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efta-efta00263616DOJ Data Set 9Other

,t1tJten FC Ufa- PKOPERTY

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Unknown
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DOJ Data Set 9
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EFTA 00263616
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24
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8
Integrity
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Summary

,t1tJten FC Ufa- PKOPERTY ► itNEFT 61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r Ghislaine Maxw en-was -Epstein) - m v<i&-74.- CF/RirtR eRCC:)patS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein-122J A 2018 exposé by Julie IC Brown in the Miami Herald revealed Jane Doe 3 to bel , who was previously known as Virgini met Maxwell at Donald Trump's Mar-a-lap Club in Palm Beach, Florida, when was a 16- year-old spa attendant.i22I She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preferences during oral sex".L 1 nip& Maxwell has repeatedly denied any involvement in Epstein's crimes. 'l In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied

Persons Referenced (8)

Donald Trump

...aled Jane Doe 3 to bel , who was previously known as Virgini met Maxwell at Donald Trump's Mar-a-lap Club in Palm Beach, Florida, when was a 16- year-old spa attendant.i22I She asserted that Maxw...

Bill Gates

...I Nan,4-4-61:3 ON Pr COMPOTEA tpf 4°Ptc-Y OF ou4N) fro‘-'1E Microsoft Editor - BILL GATES Write with style and confidencertMERICf) , Write more clearly and concisely, anywhere you write, with help f...

Jane Does

...er career and her life after the assault.1253- v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) eRoPE &M./ 7HEFr - A l•-1S1 CA t IN) OCULCMENT St.) PossE5S\U' - H...

United States

...Des-owcsioNS ti CAReaS PtSPC-c-TS - ca-? PLY . In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwe...

The author

... Publishers, London. The novel "Reality" was produced over a 6 year period and the author Holly Jackson gained her first contracrwithin a 3 month period of submitting one chapter, the main chapter a...

Ghislaine Maxwell

...ed] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the B...

Alan Dershowitz

...cations in 1996. affidavit was filed in support famation suit by against Alan Dershowitz --9-1 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1...

Prince Andrew

...t she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell ...

