4
Total Mentions
4
Documents
52
Connected Entities
Organization referenced in documents
EFTA00263534
UAL CEPilf9ND 5 *co con) sP oktiORS iN A 09 May 2011 Dear Client, Sec CRINC* CP5 Telt moneStr MCI' and (Mft4 tt3usiness Affairs Ground floor. Chesser House 91-97 Ciente, Street Adelaide SA 5000 GPO Box 1407 Adelaide SA 5001 Telephone 1300 138 918 Facsimile 4081 8204 9771 tAntiw.oeba.sa.gov.au ABN
EFTA00263748
- C. PSTEI - n>c V\l CC 4_ iji9L iSel v /f3gM 5 CONSPflQTORS /NI See R IN Or Consumer CeSral re and Mpix osiness Affairs Ground floor. Chesser House 91-97 Greiff'', Street Adelaide SA 5000 GPO Box 1407 Meal. SA S00 I Telephone 1300 138 918 Fat:Simile (08)8204 9771 www.ocbasa.gov.au ABN At
EFTA00266322
ce Et.) rvt..c_SS 09 May 2011 Dear Client, Application for Registration of a Business Name OffICe of consumerana Business Affairs Wound now. Chesser House 91-97 Grenfell Street Adelaide SA 5000 GPO Box 1907 Adelaide SA 5001 Telephone 1300138918 Facsimile 1081 8209 9771 www.ocbastgov.au ABN 30 65
EFTA00267234
be as possible. Yours sincerely RegulatorySupport Officer CBS Regulatory Services Government of South Australia Consumer and Business Services Chesser House 91-97 Grenfell Street Adelaide SA 5000 GPO Sox 1719 Adelaide SA 5001 DX 225 Tel Fax vn•sv.cbs.sa.gov.au on 2 June 2016 regarding forwarded
South Australia
LocationState in Australia

Vince Foster
PersonAmerican lawyer (1945-1993)
Designs Administration
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Adelaide
LocationCapital city of South Australia
Diane Minnis
PersonPerson referenced in documents
the Corporate Affairs Commission
OrganizationOrganization referenced in documents
Andrew Cheesman
PersonName reference in documents
Working Capital Services
OrganizationOrganization referenced in documents
Woden
LocationLocation referenced in documents
Merchant Solutions
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Australian Government
OrganizationAustralian federal government

New York
LocationMost populous city in the United States
the New York Police Department
OrganizationNew York Police Department
the Southern District
LocationFederal judicial district in New York City
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Kadina
OrganizationEntity referenced in documents
Australia Post
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia