4
Total Mentions
4
Documents
85
Connected Entities
Name reference in documents
EFTA00264518
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o
EFTA00264747
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case
EFTA00265175
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
EFTA00265663
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of

Queensland
LocationState of Australia

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Melbourne
LocationCapital city of Victoria, Australia

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)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Remote Access
OrganizationOrganization referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Kadina
OrganizationEntity referenced in documents

GoDaddy
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents
Government and Police Sources
OrganizationOrganization referenced in documents

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Kenneth Marra
PersonAmerican judge
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial