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

ves 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 )1C'ELC-Tan - TO nM O1.-SaN A IN)D --atcs mfr.) t—• Lt44Qc (LrtsH After the election, Marshall continued to lead

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

tives 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 EFTA00261770 C-e9.4,EcrreO "BD AMeiktio - EtSF4IL:.1 ) - ALL SLL, ea-Ls Fmmtof coot,scraL, ZMEF.I.C.A . Gmail

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

atives 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,-, Riot-N tbvaART --EPsTeiNi- r-tiv‘\)G-44. .62007 s tiec6 2/12/22..9:flAmirdolLI - 4.0- - • - John Howard- Wildpec

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

entatives 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 tniconec v..“. FAMil., / CONNECTE.o 10 AMERICA . M Gmail IoM ocSEv Kqo Na AC / (no subject) 1,OO.1A - 1..B

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

atives 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 .5/22/22. 1:31 PM* VIC) pea- ("IC Trglicri tje leffrey Epstein - Wikipedia WIKIPEDIA CeS I CIN\ RL me Jeffrey

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

atives 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 *Ctoc cioacAtl oi!:feiNic- cc,vr-A or - Co t-kmo9cEticztSZ, Qs= "rriRceti(QCtt Ketb.wwti After the election, Marshall co