3
Total Mentions
3
Documents
59
Connected Entities
Organization referenced in documents
EFTA00269279
Excessive Rise in billing that Tern lined -unexplained and resulted In the barcode being scanned as aPolice Source causing the Fraudulent Activity. Townsville CC Parking}ines Mum:eland Police Saarea tat vaunt of ±3 e•reitiee Lea ze-e- ben Ideriate4 se firneee-ment end Polite cgc7.seitelts-e'ue_ sere* e. 2.7
EFTA00262811_sub_001 - EFTA00262811_100
geted victim involving the illegal money transfers by the company "Telco" Refer to documented evidence 2016 Origin billing account barcode scanned "Townsville CC Parking Fines ", Queensland - Queensland Police Source involvement in money laundering through utility accounts Refer to Telstra Head Office Repor
EFTA00262811_sub_003 - EFTA00262811_236
Police involvement / Police Fraudulent fines and charges / Police Targeting / 2016 Origin electricity account of Excessive rise barcode scanned as "Townsville CC Parking fines" / Queensland police source involved in money laundering from the targeted victim through utility accounts • Document - Withdrawal
Adelaide
LocationCapital city of South Australia
Kadina
OrganizationEntity referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sanka
PersonSurname reference in documents
Christopher Steele
PersonFormer British intelligence officer
Utilities
OrganizationUtility company or services

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
OPTUS
OrganizationOrganization referenced in documents
Continual
OrganizationOrganization referenced in documents

Money Laundering
OrganizationFinancial asset management company
Sydney Australia
LocationLocation referenced in documents
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Australia Post
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Port Pirie
LocationCity in South Australia