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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
R' )(opt_ 1--Akcei INC, - Agase-Ac PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE .1989 -16 years of age ;Kelvin Ahrns - Muddy lane Moonta SA Mignon Ahrns - Muddy Lane Moonta SA - Sister Engaged to Chapman 1989 Fathers name - Kevin Ahrns Targeted victim was introduced to / his sister M
- 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
he Gateway Motel, Kadina for our next meeting. I met Vincent Bulone at the Gateway Motel, Kadina Saturday morning. We proceeded to go for brunch in Moonta SA. I believed that we were starting a relationship. Following this we continued to meet even' weekend at the Gateway Motel, Kadina and then at the W
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.
he Gateway Motel, Kadina for our next meeting. I met Vincent Bulone at the Gateway Motel, Kadina Saturday morning. We proceeded to go for brunch in Moonta SA. I believed that we were starting a relationship. Following this we continued to meet every weekend at the Gateway Motel, Kadina and then at the W
Entities connected to both the Commonwealth Bank and Moonta SA

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONRemote Access
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATION
Melbourne
LOCATIONServices SA
ORGANIZATION
Ghislaine Maxwell
PERSONTelstra Head Office
ORGANIZATION
Alan Dershowitz
PERSONPort Pirie
LOCATION
Telstra
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATIONGovernment and Police Sources
ORGANIZATION
Paul Cassell
PERSON