4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00095751
3501.055.131 Notes regarding Myhre Mkonation 3501055132 2007.05.33 Mv5Dace Doges 3501055133 2008.07.10 letter from 3501.055.134 2008.09.02 Leiter from 3501.055.135 2019.06.13 Memorandum from oil Mth 3501.055.136 Hand...Mien notes 3501.055.137 /image old 3501.55.B31 SroJM___, Hand mitt
EFTA00223616
lian Avenue. Suite 400 West Palm Reach. Florida 33401 Re: Jeffrey Epstein Dear MI yrite this kitet. to correc4vertain misstatements made in your Leiter dated August 21. 2008. and the accompanying draft.nOtiticition. . • • • First, you state that "Mr. Josefsberg expended time. efron and funds in
EFTA00264549
higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Leiter addressed to lsobelle Oppeloar, Manager - Refer to document sled report and Case ID number I received contact from Telstra higher authority but mis
EFTA00269279
higher authority ofthe. Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Leiter addressed to !solicit; Cepa:tow, ivirumeg.se- - Refer to clot.mmaat Magi zepat -emd e ID Zeraili I leceived contact tuu TelsIre. bye.? smborley li

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

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

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Adelaide
LocationCapital city of South Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Manila
LocationCapital city of the Philippines
the Southern District
LocationFederal judicial district in New York City
Kadina
OrganizationEntity referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents

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