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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
Destination Description Amount 13 Oct 12:00pm 0475049856 OptusSMS 0.00 13 Oct 03:12pm 0404904790 OptusSMS 0.00 13 Oct 03,58pm 0404904790 Optus SMS 0.00 14 Oct 07:27pm 0409159140 Optus SMS 0.00 14 Oct 07:30pm 0437047164 OptusSMS 0.00 14 Oct 07:31pm 0404159140 ...,_ OptusSMS 0.00 Dot
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
08:30' 5 Apr 08:30pm 15 Apr 08:30pm 15* 08:30pm 20 ft" 01:12p .10—Apr 01:12p Apr_ 01:12p_ 20 Aor 03:22 Cont. Description Optus SMS Optus SMS Optus SMS Optus SP45 Cletus SMS Optus SMS Optus SMS Optus SMS `ler pptus SMS Optus 7.-FIC 818.37M8 Amount 0.00 0.00 0.00 0.00 0.00
Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k 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 • e
5 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.
Entities connected to both Leong and Optus SMS

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONRoger Gardner
PERSONChristopher Steele
PERSONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATIONSouth Australia
LOCATION