6
Total Mentions
6
Documents
161
Connected Entities
Organization referenced in documents
EFTA00264244
2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Sta e IC Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for
EFTA00264892
rannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account, that were released on the grounds of Financial Hardship - Missing funds $123.00 from initial contribution and claim of $656.49, confirmed released into Superannuation personal account by the Australian Ta
EFTA00264940
2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Stage 1C Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for
EFTA00265567
ering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments Confirmed illegal targeted activity of Police sources Money Laundering through utility Acco
EFTA00266692
esult in Fraudulent EFTA00266693 Charges and fines to result in Deformation of Character / Reputation of the Family Fraudulent Fines to result in Financial Hardship of the family / mother Segregation of the family - Resulting in vulnerability of the mother and siblings / Protective son from mother and siblings
EFTA00262811_sub_001 - EFTA00262811_100
alated Targeted Illegal Activity Extreme Fraudulent Activity resulting in the closure of J Monequic, Fashion Design Business as a result of created Financial Hardship, disrupted Internet services, closure of EFTA00262830 local business accounts, denied merchant facilities, created Fraudulent tax debt, denied Tra

Melbourne
LocationCapital city of Victoria, Australia
OPTUS
OrganizationOrganization referenced in documents

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Adelaide
LocationCapital city of South Australia

GoDaddy
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Telstra Head Office
OrganizationOrganization referenced in documents
Phil Lavis
PersonPerson referenced in documents
Services SA
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Christopher Steele
PersonFormer British intelligence officer
Shaun Steele
PersonPerson referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights