2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00265799
ived via email in 2010 MSIC°/020logo - Business logo M.S.I.0 targeted victims business development received from Maxwell via email / designed by Maxwell 2010 NEIS%20Training / Australian Government Department present in 2009 during the targeted victims business development The Specialist Medical Centre
EFTA00265902
victim and Maxwell / Epstein targeting the targeted victim under the Fake identity of Adam Gurgly MSIC°/020logo - received by targeted victim from Maxwell 2010 NEIS%20Training - Received by targeted victim 2009-2011 from an Australian Government Department Australian Govemment sources submitted to ICAC/OP

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

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

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Rowan Ramsay
PersonPerson referenced in documents

Paul Gardner
PersonPerson referenced in documents
ICAC/
OrganizationOrganization referenced in documents
Corruption Department
OrganizationOrganization referenced in documents
ICAC/OPI Conspiring with Government
OrganizationOrganization referenced in documents