EFTA00269036.pdf
dataset_9 pdf 11.9 MB • Feb 3, 2026 • 42 pages
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Bloom asserted that the woman had received threats. The suit was dropped on
Trump attorney Alan Garten denied the allegations, while November 4, 2016.
Epstein declined to
commeetkalleilMtplA03
*DE e-inkt.1CT ION) tF CAREER (Ar-ea. MCP —FfleFir Seic001.- eke0S6
Sarah Ransome v. Epstein and Maxwell pony ei\Y-t DeNee
i cc).
In 2017. Sarah Ransome filed a suit against Epstein and
ale Maxwell,
axwell had hired her to E and
la
prospe
mansion in New York City and on his private Caribbean island, little
Saint James. The suit was settled in aor8 under undisclosed
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
Epstein was accused of sex
their accusations in public. However, the case was settled on the first
ref/lc:king of minors at his
day of the trial, with Epstein publicly apologising to Edwards; other
mansion at 9 East T91
terms of the settlement were comlidentia1021W 'tract.
Marla Fanner if, Epstein and Maxwell (2019)
c6o.:At.. TfignING — ?'Cu Grrtce-i2 '7 It sik3 GU) gaDmi P.
—1.9er'EC;r3 kna-tivi
On April 16, 2019, Maria Farmer watt public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister, Annie, had. been sexually assaulted by Epstein
and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of
1996, they hired her to work on an art project in Leslie Wezner's Ohio mansion, where she was
their sernally assault:ea:AC Farmer reported the incident to the New York City Police Department
and the FBLra§5.1
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old
sister' to his New Mexico property where he and Maxwell sexually abused her on a massage
table.M0
Jennifer Aram v. Epstein and Maxwell (2019)
On. J.* 22, 2019, while in jail awaiting trial, was served with a petition regarding a
pending state civil lawsuit filedby Jennifer Aram.?:§2,1She stated that an associate for Epstein had
recruited her outside Talent Unlimited !Ugh School at age 34 and she was gradually groomed for
over a year before Epstein raped her in his New York City mansion when she
.08J Araoz
allow one year for adult
filed her suit on Angust44, 2019, when NewYork State law was updated to
survivors of eland sexual -abuse to sue for previous offenses, regardless of how long ago the abuse
over 20 corporate
took place.11§91 In October 2019, Araoz amended her complaint to include
entities associated with. Epstein and named the arirlitinflal individuals Lesley Groff and Cimberly
Espinosa as enablers.13221
Kativn Doc et at v. Epsteln's estate (2019)
EFTA00269036
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511&22,3:52 Pm 1"\-230- CAAR. °NCR - Ci0C,Traf\I Met T t-pi:c
Jeffrey Epstein-Witte&
Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with November 30, 2018.
her, and paid her $200 imme diately afterward.110]
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.029] These and several similar lawsuits were dismissed.Wcd
All other lawsuits have been settled by Epstein out of court.[-?$11 Epstein made many out-of-court
settlements with alleged victims.W.2]
Victims' rights: Jane Does v. United States (20144(5003 A (-- fitits6 RA1\4#
f(ktfr-ltiVEICri P
1 and
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe U.S.
Ri l . LI. uy
Jane Doe 2 against the United States for violations of the Crime Victims'
us .,
" and his limited 2008 state plea. There was a later
Department of Justice's
unsuccessful effort to ad Jane Doe 3) and another woman (Jane Doe 4) as
lly abusing a minor, Jane
plaintiffs to that case.[!3N The addition accused Alan Dershowitz of sexua
were stricken by the judge and
Doe 3, provided by Epstein'f~331 The allegations against Dershowitz
t of the suit to re-open the
eliminated from the case because he said they were outside the inten
in ran a "sexual abuse ring",
plea agreement)~34l['"g5i A document filed in court alleges that Epste
* and lent underage girls to "prominent .American politicians, powe
_presidents, a well-known prime minister, and other world leade
rful business executives, foreign
rs".W6r
at vacating the federal plea agreement
This long-running lawsuit is pending in federal court, aimed
7, 2015, Judge Kenneth Marra ruled
on the grounds that it violated victims' rights.W.7] On April
against Prince Andrew had no bearing
that the allegations made by alleged victim non-prosecution plea agreement with
on the lawsuit by alleged victims seeking to reopen Epstem's
struck from the record.W4-1 Judge
the federal government; the judge ordered that allegation to be
are true or false. Though he did not allow
Marra made no ruling as to whether claims by Roberts
that Roberts may later give evidence
Jane Does 3 and 4 to join the suit, Marra specifically said
when the case comes to court. W81
v. United States, Senior Judge of the U.S.
On February 21, 2019, in the case of Two Jane Does
eth Marra said federal prosecutors violated
District Court for the Southern District of Florida Kenn
ed him to plead guilty to only the two Florida
the law by failing to notify victims before they allow
could be.l'391
offenses. The judge left open what the possible remedy
v. Epstein (2015)
External video
ey Edwa rds
In a December 2014 Florida court filing by Bradl ms
Where.are they now? The
ll m " n in the Crim e Victi
and Paul G. Casse
[1 (then know n es biggest piayera io the Jeffrey
lawsuit 401 Epstein case (https-J/www.youtube.c
alleg m a swor n aullta vit that at age 17,
rcatan
et. sexua lly traffi cked by Epste in and Ghislaine, naliwatch:hCfRin6
she ha
by several others, Pervasion of Justice, The Miami
Maxwell for their own use and for use 2018.
d Harvard Law Herald, November 29,
including Prince Andrew Etv] and retire
3 also claimed that
professor Alan Dershowirz.(8
cally and sexually
Epstein, Maxwell and others had physi she
have been involved in a cover-upPaa1 She said
abused her,12431 she alleged that the FBI may .1' 453
Epste in's sex slave from igloo to 2002 , and had recruited gariunderage girls took
had served as denied having had sex with M. Dershowitz
Prince Andrew, Epstein, and Dershowitz all a defamation suit against Dershowitz
,
allega tionsP 46)1W II14.8 ]. =fled
legal action over the
EFTA00269037
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JeffreY EPsteln - Wildpectia
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
Junior High School nearby.(26] In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.(291 He began playing the piano when he was five.[3°1He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.LM[32] Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.1:31] From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 197413110]
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.f3a 333 Donald Barr, who served as the
headmaster until June 1974,E-441351[361 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.L331[37113§1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.[38-] Epstein allegedly showed inappropriate behavior toward
underage students at the time-130V He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attendingthe school. Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.Css1 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"1-3331391[40 Greenberg offered him a job at Bear
Stearns.(30411
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W] He swiftly
moved up to become an options trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Seagram president Edgar Bropfman, on tax mitigation
strategies.Natta441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited La tner
In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
ltegp violation' .{403?)[391 Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its collapse 2098.W-I
Financial consulting
* In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1-4§3 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.132
• •
-level bounty hunter. He told
'
friends t e worked sometimes as a consultant for ove eats d the very wealthy to recover
embezzled wor ed for clients who had_ embezzled funds D°1[417]
Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
Government Securities collapsed because of fraud.(483
•
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"Code : Uncle" Michael Fetherstonbanh Retonal development Board, Port PIS /
Business SA, Port Pirle/Enterprise Connect, Port Pink is Paul Gardner's uncle (smothers*
4 maiden name Gail Fetherstonhaught- married name Gardner, wife of Roger Gardner, now
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eopper" - When Iwas interactingwith Zac /online dating site / Plenty of Fish
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pixie Police Department
reporting fhe threat of prostitution and 2 officers attending to the call in my place of
residence 7-Meadow Crescent, Port Pixie - "The answers staring at you in the face"
"I use to be r. eannIn._. "
"I buy phone nrabers"
"1 lmy numb ?.r plates' - Refer to document - number plate given to me by Paul Gardner,
Port Germain
h ±:
TWdisgustathircoinment and ought ust have been joldng as he
Lad a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons / threatening behaviour
o.m• rues
ter these comment were made by Paul Gardner
r was probing the subject of prostitution
e had been actually joking. /starting to become fear-
ful. When probed for answers Paul Gardner replied :
week later Paul Gardner replied:
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trans€erred to Port Pixie Police Department
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EFTA00269041
* -3Ex0 AL IA pcerr PlEicc-D AS ex 41
2/11122,1:39 PM OLSEN, John Wayne (1S45— )SenatorforSouth Australia, 1990-92 (Liberal Party of A nay! Ina mographIcal Dictionary ...
i14/-Crtioffie-IFISCele 6 .7 I. - Gt.existr)E.
P-e-re • set --- ,c‘i(;(902.--/ a I/
ustra Pa of AuWallg_
https://blography.senate.gov.au/olsen-john-wayne/
CaCti 0 1c cc SMVIE04:E.AmENT c Ciece&K;Qteat 911 - kCieri ICI& I CIS'S
ohnWayne Olsen, Liberal Party Premier of South Australia 996—__Z(10_i., served two years in the Senate from 7
May 1990, when he filled a casual vacancy caused by the resignation of Senator Tony Messner.
)-)k, AartNI -"Da." -
ArororaitliciorkgrollidireiriffeThustralran on 29 November 1996, the day after he became Premier of South
Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father
when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining
moments revolved around his fortunes as a state politician: his two years in the Senate rated barely a mention.
