4
Total Mentions
4
Documents
79
Connected Entities
Organization referenced in documents
EFTA00263693
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EFTA00265116
discuss the issue. On the 13th April2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria Rout the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created busines
EFTA00265247
discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra. Head Office, Mr Andrew Penn, Melbourne, yictoria flow the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created busines
EFTA00265583
discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria Rout the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created busines

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

Kenneth Marra
PersonAmerican judge

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Telstra Head Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
the Southern District
LocationFederal judicial district in New York City
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents

GoDaddy
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents

United Kingdom
LocationCountry in north-west Europe
Maria Farmer
PersonAmerican visual artist
Adelaide
LocationCapital city of South Australia
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
the Commonwealth Bank
OrganizationOrganization referenced in documents
Remote Access
OrganizationOrganization referenced in documents
Singtel Optus
OrganizationOrganization referenced in documents

John Gotti
PersonAmerican crime boss (1940–2002)