4
Total Mentions
4
Documents
51
Connected Entities
Name reference in documents
EFTA00263534
our behalf. If you can, have your tax file number (TPN), Australian business number CAEN) or withholder payer number (WPN) handy. Yours faithfully Michael D'Ascenzo Commissioner of Taxation PAYG ALL 423-0001070 EFTA00263573 We formed our view of the facts by relying on this information: it Activity statemen
EFTA00263748
can, have your tax file number (TFN), Australian business number (ABM) or withholder payer number (WPN) handy. Yours faithfully Attioat laChne, 0 Michael D'Ascenzo Commissioner of Taxation PAYG_ALall EFTA00263775 We formed our view of the facts by relying on this information: Activity statements lodged for
EFTA00264892
have your tax file number (TFN), Australian business number (ABN) or withholder payer number (WPN) handy. Yours faithfully Atcl.G-fist ICZ Lizemr Michael D'Ascenzo Commissioner of Taxation PPYG_ALL_2234004076 EFTA00264906 We formed our view of the facts by relying on this information: Activity statements l
EFTA00268536
ive, would know. It will also be helpful if you have your tax file number or Australian business number ready when you phone us. Yours faithfully Michael D'Ascenzo Commissioner of Taxation and Registrar of the Australian Business Register PAYCLALL,J06-000S316 EFTA00268567 IF UNDELIVERABLE PLEASE RETURN TO
Australian Government
OrganizationAustralian federal government
Adelaide
LocationCapital city of South Australia
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Client Enquiries
OrganizationOrganization referenced in documents
Albury
OrganizationOrganization referenced in documents
Newcastle
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
South Australia
LocationState in 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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Home Start Finance
OrganizationOrganization referenced in documents
Job Seekers
OrganizationOrganization referenced in documents
Job Services
OrganizationOrganization referenced in documents