Epstein Secrets

mbers, Bank Credential; Personal Identification Op to I million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation n

ister - Portrayed Friendship still active Refer to File R. Closure of Business / I. 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 lic

hat remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source\ ig The St of tKhe Ccatiresox, :i!egsl _Ltth-i2y Idsuli Zed as Cio-vernment and Folks °Ter- Mark' c yr-r :-.a.u.i!ed iz ti.-e 20

ister - Portrayed Friendship 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 lic

nnect, Port Pirie is Paul Gardner's uncle *mothers' 4 maiden name Gail Fetherstonhaugh) married name Gardner, wife of Roger Gardner, now Separated, Queensland And in comes America to rape and pillager -- 2:T7e - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone tex

nister - Portrayed Friendship stillactive 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 licen