WIKIPED I

WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. 1[91 He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified 36 girls, some as young as 14 years old, whom Epstein had allegedly sexually abused [11(10] Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York (111[121 He died in his jail cell on August 201.9.[131 The medical examiner ruled the death a suicide.b4) Epstein's lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy theoriesni61 Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.1171[ ] Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 con-Wirt on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, for child sexual abuse and prostitution!J9)[20[21][22] Epstein also maintained long-term relationships with various 4 high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, Duke of York.[?-31 Contents Early life Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) hilps://en.wikipedia.org/wiki/Jeffrey_Epstein 1/60 EFTA00264440 5119/22, 4:19 PM M PosS‘INSELL. Ghislaine Maxwell Wilcipedle Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.E-4.21 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicog Mozzoni" (1962-2012) of the CIGA Hotels clan.L5s3 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019,(2211481511 The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around1992.M She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant"Ja In a 2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend" Ward also observed that Maxwell seemed "to organize much of his life" 154J Politico reported that Maxwell and E ein had friendshi s with several mi in elite circles of politics, ace emia, usiness and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of YorkL551 Maxwell is known for her longstanding friendshipa0 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York.= She introduced Epstein to Prince Andrew, and the three often socialised together$581 In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.[521 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".(614 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.153-1 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.E6g 61 In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.191 By late 2015, Maxwell had largely retreated from attending social functions.19116~1 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits Virginia Giuffre v Maxwell (201 5) hitunien.wikipeeia.orgAviki/Ghislaine Maxwell 4128 EFTA00264441 5/19,22, 4.19 PM `` C a/ INSTEAD or FIRST NAtiikcine 0.4teT&(rkted Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a civil suit in 2015 about Epstein's abuse of underage girls. Each count carries a maximum sentence of five years in prison.(12li -131(141 Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule.1144) Following a petition for a new trial, submitted under seal, prosecutors told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; the judge said that the reasons for making the submission under seal must be made public.045) TerraMar Project In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of sex trafficking brought by New York federal prosecutors against Epstein became public.[91 An associated, UK-based company, Terramar (UK), listed Maxwell as a directorPAN An application for the United Kingdom organisation to be closed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019J491 The company Terramar (UK) was _ _ listed as officially dissolved on 3 December 2m9.11491 (DC.)(O - !Pt) 3 Personal life - meocqc)64-4- - AoThim cuitc,tY - '‘A ti INste AD or (Du:- i\AP-16-- &met,- coNl-Pci v\llTH vt cs-rm Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from Epitein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the property was sold for US$15 Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.[3015?1 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.1331 Maxwell helped Waitt obtain and renovate a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship ended, in late 2010[31) or early 2011. 223,31 On 15 August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,E1531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[!541 a hedge fund he had founded.[311(155)[10) Maxwell and Borgerson were described as having been in a romantic relationship for several years.131][15-51[1573 Locals in the town of Manchester-by-the-Sea saidiMaxwell had kept a low profile, went by "G" it instead of her full first name, and had been seen on several occasions walking a Vizsla dog along the beach.liA [159) Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2o19.(16°] A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in question.V4] Others have said they had been seen repeatedly running together in the mornings. i(56] https://en.wthipedia.orglwIld/Ghtslaine_Miunven 10126 EFTA00264442 5/19/22. 3:52 ptkmex,cie. -Lc. - aoct - (2O 3 - kittp-I CfrItc)14— TACT George, his alleged criminal activities on the islands were concealed through a complex network of companies.M°1 M tSC COMPFC DISC IN EPSOK 15O4-5SESSI OKI 4" Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse(1811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.aN Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include 'a ii and 13 year old and a victim who alleged abuse in 1975.1.-1 182 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York 18 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March zozi by a Broward Coun woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.M41 tinxv‘16:41- MsIC 1::CAJet_orp-16. t\11- LOGO k Second criminal case eme11- cc(tessPe'"ce- C-ONAPECT DiSC5 — EMAIL CONTACT Trafficking charges "te ,Sex OF1C et.lccoce}ciemckti PHOTOGRAPHS M 5c /H&c - 6051Ne.:55 DC-CCI-CPMENT Cr V ic-n On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Childreg Task Force at Teterboro Air ort in New Jersey on sex trafficking charges.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive us. v. Jeffrey Epstein photographs of fully — *er =tally — nude females". Some of the indictmen01 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels :winding the descriptions "Young W r arner+ [Name "Mist nudes 141; and "Girl pies nude".19111 Also found in the safe were roWo in cash, 48 diamot —ins, 901 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of I:01231 liffnaglan vagtinadin erriltsAltU.Inffrav rntsn FJAII EFTA00264443 („") LA c- (\AMC I ‘c- Ct.) Kt " 'Ice Net A-U-C(.4(- 1L- 311SNL:b1 - 1C_C t -MC, c PST - GIN CONFYCLT P" k sc_ PRIN11OB SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No : 15/596996 Report Job Submitted By I.D.: 7433/3 Run Date : 26/08/2015 Run Time : 15:01 Page : 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication and her demeanour towards KELLY. The accused identity was confirmed by her South Australian Photographic Drivor.a Licence No. ACCUSED The eccuacd in this matter is Jacquelin* Carol?DUNG DOH The accused in this matter was not interviewed duo to bar demeanour towards police and her level of intoxication. EFTA00264444 i0C-5:5( rN; r.4 C, P151C Loco p FS;14T N.) ei 5 cia5 c bniukie FREE !Fora' czsici0ER {Deal COR COI Lonito t uK 4 rnoometi s I Ss e yohco, corn* .4F)x - &STEW - D4 RECT -re RGET-I► ct - Ct. Room / c gosiN)555 LO(40 exvimPLE5 . 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BCSimet.5..5 CARD DESiC,N1 DE.:1/4.1c-:-:tc,PMENT Double sided business card front backs A Service for Metkat Professionals Director Tel Address i•iere ghdfgd liefgryinfg y::fgryufg sgdyueg ehfgr • ern .;Rector Te Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf ernai Director Tel Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr v.egfuynsgrouf email if r-S * msic A Svivica for Medical Pre:ozsionls Director T S5-:4hdf,sC tite,thritifgs3cytng thfg; Single sided business card erna.4;acq.letirte.pecretiate.ccrn EFTA00264447 CP sre(ka HAswac D(ze:cu../ 7 Agcs f t C VICTal 0 NONE - c2006 Q013 Fa From Max Well Pr Subject Ru **Max Wel: Pe reicuo Ma/ liel; Pe mocpo as Wdl P.e .exfocc ithflf Re On 0C a/W& Pe he) hun at wdl Pr Be 4.ernecl. f..> '61. Be *erne& rm Pt Be or,: ne4, ernifecfai.i. O EFTA00264448 PAO.. ctej.,50K,CR - Mek.IT PR.C.5-Thro-Fro - %6S ba)5C RING 5/19/22.3:52 PM Jeffrey Epsteki - Wildpedle Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.11°61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D291 These and several similar lawsuits were dismissed.(13-91 All other lawsuits have been settled by Epstein out of court. all Epstein made many out-of-court settlements with alleged victims.(t3°) Victims' rights: Jane Does v. United States (2014) 50' 43 e L ecsosE tRA1`19.... PROs-i NENS1 PCS a I ChX.3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 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.(13?