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Maxwell - MSIC
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00265500.pdf
1 mentionEFTA00265500
argeted victim dated completed business plan September 2009 prior to applying for funding during the period of being a Direct target of Epstein and Maxwell - MSIC°420logo Email targeting 2006-2013 All applications of applying for funding denied by Government Banking Institution, Commonwealth Bank, Port Pirie
EFTA00268040.pdf
1 mentionEFTA00268040
xwell : NEIS%20Traininq - DOC File - 8th April 2011 - Documented evidence of the business logo design designed and received from Adam/Epstein and Maxwell - MSIC logo Letterheads - Market Research conducted by the targeted victim in December 2010 Documents 37,38, 39,40,50,51,52 ; Documented evidence of Inte
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Commonwealth Bank
OrganizationFinancial services company
2 docs2 co-mentions
JJ
John James
PersonPerson referenced in documents
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
Austin Macauley Publishers
OrganizationPublishing company
2 docs2 co-mentions
Johnson Lawyers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Port Pirie
LocationCity in South Australia
2 docs2 co-mentions
Country Health SA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG
Adam Gurgly
PersonPerson referenced in documents
2 docs2 co-mentions
MR
Mike Rann
PersonPerson referenced in documents
2 docs2 co-mentions
HH
Hon John Hill
PersonPerson referenced in documents
2 docs2 co-mentions
Black Market
LocationLocation referenced in documents
2 docs2 co-mentions
- Adam
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Minister of Health
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maxwell - Epstein
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Confidential Business
OrganizationOrganization referenced in documents
2 docs2 co-mentions