6
Total Mentions
6
Documents
187
Connected Entities
Organization referenced in documents
EFTA00262413
084453A Your refere • Telephone: Can charges may &ply. Office Hours: Monday to Friday 8.30am - 4.30pm I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. tin regard to the details that you have identified as fraudulen is should be reported online or over the phone. The Australian Government
EFTA00263797
111111hp Miss 22 AugLitt2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. gin regard to the details that you have identified as fraudulenXis should be reported online or over the phone. The Australian Government
EFTA00264768
onday to Friday 8.30am - 4.30pm Ausbalian Government Deparbrent of Homan Services centrelink Dear Miss I am wilting to you about your queries at the Kadina Centrelink Office 20/8/19. aln regard to the details that you have identified as frauduleniXhis should be reported online or over the phone. The Australian Governmen
EFTA00265583
30pm Miss . - 22 August 2019 Dear Miss Australian Government Department of Hama Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. min regard to the details that you have identified as fraudulenechis should be reported online or over the phone. The Australian Governmen
EFTA00265807
.30arn - 4.30pm 22 Auggt-2019 Dear Miss Australian Government Department of Bumau Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. k.jrt regard to the details that you have identified as fraudulent his should be reported online or over the phone. The Australian Govern
EFTA00266219
- 4.30pm Miss 22 August 2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. In regard to the details that you have6dentified as fraudulent, his should be reported online or over the phone. The Australian Government

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

Melbourne
LocationCapital city of Victoria, Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Kadina
OrganizationEntity referenced in documents

GoDaddy
OrganizationOrganization referenced in documents
Adelaide
LocationCapital city of South Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Remote Access
OrganizationOrganization referenced in documents
Department of Human Services
OrganizationOrganization referenced in documents

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

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

Sydney
LocationCapital city of New South Wales, Australia
Telstra Head Office
OrganizationOrganization referenced in documents
Isobelle Oppeloar
PersonPerson referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Bag 7834 Canberra
OrganizationOrganization referenced in documents
Rebecca Gray
PersonPerson referenced in documents
Collins St West
LocationLocation referenced in documents

Queensland
LocationState of Australia
Services SA
OrganizationOrganization referenced in documents