6
Total Mentions
6
Documents
320
Connected Entities
Organization referenced in documents
EFTA00261758
to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o
EFTA00265005
to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF I FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna
EFTA00265510
to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o
EFTA00265807
to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o
EFTA00267187
to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o
EFTA00270372
to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o
Jemma Salvemini
PersonPerson referenced in documents

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Queensland
LocationState of Australia
Health / Queensland
OrganizationOrganization referenced in documents
Singles
LocationLocation referenced in documents
Adelaide University / Intellectual Property Theft
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Adelaide SA
OrganizationOrganization referenced in documents
Adelaide - Mining Industry
OrganizationOrganization referenced in documents
Port Germain SA / Sexual
OrganizationOrganization referenced in documents
Roger Gardner
PersonPerson referenced in documents
Christopher Steele
PersonFormer British intelligence officer
Gardner
PersonSurname reference in Epstein documents
Lorna Jane Sports
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SA Health / Executive
OrganizationOrganization referenced in documents
Paul Gardner - Queensland
PersonPerson referenced in documents
Kelly Morgan
PersonPerson referenced in documents
Social Media Program - Paedophilia - Adelaide University
OrganizationOrganization referenced in documents
Shopper - Commencement
OrganizationOrganization referenced in documents