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de the details &toy banking institutions and the balances ofthe bank accounts in my name. I infatmed Officer Leone- that I held 3 bank amounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Coal Saver accmmt, $10.00 - $15.00 in the business account tad S15-00 - S20.0
20211 reputed the activity againto-Joshua Adams, Business Consultant, Telstra Store, Kadin& audreported that I had not received any contact from the Rand Department concerningthe report that he had submitrei I requested a change of mobile phone mm3berwith the account MT having Reshicte. d Access applied. Joshua
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.
3/202i Imparted the activity again to Joshua Adams, Business Consultant, Tel . Store, Latina andreported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J
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.
11 repotted the activity again' .ta Joshua Adams, Business Consultant, Telstra Store, Kadina audieported that I had notreceived any contact from the Rand Department concerning the report Olathe had sulnuit d.1 requested a change o€ mobile phone number. with the account still having Resnicted Access applied. Jos
o provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Offi 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.
21 Imported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J
Entities connected to both the Commonwealth Bank and Rand Department

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATION
Telstra
ORGANIZATIONTelstra Head Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONGoal Saver
PERSONthe Southern District
LOCATION