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d in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr 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 the
CORPORATIONS • Health Retreats / Spa Retreats - Stephanie Shepard • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames
nate Road Extension, Port Pine to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
au CORPORATIONS • Health Retreats / Spa Retreats - Stephanie Shepard • Jacs Snacks - America I Yankee Harbour / Six Flags Great American Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames
Australia A O Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the
PORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard ,)k • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frame
accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my ba
IONS ._ • Health Retreats/ Spa Retreats - Stephanie Shepard Ilk. • Jacs Snacks - America I Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frame
ed in Australia o Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft srr 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
CORPORATIONS • Health Retreats LSpa Retreats - Stephanie Shepard • Jacs Snacks - ATherica / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frame
ia A o Identity Theft - Numerous Bank accounts opened under The name of the victim of Identity Theft atike I was contacted on the y2021 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 an
PORATIONS • Health Retreats (Spa Retreats - Stephanie Shepard ;.h. • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4%. • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture fra
ship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activit
PORATIONS • Health Retreats / Spa Retreats - Stephanie Shepard A. • Jacs Snacks - Alnerica / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames
Identity., Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
IONS .,. • Health Retreats /:.Spa Retreats - Stephanie Shepard :sk • Jacs Snacks - America / Yankee Harbour/ Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frame
t - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the phone number : gals phone contact I was informed that the phone call was being Recorded and the inf
ORATIONS • Health Retreats,/ Spa Retreats - Stephanie Shepard ;1\.. • Jacs Snacks - America /Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 -Uber + Thirsty Camel • Dial a Shopper / Online Platforms far Grocery shopping- Woolworths) America • Three Framed Picture frames - 2
Entities connected to both Leong and Shopper / Home Delivery Service - Completed

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Julie K. Brown
PERSONPort Pirie
LOCATION
Sydney
LOCATION
Alan Dershowitz
PERSONRemote Access
ORGANIZATION
Bradley Edwards
PERSONMaria Farmer
PERSON
GoDaddy
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Virginia Giuffre
PERSONGovernment and Police Sources
ORGANIZATION