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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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.
.) . OPTUS '4 26 November 2015 4E ii Hi SiMple pleasures. Replacement SIM Card : Mobile Phone Number: U- Co rJTF)C-T" Happy days — your new SIM Card has arrived. But before you can start calling, texting and surfing, it needs to be activated; Don't worry, we've kept things simple — first just ask
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.
Ct."):S 1--( A ilr5Stile-1•17 OPTUS 4 26 November 2015 Hi SiMple pleasures. Replacement SIM Card : Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and surfing, it nee-di to be activated. Don't worry, we've kept things simple — first just as
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.
- PRE: - poo seRvice 26 November 2015 MIN Hi SiMple pleasures. Replacement SIM Card : ;A- Mobile Phone Number: - 0146ER Happy days —your new SIM Card has arrived. But before you can start calling, texting and surfing, if to be activated. Don't worry,ive've kept things simple —first just ask your
de the details of my banking institutions and The balances ofthe bank accounts in my name_ I informed Officer Leong that 1 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_
26 November 2015 _._ Hi PRE: - PO)) SEKV GC SIPAple pleasures. Replacement SIM Card : ••,A ,;\ - Mobile Phone Number: Happy days — your new SIM Card has arrived. But before you can start calling, texting and Surfli— tg;If needs tole activated. Dor7tWarry,We've kept things simple — first just ask
Entities connected to both the Commonwealth Bank and SIM Card

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