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Numerous 3- 1.c.ss,3acds opened Ipirthe maze gilt %tam deadly Theft szL., 4,1;O1.‘,C1-leM fL HL E ins ecnitanmd on The 2.1stntay 2021 by Officer Leong,, sitingthat shewas from Services SA on the phone number: 0422370 133-Luningdais phone contact I was informed thatthe phone call was being cgi? -
000 mortgage on the Norwood property, paid in monthly instalments, a 3 year period remained on the mortgage. Had joint ownership on a property with Tula Terry, a partner in Sweden. Was paying $600.00 cash payments for a prostitutes services before I met him. EFTA00261710 1126124,11:23A Ft A-5eR 0- 4 J
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
000 mortgage on the Norwood property, paid in monthly instalments, a 3 year period remained on the mortgage. Had joint ownership on a property with Tula Terry, ex partner in Sweden. Was paying $600.00 cash payments for a prostitutes services before I met him. EFTA00262678 ------>\RN) ac' n 50i.a.)C con
lationship) when raationshin ceased and I relocated from 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
us - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy . Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about 1 looking for sexual experimentation
ship) when relationship ceased and I relocated from to Ss a single woman and single mother )fInvolvement in Identity Theft reported by Officer Leong and referred to Federal Agencie§ for investigation 21st May 20a- Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity
us - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - co
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
us - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - co
ralia 11/40 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft A- I was contacted oft 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 Recopied and the
nd - sensitive - portrayed as being caring and supportive, * kind natured and trust worthy .0r. Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - ) Lying about the photographs on the dating site that were a prostitute - Lying about ic looking for sexual experimentat
ate Road Extension, Port Pirie 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
- portrayed as being caring and supportive, nd natured and trust worthy — r&eDifizA\I f3EfiAVI • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - co
Entities connected to both Leong and Tula Terry

Queensland
LOCATIONKadina
ORGANIZATIONAdelaide
LOCATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONChristopher Steele
PERSON
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONRoger Gardner
PERSONRemote Access
ORGANIZATIONShaun Steele
PERSON
Virginia Giuffre
PERSONGovernment and Police Sources
ORGANIZATION