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86-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such as ifoh4giiti-4, joigitia "El chap: Guzman, and Paul manafort.DBID891- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha
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 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up
s.(~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 of his arrest, abo
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
61182ewwas 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 the day of his ar
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
Ati 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 on the day of his
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
1[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 sources on the day of h
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 Guzman and Goal Saver

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Queensland
LOCATION
Julie K. Brown
PERSON
Melbourne
LOCATIONLeong
PERSONKadina
ORGANIZATIONEl Chapo
PERSON
New York
LOCATIONJoaquin
PERSON