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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
- Meeting her in the city @f Ft CZ. • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
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
e - Meeting her in the city orrice • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
rts made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity in Netbanking services / Netbanking restricted / locked due to Security reason
e - Meeting her in the city OfFtC6 • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
rts made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity in Netbanking services / Netbanking restricted / locked due to Security reason
- Meeting her in the city • Karam - Meeting for a nightcap - Travelling / business hotels OF F1 eE • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
ect, Port Pirie is Paul Gardner's uncle elmothersw 4 maiden name Gail FetherstonhanghA married name Gardner, wife of Roger Gardner, now Separated, Queensland "And In comes America to 7C713 crul paw, coppar" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text
• Ashlee - Meeting her in the city • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
rts made to head office - Recognised illegal activity • Kadina Post Office - Bar code scanned - Electricity account / Townsville CC Parking fines, Queensland • Commonwealth Bank Manager, Kadina - Reporting Fraudulent activity in Netbanking services / Netbanking restricted / locked due to Security reason
- Meeting her in the city Orr/ Ce. • Karam - Meeting for a nightcap - Travelling / business hotels • Kern' - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
Entities connected to both Queensland and Racheal - Travelling
Kadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONTelstra Head Office
ORGANIZATIONMichael Fetherstonhaugh
PERSONShaun Steele
PERSONthe Southern District
LOCATION