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toe oat. Aso se. Rioc, - cs-fRocrt ON) Or CP\ REE 5/22/22, 1:31 PM Jeffrey Epstein - Wildpedia 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 I November 30, 2018. her, and paid her $200 immediately afterward 1_1 206 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) 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 US. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 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.[1341[ 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" .D361 This long-running lawsuit is pending in federal court aimed at vacatinj the federal plea agreement on the grounds that it violated victims' rights. W] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia 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 allegation to be struck from the record.W4) Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.('-mil On February 21, 2019, 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 Malta 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.11393 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz 01441 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11431 She alleged that the FBI may have been involved in a cover-ap.L1441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.Ds5] Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(s}61[i471[101 Giuffre filed a defamation suit against Dershowitz, .6.66•••••11•••• ..nu.. -.a- nerthalett ?affront FnitIviln 11160 EFTA00263841 Et2t-INTeneci COL- Pgc?&-ity Mtn" 693 - ADRI -*VEST l:.'t.c.f(ON Of t 5/19/22, 4:19 rgivi -- • Gislaine Maxwell - Wikipeche EeSTErn) - Mex wer-Lt.. CRRW-R eft:iPa -rs 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.12--1 2 A 2018 exposé by Julie R. Brown in the Miami Herald revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.1?-2-1 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". 22]1631 Maxwell has repeatedly denied any_ involvement in Epstein's crimes. [511 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" [58)1641 Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the setaenieitilTiVe not been made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre "millions" bemnecs 6CSE" at - Tek_oall NICA* Sarah Ransome v Epstein and Maxwell (2017)4 tinsweet nes-rwateN Or In 2017, Sarah Ransome filed a suit, in the United States District Coi:;kfocrGtre SfuSthern- cDCist:i fsctLoYf New York, againeW epastein and Maxwell, alleging that Maxwell hired her to give massages to Epsteinand late tened to physically harm her or destroy her career prospects if she did not 2IC *comply with their sexual demandstit his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8] 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner 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 Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epsteip,SIITIL Farmer reported the incident to the New York Police Department and the FBI [52][72) Her affidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table 1731174] Farmer was interviewed for CBS This Morninfi in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault,[751 Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ZIN,NELLEcl ofu- PROP EKr-I THEFT - A t-ttR1 CA t t•)1/4)Ot-i.:CMEINIT rti POSSE_SSCN - Meal PIE EFTA00263842 hit 6fri A C- CONTACT - )23/51 ROIO results may be incon -ipletc while N,lail scans Max Well Max Well Subject Re: Re; xxx000 Re: x:xx:n en • Re: xxanno 0 LII II cp.! EFTA00263843 1T-CONNCC-Ati.- , IL) te_ ix* - co cows e IRA ( E/22122, 1:31 PM Jeffrey Epstein - VVIldpedis Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year". 111°1 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, 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 controversial non- the deal would be kept from the victims."Eg prosecution agreement 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" .1.2)(531[1121 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.R1[891 The plea deal was later described as a "sweetheart dearila) A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement froth the victims and instead urged them to have "patience" Pats ) 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 (LIB External video fi Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 28,0-47-1 he was sentenced to i8 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 31/2 months allowed to leave the jail on "work release" for up to 22 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and making sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.[Pal Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, 'Afore 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)11-4-3) He was allowed to use his own driver to drive him between jail and his office and other appointments.D—QPIDA httne•lien nnsMdkl/Jeffrev Epstein EFTA00263844 F. vat., Les nku , NEL. f< - (Cr -a&043 begociorn, Frwsc.,tT t Not In reference to my residence - "A p2erm of tie gist is not attached properly and tan ba eta i; removed for entrance" .* "Code : Uncle" -Michael Fetherstonhaugh, Regional development Board, Port Pirie/ ,_+ Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pine Police Department reportit;:the threat of prostitution and 2 officers attending to the call in my place of resides se CF-377C17.; ztorizg you in the face" "I use to be a CO2E21,5"1" "I buy phone number:3" "I buy numbar pict..tn" - Refer to document - number plate given to me by Paul Gardner, Port Germain • s" 7?-•-• -- - Inn: born into e • "I gs,z• viACI.;.fra ::-.. n:-17:2r hooldng" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons I threatening behaviour 3th. Probing the subject / suspicious 4 I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : IC: CtSainiend I week later Paul Gardner replied: "?.1.".e= ":e2. ::Z.17,7377 =7:7:17.7=C7CP7 t'Cre*"..7e-':71 fe Ecnvorfl, Australian Government One month later =trail foi• preztitif 1.77 tite mt.: I nt.2:e. 2:n ince money frora your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to PorVirie Police Department 600 Eam-ilE(y- t- 1 NO cLx)E 1N 5€x ftS0SC RINGS PRCST( TOIA Oti Para t meg uNZ- • EFTA00263845 "r i u CAC ON !sa l CRIME SYNDICS:Y.1"C - MCWORCYCLC GANG mENBEAS Dear "TursyorkesndmidnattlscomAtu An Australian Government initiative itaft- Est Pia 151( Ci-IFIEC- F4THeRSTOMi-11906 c- CrAtNER i mice; ft FerttEftitItieCc% H C I ER Ct RO tiRONE.I‘ 1.1 \1OL.A./Efulehrr /NI otCSKASED cot -- GcA)-1 ecuce-regGeTRIc er n ) iN\LNthoup4.- SR93 IX/2i 8 February 2016 Regional Developmf 4 45 Yr.:-::? at W:;r: .-:.?"The Specialist Medical Centre" Projecte ti ke.-01C-fte- ISCS it saESS PLAN I M5 IC_ 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 'fr..... crici,acc,-(p_so t p ge.pci „ ceizoNER Craig Blieschke Business Development OMcer Jarred 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 Saffin Chief Executive Officer Is Regional Development A VMS AU0 LOSTs Terry Reichelt Economic Development Officer Son.= Rindetslisages 1.112 it net:t irsztr--_nnnt A:as:mg:Hs. ASAuswanGownestotlallt-nlse w Michael Fetherstonhaugh Business Advise: Art WS CONNECT mayszdastuminbottonby t/f W Www •erpriseconnectgoszu EFTA00263846 Commonwealth Bank of Australia ABN 48 123 123 124 _ 4 peals, r4ct ce INYTRECI- nepoccrnov commommaithBank ccrif4 npp Lic e nicKiipiNc)ifsic, fSFYE CN FR.00DI'd_EN7 D651- k caEffre-r> av ,2c47M - )01 H Recc-RtNE) CRED I T RAT-i nk., a 9 August 2021 OBTat tair-O CON Or A.PPLAC fru i202 Dear Ms A( Thank you for your Personal Loan application for $6,000. 4 We have carefully assessed your application and unfortunately it has been unsuccessful 4- based on your current financial circumstances1This decision was based on infornatigq4k received from the credit reporting body, Veda Business Information Services Limited* Loan amount: $6,000.00 + What you need to know When we make a decision about whether to provide you credit we consider a number of factors, including information we already hold about you, new information that you provide in your application and credit history information provided by credit reporting bodies. Factors that can be taken into account include the adequacy of your income to meet repayments on an ongoing basis, your other debts and financial commitments, the length of time you have been employed and your credit history, including any bankruptcy, defaults, serious credit infringements, the number of applications for credit you may have made and any recorded payment defaults. In your case, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting body you can request this within 90 days of this letter from: • Veda Advantage Information Services and Solutions Limited — www.veda.com.au • Dun & Bradstreet (Australia) Pty Ltd. — www.checkyourcredit.com.au We recommend you regularly check the accuracy of information held on you by credit reporting bodies, as incorrect information may affect your ability to obtain credit. Dana 1 ni EFTA00263847 We're here to help We would like to be able to help you reach your financial goals and we invite you to re-apply at a later date. Personal circumstances can, and do. change over time, so please stay in touch and we will be happy to meet with you to discuss your needs. For information about accessing, correcting or making a complaint about the credit information that we hold about you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0\3 c_olvimCNINMEACril S N - K CON‘TROCT., iND!\IIDUAL CREDIT REPORT Jacqueline ik.Ac.)p,uLeNic CRcf1rEcm 0 c c3-r INGL* - RE-A sc,N\ . CONSUMER CREDIT INFORMATION Accounts No information recorded —What is a credit account? A credit account is a facility for credit This section contains detailed information about the personal credit accounts in your name that have been submitted to Mien by credit providers. This information can indude the type of credit account's, the credit limit's, the crecfit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years after the account is dosed. Repayment History No Information recorded What is my repayment history? Your repayment history Includes up to two years of detail about the mainly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to illion by credit providers on a regular basis. eltann- 041 egatING b&4'CD aeon- AppuceerioNts C6tetiau tts Retcsc bettettericay .ItiojOate Last Payment 'Original current Default I Credit Current Credit • :Default Date !Amount 'Amount Acc.eleretee Provider Provider l 1 , 1210312014 ititffnies 62.074 00! IA PI Collectionscaos) 52.074 00* - AGLSOUTH Daycorp Pdl IA . '.0rfainal ;Roilstate credit Obligation "won Reason to 1 l0utstanding ip4c00,0 iPay:rent Defauk IPtincicals Current Reason to :Original Cuetorner 'won 'Payment Default ;Reference ICurtent Customer ,Reference What is a default and how long does It remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over 5150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to- date. If your default requires updating please contact the credit provider. Alternatively, please provide illion with Non Public Access Centre AIL - FRPlooct.e-Nir cizeerre-D • ,. ...A Clerr I C • ii-n-t Page 3 of 12 A r. EFTA00263849 . po F,LAsti it4 cc,nrraect feym 7CS • • ,20 18 Comnonwealth Bank • Commonwe of Australia r a-KADINA SA 4 ". Ketii‘Sei BRett...1Cri Transaction Ref : MO1OFTS000471-01 Transaction Date : 23-Aug-2018 (14:27) Customer : 4 23-Aug-2018 14:27:56 ir ' Page : 1 / I Details of Overseas Draft Issued (Customer Copy) Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange Rate : Amount AUG 646.20 0.5385000 1.206.00 Payment Sununary . Sottlemer.t By : Debit Account t PAYest ern Total Converted Amount : AUD Plus Service Fee : 1,200.00 30.00 4. Payment Amount: AUD 1,230.00 * Please note: Overseas banks may charge the payee fees for negotiating this Draft. Terms & Conditions: The Bank assumes no responsibity for circumstances beyond its control. In the absence of its proven negligence, the Bank shall not he liable for any toss or damage suffered as a result of the Bank acting on this instruction in good faith. We collect personal info to: identify you for the AMUCTF Ad: share with third parties to complete transactions: or use it as per our Privacy Policy (which includes how to access, correct or provide feedback on your info). *tfrit-IENiT P4AN PgReNceb vJlTh A05-riN tircen.Aa pcousfeRs Mot1/4)-THL>r %NS-you-le:NT 5 - $6,000 it.) -rotec_ If you require Information regarding our International Products and Services, please visit the CBA web site www.cbe.com.au or contact your local branch for assistance. EFTA00263850 Resucr - PUCCI-1NC, iZ POYtie.AtI: iNcres7f6e710N5 Acreaeo BANK Pia:cc/41 T-56719/cs EtecTROKlic igeN5F:r:R -Nle-71319NAIMC, * FIZA680c-CAT ACTIVITY 4 COnrcR.nc--t Pelyt-464.YrS4i Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 Case Reference Number * Please find our response as follows: 4r .* 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 -A Transaction Date: 10/11/2020 * Amount GBP264.45 4 Recipient: AUSTIN MACAULAY PUBLISHERS LTD -Jr 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 For your reference please find the below copy of your enquiry:.; Dear Payment Investigations, I have received the results of the trace on that payment which confirmed that it was not sent out as but was sent and received as which confirms that my bank account details, name was altered during that transaction. pk--- 4 As provided I have also encountered other transactions that have resulted in altered details, as stated in the documented evidence of the Superannuation release of amounted- received into my bank account during an electronic transfer a reduced amouneYaltered amount than what was released from this company*This is considered to be 4 Fraudulent Activity occurring during the electronic transfeAnd is then required to be investigated by . the Fraud Department:las this activity has now occurred twice, which is not a coincidence;%considering all of the documented evidence I provided of Fraudulent Activity occurring in every account over a long period of time.' 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 bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kind RegardsMMM EFTA00263851 * c2OQA FRnowcan- pcnon-ri tecocirviseVwerrenNkINci c tirvecos apbc)Qt nc-ri0rN 9.0013 - From: Sent To: Subject: aT ali,18iiii2021 12:18 PM 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 NetBank4 rfte 1/4)001E:NYT "C-11%) i-1--/ REPORTED 4 ReCoaros 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 pa e. Message 1 EFTA00263852 6/3/22, 11:14 AM egcati OF CoWT-ReCr 6,615 - tom era_ c Lneses tecLet_ cci-rrnc-r - EPIP I t. AN) D , Legal notification RCC, CeED Mel i Cr ReiGRK,ED REcA ts7C- Re Sat 12-Mar-22 6:10 AM (MeiL T U ACTriCR L)N) DER To: AM Marketing < Rfter 0 \1 0 pENEA- Cc Austin Macauley Publishers <IIIIMIIIMEM 1-1)11_01-4 11 CA C E14 • Dear marketing Department, 600-ri Fice-ri b3 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. Re ards Author: Get Outlook for Android From: Sent: Saturday, March 12 2022 5:47:38 AM To: AM Marketing <I Subject: Re: Marketing Published novel Reality Dear Jade, I am legally informing you of my legal intentions regarding Breech of publishing contractscReality 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; Get Outlook for Android From: AM Marketing < Sent: Friday, March 11, 2022 7:42:38 PM To: Subject: RE: Marketing Published novel Reality Good Morning, Thank you for your email. As your publisher weekly advert has not been included in one of their issues, we can cancel this advert and can send you additional copies of your book. Please confirm you would like us to go ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. Kind regards, ,-,-,..tmaiunnsinynd/AOMkADAwATNiZmYAZC00MDMyLTU5MDgtMDACLTAwCgBGAAADweSSGidu5kafariP9V2B1XicA0kO... 1/3 EFTA00263853 Susi:ter:it° I NOIOLUC-FIC---N DE5Te0C-TAON OF CeREC-R. FOR -sedcueic cieMitti•lb EPsTe t ni NtPoctAect. - -rAPZE Cr' tQct Austin Macaulay Publishers CGC-33-01 25 Canada Square Canary Wharf London E14 5LQ stf3REC.- Ck-k of PoE5._Ast-ti IN\ C ecit.FraNct Pu CONFIDENTIAL Austin Macaulay Publishers, London Authors Contract : Reality Dated : 23rd August - Publication Date : 3oth October 2020 Authors Contract : On the Edge of Reality Dated: 17th February 2020 - Remains unpublished March 2023 3rd March 2022 Dear Austin Macaulay Publishers, London I am contacting you legally in writing and in line with the Legal Ilindinns of an Authors contract, d clauses, Terms and conditions to inform you of my, the author, Legal intentions, as the Author under contract regarding the two legally binding Authors Contracts I have with your company. I am informing you that, I, the Author intend to immediately commence Legal proceedings against your company regarding you, the publishing house and your failure to fulfil your Legal Obligations of the legally binding Authors Contract, Breeches of Contract involving the two standing Authors contracts, consisting of. • Clause 4. Editing of the Manuscript Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts Editing : Poor Quality of editorial work resulting in continuous amendment requests by the Author resulting in delayed production impending and infringing on publication date - Both authors contracts Editing : Demanding further payment, monies paid to publishing house further to authors contract payments finalised in full prior to demand for authors request of further amendments made to manuscript proofs a s a result of Poor quality of editorial work • Clause 5. Production Program Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts • Clause 13. Authors right to purchase copies Did not futfil legal obligations of the contract and supply further copies of the authors work under the authors request - First authors contract • Clause 14. Promotion and Marketing Not fulfilling legal obligations of marketing and promotion of the Authors work resulting in impending and infringing on the Authors reputation, Career and sales and profit to the Author Demanding monies from the Author further to author contract payments finalised for