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein L1331 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.N3O1351 A document filed in court alleges thapstein ran a "sexual abuse ring", r4- and lent underage girls toWprominent American politicians, powerful business executives, foreign * presidents, a well-known prime minister, and other world leaders".(1A This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[1371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.!-'341 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.1i381 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 Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.E1391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims t Where are they_ now? The Rights Act lawsuit,l1Q° Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watch?v=yPjn6rcJqs1) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(41] and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.($1[14~1 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-up.(11-141 She said she had served as Epstein's sex slave from 1999 to zoo; and had recruited other underage girls.(1-451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.('-461(147J(1481. Giuffre filed a defamation suit against Dershowitz, 11 IC/1 EFTA00264449 AcipsreiN - CoveaN)r-taNn---Nk 5/22/22, 1:31 PM Jeffrey Epstein - VVilipedla Epstein attended local public schools, first attending Public School 188, and then Marklwain Junior High School nearby. s6 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts. al He began playing the piano when he was five. ] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.r3a32) Later that year, he attended classes at Cooper Union until he e • anted colleges in 1971.[311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974•Li%n?1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan. al Donald Barr, who served as the headmaster until June 3.974,134lisaug was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.U311-37X3-0 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsigl Epstein allegedly showed inappropriate behavior toward underage students at the time.D3][371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. U51 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33Baol Greenberg offered him a job at Bear Stearns.L314411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. M He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president FAgar Bronfman, on tax mitigation strategies.E3-2314-311-441Jimmy_Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.142-1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation"a Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.L'al Financial consulting seAc In Augt. st 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lei which. assisted clients in recovering stolen money from fraudulent brokers and lawyers.(321 Epstein described his work at this time as being a high-level bounty_hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds. 91421 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.L4-9 EFTA00264450 S'erSreiM co Col$Si m itZA1CRS '411/4 %5122122, 1:31 PM Jeffrey Epstein - 1Mkipecia Non-prosecution agreement (NPA) (2006-2008) In July 2Oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 It resulted in a 53-page indictment in June 2oo7.1a1Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,lull 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." hi 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".1-52115.31111_21 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 FI3I.M91 The plea deal was later described as a "sweetheart dear.E1W A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the victims and instead urged them to have "patience".1141(M) 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 L. _3 116 External video 'fit Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (rittps://vmw.you tube.coinhvatch?v=1pPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein leaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,U1/ he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3'4 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of to months and making -sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours. loo Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for trim, before 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). i 8 He was allowed to use his own driver to