2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA00263693
SS RESOL-an t.16 tN ILLE6AL. I reported the Fraudulent znalicibusAtent3' rehire newly created business account to Joshua Adams, Business Consultant TeIstra.State„ Kettle who proceeded to file a report to the Fraud Department and requestmd an investigation Into the activity -Refer to retire Report did 1
EFTA00265663
GoDaddy is under investigation for email hacking and %Belong Activity that has been reported by myself and occurring la 2020 -2021. As confirmed by TeIstra Head office, concerning continuous Raudulent Activity °conning in all accounts over a 10 year period, the source of the continuous Fraudulent Activi

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

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)

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)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United Kingdom
LocationCountry in north-west Europe

Broward County
LocationCounty in Florida, United States

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia

John Gotti
PersonAmerican crime boss (1940–2002)
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Joaquin
PersonAmbiguous first name - refers to multiple people in Epstein documents
Guzman
PersonSurname reference in Epstein documents
Kadina
OrganizationEntity referenced in documents
Isobelle Oppeloar
PersonPerson referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents