EFTA00267652Set 9
31p14,653w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00267556Set 9
31p14,651w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267347Set 9
31p14,690w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf
EFTA00267683Set 9
31p14,629w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00267621Set 9
31p14,669w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267807Set 9
31p14,665w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267316Set 9
31p14,632w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267380Set 9
31p14,658w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf
EFTA00267776Set 9
31p14,637w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf
EFTA00267745Set 9
31p14,652w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267516Set 9
31p14,658w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA00267062Set 9
31p14,271w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA00267714Set 9
31p14,648w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267411Set 9
31p14,656w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267442Set 9
31p14,659w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267482Set 9
31p14,647w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267587Set 9
31p14,668w
Creating Fraudulent legal fees concerning her legal
assistance connected to Conspiring with the Government
• Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking
Institution / Payments ... Involvement in creating Fraudulent Debts by not
recording payments made to Probe, Geoffery Mendlson Lawyers, AGL Account of Excessive rise in
Utilities resulting in record recorded on Credit Rating ... Collections
Manager
• Lion Finance, Queensland - 2008 - 2009 - Fraudulent Credit Card debts / House Sale funds
• Geoffery Mendelson Lawyers - Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in
Utilities - Payments not recorded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf