3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
ted Maxwell as a directorP48] An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1M-91 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life •4 Since at le
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
ed Maxwell as a director.D481 An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1a1 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life Since at least 19
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
ted Maxwell as a directorPAN An application for the United Kingdom organisation to be closed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019J491 The company Terramar (UK) was _ _ listed as officially dissolved on 3 December 2m9.11491 (DC.)(O - !Pt) 3 Personal
Entities connected to both Goal Saver and The London Gazette

Queensland
LOCATIONLeong
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONServices SA
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATIONthe Southern District
LOCATION
Paul Cassell
PERSON