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e. I informed Officer Leong Mg I held 3 bank accounts with the Commonwealth Bank 2 personal accounts and 1 business accomns, balances being $S30.00, Goal Saver account, $10.00 - $15.00 in the business accomat and S15_00- $20.00 lathe personal =omit 1 informed OfficerLeongibat the account were set up by the
tialltS0DITAL MOM 802.7iifi coritessweir • 4, PainntnA nc ns 1,C,IVa;Ci C.O3AieCreA '₹o pac—c-0 NEWS Flaherty's Beach making waves annoy Coombs cat,),;C" C0.11-fis NI% ilLe(A.PA. CA' NJ Cry • •• • • r a • I i•:,) CicAlefricifrietjr -11r-VRCien (QC EF6 opper Coast to ost 2023 SA es ≥
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 u
CE For;Lis cot YoRUP PIEMNSUIA pment? Jess Liddy 01 MAP 20r4 SanAv ~ribs - IS FE£ -;a22 • .•,;),Bwe leopa. most 2023 SA sters Games onnv Coombs , c FE? *):1' tlE1Ot • ..rwecto cotzr, r, la ctst, net -WIN ..t Telco hears ‘ ‘34 Tickers EFTA00264260 %.' Date : 18/03/2016 Time : 13
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 Officer Leong that the accounts wereset up by the C
-topper Coast to rat i l--EDERAL ‘,1 ergt-c.o row=~- -rib oktrAINP,‘ tu.e6aL . •dem-A...Jan:Er -119aCen N3C Jhost 2023 SA Masters Games 'onnv Coombs 2s ;FP 11 i.Telco hears Tickera EFTA00264813 ---e Pca-v 1NNto.)Eld\-i EMT - FR eCooceN1 l\fl1Y BTF) c-4En 02a2 ac.) in)ooLcie- HEN I repo
informed Officer Leong that 1 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
totntlaS f• IL:(7 CO ITU& Flaherty's Beach making waves alt_i laSSaS p; 6 2 I 1 11, %topper Coast to ihost 2023 SA fasters Games onnv Coombs ""'F 'R-- .V nvall „:;k: V- aDERA GO Vs -t ..4—O tZ-71-W-LO'1: 1. el e s 77 CariViri Tickers EFTA00265595 Commonwealth Bank Commonwealth
name. I informed Offi 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 that the accounts were set up by t
ooettosoutusencis i NEW Flaherty's Beach making waves loony COOm be CC FES 2322 Lima • I. ;Copper Coast to 'host 2023 SA asters Games nor Coombs 1.4 Kr, In:: ce, 4EN4 r. Vi= -rice Ctkis-Attaz, ra 0,11-1“-/ • • • •-- n ti , r, oger_scit.,46...yr --mr-kceit ecC NEVI ars EFTA0026876
_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, 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
s Wins a press wards Muted 01 MAR 2f4t News fl annel> rods 09 FE° /nn NEWS rT,Can crime Isdet Late_sicie o ment? waves • ..._ • . Soon Coombs EE5 27,22 topper Coast to 2023 SA es d. ni MAP 7099 AC rep vi-• a:a 1:00‘71, Przolutzi AtagRit ctaiMGOEHTAL saavirs altitalLAWOF ) YOF
Entities connected to both Goal Saver and Coombs

Queensland
LOCATIONLeong
PERSONRemote Access
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONServices SA
ORGANIZATIONAdelaide
LOCATIONKadina
ORGANIZATION
Jeffrey Epstein
PERSONthe Commonwealth Bank
ORGANIZATION
Melbourne
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION