3
Total Mentions
3
Documents
83
Connected Entities
Organization referenced in documents
EFTA00263191
t; on- less Office - 4filliefity 2021 - I received phone contactJ=1RD% Tetanal:tad 0 a il lwing the submitted letter to Mr • Andrew Fenn„ CEO of Telstm Head Office - Recorded Phone call. I was informed fried* reports that had been submitted over a 10 year period in Telecommutdcation rgpgemincr continuous anal tit.rFraudulent
EFTA00264301
1/4a d Office - 4th May 2021- Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Frau
EFTA00268169
- PSS Gok.? a POLICE. on - Ph:- . I teem > v p one confect from n, elstra I-lead Office following the submitted letter to Mr Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. E was informed that the reports that had been submitted over a 10 year period in „t Telecommunication Systems concerning continuous ongoing
Telstra Head Office
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Roger Gardner
PersonPerson referenced in documents

Ron Howard
PersonAmerican film director, producer, and actor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Kadina
OrganizationEntity referenced in documents
Port Germain
LocationLocation referenced in documents

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

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Leon Black
PersonAmerican billionaire businessman (born 1951)
Adelaide
LocationCapital city of South Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States