3
Total Mentions
3
Documents
68
Connected Entities
Name reference in documents
EFTA00262451
ille CC Fines, Queensland Detective Leigh Gwilym, Port Pirie - BSGT 72048 Alleged Witnesses - Members of Public Ernest Edwin Polly, Crystal Brook Kathy Marie Jacobs, Napperby, Port Pirie NAB. Port Pirie ANZ, Port Pine Credit Union, Port Pirie Commonwealth Bank, Port Pirie Centrelink, Port Pirie Wesley Unite
EFTA00268412
Officers : Scott Kelly - Kate Hannan - David Brown - Gary Jeffery Brockhouse - Allan Bourke Conspired witnesses: Ernest Edwin Polly, Crystal Brook - Kathy Marie Jacobs , Napperby • May 2016 Conspired charges - Officers : Gary Jeffery Brockhouse, Port Pine Police depart- ment - Farried Muhsin, Port Pirie Police Dep
EFTA00262811_sub_003 - EFTA00262811_236
2015-Port Pirie - Allan Bourke • 2015 - Port Pirie - Witness / conspiring Earnest Edwin Polly • 2015—Port Pirie / Napperby - Witness / Conspiring Kathy Marie Jacobs • 2016 - Port Pirie - Farried Muhsin - Affidavit Port Pirie written dated May 2015 1 year prior to arrest • 2016 - Crystal Brook - Daniel James
Kadina
OrganizationEntity referenced in documents
Susan Cosoff
PersonPerson referenced in documents
Leigh Gwilym
PersonPerson referenced in documents

Georgina Chapman
PersonEnglish fashion designer and actress

Julie K. Brown
PersonAmerican journalist

Melbourne
LocationCapital city of Victoria, Australia
Government and Police
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia

Queensland
LocationState of Australia
Westside Lawyers
OrganizationOrganization referenced in documents
Adelaide
LocationCapital city of South Australia

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Shaun
PersonAmbiguous first name reference in Epstein documents
Freedom of Information Act
OrganizationOrganization referenced in documents
OPTUS
OrganizationOrganization referenced in documents
Western Australia
LocationState in Australia

Money Laundering
OrganizationFinancial asset management company
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Michael Fetherstonhaugh
PersonPerson referenced in documents