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Professionals Real Estate
Organization
2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00262451.pdf
1 mentionEFTA00262451
to Real Estate / Roger Gardner / Paul Gardner, and involved connections to these individuals involving motorcycle gang members and police officers Professionals Real Estate, Port Pirie / rental property - Claiming bonds through SA Housing, Port Pirie, falsifying information to claim bonds that were paid in cash not SA H
EFTA00262811.pdf
1 mentionEFTA00262811_sub_001 - EFTA00262811_100
mmencement of targeted victims awareness 13th November 2012 - Centrelink Record - Marsma / Housing SA - 44 Batty Street, Port Pirie Bond claimed by Professionals Real Estate, Port Pirie claiming bond through Housing SA, claiming it was a Housing SA bond 2011 bond of 44 batty Street, Port Pirie paid in full by cash insta
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Connected Entities(20 of 62)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
2 docs2 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
2 docs2 co-mentions
Slater
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Canberra
LocationCapital city of Australia
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions