3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00263097
rt Pirie Document 4 : Documented evidence of Police sources involved in targeting of an individual and money laundering through utility accounts - Origin Energy account - Excessive rise in billing 2007 -2017 - Port Pirie Documented evidence of Police Targeting and Police sources involved with the corporati
EFTA00265725
geting and Police sources involved in Money Laundering from the targeted victim through Fraudulent Utility accounts/ Excessive rise in billing 2016 Origin Energy account Barcode scanning as Queensland Police Source - Connected to TELCO / Service SA report • Documented evidence of Identity Theft that is in co
EFTA00267234
ar Ms Pearce, Remora Access, Your complaint Thank you for contacting the Energy and Water Ombudsman South Australia regarding your complaint with Origin Energy. Your reference number with our office is 17030255. For further information on handling complaints and a list of our factsheets, please visit our w
Kadina
OrganizationEntity referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Queensland
LocationState of Australia
Port Pirie
LocationCity in South Australia
Telstra Head Office
OrganizationOrganization referenced in documents
Adelaide University
OrganizationOrganization referenced in documents
Vincent Bulone
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fraser Ellis
PersonPerson referenced in documents