Epstein Secrets

, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including Queensland O Drug Traffic:the o Itioney Laundering o Mohey transfers to corpomfion and kat of name given involving money transfers, confirmation needed)

without response. .,..You will receive a response from the OPI if you provide new information where further action is required. 11 C >-- The~Flon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION antes cURRENT ON, D RCriVE- QC C20 Reawrc ) taO REi3e7-E comettrelZ Hec-v--1 4?-s- rf 61Q al)SlICIE

s, Bank Credential; Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o Money Laundering o Motiey transfers to corporation and 1:nb-ilt sure of name given involving money transfers, confirmati

e. '.You will receive a response from the OPT if you provide new information where further action is required. Yoyt faithfully k kr' 3— K The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 5-rtu, coR.R.ENT AND ocrive ROOQO - AL---r-aRez B6S Reew-cc )P,GNie-D kett3FirE- compote< HAcv-INO - 4

Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in nuanerous locations, including Queensland • Drug Trafficking o Money Laundering o iijohey transibrs to corporation and banks ure of name given involving money transfers. eorrfacmation

onse. ,;,You will receive a response from the CPI if you provide new information where further action is required. Yoycs faithfully sifC The ion. Bruce Lander QC INDEPENDENT COMINISSIONER AGAINST CORRUPTION $11u- cORREAri- AND OcTIVE-- o (c) AL:ratter) f3Pi5 Reaffis )0P-Ntab REZ-14-r-E- cop-WirreR H ecic

e had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine mon

response. ;.You will receive a response from the OPI if you provide new information where further action is required. Yo faithfully EC The qon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION attu,_ coake\n- omb pc-rivet Ro ccao - AL:r-aistelp Bes ReaSer . c ) ,-:-N alp ReSerrE cometrreR "Z

, Bank Credentials, Personal Identification e Up to I million dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation n

iew on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consideration. ke The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 51-1LL coRRENT tgmo Acrtt1G ROI2C) -0‘00 Be.S R e ant ) 0=1"---N a-0 12,GeSTE comev-reR - eal -O