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FraudulentActivity
Organization
2
Total Mentions
2
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00265999.pdf
1 mentionEFTA00265999
k accounts being opened in. my Identity and being used for Illegal. purposes of Drug Trafficking, Money Laundering, Money Trans:lb/3 to a comonnion, FraudulentActivity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, es some of the numerous accounts, and involved over 1 mr
EFTA00270372.pdf
1 mentionEFTA00270372
rver has been a resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and FraudulentActivity and has been conducted by Government and Police Sources Government and. Police Taraette oyee a 97 year vedori Swale Tarizetine oferelndiyidual by
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Connected Entities(20 of 62)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Edgar Bronfman
PersonCanadian-American businessman (1929–2013)
2 docs2 co-mentions
Jimmy Cayne
PersonAmerican businessman (1934–2021)
2 docs2 co-mentions
Cooper Union
OrganizationPrivate college in New York City
2 docs2 co-mentions
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
2 docs2 co-mentions
Seagram
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
the Upper East Side
LocationNeighborhood in Manhattan, New York City
2 docs2 co-mentions