4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA00160254
rtedly being investigated by the FBI and other law enforcement agencies for alleged sex crimes. The article noted that Mike Jeffries and his partner Matthew Smith are being investigated by federal agencies following allegations that they sexually exploited and abused young men at parties they hosted. The artic
EFTA00267002
• AorriN Nina:lute/ • PAYNieNn- I -Rote • NicocE WARREN I can confirm I have updated your contract accordingly, 11; Manv thanks, Kind regards, Matthew Smith Accounts Assistant 1 EFTA00267008 4122/2021 Mail - Cynthia Pearce - Outlook MAIL RECt- Rj6c) C-6C, 116-fib cfFice, 4-Sv nrei - HQ MATT CCdt-
EFTA00267140
ached receipt for invoice no 30800 for your records, 4. ,j( I can confirm I have updated your contract accordingly, 4t Many thanks, Kind regards, Matthew Smith Accounts Assistant rs‘r, tJel j;;(,, etvE. S Crif),L 4r-1.J0%c -el IN) Dcce-/-4 Reg tick ccal ci p pyrit-NIT 1,41/4)O(41NC K.)/ No 66.148
EFTA00680151
The First Quarter Of 2015 by Alexander J. Poulos • Today's Market: Alzheimer's Drug, Settlements And Drone Approvals Pushing These Stocks Higher by Matthew Smith • Wall Street Breakfast: White House To Unveil Fracking Rules by Wall Street Breakfast StockTalk on BK: BK StockTalk I Twitter BK I Twitter $BK I B

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

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

Sydney
LocationCapital city of New South Wales, Australia

Melbourne
LocationCapital city of Victoria, Australia
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Commonwealth Bank
OrganizationFinancial services company
IMT Customer Care Centre
OrganizationOrganization referenced in documents
the Commonwealth Bank of Australia
OrganizationOrganization referenced in documents
Netbank
OrganizationOrganization referenced in documents
REF F/FLQW JACQUELINE T
OrganizationOrganization referenced in documents
GPO Box 3
OrganizationOrganization referenced in documents
Cynthia Pearce - Outlook
PersonPerson referenced in documents
Matt Comyn
PersonName reference in documents