Epstein Secrets

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

), 31 March 1992, p. 23. [6) CT, 12 May 1992, p.2; Rann v. Olsen 1.2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript ABC Radio, Tiv7, 19 Oct. 2001; Michael ivIcGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. ,2001. @ Commonwealth of Australia 2014 - 2022. EFTA00261682

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

. 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct. 2001. 4t) Commonwealth of Australia 2614 - 2022. EFTA00261862 c

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 -320.0

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. :2001. Commonwealth of Australia 2014 - 2022. EFTA00262292 1,-,

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

.), 31 March 1992, p. 23. [6] CT.12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th et, pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. Commonwealth of Australia 2014 - 2022. EFTA00262667 AM 1C

- Connections to Legal and law services involving Heidi Salvemini, involved in the legal system - Involvement in a re- verse payment of $10,000 from the Commonwealth Bank regarding fraudulent credit card debt that was not distributed amongst the house funds involved parties - Established own Law firm following this ev

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [20001 SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct. 2001. @ Commonwealth of Australia 2014 - 2022. EFTA00262469 EOM

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.

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. @ Commonwealth of Australia 2014 - 2022. TotiN ct_se-Ni

de the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong that f held 3 bank scampi's wall 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 - $20.0

, 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed.. pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. .2001. 0 Commonwealth of Australia 2014 - 2022. EFTA00269043 ,k