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Federal Agencies - Federal Police.- Legal
Organization
2
Total Mentions
2
Documents
104
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00264440.pdf
1 mentionEFTA00264440
is was a case of Identity AC Theft. Officer T.eong agreed with me on the case pf Identity Teft and informed me that the case would be t referredio Federal Agencies - Federal Police.- Legal investigation. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would b
EFTA00264518.pdf
1 mentionEFTA00264518
s was a case of Identity AC Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be tt ...tett to Federal Agencies - Federal Police.- Legal investigation. ale Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case wou
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Connected Entities(20 of 104)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Stockade
OrganizationSoftware
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
AF
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
2 docs2 co-mentions
OS
Osborne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
ME
Melissa
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions