Epstein Secrets

, 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

ason code for G24 variation $0 $0 $0 $0 0 et-rescap Docc.i HE-NTT S - cm 51, baL - 00 EFTA00264903 If undelivered return to PO Box 908 Albury NSW 2640 J MONEQUIC 186695 048 Statement no: Account no: Statement date: Australian Government Australian Taxation Office 21 Jul 12 Enquiri

mbers, Bank Credentialc Personal Identification • Up to I million doling of Mend monies in numerous balk accounts in numerous locations, including Queensland o Drug tafficidng • itiprrey Laundering o ithey transfers to corpormion and banks ("sure of name given involving money transfers, cos.-if:Mal

T ER r)isc 9c4.9 Ccw1Pi-Cree. PLAN 16iSTN-Ler) CA CC:MR:TER EFTA00265818 M6 c bcs►c►4E-ia b 130s nIccsS Recasn 1-1/4-r-CCN PO Box 908 &tit() Albury NSW 2840 Illphillii MISS Dear Sir/Madam Client enquiries Telephone: 13 28 88 t Australian Government Australian 'taxation Office Goods and s

Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed)

7- 15C .2C.0 -9 c_cfricter;E:o PLAN iN'STALL.1/451) Lik; CLIAPOTER EFTA00270383 M6 ! c .c.E.516 um DER, BOsi ts -S R trasTi? Annm PO Box 908 Albury NSW 2640 Australian Government :ts; Australian Taxation Office GST registration number 77 663 471 614 002 Client enquiries Telephone: 13 28 66