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

( 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

ncial officer employed by Vincent Bulone)aK David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide Restaurant - Vincent Bulone attended a conference in Vietnam invited by Agilent Company Expenses pai

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

A L GFFiC. 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 Telsut Report dated 1/10/2020 I

nancial officer employed by Vincent Bulone) David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide Restaurant - Vincent Bulone attended a conference in Vietnam invited by Agilent Company Expenses pai

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

nancial officer employed by Vincent Bulone) David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide Restaurant - Vincent Bulone attended a conference in Vietnam invited by Agilent Company Expenses pai

il at the Scotty's Motel, Adelaide for the evening and returned tol the next morning to collect my vehicle and leave, drive to my parents house in Kadina. Still unclear of his involvement in the targeting that occurred in Port Pirie Vincent Bulone and I stayed in contact over the Christmas period. n

nancial officer employed by Vincent Bulone) David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife was employed Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide Restaurant - Vincent Bulone attended a conference in Vietnam invited by Agilent Company Expenses pai