Australia

Location
Mentions
355
Relationships
1
Events
1
Documents
175
Also known as:
Melbourne, Australia Canberra, Australia Australia (implied by ANU) Australian Outback Australian Avenue Australian National University (implied as 'ANU') Australian Mission Australia (Outback) 250 S Australian Ave, West Palm Beach, FL 33401-5018 Australia (referenced in context of a controversy) 250 Australian Avenue, Suite 1400 Sydney, NSW, Australia 250 S. Australian Avenue, Suite 1400

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location Japan
Diplomatic
5
1
View
Date Event Type Description Location Actions
2016-01-01 N/A Australia amended Narcotic Drugs Act to authorize regulated medical cannabis industry. Australia View

HOUSE_OVERSIGHT_029540.jpg

Page 2 of 4 of an LA Times interview with Alan Trounson (dated May 29, 2013) discussing the state of stem cell research in California. Trounson outlines plans to request $70 million from the CIRM board to establish a network of clinics and compares California's collaborative research environment (funded by Proposition 71's $3 billion) to the competitive environments of Harvard and Australia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional document production.

News article / interview transcript
2025-11-19

HOUSE_OVERSIGHT_025694.jpg

This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.

Legal disclaimer / disclosure statement (presentation slide)
2025-11-19

HOUSE_OVERSIGHT_016199.jpg

This document is an affidavit (page 3 of 6) filed in July 2019, detailing how attorneys (the affiant and Mr. Edwards) connected with witness Virginia Roberts Giuffre in 2014 for the CVRA case. It describes a May 2014 interview in Fort Lauderdale where the attorneys determined Giuffre's allegations of sexual abuse by Jeffrey Epstein and Alan Dershowitz were credible. Due to limited resources, the attorneys sought the assistance of David Boies and his firm to handle potential civil lawsuits against Epstein's 'rich and powerful friends'.

Legal affidavit / court filing (page 3 of 6)
2025-11-19

HOUSE_OVERSIGHT_016194.jpg

This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.

Financial research report (legal disclaimers page)
2025-11-19

HOUSE_OVERSIGHT_016193.jpg

This document is page 83 of a Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It contains standard legal disclosures, income ratings definitions, and conflict of interest statements regarding Merrill Lynch's relationships with various international entities, particularly in the Middle East (Qatar, Bahrain, Saudi Arabia) and companies like BAE Systems and Genel Energy. The document bears the House Oversight stamp HOUSE_OVERSIGHT_016193, indicating it was gathered as part of a congressional investigation, potentially regarding financial records.

Financial research report disclosures / disclaimer
2025-11-19

HOUSE_OVERSIGHT_016096.jpg

This document appears to be page 406 of a book titled 'Are the Androids Dreaming Yet?', included in a House Oversight Committee document dump (Bates stamped HOUSE_OVERSIGHT_016096). It is an index page covering terms starting with A and B, focusing heavily on neuroscience ('brain', 'amygdala'), physics ('Bohr', 'Bell test'), and computing ('Boolean logic', 'Brooks, Fred'). Specific notable names indexed include Richard Branson, Drew Barrymore, and Usain Bolt.

Book index page / government production document
2025-11-19

HOUSE_OVERSIGHT_021939.jpg

This is a page from a rough draft transcript of a deposition or testimony. An attorney explains their decision not to contact Alan Dershowitz before filing a pleading, citing fear that Dershowitz would tip off Jeffrey Epstein. The speaker expresses concern that tipping off Epstein would lead to intimidation or life-threatening tactics against their client, Virginia Roberts, who had been hiding in Australia to escape him.

Legal transcript / deposition (rough draft)
2025-11-19

HOUSE_OVERSIGHT_021915.jpg

This document is a page from a rough draft transcript, likely from a House Oversight proceeding. It details attempts by investigators to obtain information and documents from Alan Dershowitz in 2009, 2011, and 2013, noting his lack of cooperation. It also mentions a non-privileged phone call made by Virginia Roberts in April 2011 from Australia, where she was allegedly forced into hiding by Jeffrey Epstein.

Legal transcript (rough draft)
2025-11-19

HOUSE_OVERSIGHT_021701.jpg

This document is a printout of a Daily Mail news article page, marked as page 5 of 17, featuring a photograph of a woman identified as 'Virgina'. The text mentions Prince Andrew, Jeffrey Epstein, and a woman named Jane, referencing a meeting in New York and the subject's new life in Australia.

