7
Total Mentions
6
Documents
101
Connected Entities
Organization referenced in documents
EFTA00263841
2DEC2015 Direct Credit 015884 ADS GOV FAMILIES 841A5689502823483V 256.52 307.43 21DEC2015 CHELSEA BAY P/L PORT Om rice ni rt. 19.00 50.91 PIRIE SA 21DEC2015 CHELSEA BAY P/L PORT _ cater), Fick 23.99 69.91 20DEC2015 KINGSTON ROAD MTNI-M RIBBON 30.00 lino 95.90 PARE SA 20DEC2015 Dire
PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY
EFTA00263748
awals (S) Deposits ($) Balance ($) 2011 04 JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09 • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 40
EFTA00264088
FROM AUS GOV FAMILIES 841A7095502823483V 337.54 'EFTPOS CHEAP AS CHIPS PORT PIRIE EFTPOS POST PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 414 JAN TRANSFER *FROM CHILD SUPPORT CSA593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.
EFTA00264768
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
EFTA00266717
T A 1, with the following ol::• . ASSAULT - : Fr" „ t.. , AUSTRALIA POOR? - /1.4 t '"er 1985, Section 6(2) AGREE to be preset' • • ' :1" PIRIE SA 5540 nr. ' in this agreement to .• ••••nt disposed of. 1 AGREE to comply l% 11 .I! ‘ s: . 16011'4 Of Npl listed 1 UNDERSTA' • -I may be LI
EFTA00267140
Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU
WOOLWORTHS
OrganizationOrganization referenced in documents
COLES PORT PIRIE SA AU
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Sydney
LocationCapital city of New South Wales, Australia

Melbourne
LocationCapital city of Victoria, Australia
BP PORT PIRIE 5434
OrganizationOrganization referenced in documents
South Australia
LocationState in Australia

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Adelaide
LocationCapital city of South Australia

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
MAR EFTPOS
OrganizationOrganization referenced in documents
BRIDGESTONE PT
OrganizationOrganization referenced in documents
MAR DEPOSIT
OrganizationOrganization referenced in documents
OPTUS
OrganizationOrganization referenced in documents
Services SA
OrganizationOrganization referenced in documents