Epstein Secrets

ed is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the info

157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU "10.00 $149.50 CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 3105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86

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

it 001248 rotst-) wvi €yftt4St'°S CTRLINK NEWSTART 411A5655502823483V 53.50 125.90 18DEC2015 MART PORT PIRM RA AU 79.00 72.40 17DEC2015 WOOLWORTHS 5603 PORT PIUS BA AU 16.00 151.40 170102015 WOOLWORTHS 5603 PORT PIRIE SA AU 12.84 167.40 17DEC2015 Wd1 ATM CIA ATM PORT PIRIE SA 5509

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

1 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDRAWAL REDIATM 550.00

• 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

1 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97

ustralia 10\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 g this phone contact I was informed that the phone call was being Recorded and e m =ten

AR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BaRT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4

used in Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft .k 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 t

EFTPOS 12.95 BLOCKBUSTER VIDEO 0001 EFFECTIVE DATE 24 SEP 2011 EFTPOS 25.10 NETWORK VIDEO PORT SA EFFECTIVE DATE 24 SEP 2011 EFTPOS 26.09 WOOLWORTHS 5603 AU EFFECTIVE DATE 24 SEP 2011 EFTP05 27.00 RISDON HOTEL- EFFECTIVE DATE 24 SEP 2011 97.29 - Onle0 tr4 'st.; Pr CRT- 1,000.00 296.37 t,7

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

01 2.00 100.00 57.67 11.95 18.00 2.00 4.35 157.50 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 17 Feb CHEAP AS CHIPS PORT PIRIE 17 Feb COLES. PORT PIRIE SA AU V18 Feb Direct Cr

Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". 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

17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 157.50 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE '10.00 43.65 $159.50 CR $149.50 CR $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86