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awals (S) Deposits ($) Balance ($) 2011 04 JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 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 40
IES 841A9147502823483V rr A 159.9-14.00 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 Ara ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
MILIES 1341A9147502823483V fl r A — co 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24
Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORT PIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU
EFFECTIVE DATE 23 MAR 2013 III EFTPOS 4.95 34.40 III BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CH
Entities connected to both PIRIE SA and BP PT PIRIE 6976
WOOLWORTHS
ORGANIZATIONCOLES PORT PIRIE SA AU
ORGANIZATIONSouth Australia
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONAdelaide
LOCATION
Prince Andrew
PERSONBP PORT PIRIE 5434
ORGANIZATION
Jeffrey Epstein
PERSON
Melbourne
LOCATIONKadina
ORGANIZATIONMAR DEPOSIT
ORGANIZATIONOPTUS
ORGANIZATIONMCDONALDS PORT PIRIE0828
ORGANIZATIONMAR EFTPOS
ORGANIZATIONBRIDGESTONE PT
ORGANIZATION
Sydney
LOCATIONATM Enquiry Fee
ORGANIZATION
Les Wexner
PERSON