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out enquiry to the eletyCommisskee AL:Siflisitive] CRM: 0012589 1 message a l l w - i s . _ _ - - • - - - • - - - - - • . Online To: Jacque in Dear 24 August 202, at 09:11 Thank you for your information received by the Safety Commissioner and taking the time to write to us. (The conce
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 -320.0
MINN- Ac. \Wry fr Your enquiry to the eSafety_Danunissioner: ENQ-2022-0000919 .") -----[SEC=OFFICIALTSensitive] CRM:0012589 1 message Online To: Jacque In 24 August 2022 at 09:11 CC El REA C-ti -pike( ETE2 AC( OTT - C4(ANISE.. Dear CR( N1C r --- _ Thank you for your information received by t
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
e.A;iser, AS cAtME km.r> caettAirJALAcrwity Your enquiry to the eSafet nunisslon 00919 { OFFICfA : ensitivej CRM:0012589 1 message Online To: Jacque me earCe- Dear a Thank you for your information received by the Safety Commissioner and taking the time to write to us. ( The concerns you have rai
vide the details of my banking instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.
9 M c;2O as Gmail etcocgoisED As oRcA'Qt c#itME AND c.R.imiNAL. AcrWt -rt Your enquiry to the eSafe [SEC=• ensitive] 1 message Online To: Jacque in Dear Thank you for your information received by the Safety Commissione)ind taking the time to write to us. The concerns you have raised are ser
de the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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_
cocwAsED A5 O RCOAR cAtMe. Ar4r> 02.1 MI NAL- ACM1 Ty ( Your enquiry to the e§!teVCo fS€C=GF1-ICIAL:Sensitive] CRM:0012589 1 message Online To: Jacque in ice > Dear 24 August 2028 at 09:11 Thank you for your information received by the Safety Commissioner'and taking the time to write to us. Th
rovide the details of my banking institutions and the balances of the bank accounts in my name. I informed Office. 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.
0FFICIAL:Sensitivej CRM:0012589 as Gmail RE-Coe-WISED A5 Jacqueline O R.C,PAWW...mtt cpapie AND cie.tritNtv_ Acrwt -ry 1 message Online To: Jacque C 24 August 202 at 09:11 Dear Jacqueline, Thank you for your information received by the Safety Commis;;er>and taking the time to write to us. (T
, Centrelink accounts and recently Netbank electronic transfers to my Publishing House Austin Macauley Publishers, London which has been report( to the Commonwealth Bank today and placed with the Fraud Divison for investigation. On Thursday i have reporte Fraudulent Activity occurring for the second time in my Telstr
oRGHNt 5E.° cat e knit> c_atmiNAL- Ac-Mtry Your enquiry to the eSafe • • - r: ENQ-2022-0000919 : ensitive] CRM:0012589 1 message Online To: Jacque 24 August 202) at 09:11 Dear Jacqueline, Thank you for your information received by the Safety Commissioner nd taking the time to write to us. an
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 Jacque and the Commonwealth Bank

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
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Telstra
ORGANIZATIONPort Pirie
LOCATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION