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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.
014 11:10:22 ERIG00 REGISTERED AS APPLICANT 04:2HAS APPLICATION (REF. 794455) 29/04/2014 10:58:13 121000 OUTs0DRcED ARRANGEMENT PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO Na DEDUCTION14THORITE OF $20-00 ADDED. AVEHORITYDETAiL,11 S SOURCE:- (SSR# O- OTHE, $20.00
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.
4 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.FRAS APPLICATION (REF. 794466) 29/04/2014 10 :58 :13 ≥OCGOO OUTSOURCE3 ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL MO= 7560959 DEBT NO= 80134 29/04/2014 10 : 56 :43 RIZIGOO Na DEDUCTION5PPTHORITE OF $20.00 ADM. AUTHORITY DETAirthi laimiONER: a SOURCE:— ESSR#
de the details of my banking institutions and the balances ofthe 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 - S20.
29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP
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.
D. 29/04/2014 11:10:12 ERIGOO amargram AS APPLICANT ON ERAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCEDMIUEIGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL N0= 7560959 DEBT ND= 80134 29/04/2014 10456:43 ERIGOO NE DEDUCTION,AETHOR1TY OF $20.00 ADDED. AUTHORITY DETAIIZ1 CUSTOMER:- SOURCE:- (SSR I OTER
vide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.0
04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 79446.6) .. 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP C
Entities connected to both the Commonwealth Bank and FN START 12/05/14 CL

Queensland
LOCATIONRemote Access
ORGANIZATIONLeong
PERSONKadina
ORGANIZATION
Prince Andrew
PERSONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONComputer Hardware
ORGANIZATION
Melbourne
LOCATIONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Virginia Giuffre
PERSONGoal Saver
PERSON
Bradley Edwards
PERSONGovernment and Police Sources
ORGANIZATION