drive him between jail and his office and other appointments.l'-00-18 EFTA00264451 -In Fr Flies - DESIGNEB eRoF-e&5 ioNn f. °la ato taco rir»tgett - &cgs Gok/ medical association letter MSIC letterhead mockup -?k,MSIC Letterheads-Adam 171W. logo 1.A SIC logos MSIC mockups FA SIC v2 -------wyprin krr- kij medical association letter a rL MSIC letterhead mockup MSIC Letterheads-Adam MSIC logo t`A 5 I C (2015% - Desomhicft tea) e.Cceik) . PROM filre\v:p•IC ïr MSIC%2Ologorn (2) , MSIC%2Ologorl j (2) MSIC%2Ologo[1] (3) RISIM.Ologoilj (4) MS1C%20togo[1] (5) MSIC%2Ologo[11 c%20109 0[11 • 'il „;1, I./ 20 10 plftl, Ptec- cdc-r. FROM POs[' G OUSWIEIQr paPAitreiENT 02090 rammg RPL RCCApplication form RPLAssessment Matrix_2011 (1) S P.P LAssessment Matrix_2011 (2) PPLAtsessment Matrix_2011 StatutoryDeclaration200602 8/04/2011 229 PM 4 /05 '201 10:31 EFTA00264452 tit naC VIPRCen --TRBDE::- 7 ?nut Cesor:TER FEDERki-nt coccNvie-Nit -Tti;RciEri Mei 0 f AN) INIoitutDonb MRCIE--TEX3 VICTIM. - Btu_ C Eprre - >k - First meeting I Coles, Port Pixie carpark- As I walked towards my vehicle "ft's the =roan 11.5rFin" I had not told Paul Gardner what kind/model car that I drove. We had only Just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "eat rid of ham"- Paul Gardner had said this upon may first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you rant fhb than" The woman took the $50.00 and walked back over to the other side of the property. "I thought: jar daughter had c-n-f.sa clher mothers qrscliti, " - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of U / Darren McDiarmid / ex husband Question I asked suspiciously : "Writ am.% 7c-27" Paul Gardner's reply : "Tigkv ar - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone "1 vac a ayc tete to you, Gany so " "Mad- rtarlrAt trade. ma: intn÷r^t.' r--t?Ailtslthrough the sze :rilraZearainzierdan systems tt Sharon Bowman / mother of Paul Garner's child, "Hts =other his bay n convicted of Precitattaa cad Tzacci-res nf.; nticirast (Port Germain) ..):"E visit ilsi:Lora :raa .11=3" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pine -Peter Bannister 411.57:: -Sit3 trE013 al.crt zz.cm:13" New Years Eve - "We should go to cer. 23:-.7 for Now 'Fleur, Ett The words mentioned while in conversation : "Step" "Cur Three pronged instrument : Amerkt are seisreaisg for the 4fa prongs. in 6: T3 to control the World" - Controls satellite frequency n / about his mother - "lab mother !as:J=171s :;,-,rcsi!ttte. and a -patty "Me - ,t r7r% far pally theft" "Airrigat, E -.7catt ÷..elp, yens' bot Numerous vehicles on Port Germain property - aThey owe ns Itit}7.5; 'k r di1,O1' 9 take them as La 'slant" EFTA00264453 * 0 QE121JtvIENT --kaRC.6-rt - PHOL:- CORONER rot.)-FiRmED A3 t' t QMO(z) I- I NOco....ttm b cr..a)Cci-ED 56w-00t, TARC -e-rwci D20 15 THREMS or Cio1/4)62-tJNEW PRCkstiTeric.".) - rct -tt4 HCAP)RD In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pine / Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" or AMegACeiN1 I I<NOLIjati Ci I "American 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 reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pine - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was involved in Prostitution as a child, I was born into it" "I could get 5200.00 for you on the market" "You know, hooking" 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 / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner -4-- suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: * "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government HCAN.I€NR:i) - Fa ep.e1- CCU One month later: *"Your saved for prostitution by the government and I make the most money from your *- sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port:Pirie Police Department EFTA00264454 ...2/12/22, 0:14 AMIrd°14-1 :1-[J I • Aft Howard - Widpedia COW/591ga) n5eunz. -tri9R6EfiNC GT, RDNOS WIKIPEDIA STPTE-1>tritReeren pp -nog '1.