7
Total Mentions
7
Documents
183
Connected Entities
Organization referenced in documents
EFTA00263534
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 and documents to send
EFTA00264273
riation $0 $0 $0 $o 0 >fr f)(--TCRED 00c C ME-Nn 5 a. cruel MEM 1) 6:)/L - DO oo4_NI EFTA00264286 If undelivered return to PO Box 908 Albury NSW 2640 Australian Government Australian Taxation Office J M0NEQUIC Statement no: 001 193873 048 Account no: Statement date: 16 Jun 12 En
EFTA00264892
ason code for G24 variation $0 $0 $0 $0 0 et-rescap Docc.i HE-NTT S - cm 51, baL - 00 EFTA00264903 If undelivered return to PO Box 908 Albury NSW 2640 J MONEQUIC 186695 048 Statement no: Account no: Statement date: Australian Government Australian Taxation Office 21 Jul 12 Enquiri
EFTA00265807
T ER r)isc 9c4.9 Ccw1Pi-Cree. PLAN 16iSTN-Ler) CA CC:MR:TER EFTA00265818 M6 c bcs►c►4E-ia b 130s nIccsS Recasn 1-1/4-r-CCN PO Box 908 &tit() Albury NSW 2840 Illphillii MISS Dear Sir/Madam Client enquiries Telephone: 13 28 88 t Australian Government Australian 'taxation Office Goods and s
EFTA00267164
nds you are relying on, and ■ be sent via: o the tax a ent or business portals o fax to or o mail to: Australian Taxation Office PC) Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send
EFTA00268536
ader : 99994 : not applicable :+tRegistered * : 24 April 2010 )F k1/4teevr, fisamvs• cast r: MeZ01411 Continued.. EFTA00268564 PO Box 908 Albury NSW 2640 llllll llllll MISS JACOUEI INE C PEARCE Date of Issue 28 April 2010 Client En uiries Telephone: Facsimile: Dear Sir/Madam Notificati
EFTA00270372
7- 15C .2C.0 -9 c_cfricter;E:o PLAN iN'STALL.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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Australian Government
OrganizationAustralian federal government

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Adelaide
LocationCapital city of South Australia
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia
Robert Ravanello
PersonName reference in documents
Newcastle
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
South Australia
LocationState in Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Roy Pullen
PersonName reference in documents
James O'Halloran
PersonPerson referenced in documents
Intercontinental Assets Group Inc.
OrganizationFinancial advisory firm
Port Augusta
LocationCity in Australia
Computer Hardware
OrganizationOrganization referenced in documents
the Business Portal
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president