24
Total Mentions
23
Documents
395
Connected Entities
Location referenced in documents
EFTA00262451
connected to Hanna O'Neil through personal relation- ships, Tammy Foster, Port Pine - Hanna O'Neil and male police officer sighted in the doorway of Primo, Port Pirie while targeted victim was on the dance floor with friends , both officers dressed in Police uni- forms. Both officers returned minutes l
vious sexual targeting involved in this police department prior to the arrest, involving Officer Jake Austin and an Officer on the Port Side Tavern (Primo's ) dance floor involving officer Hanna O'Neil and Tammy Foster . The targeted victim who had just been aggressively assaulted by the 2 officers an
EFTA00159098
DER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008404 EFTA00159098 EFTA00159099 Rtim+4 Amon, N° Pouter Nr. FledHenna= Now Shona'' Vornunt Primo. Chrirriol UMW Datum and Ott du Gebutt Doi II lieu di window Doc. and plea of ,irth Bend Pr4wiest PTOfittiall Wohnort Domuile Retitle nu S
EFTA01312750
Prepaid Dale Celan. Sanaa. Priced *wonnm Delver,. AoloPOO.Prisead Arvantnern Oaten. head 3rd Pail. Ana 1.44rativ Penkd Late, Peeped. Roan 1.44404 Primo Late 3rd Pant. Rom Manager °nine L Peeped. Roan Llama Orono Law 3rd Pant DIN 3rd Parry 1141rg. AuloPOD 3rd Park Nog. Dram 3rd Perry Sag. Eve-in
EFTA01319607
ate: May 14. 1999 Account Nut: Page 4 ol 4 Payment Type Detail (Rebut) Picked up: Apr 14.1999 Payer: Third Party Reference: A/C Valance Based Primo. Region 3 REBILL Arbil 810460699912 Seruca Type FedEx Standard Overnsei Package Type FedEr Pak Region 3 Pieces Warps 1.0 bs. 0.5 lass Oelv
EFTA01319409
NO REFERENCE INFORMATION Fa. isnabu Use 0437059660020W • Fuel Surcharge • FedEx has *pled a loci surcharge a( 4.03% Io INs shpmenl. Distance Based Primo. Zone 4 Tracldng ID 790182291798 Servo Type FelEs Prionly Overnight Package Type FedEx Envelope Zone 4 Pima Welr Def./erect Service Area C
EFTA01319979
o homes or pnvate residences ilncMdng tome ckcoM is 7 P.M. the second 1:useless day for Al. A2µ Al. AM. PM. 01 and R/A service areas. Distance Based Primo. Zone 6 WET Sender Rvci 'earl Tradde9 ID Servo Type FectEx 20ay Viok0 Sun KEYTEC. INC CO Jeffrey Epstein Package Type Customer Packaging Z
EFTA00216503
820 824 826 830 834 821$ 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 876 878 879 keoPOD. Primo° Ptypad &Ensian>. Napad AteloPOD. Peopatl 9~99. Pregaid Evenin2.~. Prepoid Dala Cenom. AutoPCO. Papam Dale Cystein. Prymki Dala cenom. signa
EFTA00218200
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EFTA00218498
820 824 826 820 831 83$ 842 850 851 852 853 854 856 856 857 858 859 860 1349 870 871 872 en 874 875 876 878 879 4..MPOD. Primo° Prima] Synalom. Napad Ordning. AuloPOD. Napad EmnIna.Prmaaid Enmam.Sign~e. Prepoki Dala Cenom. ImoPCO. Picpaid Dale GSM. Promki Dala Coilaln
EFTA00218883
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EFTA00265005
Club" located across the road from the Central Hotel and introduce me to everyone. It is believed in that this club is a swin ers club. Refer to Primo dance floor , Portside Tavern, - Sexual Targeting - Police Involvement - Tammy Foster / known to be involved with the Police De artment personall
EFTA00267187
the road from the Central Hotel, Port Pine and introduce me to everyone. It is believed in Port Pixie that this club is a swingers club. Refer to Primo dance floor Portside Tavern, Port Pixie - Sexual Targeting - Police Involvement known to be involved with the Port Pixie Police Department persona
EFTA00268398
and metropolitan areas. Police reports, names of involvement of targeting, including reporting incident of being assaulted at a hotel in Port Pine, Primo by a man to a detective, Port Pine Police Department, have details and name of this detective involved who denied my claims and claimed he questione
EFTA00268269
ina, Moonta and Marion Bay. Holiday homes held by absentee owners are increasingly becoming permanent retirement homes in many towns. Expansion of Primo by another 200 full time employees (FTE) to 500 people over the next two years and new poultry facilities will increase the demand on housing. Edu
EFTA00268579
ina, Moonta and Marion Bay. Holiday homes held by absentee owners arc increasingly becoming permanent retirement homes in many towns. Expansion of Primo by another 200 full time employees (FIE) to 500 people over the next two seals and new poultry facilities will increase the demand on housing. Edu
EFTA00268837
nd metropolitan areas. Police reports, names of involvement of targeting, including reporting incident of being assaulted at a hotel in Port Pirie, Primo by a man to a detective, Port Pirie Police Department, have details and name of this detective involved who denied my claims and claimed he question
EFTA01722156
Desaptbn Leung Goa /M93 FINANCE CHARGES Porbd.4 0311y ConnpOndApi Caw/ 31 Per In cycle Pwelasel 00003% 004% Cash advmast 00403% 19 74% Primo:knit pochms 01611% 599% PearOVend 3.51am 01091% 359% Inuxo 3951511 Etl•cM Annual Poic•Mm Nd. (ADM 5.54% Moo PorPd Tpc A (Plea sea &nice/ semren
EFTA01483137
J.P.Morgan lEFFREY E EPSTEIN Checks Paid Primo. Accota* For the Peeiod to 313N10 Check Date Numba Paul Amman 1213 0302 70.000.03 Total Checks Paid (S20,000.00) ^ An muge of dus Øks av
EFTA01487711
January 01,2002 - January 31,2002 Total encloswa 5 Pape 1 of 3 EPSTEIN INTERESTS Primo) Account Nitta EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summar
EFTA01488098
June 01,2006 - Jane 30,2006 Page 2 of 5 Business Check in Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS JPMorgan 0 Primo), Account Number Private Bank Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 513,128.39 $25,154.94 $8,073

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Adelaide
LocationCapital city of South Australia

Vince Foster
PersonAmerican lawyer (1945-1993)
Port Pirie
LocationCity in South Australia
Tony Abbott
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Georgina Chapman
PersonEnglish fashion designer and actress

South
LocationDirectional region of the United States

Queensland
LocationState of Australia
Adelaide SA
OrganizationOrganization referenced in documents
the House of Assembly
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Dala Cenom
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Shaun
PersonAmbiguous first name reference in Epstein documents