Epstein Secrets

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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

e 3 Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ

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.

e 3 Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ

tor of Research, professor - David Bradley colleague, Medical Industry EFTA00267195 Banking Institutions Business Advisor - Laney / employment at the Commonwealth Bank, Port Pirie Manager ANZ, Port Pine Refer to Stage 1C Fraudulent Activity Banking Institutions Refer to Stage 1A Depleting Sources of Funding - Law

e 3 Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activ