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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
d Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded acrecs rights to the larger Sharksmouth Estate in =sit< A neighbouring pro manager attested that Maxwell and Borgerson were living together at the property in question. 1.-§1) Others have said
• 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
d Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2019.11§-1° A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in 9uestion.Val Others have
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
d Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2o19.(16°] A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in question.V4] Others have
Entities connected to both Leong and Sharksmouth Estate

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