3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00263534
fully and in detail the grounds you are relying on, and a be sent via: o the tax agent or business portals o fax to 1300 139 031, or o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations
EFTA00264273
ices tax 389422 5,590.00 5,416.21 CR Robert Ravanello Deputy Commissioner of Taxation Australian Taxation Office PAYMENT SLIP - 60 J M0NEQUIC Australian Taxation Office Locked Bag 1936 ALBURY NSW 1936 Page 1 of 3 NAT 2031.7.2004 JS 1665 ATO code 0000 0246 06 Account No. Amount paid $ EFT code 2 77663 III I
EFTA00270372
.1/451) Lik; CLIAPOTER EFTA00270383 M6 ! c .c.E.516 um DER, BOsi ts -S R trasTi? Annm PO Box 908 Albury NSW 2640 Australian Government :ts; Australian Taxation Office GST registration number 77 663 471 614 002 Client enquiries Telephone: 13 28 66 ate of issu 30 April 2010 Dear Sir/Madam Goods and services t

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
South Australia
LocationState in Australia

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Australian Government
OrganizationAustralian federal government
Albury
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Adelaide
LocationCapital city of South Australia
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia
Newcastle
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Australia Post
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Robert Ravanello
PersonName reference in documents

Vicky Ward
PersonBritish investigative journalist

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

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

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

Julie K. Brown
PersonAmerican journalist