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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
was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected to Epstein, UK and continu
riendship still active Refer to File R. Closure of Business / 1. 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
was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected to Epstein, UK and continu
Entities connected to both Leong and Maxwell - 2007

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSONChristopher Steele
PERSON
Alan Dershowitz
PERSONRoger Gardner
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
GoDaddy
ORGANIZATION
Virginia Giuffre
PERSONShaun Steele
PERSON