10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
TION STEELE - QUEENSLAND - ADELAIDE Indir PHI Employed in the Mining Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Banni
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
SLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Ind] %try 4 PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed-by Peter Banni
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
- QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Indust PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Banni
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
- QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Indus PH : Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Banni
ationshinl when relationship 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
ELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Phie . Informed by Peter Bannis
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
EENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Banni
d in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft Tfr I was contacted 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 the
EENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry PH:- - Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pine . Informed by Peter Bannis
• 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
EENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Banni
riendship still active Refer to File R. Closure of Business / I. 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
E - 2007- 2009 - Employed in the Mining Industry )21C PH : Port Pixie - Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pixie . Informedly Peter Bannis
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
__UN STEELE - QUEENSLAia-_,Mra - Employed in the Mining ndustry PH 1 - Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced andacouraged into the relationship by Peter Bannisteriwho had pursued me at the Newcastle Hotel, Port Pirie . Informed by eto Car.that
Entities connected to both Leong and Funding / Medical Business Plan

Queensland
LOCATION
Prince Andrew
PERSONAdelaide
LOCATIONKadina
ORGANIZATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONRoger Gardner
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONOPTUS
ORGANIZATIONMaria Farmer
PERSONSouth Australia
LOCATION
Virginia Giuffre
PERSONRemote Access
ORGANIZATION