2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
EFTA00267973
nvolvement 2017-2020 • Reporting - All reported illegal targeted activity denied by all sources contacted 2016-2022 • USB Flash drive labelled 3. JC Designs / Fraser Ellis MP containing files : • Chentelle Defoe • JC Designs • Fraser Ellis Documented evidence files submitted to ICAC/OPI on separate USB Flash drives
EFTA00267959
nvolvement 2017-2020 • Reporting - All reported illegal targeted activity denied by all sources contacted 2016-2022 • USB Flash drive labelled 3. JC Designs / Fraser Ellis MP containing files : • Chentelle Defoe • JC Designs • Fraser Ellis Documented evidence files submitted to ICAC/OPI on separate USB Flash drives

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kadina
OrganizationEntity referenced in documents
Fraser Ellis MP
PersonPerson referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
Chentelle Defoe
PersonPerson referenced in documents
ICAC - OPI
OrganizationOrganization referenced in documents
Intellectual Property Theft of the
OrganizationOrganization referenced in documents
ICAC/OPI
OrganizationOrganization referenced in documents
ICAC/
OrganizationOrganization referenced in documents
Corruption Department
OrganizationOrganization referenced in documents
Forensic Mental Health Services
OrganizationOrganization referenced in documents
USB Flash
OrganizationOrganization referenced in documents
Govemment and Police
OrganizationOrganization referenced in documents
SAPOL Internal Investigation
OrganizationOrganization referenced in documents
Individual / Government
OrganizationOrganization referenced in documents
ICAC/OPI Allegations
OrganizationOrganization referenced in documents
ICAC/OPI Involvement
OrganizationOrganization referenced in documents
Maxwell - Pattern of Targeting - Submitted
OrganizationOrganization referenced in documents
ICAC/OPI - Letters
OrganizationOrganization referenced in documents