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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
014 11:10:22 ERIG00 REGISTERED AS APPLICANT 04:2HAS APPLICATION (REF. 794455) 29/04/2014 10:58:13 121000 OUTs0DRcED ARRANGEMENT PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO Na DEDUCTION14THORITE OF $20-00 ADDED. AVEHORITYDETAiL,11 S SOURCE:- (SSR# O- OTHE, $20.00
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
4 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.FRAS APPLICATION (REF. 794466) 29/04/2014 10 :58 :13 ≥OCGOO OUTSOURCE3 ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL MO= 7560959 DEBT NO= 80134 29/04/2014 10 : 56 :43 RIZIGOO Na DEDUCTION5PPTHORITE OF $20.00 ADM. AUTHORITY DETAirthi laimiONER: a SOURCE:— ESSR#
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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up
29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP
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
D. 29/04/2014 11:10:12 ERIGOO amargram AS APPLICANT ON ERAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCEDMIUEIGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL N0= 7560959 DEBT ND= 80134 29/04/2014 10456:43 ERIGOO NE DEDUCTION,AETHOR1TY OF $20.00 ADDED. AUTHORITY DETAIIZ1 CUSTOMER:- SOURCE:- (SSR I OTER
_ 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
04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 79446.6) .. 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP C
Entities connected to both Goal Saver and FN START 12/05/14 CL

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