4
Total Mentions
4
Documents
199
Connected Entities
Organization referenced in documents
EFTA00263917
based on this suspicion and his connection to the illegal activity of which was occurring. Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. Joe did not state where he lived / resided. Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014
EFTA00264940
oe to obtain information based on this suspicion and his connection ' ctivity of which was occurring. Joe informed me that he was nd worked at a Rehabilitation Clinic, Adelaide. Joe did not state where he lived / resided. Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014
EFTA00265510
based on this suspicion and his connection to the illegal activity of which was occurring. Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. Joe did not state where he lived / resided. Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014
EFTA00269229
based on this suspicion and his connection to the illegal activity of which was occurring. Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. Joe did not state where he lived / resided. Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014
Roger Gardner
PersonPerson referenced in documents
Adelaide
LocationCapital city of South Australia
Peter Bannister
PersonPerson referenced in documents
Kadina
OrganizationEntity referenced in documents
the Southern District
LocationFederal judicial district in New York City
Gardner
PersonSurname reference in Epstein documents
Joshua Lee Christenson
PersonName reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ricky
PersonFirst name reference to multiple individuals in Epstein-related documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Coles
PersonSurname reference in Epstein-related documents

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

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

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

Kmart
OrganizationAmerican big box department store chain
Natalie McMahons
PersonName reference in documents

Kenneth Marra
PersonAmerican judge
Departments of Ombudsman
OrganizationOrganization referenced in documents