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ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti F-Rnupo LEsr p ertJati KECOGN(SE-OdKEIGFXJKING Cce4-rifvocOS Fizeth> Pc-rffil-N
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
e of his personal situation of going through a divorce, having 2 children, a son and a daughter between the ages of 8 - 10 years of age • Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and Sydney Airport 1 was dating Paul Gardner at the time, who I had met in October 2
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
ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt FizecouLarr HcTI MI tecoCin)(seo I NETerx\iki NIct ccts-r-I f.)0 cos fiznol> fr-I RO
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
ormation relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:21 FRecoo LENT Acm 1/4) MI Ke(064n)(se-od ke-TenN) K NC, C -ri U 00S fRiRth> P
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
excessive alcohol charge, Port Pirie Police Department • Pointed out a woman parked in front of the Nystar carpark - stated that she had come from Sydney - Did not question how he knew where she had come from • Segregation of the family structure - Did not want my youngest son coming into the bedroo
se/Cr 44.95 $1.70 CR 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR V,26 Apr Direct Credit 001248 CTRUNK NEWSTART 168.E sis7n CR 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70 CR 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR 27 Apr RISDON HOTEL PRT PIRIE WST 25.00 $130.70 CR 27 Apr CIGARETTE
Entities connected to both Sydney and ATM Enquiry Fee

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Alan Dershowitz
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Donald Trump
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George W. Bush
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Julie K. Brown
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Melbourne
LOCATION
Virginia Giuffre
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Bill Clinton
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Bradley Edwards
PERSONAdelaide
LOCATIONMaria Farmer
PERSONKadina
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Queensland
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New York
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Department of Justice
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Paul Cassell
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Kenneth Marra
PERSONthe Southern District
LOCATION