Document Mentions (3 shared documents)

EFTA00261758

2 mentions1 same-page

Page ?Same page

to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o

ctivity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Red Devils Motorcycle Club / The Hells Angels Motorcy

EFTA00265005

2 mentions1 same-page

Page ?Same page

to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF I FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna

audulent Activity Kerrin, Magic FM connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Red Devils Motorcycle Club / The Hells Angels Motorcy

EFTA00267187

2 mentions1 same-page

Page ?Same page

to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession o

Mutual Connections (238)

Entities connected to both Queensland - Police Involvement and Adelaide SA - Refer to

Adelaide SA

ORGANIZATION

6 w/ Queensland·8 w/ Adelaide

Jeffrey Epstein