3
Total Mentions
3
Documents
173
Connected Entities
Name reference in documents
EFTA00262811_sub_001 - EFTA00262811_100
geted victim - Centrelink account Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" EFTA00262866 2020 Commonwealth Bank - Government banking
EFTA00262811_sub_002 - EFTA00262811_200
Centrelink account Confirmation Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" - Government involvement in Illegal Activity / Organised C
EFTA00262811_sub_003 - EFTA00262811_236
Centrelink account Confirmation Confirmation of Government Department involvement connected to illegal activity contained in Services SA, Officer Leong Report / Corporation connected to Centrelink involved in illegal money transfers and money laundering "Telco" • Confirmation : SA Premier involvement in illegal activi
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person

Queensland
LocationState of Australia
SA - Vicki Chapman
OrganizationOrganization referenced in documents
Glenside
LocationLocation referenced in documents
Whyalla
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist
Leigh Gwilym
PersonPerson referenced in documents
David Panter
PersonPerson referenced in documents
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Crime / Government and Police
OrganizationOrganization referenced in documents
Telstra Head Office
OrganizationOrganization referenced in documents
Hon Jack Snelling
PersonPerson referenced in documents
Christopher Steele
PersonFormer British intelligence officer
Adelaide
LocationCapital city of South Australia
Utilities
OrganizationUtility company or services
Kadina
OrganizationEntity referenced in documents
Organised
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Dr Hoa Nyugen
PersonName reference in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)