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Port Pirie - Conspired
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00268412.pdf
1 mentionEFTA00268412
hority to medical records involving Dr Abdul Kajani, Port Pirie Medical Centre of 2015 Conspired lawyer involved Heidi Salvemini, Westside lawyers, Port Pirie - Conspired lawyer connected to individual involved Mr Roger Kirchner, Port Pirie on the 18th February 2016 Involved individual : • Heidi Salvemini - Westsid
EFTA01699675.pdf
1 mentionEFTA01699675
undering - Money laundering involving TELCO— Deception with intent / Individuals involved and connected in Criminal Network targeting • Housing SA, Port Pirie - Conspired Created falsified debts / Deception with intent - Money launder- ing - Individuals involved and connected Criminal network targeting • Real Estate
Sponsored
Connected Entities(20 of 26)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
the Government Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
State Government
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Freedom of Information Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
South Australia
LocationState in Australia
2 docs2 co-mentions
OPTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JG
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
Sex Abuse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Port Pirie
LocationCity in South Australia
2 docs2 co-mentions
Glenside
LocationLocation referenced in documents
2 docs2 co-mentions
Townsville
LocationLocation referenced in documents
2 docs2 co-mentions
RR
Rowan Ramsay
PersonPerson referenced in documents
2 docs2 co-mentions