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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)
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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
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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
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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
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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
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your account @HollyJa17184570
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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,
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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
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FW: We're sorry to see you go
1 message
Holly
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To:
29 March 2021 at 15:10
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Sent from my Samsung Galaxy smenphone.
--
Original message --
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'''.
•
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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
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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. '
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CO p.)iselc_t - FILE I.
SYDNEY
Hi
We heard you. Please report malicious activity to thsi email.
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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:
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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
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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
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AM Royalties
Re: Enquiry Royalties
13•Sep•21
Dear Amanda. I am contacting you t...
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Contact made with
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Dear Austin Macauley, I have been i...
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if
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• • •
Marketing and sales Enquiry - Ne-v:i YDity,
Published Author
4
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
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
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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:
<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
To:
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