4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00263097
life in 2017, and Queensland Police involvement in money laundering through utility accounts of the targeted victim Confirmed by a Barcode scan in the Kadina Post Office of excessive rise in billing from 2013-2016 and scanning as Townsville CC Parking Fines, Queensland - Confirmation of Police targeting - Confirmed T
EFTA00265799
• Origin Energy bill of the targeted victim that incurred Unexplained Excessive Rise in billing over the period of 2013-2017 - Barcode scanned in the Kadina Post Office in 2016 scanning as a police source Money laundering from the targeted victim through utility accounts / Police targeting involving Money Launderin
EFTA00267887
• Optus report - Reporting fraudulent activity - Port Ririe Electricity Bill, Port Pirie - Scanned as Townsville Fines Department, Queensland in the Kadina Post Office • Screenshot of message sent to my phone and information • Council report letter - Kadina Council, Copper Coast Council - Margaret Pope • Sexua
EFTA00268846
au • u en ac vity in my account concerning an excessive rise in billing, but I did not receive a reply. Recently I have investigated this matter in the Kadina Post Office service and have •electri e but rattier scanned as Townsville, CC Parkin I have reported this suspected fraudulent activity to I.C.A.C, whom begun

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Townsville
LocationLocation referenced in documents
Rowan Ramsay
PersonPerson referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents
NEIS /
OrganizationOrganization referenced in documents
Epstein Possession
PersonName reference in documents
Multiple Counts
OrganizationOrganization referenced in documents
Wallaroo
LocationCity in Australia
Optus
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person