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4-n- IFIRGe icriv n - to Jeffrey Epsken - Wildpedle Bloom asserted that the woman had received threats. The suit was dropped oil Trump attorney Alan Garten denied the allegations, while Epstein declined to comment' nisniisaliis9lI16o3 69tRoC_TtetJ OF CARS ER tixTrea- ppce -THEFT"- set-oRL AC3OSE v. E
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
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ACE., ravEipz irti _wom - erd7 18 10 Bloom asserted that the woman had received threats. The suit was droPped on November 4, 2015. Tramp attorney Alan Garten denied the aBegatirtns, while Epstein declined to corament aflollgaT * .Y>E 1---R.k3cLrtiDIJ CF tATteu, PR.cP "Tfiffr sexorti_A OS Sarah Ransom
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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
inucter met iveyvars ith- - icAt: to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to eommentiNLsasiks1W21[1§21 4--v, erktD CT to of ciARG-ER T titThELL PROP SCictirrt- I4 Sara
ed in Australia o Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft srr 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 t
itlirT vacip - egiLtiC to Je6ayEps th Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Tramp attorney Alan Garten denied the allegations, while Epstein declined to commentrlsfaisAQs8)(7.52a603 t-) enk 1/4). CT tOrJ cc- r CARGIZ INTELL PROP "THEFT- - SecOitt-
riendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Fre
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dfila 7,1\ RePtAki O identity Theft- Numerous Bank opeath eider the mime of the ticilm Id Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the
Entities connected to both Alan Garten and Leong

Prince Andrew
PERSON
Queensland
LOCATION
Jeffrey Epstein
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATION
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Telstra
ORGANIZATIONRemote Access
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Paul Cassell
PERSONChristopher Steele
PERSON