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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
n order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery ' s O Private Practices El Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00261635 • .Ailteii,k cek - AO 5-riVALI A - e.-7.-(>0\5 FRANke---- CitiC;Af.-,A\
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
n order to receive consultations and treatments for specialists services? ['Regional hospital C7 Private`Practices El Regional Medical Surgery's El Metropolitan Specialists ID Surgery currently employed at Please Specify : Pg 1 EFTA00265312 40-kricokrre.si-tn)c, 3cA3-ve %alma - enquiry: iniesmaimi LZW Gri ll Mr
dfila 7,1\ RePtAki O identity Theft- Numerous Bank opeath eider the mime of the ticilm Id Theft I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the
in order to receive consultations and treatments for specialists services? n Regional hospital O Private Practices O Regional Medical Surgery 's El Metropolitan Specialists ID Surgery currently employed at Please Specify : Pg 1 EFTA00269071 3/24/23,122 PM Gmail - HCSCC Ref. number M22/02621 IRSICt ER %CARCO t4 E
Entities connected to both Leong and El Metropolitan Specialists

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Sydney
LOCATION
Virginia Giuffre
PERSONComputer Hardware
ORGANIZATION