3
Total Mentions
3
Documents
30
Connected Entities
Name reference in documents
EFTA00263534
ction if warranted. For more information If you have any questions, please phone 13 28 69 between 8.00am and 5.00pm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commis
EFTA00264892
y statement audit of MISS, .5 1- Ll•-en I N4 3‘ A N.3,K Australian Government Contact officer. Phone: Fax: ABN Australian Taxation Office Roy Pullen 13 2869 1300 349 051 77 663 471 614 8 June 2012 Dear Ms MB We have completed the audit of your activity statement for the period 1 January 2011
EFTA00267164
action if warranted. For more information If you have any questions, please phone IIIIMOMbetween 8.OOam and 5.OOpm, Monday to Friday, and ask for Roy Pullen on extension Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner
Newcastle
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Albury
OrganizationOrganization referenced in documents
Robert Ravanello
PersonName reference in documents
Australian Government
OrganizationAustralian federal government
James O'Halloran
PersonPerson referenced in documents
Adelaide
LocationCapital city of South Australia
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia

New York
LocationMost populous city in the United States
Adobe Reader
OrganizationOrganization referenced in documents
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
South Australia
LocationState in Australia
J Monequic
PersonPerson referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Statewide Super
OrganizationOrganization referenced in documents
the Tax Office
OrganizationOrganization referenced in documents
Client Enquiries
OrganizationOrganization referenced in documents
Michael D'Ascenzo
PersonName reference in documents
Business Activity Statement
OrganizationOrganization referenced in documents
the Business Portal
OrganizationOrganization referenced in documents