9
Total Mentions
9
Documents
256
Connected Entities
Organization referenced in documents
EFTA00261688
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
EFTA00261758
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
EFTA00263616
ltered details of my bank account name which occurred during that transaction and the altered amount released and received into my bankli3ccount by Statewide Super. >A If you are not willing to forward this to the Fraud Department I will then contact higher authority myself to report this issul 4‘. Thank you
EFTA00263841
altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kin
EFTA00264892
e the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided Is correct. Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file
EFTA00266993
e the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided is correct, Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file
EFTA00267164
e the End Date which are yet to be applied to your membership. While every effort has been made to ensure that the information provided is correct, Statewide Super reserves the right to make adjustments for any errors or omissions. PDF documents require Adobe Reader. If you experience any issues opening a file
EFTA00268093
ion within the Australian tax Office involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic transfers from Statewide Super, super funds release application reported to the targeted victim by Statewide super as the missing funds being a result of the Australian Tax Office
EFTA00262811_sub_001 - EFTA00262811_100
funds during electronic transfer to targeted victims bank account - Released Superannuation funds from personal superannuation account - Informed by Statewide Super that the funds were taxed 37% by the Australian tax Office - Recorded on Transaction history of Superannuation Funds account funds taxed 22% only -

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kadina
OrganizationEntity referenced in documents
Adelaide
LocationCapital city of South Australia
Port Pirie
LocationCity in South Australia

Melbourne
LocationCapital city of Victoria, Australia

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

Queensland
LocationState of Australia

Sydney
LocationCapital city of New South Wales, Australia
JC INNOVATIONS
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
American Academy
OrganizationAmerican Academy of Arts and Sciences or related institution
OPTUS
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Services SA
OrganizationOrganization referenced in documents