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,t1tJten FC Ufa- PKOPERTY itNEFT 61,3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r Ghislaine Maxw en-was -Epstein) - m v<i&-74.- CF/RirtR eRCC:)patS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein-122J A 2018 exposé by Julie IC Brown in the Miami Herald revealed Jane Doe 3 to bel , who was previously known as Virgini met Maxwell at Donald Trump's Mar-a-lap Club in Palm Beach, Florida, when was a 16- year-old spa attendant.i22I She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preferences during oral sex".L 1 nip& Maxwell has repeatedly denied any involvement in Epstein's crimes. 'l In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581643 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New YiSiewMexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2oila details of the settlement haven ils made public, in May 2017 the case was settled in favour,05-1 with Maxwell paying "millions". 66 ~M(~NOS - ≤a)cUeL PEW-se atNc, - TPC.C..ennic„*.. v Epstein and Maxwell (2017) Ak tlesweet Des-owcsioNS ti CAReaS PtSPC-c-TS - ca-? PLY . In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterlithreatened to physically harm her or destroy her career prospects if she did not 9.F. >kcomply with their sexual demands* his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.01148X671[68] Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old to had been sexually assaulted by Epstein and M 'ell in separate locations in 1996. affidavit was filed in support famation suit by against Alan Dershowitz --9-1 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Eostein.1-7-21rfl reported the incident to the New York Police Department and the FBI.Ln723 davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table.[ was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.1253- v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) eRoPE &M./ 7HEFr - A l•-1S1 CA t IN) OCULCMENT St.) PossE5S\U' - Heat pit km—...uanspeiaatite eenluillelliThialsaitwo Manna 5/28 EFTA00263616 114)MP - 9\11-fieR SINCE 9009T CISTat - frinetner0 5/22/22, 1:11 PM rump- ilcipedia 9R -6,O1 -7 (\KA Trump was the only president to never reach a 50% approval rating in the Gallup poll dating to 1938. The approval ratings showed a record partisan gap: 88 percent among Republicans, 7 percent among Democrats.[6931 Until September 2020, the ratings were unusually stable, reaching a high of 49 percent and a low of 35 percent.014] Trump finished his term with a record-low approval rating of between 29 percent and 34 percent (the lowest of any president since modern ailing began) and a record-low average of 41 percent throughout his presidency.[693][6951 In Gallup's annual poll asking Americans to name the man they admire the most, Trump placed second to Obama in 2017 and 2018, tied with Obama for most admired man in 2019, and was named most admired in 202056961[691 Since Gallup started conducting the poll in 1948, Trump is the first elected president not to be named most admired in his first year in office.[698) A Gallup poll in 134 countries comparing the approval ratings of U.S. leadership between the years 2016 and 2017 found that Trump led Obama in job approval in only 29, most of them non- democracies with approval of US leadership plummeting among US allies and G7 countries. Overall ratings_were similar to those in the last two years of the George W. Bush presidencyftc"3/ By mid-2020, only 16% of international respondents to a 13-nation Pew Research poll expressed confidence in Trump, a lower score than those historically accorded to Russia's Vladimir Putin and China's Xi Jinping.EVII C-SPAN, which has surveyed presidential historians on presidential leadership each time the administration changed since 2000, O2 ranked Trump fourth—lowest overall in their Presidential Historians Survey 2021, with Trump rated lowest in the leadership characteristics categories for moral authority and administrative skills.17°3D°41(11 Social media Trump's social media presence attracted attention worldwide since he joined Twitter in 2009. He frequently tweeted durmg the 20th election campaign and as president, until his ban in the final days of his term.1251 Over twelve years, Trump posted around 57,00o tweets, often using Twitter as a direct means of communication with the public and sidelining the press. In June 2017, a White House press secretary said that Trump's tweets were official presidential statements.12921 Trump often announced terminations of administration officials and cabinet members over Twitter.i7081 After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began to tag some of his tweets with fact-checking warnings in May 2020.L7221 In response, Trump tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would "strongly regulate, or close them down" 12 In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforrnsPul Twitter blocked attempts by Trump and his staff to circumvent the ban through the use of others' accatuitsinI) The loss of Trump's social media Tg7;a4phone, including his 88.7 million Twitter followers, diminished his ability to shape events, 11 1 and prompted a dramatic decrease in the volume of misinformation shared on Twitter. -ag In May 2021, an advisory group to Facebook evaluated that site's indefinite ban of Trump and concluded that it had been justified at the time but should be re-evaluated in six months.[Tt6] In June 2021, Facebook suspended the account for two years l7'-7-] Later in June, Trump joined the video platform Rumble 17181 and began to post the messages of his website blog on the Twitter account of a spokesperson,191 Trump's attempts to re-establish a social media presence were unsuccessful. In May 2021 he launched a blog that had low readership and was dosed after less than a month.172°1 Relationship with the press Mps://en.wikipedia.orgiwikl/Donald Trump EFTA00263617 5122122, 1:11 PM Donald Trump -1MIcipadla Trump was the only president to never reach a 50% approval rating in the Gallup poll dating to 1938. The approval ratings showed a record partisan gap: 88 percent among Republicans, 7 percent among Democrats.16931 Until September 2020, the ratings were unusually stable, reaching a high of 49 percent and a low of 35 percents Trump finished his term with a record-low approval rating of between 29 percent and 34 percent (the lowest of any president since modern polling began) and a record-low average of 41 percent throughout his presidency.(693X6951 In Gallup's annual poll asking Americans to name the man they admire the most, Trump placed second to Obama in 2017 and 2018, tied with Obama for most admired man in 2019, and was named most admired in 2020.(6964691 Since Gallup started conducting the poll in 1948, Trump is the first elected president not to be named most admired in his first year in office.I6981 A Gallup poll in 134 countries comparing the approval ratings of U.S. leadership between the years 2016 and 2017 found that Trump led Obama in job approval in only 29, most of them non- democracies,0959 with approval of US leadership plummeting among US allies and G7 countries. Overall rating.twere similar to those in the last two years of the George W. Bush presidencyP°91 By mid-2020, only 16% of international respondents to a 13-nation Pew Research poll expressed confidence in Trump, a lower score than those historically accorded to Russia's Vladimir Putin and China's Xi Jinping.a9-11 C-SPAN, which has surveyed presidential historians on presidential leadership each time the administration changed since 2000,170~1 ranked Trump fourth—lowest overall in their Presidential Historians Survey 2021, with Trump rated lowest in the leadership characteristics categories for moral authority and administrative s1011.5.17°07341N Social media Trump's social media presence attracted attention worldwide since he joined Twitter in 2009, He frequently tweeted during the 2016 election campaign and as president, until his ban in the final days of his term.D°51 Over twelve years, Trump posted around 57,000 tweets, often using Twitter as a direct means of communication with the public and sidelining the press.Em§) In June 2017, a White House press secretary said that Trump's tweets were official presidential statements.D9A Trump often announced terminations of administration officials and cabinet members over Twitter. --1 After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began to tag some of his tweets with fact-checking warnings in May 2020.12A In response, Trump tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would "strongly regulate, or close them down".0-U) In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms.17-111 Twitter blocked attempts by Trump and his staff to circumvent the ban through the use of others' accounts. 12 The loss of Trump's social media megaphone, including his 88.7 million Twitter followers, diminished his ability to shape events, •IL and prompted a dramatic decrease in the volume of misinformation shared on TwitterS7151 In May 2021, an advisory group to Facebook evaluated that site's indemite ban of Trump and concluded that it had been justified at the time but should be re-evaluated in six months.[ In June 2021, Facebook suspended the account for two yearsinn Later in June, Trump joined the video platform RumbleL7i8J and began to post the messages of his website blog on the Twitter account of a spokespersonW Trump's attempts to re-establish a social media presence were unsuccessful. In May 2021 he launched a blog that had low readership and was closed after less than a month.(72°1 Relationship with the press Mins.11en vrikinnclia nmEwiki/Dnnald Tnimn 35/92 EFTA00263618 5/22/22.1:11 PM Donald Trump - Wikipedia Some of Trump's falsehoods were inconsequential, such as his claims of a large crowd size during his inauguration [74 7421 Others had more far-reaching effects, such as Trump's promotion of unproven antimalarial drugs as a treatment for COVID-19 in a press conference and on Twitter in March 2020.1743117441 The claims had consequences worldwide, such as a shortage of these drugs in the United States and panic-buying in Africa and South Asia (7451[7461 Other misinformation, such as misattributing a rise in crime in England and Wales to the "spread of radical Islamic terror", served Trump's domestic political purposesSZ4Z1 As a matter of principle, Trump does not apologize for his falsehoodsfrgl Despite the frequency of Trump's falsehoods, the media rarely referred to them as lies.174O75°1 The first time The Washington Post did so was in August 2018, when it declared that some of Trump's misstatements, in particular those concerning hush money paid to Stormy Daniels and Playboy model Karen McDougal, were lies.17-5g2A In 2020, Trump was a significant source of disinformation on mail-in voting and misinformation on the COVID.i9 pandemics/WI= His attacks on mall-in ballots and other election practices served to weaken public faith in the integrity of the 2020 presidential election,17541(751] while his disinformation about the pandemic delayed and weakened the national response to it.147-2-M Some view the nature and frequency of Trump's falsehoods as having profound and corrosive consequences on democracy.M- James Pfiffiaer, professor of policy and government at George Mason University, wrote in 2019 that Trump lies differently from previous presidents, because he offers "egregious false statements that are demonstrably contrary to well-known facts"; these lies are the "most important" of all Trump lies. By calling facts into question, people will be unable to properly evaluate their government, with beliefs or policy irrationally settled by "political power"; this erodes liberal democracy, wrote PfiffnerP51 Promotion of conspiracy theories Before and throughout his presidency, Trump has promoted numerous conspiracy theories, including Obama birtherism, the Clinton Body Count theory, gAnon, the Global warming_hoax theory, Trump Tower wiretapping allegations, a John F. Kennedy assassination conspiracy theory involving Rafael Cruz, linking talk show host Joe Scarborough to the death of a stafferP581 alleged foul-play in the death of Antonin Scalia, alleged Ukrainian interference in U.S. elections, and that Osama bin Laden was alive and Obama and Biden had members of Navy SEAL Team 6 kffieifarffilli In at least two instances Trump clarified to press that he also believed the conspiracy theory in question 17601 During and since the 2020 presidential election, Trump has promoted various conspiracy theories for his defeat including dead people voting,f2§41 voting machines changing or deleting Trump votes, fraudulent mail-in voting, throwing out Trump votes, and "finding" suitcases full of Biden votes.W176-0 Racial views Many of Trump's comments and actions have been considered racist[7671 He repeatedly denied this, saying: "I am the least racist person there is anywhere in the world."1768] In national polling, about half of respondents said that Trump is racist; a greater proportion believed that he has emboldened racists. -1177°1 Several studies and surveys found that racist attitudes fueled Trump's political ascent and were more important than economic factors in determining the allegiance of Trump voters.LZN-VB1 Racist and Islanaophobic attitudes are a strong indicator of support for Trump57/3) haps://en.wikipodia.org/wiki/Donald_Tnimp 37/92 EFTA00263619 "LTRuMEN - SI RE ET 134AX-it-Lb MORY-41-ili\IC, -TERCET! tiC 5/22/22, 1:11 PM Donald Trump - Wikipeola most of his properties to pay down his debts, including personally guaranteed loans, allowing him to avoid personal insolvency5561157] In 1996, Trump acquired the mostly vacant 71-story skyscraper at 4o Wall Street, later also known as the Trump Building, and renovated it. 10.1 In the early 19905, Trump won the right to develop a 70-acre (28 ha) tract in the Lincoln Square neighborhood near the Hudson River. Struggling with debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors, who were able to finance completion of the project, Riverside South. Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida. 60 In 1995, he converted the estate into a private dub with an initiation fee and annual dues. He continued to use a wing of the house as a private residenceig In 2019, Trump declared Mar-a-Lago his primary residence.15A) Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday Corporation. 62 It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole controLEW Trump had earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $320 million. On completion in 1985, it became Trump Castle. His wife Ivana managed it unti11988A4051 of Trump bought a third Atlantic City venue in 1988, the Trump Entrance Atlantic City the Trump Taj Mahal in Taj Mahal. It was financed with $675 million in 'unit bonds and completed for $1.1 billion, opening in April 1990. It went bankrupt in 1989.1L' 1 8 Reorganizing left him with half his initial stake and required him to personally guarantee future performance. 1.01 To reduce his $900 million of personal debt, he sold his failing Trump Shuttle airline, his megayacht, the Trump Princess, which had been leased to his casinos and kept docked, and other businesses.LN. In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Truinp Plaza, Trump Castle, and the Trump Casino in Gary, Indiana. 1Th] THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with to percent ownership. 17-2. 1 He remained chairman until 2009173J Golf courses The Trump Organization began building and buying golf courses in 1999574] It owns fourteen and manages another three Trump-branded courses worldwide as of July 2020570751 Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency and is estimated to have played 261 rounds of golf, one every 5.6 days. (76) Branding and licensing 7/92 httnslien.wikinerliwora/wilutDonald TaunD EFTA00263620 hnikKET(Ac- F'u8t_tst-le_b tJo.)Ec_ OCTOBER 620a0 - ReAuTy x ,Lc.c.xeco M~-t"1K')( e, Re c_ Ix.)( CotZTAcr - WALL SMEET pHoN) 6/1/444.=)((... SeRVIcC i‘CrT RECEIVIIC CA.) sWc+fRoNtsEn. cot-tea-F-6R EiviR (L sEt2V cE - -re kc,En . • Linkedln Simon Sleek and others share the., thoughts o. Harp are your network highlights • Linkedln 15 Ls. 7070 Simon Smock shared a post On January. . Here's what s happened since you were last on_ • Linkedln Forbes and others share their thoughts on i. Here are your network highlights Linkedln O. 2025 Sim. Smock shared a post: We all SA Here's what's happened since you were last on... C,:73) inkedin Wall Street Journal and others share their are your network highlights add "son Carpenter MBA to your netwi_ edin d ConnectIons. to Ms:cover new opportunitie.: Linkedin EFTA00263621 Linkedln The Wall Street Journal and others sharp thew Hero are your network highlights Linkedln Jucquetino Owens has 2 nen connections Hetes what s happened since you were Iasi on - Linkedln Forbes and others share their thoughts on link. Here are your network highLgtos a O O O • Linkedln Forbes and others share their thoughts on Link Here are your network highlights Linkedln Linkedin Linkedln Arranna Huffington reshared a post: Work... Here's what's happened since you were last on... EFTA00263622 5/22122.1:11 PM -TROMP — I5COKS Donald Trump - Wikipedia 4Books During the 198os, more than 70 banks had tent Trump $4 billion,-11-2-91 but in the aftermath of his corporate bankruptcies of the early 19905, most major banks declined to lend to him, with only Deutsche Bank still willing to lend money.ral After the 2021 United States Capitol attack, the bank decided not to do bus-inns with Trump or his company in the future. In April 2019, the Housepversight Committee issued subpoen!s seeking financial details from Trump's banks, Deutsche Bank and Capital One, and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosuresAlgal In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenill251 and judge o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings7-3 28 arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the Constitution reserves to the executive branch".11_20 1301 Post-presidential investigations Since leaving the presidency, Trump has been the subject of several probes into both his business dealings and his actions during the presidency. In February 2021, the District Attorney for Fulton Cpunty„GeorE, announced a criminal probe into Trump's phone calls to Brad Raffenspertes.11311 Separately, the New York State Attorney General's Office is conducting civil and criminal investigations into Trump's business activities, the criminal investigation in conjunction with the Manhattan District Attorneys Office D321 By May 2021, a special grandn1. Lay was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen WPisselberg, was arraigned on grand larceny, tax fraud, and other charges.D335)[!3-g In December 2021, the New York State Attorney Genera's office subpoenaed Trump to produce documents related to the business.M1 On April 25, 2022, New York state judge Arthur Engoron held Trump in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per day until he complies.Mq Media career rtacta -4-) V (al M - 6c-ocket mORKertn)C4 RoQo ISREE-c+, connRecr - mavey LawneRwc, -THRoocti cco-rR%qc-r5 A0STiN MIXPOLEI P0I% Using ghostwriters, Trump has producecktittaWoks on business, financial, or political topics under his nameiall His first book, The Artsf the Deal (1987), was a New York nmes Best Seller. While Trump was credited as co-author, the entire book was written by Schwartz U' °l According to The New Yorker, "The book expanded Trump's renown far beyond New York City, making him an emblem of the successful tycoon."[14°) Trump has called the volume his second favorite book, after the Bftrle.EMLI Film and television er. Trump made cameo appearances in many films and television shows from 1985 to 2ocn..D42) Trump had a sporadic relationship with the professional wrestling promotion WWE since the late 198os.E1-43) He appeared at WrestleMania in 2007 and was inducted into the celebrity wing of the WWE Hall of Fame in 2013.1144i saitame•olts nniwidinnitlaki Tinny' 10/92 EFTA00263623 VIEO bov,4 cRESC_Etsn PART pi Rk E enoK E_\3*ELO0V-ic-Nri Cot-AmerCeMeN)7 sre L L,e. cr.) cn NOT Cc met Teo -ro wyeRNer La9DeR - 1.-ft ?TOP - ESCUCHT .5- Pal rl cAcci Fog. THIS PROOCc--T- 5t03 EF1SV EDI -1OR - PR0CROM ART Of of<1 n coMPOTeR Confidential program . 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CCX‘ \-1 t Y'e'n C\\ ••••• EFTA00263626 5ERxi s - sccinc_ mcrw, - ,Apk. 2/10/22, 108 MIcrosoft Editor. speinsi and dimmer checker MORK.670/•1C; . sr ‘41 Ito-c ce-Le c_ Tofu_ ensye-DI-roe Rot.3 passEssNoN cr CAtrES --G)frieR\c_e, kNie-RN - Tc Ens‘i eforccR 64-r—e5ED Q0c2C PROPEKTY THC-P7— ,2013 EP)SY EDi-TUR - Nur I Nan,4-4-61:3 ON Pr COMPOTEA tpf 4°Ptc-Y OF ou4N) fro‘-'1E Microsoft Editor - BILL GATES Write with style and confidencertMERICf) , Write more clearly and concisely, anywhere you write, with help from Microsoft Editor. Download free for Edge Get intelligent writing assistance Write with confidence across documents, email, and the web. With features that help strengthen your spelling, grammar, and style, let Microsoft Editor be your intelligent writing assistant. Grammar and spell check Editor helps you catch misspellings and check for grammar, capitalization, and punctuation errors. Learn more about grammar > Learn more about spelling > EFTA00263627 Envie piCcals.31- - THIS nactAit HAS st,ciPeNineri• tx:E • , Thr -rreR - riLcciecn C)c_t e (\lc K Holly Jackson From: Twitter i > A Sent Wednesday, 11 November 2020 10:08 AM 4 - Melzgatt.:44 C f eust.islit 4- To: Holly Jackson '7* 8VCC cf.%NraeCien -to -11-1 Subject Security alert new or unusual Twitter login -X emlt.. - eLact5H1N4 Hc.A. Ccr.i-tPC 1 cotatitiler V We noticed an attempt to log in to your account @HollyJa17184570 that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. jqrvryk8 If this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00263628 0 2 EFTA00263629 Meese 11NC th Deo Weal Met) la im FIRKCI NCI 0 0 )(3Rrme•ler FOR Watch- meo to aPosk.)ke (3 NOT MARKET NODE(., Holly Jackson From: Sent: To: Subject: Linkedln < Tuesday, 24 November 2020 6:43 PM Holly Jackson Congrats! Your video is ready to watch! Holly Jackson Congrats! Your video is ready to watch! Edl Reality - A riveting, thought provoking journey of one... Go to Linkedin P-ecct uat, NO V a E.v•IS ON) at( Pk_MEplA € (Te- PificKE0 tlARice-raJc, Get the Linkedln app. Stay updated wherever you are r Download for free 13 Unsubscribe I Help You are receiving Linkedln notification emails. This email was intended for Holly Jackson (Book Author at JC INNOVATIONS). Learn why we included this ID 2020 Linkedln Ireland Unlimited Company, Wilton Plaza. Wilton Place, Dublin 2. Linkedln is a registered business name of Linkedln Ireland Unlimited Company. Linkedln and the Linkedin logo are registered trademarks of Llnkedln. 1 EFTA00263630 t-.1"ST C M POORER IsOM pfrforkye. - TO . 3/2912021 t) Nat get ve ors) co frimpaitil-i ryy: We're sorry to see you go PRI Nrr. fr g Gmail FW: We're sorry to see you go 1 message Holly n To: 29 March 2021 at 15:10 c;Ni --siNictritcnitStLn cMotL ye-ial- :7i (No NCT Rez-Ct Vr= cn; czt-ift -re& Erin' C. '5- Y5764S . c_toe-..nlacca›-Yr . toe -vo FR tatiDa.c.i \)T- Par WilY. Sent from my Samsung Galaxy smenphone. -- Original message -- From: Linkedln <[email protected]> Date: 2413/21 6:58 am (GMT+09:30) To: Holly Jackson Subject: We're sorry to see you go LinkedO We're sorry to see you go Your Linkedln account is now closed. Although you no longer have access to it, it'll take a few weeks for your public profile to disappear from search engines. You may still receive invitations from Linkedln members and groups. You may reactivate your account within 14 days from today by signing back in, or if you wish to reactivate within the next 48 hours, you may use this link: Reactivate my account Thanks, The Linkedln Team This email was sent to holly.jacksongcinnovations.com.au. Linked® •77, )2.1 Linkedln Corooration. 1000 West Maude Avenue, Sunnyvale, CA 94085. Linkedln arru the Linkedln loco are registered trademarks of Linked'''. •• • • a I% Alfleart•ItIalletd0flelArtAftel.“.....a...~.••• IWO AAAAAA .1" did EFTA00263631 f.ecti..ieD t o keet.-y ge-Ciwt Ncl MeRKeri MCk cif Neva- Reet-ITY - H-eva HA° pgavicx)S cor\u-ea ccArrricr _ Reeue.-D -sit P)L oc t-inizv.e-T(N)c; Holly Jackson From: *Sent 4 To: Holly Jackson Sunday. 14 February 2021 1:51 PM Cc: Holly Jackson Subject Book publishing marketing sk Attachment: www.austinmacauley.com - Reality - New Release.mp4 - t414Riearritt V t t)C40 P4g..e Dear Miles Kemp, I am contacting you today to inform you of an Australian publication of a first time author, contracted with Austin Macauley Publishers, London. The novel "Reality" was produced over a 6 year period and the author Holly Jackson gained her first contracrwithin a 3 month period of submitting one chapter, the main chapter and name of the book "Reality". "Reality" is the first edition of a series of books, the completed story broken into 4 books. The release of the novel in London and on Ebook was released on the 30th October 2020 and is new to the market. Holly Jackson (author penname) was born in a country town of South Australia and began an ambitious struggle of education and success in business development before putting pen to paper and began a 6 year journey of discovering and developing her writing style and completing her first novel. Within the time of writing the first novel Holly began the construction of the second edition and then the third edition, before in 2020 beginning the forth edition of the series. Following completing the second novel in 2020 Holly submitted the completed manuscript to her publisher, Austin Macauley Publishers, London and gained her second contract within a 3 week period, following a brilliant review by the publisher. The second novel is now in the editing stages with the Production Department of Austin Macauley Publishers, London and is being developed for publication. The publication date of the second book of the series is still undated and unsure due to the effects of the Coronavirus which has hit that part of the world hard and caused numerous delays and problems, of which the publishing house has also been affected and suffered. "Reality" —A thought provoking journey of one woman's fight for survival and success An emotional journey of eroticism, danger, entrapment, escapism, hope and faith in love and triumph over adversity, and the dark secret that lay hidden in the shadows of the lies that surrounded her. Gripped and trapped in the sinister evil, lurking and twisting around every step of her strong will to survive and succeed. Will she succumb to the cruel twisted fate of her adversaries, the sexual temptation of her misguided path or find the strength within to reach for her destiny and succeed? Jade, one woman's journey, this is her story, this is her reality. Inspired by true events. I am submitting this marketing material for you to review and hopefully attract your interest in promoting this new Australian talent that has just entered the market of writing. Please contact me with your thoughts and interest if you would be interested in knowing more or doing a promotional article. I appreciate your time and consideration. Kind Regards Holly Jackson 1 EFTA00263632 NC, (., •-f riihRkcactwc, BOCK c t-"Ncivt2i. al v 04.. tc From: Yanxia Zhao Sen la, 15 <I January 2021 1:36 PM To: -Subject: RE: CONFIDENTIAL - NDA Requirements From: Sent To: Cc: Subject .4 Attachments: Dear Yanxia, I am doing really well , thank you. I hope you are doing well too? Tuesday, 19 January 2021 10:30 AM Yanxia Zhao RE: CONFIDENTIAL - NDA Requirements www.austinmacauley.com - Reality - New Release.mp4; Marketing.jpg Thank you for r your email, it was good to hear from you, and yes it has been a while. As you are well aware it has been troubling times with the virus present in our society's. I hope the epidemic has not affected your company or you, or your families in any way. I wish you well always. At this present moment I am concentrating on the newly released publication of my first novel "Reality".ir It has taken some time to reach this point and I am right in the mist of it all, so very exciting but also more work to do as it requires as much marketing as possible in order to reach the level of success I am hoping for. This process could take some time to complete so all my efforts arsconcentrated in that area at the moment. I have 4. included a marketing video of the published novel for you to viewTnd would like to ask if you could please share it with people in your location, I would appreciate it very much. I have also attached a copy of the publishing house I am contracted with for you to view and share if any interested parties are interested in purchasing a copy. At this point because of this process I am involved and because of the epidemic of the virus I have currently placed JC INNOVATIONS developments on hold until about the middle of this year. I would be interested in any discussion concerning the projects we have previously discussed after this point if your still interested. I hope this email finds you well. Lets stay in touch. I would appreciate any assistance you could provide concerning my current project, the marketing of my first novel. Thank you, stay well. Take care inc ds Dire ctor C INNOVATIONS Dear OM es, How are you recently? It has been a long time since I heard from you last time, I would like to express our sincere wishes to you and try to explore any possibilities of starting our discussion again to find out a suitable way for us to woi together. As discussed, I think we can start our cooperation from something small and isolated if you thir that's more convenient, please kindly let us know if this can be considered. Thank you so much In advanc EFTA00263633 312W2021 Gmail - Report Abuse %Ott Gmail Report Abuse 1 message REPCE-5- 29 March 2021 at 14:32 To. ' < CO p.)iselc_t - FILE I. SYDNEY Hi We heard you. Please report malicious activity to thsi email. Thank You. at - et's/ t z-EiRcnoS ON RECCRTING COKrr ACT - fY1GNER rwinct in/. •Lakl• 0•014••••• A EFTA00263634 3/29/2021 Grua' - Thanks for your report. We'll take it from here. Gmail Thanks for your report. We'll take it from here. 2 messages Go < To (t9 GoDaddy 29 March 2021 at 14:58 24/7 Support: GoDaddy Customer— Customer Number: Thanks for submitting your report. We can't guarantee any particular outcome, but we'll review your complaint and contact you only if necessary. If you submitted your report using the abuse reporting form, additional submissions from this address within 24 hours won't receive another notice of receipt. If you've submitted via email, consider using the abuse reporting form below for any future complaints. For other issues, check out these resources: Trademark or copyright complaints Submit them here Domain disputes Please refer to ICANN's Uniform Domain-Name Dispute-Resolution Policy. Account changes Read our guide for more info. Ina,f2,Ani.r.417 ennmb~MlQnn„M6iAannowl Pit ,A1ROFIV10417/COA7AIDA telennh•oners.PV:2A IGOCGl01 111 EFTA00263635 ReSticr - PereCINC, To POYmengi uskresTiCarioNS AcreKeO BONK PI Caxt47 61-19 ate- CTROKIic TR t9(<1.5F-C-R - NS-elBOMA( Mc, * CO ( ) - • \IT A CI V TY 4i- 4 cone-Rnc-r PiOymet.iv5 Commonwealth Bank Commonwealth Bank of Australia ABN 4B 123 123 124 Case Reference Number. CBAENQ2109110349 ik Please find our response as follows: 4- .* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns* Here are the details of your transaction: IMT Reference Number: K030315801332 Transaction Date: 10/11/2020 * Amount GBP264.45 A Recipient: AUSTIN MACAULAY PUBLISHERS LTD 4 - WHAT DO YOU NEED TO DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information 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, Payment Investigations 4 For your reference please find the below copy of your enquiry: Dear Payment Investigations, 14-I .d results of the trace on that payment which confirmed that it was not sent out as but was sent and received as T, which confirms that my bank account details, name was altered during that transaction. '4 As provided I have also encountered other transactions that have resulted in altered details, as stated in the documented evidence of the _5.uperannuation release of amounte received into my bank account during an electronic transfer a reduced amountNItered amount than what was released from this company4This is considered to be 4 Fraudulent Activity occurring during the electronic transfertnd is then required to be investigated by the Fraud Departmentfas this activity has now occurred twice, which is not a coincidencekonsidering all of the documented evidence I provided of Fraudulent Activity occurring in every account over a long period of timel am insisting that this information be forwarded to the Fraud Department for investigation.l have contacted the CEO Head Office and reported this activity and requested a thorough investigation be conducted into this continuous activity, and of which has now affected my bank accounts with your Banking Institution.) have attached the confirmation I have received of the conducted trace of the payment to Austin Macauley Publishers, which states the altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bankli3ccount by Statewide Super. >A If you are not willing to forward this to the Fraud Department I will then contact higher authority myself to report this issul 4‘. Thank you Kind Regards EFTA00263636 * goizt F-Rnow Lan 0 c-n Q IV KGCOC, N.) (S Etc j KeTanN k. t NC, . corst i f.) o cos FRP)01> n awn", Roos - ,cz I From: 3. Sent To: Subject Tu swila, 18011,2021 12:18 PM Ac- A- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank. Yours sincerely, Commonwealth sank of Australia commbank.com.au/NetBank - FREX:coircW Pc-1W Cr/ Re eoffen 4 ReCccary ks Et) Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 I EFTA00263637 errn. iticitl3LOC- Gr) C.-OWN OCT 794. 0 _,N3C, ‘.1•3 10 OFF) Ca: )4-- JD Search • • • e I L %e Favorites g Inbox Sent Items r Drafts Add favorite  Folders g Inbox 1 ea Junk Email  Drafts F3> Sent Items Q Deleted Items er Archive o Notes In Conversation iiis... New folder  Groups New group 46i Reply all la Delete Q Archive to Move to v 0 Categorize O Sent Items * 7 Filter AM Royalties Re: Enquiry Royalties 13•Sep•21 Dear Amanda. I am contacting you t... Austin Macauley Publishers Contact made with 11-Sep-21 Dear Austin Macauley, I have been i... 0 Marketing and Sales Enq... 11-Sep-21 if Dear Sharjah Publishing City, Austin www.ausiinmac... n)c; O - Mr Marketing and sales Enq... ll-Sep-21 Dear Austin Macauley, New York, I w„. AM Royalties Re Enquiry Royalties 07-Sep-21 Dear Amanda, Thank you very much... AM Production UK <• Re Change of details 06-Sep-21 Dear Oliver. Thank you for the reply AM Royalties Re: Enquiry Royalties 06.549.21 Dear Royalties Team, I received the s... Austin Macauley Publishers Enquiry Royalties 31-Aug.21 Dear Royalties Department. I am co.. Change of details 28.Aug.21 Dear Austin Macauley Publishers. I a... Fw Change of details No preview is available. 27-Aug-21 Fw: Change of details 27-Aug-21 No preview is available. Fw. Change of details 27-Aug 21 No preview is available. Fw: Change of details 27-Aug-2I No preview is availah!e. Fw. Change of details 27-Aug-21 No preview is available Fw: Change of details 27-Aug-21 No preview is available. Undo • • • Marketing and sales Enquiry - Ne-v:i YDity, Published Author 4 To: usaVaustinmacauley Sat 11-Sop-2t 125 PM * Dear Austin Macauley, New York, 4 I would like to introduce myself, my name is a published author of Austin Macau ey u is ers, London UK under the Pen name of Holly Jackson. I released my first novel, "Reality" in October 2020 in London, which in the first 6 months of publication attracted attention and sales in London and also in my home town of South Australia, which has been a pleasing result. Reality is the first edition of a series of books that are currently under review and construction. The second edition "On the Edge of Reality" was accepted under contract within a 3 week period by Austin Macauley Publishers, London review board and is now under its second review of proofs / production and close to publication and release. The third edition of the series is currently under construction and development, with an addition 2 editions of the series currently started. In total the series as a whole is 5 editions, which completes the story. am contacting you today to enquire as to your interest in releasing the publication "Reality", the first edition into the US market for maximum exposure and future opportunities to release the subsequent editions into this market when published. Could you please contact me to discuss this further or to your interest in this opportunity. I have attached the Social Media marketing video that i designed and submitted to Austin Macauley Publishers, London for a Social Media marketing opportunity. I would appreciate your consideration regarding this contact and enquiry. Thank you Kind Regards -- Author: liolly Jackson Reply ra Forward Chance of details 27.Au4-21 hdpsiloullook.live.com/mail/0/sentiternsfici/AQMIcADAwATNiZmYAZCOOMDMyLTU5MCIgtMIDACLTAveCgBGAAAEMCSSGidu5kaCiTip9V28DOcA... 1/1 EFTA00263638 6/3/22, 11:14 Am eACC-Cti O F Cc.4•11-R.fiCT - C t_PrCeSES c_.eTC.kAL- Legal notification Sat 12-Mar-22 6:10 AM To: AM Marketing < Cc:Austin Macauley Publishers < Dear marketing Department, > ouuook See) el I-4_ CGN-TAc-r - LMAIC IAIJD I Si EVED MPI1C- ROICRED R ad, IsTERE Nei L i O ACTT-NCR UN) DeK CONT. Roc-7 UN 0 pe--NEA- c-oit_ocA IN (.4 t le Z- 1007-1 FICATI COQ • I am informing you that all forms of correspondence are to be conducted through registered mail only from this point addressed to the author,myself only, and no forms of marketing, finance or production of manuscripts , incomplete manuscripts or any works of the author or publishing house are to be transferred through email services for legal reasons. Autho r Regards olly Jackson Get Outlook for Android From: Sent: Saturday, March 12, 2022 5:47:38 AM To: AM Marketing Subject: Re: Marketing Published novel Reality <MIIMale> Dear Jade, I am legally informing you of my legal intentions regarding Breech of publishing contracts. Reality and On the edge of Reality and have contacted the manager of your publishing house by registered mail, sent on the 4th March and will be conducting all correspondence concerning this matter through the manager and my solicitor. Re ards Author ; Holly Jackson Get Outlook for Androj≤1 From: AM Marketing Sent: Friday, March 11, 2022 7:42:38 PM To: Subject: RE: Marketing Published novel Reality Good Morning, Thank you for your email. As your publisher weekly advert has not been included in one of their issues, we can cancel this advert and can send you additional copies of your book. Please confirm you would like us to go ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. Kind regards, https://outlook.live.com/mailainbox/id/A0MkADAwATNiZmYAZGOOMIDAALTU5MDgtMDACITAvregBGAAADwCSSGidu5kanTip9V28DOcA0k0... 1t3 EFTA00263639

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