Back to People & Entities
MSIC Development - File
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00267311.pdf
1 mentionEFTA00267311
contact USB Flash drive contained: • Character Reference - Timeline incomplete • Stage IA.1 Medical Business Plan - File complete • Stage 1A.2 MSIC Development - File complete • Stage 18 - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2
EFTA00267618.pdf
1 mentionEFTA00267618
ntact. USB Flash drive contained: • Character Reference - Timeline incomplete • Stage 1A.1 Medical Business Plan - File complete • Stage I A.2 MSIC Development - File complete • Stage 1B - Pattern of Targeting - Business Developments - File incomplete • Stage IC - Fraudulent Activity - File complete • Stage 2
Sponsored
Connected Entities(20 of 24)
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
PE
Pearce
PersonSurname reference - likely Jacqueline Pearce or David Pearce
2 docs2 co-mentions
JA
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
South Australia
LocationState in Australia
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
FM
Fraser Ellis MP
PersonPerson referenced in documents
2 docs2 co-mentions
JP
Jacqueline Pearce
PersonPerson referenced in documents
2 docs2 co-mentions
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HC
Hon Vicki Chapman
PersonPerson referenced in documents
2 docs2 co-mentions
Government Sources
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Government and Police Sources
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Remote Access
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Government and Police
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HH
Hon Pauline Hanson
PersonPerson referenced in documents
2 docs2 co-mentions
Federal Sources
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HM
Hon Steven Marshall
PersonPerson referenced in documents
2 docs2 co-mentions
WI
Willamulka
PersonSurname or name fragment in documents
2 docs2 co-mentions
HP
Hon Rex Patrick
PersonName reference in documents
2 docs2 co-mentions