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SA Report
Organization
5
Total Mentions
5
Documents
169
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00263709.pdf
1 mentionEFTA00263709
ister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
EFTA00265148.pdf
1 mentionEFTA00265148
ister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
EFTA00265337.pdf
1 mentionEFTA00265337
ister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
Sponsored
EFTA00268169.pdf
1 mentionEFTA00268169
ister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
EFTA00268962.pdf
1 mentionEFTA00268962
nister - Portrayed Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship Defacto Relationship Refer to Missing licen
Sponsored
Connected Entities(20 of 169)
PP
Peter Bannister - Portrayed
PersonPerson referenced in documents
5 docs5 co-mentions
SP
Shaun Steele - Portrayed
PersonPerson referenced in documents
5 docs5 co-mentions
LE
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
5 docs5 co-mentions
PB
Peter Bannister
PersonPerson referenced in documents
5 docs5 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
5 docs5 co-mentions
PF
Peter Bannister - Portrayed Friendship
PersonPerson referenced in documents
5 docs5 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Employment / Funding - Lifeline
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Communication Tool - Conducting Market Research
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Kadina
OrganizationEntity referenced in documents
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
American Academy
OrganizationAmerican Academy of Arts and Sciences or related institution
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
Queensland
LocationState of Australia
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions