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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? -
14 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED. AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 50
Australia A O Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the
14 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPL
nwearth Ronk Manage]; Paul Flatl, Knifing and could be confirmed by Paul navel, Wirmagm Following providing my bank account detailsIMO- nag Officer Leong thatthis was a case of Identity - :411beft. Officer Leongamertwith' onfne case of 7de ar lLIteftand informed me the3 the case would be - referred
014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON.pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ZRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT No= 29/04/2014 ,10:56:43 RRIGOO NS DEDUCTIONIIETHORITY OF $20.00 ADDED. AUTHORITY EarmOdgq CUSTOMER:--SOURCE:- (SSR4 OTHR, $
in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4- 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 t
014 11:10:12 WRTGOO REGISTERED AS APPLICANT ON.PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ARIO00 OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT ND= 80134 29/04/2014 1.0:56:43 RRIGOO NB DEDUCTIONr.NWWBORITY or $20.00 ADDED. AUTHORITY DETAa/31 CUSTOMER:- -SOURCE:- (SSRj
• Identity Theft- Numerous Bank accounts opened tinder the name of the victim of Identity Theft k I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being R
14 11:10:12 ERIGOO REGISTERED AS APITaCART orr.yRAs APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCRD ARRANGAIUNT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7550959 DEBT ND= 80134 29/04/2014 10:56:43 BRIGOO NS DEDUCTICSHORITY OF $20.00 ADDED. AUTHORITY DETAMLIII CUSTOMEa:-Rnow a SOURCE:- O;17(
tralia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 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
4/2014 11:10:12 EPSOM REGISTERED AS APPLICANT ON MS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO NS DEDUCTION AV/THOR/TY OP $20.00 ADDED. ADTHORITY. DETAIL-SI CUSTOMER:--SOURCE:- (SSR#
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
04/2014 11:10:12 ERIGOO REG AS APPLICANT 051.pEAS alamoamkTIGN (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTEOURcED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NC=. 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEWCTIONrSiMMORITY OF $20.00 AIDED. AITTHORITZDETAithr: CUSTOMER:- SOURCE:- (SSR# ■
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr . I was contacted on the 21st ma 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
014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 KRIGOO NS DEDUCTIONJANTRORITY OF $20.00 ADDED. ADTHORITY DETAILS: OTHR, $20.00, CUST: SOURCE:-
lla itM Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of Identity Theft •Isk was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the phone number acing this phone contact I was informed astute phone call was being Recorded and • e i
014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nom DEBT NO= 29/04/2014 10;56:43 REIGOO NS vsnuczna,,ATaraoarrr OF 620.00 AIMED. APTRORITYDETAMS1 CUSTOMER:- SOURCE:- OTER, 828.00, OUST: CO
k account details I informed Offs that this was a case of Identity referred to Federal Agencies - Federal Police.-Legal Investigation. et" Offices Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and fbe esesvould bemferred to theYederal agencies
014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTION_NATHOR/TY OF 920.00 ADDED. AUTHORITY DETAILS1 CUSTOMER:- SOURCE:- (SSE# OT
Entities connected to both Leong and FN START 12/05/14

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
GoDaddy
ORGANIZATIONRoger Gardner
PERSONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONGovernment and Police Sources
ORGANIZATION