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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
nology - Breech ot Privacy • Sudden increase in billing involving Utilities or Telecommunication Systems - Created loss el income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurnng during business developments or future plans ci business deve
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
nology - Breech ot Privacy • Sudden increase in billing involving Utilities or Telecommunication Systems - Created loss el income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurnng during business developments or future plans ci business deve
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
chnology - Breech of Privacy • Sudden increase in billing involving UNities or Telecommunication Systems - Created loss of income and resulting in Financial Hardship - Unusual suspicious activity - Fraudulent activity Money Laundenng - Is this activity occurring during business developments or future plans of business dev
Entities connected to both Wallaroo Mines and Financial Hardship - Unusual
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