•egs bun - KING Diet-1364e - CAREER ,
Summary
•egs bun - KING Diet-1364e - CAREER , -DESTROCTION) OF cARE.CR. - SecoAt "i305 RAC . Phi-TERN - A&)se: - 6 RoofripNc-, PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE 1989 -16 years of age Kelvin Ahrns - Muddy lane Moonta SA Mignon Ahrns - Muddy Lane Moonta SA - Sister Engaged to Chapman 1989 Fathers name - Kevin Ahrns Targeted victim was introduced to Kelvin Ahrns by his sister Mignon Ahms who was dating the targeted victims brother, Shaun Pearce. 4. Pattern of Behaviour - Kelvin Ahms 4 • Deceitful Didiespectful Physically abusive Psychologically abusive - All members of the family towards the targeted victim Betrayal - Womanising - Cheated on the relationship with his own best friends Girlfriend Very jealous and possessive Cheating resulted in the end of the relationship Kelvin Ahms following this relationship married a woman, surname Pridham, Wallaroo and had 1 child, a daughter. Kelvin Ahrns as a result of this relationship was detained in a Ment
Persons Referenced (2)
“...__ fc. • Betrayal -. Had sexual intercourse with another young woman and made the victim watch as he betrayed her 1 . Extreme violence involvinglioldinq the victim...”
The perpetrator“...s chin • Victim suffocated by pillows while she slept • Unpredictability of the perpetrator - violent and constant mood swings • Entrapped in the relationship and domestic family home of Christ...”
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EFTA DisclosureRelated Documents (6)
j782epsC kjc
j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 nme Victims' and Witnesses' Rights Dear Miss Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The
Case 9:08-cv-80893-KAM
Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 1 of 19 JANE DOE'. JEFFREY EPSTEIN Case No.: 08-CIV-80893 - MARRA/JOHNSON EXHIBIT "A" EFTA00234784 Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 2 of 19 CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1 1. Plaintiff Jane Doe alleges a violation of Florida Statutes §§ 772.103(3) (participation in an enterprise through a criminal activity) and 772.103(4) (conspiracy to do so). The following information describes both the § 772.103(3) claim and the § 772.103(4) conspiracy claim, with the additional note that the conspiracy was between defendant Jeffrey Epstein, nd numerous other persons whose identity is, at this time, unknown to Jane Doe. Epstein, and others all conspired together to violate the provisions of § 772.103(3), doing so willfully and with full knowledge of the criminal activities that were planned as part of the criminal enterprise. For conven
SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021
SPECIFIC TARGETING OF AN INDIVIDUAL 27 YEARS 1993- 2021 ORGANISED TARGETED CRIME - ORGANISED CRIME - GOVERNMENT AND POLICE GOVERNMENT DEPARTMENT - CENTRELINK CONNECTED TO ILLEGAL ACTIVITY OF IDENTITY THEFT / MONEY LAUNDERING / DRUG TRAFFICKING / MIS USE OF TAX FILE NUMBERS / ILLEGALLY CREATED BANK ACCOUNTS / ILLEGAL TRANSFERS OF FUNDS - TELCO GOVERNMENT DEPARTMENT - CENTRELINK / TELCO - CONNECTED TO ROBODEBTS RESULTING IN SUICIDE OF TARGETED VICTIMS OF THE ILLEGALLY CREATED DEBTS / FRAUDULENT DEBTS - ORGANISED TARGETED CRIME MONEY LAUNDERING THROUGH GOVERNMENT DEPARTMENTS Aust Credit Union Commonwealth Bank Homestart Finance ANZ NAB / CENTRELINK- GOVERNMENT DEPARTMENT TELCO - ILLEGAL ACTIVITY MONEY LAUNDERING AGL Housing SA Child Support Telstra Aust Tax Office Centrelink SA Water Wesley United Care Co ected Subdivisions Involved Real Estate Legal Systems / Lawyers SAPOIJ Police services Court Systems SA Councils Debt Collection Services EFTA00262811
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