4
Total Mentions
4
Documents
63
Connected Entities
Name reference in documents
EFTA00264057
vity would not occur and if it did would be seen as suspicious activity continued. On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00264244
ity would not occur and if it did would be seen as suspicious activity continued. On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00264518
ity would not occur and if it did would be seen as suspicious activity continued. On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
EFTA00269152
would not occur and if it did would be seen as suspicious activity continued. a- On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the
Kadina
OrganizationEntity referenced in documents
Services SA
OrganizationOrganization referenced in documents
Adelaide
LocationCapital city of South Australia

Telstra
OrganizationTelecommunications company predominantly serving Australian customers
Telstra Head Office
OrganizationOrganization referenced in documents

GoDaddy
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Computer Hardware
OrganizationOrganization referenced in documents
Goal Saver
PersonPerson referenced in documents
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
the Fraud Division
OrganizationFraud investigation division
Port Pirie
LocationCity in South Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Remote Access
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

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