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- Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared
1 Time . 13:05:44 --jrc" Page : 8 o(1)14;) Userid: TALBUC COIQI C-twETalecac)651 )(12abai-,Nri- Entity Type : =STONER 7560959 View : ALL 7 MEADOW CR PORT PIRME Date Notaticm Text 3kcore.gtcimEtti. c&INE.k IBRF RECissysso VIA SAX FROM RSA. PEA HAS INDICATED TEAT TES CURRENT LODGED BOND WILL
k 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 the information given was not to be sh
me : 13:05:44 Userid: TALBUC 60101\x-SCEb - ro greppasis Entity Type : Page s 8 fizeouctizzir cr::ESTS 0 9 Vlem : ALL : PEARCE, 0A0nramil 7 MEADOW CR PORT PIRTE tICkitCrIPIS ceNTgaANK AccoONT LW :- Date Notation Teat *cc‘yesIcim-arc IRAyouvelem- cRn5witsam ciumE 1B.R.F RECEIVED via ma mom
ank 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 theinformation given was not to be share
..... ____. ...•• •• Userid: TALBUC )24C.CAn - re) Rrt-Thre isi f-R_GO3cw. Nri- DESFS 45. Entity Type : angiOMER 'View : ALL ,JACQUELINE IiiiirS47 MEADOW CR PORT =RIR Natation Text 'IL J k CT t carmat KIR ACCO OJT ROIL! 71: Date • *Ckt\ERA\31•46.17 i l iQpi_kra-j{-N-1" I NI c c.-_- E. 7-,(- ‘ I
Entities connected to both Services SA and MEADOW CR

Queensland
LOCATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATIONPort Pirie
LOCATIONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONGovernment and Police Sources
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONMaria Farmer
PERSONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSONRoger Gardner
PERSON
Sydney
LOCATIONOPTUS
ORGANIZATION
Alan Dershowitz
PERSON