18
Total Mentions
18
Documents
221
Connected Entities
Person referenced in documents
EFTA00267062
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267316
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267347
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267411
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267442
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267380
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267482
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267556
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267587
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267652
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267683
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267621
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267714
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267745
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267516
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267807
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00267776
y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and
EFTA00262811_sub_002 - EFTA00262811_200
Pine to Kadina in 2017 2016 Consumer and Business Affairs / Services - Fraudulent and Malicious activity in Telecommunication Systems-All servers Dini Soulio - Advised targeted victim to contact Telecommunications Ombudsman TIO Contact with TIO by the targeted victim Issue of Fraudulent activity in Telecommunicati
Nadine Lambert
PersonPerson referenced in documents

Commonwealth
OrganizationPolitical association of mostly former British Empire territories
Kadina
OrganizationEntity referenced in documents
Austin Macauley Publishers
OrganizationPublishing company
Australia Post
OrganizationOrganization referenced in documents
Port Germain
LocationLocation referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
Shaun Steele
PersonPerson referenced in documents
Michael Fetherstonhaugh
PersonPerson referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Johnson Lawyers
OrganizationOrganization referenced in documents

Patricia
PersonAmbiguous first name - refers to multiple people in Epstein documents
Official Letters of Involvement
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia
Legal Aid
OrganizationType of legal service
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Glenside
LocationLocation referenced in documents

Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others