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y - Port Pixie * Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Por
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
ly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pine • Far tied Muhsin - Port Pine • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Por
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
- Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port
de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - S20.
y - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port P
$10.00 - $15.00 in the ... business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong th
y - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port
vide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.0
Entities connected to both Fiona and the Commonwealth Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSONLeong
PERSON
Alan Dershowitz
PERSONRemote Access
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATIONComputer Hardware
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATIONPort Pirie
LOCATION
Virginia Giuffre
PERSON