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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
OGER Kr R.CAINCRI SP HEALTH- 2009MHE-03570 Miss Dear Miss perva-L:Ptie.r.T Government of South Australia Minister for Health Minister tor the Southern Suburbs Minister Assisting thi Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op
ppu CA TO ROG6R KtaCt-tNeR, eR HER 200%4HE-03570 Dear !Nisi tc40c7. ' <et/ Government of South Austral Minister for Heald Minister for the Southern Suburbs Minister Assisting Premier in the Arts Thank you for you e tSeptember 2009 abpprtheestahlishment of affisiecialist Medical Centre in SA Health r
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.
, TO ROGER KieCtINERI 6) HGAUH- 2009MHE-03570 Dear Miss pe t Et.-LP tiekr Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting thi Premier in the Arts 'Aye! 9 It Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
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 account and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $20.00
9M HE-03570 ESC bear. MISS pa-lac:31(16: _et 7., c0 2 ) :-If *: XINT/ 11 Government of South Austral] Minister for Health Minister for the Southern Suburbs Minister Assisting tl Premier in the Arts level 9 11 Hindmarsh Square Adelaide SA SOCO GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (OS) 8
the details of my banking institutions and the balances of the bank accounts in my name_ I infrerued Officer Leong 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.
' FOKiortc,ci , Kt Raf rs) 4 Hon John Hill MP (7 t 7\ Government of South Australia Miss Dear Miss Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 OX 243 Telephone (08)
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.
QJ J(2.4Ildtf 610e - (2006 EFTA00268684 T g Government of South Australia 2009MHE-03570 Office of the: Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts tevel 9 1: Hindmarsh 50u310 Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)
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
ER V<IRCHNIER7 SPi HGs eri r` 2009MHE-03670 Dear Miss DEA; atal Ms.; 0 t Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting to Premier in the Arts Level 9 I I ilindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA SOM DX 243 Telephone (08)8
Entities connected to both the Commonwealth Bank and Southern Suburbs
Kadina
ORGANIZATION
Queensland
LOCATIONRemote Access
ORGANIZATION
Prince Andrew
PERSONLeong
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
Melbourne
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GoDaddy
ORGANIZATION
Ghislaine Maxwell
PERSONComputer Hardware
ORGANIZATION
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATIONPort Pirie
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
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