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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
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
.) . OPTUS '4 26 November 2015 4E ii Hi SiMple pleasures. Replacement SIM Card : Mobile Phone Number: U- Co rJTF)C-T" Happy days — your new SIM Card has arrived. But before you can start calling, texting and surfing, it needs to be activated; Don't worry, we've kept things simple — first just ask
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 Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
ekb Fri ce 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
Ct."):S 1--( A ilr5Stile-1•17 OPTUS 4 26 November 2015 Hi SiMple pleasures. Replacement SIM Card : Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and surfing, it nee-di to be activated. Don't worry, we've kept things simple — first just as
O - RO21 Ac 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 Telsta Report dated 1/10/2020 I
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
- PRE: - poo seRvice 26 November 2015 MIN Hi SiMple pleasures. Replacement SIM Card : ;A- Mobile Phone Number: - 0146ER Happy days —your new SIM Card has arrived. But before you can start calling, texting and surfing, if to be activated. Don't worry,ive've kept things simple —first just ask your
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
26 November 2015 _._ Hi PRE: - PO)) SEKV GC SIPAple pleasures. Replacement SIM Card : ••,A ,;\ - Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and Surfli— tg;If needs tole activated. Dor7tWarry,We've kept things simple — first just ask
Entities connected to both Kadina and SIM Card

Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Jeffrey Epstein
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
Alan Dershowitz
PERSONChristopher Steele
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATIONLeon Black
PERSON
Sydney
LOCATIONRoger Gardner
PERSONOPTUS
ORGANIZATION