Dataset
Sort DOJ Status 3 results for “"Queensland Police Targeting"”
and
connected to
Queensland
Police
targeting
of an individual source, Townsville - Involved in Money
laundering from the
targeted
victim through ... fraudulent utility accounts 2016
Documented evidence of
Queensland
Police
Targeting
and
Queensland
Police
sources involved
in a Criminal Network
targeting
of an individual / the
targeted
victim during the period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265799.pdf
December 2025
Results by Dataset3 total