
32
Total Mentions
32
Documents
483
Connected Entities
City in Sydney, Australia
EFTA00108533
E08S E08-5590 08765-094 SAXON JOSEPH 03-18-2019 A-DES 201A Z01-104LAD 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G0
EFTA00108552
BOBS E08-559U 08765-094 SAXÖN JOSEPH 03-18-2019 A-DES ZOLA 201-104LAD 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GOON G0
EFTA00109559
BOBS E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD ZO7B Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE G06N 00
EFTA00109843
E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES 201A Z01-104LAD 17781-104 SAYOC CESAR 03-26-2019 A-HLD K07S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE Gl2S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G0
EFTA00109599
E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD K075 K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S 012-7941. 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD Z078 Z07-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N 0
EFTA00109783
E08S E08-559U 08765-094 SAXON JOSEPH 03-18-2019 A-DES GO2N 002-711U 17781-104 SAYOC CESAR 03-26-2019 A-HLD KO7S K07-009L 53413-083 SCALES SYDNEY 02-21-2019 A-PRE 012S G12-794L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD 207B 207-301LAD 79471-054 SCHULTE JOSHUA 05-02-2019 A-PRE GO6N G0
EFTA00128439
EL FILIBERTO JERMAINE JOHAN DWAYNE LAMAR DARIEL RICKY HAJI ABDUL VIKTOR JOSE JESUS KHALIL DOMINGO LUIS WILLIAM JAMES RASHAWN JASON SYDNEY RICARDO EMIL DANIEL QTR K07-006U G01-705U K07-001U K09-028U E03-521L G10-775L G06-747U G01-708L K03-117U K08-014U 206-218LAD 203-110U
EFTA00128444
NR WAIT 48816-066 SANTANA JOSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-054 RAMOS DANIEL NW NR WAIT 56431-479 LAURE-TESI RITA NW NR WAIT 61162-054 MENA-CANCE JESUS NW NR WAIT 64006-037 FERGUS
EFTA01299737
30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NACQAU2S AU184446 MACQUARIE BANK LIMITED SYDNEY AUSTRALIA SECOND FFC ULT BENZ 301910311 LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015
EFTA01299771
30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK MACQAU2S AU184446 MACQUARIE BANK LIMITED SYDNEY AUSTRALIA SECOND FFC ULT BENZ 301910311 LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2015
EFTA00172484
nrth z•Errilina (Airmail Assembly ti.cnatc LEADER SYDNEY BATCH Senate Democratic Leader trsiollititn• linirisq. NE 27601 7.172.7.71ED .iEFERRAL UNIT AUG 1 1 2025 a. RALEIGH NC 275 31 JUL 2025 AM IN
EFTA00263616
A00263633 312W2021 Gmail - Report Abuse %Ott Gmail Report Abuse 1 message REPCE-5- 29 March 2021 at 14:32 To. ' < CO p.)iselc_t - FILE I. SYDNEY Hi We heard you. Please report malicious activity to thsi email. Thank You. at - et's/ t z-EiRcnoS ON RECCRTING COKrr ACT - fY1GNER rwinct in/.
EFTA00269852
057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/
EFTA00269844
l Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO LEGAT CANBERRA COVERED BY :HE SYDNEY SUB Approved By: Drafted By: CHARLES Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/08/200
EFTA00810333
RING TAX TYPE OF FOREIGN ENTITY: MAILING ADDRESS: YEAR: STOCK FOREIGNUS YES 9/19/2018 NO $599,550 CORPORATION SUITE 4.02, 77 KING STREET, SYDNEY NSW 2000, AUSTRALIA CONVERTIBLE NOTE FOREIGNUS NO YES 9/19/2018 $599,550 CORPORATION SUITE 4.02, 77 KING STREET, SYDNEY NSW 2000, AUSTRALI
EFTA00688111
EMI "You cannot help everyone, so you tell yourself that documenting their suffering is a form of aid." Why The Times Covers Its Own Industry By SYDNEY EMBER "Rolling Stone influenced a generation. That it can no longer survive on its own suggests that something about our culture has been lost."
EFTA00523172
pping. CHESAPEAKE Trunk Set of 3 CPKOS-S3 40W x 24D x 20H Small Trunk 17.SW x 17.SD x 18H 800.753.9190 www.PadmasPlantation.com EFTA00523178 SYDNEY "Ibis simple and elegant occasional chair is made entirely of renewable materials. It features a pretty hex weave ofgiant rattan peel in dark gray
EFTA00528312
Kindest regards, Your STYLEBOP.com Team customercarefflastylebop.com NEW YORK) 1 877 859 2514 (LONDON) 00800 7895 3267 (PARIS) 00800 789 532 67 (SYDNEY) 1 800 300 584 (MOSCOW) 8 800 100 6231 (TOKYO) .81345787972 INTL. (BERLIN) +49 89 2737 189 245 Hours of Operation: www.styleboAconS Stylebop Gm
EFTA01661806
M- PROVIDED WITH USAO LETTER. (U) REQUEST AFP DELIVER USAO LETTER TO (U) LEAD SET TO LEGAT CANBERRA (U) LEAD SET TO LEGAT CANBERRA COVERED BY THE SYDNEY SUB COVERED BY THE SYDNEY SUB (U//FOUO) BILLIONAIRE SEX OFFENDER LEAVES JAIL SIX DAYS A WEEK FOR WOR (U//FOUO) WOMAN SUES BILLIONAIRE INVESTOR,
EFTA01688359
//FOUO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOUO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LFGAT CANFERRA COVERED BY THE SYDNEY SUB 215 (U) LETTER TO MS 214 (U//FOU0) WOMAN SUES BILLIONAIRE INVESTOR, SAYS THEY HAD SEX WHEN SHE 213 (U//FOLIO) BILLIONAIRE SEX OFFENDER LEA

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
WRIGHT
PersonName reference from legal documents or records

KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Cynthia McFadden
PersonAmerican journalist
JERYLAN
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

PEDRO
PersonName reference from legal documents or records