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In this letter and evidence provided. I believe that this case against you is connected to the individuals and --" evidence to your brother idled Ellis, untry Kticlina )Media Solute Risk-of ExPosure. ation and a brief ov documented activity involved because FArtrCA. ?AI do apologise for the
ide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.0
overzk 4- Ati-C-r-iPT • A. •I:=0 EFTA00261860 Hi Jacqueline, than the tip, I've never spoken much to Shannon at all t be honest, as for the Ellis family the are close to JO ,T, talk soon. Happy Australia Day „LI Happy Australia Day Perry! Can I ask..who is Jo? The initials of a terrible
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
... 1/10 EFTA00262663 ca ,Hypriosis Per 10:02 am Hi thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis famtly they are close to JO 7'! talk soon. Happy Australia Day LA ve 1-4annv Austr EFTA00262664 0-m— -NW a se Pr Hypnosis Perry - 0 10:0
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
1/10 EFTA00262466 YPnosis Pe care. ` 10:02 am Hi thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO talk soon. Happy Australia Day LA ye Hnnnv Ai iqtrAll EFTA00262467 vvfN CLSE- N f WAN I\)A C" e S Mita t39 P
- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev
Entities connected to both Ellis and the Commonwealth Bank

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONKadina
ORGANIZATION
Queensland
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONCourtney Wild
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLeong
PERSONRemote Access
ORGANIZATION