelt
Person
Witness
1 mention
Australia Post
Organization
Company
1 mention
Brett D. Jaffe
Person
Attorney
1 mention
SACAT Matter 2017/SC000489
LegalCase
1 mention
Adelaide
Location
1 mention
Relationships
30
Jacqueline Carol Pearce
→
financial
→
Australia and New Zealand Banking Group Limited
"your first fortnightly deduction will take place on Thursday 12th Januarv.2012 for the amount of $10.00 from your financial institution... held at the"
Wendy Farrell
→
employment
→
Department for Communities and Social Inclusion
"Wendy Farrelly Bonds Claims Officer... Department for Communities and Social Inclusion"
Tony Fran
→
employment
→
Department for Communities and Social Inclusion
"Tony Fran Manager, Support Systems... Department for Families and Communities"
Paul Gardner
→
abuse
→
Jacqueline Carol Pearce
"Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten month period"
Andrew Haden
→
employment
→
Wesley United Care
"As the manager, Andrew Haden, Wesley United Care, Port Pirie"
Kelly Glenton
→
social
→
Leslie O'Connor
"Leslie O'Connor - sister of Kelly Glenton"
Leslie O'Connor
→
social
→
Jacqueline Carol Pearce
"Leslie O'Connor... Relationship with myself - Friendship 2009 - 2012"
Jacqueline Carol Pearce
→
abuse
→
Port Pirie Police Department
"reported to the Port Pirie Police Departmen1S"
Lauren Turner
→
employment
→
SACAT
"Lauren Turner Senior Community Access Officer South Australian Civil and Administrative Trib nal"
Jacqueline Carol Pearce
→
legal
→
SACAT Matter 2017/SC000489
"SACAT matter 2017/SC000489 regarding Jacqueline Carol Pearce"
SACAT
→
legal
→
SACAT Matter 2017/SC000489
"South Australian Civil and Administrative Tribunal (SACAT) matter: 2017/SC000489"
Jacqueline Carol Pearce
→
document
→
CO00489
"important information from the South Australian Civil and Administrative Tribunal (SACAT) in relation to Jacqueline Carol Pearce"
REDACTED-001
→
employment
→
SACAT
"I am the Tribunal Case Officer assisting with this application"
Lauren Turner
→
communication
→
Jacqueline Carol Pearce
"Dear Ms Pearce... Lauren Turner Senior Community Access Officer South Australian Civil and Administrative Trib nal"
Jacqueline Carol Pearce
→
communication
→
SACAT
"From: Jacqueline Pearce Sent Monday, 5 June 2023 1:29 PM To: SACAT:SACAT"
Jacqueline Carol Pearce
→
financial
→
Lavis Real Estate Pty Ltd
"33089 RE 260.00 Rent from 12/01/2012"
Department for Communities and Social Inclusion
→
communication
→
Lavis Real Estate Pty Ltd
"Housing SA that L1 Hooker Port Pine has submitted a claim for the amount of $680 against the, a ove bond."
Jacqueline Carol Pearce
→
abuse
→
Australia Post
"Australia Post, head office, has been contacted in reference to fraudulent activity occurring within my postal system"
REDACTED-001
→
communication
→
Jacqueline Carol Pearce
"Please find attached important information from the South Australian Civil and Administrative Tribunal (SACAT) in relation to Jacqueline Carol Pearce"
Andrew Haden
→
abuse
→
Jacqueline Carol Pearce
"The personal contact of which was made by Andrew Medea... statements of which contained sexual overtones, the invitation of datintand access to my pri"
Paul Gardner
→
abuse
→
Jacqueline Carol Pearce
"Personal and business contact with Paul rdner, under suspicion of illegal and criminal activity In relation to sexual targeting and physical assault"
Jacqueline Carol Pearce
→
employment
→
David Johnson
"Security bond received - Mr David Johnson & Miss Jacqueline Pearce at"
Kelly Glenton
→
employment
→
Wesley United Care
"In regards to the employee Kelly Glenton, Financial Counsellor"
Lavis Real Estate Pty Ltd
→
abuse
→
Jacqueline Carol Pearce
"fraudulent a tufty - Claim6 ig onds, falsified information in relation to undeclared rental payments... U Hooker, Port Pirie"
Andrew Hadert
→
abuse
→
Jacqueline Carol Pearce
"suspected sharing of information act involving personal and financial information recorded within my files within Wesley United Care, Port Pirie invol"
Kelly Glenton
→
abuse
→
Jacqueline Carol Pearce
"suspected sharing of information act involving personal and financial information... involving... Kelly Glenton, Financial Counsellor"
REDACTED-001
→
legal
→
Department for Communities and Social Inclusion
"I hereb acknowled e that I owe Housin SA e amount of $950.00 as at 13/11/2012. I hereby agree to pay that amount to the Housing SA in Fortnightly inst"
SAPOL
→
coverup
→
Jacqueline Carol Pearce
"Suspected police targeting - Jacqueline Pearce, Port Pine"
Roger Kirchner
→
abuse
→
Jacqueline Carol Pearce
"once completed was denied funding for establishment amongst numerous govemment organisations and Executive of Port Pirie, Roger Kirchner"
Geoff Brock
→
abuse
→
Jacqueline Carol Pearce
"sought the funding necessary from my local member of parliament , Geoff Brock of whom also denied me the funding"
EFTA00268812.txt | Epstein File Explorer