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Regency Park
Location
3
Total Mentions
3
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00262792.pdf
1 mentionEFTA00262792
Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect notice1resulting in the car being sold with a defect not
EFTA00263748.pdf
1 mentionEFTA00263748
Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect noticeresulting in the car being sold with a defect noti
EFTA00265247.pdf
1 mentionEFTA00265247
Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect notice1resulting in the car being sold with a defect not
Sponsored
Connected Entities(20 of 22)
Adelaide
LocationCapital city of South Australia
3 docs3 co-mentions
CM
CLINTON JAMES MCDIARMID
PersonName reference in documents
3 docs3 co-mentions
Tax Department - Audit - Resulting
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Motive - Intellectual Property Theft
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Politian
LocationLocation referenced in documents
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
South Australia
LocationState in Australia
2 docs2 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
2 docs2 co-mentions
CE
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
2 docs2 co-mentions
JD
Jarrad Davies
PersonPerson referenced in documents
2 docs2 co-mentions
Plus Health Care Centre
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Australian Government
OrganizationAustralian federal government
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions