9
Total Mentions
9
Documents
293
Connected Entities
Organization referenced in documents
EFTA00261629
gfully accepting payment): PH 131 882; www.cbs.sa.gov.au • C:C. C:::: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
EFTA00261688
ongfully accepting payment): PH 131 882; www.cbs.sa.eov.aq • 1'7 C.;:: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
EFTA00261828
lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
EFTA00262626
ully accepting payment): PH 131 882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
EFTA00263139
ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consid
EFTA00264768
1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of
EFTA00264858
umber: Complainant name: Ms Office for Public integrity S0UTKAUSTMUA This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number Alin Type -- _ Item Name __ . _ . .. __. _ _ _ - _ _. .. Number Pages__ (if.. applicable) 1 Af- \ _IiMelkist. 3'.1. C
EFTA00268770
(\hit 1V 67tA:tek. I -ARCA f N)C4 OFFICE FOR PUBLIC INTEGRITY Our ref: Ms Jacqueline Pearce Dear Ms Pearce __— Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which you allege that various government agencies and non-government organisations have engaged in money laundering, co
EFTA00269283
TECTED Ms Jacqueline P bear Nis Pearce - 41-12Rcere0 vic-rtMS Rolf,RENES5 PORT Pk R.16: RecioN Re Your Complaint I refer to your attendance at the Office for Public Integrity ('OPI') for an Interview on 21 February 2017 and your subsequentcorrespondence You have provided a la s e number of documents to the OR for conside
Kadina
OrganizationEntity referenced in documents

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Melbourne
LocationCapital city of Victoria, Australia

New York
LocationMost populous city in the United States

Paul Cassell
PersonUnited States federal judge

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Port Pirie
LocationCity in South Australia
Remote Access
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents
Services SA
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)