•errn 'Nvet-c oviin4P - conntreD SY John Howard rot- arADNEA15 1q3Fitg: 007 T-NSTEL2-5 C-TO8C- Pg0Parri -THEcr - Pale - 'wagon% es Pa5p) it\). -Aria VringolliSorracrOil AC- gin 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 toa2225 holding office as leader of the Lthral Party of Australia. His Seven-year tenure as prime minister is the seeoullongest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019.: Howard was born in S fclney and studied law at the University of Sydney. He was a commercial lawyer before entering parliament A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 19/45ederal election, aowara was elected as a member of parliarnent (MI5-tor the division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Ph11ip Lynch as treasurer of Australia, remaining in that position until the defeat of Rtifrnlrn Fraser's government at the 1983 election. In 1985, Howard was elected leader of the liberal Party for the first time, thus replacing Andrew Peacock as ismder of the Opposition. He led the Ltheral—National coalition to the 1987 federal election, but lost to Bob ifir;vIce's Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition foitsitdsikle victory at the 1996 federal election. After4efP.ating Paul Kealix's Labor government in 1996, the Howard Government was 499 e-el .522ooi. and -ec —ii t i5S's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre; the iitioduction of a nationwide value-added tai Munitcraticin reform, and a controversial set of industrial relations reforms. Under his governance, Anstralia also contributed troops to the War in Afghanistan and the las War, and led the InterpationifForee—EFEast Timor. The Howard government was—defeated if the;k261) -federal election, with the Labor Pat's Kevin Rudd succeeding -as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine Mcksv_..., becoming only the second prime minister to do so, after Stanley Brace in 1929. Following this loss, Howard retired from politics. • • • • • The Honourable John Howard OM Ac. Howard In 2001 25th Prime Minister of Australia in office 11 March 1996 —3 December 2007 : Monarch Governor- • General Deputy !Preceded by Elizabeth. II SFr William Deane Peter HollIngyvorth Michael Jeffe_ rr Tim Fischer 4911n. Anderson Mark Valle Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch. ;Succeeded by Paul Keating Minister for Special Trade Negotiations • in office 17 July 1977 —20 December 1977 EFTA00264455 3!18122.70:23 AM LI C- ki5 H 0 Pi, juke Bishop _ wildpecla Bishop joined the Liberal Party in 1992. She has credited the WA Inc scandal with making her think she "did not ever want to see a Labor government elected—again".T??? She was chosen as the president of the Liberal party's CBD branch the year she joined the party, serving until 1997.(D In 1998, Senator Nick IVIinchin invited her to serve as an appointed delegate to the 1998 national constitutional convention. She was a "minimalist raLiblican", and voted against the final model because she considered it too radical and unlikely to succeed at a referendum. At the convention, she became acquainted with Peter Costello, at the time serving as federal treasurer under John HowardP71 Howard Government First years in parliament Prior to the kw§ federal election, Bishop won Liberal Ereselection for the Division of Curtin, which takes in-Perth`s western suburbs. Her preselection bid received the support of Premier Richard_ Court, who had earmarked her as a future member of federal cabinet.R2) The seat had been held for 17 years by Allan Rocher, who was a personal friend of Prime Minister John Howard but had left the liberals in 1995 to sit as an independent. Howard did not want the Liberals to run a candidate against Rocher, and refused to campaign for Bishop; however, Peter Costello and Alexander Downer both supported her candidacy and Costello launched her campaign.M. At the election, she reclaimed the seat for the Liberals with a large swing in her favour. [61. After the Liberal Party lost the 2OO_1state election in Western Australia, Bishop was suggested by multiple media sources as a possible replacement for Richard Court as state Liberal leader (and thus Leader of the Opposition).Egl It was later confirmed that Court favoured an arrangement where he and his deputy and factional rival, Colin Barnett, would resign their seats in the Legislative Assembly. Bishop would resign from federal Parliament and hand her seat to Barnett, and Court would hand the leadership of the WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.M1[19) However, Bishop eventually rejected the deaLigi Elevation to the ministry.- .1s-spi tsit.