Epstein Secrets

i Chapman FRASER ELLIS, MP - NURUNGGA, KADINA - SEEKING ASSISTANCE 2021 Targeted victim seeking assistance in person meeting with Fraser Ellis, MP, Kadina office 2021 Fraser Ellis, MP - Only Senator contacted who offered to assist targeted victim since 2016 - 2021 Not involved in Organised Crime - Not

arking Fines" -Queensland Police Source involved in Money Laundering from the targeted victim - Police Targeting Targeted victim contacting mother, Kadina for regular Financial Support as a result of the continual Money Laundering / Skimming from targeted victims Centrelink account and Fraudulent acti

ustin Macauley Publishers publishing contract payment plan / monthly Instalments Commencement / 23rd August 2018 First payment / Commonwealth Bank, Kadina Last payment of contract plan - 4th June 2019 / completed payment plan - Refer to File C.3 2017 - 2020 - Continued development of second manuscript

alated Targeted Illegal Activity Extreme Fraudulent Activity resulting in the closure of J Monequic, Fashion Design Business as a result of created Financial Hardship, disrupted Internet services, closure of EFTA00262830 local business accounts, denied merchant facilities, created Fraudulent tax debt, denied Tra

O - RO21 Ac 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 Telsta Report dated 1/10/2020 I

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 Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit

2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Sta e IC Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for

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 Piave', Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit

ot_QE etzr 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

rannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account, that were released on the grounds of Financial Hardship - Missing funds $123.00 from initial contribution and claim of $656.49, confirmed released into Superannuation personal account by the Australian Ta

Netbanking services - Netbanking locked for Security purposes following reported illegal targeted activity by the Manager of the Commonwealth Bank, Kadina CRIMINAL NETWORK TARGETING involving Government and Police Sources Confirmed as connected to Epstein and Maxwell and involving Australian Governmen

ividual - Sources Confirmed 2016-2021 All confirmed illegal targeted activity of an individual / the targeted victim was obtained and confirmed in Kadina and under the Leadership of Fraser Ellis MP, Kadina Only Senator in Australia who agreed to meet with the targeted victim and assist the targeted

ering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments Confirmed illegal targeted activity of Police sources Money Laundering through utility Acco

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

2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Stage 1C Fraudulent Activity created debts resulting in Financial Hardship The Terrace Chicken bar, Port Pine - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for