3
Total Mentions
3
Documents
63
Connected Entities
Organization referenced in documents
EFTA00263968
available until cleared. Debit Credit Balance Date Transaction $46.65 CR 24 Apr 2014 OPENING BALANCE € a 1/4/ T.-‘E N57- 44.95 $1.70 CR 25 Apr RSVP SYDNEY NS AUS r50-u N.\ Card ioc1161 * Value Date: 22/04/2014 2.00 $0.30 DR 25 Apr Non CBA ATM Enquiry Fee 168a, $167.70 CR "kin Apr Direct Credit
EFTA00264057
ls above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS porn a Card xx1161 Value Date: 27J04/2014 g rr eirtsiEkrr 44.95 $1.70 CR MOM 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR me • 44
EFTA00264940
ls above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS h.\ Card Value Date: 22/04/2014 ?f.-it-se/Cr 44.95 $1.70 CR 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR V,26 Apr Direct Credit 00124

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

Vicky Ward
PersonBritish investigative journalist

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

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)

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

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

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge
Adelaide
LocationCapital city of South Australia

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Perversion of Justice
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
OPTUS
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents
Australia Post
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
the Australian Electoral Commission
OrganizationOrganization referenced in documents