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, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftinatio
90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE Fro Steele, Shaun Client . 1/4 RA Aughey & Associates Pty Ltd Invoice Number: Amount Due: Amount Paid: Due Date: EFTA00262321 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone: 08 863
Bank Credentials, Personal Identification o tip to I million dollars of illegal monies in numerous balk accounts in mmterous locations, including Queensland • Drug Trafficking o Money Laundering o Malley transfers to corporafion and bantm sure of name given involving money transfers. confinumion n
0.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE From: Steele, Shaun Client ID: RA Aughey & Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265231 -4/-coNN-6.,-nc
erprise Connect, is Paul Gardner's uncle ffmotherr 4 maiden name ail Fetherstonhaughlt married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 . "And in comes America to rape and pillage" — Ame.s..\c" 14\)OL-OCHE-Nrr :::LerIcan copper" - When I was interacting with Zac /online dating si
o Please pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE RA Aughey & Associates Pty Ltd PO Box 164 SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265023 REPC:trnic4 FizeopoLai Pc-
Entities connected to both Queensland and RA Aughey & Associates Pty Ltd
Kadina
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSONLeong
PERSON
Georgina Chapman
PERSONChristopher Steele
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATIONRoger Gardner
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Julie K. Brown
PERSONSouth Australia
LOCATIONMichael Fetherstonhaugh
PERSONthe Southern District
LOCATIONShaun Steele
PERSON
Virginia Giuffre
PERSON