4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds. 91421 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
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
the very wealthy to recover embezzled funds, while at other times he worked for clients who h d embezzled funds fagf471 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 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 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up
ked sometimes as a consultant for governments. d the very wealthy recover 1 embezzl o had embezzle_d funds.D.91(47-1 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
informed Officer Leong that f held 3 bank scampi's wall 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 8CCOIDit unformed Officer Leong that the accatmts were set np b
a consultant for ove eats d the very wealthy to recover embezzled wor ed for clients who had_ embezzled funds D°1[417] Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
Entities connected to both Goal Saver and Ana Obregen

Queensland
LOCATIONLeong
PERSONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATION
Prince Andrew
PERSONKadina
ORGANIZATION
Jeffrey Epstein
PERSONAdelaide
LOCATIONthe Commonwealth Bank
ORGANIZATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Paul Cassell
PERSON