Epstein Secrets

t 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

2O( RC i 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

r and first phone contact was made 1st October 2014. I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pirie. I had not made a commitment to Paul Gardner in the form of a relationship at this time so did not cease my contact with Dennis or remov

GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approached b a wo • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The ta

IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala! Targeting by a police officer, Kadina, SA) FP at:_tiDULEF7 Cgiki%3'2,,2 -17A1227:,t; 771717SL Ai\M FOLI-72 ,STATFittr!TS \AFFIDAVITS) - 72AULi15_,ENT Fims-POLICE SEXUAL TARGET.F14O - DI

r and first phone contact was made 1st October 2014. I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pirie. I had not made a commitment to Paul Gardner in the form of a relationship at this time so did not cease my contact with Dennis or remov

Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally

r and first phone contact was made 1st October 2014. I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pine. I had not made a commitment to Paul Gardner in the form of a relationship at this time so did not cease my contact with Dennis or remove