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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
e - Meeting her in the city orrice • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
- 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
- Meeting her in the city • Karam - Meeting for a nightcap - Travelling / business hotels OF F1 eE • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
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.
• Ashlee - Meeting her in the city • Karam - Meeting for a nightcap - Travelling / business hotels • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles
Entities connected to both the Commonwealth Bank and Racheal - Travelling

Queensland
LOCATIONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Jeffrey Epstein
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONGovernment and Police Sources
ORGANIZATION