4
Total Mentions
4
Documents
57
Connected Entities
Organization referenced in documents
EFTA00265799
n Government Department / email contact • Documented evidence of the corporation TELCO involved in Multiple counts of Criminal activity including the Identity Theft of the targeted victim and connected to an Australian Government Department. Centrelink connected directly to an Australian Govemment Federal Member of Port Pirie Rowan R
EFTA00269314
nt member of Port Pine Rowan Ramsay con- nected to the Corporation TELCO involved in Multiple counts of Criminal and Illegal activity, and including the Identity Theft of the targeted victim, Money laundering, Illegal money transfers, Illegal use of Tax file numbers Targeted victims Port Pine Centrelink account of 2014 document containi
EFTA00269320
nt member of Port Pirie Rowan Ramsay connected to the Corporation TELCO involved in Multiple counts of Criminal and Illegal activity, and including the Identity Theft of the targeted victim, Money laundering, Illegal money transfers, Illegal use of Tax file numbers Targeted victims Port Pine Centrelink account of 2014 document containi
EFTA00262811_sub_001 - EFTA00262811_100
targeted victim and illegal activity being conducted - Illegal bank accounts created under the act of the targeted victims Identity as a result of the Identity Theft of the targeted victim 2015-2016 Toshiba Laptop Computer System Targeted victim received notification of Toshiba Laptop Computer : IP Conflict Notification appeared at bot

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Telstra Head Office
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents

Queensland
LocationState of Australia

Money Laundering
OrganizationFinancial asset management company
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
ICAC/OPI
OrganizationOrganization referenced in documents
John Olsen
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Gordon Legal Law Firm
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Georgina Chapman
PersonEnglish fashion designer and actress
the Intellectual Property Theft of the
OrganizationOrganization referenced in documents
Identity Theft of the
OrganizationOrganization referenced in documents
David Panter
PersonPerson referenced in documents
Australian Government
OrganizationAustralian federal government
GP Plus Healthcare Centres
OrganizationOrganization referenced in documents
the Australian Government Department
OrganizationOrganization referenced in documents
Service SA Report
OrganizationOrganization referenced in documents