11
Total Mentions
11
Documents
231
Connected Entities
Organization referenced in documents
EFTA00262626
ed phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targeted victim, which involved numerous bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of D
EFTA00263097
Criminal Activity involving Identity Theft, Money Laundering, Drug Trafficking, Illegal use of Tax file numbers, Opening accounts under the act of Identity Theft of the targeted victims name in various locations, evidence of Queensland involvement, illegal money transfers involving a corporation TELCO 2021 - SERVI
EFTA00263175
remotely accessing servers and computer systems resulting in continuous Fraudulent and malicious activity Government and Police sources involved in Identity Theft of the targeted victim Government source, Police sources and prominent people including Bill Gates involved in Criminal activity involving, Sexual Abuse R
EFTA00265902
he Specialist Medical Centre • Rowan Ramsay - Federal member of Government , Port Pirie - Directly connected to the corporation TELCO, involved in Identity Theft of the targeted victim and Multiple counts of Criminal Activity, and connected to Queensland Document 28 ; Documented evidence of ICAC/OPI Conspiring aga
EFTA00269314
laun- dering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targeted victim - Confirmed illegal activity reports of the involvement of Organised Crime - Confirmed illegal activity reports involving the corpor
EFTA00269320
laundering from the targeted victim through Excessive rise in billing balances - Confirmed illegal activity reports of Black market involvement in Identity Theft of the targeted victim - Confirmed illegal activity reports of the involvement of Organised Crime - Confirmed illegal activity reports involving the corpo
EFTA00268004
ed passage to assistance, Fraudulent and malicious activity, blocked passage to business contacts and business marketing • Documented evidence of Identity Theft of the targeted victim • Documented evidence of Denied investigations, denied assistance, denied illegal activity resulting in the Entrapment of the targ
EFTA00267999
ed passage to assistance, Fraudulent and malicious activity, blocked passage to business contacts and business marketing • Documented evidence of Identity Theft of the targeted victim • Documented evidence of Denied investigations, denied assistance, denied illegal activity resulting in the Entrapment of the targ
EFTA00267994
ed passage to assistance, Fraudulent and malicious activity, blocked passage to business contacts and business marketing • Documented evidence of Identity Theft of the targeted victim • Documented evidence of Denied investigations, denied assistance, denied illegal activity resulting in the Entrapment of the targ
EFTA00262811_sub_001 - EFTA00262811_100
2021 / Illegal activity involving illegal activity involving illegal money transfers, illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim. Illegal activity connected to company involved in illegal money transfers and money laundering "Telco" / Connected to a Government
EFTA00262811_sub_002 - EFTA00262811_200
Money Laundering • Identity Theft • Illegal Money transfers • Drug Trafficking • Illegally created bank accounts in Queensland as a result of Identity Theft of the targeted victim Telco - Illegal money transfers Confirmation of Government and Police Targeting of the targeted victims awareness and Conspired P
Port Pirie
LocationCity in South Australia
Kadina
OrganizationEntity referenced in documents

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

Queensland
LocationState of Australia
Telstra Head Office
OrganizationOrganization referenced in documents
Geoff Brock
PersonPerson referenced in documents
Market Research
OrganizationOrganization referenced in documents

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

Georgina Chapman
PersonEnglish fashion designer and actress
Austin Macauley Publishers
OrganizationPublishing company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jacqueline Pearce
PersonPerson referenced in documents
Mike Rann
PersonPerson referenced in documents
EMF & RF
OrganizationOrganization referenced in documents
Hon Jon Hill
PersonPerson referenced in documents

Money Laundering
OrganizationFinancial asset management company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents

Melbourne
LocationCapital city of Victoria, Australia
Government of Port Pirie
OrganizationOrganization referenced in documents