14
Total Mentions
14
Documents
266
Connected Entities
Organization referenced in documents
EFTA00262413
157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU "10.00 $149.50 CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 3105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86
EFTA00263748
.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09 • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 400.00 32.39 PORT PIRIE BRANCH PORT PIRIE SA ‘4le 11 JAN FAMILY PAYMENT 88.25 120.64 FROM AUS GOV FAMILIES FB1A314
EFTA00263841
it 001248 rotst-) wvi €yftt4St'°S CTRLINK NEWSTART 411A5655502823483V 53.50 125.90 18DEC2015 MART PORT PIRM RA AU 79.00 72.40 17DEC2015 WOOLWORTHS 5603 PORT PIUS BA AU 16.00 151.40 170102015 WOOLWORTHS 5603 PORT PIRIE SA AU 12.84 167.40 17DEC2015 Wd1 ATM CIA ATM PORT PIRIE SA 5509
EFTA00264019
1 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDRAWAL REDIATM 550.00
EFTA00264088
1 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97
EFTA00264768
AR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BaRT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4
EFTA00264793
EFTPOS 12.95 BLOCKBUSTER VIDEO 0001 EFFECTIVE DATE 24 SEP 2011 EFTPOS 25.10 NETWORK VIDEO PORT SA EFFECTIVE DATE 24 SEP 2011 EFTPOS 26.09 WOOLWORTHS 5603 AU EFFECTIVE DATE 24 SEP 2011 EFTP05 27.00 RISDON HOTEL- EFFECTIVE DATE 24 SEP 2011 97.29 - Onle0 tr4 'st.; Pr CRT- 1,000.00 296.37 t,7
EFTA00265583
01 2.00 100.00 57.67 11.95 18.00 2.00 4.35 157.50 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 17 Feb CHEAP AS CHIPS PORT PIRIE 17 Feb COLES. PORT PIRIE SA AU V18 Feb Direct Cr
EFTA00266270
Transaction details Amount (AS) i 10 Feb 13 Feb KMART PORT PIRIE SA AU "6432.0306 i 15 Feb BWS LIQUOR W5692 PORT PIRIE AU 26.99 02 Mar WOOLWORTHS W5603 PORT PIRIE AU 19.82 I 10 Feb PAYMENT RECEIVED, THANK YOU AU 125.00 • 09 Mar PAYMENT RECEIVED, THANK YOU AU 225.00 E 01 Mar ANNUAL
EFTA00267140
EO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28
EFTA00268677
17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 157.50 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE '10.00 43.65 $159.50 CR $149.50 CR $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86
EFTA01671962_part_6
ATI $15.00 04/30/13 NYC TAXI 6P73090116FLUSHING NY 718-9938100 $9.60 04/30/13 NYC TAXI SHOO 090008MANALAPAN NJ 732-4627949 $900 05/02/13 WOOLWORTHS CONSTANTICONSTANTIA ZA FAMILY CLOTHING 41531 $46.62 South African Rends 05/06/13 SALUSHIINTABA CLAREMONT ZA RESTAURANT 312.00 $35.02 So
EFTA01671962_part_7
SDNY_GM_02743941 2 EFTA 00231197 EFTA01672600 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 10/18 Detail Continued Foreign Spend Amount 02/14/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA 191.90 South Africa Randsn $17.49 02/14/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA 9,9.90
EFTA01671962_part_92
8 11/18/18 PnP Crp Constantla GROCERY STORE CONSTANTIA PHARMACY DRUG STORE/PHARMACY LA BELLE ALPHEN LODGING NETFUX.COM NETFUX.COM 11/19/18 WOOLWORTHS CONSTANTIA A FAMILY CLOTHING 11/23/18 BUITENVERWACHT1NG RM AGRICULTURAL CO-OP 11/25/18 COL CACCHIO BELVEDERE RESTAURANT 11/26/18 11/26/18 E

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

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
Adelaide
LocationCapital city of South Australia

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Queensland
LocationState of Australia
South Australia
LocationState in Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Remote Access
OrganizationOrganization referenced in documents
Services SA
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Commonwealth Bank
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Goal Saver
PersonPerson referenced in documents

Flaherty
PersonSurname reference in Epstein-related documents
Port Pirie
LocationCity in South Australia

GoDaddy
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents