Epstein Secrets

d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi

olved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

d - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessi

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF