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Back to data-set-09
EFTA00265116.txt
TXT
49.8 KB
JMail
Extracted Chars
50,574
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
3 mentions
Esafety
Organization
GovernmentAgency
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Tal Assets Group Inc.
Organization
Company
1 mention
Shalom House
Organization
Company
1 mention
Heather Corley
Person
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Medical Services Information Centre
Organization
Company
1 mention
Country Health SA Local Health Network
Organization
GovernmentAgency
1 mention
Tim Brown
Person
1 mention
Sarah Fletcher
Person
1 mention
Paul Bilby
Person
1 mention
Yosuke Kamata
Person
Celebrity
1 mention
Yvonne Cuschieri
Person
1 mention
Ella Birzneck
Person
1 mention
Peter Lyndon James
Person
1 mention
Mount Gambier & Districts Health Service
Organization
1 mention
NAB
Organization
FinancialInstitution
1 mention
ANZ
Organization
FinancialInstitution
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
Location 301
Location
1 mention
Ron
Person
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Stephanie Shepard
Person
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Nicola Hollender
Person
Entrepreneur
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Adelaide
Location
1 mention
Power Networks
Organization
Company
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Drysdale Government Securities
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Port Augusta Hospital
Organization
GovernmentAgency
1 mention
South Australia Police Department
Organization
GovernmentAgency
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
NYPD
Organization
GovernmentAgency
1 mention
Relationships
31
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Virginia Giuffre... alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her is-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996"
Ghislaine Maxwell
→
abuse
→
Maria Farmer
"alleging that she and her is-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwel sexually abused her"
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwel sexually abused her"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"before Epstein raped her in his New York City mansion when she was 15"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Cantbean island, Tittle Saint James"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1984 he was asked to leave Bear Stearns"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Virginia Giuffre
→
legal
→
Jane Does v. United States
"unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive [at] Singtel Optus"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobelle Oppeloar, Manager, Telstra Store"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank Manager, Paul Navel"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Ana Obregón
→
financial
→
Jeffrey Epstein
"Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious A newly created business account to Joshua Adams... Refer to Testis Report dated 1/10/2020"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 2510 eported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Ron
→
communication
→
REDACTED-001
"Ron - telstra Raid Office - 4th May 2021... I received phone contact from Ron"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including... Alan Dershowitz"
Prince Andrew
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince Andre-al"
Ron
→
employment
→
Telstra
"I received phone contact from Ron, Telstra Head Office"
REDACTED-001
→
communication
→
Esafety
"Cyber Abuse <
[email protected]
>... Mon 4/05/2020... Thank you for your recent enquiry"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"A state civil lawsuit in Florida bled by aluthey Bradley Edwards against Epstehl"
REDACTED-001
→
financial
→
Origin Energy Retail Limited
"Send this siip with your cheque rnade payabler,,Origin Energy"
Professor Belinda Moyes
→
employment
→
Country Health SA Local Health Network
"Professor Belinda Moyes, ... CHSA LHN said the inpatient dashboards provide country residents with an opportunity"
EFTA00265116.txt | Epstein File Explorer