5
Total Mentions
5
Documents
169
Connected Entities
Organization referenced in documents
EFTA00261688
fers 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. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
EFTA00261898
ons in constructed case files, which precisely and obviously outlines the Fraudulent activity within several Government Departments, which includes the Australian Tax Office. The files supplied to you indicate and precisely document fraudulent activity and deception that occurred in the Australian Tax Office, which invo
EFTA00261758
fers 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. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
EFTA00268093
fers 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. Targeted victim supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations and believing in his innocence a
EFTA00262811_sub_001 - EFTA00262811_100
nment funds and Tax evasion Targeted victim supplied documented evidence of documented evidence in her possession involving Fraudulent activity in the Australian Tax Office involving • 2012 Altered BAS Statements resulting in created Fraudulent debt of the targeted victim • 2020 Altered BAS Statements resulting in de
Kadina
OrganizationEntity referenced in documents
Adelaide
LocationCapital city of South Australia

Georgina Chapman
PersonEnglish fashion designer and actress
Port Pirie
LocationCity in South Australia
Nick Xenophon
PersonPerson referenced in documents
J Monequic
PersonPerson referenced in documents
Chentelle Defoe
PersonPerson referenced in documents
Wallaroo
LocationCity in Australia
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Melbourne
LocationCapital city of Victoria, Australia
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents

Queensland
LocationState of Australia
Statewide Super
OrganizationOrganization referenced in documents
American Academy
OrganizationAmerican Academy of Arts and Sciences or related institution

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Christopher Steele
PersonFormer British intelligence officer
Seeking State Government
OrganizationOrganization referenced in documents