3
Total Mentions
3
Documents
179
Connected Entities
Organization referenced in documents
EFTA00262521
ecognised illegal activity • Telstra Store, Kadina - Restricted access to account and reports made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity i
EFTA00262451
ecognised illegal activity • Telstra Store, Kadina - Restricted access to account and reports made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity i
EFTA00262705_email_005
ecognised illegal activity • Telstra Store, Kadina - Restricted access to account and reports made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity i
Heidi Salvemini
PersonPerson referenced in documents
Dr Butterfield
PersonPerson referenced in documents
Susan Cosoff
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
PROSTITUTIONS
OrganizationOrganization referenced in documents
KADINA COPPER COAST COUNCIL
OrganizationOrganization referenced in documents
Corey
PersonAmbiguous first name - appears in political advisor context and various Epstein documents
Christopher Steele
PersonFormer British intelligence officer
Townsville
LocationLocation referenced in documents
Government and Police
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Kylie
PersonFirst name reference to multiple individuals in the documents
Kadina
OrganizationEntity referenced in documents
Dr Daehn
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Shaun Steele
PersonPerson referenced in documents
Michael Fetherstonhaugh
PersonPerson referenced in documents