5
Total Mentions
5
Documents
174
Connected Entities
Person referenced in documents
EFTA00262365
t46e: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 loans, Queensland - loans to members of mot
EFTA00262389
ivity / 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-ircs, Queenslafid— loans to members of mo
EFTA00264019
ivity / 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 loans, Queensland - loans to members of
EFTA00265005
ing 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, Queensland - loans to members iiircycle clu
EFTA00267187
ivity / 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 loans, Queensland - loans to members of m

Queensland
LocationState of Australia
Christopher Steele
PersonFormer British intelligence officer

Vince Foster
PersonAmerican lawyer (1945-1993)
Roger Gardner
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Shaun Steele
PersonPerson referenced in documents
Portside Tavern Police Involvement
OrganizationOrganization referenced in documents
Real Estate Developer
OrganizationOrganization referenced in documents
Mark Stanley
PersonPerson referenced in documents
Lee-anne
PersonSurname or name fragment in documents
David Bradley
PersonPerson referenced in documents
Magic FM
OrganizationOrganization referenced in documents

Shaun
PersonAmbiguous first name reference in Epstein documents
Tasmania
LocationState in Australia
Adelaide - Adelaide Casino
OrganizationOrganization referenced in documents
SA Health, Government
OrganizationOrganization referenced in documents
Adelaide SA
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia

David Johnson
PersonAmerican football player (born 1991)

Georgina Chapman
PersonEnglish fashion designer and actress