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1 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.76 CR 10 Feb Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ,1( 11 Feb Direct Credit 079523 Child Support CSA593704800999943 .4" 197.32 $203.98 C
157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU "10.00 $149.50 CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 3105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86
Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 - 190.00 $102.17 CR 29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 17.20 $84.97 CR 29 Jul Non CBA ATM Enquiry Fee 2.00 $82.97 CR 29 Jul Wdl ATM BBL BP:Port Plde Port Rid 50.00 $32.97 CR 29 Jul Non CBA ATM Withdrawal Fee 2.00 $30.97 CR 31 Jul BP THE TERRA
.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09 • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 400.00 32.39 PORT PIRIE BRANCH PORT PIRIE SA ‘4le 11 JAN FAMILY PAYMENT 88.25 120.64 FROM AUS GOV FAMILIES FB1A314
ce 31 Dec 2013 OPENING BALANCE $9.74 CR 31 Dec SPORTSMAN TAVERN 0001 PORT PIRE 6.00 $3.74 CR 01 Jan Account Fee 4.00 $0.26 DR 02 Jan Non CBA ATM Enquiry Fee 2.00 6226 DR N4-04 Jan Direct Credit 015884 Schoolkids Bonus WV1A8325502823483V 410.00 $407.74 CR 'E.05 Jan Direct Credit 001248 CTRUNK NEWSTA
1 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97
Kadina 300.00 44.65 18.00 10.00 20.00 15.85 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR 120.76 CR . $10.78 CR $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support Ai 97.32 CSA593704600999943
AR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BaRT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4
R 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.00 $100.61 CR 20 Jul BP 5434 AU 10.00 $90.61 CR 28Jul WISKARS DELI 20 Jul CHEAP AS CHIPS AU 3.30 $87.31 CR AU 6.50 $80.81 CR 20 Jul
EFTPOS 12.95 BLOCKBUSTER VIDEO 0001 EFFECTIVE DATE 24 SEP 2011 EFTPOS 25.10 NETWORK VIDEO PORT SA EFFECTIVE DATE 24 SEP 2011 EFTPOS 26.09 WOOLWORTHS 5603 AU EFFECTIVE DATE 24 SEP 2011 EFTP05 27.00 RISDON HOTEL- EFFECTIVE DATE 24 SEP 2011 97.29 - Onle0 tr4 'st.; Pr CRT- 1,000.00 296.37 t,7
Entities connected to both ATM Enquiry Fee and WOOLWORTHS

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Melbourne
LOCATIONAdelaide
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONKadina
ORGANIZATION
Virginia Giuffre
PERSON
Queensland
LOCATIONLeong
PERSONServices SA
ORGANIZATIONSouth Australia
LOCATION
Kenneth Marra
PERSON
Sydney
LOCATIONRemote Access
ORGANIZATIONComputer Hardware
ORGANIZATION
GoDaddy
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATIONCentrelink
PERSON