Epstein Secrets

mbers Accommodation Allowance - AB... Prosecutor Ryan Williams did not oppose setting a new trial date

d in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the

Philip (SAPOLl• M0riand. Chris (SAPDI 3; Plattner. Brian (SAPOL); Plcdaid ciceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI ); SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI; SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDS

sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform

on and blocked contact. This is a case for Nigel Ryan, Assistant Commissioner of Crime Command, Canber

e and proof of Government sources directly involved and connected to Organised Targeted Crime - Refer to documented evidence - Services SA, Officer Leong wort involving Identity Theft and the illegal money transfers connected to the corporation "Telco' Centrelink account documentation / Freedom of In

he Australian Taxation Office. 20th May 2021 - Phon contact / Statewide Super / Phone call recorded - My Ph First contact - Nicole - Nicole emailed Ryan to contact me with a call back Second contact - Ryan - Call back following receiving email from Nicole Following the discussion of the missing rele

ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t

Phlin (SAPOI ); Holland. Chris (SAPOI ); Mattner. Brian (SAM ); Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAPOL). SAPOL:Staff Officers- Shan-nen. Joanne (SAM I; Wood. Crain (SAPOI 1: Worth Parer NAPOLI- SEC.:Ambulance; SEOBOM; SFC:CFg 515=2Baba

lla itM Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e i

CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING O

ber app messaging system since 2018. Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021

uspected Fraudulent email response • 2021 Nigel Ryan, Assistant Commissioner Crime Command - No reply

connected - Government sources involved in Organised Targeted Crime and illegal activity : May 2021 Services SA— Confirmation Services SA, Officer Leong report involving Identity Theft of the targeted victim and the illegal activity of Money Laundering, Misuse of Tax file numbers, Illegal money trans