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Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
ister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
ister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) I
ister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing lic
Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Id
nister - Portrayed Friendship stillactive Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship Defacto Relationship Refer to Missing licen
Entities connected to both Peter Bannister - Portrayed Friendship and SA Report
Leong
PERSONChristopher Steele
PERSONPeter Bannister - Portrayed
PERSONShaun Steele - Portrayed
PERSONPeter Bannister
PERSONCommunication Tool - Conducting Market Research
ORGANIZATION
Virginia Giuffre
PERSONAmerican Academy
ORGANIZATION
Jeffrey Epstein
PERSONKadina
ORGANIZATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Queensland
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSONAdelaide
LOCATIONEmployment / Funding - Lifeline
ORGANIZATION