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ramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life •4 Since at least 1997, Maxwell has maintained a residence in Belgravia._ London.l1$Ol(Ml In 2000. Maxwell moved into a 7.000 sa ft (6s0 m2) townhouse on East 6sth Street. New York City, fewer than 10 blocks from Epstei
N ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - CONLVENCING IN 1989 / TARGETED VICTLM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) .7::_iji:1j:21.72 CD:S:337 - 71-I•27Sra 717:11. ;SL 7 OT17.7.1i_7173 -17:AUDDIENT TES - POLICE SEZUAL Tcac,27-rie, - DIRECT O• RDERS MGM
'2010 I )fr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life Since at least 1997, Maxwell has maintained a residence in Belgravia, LondonlailS1 In 2000. Maxwell moved into a 7.000 so ft (6.co m2) townhouse on East 6sth Street. New York City, fewer than 10 blocks from Epstein's
nt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
_ AC(IBSITY I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
.00 0312 1153 %Ca attempt Debit Success Reference1 Overdue Amount: $ 25.5 Due for Immediate payment OVERDUE NOTICE 15 September 2023 at 15:10 Belgravia eisure If you have already paid the overdue within the last 24 hours, please disregard this email. We are writing to advise that the recent payment
nsuccessful payments and the fee that has been added to the unsuccessful payment each time even though I have given the sports and leisure centre in Kadina evidence that there has always been sufficient funds in my bank account. I opened a new bank account and have very strict security on https://mail.
4- - AoThim cuitc,tY - '‘A ti INste AD or (Du:- i\AP-16- &met,- coNl-Pci v\llTH vt cs-rm Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from Epitein'
unt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul navel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
Entities connected to both Belgravia and Kadina

Jeffrey Epstein
PERSON
Queensland
LOCATION
Ghislaine Maxwell
PERSONAdelaide
LOCATIONPort Pirie
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATIONChristopher Steele
PERSONTelstra Head Office
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Sydney
LOCATIONMichael Fetherstonhaugh
PERSON
New York
LOCATION
Virginia Giuffre
PERSON