5
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5
Documents
127
Connected Entities
Person referenced in documents
EFTA00263652
‘..1 S SOtttIKX H N N NC-4 iDeNtCf> EATTR•/ page l on 4, Re: Referral for NEIS - - initial discussion request 4- Thu 9/04/2020 4:04 PM To: Diane Minnis < ;'Alison Brougham' < Cc < I 7 attachments (28 MB) Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - MADEC
EFTA00263534
Port Adelaide, SA 5015 email: Strengthening futures and providing life enhancing opportunities through education, training and employment. From: Diane Minnis - ter41C-..t el`rrI2-.1 e.OQO .u.c. I totoie-rice4s Sent: Thursday, 7 April 2011 5:24 PM To: Kate Fetus Subject: FW: RPL assessment tools Attache
EFTA00263748
de, SA 5015 email: Page 1 of Strengthening futures and providing life enhancing opportunities through education, training and employment. From: Diane Minnis - DC31tCD EMTRy eleaO " -C- I hits)OnICIAS Sent: Thursday, 7 KO 2011 5:24 PM To: Kate Feltus Subject: FW: RPL assessment tools Attached is the ap
EFTA00264371
4 S SLAti ..tC1 H N 0 F.- t..; N et -NEED tAirg\/ page l of 3 Re: Referral for NEIS - initial discussion request Thu 9/04/2020 4:04 PM To: Diane Minnis icon Brougham' Cc: I 7 attachments (28 MB) Confidential - MADEC -Cover letter -Stages of Development -4pgs pdtpdf; Confidential - MADEC -Stage 4
EFTA00266322
<Ct., Citf<i AN7 FLA t71 ltrNtCj> ef\iiiR'Y Page I of) Re: Referral for NES - - initial discussion request T .1 .. 2 1.i.. 4 s44 Ph( To: Diane Minnis < : Brougham' Cc: I 7 attachments (28 M8) Confidential - MADEC -Cover letter -Stages of Development -4pgs pdt.pdt Confidential - MADEC -Stage

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York
LocationMost populous city in the United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Australian Government
OrganizationAustralian federal government

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Adelaide
LocationCapital city of South Australia

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
South Australia
LocationState in Australia
the Southern District
LocationFederal judicial district in New York City
the New York Police Department
OrganizationNew York Police Department
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Vince Foster
PersonAmerican lawyer (1945-1993)