3
Shared Docs
3
Same-Page
3 / 3
Mentions
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr. 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 the
.21 or early 2011. 22 (3$l On is August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2o4r,kksal who, in October 2020, due to the publicity surrounding Maxwell, stepped down
• 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 1 or early 2011.1?-4-1M On is August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,D531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down a
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
0[31) or early 2011. 223,31 On 15 August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,E1531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down
Entities connected to both Leong and Scott G. Borgerson

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONRemote Access
ORGANIZATIONChristopher Steele
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Sydney
LOCATION
Virginia Giuffre
PERSON