4
Total Mentions
4
Documents
43
Connected Entities
Name reference in documents
EFTA00263534
e the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation x200 EFTA00263572 PO &AS0& ACJ-04Se, it es-reet_teH Karr - oc-roSeR polcQNt ALBURf NSW 2640 c-Prr uocA0C5 -
EFTA00264273
CR 173.79 * 26 Apr 12 20 Apr 12 Self assessed amount(s) for the period ended 31 Mar 12 - goodsand,services 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 1
EFTA00264892
e the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation 400 EFTA00264901 ur cm I IC- I r"..1...al r • 1 0.A 414.411\1G (>0210 • 00 4:3NLy GST calculation workshee
EFTA00267164
to 30 Jun 17 4 804.49 9,535.07 27 Oct 18 30 Jun 18 Amended general interest charge calculated from 01 Jul 17 to 30 Jun 18 869.69 10,404.76 Robert Ravanello Deputy Commissioner of Taxation Australian Taxation Office PAYMENT SLIP - 59 J MONEQUIC Australian Taxation Office Locked Bag 1793 PENRITH NSW
Albury
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Newcastle
OrganizationOrganization referenced in documents
Australian Government
OrganizationAustralian federal government
Roy Pullen
PersonName reference in documents
James O'Halloran
PersonPerson referenced in documents
South Australia
LocationState in Australia
the Business Portal
OrganizationOrganization referenced in documents

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

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

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia
the Southern District
LocationFederal judicial district in New York City
Dun & Bradstreet
OrganizationOrganization referenced in documents
Adobe Reader
OrganizationOrganization referenced in documents
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
J Monequic
PersonPerson referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person