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ICAC/OPI Involvement
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00267973.pdf
1 mentionEFTA00267973
ted victim in his office and agree to assist the targeted victim 2021 when seeking Government assistance and reporting illegal targeted activity • ICAC/OPI Involvement in Deception - Withholding knowledge involving the 2013-2016 Intellectual Property Theft of the targeted victim involving this Government Department
EFTA00267959.pdf
1 mentionEFTA00267959
ted victim in his office and agree to assist the targeted victim 2021 when seeking Government assistance and reporting illegal targeted activity • ICAC/OPI Involvement in Deception - Withholding knowledge involving the 2013-2016 Intellectual Property Theft of the targeted victim involving this Government Department
Sponsored
Connected Entities(20 of 24)
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
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
CD
Chentelle Defoe
PersonPerson referenced in documents
2 docs2 co-mentions
ICAC - OPI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Intellectual Property Theft of the
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICAC/OPI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICAC/
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corruption Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Forensic Mental Health Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USB Flash
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Govemment and Police
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SAPOL Internal Investigation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Individual / Government
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICAC/OPI Allegations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Maxwell - Pattern of Targeting - Submitted
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JC Designs / Fraser Ellis MP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICAC/OPI - Letters
OrganizationOrganization referenced in documents
2 docs2 co-mentions