7
Total Mentions
7
Documents
234
Connected Entities
Person referenced in documents
EFTA00262626
ould not occur and if it did would be seen as suspicious activity continued. osor On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00262799
uld not occur and if it did would be seen as suspicious activity continued. ..••• On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00264549
ity would not occur and if it did would be seen as suspicious activity continued. On the 25/01/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00265247
vity would not occur pnd if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00265337
vity would not occur end if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the.
EFTA00268169
ity would not occur and if it did would be seen as suspicious activity continued. On the 25/O2/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00268677
would --tait occur and if it did-would be seen as suspicious activity continued. On the 25/05/2021 I reported the Fraudalert Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kniiiria who proceededto ffie a report to a higheraulitority, requesting an investigation with the higher authority ofthe
Adelaide
LocationCapital city of South Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

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

Melbourne
LocationCapital city of Victoria, Australia
Kadina
OrganizationEntity referenced in documents

Queensland
LocationState of Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Remote Access
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents
Government and Police Sources
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Goal Saver
PersonPerson referenced in documents
the Fraud Division
OrganizationFraud investigation division
Peter Bannister
PersonPerson referenced in documents
Shaun Steele
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)