News article printout / evidence document
2025-11-19

HOUSE_OVERSIGHT_021467.jpg

This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).

Government list / legal reference
2025-11-19

HOUSE_OVERSIGHT_021431.jpg

This document outlines allegations of sexual misconduct against Lawrence Krauss (referred to as 'you'), specifically detailing an incident at the Melbourne Zoo in November 2016 where he allegedly grabbed a woman's breast. It notes that while formal complaints were filed with ASU and ANU, both universities cleared him of policy violations due to insufficient evidence. The document also lists biographical details about Krauss, including his involvement with the Origins Project and his professional relationship with Richard Dawkins.

Investigative summary / draft article (likely buzzfeed news)
2025-11-19

HOUSE_OVERSIGHT_021428.jpg

This document contains a detailed rebuttal, likely written by Dr. Lawrence Krauss, addressing sexual harassment allegations investigated by BuzzFeed News reporter Peter Aldhous. The text discusses specific investigations by Arizona State University (ASU) and Australian National University (ANU) regarding a 'selfie' incident in November 2016, where a third party alleged Krauss touched a woman's breast; Krauss denies the claim, citing university reports that found no evidence of physical contact. The document includes a forwarded email from Aldhous dated December 10, 2017, requesting an interview.

Email correspondence / response draft
2025-11-19

HOUSE_OVERSIGHT_021426.jpg

This document is a detailed written rebuttal by a male academic (likely Lawrence Krauss based on biographical details like the move from Case to ASU to ANU) responding to specific allegations of misconduct numbered 1 through 6. The author denies the allegations, clarifying that a 'female companion' was his wife, describing a student relationship as professional mentorship, and citing university investigations (ASU and ANU) that cleared him of wrongdoing regarding a 2016 'selfie' incident. The text highlights the author's frustration with anonymous third-party complaints and alleged violations of confidentiality agreements regarding past HR matters.

Written statement / rebuttal (likely to a journalist or investigator)
2025-11-19

HOUSE_OVERSIGHT_021417.jpg

This document is a detailed rebuttal written by a high-profile scientist/professor (identifiable as Lawrence Krauss by context) responding to a list of sexual harassment allegations provided by a reporter or investigator. The author systematically denies or clarifies six specific items, including a 2006 hotel encounter he claims was consensual/platonic, and a 2008 complaint by a student at Case Western Reserve University which he argues was informal and resolved. He also references investigations by ASU and ANU which he claims cleared him of wrongdoing regarding third-party anonymous complaints.

Response letter / statement of defense
2025-11-19

HOUSE_OVERSIGHT_021409.jpg

This document is a detailed rebuttal, likely written by physicist Lawrence Krauss (based on the specific career trajectory and allegations mentioned), addressing two specific complaints of misconduct ('Item 2' and 'Item 6'). The author defends his interactions with a female student at Case Western Reserve University, stating their relationship was professional and mentorship-focused. He also addresses an allegation regarding a 'selfie' taken in November 2016 at an ANU-related event, citing an internal investigation that found the allegations not credible and noting the alleged victim never filed a complaint. The document appears to be part of a larger submission to the House Oversight Committee.

Written statement / rebuttal letter
2025-11-19

HOUSE_OVERSIGHT_021297.jpg

This document is page 51 of a text included in a House Oversight file. It contains a psychological anecdote about a Sultan catching a thief and a scientific discussion titled 'Power of Beliefs.' The text details Walter Cannon's 1942 research into how extreme fear (such as in voodoo rituals) can cause physiological death via the 'fight-or-flight' response.

Scientific article/book excerpt (page 51 from house oversight production)
2025-11-19

HOUSE_OVERSIGHT_021211.jpg

This document is a narrative excerpt (pages 133-134) from a memoir or statement by Virginia Roberts Giuffre. It details a stressful travel experience following her honeymoon with her husband Robbie, including being robbed on a bus in Thailand and subsequently detained and interrogated by customs officials in the Philippines due to traveling on a one-way ticket without a visa. The text briefly references Jeffrey Epstein, noting that a sordid scene witnessed in Bangkok reminded her of the life 'Jeffrey had been training me up for.'