--r-S- EOL:ccatc0, I Sca cL • Bisliori was appointed Minister for Ageing by Prime Minister. John Howard in 2003. She was later promoted to Minister for Education and Science and Minister for Women in 2006 and served in those positions until the defeat of the Howard .Government at the 2007 federal election. • As education minister, Bishop's policies centred on the development of national education standards as well as performance-based pailfor teachers.EL°1 On 13 April 2007, the Australian State Governments jointly expressed opposition to Bishop's pay policy. In the 2OO7 budget, the Federal 1..9.: _ Government announced a $5 billion "endowment fund" for Bishop while Education Minister in higher education, with the expressed goal of providing world- 2007 class tertiary institutions in AustraliaPIJ Some of Bishop's public comments on education, including the remark that "the states have ideologically hijacked school syllabi and are wasting $180 million in unnecessary EFTA00264456 2111122. 12:35 PM The Hon Julia Card AC University of Adelaide public lecture 2019 Visit the Coronavirus Mental Wellbeing Support Service Horne > Media > News & Hon Julia Ward AC University of Adelaide public lecture 2019 "TC: u t GCE 1 BOL-CKY1---AEI- -5-7 I DE- a_.a cc.,52 lc:ED s 9.ews Beyond Beyond- Blue Support Service Support. Advice. Action 1300 22 4636 Blue *0-01-te 6.0,1 INS a9Qc 1-P/R6E-70) kr( oTtm . 4< The Hontulia Wiard AL, cmiversi.:y of Ads;a1:51, ASTIFTlecturew,Th ,. "777- 3 September 2019 Friends, l trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenna Malone, who is an academic at this university's Waite Research Institute and her great friend Judy Rathjen, who is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister. I alsb acknowledge Judy's brother, vice Chancellor, Mr Peter Rathjen, Professor Jenny ShaWY-thOriviinister for 4 Health, the Honourable Stephen Wade nd thAhadow Minister for Health the Honourable Chris Picton. But most importantly of all, I acknowledge the traditional owners of the land on which we meet and in the spirit of reconciliation, pay my respects to Elders past and present. Yellaka, thank you for your warm Greeting to Country. Introduction The is the second time I have had the privilege of being so welcomed by Yellaka. The first time was at the recent South Australian State dinner to celebrate 125 years of women's suffrage in our State — a milestone to be inspired by. (_% )t VERS Media releases Media contacts Mental health reporting guidelines Stat stics Latest news stoneP, EFTA00264457 zrroa, irso mei \J li t %NJ Lai l : I I- 1 Jay Weatheal - Vtnkipedta 'Ana/one- Lilo Four hours after the close of polls, at approximately iopm ACDST, incumbent Premier Jay Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly announced that he had conceded, saying, "I'm sorry I couldn't bring home another victory, but I do feel like one of those horses that has won four Melbourne Cups and I think the handicap has caught up with us on this occasion."(77/ 781LZ9_00] Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned as Labor leader, with Susan Close as deputy, following a Labor caucus meeting on 9 April 2o18X nl•stpti4C-- D - r-fmc 6:17 /4 CI Post-politics - Ata-12)(re 2c(9 Vi Neal' oux..41/416 (Tato c ittoRD 4.,In June 2019, he was appointed as an industry professor at the University of South Austral-1JB?) In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian federal election.18.3-1 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign nanied Thrive by Five.0-4] v N) CEt•li a:KC 2u 161 Honours In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for "distinguished service to the people and Parliament of South Australia, particularly as Premier, and to early childhood and tertiary education".(851 Personal life Weatherill is married to Melissa, and they have two young daughters) §1 He is a supporter of the Port Adelaide Football Club.m NO• . - •Na-5ri fp / is R \<)c.CD - Re- R-r c-4 - -` zit He was reported to have contracted COVID-19 at a school reunion event in_Yorvigiod. South Australia on 27 November 2O21.[84881 See also • 2018 South Australian state election • . Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Mather-III Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wisp- list" (https://wep.arphive.ofg/web/201304081*423/https://wwvv.adelaidenow.com.aU/pews/opi nlon/forty-nine-tti!nas-the-premier-rpight-have-on:his-birthdiy-wish-list/Siory-e6freabc-I 2-2615 201091). AcielaideNow. Archived from the original (http://www.atielakienow.com.auinews/opini on/forty-nine-things-the-premier-might-have-on-his-birthdayrwish-list/storyTe6freabo-1 2266152 01091) on 8 April 2013. 