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g. We pay our respects to Elders, past and present and recognise the key role they play in caring for Country community and culture. EFTA01726171 United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 To Whom it may concern, vvanaroo M
nology - Breech ot Privacy • Sudden increase in billing involving Utilities or Telecommunication Systems - Created loss el income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurnng during business developments or future plans ci business deve
g. We pay our respects to Elders, past and present and recognise the key role they play in caring for Country community and culture. EFTA01698967 United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 To Whom it may concern, vvanaroo M
nology - Breech ot Privacy • Sudden increase in billing involving Utilities or Telecommunication Systems - Created loss el income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurnng during business developments or future plans ci business deve
he International Post Guido for details Q. • Country specific limitations apply, theck the lotemational Post Guide for details • EFTA01699676 United States Attorneys Office Criminal Division New York City NY 10007 Confidential Criminal Division 25th September 2023 Dear Criminal Division, Whom it may concern, Walla
chnology - Breech of Privacy • Sudden increase in billing involving UNities or Telecommunication Systems - Created loss of income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurring during business developments or future plans of business dev
Entities connected to both United States Attorneys Office and Financial Hardship - Unusual

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONKadina
ORGANIZATIONSouth Australia
LOCATIONJacqueline Pearce
PERSON
Georgina Chapman
PERSONDark Web-Black Market
ORGANIZATIONBlack Market
LOCATIONVickie Chapman
PERSONAustralian Government
ORGANIZATIONComputer Systems
ORGANIZATION
Shaun
PERSONJulie Inman Grant
PERSON
Samantha Power
PERSONAttomey General
ORGANIZATIONWallaroo Mines
LOCATION
Queensland
LOCATIONFinancial Hardship - Debts
ORGANIZATIONPeggy Siegal
PERSON