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to use a wing of the house as a private residence.ral In 2019, Trump declared Mar-a-Lago his primary residence554-] Atlantic City casinos In 1984, Tramp opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, yew .Iersey, with financing and management help from the Holiday Corporation.M
nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred
.3:52F,A4 i-70LACE., ravEipz irti _wom - erd7 18 10 Bloom asserted that the woman had received threats. The suit was droPped on November 4, 2015. Tramp attorney Alan Garten denied the aBegatirtns, while Epstein declined to corament aflollgaT * .Y>E 1---R.k3cLrtiDIJ CF tATteu, PR.cP "Tfiffr sexort
used in Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft .k I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t
m FOLIC C 5.6,VVHL 7F et w it =ar - iedTicat to woman Bloom asserted that thwomanhad received. threat_ The suit was dropped. on November 4, 2016. Tramp attorney Alan Garten denied The allegations, while Epstein declined to conimentMif202:52.1.vg * .r)e -roc-__"1-toN) CF AjeE4Z Y trt•Tre..24.- PROP
ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and t
C.:L.-1 IN A KritlirT vacip - egiLtiC to Je6ayEps th Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Tramp attorney Alan Garten denied the allegations, while Epstein declined to commentrlsfaisAQs8)(7.52a603 t-) enk 1/4). CT tOrJ cc- r CARGIZ INTELL PR
riendship 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 licence 2008 - Fre
Entities connected to both Tramp and Leong

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Queensland
LOCATIONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Bradley Edwards
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Sydney
LOCATIONRemote Access
ORGANIZATIONChristopher Steele
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONRoger Gardner
PERSON