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ide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.0
4 11:10:12 RRIGOO REGISTERED AS APPLICANT ON BERS APPLICATION (REF. 794465) 23/04/2014 10:58:13 ICRIGOO ouTsonRcnn ARRAN8ammalT PAY 20.00 FOR 16 FN START 12/05/14 CI VID= EBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEDUCTIOLAWBORITY OF $20-00 ADM. AUTHORITY MAUS": OTHR, $20.00, COST: COMP CODE: D
vide the details of my banking instiwtions and the balances of the bank accounts in my named informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $I 5_00 - $20.
/04/2014 11:10:12 Remo° REGIRTERM AS APPLICANT ON -Was APPLIMTION (REF. 794466) 29/04/2014 10:58:13 YRIGOO OUTBOtERCEDARRANMEmm PAY 20.00 FOR 16 FN START 12/05/14 CL No= DIEST NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTIOEssliPEEMR= OF $20 AUTHORITY DRYADS: CUSTOMER:- CREWE:- (SSR' 502 823 483
e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
4/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGE= PAY 20.00 FOR 16 FN START 12/05/14 CLy0.= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO Na DEDUCTIOCANTHORITY OF 620.00 ADDED_ AUTHORITY DETAiiiSi CUSTOMER:- SOURCE:-
rovide the details of my banking institutions and the balances of the bank accounts in my name. I informed Office. that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
4 11:20:12 FRIG= REGISTERED AS APPLICANT ON.VRAS APPLICATION (REF. 794466) • 29/04/2014 10:58:13 KRIGOD OUTSOORCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CI N0= 7560959 DEBT NO= 80134 29/04/2014 _10:56:43 REMOOD NS DEDUCTIOSSORITY OF $20.00 ADDED. AUTHORITY DETZ&S1 CUSTOMER:- 7560959 SOURCE
Entities connected to both the Commonwealth Bank and FN START

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
GoDaddy
ORGANIZATIONServices SA
ORGANIZATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATIONAdelaide
LOCATION
Jeffrey Epstein
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONGovernment and Police Sources
ORGANIZATION