Epstein Secrets

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 involited over 1 million dollars illegally rotating through the bank accounts was informed that my

gfully accepting payment): PH 131 882; www.cbs.sa.gov.au • C:C. C:::: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age

n Harvey Bay Queensland for a ing in their ve ng their caravan stated to her , the targeted victim that while they were holidaying in Harvey Bay, Queensland they me and they had become friends, an. • geted victim, her sighted and heard TANYA and her peaking on her mot ers mo- bile phone multiple times

ongfully accepting payment): PH 131 882; www.cbs.sa.eov.aq • 1'7 C.;:: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age

6-2012 business developments The Medical Business Plan (Specialist Centre) and M.S.I.0 involving Michael Fetherstonhaugh connected to Paul Gardner, Queensland Excessive Rise in Utility Balances was a result of the barcode of the Origin accounts being sent to the targeted victim, the daughter, scanning as

lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age

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

ully accepting payment): PH 131 882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age

, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including Queensland O Drug Traffic:the o Itioney Laundering o Mohey transfers to corpomfion and kat of name given involving money transfers, confirmation needed)

ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consid

s, Bank Credential; Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o Money Laundering o Motiey transfers to corporation and 1:nb-ilt sure of name given involving money transfers, confirmati

1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of