Epstein Secrets

, Bank Credentials, Personal Identification o Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland a Drug Trafficking o Money Laundering Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confir

014 11:10:22 ERIG00 REGISTERED AS APPLICANT 04:2HAS APPLICATION (REF. 794455) 29/04/2014 10:58:13 121000 OUTs0DRcED ARRANGEMENT PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO Na DEDUCTION14THORITE OF $20-00 ADDED. AVEHORITYDETAiL,11 S SOURCE:- (SSR# O- OTHE, $20.00

. Bank Credentials, Personal Identification O Up to i million dollars of illegal monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking o vjoney Laundering eir O Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers

4 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.FRAS APPLICATION (REF. 794466) 29/04/2014 10 :58 :13 ≥OCGOO OUTSOURCE3 ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL MO= 7560959 DEBT NO= 80134 29/04/2014 10 : 56 :43 RIZIGOO Na DEDUCTION5PPTHORITE OF $20.00 ADM. AUTHORITY DETAirthi laimiONER: a SOURCE:— ESSR#

mbers, Bank Credential; Personal Identification Op to I million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation n

29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP

icking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that

D. 29/04/2014 11:10:12 ERIGOO amargram AS APPLICANT ON ERAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCEDMIUEIGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL N0= 7560959 DEBT ND= 80134 29/04/2014 10456:43 ERIGOO NE DEDUCTION,AETHOR1TY OF $20.00 ADDED. AUTHORITY DETAIIZ1 CUSTOMER:- SOURCE:- (SSR I OTER

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)

04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 79446.6) .. 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP C