3
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3
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50
Connected Entities
Organization referenced in documents
EFTA00081835
Monday, March 9, 2020 10:29 PM To: (USANYS) Cc: Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... United States v. Jeffrey Epstein, 19 Cr. 490 (
EFTA00151175
Karen Andrews, MP) Date: Mon, 13 Jan 2020 at 09:58 Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. - Ple To: Good morning Mr Praljak Thank you for k
EFTA00277055
ed message From: Date: Mon, 13 Jan 2020 at 09:58 Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. - Ple To: Adrian Praljak tfa Good morning Mr Pra
Corruptional Crimes, Direct
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat
Criminal and Civil Offences
OrganizationOrganization referenced in documents
the In-House Counsel
OrganizationOrganization referenced in documents
High Crimes
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Intelligent Medical Professionals
OrganizationOrganization referenced in documents
The Executive Management
OrganizationOrganization referenced in documents
Praljak
PersonName reference in documents
Mrs Andrews
PersonName reference in documents
Michael Dean
PersonPerson referenced in documents
Annabelle Bennett AC
PersonName reference in documents
Varsity Lakes
LocationLocation referenced in documents
England United Kingdom Law
LocationLocation referenced in documents
Other Australian States
LocationLocation referenced in documents
Google Search
OrganizationSearch engine by Google LLC

Queensland
LocationState of Australia
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein