Epstein Secrets

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

occasions in my care as his father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown, Jamestown, Port Pine, Kadina, Port Gerrnain. During this three months Paul Gardner, Port Germain had asked myself if I would be able to do some work for him cleaning his rental

1 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDRAWAL REDIATM 550.00

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

_ AC(IBSITY 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 Telstra Report dated 1/10/2020

1 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97

t 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 Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit

.)ace: meNT 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 Telstra Report dated 1/10/2020

AR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BaRT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4

ot_kiEtienri- 1 reported the Fraudulentmalicious Activity of the newly created business account to Joshua Mares, Business Consultant, Teistra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Tette Report dated I/10/2020 I

157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU "10.00 $149.50 CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 3105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86

x te,\; ELL 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 Telstra Report dated 1/1 0/2020

it 001248 rotst-) wvi €yftt4St'°S CTRLINK NEWSTART 411A5655502823483V 53.50 125.90 18DEC2015 MART PORT PIRM RA AU 79.00 72.40 17DEC2015 WOOLWORTHS 5603 PORT PIUS BA AU 16.00 151.40 170102015 WOOLWORTHS 5603 PORT PIRIE SA AU 12.84 167.40 17DEC2015 Wd1 ATM CIA ATM PORT PIRIE SA 5509

oOLA)E eldr 1 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 Telstra. Report dated I/10/2020

01 2.00 100.00 57.67 11.95 18.00 2.00 4.35 157.50 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 17 Feb CHEAP AS CHIPS PORT PIRIE 17 Feb COLES. PORT PIRIE SA AU V18 Feb Direct Cr

1,500.00. History of the relationship 17. I met Darren in approximately 1991 at the Kadina Hotel. We were introduced by his friends. was living at Kadina at this tune and Darren was living at Whyalla. 18. Darren had taken a redundancy package with his employment from BHP approximately months prior to

Transaction details Amount (AS) i 10 Feb 13 Feb KMART PORT PIRIE SA AU "6432.0306 i 15 Feb BWS LIQUOR W5692 PORT PIRIE AU 26.99 02 Mar WOOLWORTHS W5603 PORT PIRIE AU 19.82 I 10 Feb PAYMENT RECEIVED, THANK YOU AU 125.00 • 09 Mar PAYMENT RECEIVED, THANK YOU AU 225.00 E 01 Mar ANNUAL

e$ ) PoLimer•ITS SI N)CE 00 AS --rwatoant- PEFIRce AUST‘l MACAULEY rt rt i .ura+ t in To: Ms. JacqueNne Peace 65 Sliding Terrace Were= Mines Kadina South Australia SA 5554 A05113110 Company: Austin Macauley Publishers Ltd. Address: CGC-33.01 25 Canary Mart London E14 51.O Unit Kt Telep

EO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28

rt IQ6 r A ciY I2apoiluttheFrew/a/eat malicious At. v y offhe newly crested business account to Joshua Adams. Business Consultsm Telstra. Store, Kadina who proceeded to file a report to the Fraud Department and retmeari an invesfigation into dm activity -Refer te Telsta &won. dated 1/10020 receive

17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 157.50 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE '10.00 43.65 $159.50 CR $149.50 CR $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86