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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
ut every weekend, my clothing, online shopping, jewellery, presents of scarves, handbags, perfumes. Apple Tablet, mobile phone. , $100 000 vehicle White Audi, paid for in cash - Owned a $650,000 townhouse f which he had paid a $300,000 cash deposit to Kelly, w o resides at the same a ress w en eing buil
- 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
ry weekend, my clothing, online shopping, jewellery, presents of scarves, handbags, perfumes, Apple Tablet, mobile phone. Owned a $100,000 vehicle, White Audi, paid for in cash - Owned a $650,000 townhouse of which he had paid a $300,000 cash deposit to Kelly, who resides at the same address when being
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.
weekend, my clothing, online shopping, jewellery, presents of scarves, ..handbags, perfumes, Apple Tablet, mobile phone. Ounintl Q TIM 0041 whieln White Audi, paid for in cash - Owned a $650,000 townhouse of which he had paid a $300,000 cash deposit to Kelly, who resides at the same address when being bu
Entities connected to both the Commonwealth Bank and White Audi

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