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

), 31 March 1992, p. 23. [6) CT, 12 May 1992, p.2; Rann v. Olsen 1.2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript ABC Radio, Tiv7, 19 Oct. 2001; Michael ivIcGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. ,2001. @ Commonwealth of Australia 2014 - 2022. EFTA00261682

in Aushalk Identity - Numerous Bart accounts opened under the name of te victim of Identity Theft I was contacted on tie 21st may 2021 by Officer Leong, stating That she was from Services SA on the Phone number During -this phone contact' was informed theta) phone call was being Recorded and orma

. 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct. 2001. 4t) Commonwealth of Australia 2614 - 2022. EFTA00261862 c

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

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript. ABC Radio, 'PM'. 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. @ Commonwealth of Australia 2014 - 2022. about:blank 3/3

sused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the inform

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. :2001. Commonwealth of Australia 2014 - 2022. EFTA00262292 1,-,

Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call

.), 31 March 1992, p. 23. [6] CT.12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th et, pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. Commonwealth of Australia 2014 - 2022. EFTA00262667 AM 1C

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

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. @ Commonwealth of Australia 2014 - 2022. TotiN ct_se-Ni

lia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The give

, 31 March 1992, p. 23. [6) CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. .2001. Commonwealth of Australia 2014 - 2022. EFTA00266169 --IR

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

31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Ranr? v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. ;2001. Commonwealth of Australia 2014 - 2022. EFTA00268174 Ift

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

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. 0 Commonwealth of Australia 2014 - 2022. EFTA00269043 ,k

Friendship stillactive 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 - Frenc

, 31 March 1992, p. 23. [6] CT, 12 May 1992. p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, Not fade away, 2009; Crikey.com, 21 Oct. ,2001. @ Commonwealth of Australia 2014 - 2022. EFTA00268969 *Cto