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AC Theft
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00261629.pdf
1 mentionEFTA00261629
ould be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of identity ..AC Theft. Officer Leong agreed with me on the case of Identity Theft and intoned me that the case would be _Settee __Fc er= e r eieesepjaeiSke."" Officer
EFTA00262282.pdf
1 mentionEFTA00262282
ould be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of identity - ;AC Theft Carl= Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police.- Lega
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Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
OL
Olsen
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Yorke
PersonGeographic reference to Yorke Peninsula, South Australia (misclassified as PERSON)
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions