4
Total Mentions
4
Documents
202
Connected Entities
Organization referenced in documents
EFTA00261629
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www,scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
EFTA00261688
. Provides information to consumers and small businesses about how to recognise, avoid and report scams: wvp.v.scamwatch.eov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
EFTA00261828
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose
EFTA00262626
C). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www.scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclose

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Sexual Assault Service
OrganizationOrganization referenced in documents
Victim Support Service
OrganizationOrganization referenced in documents
Adelaide
LocationCapital city of South Australia
Yorke Peninsula
LocationLocation referenced in documents
the Legal Services Commission
OrganizationOrganization referenced in documents
Kadina Basketball Club Coach & Umpire
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Fraser Ellis MP
PersonPerson referenced in documents
Kadina
OrganizationEntity referenced in documents
Kadina Football Club Committee
OrganizationOrganization referenced in documents

Queensland
LocationState of Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ellis
PersonAmbiguous surname - refers to Fraser Ellis MP and also to Kirkland & Ellis law firm in Epstein documents
Fraser
PersonSurname reference in Epstein-related documents
Narungga EO
OrganizationOrganization referenced in documents
JC INNOVATIONS
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Steven Marshall
PersonPerson referenced in documents