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siness 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, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
e. '.You will receive a response from the OPT if you provide new information where further action is required. Yoyt faithfully k kr' 3— K The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 5-rtu, coR.R.ENT AND ocrive ROOQO - AL---r-aRez B6S Reew-cc )P,GNie-D kett3FirE- compote< HAcv-INO - 4
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
onse. ,;,You will receive a response from the CPI if you provide new information where further action is required. Yoycs faithfully sifC The ion. Bruce Lander QC INDEPENDENT COMINISSIONER AGAINST CORRUPTION $11u- cORREAri- AND OcTIVE-- o (c) AL:ratter) f3Pi5 Reaffis )0P-Ntab REZ-14-r-E- cop-WirreR H ecic
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
response. ;.You will receive a response from the OPI if you provide new information where further action is required. Yo faithfully EC The qon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION attu,_ coake\n- omb pc-rivet Ro ccao - AL:r-aistelp Bes ReaSer . c ) ,-:-N alp ReSerrE cometrreR "Z
Entities connected to both Paul Flavel and Bruce Lander QC

Queensland
LOCATIONTelstra Head Office
ORGANIZATIONthe Commonwealth Bank
ORGANIZATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSONGovernment and Police Sources
ORGANIZATION
Telstra
ORGANIZATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATION
Melbourne
LOCATIONOPTUS
ORGANIZATION
GoDaddy
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONComputer Hardware
ORGANIZATION
Alexander Acosta
PERSONAdministrative Tribunal
ORGANIZATIONAdelaide
LOCATION