20
Total Mentions
20
Documents
438
Connected Entities
Organization referenced in documents
EFTA00261629
%. •• • ":.' -I • • - • • •••-1 • Dear .1. RS: COMPLAWIT Rm-krtENCE NIIMWR: COlvi 1339-31.0 9932 Thanks for the chance hotalk about your Optus mobile service with account number - 95477729000156. _ ._ -- - _ _ __ ______ —....,:. _ _ --- --- K~CrrAp munieadon with Optus, wherein you
EFTA00261604
:.; ir::51";,::;•..; ref: ; a 30 October 2015 j i..-: RE: COI/RAVI- Ri E≥=EREHCE Ni iMBER: CON Thrn,ke Pew the. /45.....no to talk aboutyour Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of tratidulent
EFTA00262240
CS CicitREMe FRAUD A cm 1 I Ti •• 30 Octobe Dear Jacqueline RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932 Th I f k ice to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the AC victim of fraudule
EFTA00262413
Si eIrcz,J3?.: rz-1-1 1,1 i $ itsb-ct-.. Dear lacqueline 4. ;ea: COMPLAINT REFERENCE NI IMBER: COM • Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
EFTA00263073
n within my personal life of the following complications and the suspected targeting of myself and various family members. • Fraudulent activity - Optus account - Telecommunication systems • Suspected fraudulent activity within utility accounts - GAL - Origin - SA water, in conjunction with Real Es
EFTA00264088
36aa 05 Dec 0838an 05 Dec 08:56ar 05 Dec 08:56ar 05 Dec 08:56ar Cent 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 DescriptIon Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.08 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Op
EFTA00264168
Nov 10:26pm 0 dus SMS 0:00 13 Nov 10:12am Optus SMS 0.00 13 Nov 05104pm Optus SMS 0.00 I3 Nov 05:04pm Optus SMS 0.00 13 Nov 06:01pm Optus SMS 0.00 15 Nov 02:23pm Optus SMS 0.00 15 Nov 02:23pro Optus SMS 0.00 '15 Nov 02:35pm Optus SMS 0.00 IS Nov 02:35pm Optus SMS 0.00
EFTA00264823
MS plus 945 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
EFTA00265807
'l • 1•;c7" fiV -tecrCirtar) r11-1 erel 1 S so :cat Dear Jacqueline RE: COMPLAINT Rtzr-tkENC.E NUMBER: Thanks for the SL,nce to Milt about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim .., or fraudul
EFTA00266219
to learS ReibCRTI r4C, PROUD AcTI v rry CleTOS TELecovitiu\li C-fcrlOQ, SYST RE: COMPLAINT REFERENCE NUMBER: COM Thanks for the talk about your Optus mobile service with account number z----'- I refer to your recent communication wit O •tu herein you advised that you had been the m i udulent—SY
EFTA00266486
/547035 • Police Apprehension Report 16/546998 • Complaint 16/546998 • Notes from Ms Pearce (in case file in loose sleeve) • Phone bills from Optus C- V DeN c E.: vF r Mgr. CT/ r FRooDot-eNTT AN O t tw_F•44.) Ac-rty cry . • A EFTA00266494 Legal Profession Conduct Commissioner 3 11 M
EFTA00266639
1:00 0475049856 1:00 0487749283 1:00 Date Time Destination 13 Aug 13 Aug 3 Aug 07:24pm 0401371761 Optos SMS 3 Aug 07:77pni 0401371261 Optus SMS 3 Aug 07:28pm 0401371761 Optus SMS 3Aug 07:33pm 0401371261 0ptusSMS 3 Aug 07:33pm 0401371261 Oplus SMS 3Aug 07:34pm 0401371261 0ptusS
EFTA00266575
rists to my shoulders. I proceeded to take photographs of the bruising and swelling on my mobile phone. ( Accidently deleted ) ( To be extracted by Optus - mobile phone memory ) One month after this terrifying incident I was still suffering from severe EFTA00266614 c.-s i-RemE SEx0 CEBS ID ContrA
EFTA00267125
I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent
EFTA00267844
mpany - stolen phone handsets from the home - all activity contained within this report has been reported to my Telecommunications Service provider, Optus and the Telecommunications Ombudsmen - Refer to attached • Isolation - Loss of friendships - loss of relationships - loss of contact with family m
EFTA00267887
l MP, Vicki Chapman, Deputy • Kathleen Zellner, US Attorney, Illinois letter - Sent from a Sweden location • Fax services, Kadina Post Office • Optus report - Reporting fraudulent activity - Port Ririe Electricity Bill, Port Pirie - Scanned as Townsville Fines Department, Queensland in the Kadina
EFTA00268677
on)r)KNE k) -reatsionuoKA-ndi s \clic m_S I. 30 October 2015 Dear Epi.:cOMPLAiNT REFERENCE NUMBER; CON Thanks for the chance to talk about your Optus mobile service with account number unication with Optus, wherein you advised that you had been the u have advised that you contacted Optus approx.
EFTA00268812
Legal Profession Conduct Commissioner • Banking Institutions - Managers • Australia Post - Head Office • SA Medical Association • SAPOL • Optus • Energy and Water Ombudsman .* Which resulted in the following : • Isolation - Telecommunication Systems • Financial Hardship - Debts created
EFTA00268846
d investigation into matters of corruption, involving numerous areas of my accounts and including Police involvement / Targeting. have attached an Optus report that has incurred suspected fraudulent activity, which also incurred excessive billing over a long period of time. Refer to attached I am r
EFTA00270372
SeRlici t :< Cardr:i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E Mt It4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
Adelaide
LocationCapital city of South Australia
Kadina
OrganizationEntity referenced in documents
Port Pirie
LocationCity in South Australia

Queensland
LocationState of Australia

Melbourne
LocationCapital city of Victoria, Australia

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)

Sydney
LocationCapital city of New South Wales, Australia
Remote Access
OrganizationOrganization referenced in documents
South Australia
LocationState in Australia

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Computer Hardware
OrganizationOrganization referenced in documents

GoDaddy
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
the Commonwealth Bank
OrganizationOrganization referenced in documents

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

Georgina Chapman
PersonEnglish fashion designer and actress

Julie K. Brown
PersonAmerican journalist

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents