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t Activity mewing in all accounts over a 10 year period, to source ofte continuous Frandulea Activity ill every account server has been a result of Remote Access to servers:imam:Ms and. Computer Haulware resulting fable eked access, blocked contact, altered oetails and Fraudulent Activity autlhas been. conduo
..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY 242.31 5,347.98 CENTRELINK (662086) peAst PR IC:c IN Few EFTPOS 293.82 5,054.16 COLES PORT PIRIE SA AU 4- ANZ PHONE BANKING SPAY AGL SOU111 AUST P/L (659399) 533.69 -a—pc - 4,520.47 ANZ PHONE BANKING SPAY 571.65 aotQ 3,948.82 TAX OFFICE PAYM
ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conduc
52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97 60.00 63.30 3.93 152.17 131.20 71.20 7.90 3.97 c...creon - i aaa • f)o , O1-1 • bS re
ity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conduct
) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77.11 44.16 MOM 25 MAR EFTPOS ' COLES PORT PIRIE SA AU EFFECTIVE D
Entities connected to both Remote Access and COLES PORT PIRIE SA AU

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONthe Commonwealth Bank
ORGANIZATIONAdelaide
LOCATIONTelstra Head Office
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSON
Telstra
ORGANIZATIONServices SA
ORGANIZATION
GoDaddy
ORGANIZATION
Jeffrey Epstein
PERSONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONPort Pirie
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONGoal Saver
PERSON