marketing and promotion of the authors work - First authors contract EFTA00263854 Authors Contract one : Reality Clause 5. Production Under the Legally binding Authors Contract of the first authors contract Reality, Clause 5. Production legally stipulates all production of work will be completed and produced within two hundred and ninety day period. You, Austin Macauley Publishers, London, the publishing house under contract following multiple written correspondence by the author to produce the work did not fulfil the Legal obligation of the legally binding Authors Contract and therefore are legally liable for the Breech of Contract, clause, terms and conditions Clause 14. Marketing Under the legally binding Authors Contract of the first authors contract Reality, clause 14. Marketing. You, AuStinJVIacauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing for the purpose of sales and profit, and including promotion of the Author by not conducting marketing including Social media exposure, radio presence and exposure, Television presence and exposure, Magazine presence and exposure, newsletter presence and exposure, which reflected on the profit Royalties of sales to the Author under contract, impending and infringing on the Authors career and professional reputation as a published professional author and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing and further demanded monies following finalised contract payments for marketing and promotion of the work for sales purposes You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing and further demanded monies following finalised contract payments for marketing and promotion of the work for sales purposes and did not fulfil marketing purposes following payment of monies by the Author under the act of the publishing house demand to the publishing house impeding and infringing on the Authors career and professional reputation as a published professional author and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macaulay Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing blocked the authors contact for marketing purposes to the publishing house new York location against the author under a legally binding Authors contract impeding and infringing on maximum exposure of the authors work for sale ' purposes the Authors career and professional reputation as a published professional author and recovery of authors profit from sales and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing under the legally binding Authors contract clause 26. Governing Law and Jurisdiction did not fulfil the legally binding obligation of the contract payment finalised by the author in required formats of a published book trailer and Author website for marketing and sales purposes impeding and infringing on profits recovered from sales by the author and are legally liable for the Breech of Contract, clause, terms and conditions Clause 4. Editing of the manuscript Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of producing editorial changes of the work in a style and manner deemed by the publisher to be the most suitable and appropriate to the sale of the work and required multiple correspondence by EFTA00263855 The author regarding proofs of the manuscript under review to be amended under the authors request to produce the work appropriate for sale as a result of poor quality of editorial processes and work conducted under the legally binding authors contract and demanded further monies following authors obligations fulfilled and finalised of author contract payments You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript and demanded further monies to produce the work suitable and appropriate for sale and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding authors contract under the act of poor quality of editorial work suitable and appropriate for sale and requiring multiple amendments of the manuscript proofs requested by the author resulting in impending and infringing on the legally binding authors contract clause 5. Production program stipulating all work will be produced at the end of two hundred and ninety working days and are legally liable for the Breech of Contract, clause, terms and conditions Clause 13. Authors right to purchase copies Under the legally binding Authors contract You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of providing copies of the authors work of the published novel at a rate of 40% to the author under the authors request for marketing and sales purposes of Consignment contract with book stores obtained by the author impending and infringing on the authors professional reputation and career and maximum exposure of the work for sale and marketing purposes, profit recovered by the author from sales and are legally liable for the Breech of Contract, clause, terms and conditions Contract two- On the Edge of Reality •- SECciNSI:> frie5Nosc_Rt PT 07.0 6 - 42c,20 Clause 4. Editing of the manuscript Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of producing editorial changes of the work in a style and manner deemed by the publisher to be the most suitable and appropriate to the sale of the work and required multiple correspondence by the author regarding proofs of the manuscript under review to be amended under the authors request to produce the work appropriate for sale as a result of poor quality of editorial processes and work conducted under the legally binding authors contract You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding authors contract under the act of poor quality of editorial work suitable and appropriate for sale and requiring multiple amendments of the manuscript proofs requested by the author resulting in impending and infringing on the legally binding authors contract clause 5. Production program stipulating all work will be produced at the end of two hundred and ninety working days and are legally liable for the Breech of Contract, clause, terms and conditions Contract one and two - Reality - On the Edge of Reality Contract Payments - Payments of Authors contracts You, Austin Macauley Publishers, London, the publishing house demanded monies for payment of authors contract for the first contract, Reality on stating on the grounds the author was unpublished and therefore unknown Second authors contract, On the Edge of Reality, you, Austin Macauley Publishers, London, the EFTA00263856 publishing house demanded monies for payment of authors contract for the second authors contract which conflicted with reasons stated within the first authors contract Reality, which required payment of authors contract Legal contradictions regarding payment plans of Authors contract monies demanded impending and infringing on authors financial position and profit recovered from sales of the authors work and under the acts of the publishing house, Austin Macauley Publishers, London not fulfilling legal obligations of the authors contract, clauses, terms and conditions resulting in impending and infringing on profits recovered by the author from sales to recover monies and payments finalised under the authors contracts and paid to the publishing house as a contribution for editing, production, marketing and publication purposes and are legally liable for the Breech of Contract, clause, terms and conditions Under the legal act of Breech of le ally him-firm Authors contracts conducted by you, Austin Macauley,,the publishing house, I, the author are legally in writing and delivered by registered mail informing you of my intentions to commence immediate legal action against your company unless negotiations under the Authors Terms of Demand are met within the period of 30 days of receiving this notification. Breech of authors contracts by the publishing house, Austin Macauley Publishers, London Authors Demand of negotiation -Terms and conditions • Termination and release from all authors contracts immediately and no further authors contracts or future dealings between the publishing house and author • Refund of all monies made under the payment plan of the second authors contract, On the Edge of Reality to be paid by the publishing house in Australian currency only to the author under contract and not refunded to the author in English pound currency and in the converted amounts of the Australian currency paid by the author and not under the act of present currency rates of conversion • All unsold works of published novel Reality under the authors contract and monies paid to the publishing house by the author to be released to the author by the publishing house at no cost to the author and be removed from the publishing house points of marketing and sale, including publishing house website and ebook sales under the act of clause 2. Authors copyright act • Return of all marketing material submitted by the author to the author by the publishing house, including marketing video for social media exposure and marketing pictures under the act of authors copyright act • Refund of all monies made by the author to the publisher for marketing purposes, including 12th November 2020 Publishers Weekly Subscription, invoice # 30800 and 27th May 2021 Invoice # 35040 Publishers Weekly Subscription , New York location, not conducted by the publishing house to be paid by the publishing house in Australian currency only to the author under contract and not refunded to the author in English pound currency and in the converted amounts of the Australian currency paid by the author and not under the act of present currency rates of conversion • All copyright of the authors manuscripts, including first submission of first contract, amended proofs and final proofs of both manuscripts under an Authors contract to be returned to the author under contract by the publishing house and all correspondence between author and publishing house to be archived for a period of 7 years under the act of Business legalities and laws EFTA00263857 • Copies of all invoiced payments of authors contracts and monies paid to the publishing house, including monies for marketing purposes by the author, Royalties paid by publishing house to author and all sales and profit received from sales of the authors work by the publishing house be supplied to the author under contract by the publishing house for the purpose of legal records and business law Authors Demands of negotiation / Terms and conditions are non negotiable and must be met by the publishing house, Austin Macauley Publishers, London within the stipulated period of 30 days of received notification to prevent the author from commencing legal action against your company immediately and recover all Breech of authors contracts by you, Austin Macauley Publishers, London, the publishing house in a court of law and prosecute under the legally binding Breech of the authors contract clauses conducted by your company and employees, as stipulated and detailed in this first point of contact and notification. Kind Regards Author : EFTA00263858 .. 5/2222.1:11 P141 TKOme (5CoKS Dmald Trump - VVildpedia . • During the 19805, more than 70 banks had lent Tramp $4 bit ion,ra°1 but in the aftermath of his corporate bankruptcies of the early 1990s, most major banks declined to lend to him, with only Deutsche Bank still willing to lend money L' After the 2021 United States. Cepitol.atteck, the bank decided not to do business with Trump or his company in the future. 122 In April 2019, the House pversiglit_Cominittee issued subpoenas seeking financial details from Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the Constitution reserves to the executive branch". (.129x1301 Post-presideplial 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 CountYL9e094% announced a criminal probe into Trump's phone calls to Brad Raffensperger.UX 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 Attorney's OfficeikIK By May 2021, a special grand jury was considering indictments:N-1)0-U On July 1, 2021, New York prosecutors charged the Trump Organization with a '45 year 'scheme to defraud' thesovemment". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud, and other chanres.1%[13•01 In Deceniiite7r 2021, the New York State Attorney General'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.bA Media career v - sccocet) moRKentQC RoQo • 4Books tREC-Cti COKTROCT mor1/4)E1 cesumNscituci -ifiaccatt cco-rRcic-rS - AL\51-0•1 MOC.ALWI POE , Using ghostwriters, Trump has produced up tolOioks on business, financial, or political topics under his name.11321 His first book, The Art of the Deal (1987), was a New York runes Best Seller. While Trump was credited as co-author, the entire book was written by Tony §aii;vartir-14-D) According to The New Yorker, 'The book expanded Trump's renown far beyond New York City, making him an emblem of the successful tycoon."111°1 Trump has called the volume his second favorite book, after the Bible.[1g~1 Film and televisisp Trump made cameo appearances in many films and television shows from 1985 to zoo1.(42) Trump had a sporadic relationship with the professional wrestling promotion WWE since the late 198os.r143) He appeared at WrestleMania 2 in 2007 and was inducted into the eelebrity wing of the WWE Hall of Fame in 10/92 EFTA00263859 ,,:,,p,, --a/M I P -TOITTER SINCE t9009, — ivi fxst Trump was the only president to never reach a so% 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. ftil 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.[S1 In Gallup's annual poll asking Americans to name the man they admire the most, Trump placed second to Mama in 2017 and 2018, tied with Obama for most admired man in 2019, and VMS named most admired in 2020.16961W) 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.16981 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,i6291 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. Blish presideng.(7°°) By mid-2020, only i6% 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.M11 C-SPAN, which has surveyed presidential historians on presidential leadership each time the administration changed since 2000,[702] 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.[Pa]N 4M • 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.fr-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 pressiMP1 In June 2017, a White House press secretary said that Trump's tweets were official presidential statements,IV71 Trump often announced terminations of administration officials and cabinet members over Twittering After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began to tag some of his tweets with fact-thanking warnings in May 2020.[ZTO In response, Trump tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would "strongly regulate, or dose them down" 1O In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms.rmi Twitter b]ocked attempts by Trump and his staff to circumvent the ban through the use of others' accounts.[ '2 The loss of Trump's social media41,4phone, including his 88.7 million Twitter followers, diminished his ability to shape events,L I and prompted a dramatic decrease in the volume of misinformation shared on Twitter.= 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 montlisSa41 In June 2021, Facebook suspended the account for two years.EZZI Later in June, Trump joined the video platform Rumbler-at' and began to post the messages of his website blog on the Twitter account of a spokesperson.(221 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.[Z201 Relationship with the press EFTA00263860 PM -TROMP - v\WIL ST REE'T D MPRKE-li NC, - eRcten DaialdTump- most of his properties to pay down his debts, including personally guaranteed loans, allowing him to avoid personal insolvency 61 1 In 1996, 'frump acquired the mostly vacant 71-story skyscraper at 4o Wall Street, later also known as the Trump Building, and renovated it. a1 In the early 199os, 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 South5521 Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida [boa 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 residence.ral In 2019, Trump declared Mar-a-Lago his primary residence554-] Atlantic City casinos In 1984, Tramp opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, yew .Iersey, with financing and management help from the Holiday Corporation.M It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole contro15§31 Trump bad earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $320 million. On completion in 1985, it became trnrap Castle. His wife Ivana managed it until 1988564§51 Trump bought a third Atlantic City venue in 1988, the Trump Entrance of the Trump Tajyahal in Tat Mahal. It was financed with $675 million in jii_nk . bonds and completed for $1.1 billion, opening in April 1.990.01301 It went bankrupt in 1080.081 Reorganizing left him with half his initial stake and required him to personally guarantee future performance. 1 To reduce his $90o million of personal debt, he sold his failing Trump Shuttle airline, his megayacht, the Thunp Princess) which had been leased to his casinos and kept docked, and other businesses -.[Vi In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Trump Plaza, Trump Castle, and the Trump Casino in Gary, Indiana5711 THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with io percent ownership.(72- 1He remained chairman until 20095231 Atlantic City Golf courses The Trump Organization began building and buying golf courses in 19995741 It owns fourteen and manages another three Trump-branded courses worldwide as of July 202057411751 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 daysiAl Branding and licensing 7192 EFTA00263861 HARI/SING tit ACC Seji311111e.-O 10 rIBRiel 'SCA OEPPIR - -tom FOR Want. me0 kP3 ScP0sCIR.E.: C3 NOT MARKET NO0EL From: Sent: To: Subject Linkedln Tuesday, 24 November 2020 6:43 PM Congrats! Your video is ready to watch! Ceerri.S.t Congrats! Your video is ready to watch! Eh Reality - A riveting, thought provoking journey of one... Go to Linkedin P.ecatuab No vte.v.JS ON) c(et.._ mane SCre earKen MARILeTWC, Get the Linkedln app. Stay updated wherever you are Download for free CI Unsubscribe I Nell) You are receiving Linkedln notification emails. This email was intended for (Book Author at JC INNOVATIONS). Learn why we included this 0 2020 Linkedln Ireland Unlimited Company, Ninon Plaza, Wilton Place, Dublin 2. Linkedln is a registered business name of Linkedln Ireland Unlimited Company. Linkedln and the Linkedln logo are registered trademarks of Linkedln. db. EFTA00263862 rwiRkKETit%)c, FL)8Lisf-tcb caoi3a go&c.) • Reetny CCAc CO to PRKe-T I cc' C ce-iOt CCRit OCT 1\1 ALL STPrET 61,4 I_ SERV WE- ICC:71 REC'ElO WJC Oki SYI3C-14 RCtitSEI_ Ca-tee:1-ER ES-1 It- SER V CE Ter<CeiNc • Linkedin Simon Smek and others share then thoughts o.. I rue are your network highlights Linkedin ,t3Ne Simon Smek shared a post On January Here's what's happened since you were last on.. Linkedin Forbes and others share their thoughts on Link... Here are your network highlights' Linkedin 1.; no: 2020 o Simon Sinek shared a post: We all gi'D Here's what's happened since you were last on... (o) inked In e Wall Street Journal and others share de.,.. ;it? ere are your network highlights edln t2 add Allyson Carpenter MBA to your netw.- b"- Add cormections to discover new opportunrtie.... Linkedin EFTA00263863 c:c.,,i‘m4C_C-I CS) "TU CHO lc- r- CC..c...1.s.)7 - THIS nactAt HAS SC.,c;PeiCiDED OLIE -7- NC SOSPICICe5 fiCTWI71/4/ TsA)v--f-TER Ekcctecn matZlte- cf.- A .: (7,0 ,3 I ,c) P):20 II From: Twitter <1 A Sent 11 November 2020 10:08 AM * - NC; C F titt3LiStit To: Rccx ccnisaetten -TH Subject Security alert new or unusual Twitter login 4 frafrieic., I51-si Nic‘ t-k3L cia<rpr..._--c tuicsitAci V We noticed an attempt to log in to your account that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. jorvrvk8 if this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00263864 .sece_loaci NO es...eLy REG, ARID% NCI PI Ft RKErl t.)CA or Nevel_. Reek-ay. ii-(-'ve HMO MeV I cx)S coNn-e)c-r i41-n-t ccv•TiliCt- - Real ED P, co c Ac€ R CP NC; J From: * Sent 4 To: Cc: Subject Book publishi Attachments: wwwaustinmacauley.com - Reality- New Release.mp4 - tailice-frit•ki V iDEc Meat/ • Sunday, 14 February 2021 1:51 PM •>k" ait 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 II...gained her first contract-within 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. 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 le and completing her first novel. Within the time of writing the first novel 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 Insubmitted 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 Re ards 1 EFTA00263865 From: Sent Tuesday, 19 January 2021 10:30 AM To: Yanxia Z Cc: Subject RE: CONFIDENTIAL - NDA Requirements * Attachments: www.austinmacauley.com - Reality - New Release.mp4; Marketing.jpg ,ft - r n-r. NU\ • kce relt)fkw-atts)c, , Nctike.-Axx jiRe:vItxc, eIt k Dear Yanxia, I am doing really well , thank you. I hope you are doing well too? Thank you for 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 "Realitr.ir It has taken some time to reach this point and I am right in the mist of it all, so very exciting bufalsOrriore 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 •>3it, included a marketing video of the published novel for you to view-5-nd 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 Kind Re ards Director : From: Yanxia Zhao Senialiii5 January 2021 1:36 PM To: -Subject: RE: CONFIDENTIAL • NDA Requirements Dear Flow 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 wo together. As discussed, I think we can start our cooperation from something small and isolated if you this that's more convenient, please kindly let us know if this can be considered. Thank you so much in advan' 1 EFTA00263866 Mara 10:38 Aak Cerre-c," ' NrCERN e tirGates - la rt-TS CI- CIRC,OMI NC, SeKL Pic a'r t) ETWC, • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter • Rinearsqn, 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 superhOwaY• • Business _(_the Steed of Thoughtwas 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. m How to Avoid a Climate Disaster:. (February 2021) presents what Gates learned in over a decadeof studying climate change and investing in innovations to address climate problems 3y..c C‘ene: .r-NT/Et4.5.at:AL KceERTY -11-1EFT CF -ftALETEZ VicriM Personal life 9°1'3 6aCY Cbtra zt r Cftt M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatsby.ati He also enjoys bridge, tennis and golf.fg--81091 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.f2221 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet rall Gates purchased the Codex Leicester1 a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994.11-923 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. X931 In 2016, he revealed that he was color-bfrad.2:- 94 e)it- Ci tEk (NI - VleXAAW-L-e- C Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1,1994x41 They met in 1987 after Melinda began working at Microsoft.11-90. At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Whiblad.EMI Bill and Melinda have three children: Jennifer, Rory and Phoebe.frg The famfly's residence is an earth-sheltered mansion in the side. of a hill overlooking Lake Washington in Meglina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed value of US$147.5 million J19-9J The 66,000-square-foot (6,10o m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a z000- square-foot (93 m2) dining room./299-1 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.taa They said they would keep working together on charitable efforts.E2-0E2c2i The Wall Sweet Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onarof her concerns.f2213.1The divorce was finalized on August 2, 2021.12-243 *Relationship wiftheffrey Epstein - fiSC:CC t e -C) 1:4 cn-i C &cot-I wcr-iat PC$ St7c1/4-..-Fic... PC.41. Prise S ggie Cat e4ES, A New York Times article reported thati te lkaItha--ed-sex-oftender-4.tt% Epstein started in 2011, 'list a few years after Epstein's u including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263867 3/28/2021 Gmail - Report Abuse Sise, Gmail Report Abuse 1 message T : ' Hi - REPC:E."SeicrirrriVe 29 March 2021 at 14:32 i•Jyr/cf rice- t. S•?Or..)E.N1 We heard you. Please report malicious activity to thsi email. Thank You. •44- Ob‘n tei Ocricri Keect-ZiliC, Len-470 CT - rti G HO? ffl i Ty. EFTA00263868 maim . *r .— pia _outlook St CRC:Corr t VOLVO/as vi:5 202_ C4-12a4S-4 ICCMPOTVR. is-19CW Kit %EC=OFRCIAL] Rte? are - plec.655 Cyber Abuse <cyberabusegesafetygovau> CnC5C onithe-601- PMODUta3-1- Mon 4/05/20201258 Pm i*5 M O titsza CioOs ecri U isq To: .BOTH COMPOTCR SA—es\ Cc: Liner mouse <cyberabuse@esafety.gov.au> 1,D1 attachments (2 MB) Cyber abuse...Resource Sheet.pct Dea Thank you for your recent enquiry, and we are sony to hear how this Is affecting you. °Safety and Adult Cyber Abuse . The eSerfelytommissloner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying material targeted at Australian children, on social media services. Please be aware that eSafety,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 sig Stleiv7i) Ft M- O +E) r < P-C1: 51- Wihel C3CTIVITY Si Your situation sounds like it may be digital surveillantierwhich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consullantto 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: o 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) ra 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) O 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 matterfor now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00263869 AUST N MACAULEY PUBLISHERSTM S(iON000 1• CAMBRIDGE ANEW YORKV. SHARIAli 4Austin Macauley Publishers" L CGC-33-C 25 Canada Squa. Canary Wha Londc E14 5L Tel: 821 VAT No: 102 6756 . "otal Royalties Information for October 2020 - April 2021 Total Royalties Information ,"Author Name: EBook Title: t Publication Date: Amount Paid for This Time Period: Total Broughtforward: Total Credit Note amount: Advance Contract Amount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;rf coNT RC S >k‹Eetc...---7-ti P> LEIS OF pol~J(,l Erb r\) 1e6_ (3coce-Ei Reerri- I of co Krt- P. CT cc- r-) O'sE\S M RKET /A (I EFTA00263870 cgo ta REC05-re-RED kArth OR(GIN ADDRESS 21 November 2012 44 es peerzlSte.-RE-D a)STOMa:k Reateraso - gpc.ei f.)c, Bit-t-tsJc PROMA ftecocrnia%) Exe_asS3/41/41a pmotiNTS/6aft-`1 cileRCee: 02013- aOlgi origin 4 864510-0:0125 RaocnnoN /END OF R asn ots H IP C., eS,5 Dear 'A- Thank you for choosing Origin We're pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. a a Feel good about your choice Origin is an Australian company that has been growing with Australia for the last 150 years. We don't Just sell energy. We explore, invest and develop new and renewable energy sources like 'hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. if you have any questions, just call us on 13 24 63. Welt be happy to help. Yours sincerely, /V Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency CREATI NC, Fi r•Ve\NclilkL 1-1 ARDst-lt P - DeSTIk0cTI0N cia. KEE R - sEx0/6\c_ ABUSE (ZING, - e.-Ps-reiN co- c_c4 PkRATORS AOSTML-1 Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited MN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 - Web Enquiries orielnenergy.oam.au/contactus EFTA00263871 cdto Is. - -3-ocAnnc ti-k 32 • 70 . REF BRA tiov-astr;Ip .kern . -31.144 E - case. meNocceiR eLeeNiveA • I acts srtu- w rrtt ORICON irvcrr ACC- 08/10/2015 Dear Ms Ortnnas cite4o,t1 NC(14 NIL-Meet: Acct: origin At Origin we are dedicated to giving you the best possible service. Sometime ago, you agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On. Our commitment is to provide you support in managing your energy costs. As part of our agreement with you, we review your account regularly to ensure you are not paying too much or too little. A member of our Customer Advocacy team has attempted to contact you by telephone in relation to your payment plan but was unsuccessful. It is important that you contact us to discuss your payment plan and further options available to you. Please return our call within 7 days from the date above. If you do not respond to this letter within this timeframe support under Power On may be withdrawn and payment of your full balance of $492.17 may be required. The Customer Advocacy team may be contacted by telephoning 13 24 61 and requesting extension 58320 between 9.00 am - 5.00 pm Monday to Friday. look forward to hearing from you, Customer Advocacy & Support Retail Operations Origin Energy 132 461 Origin Energy Retail Ltd ABN 22 078 868 425 • 1 King William Street Adelaide SA 5000 GPO Box 1199. Adelaide SA 5001. Telephone 132 461 • Facsimile (06) 8415 8998 • wrertoriginenergy.com.eu EFTA00263872 MCI PCP4-1e-tr - Pf Au_ oe.B-cs IN FULL - Degr FREE ,RCJIQ. Account No [pate Transaction Debits Withdrawals (S) Deposits (5) Balance (S)] 01 MAY FAMILY PAYMENT — _FROM AUS GOV FAMILIES FB1A1023502823483V 68.18 75.29 Nr • FAMILY PAYMENT FROM AUS GOV FAMILIES 841A1023502823483V CIGARETTES TOBACCO 0001 PORT PIRIE 37.45 274.28 349.57 312.12 X.. 03 MAY TRANSFER FROM ATO AT077663471614K002 5,590.03 - HTC) 5,902.12 p eysv16\I-c PAYMENT 10.00 5,892.12 TO SA HOUSING TRUST 722665 EFTPOS . 17.50 5,874.62 CHEAP AS CHIPS PORT PIRIE PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY 242.31 5,347.98 CENTRELINK (662086) peAst PR IC:c IN Few EFTPOS 293.82 5,054.16 COLES PORT PIRIE SA AU 4- ANZ PHONE BANKING SPAY AGL SOU111 AUST P/L (659399) 533.69 -a—pc - 4,520.47 ANZ PHONE BANKING SPAY 571.65 aotQ 3,948.82 TAX OFFICE PAYMENT (659594) A CAL ANZ PHONE BANKING SPAY AGL SOUTH AUST Pit (659642) 922.04 - aota 3,026.78 DEBIT INTEREST CHARGED 0.02 ncAL neim 1 t•I fat- 3 026.76 04 MAY EFTPOS 53.60 2,973.16 CIGARETTES TOBACCO 0001 PORT PIRIE EFTPOS 60.40 2,912.76 TA COUNTRY PORT PIRIE SA AU EFTPOS 99.04 2,813.72 PUNE PliCY PORT PIRI0586 PORT PIRIE ANZ ATM 100.00 2,713.72 PORT PIRIE BRANCH PORTPIRIE SA EFTPOS 113.97 2,599.75 JEANSWEST PORT PIRIE SA 07 MAY EFTPOS 18.29 2,581.46 COLES PORT PIRIE SA AU EFFECTIVE DATE 06 MAY 2012 EFTPOS 18.72 2,562.74 BIG W 0562 PORT AUGUSSA AU EFFECTIVE DATE 06 MAY 2012 EFTPOS 21.50 2,541.24 CHEAP AS CHIPS F' I AMOS IA EFFECTIVE DATE 06 MAY 2012 EFTPOS 33.00 2,508.24 SPORTSMAN TAVERN 0001 PORT PIRIE EFTPOS 36.95 2,471.29 HUNGRY JACKS 3214 3214 PORT AUGUSTA EFFECTIVE DATE 06 MAY 2012 EFTPOS 39.39 2,431.90 AMPOL PORT PIRIE SA 44471 EFFECTIVE DATE 06 MAY 2012 TOTALS AT END OF PAGE $3,507.67 $5,932.46 $2,431.901 RIISPAI: 030,2012 Page 2 015 R1BSPS6S Etiv5.433 EFTA00263873 Continued from previous page Organisation name Deduction type {CRN} ciatcdo o IN ENERGY HOLDINGS PTY Electricity.4( LIT lung 555 083 960H r_C.)I-4 3`c\; ORIGIN ENERGY HOLDINGS PTY Gas ? LTD 555 083 960H UNMNGCARE WESLEY COUNTRY No Interest Loans SA INC - PORT PIRIE - NILS - 555 013 237L Target amount - $911.15 4' *Target balance outstanding - $491.15 UCWPP - NAB - NILS 555 070 361T Target amount - $1,199.00 ic *Target balance outstanding - $719.00 * No Interest Loans FINES ENFORCEMENT AND Court fines RECOVERY UNIT 555 051 8445 Target amount - $1,310.50 Target balance outstanding - $1,135.50 Your reference number is 502 823 48W From Start End payment type date date Account ID/ Amount" oftvn Billing ID Newstart 4. 23/11/2015sk ongoing Allowance fortnightly $65.00 Newstart 06/07/2015 ongoing Allowance fortnightly $45.00 4, Family Tax 12/05/2015 - Benefit fortnightly $20.00 Family Tax eat 21/07/2015.k... - Benefit fortnightly $30.00 Family Tax 24/11/2015 fortnightly Benefit $25.00 " Go online to check your past transactions, confirm the actual amount of payments sent to organisations and manage your Centrepay deductions. There are many types of expenses you can pay using Centrepay. The easiest way to get more information about getting the most out of this service, including changing the order of your deductions is to go to humanservices.gov.aulcentrepay Page 4 of 5 EFTA00263874 tcar) I fury tit „XL. ->( I, )1- 2 I I t.-dpect nryDRess a‘vi tcozetieek 9_0a - Ratisiezen &cue cAckt<5 - Your electricity account. 048/29e4e t. FPRODOLENYT 11CM cril"/ - -E3CifiLy ADDRe3S • S-efl/-1/41 CHORG-C-S le \C) De" ) Her, fge..-Loo Your account summary. CL till Assist and 9.C., I Energy Shops are now AGL Smarter Living. 175 SUPPORTING THE COMMUNITY A 5 Energy in actiorr. Account name )- Supply address Your account number X Total amount due $73.65 -It Supply period 21 Nov 2012 to 10 Dec 2012 -)lic Previous balance 50.00 Due date 4 Jan 2013 Getting in touch. Call 131 245 Visit agl.com.au Payment received $0.00 Balance brought forward New charges and credits (see overleaf for details) Usage and supply charges Credits and rebates Total GST for new charges $0.00 $7599 S9.04cr 56.70 Total amount due 4, $73.65 .4c** late payments wE in:or a fee of $14.00 find G51). if you arc unable to pay, call 131 245 Energy efficiency: For more information about energy of and to compare energy retail prices, visit www.escosesa.govau or call 1800 226100. i•Silltes•ZONII iv AGL Smarter Living AGL Assist & AGL Energy Shops are now AGL Smarter Living. fAnntiances, installation. ienits aio emergency hot water) Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. TAX INVOICE :A...Issued: 12 Dec 2012 south Aus«.:12 Pty unlace nil 49091 I OS 091 131 766 Discover AGL Smarter Living — bringing smart energy solutions to life. 'Alegi-re to AGL Smarter Living — whether online. in store or at home. it's your solution to smarter energy use. With AGI. Smarter Living now you Can: > Head into a new AGL Smarter Living store for appliances and advice. > Book a reliable electrical or plumbing tradesperson for installation, service or repair. > Get energy-saving tips and information about smarter ways to use energy. Visit agIsmarterliving.com.au or call 131 766 for your nearest store location. P.S. Look cut for our special Daikin air conditioning offer in the enclosed brochure. a'AGL a Smarter Living Online. In store. In home:" Please see reverse for payment options EFTA00263875 0 O1Q. rck /vi 17 - bL;f-;pLy, 191.Dikacs Q"'i leduce your tRIGIN3 PrzcANTER—Th ccti-16 electricity bill Your electricity account. La NE RE Kit-, l n, REGISTERED ccs-TomeK niCti malt Your account summary. Account name Supply address igy• Supply period %.t.4., Previous balance Payment received O.:8/27587 13 Mar 2013 to 15 Apr 2013 $471.65 175 StIPPIIRTING ccemeNin' A 5 with solar.+ Call our solar specialists on 1300 134 735 to find out how. gAGL. Your account number Energy in action! 4 -Total amount due* $521.48 Pay current charges by 10 May 2013 $78.00cr Overdue payable now' $393.65 Balance brought forward New charges and credits (see overleaf for details) .),A Usage and supply charges .. cei .a.,.; L. ;4S PC, tri- Credits and rebates Total GST for new charges $393.65 $131.58 $15.37cr $11.62 Total amount due $521.48 'Total amount due includes overdue atirJuTit 5393.05 payable immethitely and arreni csarges of $127.83 due 10 May 2013. Energy efficiency: For more information about clergy efficiency and to compare energy re tel prices. visit vivierescosasa.guv au or call 1800 226 1CO. WAISIMMOAM Getting in touch. Call Visit Heating, cooling & hot water. Sales & installation, service & repair, ai from AGL Smarter Living. Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. 131 245 agl.com.au 131 766 FINAL TAX INVOICE Issued: 19 Apr 2013 AGL South Australia Pty United ABN 49 091 105 092 Service your heater and stay safe this winter. Make sure your heater is safe to use this winter. AGL Smarter Living's professional, licensed tradespeople can help identify any problems you might have before you have them. Service includes: > Test of gas pressure. > Cleaning of entire unit. > Checking unit operation and overall condition. To book a service, call 131766 or visit us in store at 161-165 Grote Street, Adelaide. ^Ste rentse tot term and conStin. FROM $155" iJ ■ _'AGL a Man Smarter Living Online. In store. In home: Please see reverse for payment options EFTA00263876 AGL. ctM m LNC cet c E(_LATICi O er e Fr/ LUflS Pr REGG IS"E~ED COCCH ER of Energy in C.RICA i(N) NCI fl action: AGL Account SCIfsPLV cHeRcieS asepA“ce-- croa..c_tms III IIIIIIIIIIiIiiililIIilillllllllllllllllllllillliiiillillllllllll Account Name Mrs _ . .sikservice Address OAGL Customer Service 131 245 Faults and Emergencies 24hrs 131 366 AGL Assist/Emergency Hot Water Ainhance Iep.M and irplaernini 131 766 AGL Energy Shops 132 245 Nora, xr!IFI)I4lation Visit us at www.agl.com.au Account Number + Balance Due immediately $315.65 *Your Instalment Payment plan has been cancelled. Your AGL Instalment Payment plan requires that all payments are made on time. We have not received your most recent electricity payment which was due on 14 May 2013. As the payment was not received. we have cancelled your Instalment Payment plan as outlined in your terms and conditions. It is now important that your outstanding amount of $315.65 is immediately paid to avoid collection action. Our full range of payment options can be found on the reverse Can we help? If you are having difficulty with payment, or you have a complaint or dispute, please call us on 131 245 (8am-6pm, Monday to Friday). We may be able to help with alternative payment arrangements, information on State Government concessions and rebates, local welfare. or financial advisory services We can also suggest ways to be more energy efficient which may help reduce future bills, or you can view energy efficiency tips at agl.com.au/SmarterlivingCentre AGL South Austraha Pty Limited ABN 49 091 105 092 How to pay your bill - see over IIII O POST bi pay° 211131141!01 512191Illikt II A. Dale of Moo 22 May 2013 CalleakSTRCAIttanISC I WO 1•1111116407131.01Wal Account Number Balance Due Immediately $315.65 +00000 +002661+ <9102508310> <0000031565> +444+ EFTA00263877 G1/40 C ra,C47, (NES a'tZC c AL 56 • FiNeNcAfic r1eRf>4.7irl CS al 3 / I r Account Name Mrs L. -- Service Address AGL Account Energy in action. Customer Service Faults and Emergencies 24hrs 131 366 Heating, cooling & hot water 131 766 Sales & installaton. service & repair, 41 from AGL Sorter living Visit us at www.agl.com.au Account Number 131 245 Balance Due Immediately 5291.48 * Your Instalment Payment plan has been cancelled. Your AGL Instalment Payment plan requires that all payments are made on time. We have not received your most recent electricity payment which was due on 25 Jun 2013. As the payment was not received, we have cancelled your Instalment Payment plan as outlined in your terms and conditions. It is now important that your outstanding amount of 5291.48 is immediately paid to avoid collection action. Our full range of payment options can be found on the reverse. Can we help? ' If you are having difficulty with payment. or you have a complaint or dispute, please call us on 131 245 (8am-6pm, Monday to Friday). We may be able to help with alternative payment arrangements, information on State Government concessions and rebates, local welfare, or financial advisory services. We can also suggest ways to be more energy efficient which may help reduce future bills, or you can view energy efficiency tips at agl.com.au/SmarterLivingCentre AGL South Australia Pty lowed ABN How to pay your bill - see over viii 4) POST bullpay° 111 IIIIIIIIIIIIIIIU 28 4 568375529102508310 Account Number Date of issue 3 Jul 2013 CAMU.TOWANIAWIC 11411014P1191•11703 Balance Due Immediately 5291.48 +002661+ <9102508310> <0000029148> +444+ EFTA00263878 • ert-(RefrTENINct tEctec„ ecioN1 vslAs NCI R EC% t STERen ir4 F)Ci I! EM AGL Account Energy in action. Customer Service 1,31 245 Faults and Emergencies Mrs 24hrs 131 366 AGL Assist/Emergency Hot Water ittaar and ieviarnuti 131 766 AGL Energy Shops nivianic iaks and insialaikin 132 245 Visit us at www.agl.com.au Account Nettle Mrs Account Number i•Balance Due Immediately 5215.65 Service Address FINAL DEMAND Failure to pay may result in legal action. We have sent you a final bill for your electricity account and a reminder notice, however we are yet to receive your payment. Please immediately pay your outstanding balance of $215.65 in full. If payment is not received within S business days from the date of this letter, the following will occur: > Legal costs - Your details will be referred to one or more debt collection agencies, legal action may be taken and you may incunadditional costs. > Adverse credit rating - Your details will be listed with credit reporting agencies and you may experience difficulty getting credit elsewhere in the future. Can we help? If you bekeve there is a problem with your account, please call us immediately on 131 245 (8am-6pm, Monday to Friday) to avoid further collection action being taken against you. Our full range of payment options can be found on the reverse. AGL South Australia Pty Limited MN Now to pay your bill - see over ) 4, Date of Issue 27 May 2013 saumouswirra Account Number Balance Due Immediately S215.65 +002661+ <9102508310> <0000000000> +444+ EFTA00263879 . C-L-Pnme- %75. ;cis 11-tke-Prr i LEGAL. v-c-rierN) 018/I Mrs Account Narhii 4- Service Address Mrs AGL Account FINAL DEMAND Failure to pay may result in legal action. Energy in action! "'AGL Customer Service 131 245 Faults and Emergencies 24hrs 131 366 AGL Assist/Emergency Hot Water Appkino, Ifpatu and I cplacern..ni 131 765 AGL Energy Shops 132 245 Apte.".. Win. and floatation Visit us at www.agl.com.au Account Number 4 Balance Due Immediately $75.83 We have sent you a final bill for your electricity account and a reminder notice, however we are yet to receive your payment. Please immediately pay your outstanding balance of $75.83 in full. If payment is not received within 5 business days from the date of this letter, the following will occur: > Legal costs - Your details will be referred to one or more debt collection agencies, legal action may be taken and you may incur additional costs. > Adverse credit rating - Your details will be listed with credit reporting agencies and you may experience difficulty getting credit elsewhere in the future. Can we help? If you believe there is a problem with your account, please call us immediately on 131 245 (8am-6pm, Monday to Friday) to avoid further collection action being taken against you. Our full range of payment options can be found on the reverse. AGL South Australia Pty United ABN 49 091 105 092 How to pay your bill - see over 0 POST billpse ri 2834 568375579107 08310 Account Number At Date of Issue 14 May 2013 CAINAPCI•10MOUN nrn 0.31/14•PilifOUTIO Balance Due Immediately $75.83 +002661+ <9102508310> <0000000000> +444+ EFTA00263880 ecu u_- -rnsc, on Nal nme› tk:1 AC -- C RIC,' t\1 21' LOCKED BAG 5077 PARRAMAT7n NSW 2124 BAYCORP ICFCAL-1 C ED LE-40 t_ Actl & NJ 20 1 5 . www.baycorp.com.au roc.LijA)ucl" leCtcri 1%/C CC/NY-FE:57i Phone: 13 16th January 2015 IIIIIIIIIIIIIIIIIIIIIIIIIIIIII 340116004924 Reference Numberl NSW NOTICE OF ASSIGNMENT Dear Sir/Madam, Debt Owed To: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED Current Balance: t/f17S 70 Client Account Number: This letter is to notify you that all rights previously held by AGL SOUTH AUSTRALIA PP( LIMITED in relation to this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED on the 29th December 2014 . The effect of this assignment on you is that all monies owed on this account are now due In full and payable to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED. The full balance of $2076.79 is due in full IMMEDIATELY. If you do not pay the full amount owed the debt may be listed as a default with a credit reporting agency. If a default was already listed it will continue to show as unpaid until you have resolved this matter. A default listing can prevent you from obtaining credit in the future. If payment is not received, further action may be taken without notice and may incur additional costs. LETTER CONTINUED OVERLEAF BAYCORP How to Pay Payment By Mail, Please mail your cheque or money order, made payable to Saycorp Collections IDOL (Australia Ply Limited Locked Bag 5031. Panamatta. NSW 2124 rndp• nnon Ref: I '890 20011170000102 IIQ Pay in person at any Post Office, by phone 13 18 16, or go to vmw.postbillpay.com.au Pay by credit card, savings or cheque accounts. ig PAY Telephone & ntemet Banking - BPAY Call your bank, credit union or building society to make this payment from yourcheque, savings of credit card account. Mae Into: www.bpay.com.au II Payment Slip Account Name: Account No.: Date Due: Amount Due: Amount Paid: 24.01.2015 52076.79 Please ensure that payment is made for the exact amount due. Overpayments will be refunded after deducting a processing fee of 525. Ovemayrnents of less than 525 will not be refunded. 511/114 EFTA00263881 kFFECTI IN)G ROSINESS F u (NC A PPL1C ikT(cA)S rl 4 O 4 1 4. I—. a ti ourelt9Es3 a o‘s DCN Fi NI,N)00/.- eppi. c(5-yr c:); • ca-limc6 E.Fh:Trt INK - W.C:K CE)A)TROCi ict--)ESTROCCION) OF Ce;REC CREDIT REPORT -Kti,csnut_eNiT c_Re RTE S O E. 6 - 1 A C L 7.t." REP) SONS . CONSUMER CREDIT INFORMATION Accounts No information recorded —What is a credit account? A credit account is a facility tbr credit. This section contains detailed information about the personal credit accounts in your name that have been submitted to illion by credit providers. This intonation can include the type of credit account/5, the credit limit/s, the credit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years afterthe account is dosed. Repayment History No information recorded What is my repayment history? Your repayment history includes up to two years of detail about the Monthly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to illion by credit providers on a regular basis. fitataar ocriQrry EssiX.-ING in Dairen cReorr AppLic.r9Tionis Cate ler Rell beetaRnrsict4 beraults Inaba of .East Payment ! "Ortgleat 'Currant Default th.isittral Crean Current creed i bberaun On *Amount Amount .Accelerated Provider Provider TYPe i 1 j 12/0312014 Utilities: 52.07100; sin: 00c „.4. , N. ct—iAGI_ SOUTH Bayern!) Pdl ' AUSTRALIA AIL Cellections(Aus • !Holsteins !credit obuna. n. !Original Reason to Current Reason to :Original Customer _4 sc--- 'Report Report flamenco !I:choice' S t 'mow ilDavrcent Default What is a default and how long does It remain on my credit report? A defaut is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over 9150. A default remains on your credit report for 5 years from the date of default. I have paid my default in full, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to- date. If your default requires updating please contact the credit provider. Alternatively, please provide illion with i Mon Public Access Centre ACt. ^ nrc- DC15T L t2Cere° Page 3 of 12 i EFTA00263882 INUILIMIUME S EASY your new place, online or over you and electricity for 0 IMOVE few min utes.And there's no heavy the phone. It'll only take a lifting required. CIO TO ORICINENERGY.COMAUMOVE OR CALL 13 NOVO tiecinacy Tax invoice: 162000353068 Issued: 07 Mar Is 'Zs Er: Arg ils & %Ting .arciodress 13 24 ▪ ::Illa r)Proevrretts (24h rs) 1313 6- 61131Marlial CESS e ET 1 N C AL_A -~)}'E.S— AlL 5 MIC-Pattrare:40.t17:45 80441 4301 PEARCE f---Reut-)C,L_eNn. AC -I W ay . - 9.611-1 CCIAMEAC&E) ExCESSIVE RISE WITH C>R(C SendceAddreir eter Rea : National Meter identifier CNN* .* Account Summary: 04 Dec 13 to 05 Mar 14 Opening Balance Payments Received -Thank You Balance Carried Forward New Charges e.,,tess% %) a Rase.. Total Electricity Charges Incl. Discounts ;see m:er for details) Current Balance Overdue Amount New Charges Ind. GST Charges of ^Payment received after the due date may incur a fee of 51200 aor5 aotiq Important Information Oria;tes 'My Account' you can manage yea accoont online, choose fl ick/sonic r - 7 -3 :• car yzur P' a.. Is 7.- a :rep sm. Reg-star:cc?* at c-T-.Inet.:r.r. myaccount" $498.32 $350.00 CR $14832 $415.50 $563.82 $37.77 Origin Emir Electricity Ltd Al* r3077052210 1 PAYING YOUR ENERGY BILLS COULDN'T BE EASIER • Set up direct debit to guarantee payment on time, and take the hassle out of managing your bills. Register for My Account to sign up to direct debit today at online.originenergy.com.au xtorerwA 4 ; I Account No: Current Balance: 7300 658 78 $563.82 Payment Plan: Payment Amount: EasiPay $50.00 Payment Frequency: Fortnightly Your Current Energy Agreement is: DallySaver ending 15 Apr14 • 12 month energy plan. Exit fees may apply during this period. Benefits Applied To This Account: • Base Usage Discount (12%) • Dual-Fuel Usage Discount (ra • SA Govt Energy Cc Your Average Daily Usage & indicative Greenhouse Gas Emissions 1 run Sco Dtt mar 13 14 t I3 1.1 Noy: C3 kWh — Tomas andleathe townhouse gat onlsoon) Average Cost Per Day: Average Daily Usage: Same lime Last Year. $4.52 12.93 kWh N/A Indicative Greenhouse Gas Emissions (Tonnes) Generated This Account: Same Time Last Year: Saved With a Green Product: 0.97 N/A N/A For more information on greenhouse gas emission: visit originenergy.com.au EFTA00263883 tticcfnED ReDm`,A frit\-JeL ReentKick , FReon). sawITV , p N Account number Tax invoice 110 000 997 440 Issue date 12 Oct 16 Total amount due See the Account Summary on page 2 • %to 5 • 00 O. - orcP t n \\e- •CCS \c" 00 r \o„, A . O t 9:5 t tri 4 44 Nov 16 *- DailySaver Choice ending 21 Aug 17 Benefits available on this energy plan Guaranteed usage discount (16%) 7 am - 9 pm local time Mon - Fri 9 am - 5 pm local time Sat DIRECT DEBIT Register online at originenergy.com.au/ myaccount or call 13 24 61 to arrance automatic payment of Future accounts VISA OR MASTERCARD" Cat 1300 658 783 or visit originenergy.com.au/paynow Biller Code: 41 Ref: 500 009 323 626 S12.00 fee may apply if paid after due date unless yoUre on Predictable Plan Average cost per day Average daily usage Same time last year 55.52 21.38 kWh N/A Your indicative greenhouse gas emissions —his bill 1.3 tonnes Same time last year N/A Saved with GreenPcwer N/A rer mut. kecretitico an relive% spas erristhers wet eriginenergycom.w Cali SA Power Networks 24 hrs 1)POST MAIL Send this slip with your cheque made payable to: Origin Energy Holdings Limited. GPO Box 2437 Adelaide SA 50C1 IN PERSON' tilltbay_ Pay at any Post Office Billpay Code: 2959 Ref: 1500 0093 2362 6 $502.45 r COST PER DAY DAILY USAGE TELEPHONE & INTERNET BANKING - SPAY' Contact your bank or financial institution to make this payment from your cheque. savings. debit. credit card' or transaction account More info: www.bpay.com.au Biller Code: 130112 Ref: 500 009 323 626 Ms.: or Maze< sed crock card corneole mar incur a ;rooming fec of 0.37% (nd 057)oldie focal pornoon won flf This wino thorn on sour non de Some fronnOnono gni Pornenf Imits ToY iiPPY 'Ov:4- the cooco- erfnent fee or 52004M GS1 irshiaekir. Origin Ens v Bearkty Ltd ALIN 330710" 287 EFTA00263884 Timu4E--nK,c, - c 1/4eacKst..."Kr> , Exte-lc-css 1/4;6 - t2 tSE t tv cry)Lattes - tionley L-Adr.11:3e.:_-ki KC\ • CIESTFPNEP &OIL RES5ow FReObtkeniT Pcnkiny 4rsee-opede- oceET,fluesyr5 Fituce rMot_veme41",k getra-brAcceSsffsz- .savaks, sccira raporek o4ullo 11~E.- re9c6 -4 ciotiEffith2ekr sExle. 4 .co.t9vnkt-zb -rerasm Hem oFFFic€ t..-tu• 14 dilisirld3 : • *" -träs.r.rt FI€5 tNI0Cceemehri" ReNtorc licica&Af_soal Nc,s. u_e6 et- ecri OilaKst-LetSZA;ittucet tr<7$:LICHei\‘-i- IN GeteN Si t) -itgRGC-TeD QR1Mt 1/4 -1-rrC - MC:0\36>i 1-etu 0. -.4?1N,C. urtu.-ri M.4‘,..ocACJE k •11 :" -SY; r-Ati-f-di"› SCOU t n - si Tui Invoice 1:10 000 997 440 Issue date • /2 Oct 16 Tonal amount due See the Account Summary on page 2 512.00 fea may apply if paid after due date • • unless you're on Preclicebta Plan Dai(iffiaver Moire ending 2/ Aug 17 Benefits available on this energy plan Guar anted usage discount (16%) ec-Ekca INvoulE4-.\-46-Nrr • 4e sr3c)E_EAkSr--tcÅ , - • • 5 "2; 7 MD— 9 wstocaliimeMon -Fri 9 era - 5 pm Lodi C.7.;:e Sat Average cost par day Average daily unge Same lime lastyear -4-$502048 ~den- of ARCtES) ; rci.i_o"))n)c, $b≤ • H reralNak6i-r errifre CIA ettribcrrl canizetaNK. oe.Dagla+ 55.52 aLsa kWh NfA Your indicative greenhouse gas emissions This bill 13 tonnes Same time lastyear Saved with GreenPower WA WA For more information co grecohale stonzulic artglatagyain iTigRGETI NG , Call SA Power Netsvorlcs 24 hrs 22.32 kvtrl COST DER DAY DAILY CD1.151 DiRättltElis9ST CON. Rtgjster online at originencr. gy.cOMI mot": '..."3t or cal113 2461 to arrange automatic payment of future accouals. 1 Send this dp %alai your cheque made payabtet:: Origin Engrg}, Holdings Limiter/ C..90 Box 2437 iffl4 Adelaide SA 50ii, 09allASITÄRCARbea' Cadi 'net 658783 or visit origineCresentaufgalosow ~ --t IN Plalf3e6T rbmpav 12-4 at any Pon.OFficci TCLEPROSIR 8MT~ &OR* eiBtif* Contsctyour bank or fin institution to make this payment from your then ravings, debit credit card transaction account Wore info: vamm.bpay.co, Biller Coded 41 %M00 I1413 323 €26 tfillpay Cads 2959 Rat 1-KO0093 2362 6 Hiller Code: 130112 Ref: 500 009 323 626 EFTA00263885 * -0 4 CESS (Qa RISC IN NC, - FRAWOULENct / -r C- c-c4aMm Ci\)\Ciss—c- ON) . \/STelerne.S. onus MS ( Need Help? ae S claps a emus Biding Semites Pty. Ltd. AIM 75 0880;1516 M Visit tawfroptus.corn.auicuotornelietp Call 133937 for help daring Mary-Fn(Sem-dem) se Nani-sonl Loom ono TAX INVOICE UV BILL • PA (MENTS:ADMSTKNIS t of $703.60 bol $351.000s Registered Irani barn jacquelino.pearce4op to snet.com.)u YOUR RECENT CHARGES tiler/IS Miura 13 N.15 S24.49 $353.0 SEIM , Reese pay now to avoid Service Restrictions or Suspension. Please call 1.300 !35 061 if mu aro experiencing problems paying this :F.roont If your account is now paid please dim agar(' this notice. orrus 0 6-131-5 Page 1 of 9 Invoice No: issue date: 13 May 15 Invoice period: 13 Apr 15 to 12 May 15 PLEA.% PAY NM MOUE t 1P4 BILL $324.49 YOUR ACCOUNT SUMMARY LAST BILL PAYMENTS ADJUSTMENTS $703.60 aVERDIIE "'PLEASE PAY NOW — $351.00cR $352.60 THIS BILL ACCOUNT CHARGES $5.87:e SERVICE CHARGES 0487199381 on $35 My Plan Plus $40.90 831.81 4, 0876126110on Wireless Home Value $35 0402461477 on My Mobile Broadband 7G8 $228.15 SUB-701M. $294.99 GST $2930 TOTAL THIS BILL $324.49 Total Amount Due (including GSTJ 3677,09 27 May 15 HOW TO PAY For more payment options cieasz: see oveittal Please pay by the due dale to avoid t