Epstein Secrets

2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pine - Port Germain torcvcle Clubs - The Hells Angels - Red Devils - Rebels birk-gritoi-ircs, Queensl

5540 Ph 3/12/10 Please mark boxes with an x. if you answered NO to question 1, please answer questions 6 -13 only. Please specify ocalspatiorr El General practrlioner O Manager El Director Q.1 Do you currently have visiting specialists, e-g Dermatologists, consulting from within your centre? O Ye

redentials, Personal Identificatte • Up to 1 melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in

Ph 3/12/10 .20J0 Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner El Manager El Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Y

mbers, Bank Credentials, Personal Identification • Up to I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation neede

tant medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Ye

icking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that

rtant medical study. Please mark bass with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director 0.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? 0 Y