3
Shared Docs
3
Same-Page
3 / 3
Mentions
a A 0 Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number IMME During this phone contact I was informed that the phone call was being Recorded an
other terms of the settlement were confidentia1.47.1Q-ft Epstein was accused of sex ~atiicidre of minors at his mansion at 9 East 71st Street. Maria Fanner V. Epstein and Maxwell (2019) /NP -79ezzerc-0 itcrim - rift5T SeSe-cc- 113aCeib<3C CricrCEI:2 It ‘115 cc° - )41.13 ' On April 16, 2019, Maria Farmer went
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
wards; other terms of the settlement were confidentialfAZILM Epstein was accused of sex ticking of minors at his _mansion Eitp East Tipt Street Maria Fanner V. Epstein and Maxwell (2019) 9C E.{) InCrtkul ARtST cz6ecAt. tzgaiNC-1)C1.10 . ..te %,"7 P-refCe2 -" it YR-S CO) - On April 16, 2019, Maria Farmer went pu
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
er terms of the settlement were confidentiagnal et -Liela Epstein was accused of sex U CI acing of minors at his mansion at 9 East 71st Street Maria Fanner V. Epstein and Maxwell (2019) 1 -PACerce - Rs; <6.1.-At. TF91.20e7KG- ittAC:i. It YR5 Co.) On April 16, 2019, Maria Farmer went public and filed a sworn af
Entities connected to both Leong and Maria Fanner V. Epstein

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONRoger Gardner
PERSONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Sydney
LOCATION
Virginia Giuffre
PERSON