Back to People & Entities
the Debt Collecting Industry - Refer to Stage IC
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00261758.pdf
1 mentionEFTA00261758
tricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage IC / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Co
EFTA00267187.pdf
1 mentionEFTA00267187
tricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage IC / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Co
Sponsored
Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Patricia
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Shaun
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
2 docs2 co-mentions
SU
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
2 docs2 co-mentions
Augusta
LocationCity in Georgia
2 docs2 co-mentions
Tasmania
LocationState in Australia
2 docs2 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
2 docs2 co-mentions
Port Pirie
LocationCity in South Australia
2 docs2 co-mentions