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Licencee
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00262282.pdf
1 mentionEFTA00262282
S REAL ESTATE PTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone: 08 8632 1244 Fax: 08 8633 0579 Email: WEB Addr: mew saprofessionals cam au ROG?, Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 Date 28/08/2008 Received from Mrs J McDiarm Mr S Steele The sum of 5480.00 On behal
EFTA00263968.pdf
1 mentionEFTA00263968
of the undersigned witnesses. 30th day of March , 19 96 Signature of Witnesses EFTA00263986 IONALS WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners: Mrs L Myers (898) For property: - '14 Received fro
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Computer Hardware
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GoDaddy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
LE
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
2 docs2 co-mentions
the Commonwealth Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Remote Access
OrganizationOrganization referenced in documents
2 docs2 co-mentions