Epstein Secrets

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

ia-ca I t<IN1Coje-r) i Nsir-c6 EN) ILL€A A 4-- SC kV nth July 2021 OF JlcenM5 He HE OATcHt V1C.r I t`l c_o sTRuci s\;4 6‘)) DE Le Mis 65 Stirling Terrace WALLAROO MINES SA 5554 Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing -.7 material which you s

ustralia A • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 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

ptember 2020 EFTA00263990 sift INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 65 Stirling Terrace Kadina SA 5554 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a busi

o Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m

/ AMM (Adult Match Maker ) - PERSONAL CONTACT * r elocated following detention Glenside Mental Health Facility from Port Pink to parents g home 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa

4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 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

TE / AMM (Adult Match Maker ) - PERSONAL CONTACT h elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I wa

A a Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft rfr" I was contacted on the 21 m 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

en 10 4ergoi<n-e*-- SiJLPEtJ PATTERN OF CONDUCT clitHAVIOUR cm--r RA c...4 Elf . 4cPortrayed himself as a relationship / Defacto relationship - 65 Stirling Terrace, Kadina I 46A Chapel Street, Norwood, Adelaide S • Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as be

riendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Fre

Regional Development Board, Port Pine ik 2009 - 2010 Commencement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - 65 Stirling Terrace, Kadina - Jenny and Malcolm Raymond, Kadina Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Rese

tfis 0 Identity Theft- Numerous Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and gi

(2O9-1 as 12th Ju 21 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7 EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you

targeted Crime / Organised Crime Illegal Activity connected to a Government Department, Centrelink "Telco" company involved in Service SA, Officer Leong report of Identity Theft and Illegal activity and documented on targeted victims obtained evidence of Centrelink account, obtained 2016, involving;

order conditions has now been transferred to Gawler community Corrections Centre / Outreach in Kadina Documented evidence : Change of address 65 Stirling Terrace, Kadina - Parents address Dated 6th March 2017 - Confirmation of relocation of targeted victim to Kadina from Port Pirie File 12. 2017 Fraudulent F