4
Total Mentions
4
Documents
158
Connected Entities
Organization referenced in documents
EFTA00264768
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traf£rcidng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
EFTA00265337
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
EFTA00265807
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used fur illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
EFTA00270372
dea* Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANT, NAB, as some of the nume
Singtel Optus
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Commonwealth Bank
OrganizationOrganization referenced in documents
Remote Access
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Computer Hardware
OrganizationOrganization referenced in documents

Queensland
LocationState of Australia

GoDaddy
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents
Adelaide
LocationCapital city of South Australia

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Department of Human Services
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia
Fiona
PersonAmbiguous first name reference in Epstein documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Bag 7834 Canberra
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)