State politics was clearly the maintains for John Olsen. • Il tkie„0.3Ca i*St
•S
e't:. So n In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
agricultural niftehine and motor vehicle business and his wife Joyce Rosalind. née Heath. He was educated at
Kacilna Memorial High SchoolKtudied accountancy at the South AustrallanSchool of Business Studies, spent a
period from 1962 as a bank clerk with the SA Savings Bank, and by 1966 was managing director of the family
business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy
direction was inspired by what he saw as the need to address the neglect of small business interests under Don
Dunstan. and 'the excesses of the Dunstan and Whitlam era',tilsen became politically engaged fi t as 4.4
dent of South Australia's Rural Youth (1970) and later as-1)Kadina town councalor from 1971
Kadina 974 to 1977. e was also South Australian presi ant o e ration o Chambers of o erce
ay 1988 he married Julie Abbott; they were to have two sons and a daughter.
•
n 1976 Olsen was elected president of the South Australian division of th Liberal Party n office which he held
unti 79 when hiririi-eleateiltiffie-Watith—AtTithillitiCHOUsifof-Arembl-Y as r for Rocky River;
following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief
Secretary and Minister for 9sheries in the Tonkin Liberal Government from March 1982 until the ALP victory In
the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean
Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he
contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the defeat
vote, Olsen
of November 1989, in which his party obtained more than fifty per cent of the two-party preferred
t indicated that he would aces no nation for the t icy to be caused by the Impending resignation of
of
Senator Tony Messner. a resigned Leader i January 1990 nd resigned his seat In the House
Assembi immediately before g chosen for the vacancy by a Joint sitting of thetuses of the a lemonk
on j ite was sworn in the Senate on the following day.,[1]
`fragmented and nervous nation'.
$€Olsen's first speech, delivered on 21 May 1990, called for increased unity for a
and state administratio n of health, education
He criticised the regulatory duplication that characterised federal
the deregulation of financial
and housing, and urged the restructuring of the economy through privatisation and
the basics'.
and labour markets, to create an environment 'where freedom and incentive are
impact this was having on South
He raised the Issue of the maladministration of the Murray-Darling and the
Australia:
clogged with the salinity and pollution of the
... the heart ofAustralia Is being left to die. Its main artery is
Australia ... condemned by a politicalInertia to
States through wt.th it passes, with my State of South
being in effect the sewer of Australia.
should be encouraged to settle in places other than
And he addressed immigration issues, arguing that migrants
citizens, and to take English language courses.(2)
the east coast that they should be obliged to become
and, at
the Senate Olsen made 'articulate and forceful,
An experienced parliamentarian, during his brief time in on
the state of the economy, particularly its effect
times, emotional' contributions to debate. He spoke often on
frequently to the situation in his home state.
small business and rural communities, and referring
1/3
EFTA00269042
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' -**
2111122, 1:39 PM OLSEN, John Wayne (1945- 'Senator for South Australia, 1990-92 (Liberal Party of Australia) [The Biographical Dictionary ...
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the
outsourcing of its meter indus mber of development projects intended to boost the state's ailing
economOTh e"ital for hi pointment Officer of the Order of Austra I ads in part: -
..2L'For service to the SA Parliament, particularly in the °Gnomic develop ant and refo , and through_
_fomotircr^uWifrantuc ria • investme . Olsen was Australian Consul-Gene
ecspt.. Los Ange es -O6)aril then i r New er 006-09 , and initiated the G'I-- LA and
He was appointed Deputy Chairman oft - America Paha. sociatio
became an advisor with the Bespoke Approach lobbying rim [61
2t&7
&Cat' NeptCeg- aLtiNZSc::: ‘ZCs:_c-n NG IN TICITECc.e.T- ELTCOe__
17m Bryant
Pfkocta-N etc-I N Cal PC NESS .2C C 7 2c-DOS
PIMERArf)t-4 4coe-RNNIENT cx-Nme.C2cict
• - • ".-) --/AMegicaN c,c•V
eman t N: -Licrce.cca-crue t_ eRciPecri -reeerel--
tEC-e- IT 19q-3 cowsti
(1] Australian (Syd.). 29 Nov. 1996, p. 13; CPD, 21 May 1990. p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade. Allen 8: Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct.
.2001.
