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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
%. •• • ":.' -I • • - • • •••-1 • Dear .1. RS: COMPLAWIT Rm-krtENCE NIIMWR: COlvi 1339-31.0 9932 Thanks for the chance hotalk about your Optus mobile service with account number - 95477729000156. _ ._ -- - _ _ __ ______ —....,:. _ _ --- --- K~CrrAp munieadon with Optus, wherein you
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.
Si eIrcz,J3?.: rz-1-1 1,1 i $ itsb-ct-.. Dear lacqueline 4. ;ea: COMPLAINT REFERENCE NI IMBER: COM • Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
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.
36aa 05 Dec 0838an 05 Dec 08:56ar 05 Dec 08:56ar 05 Dec 08:56ar Cent 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 DescriptIon Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.08 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Op
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 - $20.
MS plus 945 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
$10.00 - $15.00 in the ... business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong th
'l • 1•;c7" fiV -tecrCirtar) r11-1 erel 1 S so :cat Dear Jacqueline RE: COMPLAINT Rtzr-tkENC.E NUMBER: Thanks for the SL,nce to Milt about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim .., or fraudul
rovide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
I'F'S ACT 30 October:2013 A- RECISICRELM 1-i-tiS SCRA,M Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent
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.
on)r)KNE k) -reatsionuoKA-ndi s \clic m_S I. 30 October 2015 Dear Epi.:cOMPLAiNT REFERENCE NUMBER; CON Thanks for the chance to talk about your Optus mobile service with account number unication with Optus, wherein you advised that you had been the u have advised that you contacted Optus approx.
vide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.0
SeRlici t :< Cardr:i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E Mt It4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent
Entities connected to both the Commonwealth Bank and Optus

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATIONPort Pirie
LOCATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONGoal Saver
PERSON