4
Shared Docs
4
Same-Page
4 / 4
Mentions
onnect, Port Pre is Paul Gardner's uncleik;Aliertir maiden name Gail Fetherstonhanghft married name Gardner, wife of Roger Gardner, now Separated, Queensland And In comes .;:sueric..n to rap-laid 011oge" appar"- When Iwas interacting with Zac /online dating site / Plenty of Fish - refer to file Phone te
or a full list of changes that you need to tell us about, go to servicesaustralia.goV.aurnotify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1989. More Information •siC For more information, please go to servicesaustralla.goveau or call Wendy Schubert on Yours sincerely M‘da‘erk
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
or a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely
entity kw Vim .• s, Personal ideati€canou o Up to I million doUazs of Wi_wl tin. ' natl.—tams heri'a accounts in numerous locations, inciud Queensland Drna Trafficking_ e• s-5-ifoueykentideling2:/ Kr>. tsars as to corporation and cabfrimimon needed)` ' ter1/4riREI-INk J GCN.) Tax ffie number
y. Office Hours: Monday to Friday 8.30arn - 4.30pm Miss Dear Miss This letter Is to confirm that you This Is a notice given under section 196 of the Social Security (Administration) Act 1999. More Information For more information, please go to servIcesaustrallagov.au Australian Government Services Australia centrelink Your
ficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from =called memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank accounts. I was informed that
or a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 198 of the Social Security (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely EF
Entities connected to both Queensland and the Social Security (Administration
Kadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATIONSouth Australia
LOCATION
Bradley Edwards
PERSON
Julie K. Brown
PERSONMichael Fetherstonhaugh
PERSONRemote Access
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON