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efta-efta00263797DOJ Data Set 9Other

5/13/22 3:524( NIA)t v%; ak. - ace c - 62O'3 -a

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00263797
Pages
44
Persons
14
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Summary

5/13/22 3:524( NIA)t v%; ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc George, his alleged criminal activities on the islands were concealed through a complex network of cornpanieS CC+IPe CI DISCS - "YooeJc 1 NItSC"-114RCIE f el) 5k- c-_0 k) IN)Cct 0 70 MSTRP\u, AN Cc \.1 ic_TI Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse11-811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults:0,8-n Jane Does v. Epstein estate (2020) In August 2020.9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a rt. and 13 year old and a victim who alleged abuse in 1975.1'8! 3 Jane Doe v. Epstein estate

Persons Referenced (14)

Donald Trump

...nment EFTA00263814 SUMP - 0%.1 "/=N•c51--etN) -- REM C . 5/22J22.1:11 PM Donald Trump-M.06a Contrary to his claims of financial health and business acumen, Trump's tax returns from 1985 to 19...

Bill Gates

... PRIVACY OF OWN HOME • Easy Editor - Computer Program - Microsoft - America - Bill Gates • Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus - Internatio...

Bradley Edwards

...at the possible remedy could be.EM1 In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for incl the Crime Victims Right—rirt la ' [1401 she had been sexually y...

Kenneth Marra

...ment on the grounds that it violated victims' L'371 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victiM kgainst Prince Andrew had no bearing on the lawsuit...

Jane DoesThe victim

...greed, despite a federal law to the contrary, that the deal would be kept from the victims."W Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intellig...

United States

...t-of-court settlements with alleged victimsA321 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Do...

FBI agents

...- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House,...

U.S. Attorney

... It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, ...

Lesley Groff

...orporate entities associated with Epstein and named the additional individuals Lesley Groff and a M ils enablers. L' 1 Katlyn Doe, etal. v. Epstein's estate (2019) httrisliran wikinedia nrn/wikitl...

Alan Dershowitz

...other woman (Jane Doe 4) as plaintiffs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein., ] The allegations against Dershowitz wer...

Alexander Acosta

...Operation Leap Year".11111) It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dersh...

Jeffrey Epstein

...also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein * photographs of fully — or partially — nude females". Some of the indictmentP1 photos were confirme...

Prince Andrew

...dge Kenneth Marra ruled that the allegations made by alleged victiM kgainst Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreeme...

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5/13/22 3:524( NIA)t v%; ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc George, his alleged criminal activities on the islands were concealed through a complex network of cornpanieS CC+IPe CI DISCS - "YooeJc 1 NItSC"-114RCIE f el) 5k- c-_0 k) IN)Cct 0 70 MSTRP\u, AN Cc \.1 ic_TI Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse11-811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults:0,8-n Jane Does v. Epstein estate (2020) In August 2020.9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a rt. and 13 year old and a victim who alleged abuse in 1975.1'8! 3 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.li851 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.l'$41 fr,i A> -N164- 4-- ,7. L06b Second criminal case (=OP cartssPQN13-?cNv--87: C_Otalefla DISCS EMAIL CONTACT Trafficking charges 5Es Ofic ENIcaikeicteme MT PitTO CAA P tk..S I..1 - 6CSiN65.5 Daracrit46‹ c i %%curl On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Childrerk.Task Force at Teterboro Airport in New Jersey on sex trafficking chargesPni'-§5 861118-71 He was jailed at the Metropolitan Correction_ al Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[1881[189] - According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein * photographs of fully — or partially — nude females". Some of the indictmentP1 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handlgitten labels itt.cluding the descriptions?1-"Young I-Namer+ [Name]' ,'"Misc nudes fk; and "Girl pies nude".1901 Also found in the safe were $70,000 in cash, 48 diamoThTxt,tr-921 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of 19111,31 EFTA00263797 - Co ta 5P‘R.P."1" tb RS /5/22/22, 1:31PM Jeffrey Epstein - it/duped* Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".11111) It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, CI to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."W Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to leave it alone".152-gignal Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.N[89] The plea deal was later described as a "sweetheart deal".1113 A federal judge later found that the prosecutors had violated the victims' 61its in that they had concealed the agreement from the victims and instead urged them to have "patience" [ ][x!51 According to an internal review conducted by the Department of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement 116 Conviction and sentencing (2008-2011) I/SM. its , • The controversial non- prosecution agreement External video Documentary: Who is Jeffrey Epstein, accused of sexually abusing teengirls?Stittps://wr.v.yoy tobe.com/watch?v=1jDPzW9C2ay) Perversion of Justice, Miami Herald, November 29, 2018. On June 30,2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,0121 he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 33 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of io months and making- sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.119-91 Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, be1ore he was moved to the Stockade's previously unstaffed infirmary. He worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade visitor logs were not) .(-11-31 He was allowed to use his own driver to drive him between jail and his office and other appointments.1100)[ l EFTA00263798 $-CO/JNECTEC=. 'TO A0STRAL t /1N .60)8 -RIQ metThiti - EPSICI ts1 na" Ft* a 141)4.6 - culTtereb, tiaate-sit. S.:513:;ESS afit4 Nex'ae HcNctIc-14 ilea-)tr; 0-eten SE: - Ce. Pi‘c, c&': -`S 1$ * Hon John Hill PAPA eLott-tero CS; it2eXiCM 1 1/4) jdura sit -n-1:z. tit ileriart HoN1 HILL - IRECT) N}C. FUM:)ENCI Rppu CA TO ROG6R KtaCt-tNeR, eR HER 200%4HE-03570 Dear !Nisi tc40c7. ' <et/ Government of South Austral Minister for Heald Minister for the Southern Suburbs Minister Assisting Premier in the Arts Thank you for you e tSeptember 2009 abpprtheestahlishment of affisiecialist Medical Centre in SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for are engaged in a 10 year health service needs and planning process. This process will identify the needs of the local community and support the planning of long term health services to meet those needs. You may wi lder discussing_your proposal to establish _the Specialist Medical Cen with MiRgirer RicTfirTerepirector Mid North _the Specialist orifelephOrTer. Thank you for bringing this matter to my attention and I trust this information wit: be of assistance to you. Yours sincerely • MINISTER FOR HEALTH Oats: / if Yir EFTA00263799 rack - ,2cA2 friebtc-At•-- isU5tN~S5:-eL,et tang) me--ocr t_ pp,opEssket.SeLS Cettl ,ce-tatcea Itet ett:11:2• ReFERRet- sysTem • rrrr-u-ECT UAL eRgtgly 11-xgri- IN OcV PCS<) 5(40(s1 gost Ness P+-AN (2006 - 9CC-9 mea aes PI-421N ri cortTensiNC Ceigc.c;PMemT Or MStC THE SPECIALIST MEDICAL CENTRE PREPARED SEPTEMBER 2009 EFTA00263800 -z5N hkeet-TH FroC3S-e5SCARi c2C06- Ret2 Mt:Noll- -4 [3(XWESS PLAN ,\ ....f1J ••...•••-•...g....• ••••••• • ••••••% PAP -rtice-7-7 UST RA IA- rn C.CCERN POSSCSS oN - a -Urea_ C. r- 1 ConNECFM -TO EPSiCiN isc t N PC sSESSPN IMISC M6(c -Thr<ETE VicTINS PRoPeKry hosrRNA AN CAC:NEWmew MiR.c4L-7./ t1G cryN &gab To E.e.sreNshr› t-An x At. - " cFx R " efti‘l outzng PEO EFTA00263801 5R cp- ‘IE-R "MIKE czni•W' dtiNisrm o r i_teeLTH .-'boon 00tJ )PPLY roe. 1.)c, ;Q609 - No NEA-not,1 t_o-reltf-Z-TOPIL c'RO.PC_RT\-/ Efpick v\16.5.5 eut)N * CoveRt%3 M C - 4 , Z r 0 1 6 - - ` 7 P \ 1-4f)(----T- PC) SSE-SS t° c\") 4 - "TC'e:°3 ‘-rEPS -TrITR6 E-C-77 /N A)6 - P-ICifrxuNSE2: EC-Cl- SA Health Care Plan ,, err *•-_, 4r . • L.C110 iched by the iirjrami(r and Iviirti3tes Heultrt Jkiry-i) 200 > Baz(id uricm the Generational (21,0(a) > &AB the framework for • Service redistribution • Dernant-,1 monagement • Workforce f.levelopment • infrastruciure investment SA Haalt h EFTA00263802 1'1 5 te-7 ccl-tmehl.c.fir rt:?\‘4 itst ISZ.15:1 We keNrieba of-r Ca, pu_o--, cac-rpt aziei - OPPLe'l Ft:A;E) it- Non John HIII NIP a: re-64ra) tit Pi- Ca tat R-ort iciER - SfseCAE-173 rompit:tc, Dsrstco Fcitoirki Ms Dear Ms l= Th st, 4 ank you for your letter of 31 August 2012 about establishing a specialist medical centre. at Port Pirie'end z liffenn to provide the businessplans and research information, —coTtiotedthroilhout your prole° g I asked Affun4rofessor Benda Moves. Chief ExesaCountry Health Loca ea etwo , w o is response e r o -Piiiergienal Hear Service (PPRHS), to consider your offer and I am advised as follows: facilitiell -some specialties identified through consultation with the local genera' As Ms may be aware, the PPRHS already provides consulting room practitioners. E„ Govommon• of South Auetr Minister for Hee and Ageing Minister for Mei and Substance Minister fertile Level 9 11 Hindinlish Adelaide SA SOCC GPO Boa 2555 Adelaide SA 5001 DX 243 Telephone (00 84 Facsimile (08) gz HinistetHealthen In these instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. The completed Port Pine GP Pius Heidi?? Care Centre scheduled for Se Writhe' ToTAitv111 ah ave capacity prow e a one consulting space The pature of what additional medical services may be required is yet to be determined. The Port Pirie Ikea Advisory Council has undertaken a 10 year planning process, and ifil1OW °flop eno the loc l general practitioner In planning how to shape medical services into the future.t if Ms would like to have input into the development of the Port Pirie GP Plus Health Care Centre, them is a consumer group that she may wish to join. Further information is available bitoniacting Ms Lisa Cockjr_gr toM4Regional Director, Commun' Health and Pillifity Health Care mgrams, PPRHS, CHSA, on telephone or Ms Georgina Sickle , Manager, Environmental Health Centre, PPRHS, CHSA, on telephone Sat &Dm Koyes ir_NVIOCAX:ME-Air () CFCteAS1 ED TMGETFC> CA 1 MC EFTA00263803 - - Thank you for writing to me on this matter. Yours sincerely MINISTER FOR HEALTH AND AGEING .00Date: 'fa EFTA00263804 aokc, Meniciat iscs,Nress ptnN Amos iuktiDER DEL)e-topmenn. - Cct tNUR coM ef)cr t 7-XIS - cps-rE-A Dercl e To Mac Well Jan n ette Trish & Corey Dee Skip.sorth Mar laba V. ell Ma: .31'r ette Ili. Flag th Copy to oc.1 Watch 0 Copy ;Kai: i:. Unread; Move a Sen • ir0er read to gi Encoding A Find - Finery., Subject Re: Be warned, im feeling betty, its a book!!! Lol-. Fop: Please do this - IN MEMORY Fw The Flu Shot Fv.: Please send back. its hilarious""' XO.70( "coo roaooc Pe cocoa pc. at. 000 F,v. IS THIS AN a,P.T1ST OP Message cannot be found Ii Sent 8.06/20108:09 PM 8106/2010 all PM 11.'D6.'20104:17 PM 11/06/410 4:34 PM 11/0622010 11:40 PM ?CI:OS.2010 7:44 PM 24.06/20108;15 Ph! 8 07.2010 4:19 PM 9.37 20.1010 17 PM rnaitatistiM mail.au-Aat marl-lost 1/1 A xwai - N; - D fteCTLV e7Patertr•IC THET-SWierel ) Vices oQ0 IC 4e- FAKE- C-rte_l\n-rnit - A 1--,e) N CeRCL-/ - tesrEfi-i...1er - gmegL - On\c-4 IJE EFTA00263805 .1"-IFT FRCS - 13Ez5iC, EIZ3 e-3/4,20 CMFiL Lcx,c, mAyN;eic - t'hG1=c 55 c.N CCMPPCT SCS EMAIL N EIS - Col medical association letter PAW letterhead mockup • JcMSIC Letterheads-Adam IIVAC logo :ASK logos (ASK mnrki ir trir :-.O-r!!!• riirirritfer..; 18 fOI 4 (..; • ; I , 2c10 9. 3 / t I1/2010 cio 4 -.it: r 6 i medical association letter 1/4 71- MS1C. letterhead mockup 71. MSIC Letterheads-Adam MSIC logo 't MSIC logos t t •1 • I 1"):1 MSIC v5 MSIC%2OlogoIll (2) MSIC%2Ologo[1] (2) MSIC%2Ologo[1] (3) MSIC%2Ologo[1] (4) MSIC%2Oloptl I (5) MSIC%2Ologo[1] MSIC %20109x[11 Publicationtpub Supplies mix figure J1)11144010 ‘.1 PIvl 7111,20:10 301 Piv rti A tli rh ; i;; /i L;r);0 !;; ; ! I . Pan !an yr ria 3turatjcv:.u. IsteSsr:20Trainingc.‘20and%20Skills%20As_ RPL RCC:Appl ication form RPLAssessrnent Matrix_2011 (1) RPLAssess merit Matrix_2011 (2) P.PLAssessment Matrix 2011 • ::.atutor}-Dtclaration200602 28/Ubiall 3:10 PM *It" 8/04/2011 2:10 PM 8/04/20112:29 PM 4f05'2011 10!31 AM 3/05/2011 2:51 PM S(04'2011 2:29 PM EFTA00263806 Vouce RePoRF - eRRes-i- - ec-ice: -Thaccers NG 1OoK)Ct er - EPSTEIN CaMpEd Disc . 41-ACETeo vicrimS NAME PRIN110B BOOTH AUSTRALIA POLICE DEPARTMENT POLICE ArPAERESSIOti REPORT Run Date : 26/09/2015 AP NO :- Run Time : 15:01 Report Sob Submitted By I.D.: 7431/3 page s 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication and her demeanour towards KELLY. The accused identity was confirmed by her South Australian Photographic Driver'. Licence No. ACCUSRD . e ik The accused in this matter is MM... The accused in this matter was not interviewed due to her demeanour towards police and her level of intoxication. EFTA00263807 M 15C t15 ic Bus wess 065sa-cemENT c)r- 13)94e -Teo J i c-r, c_oc.o DE..s(cter_ (1•1 Qb10 - "TRZCZTED VIC-DM AtiI. PI SCq)CIL.. POOH INE-Wr bdul Ka and PENNE PH: ( .M tsC I MStC- I t•1 T rU POS.-65(0 1\1 OF. Psi.)51RIV.-1P5NS 60\1 a.Nr.RmmeNrr ccNimEcrei) To 6P3Teit4 4 MAxwei..6._ PRoPeRrY THEFT - 5exu-N- --me.661-1/\)ci OF Mrs TeR.Cter6-I) V icn H 20)7- RECEIPT - 2Z Jul 2014 cotAPP+o-- - terpS-\---5IN - frIfixtNIELL 22 Jul 2014 Cash (Mrs C _for ltert# MISartn 2810512014) $13.00 Total Receipts $13.00 Previous Bal This Receipt $13.00 - $13.00 Total Outstanding THANK YOU FOR YOUR PAYMENT EPsTeir comweer6i) -TO Aus-r CLok)6R_NpilENT -1FIRcc-ruvct Cr AN oNIC)I\J\DOEV— PcNC . I N\Qc-x__Qt0 SEy-vpic- -MRcie-y-INc, I a KWH (1, -C.1 or THE eTt9Rcte-r6 V LC-1- t M ct.\,(MENCA IQC4 ps-ve(N - SE p< P‘BOsC P-11`-.1Ck oc,SEN AC5-FRALteN p‘Iv EFTA00263808 INYTELLECTUCTL- VRO toc.-Acry --me FT i * FM e-NT Re-reRNMIL- fr ti tailperea Beset) sysret i %;; Country Health SA launches Inpatient Dashboards for Port Augusta and Mount Gambier wts‘c._ Residents of Port Augusta and Mount Gambier will now be able to access up-to-date information 'about the amount of people being treated in their local public hospitals. The Country Health SA Local *- Health Network (CHSALI4N) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier this year. Professor Belinda Moyes, -1/4 'thief Executive Officer CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. "The inpatient dashboard provides detailed Information on the number of inpatients at each hospital at any one time: Professor Moyes said. x- "South Australia was the first state in the country to make this level of information avalTable to the public and we are excited to extend this technology to country residents. 9K- "Thro-ugh the dashboard the general public can gain a better understanding about how patient flow ;s managed in our busy hospital environments: del tealth 1 ... 1,141t . 111, 1.. " 111.1" 11 ' Simi" rer. in /ha v.". .ta W - • e es.m......:-. .. ___....., Inpatient Dantilti•nef....a.... re. can ann it lam 1:::ircir.ncri; ns.-4../.tars pt •,,,,,. -..., r.t. 1•1101••• Sib •.scc'?1=m9S 1 A roar 17 0 I it 0 I i • 'e • I • • If 0 • • =IBM I I • • fI 1 PMEI•11•••••11001.111•41:11mfr Man aim IS fa ;Si= , !.• ' , ••Ti, How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PAHS). In an online environment, you can didc on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. Professor Moyes said the dashboard, which is available online, will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows. "The dashboard also indudes information specific to each hospital about the number of patients currently within each area or dinical unit at the hospital," Professor Moyes said. "It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of these areas. "Staff already use the dashboard, along with a large of other tools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publidy we are continuing to make our health system more transparent" How to access the Inpatient Dashboard iii.ww.sahealth.sa.gov.au About us> Our oeriormance ti Our hospital dashboards is see the inpatient date for Port Augusta and Mount Gambier Hospitals go to lhe SA Health webstte. arid dick on About Us, and then Our performance. from there, click on the npationt Dashboard, and then click on the country tab at the top right of the trcreeir to accecs lire country hospital infOrmation Au IP Dashboard glossary and the fredr,ently asked guestior, document are available online Fur further information. CountryHealth 7 EFTA00263809 VI t. C-C-.1-4;‘',C-'(:. V: d t•:7L F -1)16:11.'1- "ireir-77-* ninemsn C. 0.1‹,C• CC * rte Relr, tkiza RPIY Deleze Archive Move to Categories pe • TO MY FRIEND WELL I HOPE SO P1 Folders Fffiner. 4 Junk Drafts Sent_. Eetear33 New folder Quick views Documents Flagged 23 Photos New category coons IF IVE UPSET YOU IN ANYWAY 1M SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN 1 NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY 1M NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO ;O: :WELL I THOUGHT I WAS Filte4Ost-UP IN ?0 &AC- DoMAMI Rcrill ER 1-6 PAUL c...Akt,NE.--k I C-C.JNi cre.b TO • 1-1kcA-AP)E-t- FETHERsiCA tiPai 1 GAIL- FEMERS-For•IH606+1 (Keil Den) ivmme) t-4ov..1 C.099..c.KteR, • OFFIc-ER ISOt%) AN FATI-te t s )--ent\ -re PA N)F-R 2013 Miarsoll Terms Pent-. Developers Co Lei EFTA00263810 4k=n5TE C y THEFT - 4 crioR Cvet_g r;d4A)C, II9L"5"Ttirte ril lSOWSTAT- S c_cNc-i-Amtizt-ibRS cc; c t3efKiNtSTC- HALF. 6'1:o-ft/El. cc- Pe6i- iittie devil designs pty itd ,s; busmess. gov. au urent details for ABN LITTLE DEVIL DESIGN P Cancelled from .13 2016, Entity type Australian Private Company Goods kTervIces Tax (GST)- Film tfp_-; //abr business gov au EFTA00263811 ,qftfeeri rid dick X- LIT TLP DEVIL DESIGN PTY LTD A4 - BELE' u CD 10 aE f-ETER emorsys-reR REctErRe-IkON, or RED D. EIJ 01-0Qc-yciE ct-LYESI4045e- 3_,•Woc.k.)erte-r41- cN -ifIRC.61-ri PEt,eefie:77 A B N last updated::` Maly 2016 Record extracted: 30 jun 2021 EFTA00263812 mages for HI devil designs EFTA00263813 SFock-c-A&Itsc oaxite. TRiscoet-tA K Atli ) CLOSORt. or 3 mcniea1/4)(c OCE. TO Ex-I-REM C FRAUD Acri (TY c RE-en n)C; Ft Nt2wc HPRD6H t P 1-ORt4A 7 .e KE sPoRrs cturtiti\v„ ps,frtERict\ 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government Port Pirie Airport - Council - SA Government Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US - America Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America Program down loads of the internet - Microsoft - America - Bill Gates Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister * . J Monequic - Fashion Design - Loma Jane Sports Clothing - America Penpals Social Website - Letterbox Project - Mea - Independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Hypo Garden Services - Australian Government - Low Income earners / Pensioners Household Cleaning - Australian Government - Low Income earners / Pensioners Corruption Department - ICAC / OPI - Australian Government Water Filtration System / Salt water filtration - Port Augusta - SA Government Education Department Reform - Australian Government Identity Theft Policy - Australian Govemment Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luckey— California - America Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00263814 SUMP - 0%.1 "/=N•c51--etN) -- REM C . 5/22J22.1:11 PM Donald Trump-M.06a Contrary to his claims of financial health and business acumen, Trump's tax returns from 1985 to 1994 show net losses totaling $1.17 billion. The losses were higher than those of almost every other American taxpayer. The losses in 1990 and 1991, more than $250 million each year, were more than double those of the nearest losers. In 1995, his reported losses were $915.7 million.WILQJ Over twenty years, Trump lost hundreds of millions of dollars and deferred declaring $287 million in forgiven debt as taxable income. His income mainly came from his share in The Apprentice and businesses in which he was a minority partner, and his losses mainly from majority- owned businesses. Much income was in tax credits for his losses, which let him avoid annual income jai payments or lowered them to $750. In the last decade, he balanced his businesses' losses by selling and borrowing against assets, including a $100 million mortgage on Tram; Tower (due in 2022) and the liquidation of over $200 million in stocks and bonds. He personally guaranteed $421 million in debt, most of which is due by 2024.1441 As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed $640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $450 million to unknown creditors. The value of his assets exceeds his debt. ES TOTE Business career Trump (far right) and wife Ivana in the receiving line of a state dinner for King Fand of.Saysli Arabia in 1985, with U.S. president Iftonalctfteagan and First Lady Naqy man R * ROC-CR C, ORbi1/4).ER, &LEEN:Li:KT) - EV-11, "E7N HP•dtMELL P f/ g 04- itt>wER czueeNst.invo. .secoet- PeUsE RWC,, , Real estate en t_ estp-re c tt__ENSc.-cmt) . Starting in 1968, Trump was employed at his father Fred's real estate company, Trump Management, which owned middle-class rental housing in New York City's outer boroughs.W[41 In 1971, he became president of the company and began using Tht Trt_i_m_y Organization as an umbrella brand .14-8-1 Minhattan developments Trump attracted public attention in 1978 with the launch of his family's first Manhattan venture, the renovation of the derelict Commodore Hotel, adjacent to Grand Central Terminal. The financing was facilitated by a $400 million city property tax abatement arranged by Fred l'rumpE491 who also, jointly with Hyatt, guaranteed a $70 million in bank construction financing.L'521 The hotel reopened in 1980 as the Grand Hyatt Hotel,( and that same year, Trump obtained rights to develop Trump Tower, a mixed-use skyscraper in Midtown Margiattan.L52-1 The building houses the headquarters of the Trump Corporation and Trump's PAC and was Trump's primary residence until 2019.[511(543 In 1988, Trump acquired the Plaza Hotel in Manhattan with a loan of $425 million from a consortium of banks. Two years later, the hotel filed for bankruptcy protection, and a reorganization plan was approved in 1992.1551 In 1995, Trump sold the Plaza Hotel along with Trump Tower in Midtown Manhattan EFTA00263815 allIZUZ1 IttitXICII MOMS 101 !AIM Lookup Thwcernve rk-4- 4,.(14: 4 Rea- Rea --- *-: C-C -4r L c1; ': • i-.. ir t A. J.: '1 U._ vt. iC ts---L iv' ?rvd ecknotzLeNT nc-ri very - Re: 4-ge_ 66-03TE. itO011(CAP Historical details for 4- MICA-lea FC-Ii-E-R.S16MNAOCH - ABN details RoGgR CA M.Dta - puarASLAN4 FDA Entity name WIZ 'fr — REAL From es-norm Alt To AL GARDNER, PAUL ROGER Frm-iga (14 06 Jun 2013 (current) GARDNER, PAUL ROGER °FA( eg SCGTf 20 Jun 2000 06 Jun 2013 GARDNElerptUL ROGER Ferrite -to sy eft.cw:i 20 Jun 2000 20 Jun 2000 ABN Status C.AA See.) frIcil(-teR OF From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entitytype IndividuaUSole Trader Goods & Services Tax (GS1) From To No current or historical GST registrations Main business location From To ‘4. QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep 2010 QLD 42)6 06 Dec 2010 13 Sep 2014 QLD 4220 26 Nov2009 06 Dec 2010 QLD 4217 ft" Business name(s) 20 jun 2300 26 Nov 2009 Business name From To K CHING CASH LOANS \.. 01 Dec2008 01 Apr 2012 Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, click help. Trading name From lb K CHING CASH LOANS gz. 26 Nov 2009 (current) ABN bstupdatect 23Jun 2020 Record stated 11 Feb2021 Diez!aincistr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00263816 Lit'QA -)1\31St....0 CR.I e- cou 4 roz....ic-e. LONNGC I C.V 10 °KG eNisen CRt VIE 4.-Pfluu s YmNarct - MoroRolcce cANCA MENBER5 Reet.- est Wt. c ,066F-Thscat - NO/404 . M 8 February 2016 S. at Regional sr Developme A "5" :E A;•:;1;;;r! to wrAtyorkezndmidnonh.contau .atift 63 705 101 048 Dear pens Specialist Medical Centre" Prefect* - MC 01CMC IbeGiN)ES-s PLAN tist5Ic- Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: Michael Fetherstonhaugh - Business Adviser To cteRoNseR Craig Blieschke - Business Development Officer Jarrad Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Soffit.' Chief Executive Officer Development YORKE A:0 412 KOP- n Rau rerrLyottcandmidnorth.comau Terry Reichelt - • Economic Development Officer SoJthem Flint* Rarest, tr. An Australian Government Initiative AMMO:MU= Goirrtracafrkkeve ' CONNECT )i snaoing 9115, 6,14 innstorating Induster 11 !7; Michael Fetherstonhaugh BUSIfIGSS Adviser w vivm. . enl a EFTA00263817 fickle/ LAWN beat Nc‘ OtretNE> &OIL a ~ow ItirtetbOcan PerldnYi 500-r<N2,- &12~.~5 Fib-ter zasNot_vettercrsig 1,nt6 --nerestgiNZ - -sews; Accea37S ~trek 0(w 1-19ftbine repee Cotaigilesr Seat cas* \:4;>: xj, '," c_00Frfkfrien €2;t5è.1 'Ter" Haab OFF:a: ,vr zr :30.0a 144# 48 rr3.1i `V s. :12:;é :Nrrt eza 5 efS• --zRCLICE NI0CISZHeisC ?le • . 1, tor& -ecce€.4,Sgsoalwtsn,s Oper-AlsCatS212tia- S - ta E"emkaat) -n%ZGerge) _geati moive>/ en-igcoom unFiam._ RCM tirty Yiet\tr t (\.) ME -"tr, ads 4 EUNICESFPORr PRESOuill SA5540 . . •Pt.-.::-?; artr; , ft.:1 Saab _ . . MM. ate Issue date /2 Oct 1.6 Totgasnonntclue Sao ea Account Summary on page 2 unies you're on Pradioabla Ran -« • . . DakiSaver Chaim endma RI hug 22 Batetits available one& energy plan Guaranteed usae discount (16%) F3 €1:5 Average cost per day Average daily usage Same. time lastyaar Your indicative greenhouse gar emissions Tnishll 1.3 tonnes Same time tastyear WA Saved with GreenPower WA arm= eaarmadananalmahava~ar~e CO9IPER DAY DAUM SaAGE tlii5~42M" *$0,02.42 Favil>Srr C..14eittED rai-0"))Nts tb5 -cc R reesrn - eseaktcriv-1 5-12.00 fee may apply irpaid after due date zi 5...emeacoaccios $5.52 22-38 kWh WA ts..e(1, 91,1.32 kvin et.ifact w iyou.YeNte<rr •Tr3RCiCuSC esees~:»4 1-,, -c-ct_stRA fieAr).OericE r, - r •••2 _ '" 5 "S.: ? aea - 9 avntocal&neivion -Fri 9 am - 5 pm bail C.- -a Sat Difraergallif • • f- ilzrister online at originenergy.ctari ' WW1:: or call 22 24.61. to atranao automatic payment of future accour 16241011P2A.13W62~ Call 2289 783 or visit origineCtr.00rntaufpaynour Siffer Coder 43. 1R261500 269 323 626 oïaitimi:-tegistdaubri Mg .. Send this zip 7 vitia your cheque made payabter2 Ofikin Energy Holdings Limite.d.C.90 Eiox.2437 lidelaide SA 50.(2:' IN Mir Pay at any PanOffico 1 8illpay Code:2959 Rae 1590 0093 2362 6 geftlks-itc • 111212PilONE 8 6~ inT.0118 Contartyour banIc or fin insotubon to make this payrnentfromyour thee, ratings, debit creditcare transaction eccount More into: utembpay.ce r Eller Code: 130112 Refs 50D OD9 323 626 EFTA00263818 5/22/2z im philik 1 NIOCCOCkligN11- IN TAR C6c-1 -4 c„„,„,;edraT RCM P - cyeeRstiaart-i Starting in spring 2O2O, Trump began to sow doubts about the election, claiming without evidence that the election would be rigged and that the expected widespread use of mall balloting would produce massive election fraud.1.02,11I-6243 In July Trump raised the idea of delaying the electioni§-4 When in August the House of Representatives voted for a $25 billion grant to the U.S. Postal Service for the expected surge in mail voting, Trump blocked funding, saying he wanted to prevent any increase in voting by ma seiao) He repeatedly refused to say whether he would accept the results of the election and commit to a peaceful transition of power if he lost.(6-47k-'431 Trump campaign advertisements focused on crime& claiming that cities would descend into lawlessness if Biden won the presidency.lig91 Trump repeatedly misrepresented Biden's positionsMal and shifted to appeals to racism.E§n1 CPsiet N fhle \A% CLL. Trump at a 2020 campaign rally in Arizona Eiden won the election on November 3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2 million (46.8 percent)1§33)(6343 and 306 Electoral College votes to Trump's 232.1W Claims of voting fraud, attempt to prevent presidential transition At 2 a.m. the morning after the election, with the results still unclear, Trump declared victory-03N After Biden was projected the winner days later, "',..saMa CI Trump said, "this election is far from over" and ;11, baselessly alleged election fraud.(620 Trump and his bcl allies filed many legal challenges to the results, which Iwo. were rejected by at leSit .86 judges in both the state !Trump and federal courts, including by federal judges A I ss -i --w appointed by Trump himself, finding no factual or legal basis.03-8-1E639] Trump's unsubstantiated 2020 Electoral College results, Trump lost 232— allegations of widespread voting fraud were also 306 refuted by state election officials.g.01 After 'security and Infrastructure Security Agency mum direr or Chris Krebs contradicted Trump s fraud allegations, Trump dismissed him on November 17.004 On December ii, the U.S. supreme Court declined to hear a case from the Texas attorney general that asked the court to overturn the election results in four states won bylfilde7rn.Cgl Trump withdrew from public activities in the weeks following the election.16-431 He initially blocked government officials from cooperating in Biden's presidential transitiort.L6-441164,51 After three weeks, the administrator of the General Services Administration declared Biden the "apparent winner" of the election, allowing the disbursement of transition resources to his teaun.EY-41 Trump still did not formally concede while claiming he recommended the GSA begin transition protgeds,L TI6481 The Electoral Electoral College fotmalized Biden's victory on December 14.0-351 From November to January, Trump repeatedly sought help to overturn the results of the election, personally pressuring various Republican local and state office-holders,04 WRepublican state and federal legislators,Oka the Justice Department,E§s) and Vice President PenceP511 urging various actions such as replacing presidential electors, or a request for Georgia officials to "find" votes and announce a "recalculated" resultM On February to, 2021, Georgia prosecutors opened a criminal investigation into Trump's efforts to subvert the election in Georgia.itul EFTA00263819 • 3/16/22, 10:38 gitstu, ccir esAk NrC alkt1 /4 ) WIMpedia MiS fCCit'll is)(, sexuric -raRCETilkt, • The Road Ahead, written with Microsoft executive Nathan Mvhrvold and Journalist Peter Rinearson, was published in November 1995. it summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway. u Business the Speed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing in innovations to address climate problems.M GeneS cPERTsi -merr cr-rispzerez \tic-rim Personal life 3 ota £FiSY 6-DITCfte• Cfkt M E Gates is an avid reader, and the twining of his large home library is engraved with a quotation from The Great Ca/shy..IL-8n He also enjoys bridge, tennis and golf. 4111-9 8 I His days are planned for him on a minute-by-minute basis, similarly to the U.S. piebident's Schedule. 92 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1497, when he bought a private jet.'La purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994192] In 1998, he reportedly paid $3O million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painting.(19-3-3 In 2016, he revealed that he was color-blinds-1194J r Tit GATES Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1,1994-525.1 They met in 1987 after Melinda began working at Microsoft .DO1 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.49-71 BM and Melinda have three children: Jennifer, Rory and Phoebe.D-911 The family's residence is an earth-sheltered mansion in the sitle• of a hill overlooking Lake Washington in Medina., Gates and MelincIA, 2009 Was on. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million.499) The 66,000-square-foot (6,100 m9 estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2150o-square-foot (230 m2) gym and a 1,000- square-foot (93 m2) dining room.E2430 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.tall They said they would keep working together on charitable efforts-raNEWN The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oneof her concerns.1 1 The divorce was finalized on August 2„ 2O2/ 2041 *Relationship wittbeffrey Epste CiSetc tcrTsv Rtefrit NZ% VICHEr F-CIZ Se 7CtZFIL.- PCAt CZ:P.0 6e S CateeS A New York Times article reported rgistiges,I, .A ,tnxistecksertkadeLatifFy Epstein started in aon, lust a few veers after E for Innbuiina a visit to Epstein:8 house with Melinda in the fall of 2013, despite her declared EFTA00263820 Skit • 11 Krte T COMPUM Pike:1/41 ‘t:A., 13 Cori PUTER SYSTEM 42609 s€PTEMBER PIRIE B•JS c)LetA Ms(c_ SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 siliconknightcomputers@yahoo.com.au www.sificonknightcomputers.com ABN RECEIPT C S TEL: MOB Date 4/06/2020 k $100.00 TOTAL PAID ITEM CLEANUP DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus, malware, adware, crapware, and trace removal. Reset browser homepages, search engines, and extensions. Perform system and registry dean. Install latest Windows online updates. - Warranty : NIL 1 $100.00 $100.00 REMARKS : Toshiba Satellite L500 laptop 9F.. - cum/ca. '1S1 m rfrii9ett_ rink.c.criNG -Erlyn Client wants computer cleaned of virus/malware infections. Performed cleanup as described above. Also removed Slimware Driver Update crapware. Removal results: Virus - 2 Malware - 135,936 •it e - 1 Trace - 587 Computer is as dean as I can make it. Note : All sales am subject to our terms and conditions which are available upon request. SUB-TOTAL TOTAL PAID $100.00 $100.00 $100.00 EFTA00263821 Ncu•1t_•/ ? Role sE_D CoMPIER SYSTEM 3--ut_•/ c9G2o HP (7 -CsK -1-OP Cc POTER 9(.) a-H-eAnik 3 7 l a09-O e4ori re60 tip laoaro ete g-Henitak . EFTA00263822 3...R‘c toos °Mem , - Fee EFTA00263823 XXI P.cpcie-EB HARger IN(( - REAL IN 1-(P besKTOtr CCHPOTR iveo compel-ER 7•-D\IsTEC.\-.1 FCRct-terse-- &ciao - 211N2020 Mai- - Outlook Service Ticket M trial! Hac' Pit Stop Technologies < > Thi 9/07/2020 9:24 AM j To Hello Service Ticket a has been completed. We hope that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email so we can address your queries. Thank you, Pit Stop Technologies Team wvhstpitnetau Ticket #: 621581 Status: Complete Summary: - Email Hack - r t . p.a.:-N-Ra. . Y ...Ls 4"; Let. ara: XEEP:HC V00:1 oh TRACK Ae Coi.n-O.10cx) --rnpice-T/Nci or- AN) _ThocUliNmt_ (GQ.0 Fat. °iv N6 Raci ci-TriGN FRcM PORT pi R (E tti ( 7 Service Record Summa Compan Contact: - Email Hack - EFTA00263824 PLECROSprr E 61VOLateivierargIMMIll Outlook - P GLACE: E r'4;)t-Ax.c_pia:tr. cc; Ly-T&R H .x2;1 acat, ACA-2020-000415 [SEC=OFFICIAL] REM 01 E. PeCC.6 -e Cri 05C or I/La-CMG F:Paibui / .,..arr Cyber Abuse <cyberabuse@esafety.gov.au> .7, Mon 4/05/20201258 PM 6miO t1ftL1 C COS Pc-ri i To: Cc: Cyber Abuse <cy 4re erabuse@esatetygov.au> l 1 attachments (2 MB) Cyber abusefiesourceSheetpdf; Dear B012-1 cti-iPL:TER Siare Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse The eSafetrCommissloner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyherbullAs_material targeted atAustralian children, on social media services. Please be aware that °Safety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance Flo ,60RJEIL.L.PAC- ReteCtil "%X: lz.3 e)e-71‘/IlY Your situation sounds like it may be digital surveillannel"which Is not an area we generally handle or have experience in. You may wish to approachyour email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: * Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in This difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00263825 acts/ laiccgEr3 -1- BL-Reo IleSSACE-St °UNITS Cr -gia_gen Irsnekt9E1 g) €C--eS.51QC RISE .ES•AL.LIk3C S 1/4/ STEM . OPTUS , It 30 October 2015 4, - faC(>cRti tC.C. FRAUD Pal %Ja 1 y orTO 5 TELeCCWIMUN.11 C-efria•.1 S`PS-reN Ms tear 4. RE: COMPLAINT REFERENCE NUMBER: COM a Thanks for the chance to talk about your Optus mobile service with account number 4- I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess us e on her mobile, and saw her bills jump dramatically after this time. You have another mo i e Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided of is not an Optus number and is not listed on 6ptus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your persona( details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00263826 i;)trec i.) c• of) t•.:•t.•(_ IU f 4.)%-LA- Ns f kit ' SIM SERIAL NUMBER UPDA.TE. iLt) NUMBER: / -"••• ; • ;,*.i.t1":? NEW NUMBER: .. ;. . SIM Serial Ntlf•ebeilES141 (1\ NIABER c\-1 I • .1itt Cipate Dec !Note m:./4q•4041:-.;. lit%:sit Li:OHL Time :11:x+:13 thee ID : CCB7a9 f'?„ff bUE if UM/ALCM:4E CALLS ":121-641GE :" CWICNER RECEilNe5 1,1ESSASE STCUST OMER 44A3 ONC5Clit46 FRAUD IC.:SlES cAIT,,,,!ACCNINTS 41 wii - EFTA00263827 -1-61--CCCIAMOM CP -FIO! :SYS-CMS friZA0(>1' MAL ICIWS I EX CFS-7,1 t)C t tie- IN -6 It-LA Cf Cr 1 - rj I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 1 reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would he seen as suspicious activity continued. On the 25/O2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location re-location, changed servers and personal details, including change of phone numbers - Pattern of Illegal Activity CEO -REPLY kon - letstra Head Office - 4th May 2021 - Ph :- I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, 'ft following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wafidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chi Icirevnd resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentio his information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source). Sr The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00263828 Locked Bag 7834 Canberra BC, ACT 2610 DCIR Retgr ibIct liSC/Ct) ARIL 111 n40C 1/2, ' 1eS VGA bCCf< POBL(Cnt) WO O999 009084453A Your reference: Telephone: Cori charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm 1,111111hp Miss 22 AugLitt2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. gin regard to the details that you have identified as fraudulenXis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. HOOK eceuc_ei tc/.1 C:t PROC.< RE--SS %4 In regard to the information you have provided about publishing royalties and also setting up a website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More Information For more information, please go to humanservicea.gov.au or call us on the number shown at the top of this letter. c• Yours sincerely Manager Manager Department of Human Services EFTA00263829 C ENTREE-INK (2C: 19 -t o enrri F t eo 7S Fo.szt,..)OOLeirCri- hone (script)/QSC608 Appointment notification was notified of the following appointment details and a compliance warning was given. Date Notified: 29 07/2019 — y Fiev 3/4->t-tetwe.. Rezakt oN yr./ Appointment type: jobactive Initial ereir..)c, c_ohntascreD OTC ii•ac.c. .t.:kcs.x., -pH is Appointment reason: Appointment date: Monday, 12/08/2019 Appointment time: 9:00 AM Organisation name: Sureway Employment and Traini Kadina Organisation Unit 2, 10 Taylor Street address: KADINA Organisation phone: 1300 787 392 Appointment with: Reception Otic.>t•Cie cit. Pov-I 5MS Rep/limpet PH NO t -rtitS PLUMBER t-teS BEN toENTIFIEO A'S !SEEN(' FReocutev-c. I mew E. Pa_4,0 REEN trVi--Emks-%C.0 43•1 :fiat>) EMP IIIPORmv:CrloN) P Rov Otto HE SUReE tAn? uo Pl •itM t.ito ER cc_o kite rIN•O g FRch30 ()Lam c_TIVt -ri . Recetveo tz,N 19121X_Oct.N. Feet men --rt-It..sNFO at-tkorrt p f tiou gE RePoRi Nco TO tierr 0 °FACE / cer\rrRE-UNK, 6D Pc Les N)csi-c) t NE ) tte'i BE oOMPRon-ItsEiDar%)O AN t. tr_cs.Lic.gt t C% FirN) INVESTIC-tErrics,) iNITO l- is meTTOR. EFTA00263830 Locked Bag 7834 Canberra BC, ACT 261n keCC-C la I SED -1.1-')RCETED 1 It IIIIIIIIIIIII II Your reference: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss .417 June.2020 - fiPPL( 61. RESTRICT-a) AccESs oiN) PTC-cCUNT Australian Government Services Australia centrelink Dear Miss This letter is to confirm thatyour Centrellnk record has restricted access. This is a notice given under section 196 of the Soda! Security (Administration) Act 1999. More Information For more information, please go to servicesaustralla.gov.au Yours sincerely R Martin Customer Service Adviser Services Australia servicesaustralia.gov.au EFTA00263831 r vt-r...A.e.-Z.nce= 4 ZLIV f ()Kin WT /cm; lit./ Date : 18/03/2016 *la . ei,,cO Page z 8 Time : 13:05:44 cr TALBUC coloa 'To grWeerSIS fizeoutci\rr sk- Entity Type . Date Notation Text *Cle r\I I Kt -CA NY. /1/4C-c-CDOKT PCRT at RIC *Cit‘az.74.iver\r"; 1 KPici-Vai ear i CRcPN9 Cad NE IBRF RECEIVED VIA FAX FROM PRA_ REA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/20/4 11:10:12 TeRreop REGISTERED AS APPLICANT ON. PEAS APPLICATION 29/04/2014 10:58:13 ARIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 29/04/2014 ).0:56:43 KRIGOO 1891 NB DEDUCTIONnNETHORITY OF $20.0 ADDED. AUTHORITY DETA5 CD SOURCE:- (SSR# OTER, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED RASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS SAS BEEN CHANGED 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO TrALLPA - NWORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL: WE TRIED CALLING YOU Bus COULD NOT GET TMSOUGH. PLEASE CATS 1300 655 275 OR REPLY raum AND WE WILL ATTEMPT TO CATS YOU BACK TODAYANOTE REF DN6836714 - +61487199381 28/04/2014 20:00:42 OPSP MIL ARRANGEMENT WORKFLOW. STEP: PHONE Myr, Agontio 28/04/2014 20:00:42 OPHP RML.AVRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TEST) SENT. 28(04/2014 20:00:42 OPSP RML ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE D/SCONNECTEDLISgy OF SEItVig31 efaelfairfietgrarsp- RML ARRANGEMENT CALLED PEN AS RETURNMG CALILFT MESS FOR 'JACQUE:6MM 28/04/2014 20:00:42 OPSP MC ARRANGE/ ENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 24/04/2014 15:42:39 TINTIN APPOINTMENT MADE FOR C TO err A BRAS ASSESSMENT AS SYSTEK IS SNOWING An DPEETE57 1 :C YLAIMS DEBT-14AS BEEN PArn IN FULL AND SAS THE PROOF. C HAS BEEN CONVERSING WITH RAL Winn:UPMY OUTCOME. AS SUCHAPEAS ASSESSMENT HAS BEEN ADORED FOR TUESDAY 29/4/2014 (A 9-00AM. C HAS BEEN GIVEN saf APPT CARD AND ADVISED TWAT SHE WILL BRING DER PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP STONER- TO ravr REQUIRED. DEBT NO. 0 MT) ,A,Zo ,(SWITOM OFF/ a orriveR 1-50i ct . Reetgr Speararl sERdie-e SF "h-etCOAr- er, ACTT QC f CONOecrel "TO c-OGEStwieN3-r ihszto raeGe,z.. ncriorri cc:iota- rap 'DT `/ it I, °Gate t>ecenr-leftr Tbe-N-Trrt --thert Home,' Lsoverpli\xt EFTA00263832 d.a s L. C ••:: 1 t c.1 ...R."... • tow , 1 t-•• V15.-• . OS eiN)CD QOM tittpitey i9ota.1 skitc-c-c* • tmtpan-rry.9 - PilanDs- acketParek ttteCtealCa_. l' er3c-I s a° 1.46 t NaC —1--"Nrcc- P-C,D% - a 00€1 S. smvicEs sA-si> F_riF4 ,..„;criaciFTING or Angornotia INVOINThre 01t2A1•11SD CRIME -;r. 4 M l . r- b-rr-CC 1 • e t' ‘="P s`.1)114SiNtr (De rl) CAP ert _ SERWICSA,-.. O ra0140 list May 4.021 -Phone cothief:Coartmation of identit3r riiet and Illegal Activity of Specific Targeting dam Individual over a.27 year pedod - Govennaentand.Police Tamales Pb: 4c.ean-Rat ns K - sOFF0RT HMG' NG R tv. )t I r e . Id eulfty Tha. invoking ffiteNunkreM, Bank Czdentials, Pe soil Identfficeion a it 'CO offttri ws mines' is bcrik, RerOrintbrale&wInS lorzdons, Inclutihrg Queensland D.nyg Tra- - Taking CST tip a - CIAOMY Launderinc Reeticr d a to comoraitra 3Le;-a_j;_ltau:;.(uP-Gme ornote emit beLiginoncy t ansfa iAr: be- confrimmati ed) ace c.ENTiicZEL-IM-( oCN., it DE o Taa file b has " 'Sr; 11111 ex Au PCS:r Cren - Si\ C-tt) irleptiti theft - -*deems amounts opected midw 7rtnarse of the victim Icknity Theft asj.aketat LLEtsRL- was contsciud in 2021 by OfffeerLeong, stating thatsbe was from Services SA on The plIGIle umber During this phone cortramI was informed that the phone call was being crl Recorded and the Mutation even -was Hotta he sbared -with d party during the recorded phone cat 0fficerLeong (woman) informed me pito issue of suspected Identity Theft (myIdentity) which involved • • ,_Lumperous bank accounts being opened ita myIdeuertv and being used for Pull:Majof Drug TrafaciditnthancY laundering, MonlY_Traon_ ins to a_a_scation, PrandidentActiyit/ End were operating iammustons locations., frommealied memolybeitensLanel,ANZ, NAB; as some of Vs 'maidens accounts, and involved over 1 million. dobis4lega333f Idatienuoult -Wbank swam& T. was informed that my TEM teauniberwasbeiaglkle llpmisusediaAnstraliaandTatmybankaccounts and tax file number nod?. be suspended_ I-was askedto provit gm details &my bankiag hist:Infant; and the balances ofthe bank accounts in my name_ I informed Officer Leong-didIheld 3 bank accounts vvithilie Commonwealth Sauk, 2 personal accounts and I business accounts, balances beag $530.00, Goal Saver account $10.00 -$15.00 in the business account and $15-00 - $20.00 h" the pessonal accountlified Officer Leong that the accounts were set up by the Cmmnonwealth Bank Manage; Paul F. lave and could be =fumed by Paul Piave, Manage:. Following providing my bank account details T intrrneet Officer Leong That This was a. case of Identity Theft efacer Leong agreed -with' me on •the case on& 'I SL:lit ad ult informed me that the ease would be rred to FedeialA cies - Federal Police-7 egad I Officer Leong then adbonetline Manny bankaccounts and Ttot file number wouid not be subjected to a suspension a tie case-would be refeued to the Federal agencies fOr altorousk investirgilionand I was not instigated in the illegal actiVtny that bad matured because oft Identity Theft-Legal estigation. I was informed by OfficerLeongthat thedetails would be seat) me via email services. t have not received an email Akin Officerteong concerning this matter and contact' Currently err email service reair stured under .a business registrafion whiz GoDaddy is wider investigation lb email hartliing and Malicious Activity that has beat reported byMyself and ocenreing hi 2020 -2021_ As confirmed by rehire Read office, concerning continuous FraufadentAciivity occurring in all accounts over aid year period, The source ofthe continuous Fraudulent Activity in every account server has been a oSIGIt of Remote Access to servers, accounts and Computer Hardman resulting in blocked access, blocked contact altered details and Frandrd cut Acdvity andbas been conducted by Government and Police Source' • • sa-ct ,1-1 .T•rrj,V• I- ? A Ai Welt:107471g ra%trro. OtZ) Refz- to ell Ides EFTA00263833 Isitetifi cir Most popular a KAMA 21° *Cady > o nflrs eeachfront home sells for almost $1 million ;le /Matra News 02 'JAR 3002 NEVIS .Country Times ns at press ALICouriry'llmes TUESDAY, O mARCH 202) liagia Subscribe IICCIS I ICISti ncerns HA.; tic; fecv:iata CctswecieZ rec-cro lauls Liberal candidate announced Flaherty's Beach making fthianann rock 99 FFR 7077 waves asys, :tan crime -"deter loPment? p1 MAR 202l fac meth, ns MAP 202% Lakeside Dzols-v 1,34:1LOILI ANODUIN CAM On SINKS F0:1≥t',U COIDNICtrait YORKE PENINSULA "It) C2,‘ ;41 SSILIIVCOOMbIt 03 "6 2322 upper Coast to ost 2023 SA lawsP HEIM u_e(tot., C-T U; i'1 „X.Telco hears Coueealifrie<st Ill -fGen {QC Tickers EFTA00263834 9021 F-Recou Lan pcnocry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 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 NetBanka. FRea3oLeNrr ecrwcht ReeDereD 4 ReCCCAN tS EC) , Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home p Messag' 1- )-(-64ftt TORne ec-rt 1/4; IN I3AMK OCCaNNITSI4 EFTA00263835 ..rt s exoe c "Esese FkiN Co- CoNsPIRATORS - I NI Q0cASeD 1 :5/22/22.1:31PM Jeffrey Epstein- WAcipedia COMI•WC l to - Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. ag A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. 1 [19-1 These and several similar lawsuits were dismissed.11$21 All other lawsuits have been settled by Epstein out of court. all Epstein made many out-of-court settlements with alleged victimsA321 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Rnstein and his limited 2008 state plea. There was a later unsuccessful effort to add I:Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein., ] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.W01.151 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders". 113-6-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' L'371 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victiM kgainst Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that al at eo be struck from the recordia0 Judge Marra made no ruling as to whether claims by true iiiii ma bough he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that y later give evidence when the case comes to court.11383 On February 21, 201g, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.EM1 In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for incl the Crime Victims Right—rirt la ' [1401 she had been sexually y Epstein an' ame Maxwell fir their own lase and for use by several others, including Prince Andrew/at/ an Harvard Law professor Alan Dershowitz (81[1421 also claimed that Epstein, Maxwell and others had physically and sexually ahilawl bar [143] Cho Miaow" that the RRT may have n involved in a cover-up. and had recruited Prince Andrew, Epstein, and Dershowitz all d legal action over the allegations.L461473(1481 External video it Where are they now? The biggest players in the Jeffrey Epstein case (https://vnyw.youtube.c i orniwatch?y7ypjnerrstest) 1-Perversion of Justice, The Miami Herald, November 29, 2018. derage girls. 44 Ia. EFTA00263836 5/19/22. 3:52 PIA VOLICE- 564-n- IFIRGe icriv n - to Jeffrey Epsken - Wildpedle Bloom asserted that the woman had received threats. The suit was dropped oil Trump attorney Alan Garten denied the allegations, while Epstein declined to comment' nisniisaliis9lI16o3 69tRoC_TtetJ OF CARS ER tixTrea- ppce -THEFT"- set-oRL AC3OSE v. Epstein and Maxwell (2017) OC-Pftwe, filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed lermserinio][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apoloptiing to Edwards; other terms of the settlement were confidentia1.03210-33 v. Epstein and Maxwell (2019) -ifigca --t Sext)AL On April 16, 2019, York, alleging that and Maxwell in separate locations in gallery reception at the New York Academy of year, in the summer of -4.1 1996, they hired her to works art project • where she was then sexually assaulted.D reported the incident to the New York City Police Department and the FBI 11-§51 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st. Street. acemst. - Peace Co FriCek - Id YR3 OW - sworn affidavit in federal court in New , had been sexually assaulted by Epstein met Epstein and Maxwell at her graduate art affidavit also stated that during the same summer, Epstein flew her to his New Mexico property where he and Maxwell sexually abused her on a massage table.11§-0 v. Epstein and Maxwell (2019) On July 22, 2019, while in jail a ein was served with a petition regarding a pending state civil lawsuit filed b She stated that an associate for Epstein had recruited her outside at age 14 and she was gradually g domed for over a year before Epstein raped her in his New York City mansion when she was filed her suit on August tit, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.11--1L mended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and a M ils enablers. L' 1 Katlyn Doe, etal. v. Epstein's estate (2019) httrisliran wikinedia nrn/wikitleffrAv Fnstain VA/N1 EFTA00263837 PESTROCT‘Ok<1 or CA126:642 sEiculatk- De-NAND 5c)(0AL- ABOSE RiNc, - coNNecTeiTh ikWoLAJC-n-co -coN•sP gA-roS 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Westem Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government Port Pirie Airport - Council - SA Govemment Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US - America Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America Program down loads of the intemet - Microsoft - America - Bill Gates Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpals Social Website - Letterbox Project - Mea - Australian Government Independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Hypo Garden Services - Australian Government - Low Income earners / Pensioners Household Cleaning - Australian Government - Low Income earners / Pensioners Corruption Department - ICAC / OPI - Australian Government Water Filtratidn System / Salt water filtration - Port Augusta - SA Government Education Department Reform - Australian Government Identity Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Govemment Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luckey — California - America EFTA00263838 r (AULT PLC I Nrieri PROPER-TV THEFT (el ci 3 - aoO2..1 ci_o€SPIRED DESTROCT1 ON of ER,* .4SExuAC.. Aisosc RI - -173faCCTI KICt* 1993 - 20094MULTIPLE INTELLECTUAL PROPERTY THEFT-43N POSSESSION OF CE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: 4. 1993 - Infant Sleep Positioner - American Government 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY Cloning Rehabilitation Centre Decontamination Project - Not installed on a computer until 2016 / Completed Women's only Gym and Sauna Hut / Centre - Pamper me Perfect Health Store - Organics Health and Beauty Specialist Centre Weekend Wonders - Weekday and evening childcare services Jacs Snacks Relaxation Classes - Meditation Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as UBER Dial a Shopper - Online platforms for grocery shopping and home delivery Internet Café Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant Mini Golf Fun Park Three framed picture frames 3d Picture art - Digital photo frames MEDICAL INDUSTRY . • Cloning - Refer to SA Health Media Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone Health Stores / Organic - Ella Birmeck / Russian Doctors Shop Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS ._ Health Retreats/ Spa Retreats - Stephanie Shepard Ilk. • Jacs Snacks - America I Yankee Harbour / Six Flags Great American Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00263839 Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Email: Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.contau - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown Internet Cafe's / Country areas - 2012 Article I Lack of Internet connectivity due to commercial unaviability of such investments - www.econstor.eu • .A Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro I ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • N, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00263840

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DOJ Data Set 9OtherUnknown

WIKIPED I

WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

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DOJ Data Set 9OtherUnknown

External video

External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle Epstein a massage". She claims she was taken to his mansion, . Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-court settlements with alleged victims. U21 Victims' rights: Jane Does v. United States (2014,56QJ P6066 ati \IICEA to !tom N)ENtl PO1/451110 A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. INis.1-tinent of Justice's NPA with Epstein and his limited 2008 state

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DOJ Data Set 9OtherUnknown

C CON Ft ft.NEM 1

C CON Ft ft.NEM 1 COL TA Rc.c-Tom Act-107Y ooThi N tri) 02019 - 020 4c)N:oc-i se.N)PrizR -1-0 or-Fe R Prssicrera TO -rtte. Toscieree V ic -rtm PRICt ,S o2W6 - aGat c12th July 2021 St ALL Cot' ftkria EtAbEica oSt okteJED gy TARCCTED ViCTU-1 u tarsER PRASeR et4.4 5 LEADekal -k1P KADIN^ &Clb - 2C21 miss= Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view is that you need to find a lawyer who Is willing to represent y

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DOJ Data Set 9OtherUnknown

5/19)22, 3:52 PM

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward.[196] • A similar $so-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(L.291 These and several similar lawsuits were dismissed. [1.19-] All other lawsuits have been settled by Epstein out of court.i1X-1 Epstein made many out-of-court settlements with alleged victims.P:t193 Victims' rights: Jane Does v. United States (2014 su Flts0SE Si KC; stim 1 N)Eccri ncs FT' (<) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008

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DOJ Data Set 9OtherUnknown

SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED

SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED IN CONSPIRED COVER UP OF FAMIL L MOLESTATION OF TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY AND TARGETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMENCEMENT - KADINA • JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina as a teenager invo ving sexual interaction with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother to assist in the family secret cover up under the act of the motive of th

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DOJ Data Set 9OtherUnknown

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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