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victim was approache a c tng n the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The targeted victim replied "I Mil have to ask my mother" , and proceeded to walk towards her mother while the unknow
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
rner from my place of residence and in the same neighbourhood. 4 , ROB - KMART, PORT PIRE - BUS STOP Monday 8th February 2016 I was sitting at the Kmart, Port Pine bus stop waiting to catch the bus home. I was approached by a man who sat on the bench next to me instantly introduced himself as "Rob"
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.
roached b a ' a clothing store located in the district while shopping with her mother, and asked if she would be inters in doing modelling as a Kmart catalogue mo e in ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unk
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.
clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in ma catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while the u
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.
Entities connected to both Kmart and the Commonwealth Bank

Jeffrey Epstein
PERSONKadina
ORGANIZATION
Queensland
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeong
PERSON
Alan Dershowitz
PERSONAdelaide
LOCATIONRemote Access
ORGANIZATION
Bradley Edwards
PERSON
Melbourne
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONServices SA
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Paul Cassell
PERSON