Epstein Secrets

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

SA AU 13.99 $91.86 CR 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86CR 17 Feb CHEAP AS CHIPS PORT FIRE 13.00 528.8/SCR 17 Feb COLES. PORT PIRIE SA AU 5.79 $23.07 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7465502823483V - ir T (-) - -t, t O :..a e a C, * 104.16 $127.23 CR V18

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

A 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 OR 17 Feb COLES. PORT PIRIE SA AU 5.79 $23.07 CR V 18 Feb Direct Credit 015884 AU FB1A7465502823483V — 1) to a * &C * 104.16 -4. ... $12723 CR Vh18 Feb Direct Credit

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

O 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 Credit 5884 AU GOV FAMILIES *.18 Feb Direct Credit O1588á AUS GOV FAMILIES -b ica • 43C ata cv-t ' 10.00 43.65 13.99 50.00

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

FORT PIRIESA 07 MAY PIC AIM RCA? FTRIE BRANCH PORT TIME SA 10 MAY EMPOS OGLES FORT PIRIE SA AU 13 MAY TRANIMIR FROM MUNK NEWSTART MVOS coifs PORT PIRIE SA AU EFTPOS WoOLwORTHS 5603 PORT PIRI A AU EF1FC6 DOLES EXPR PORT PINE SA Al) AMARA PORT PIRIE BRANCH FORT FIRE SA 14 MAY PANTY PAYMENT FROM AUS G