6
Total Mentions
6
Documents
179
Connected Entities
Organization referenced in documents
EFTA00262365
legal Activity / Denied Assistance RcintaR rniet46e:R CF HELL5 AAcee_5 . Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebe Cha-ching loa
EFTA00262389
ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle Clubs - The Hells Angels - Red Devils - Rebels birk-gritoi-i
EFTA00264019
ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching
EFTA00265005
Police Victoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Que.* Lee-anne and Wade Ferguson, Century 21, - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensla
EFTA00267187
ctoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching l
EFTA01688646
se, Epstein preferred Lielniniiir communication skills and flying techniques. Prior to his employment with Epstein, worked as a pilot for,elimcher Real Estate Developer located in Columbus, Ohio. Glimcher wap based next door to the Limited Corporation, owned by Leslie riexner, Epstein's good friend. stated that Ep
Portside Tavern Police Involvement
OrganizationOrganization referenced in documents
Magic FM
OrganizationOrganization referenced in documents
Roger Gardner
PersonPerson referenced in documents

Queensland
LocationState of Australia

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Shaun Steele
PersonPerson referenced in documents
Christopher Steele
PersonFormer British intelligence officer
David Bradley
PersonPerson referenced in documents
Wade Ferguson
PersonPerson referenced in documents
Lee-anne
PersonSurname or name fragment in documents
Mark Stanley
PersonPerson referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)

Shaun
PersonAmbiguous first name reference in Epstein documents
Port Germain
LocationLocation referenced in documents

Melbourne
LocationCapital city of Victoria, Australia
Tony Abbott
PersonPerson referenced in documents
Adelaide SA
OrganizationOrganization referenced in documents
Tasmania
LocationState in Australia
Adelaide - Adelaide Casino
OrganizationOrganization referenced in documents
SA Health, Government
OrganizationOrganization referenced in documents