7
Shared Docs
4
Same-Page
4 / 4
Mentions
trafficking charges.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day
informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $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
harges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortntsria9j 4-4-11- C17±.1.11-ake:croet Peastisti -THETT AOS1RPsu et:, Cog According to witnesses and sources on
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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
g charges.LVIOsig{gAti He was jailed at the int • :k Metropolitan Correctional Center in New York City, which has held prisoners such as John 99*, Joaquin "El Chapo" Guzman, and Paul manafort ftssiks9i {-FtiSC - -±iNiELLEL-11)04- iTceeKr-/ 'THEFT AC3Sirzhi-let(i COQ According to witnesses and sources
I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15-00 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
ing charges.E2.7M351[1§6.1-r#P1 He was jailed at the Metropolitan Correction_ Center in New York City, which has held prisoners such as John Gott, Joaquin "El Chapo" Guzman, and Paul manafort,EAKEIN 4-1-141-%( - ±-NITEe.-Leter0Fic- ITOPefkwri THEFT - AOSPRPrues.; Cov According to witnesses and sourc
informed Officer Leong that f held 3 bank scampi's wall the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 -$15.00 in the business account and $15.00 - $20.00 in the personal 8CCOIDit unformed Officer Leong that the accatmts were set np b
Entities connected to both Joaquin and Goal Saver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONEl Chapo
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Queensland
LOCATIONGuzman
PERSON
Melbourne
LOCATION
Kenneth Marra
PERSONKadina
ORGANIZATIONLeong
PERSON
GoDaddy
ORGANIZATIONLeon Black
PERSONComputer Hardware
ORGANIZATION