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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
agreement froth the victims and instead urged them to have "patience".amillisi According to an internal review conducted by the Department • . of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein'
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 u
e agreement from the victims and instead urged them to have "patience".114.01351 According to an internal review conducted by the Department . of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to no* Epstein's a
Entities connected to both Goal Saver and Justice's Office of Professional Responsibility
Leong
PERSON
Queensland
LOCATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONKadina
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATION
Melbourne
LOCATIONAdelaide
LOCATION
Prince Andrew
PERSONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Telstra
ORGANIZATIONthe Southern District
LOCATION