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Organised Crime and Criminal Activity
Organization
2
Total Mentions
2
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00269314.pdf
1 mentionEFTA00269314
The reported illegal activity was de- nied as occurring for a period of 7 years while the targeted victim resided in Port Pirie but was Confirmed as Organised Crime and Criminal Activity in the last 3 years while the targeted victim resided in Kadina and under the leadership of Fraser Ellis MP, Kadina, who has been Confirmed and prov
EFTA00269320.pdf
1 mentionEFTA00269320
. The reported illegal activity was denied as occurring for a period of 7 years while the targeted victim resided in Port Pine but was Confirmed as Organised Crime and Criminal Activity in the last 3 years while the targeted victim resided in Kadina and under the leadership of Fraser Ellis MP, Kadina, who has been Confirmed and prov
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Connected Entities(20 of 44)
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
Money Laundering
OrganizationFinancial asset management company
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
FM
Fraser Ellis MP
PersonPerson referenced in documents
2 docs2 co-mentions
SM
Steven Marshall
PersonPerson referenced in documents
2 docs2 co-mentions
JO
John Olsen
PersonPerson referenced in documents
2 docs2 co-mentions
Telstra Head Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VC
Vickie Chapman
PersonPerson referenced in documents
2 docs2 co-mentions
GB
Geoff Brock
PersonPerson referenced in documents
2 docs2 co-mentions
Identity Theft of the
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Australian Government
OrganizationAustralian federal government
2 docs2 co-mentions
Gordon Legal Law Firm
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GP Plus Healthcare Centres
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Intellectual Property Theft of the
OrganizationOrganization referenced in documents
2 docs2 co-mentions