0 Commonwealth of Australia 2014 - 2022.
EFTA00269043
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After the election, Marshall continued to lead the Liberals in opposition.t20J Former Liberal leader
Martin Hamilton-Smith became an independent two months after the election and indicated his
support for the government.(211 Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor
went from minority to majority government. Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.I221
St - CLIEN MA fS WILL a A)1.)Ecrot -To tit ni 02.5E
to electio srayenl frig. -fit tz, i NcOA:ir B kit° 6
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009523)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian
Opposition Leader since Dale Baker in 1990.124312511263 At the election, Marshall again faced
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist
.party, SA-Best, led by forme enator Nick Xenophon, who was seeking the balance of power in
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
airrsl-wa yalltNIA - e.c.:Ht-teaCi'cEMENTE OF TfaCiaTiNICi
FoilifhalifaffeTtfiSaCeTection day, at a roximately 10pm ACDST, Weatherill
telephoned Steven Marshall and conceded defeat arshal was introduced to the election day
function b forme' iberal Premier John Olsen nd claimed victory. The SA Liberals had won the
election with 25 seats to La• o s are majority of two — the first time the Liberals had won a
1997.1271[281[29)1301 Despite the outcome, there was actually a
state election since Olsen's victory in
state-wide two-party-preferred swing away from the Liberals toward Labornv,
*)( Cvt•)t:6CTC- 47 —it :STEA)EN t-lefS14 - cCiJSPt RI ICkC34/ 4:1Ca,K5T
(Cfn N 2 04C Well-t VICKIE CI-IOPIMFX4 T5a RTTORklet
Premier of South Australia c_,eicege L .
still under
Two days after the election, with the result beyond doubt even though counting was
way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian
Governor of South
Parliament Rob Lucas sworn in as an interim three-person government by the
Premier and Attorney-
Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy
Treasurer in the last Liberal
General, and Lucas Treasurer. Lucas had previously served as
addition to serving as Premier,
government.1323 The full ministry was sworn in on 22 March.1331 In
l Affairs and
Marshall retained responsibility for portfolio areas of The Arts, Aborigina
ral Affairs, although
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultu
these were no longer named as ministriesj341
EFTA00269044
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Wilimullc, South Austraha4-4.First Intellectual - 2.0 fri 04 5
pe from the privacy of my own home FPM t<AvtIA
Government illegal surveillance rAgli t-tous6
.* I hand designed a baby sling that wrapped around my
infant son, Clinton and stopped him from rolling over onto
his stomach in his sleep as he had reflux and would roll over
onto his stomach in the middle of the night and wake up and
cry.
.4 I did a fashion design course when I was 15 years oldie
Kadina and was taught how to draw patterns and design
clothing and sew them from the patterns.
I used this knowledge and skills to design the baby sling.
.-4( I also applied this degree to my fashion_desio business
,)t J Monequic in 2010 - 2012_
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EFTA00269045
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2/12/22, 8:01 AM • A Safety Warning on Infant Sleep Positioners
verywell family
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BABIES HEALTH & SAFETY 5C-Utzzif. OF cor-riervevreNt
CFCiocieRNNaff Tri-R0C---rma
A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
by Heather Corley Updated on November 25, 2019
cs6 Medically reviewed by Lyndsey Garbi Li t12
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SinceW)th erican cademir;of Pediatrics (AAP) has recommended
babies be put on their backs to sleep to prevent sudden infant death
syndrome (SIDS). Shortly after the "Back-to-Sleep" campaign began, a new
product entered the market? . in ant slee I yositioner, designed to keep *
babies from rolling over onto their tummies while they are sleeping. 4c,
EFTA00269046
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SERVICES SA- Tr3RCirES7YfICrOF I Th. YBDUAL INVOLVING OR I
ONFIVIATIC61 -FEDERAL INVEMPLITION •
Nit: J not:ZRINC.1\tr °EST ) &CA/
Mai /1M SA. - OFFICER LEW° - IDENTITY Trine,'Ff O£ WCTIii
21st Pday 2021 -Phone contact - Confirmailon of Identity Theft and Basal Activity of Specific Targeting
of an Indiyi a27 year period - Government and Police Tangeting
Pb:
oddAadlysitrzolving Went& Theft ofthe yjcjim
• identity Theft, involving Tax Me. Numbers, Bank Cedemials, Rsisrantl famtification
• Up to I -minion dollars of Nair, mcnies numerous h&j execanyt in nuti ._rans Ineaabmt, including
Queensland . Cop-INECTED - ro ReW/\iv 4MSAy PC.) ftT PI Kit
• p.xv3Tranrct7
FtiNeRrilt- OrAl P4C-Mlft .
or tion:ykLaimde*ing y
Cal -Mark.* er =tares to comoreilon end bnni; _ ofnaate &van irivolvhisinoney tansfersY
RePokar "'"Q '
cog-ul:magon needed) ' * c.a:A.17RE.2-1 f\ K f Cics -N)
• Tax Me number behig nitnsed in Antdfila RePtAki
opeath eider the mime of the ticilm Id Theft
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7,1\
identity Theft- Numerous Bank
I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the
phone number Dnting this phone contact I was Informed that the phone call was being
Recorded and the infomattion given was not to be shared with a third party during the recorded phone call.
Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved
93nmerous bank accomns beine openedinmy Identity and being used for Illeaal,putposesfof Drug
TrefEektialoney Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, fromiecalled memory beth.ggneensland, ANZ, NAB; as some of the numerous
accounts, and involved over
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