Epstein Files Search

EFTA00267776Set 9

31p14,637w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf

EFTA00267587Set 9

31p14,668w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00267745Set 9

31p14,652w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00267516Set 9

31p14,658w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267062Set 9

31p14,271w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00267714Set 9

31p14,648w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00267411Set 9

31p14,656w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00267442Set 9

31p14,659w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00267482Set 9

31p14,647w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf

EFTA00267621Set 9

31p14,669w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267652Set 9

31p14,653w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf

EFTA00267807Set 9

31p14,665w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267556Set 9

31p14,651w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00267347Set 9

31p14,690w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf

EFTA00267683Set 9

31p14,629w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf

EFTA00267316Set 9

31p14,632w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf

EFTA00267380Set 9

31p14,658w

documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

profile being created in the targeted victims identity - Refer to Services SA report / Officer Leong - Refer to Whatsapp app document / Telecommunication systems on mobile phones - Computer hacking and Identity Theft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf