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n 1st Andrews Plaza New York City NY 10007 CONFIDENTIAL CRIMINAL DIVISION 14th February 2024 Dear Criminal Division, Whom it May Concern, IME Wallaroo Mines Kadina SA 5554 I am contacting you in reference to my previous contact dated 3rd January 2023, and all previous contact involving submitting evide
involving Banking Institutions, Government Departments or Government Sources - Including Credit card applications. personal loans. Business loans. Merchant Facilities and Trademarks It is not a coincidence • Business concepts or ideas et own Intellectual Property being established and in the possession of a thi
n 1st Andrews Plaza New York City NY 10007 CONFIDENTIAL CRIMINAL DIVISION 14th February 2024 Dear Criminal Division, Whom it May Concern, IME Wallaroo Mines Kadina SA 5554 I am contacting you in reference to my previous contact dated 3rd January 2023, and all previous contact involving submitting evide
involving Banking Institutions, Government Departments or Government Sources - Including Credit card applications. personal loans. Business loans. Merchant Facilities and Trademarks It is not a coincidence • Business concepts or ideas et own Intellectual Property being established and in the possession of a thi
ffice Criminal Division New York City NY 10007 Confidential Criminal Division 25th September 2023 Dear Criminal Division, Whom it may concern, Wallaroo Mines Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a con
involving Banking Institutions. Government Departments or Government Sources - Including Credit card applications, personal loans, Business loans, Merchant Facilities arid Trademarks It is net a coincidence • Business concepts or ideas of own Intellectual Property bong established and in the possession of a thi
Entities connected to both Wallaroo Mines and Merchant Facilities
Leon Black
PERSONKadina
ORGANIZATION
Queensland
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Georgina Chapman
PERSONUnited States Attorneys Office
ORGANIZATIONOPTUS
ORGANIZATIONSouth Australia
LOCATIONVickie Chapman
PERSONDesktop
ORGANIZATION
Vicky Ward
PERSONPeggy Siegal
PERSON
Samantha Power
PERSONUtilities
ORGANIZATION
Cynthia
PERSON
Mobile
LOCATION
Shaun
PERSONSecurity Systems
ORGANIZATIONUnity
ORGANIZATION