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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
t Street. Maria Farmer v. Epstein and Maxwell (2019) itc-rtM - FIRST SoCAL. IPPoe-vic -Peace Crrice:k - It `/RS CC.-O gADINF) On April 16, 2019, Maria Fanner went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assault
Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally
other terms of the settlement were confidential.[AZ1i1§4 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st street Maria Fanner if. Epstein and Maxwell (2019) YR3 CcO -119C.,CACCGO - FrRST SeciAt• lic etf<4- Pet-te•-e- C. ..nCel()- 16 On. April 16, 2019, Maria Farmer went
N) 0 otAiE m 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 Testa .Report dated 1/10/2020 I
erms of the cF4flament were confideutia' 1k4M-A-11 Epstein was accused of sex talkiting of minors at his mansion at 9 East 71st Street R tti\Y-q Maria Fanner it; Epstein and Maxwell (2019) ACTI. nizT -foncerAc.,-fca.las- cp-ncee - YRS Ock) On April 16, 2019, Maria Farmer went public and filed a sworn
Entities connected to both Kadina and Maria Fanner

Queensland
LOCATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Melbourne
LOCATION
Prince Andrew
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSONServices SA
ORGANIZATIONChristopher Steele
PERSONTelstra Head Office
ORGANIZATION
Donald Trump
PERSON
Sydney
LOCATIONLeon Black
PERSONMichael Fetherstonhaugh
PERSON