6
Total Mentions
6
Documents
153
Connected Entities
Organization referenced in documents
EFTA00262077
A 0 Identitv Theft- Numerous Batth amornt oncied ander tit names. Victim of Icimai Theft z... --- ..h,Rot...‘,C-1-i6:1 r I Wag contacts 2021 by OfficerLeong, stating that She was from Services SA On the li k -ta t,. phone number 0 this phone contact Pans informed thatthe phone call was being iC q-kri
EFTA00263233
heft - Legal Investigation. I was informed by Officer Leong battle details would be sent to 7316 via email services. have notrecolved an email from OfficerLeong concerning tbis matter and contact- Currently my email service registered under-a business reMs' /ration with Gonaddy is ender investigation email h
EFTA00266040
s accounts, balances being S530.00O Goal Saver account. $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account 1 lammed OfficerLeong that the accounts were set no by the Commonwealth 13aolcManagetc, Pan/ Havel, Kadina and could be confirmed by Paul navel, Manager. ire of name gi
EFTA00265999
eft - Legal Investigation. was informed by OfficerLeongthattibt details would be semi° me via email services. . '4 have not received an email from OfficerLeong coneernigg this matter and contact Currently my email service registered ender a business registration with GoDaddy is under investigation for emai
EFTA00266219
t - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. I have not received an email from OfficerLeong concerning this matter and contact Currently my email service registered under.a business registration with GoDaddy is under investigation for emai
EFTA00270372
stigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currentl

Queensland
LocationState of Australia
Adelaide
LocationCapital city of South Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Remote Access
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Cooper Union
OrganizationPrivate college in New York City
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood

Seagram
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia
Services SA
OrganizationOrganization referenced in documents

Bradley Cooper
PersonAmerican actor
Lynne Koeppel
PersonPerson referenced in documents
Intercontinental Assets Group Inc.
OrganizationFinancial advisory firm

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Computer Hardware
OrganizationOrganization referenced in documents
the Courant Institute of Mathematical Sciences
OrganizationOrganization referenced in documents