Epstein Secrets

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

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 information given was not to be shared with a

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

ank 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 theinformation given was not to be share

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

k 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 information given was not to be sikued wit

CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING O

d - 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 Money laundering of victims accounts and servers as a result of Excessi

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

he targeted victim - 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 P