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nt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
( O - RO f I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to TelsUa Report dated I/10/2020 I
France also. At the time of meeting his sister she was going through a divorce. She has two children, a st_a and a daughter, the daughters name is Sophinette, whir#Vincent is in constant contact with. his sister and neice*via Whatsapp appik- Refer to Folder 17. Whatsapp app EFTA00264312 stumn.3:52 pm P
rance. Russia and the commonwealth. I have attached some documented e " ssion. I can be contacted by email or phon •- I am currently residing in Kadina in my parents house, basically in hiding and still under threat. I would appreciate your urgent assistance. C-—r^ NentirTh Vrtcrir1 ego,,r,eO e„i
n France also. At the time of meeting his sister she was going through a divorce. She has two children, a son and a daughter, the daughters name is Sophinette, who Vincent is in constant contact with his sister and neice via Whatsapp app Refer to Folder 17. Whatsapp app EFTA00261859 comnicr-(erriON 3CW
Adelaide for the evening and returned to 46A Chapel Street, Norwood the next morning to collect my vehicle and leave, drive to my parents house in Kadina. Still unclear of his involvement in the targetinkthat occurred in Port Pirie Vincent Bulone and I stayed in contact over the Christmas period. Vm
s in France also. At the time of meeting his sister she was going Unwell divorce. She has two children, a sta and a daughter, the daughters name is Sophinette, whWmeent is in constant contact within his sister and neicavia Whatsapp app Refer to Folder 11. Whatsapp app EFTA00262383 7/13/2020 Pe (Acre
Entities connected to both Kadina and Sophinette

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Georgina Chapman
PERSON
Prince Andrew
PERSONLeong
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONServices SA
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSON
Donald Trump
PERSONMichael Fetherstonhaugh
PERSONAustin Macauley Publishers
ORGANIZATIONRemote Access
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON