Epstein Secrets

business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of

Police Administration (phone contact in evidence) etec'v Lei Gwil - P Pine - 01-1% Tie° POUce Akit-e611::> illimn Wh ey - Melbourne, Victoria Chris Cohrane - Melbourne, Victoria Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporti

usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o

) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit ••- AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016

n the Commonwealth banking Insti- tute System and adding phone numbers to all of the payments made via electronic transfer Documentation received by Paul Flavel, Manager Commonwealth Bank, Kadina from Nicole Warren - Electronic Transfers payments previous and 10th November 2020 now containing a phone number

) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Freedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 r