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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
Szscesitem Perlieriernt -?or Wrnoeti tr\icel-LIOD lrl office 20 March 2010 —15 March 2014 Vini Ciccarello District abolished Personal details Steven Spence Marshall 21 January 1968 Viloortville South, South Australia, Australia liberal Party of Australia (SP;) 7:!:A3tise(s) Sue (divorced) 3112 EFTA00261684
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
ict established 6.1% Member of edia tee- (4\0. QED In office 20 March 2010 -15 March 2014 Vini Citcarello District abolished Personal details Steven Spence Marshall 21 )W11131)11968 Woodville South, South Australia, Australia Liberal Party of Austreha (SA) Political party cfP-;ottseils) Sue (divorced) 3112 E
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
iament for Norwood In office 20 March 2010 —15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Political party liberal Party of Australia (SA) Spouse(s) Sue (divorced) 3112 EFTA0
Entities connected to both Leong and Steven Spence Marshall

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONChristopher Steele
PERSONRemote Access
ORGANIZATIONMaria Farmer
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATION
Virginia Giuffre
PERSON
Georgina Chapman
PERSON