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AC
Activity Wesley Uniting Care
Person
2
Total Mentions
2
Documents
25
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00264088.pdf
1 mentionEFTA00264088
service. Andrew Hadert was involved in Stage IC Fraudulent Activity / Creating debt resulting in financial hardship - Refer to Stage 1C Fraudulent Activity Wesley Uniting Care First personal contact : 4th December 2014 Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be
EFTA00269229.pdf
1 mentionEFTA00269229
service. Andrew Hadert was involved in Stage IC Fraudulent Activity / Creating debt resulting in financial hardship - Refer to Stage 1C Fraudulent Activity Wesley Uniting Care First personal contact : 4th December 2014 Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
WE
Wesley
PersonBrazilian association football player
2 docs2 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions