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Maxwell - Pattern of Targeting - Submitted
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00267973.pdf
1 mentionEFTA00267973
Flash drive labelled 2. - ICAC/OPI Containing the files : • Epstein - Maxwell - Targeted Fraudulent activity contained in part in file Epstein and Maxwell - Pattern of Targeting - Submitted in Stage 1,2,3,4 to ICAC/OPI in 2016-2022 • Motive • Evidence • ICAC/OPI • Government sources involved - Conspiring against the targeted vict
EFTA00267959.pdf
1 mentionEFTA00267959
Flash drive labelled 2. - ICAC/OPI Containing the files : • Epstein - Maxwell - Targeted Fraudulent activity contained in part in file Epstein and Maxwell - Pattern of Targeting - Submitted in Stage 1,2,3,4 to ICAC/OPI in 2016-2022 • Motive • Evidence • ICAC/OPI • Government sources involved - Conspiring against the targeted vict
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
ICAC/OPI Involvement
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