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Plcdaid ciceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI
t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I in waled Officer Leong that this was a case of Identit
Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAP
unt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
mes nor Coombs 1.4 Kr, In:: ce, 4EN4 r. Vi= -rice Ctkis-Attaz, ra 0,11-1“-/ • • • •-- n ti ,
account and $15.00 - $20.00 in the personal account I informed Officer that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin and could be confirmed by Paul Ravel, Manager. Following pr y bank account details I informed Officer that this was a case of Identity ,?1C Thef
Entities connected to both Condoleezza Rice and Kadin

Jeffrey Epstein
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON