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- 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
further an enjoyed various activities together within the township, as I believed we were starting a relationship. Activities over the weekend: • BH Club, Port Pitt - Playing eightball • Central Hotel, Port Pine - Dining / lunch • Blockbuster Video - Hired movies to watch that evening together We
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.
I am in that location Older men with white brimmed hats, or black brimmed hats sitting across, standing across or walking at the adjacent café's or BH Club, Port Pine watching my movements, staring or just watching me sitting alone. Watching - Stalking - Exact location at exact time I am in that locati
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.
urther and enjoyed various activities together within the township, as I believed we were starting a relationship. Activities over the weekend: • BH Club, Port Pirie - Playing eightball • Central Hotel, Port Pirie - Dining / lunch • Blockbuster Video - Hired movies to watch that evening together W
Entities connected to both the Commonwealth Bank and BH Club

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