6
Total Mentions
6
Documents
212
Connected Entities
Person referenced in documents
EFTA00261758
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still-active Refer to File R. Closure of Business 11. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Relit :ter Leong ) Identi
EFTA00263709
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
EFTA00265148
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
EFTA00265337
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
EFTA00268169
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
EFTA00268962
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Id
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Christopher Steele
PersonFormer British intelligence officer
Peter Bannister - Portrayed
PersonPerson referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
SA Report
OrganizationOrganization referenced in documents

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

Julie K. Brown
PersonAmerican journalist
Shaun Steele - Portrayed
PersonPerson referenced in documents
Peter Bannister
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Cassell
PersonUnited States federal judge
Adelaide
LocationCapital city of South Australia
Employment / Funding - Lifeline
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Communication Tool - Conducting Market Research
OrganizationOrganization referenced in documents
Malcolm Raymond
PersonPerson referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)