into this.
----- Forwarded
From: Danny Heller
Date: 2010/3/3
Subject: RE: Apartment 22
To: Sara Bourke
Sara
Based on the information and lack of credit history here I will have ... will tell you who the
Bank Checks are payable to
Regards
Danny
From: Sara Bourke
Sent: Wednesday, arc
To: Danny Heller
Subject: Re: Apartment 22
Hi Danny,
I have ... sent 6 pages to Look forward to hear from you again.
Best,
Sara Bourke
EFTA_R1_01499451
EFTA02429703
2010/3/3 Danny Heller
Sara
Send me the paperwork. It will either
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429703.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
Pirie
Roger Gardner, Queensland
Heath Wagon, Port Pirie
Gail Gardner, nee Fetherstonhaugh, Queensland
Allan Bourke, Port Pirie
Richard Osborn, Port Pirie
EFTA00262482
David Bradley, Tasmania
MJ Appleby, Port Pirie Townsville
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00584052Set 9
2012-01-043p968w
LETTER OF INTENT
January 4, 2012
Commonwealth Bank of Australia
Level 15, 385 Bourke Street
Melbourne, Victoria
Australia 3000
Devereaux Holdings PTY, LTD
11'" Floor, BGC Centre
28 The Esplanade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584052.pdf