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ia • Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft 4 -- I was contacted on the 21st 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
confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1 OR67 SCA,:s t.19AQC-egiG-PERACt..= CP-FfLek It `SRS OC-4.) - KID/Pie On April 16, 2019, marl- Farmer w
Friendship stillactive 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 - Frenc
; other terms of the settlement were confideritial.M71E144 Epstein was accused of sex -afficidng of minors at his mansion at 9 East list Street Maria Farmer V. Epstein and Maxwell (2019) v - (Z.6.,Lef-`)E. 1-RkeenNG tu,- ) - 1' 5 tri CfC62- '7 l YR3 Cu) - On April 16, 2019, went public and filed a sworn aff
Entities connected to both Leong and Maria Farmer V. Epstein

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSONRemote Access
ORGANIZATION
Alan Dershowitz
PERSONthe Commonwealth Bank
ORGANIZATIONGovernment and Police Sources
ORGANIZATION
Bradley Edwards
PERSON
GoDaddy
ORGANIZATIONOPTUS
ORGANIZATIONSouth Australia
LOCATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Virginia Giuffre
PERSON
Kenneth Marra
PERSON