Manuscript / memoir draft (evidence exhibit)
2025-11-19

HOUSE_OVERSIGHT_021209.jpg

This document is an excerpt (Chapter 22, pages 129-130) from a manuscript, likely Virginia Giuffre's memoir. It details her Buddhist wedding ceremony to 'Robbie' (Robert) in Chiang Mai (spelled Chang-Mai), Thailand. The narrative focuses heavily on the emotional significance of the event, contrasting her new life and freedom with her past trauma, explicitly mentioning her liberation from 'slavery' and 'greedy perverted old men.'

Manuscript / memoir excerpt (legal exhibit)
2025-11-19

HOUSE_OVERSIGHT_021208.jpg

This document contains pages 127 and 128 of a manuscript, likely by Virginia Giuffre, detailing the emotional aftermath of severing ties with Jeffrey Epstein. It describes a tense final phone call with Epstein, the narrator's subsequent guilt, and her transition into a new life with her fiancé, Robbie. The text recounts their sudden wedding preparations and ceremony at Doi Cept Temple (likely Doi Suthep) in Thailand, attended by Robbie's best friend.

Manuscript / memoir draft
2025-11-19

HOUSE_OVERSIGHT_021072.jpg

This document contains two statistical tables from the 'USA Inc.' report produced by KPCB (Kleiner Perkins), likely part of a House Oversight Committee investigation based on the footer stamp. The first table ranks countries 51-75 by Net Debt as a percentage of GDP for 2009, showing China at rank 71. The second table ranks OECD countries by Gross Debt as a percentage of GDP for 2009, listing Japan as rank 1 (193%) and the USA as rank 9 (83%).

Financial report / statistical appendix
2025-11-19

HOUSE_OVERSIGHT_021049.jpg

This document consists of two slides from a KPCB presentation titled 'USA Inc. | Consequences of Inaction' (likely part of the Mary Meeker 'USA Inc.' series). The slides analyze the fiscal health of the United States compared to global peers, focusing on national debt, GDP ratios, and investor perspectives on US bonds. The document bears a 'HOUSE_OVERSIGHT_021049' Bates stamp, indicating it was part of a document production for a congressional investigation.

Presentation slides / financial report
2025-11-19

HOUSE_OVERSIGHT_021032.jpg

This document contains two presentation slides (numbered 381 and 382) from a KPCB 'USA Inc.' report, bearing a House Oversight Bates stamp. The slides present statistical data from the OECD showing a decline in USA student achievement rankings in Math and Science between 2000 and 2009, and highlighting that USA higher-education penetration among young adults lagged behind several other countries in 2007. The document appears to be part of a larger production of records, potentially related to an investigation involving Epstein's connections to financial or academic figures, given the context of the request, though the content is purely socio-economic data.

Presentation slides / statistical report
2025-11-19

HOUSE_OVERSIGHT_014109.jpg

This legal document is a response by a Defendant to document requests in the case *Jane Doe No. 1 v. United States* (Case 9:08-cv-80736). The Defendant objects to providing travel records from 1998-2007, limiting the scope to 1999-2002 based on Jane Doe #3's allegations that she was Epstein's 'sex slave' during that period before escaping to Australia. The Defendant also objects to producing communications with Jeffrey Epstein from late 2014 to 2015 regarding the sexual misconduct allegations, claiming attorney-client privilege and lack of relevance.

Legal filing (defendant's response to document requests)
2025-11-19

HOUSE_OVERSIGHT_014103.jpg

This document is a legal response filed on March 24, 2015, in the Southern District of Florida, containing a Defendant's responses to discovery requests regarding Jeffrey Epstein. The requests seek documents proving the presence of the Defendant's nephew and Epstein's legal team on Epstein's private plane, as well as flight manifests linking the Defendant to Epstein. The Defendant objects to requests regarding the legal team by citing allegations from 'Jane Doe #3' regarding her abuse between 1999 and 2002, arguing that post-2002 travel records are irrelevant to the specific action.

Legal filing (response to request for production of documents)
2025-11-19

HOUSE_OVERSIGHT_033367.jpg

This document is page 3 of a printout of a New York Times opinion article dated May 29, 2019, authored by former Australian Prime Minister Kevin Rudd. The text analyzes the trade war between the Trump administration and China, discussing nationalism and negotiating strategies. The document bears a 'HOUSE_OVERSIGHT_033367' Bates stamp, indicating it was part of a document production to the House Oversight Committee, likely as an attachment to an email or file in a larger investigation, though the specific connection to Epstein is not contained in the text of this specific page.

News article printout / legal discovery document
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity