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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
ncies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online wwwicac.sa.eov.au • Adult Safeguarding Unit — PH 1800 372 310 • Australian Cyber Security Centre — www.cyberay.au/acscfindividuals-and-families • Australian Hunna R' ht; 31 National Information Service— PH 1300 656 419 • 5:arr.vc`7.th: run b
the details ofinybaulrin's institutions and the balances of the bank accounts in my amis._ I imrot rmed Officer LeongthatibeId 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business amnia balances being $530.00, Goal Sava- account, $10.00 - S1100 in the business account and $15.00 - $20.00 in
gencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online www.icac.sa.govag • Adult Safeguarding Unit-PH 1800 372 310 • Australian Cyber Security Centre— www.cyber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service-- PH 1300 656 419 • Scamwatch:
the details &my banking institutions and the balances of the bank accounts iil my name. I fitful teed Officer Leong That I held 3 bank accounts with the Commonwealth Bank; 2 personal accounts and 1 business accent:1M, balsa/rag being$530.00, Goal Saveraccount. $10.00 - $15.00 in the business =omit and 515.00 - S20.00
cies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online www.icac.sa.gov.au • Adult Safeguarding Unit — PH 1800 372 310 • Australian Cyber Security Centre — www.cvber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service— PH 1300 656 419 • Scamwatch:
Entities connected to both the Commonwealth Bank and Australian Cyber Security Centre

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONServices SA
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATION
Melbourne
LOCATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONGovernment and Police Sources
ORGANIZATION
Kenneth Marra
PERSON
Paul Cassell
PERSON