2. "Former Member of Parliament Details..Hon Jay Weatherill" (https://members.parliamentsa.go v.a u/b stall aspxip id-71812). pa rl ia mentof South Australia. 3. F,IacLennan, Leah; Harmsen; Nicholas (6 December 2018). Torrner SA premier Jay Weatherill announces retirement from politics" (https://www.abc.net.au/news/2018-12-06iiiimer-sa7premi erday-vyeatherilko-retirejrom-politips/10588600). ABC News. EFTA00264458 ce-FPINIED 9cMI - a Mey ,90a CAD c.)etkr.)vtEsi CONICecreO -it aRtmti\I AL ACTtU(T`i TECCO . SERVICES SA SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of • • er a 27 year period - Government and Police Targeting >4 Reported Activity involving Identity Theft of the k a - Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification o Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking o Money Laundering o ivinhey transfers to corporation and banks Telco sue of name given involving money transfer& confirmation needed) a Tax file number being misused in Australia 1,1/4c Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : . During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bath accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul navel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity AC Theft. Officer T.eong agreed with me on the case pf Identity Teft and informed me that the case would be t referredio Federal Agencies - Federal Police.- Legal investigation. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referral to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. : I was informed by Officer Leong thatthe details would be sent to me via email services. "t1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Tetstra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by -the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00264459 ::•,' P flair Date : 18/03/2016 Time : 13:05:44 Userid: TALBUC 60101\x-SCEb - ro greppasis Entity Type : Page s 8 fizeouctizzir cr::ESTS 0 9 Vlem : ALL : PEARCE, 0A0nramil 7 MEADOW CR PORT PIRTE tICkitCrIPIS ceNTgaANK AccoONT LW :- Date Notation Teat *cc‘yesIcim-arc IRAyouvelem- cRn5witsam ciumE 1B.R.F RECEIVED via ma mom NSA- PRA TmnliSaTED THAT SAN CURRENT LODGED BOND WILL NOT BE cLAIMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON.IIRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ARIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 PN START 12/05/14 CL NO= 7560959 REST NO= S0134 29/04/2014 10:56:43 ERIGOO N8 imoticrime4vmsouTr OF $20.00 ADDED. AUTHORITY DETABIU CUSTOMER:- SOURCE:- (SBR# OTHR, $20.00, OUST: COMP CODE: OBAL CLIENT HAS CONSISTED RAMA/ FORM TO HAVE 820PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RbEi ARRANt333MENT ACCOUNT STATUS SAS BEEN CR WED TO VAT:?, 142QUIRED. 28/04/2014 20:00:42 OPSP RML ARPINGMENT ACCOUNT STATUS HAS REM CHANGED TO DIATTMR - NEOAX MSS. 28/04/2014 20:00:42 OPSP. alT An: WE TRIED CALLING YOU EDT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY caraum AND W 1= Anne TO CALL YOU BACK TODAY-QUOTE REF D816836714 - +61487199382 28/04/2014 20:00:42 OPSP RM./ ARRANGEMENT WORERLOW'STEP: PHONE cam, REQUIRED 28/24/2014 20:00:42 OPSP RML.AgRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SAS (75113) SEM 26(04/2014 20:00:42 OPSP-- - RIC ARRANGEMENT C DIS,CONNEWM OUT OF SERVICE) MESSAG COAIN/IC:EEO OFFL..., I ()r1FICi5R 1045(.1KC; DIALLER CALLED - NE1170.ELZ E T ! if2,EROW SPeariti RNL XB~i ARRANGEMEN •rttee SEKIPO-f aareLCO 28(04/2014 SiT 20:00:42 OPSP AC CALLED PHM AS RETORETS CALI/LPT MESS FOR aaccglInvniP /t RNL ARRaN0MNT ACT] \at/ Low06--Tra BEE accouNt STATUS 2A/OL/2014 15:42:39 TINTIM 660EgtWegr DEPT. HAS N CHAEGED TO MESSAGE_ PRAP ENQUIRY APPOINTMENT DUDE FOR C TO SITAPRAS.assossmou AS SYSTEM IS SHOWING A DEBT. 9* CLAMS DEBT as BEEN PA/D IlQ FULL AND TEAS THE PROOF. C MI BEEN CONVERSING WITS RAL arnamouTaNr OUTCOME- AS SUCH .A.MMAS ASSESSMENT HAS BEEN BOOKED FOR To 29/4/2014 @ 9_00AM. C HAS SEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER ERAS APP ;tam HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP A trwit•WriffT/CP.; i_g s r to ntecpyc. A c-nth-1V et NnlectED olnecrcy 'to n OVE.RWHEI<CT 5> fgli \l ieltr e ToenTrry -rHeFF 2....inea‘r-s9 d _ -Al I \ er:12 V. EFTA00264460 lictioa ea-I5 Firritek OF fRoSek acts tir, KBDitQft . PUe)LACOLCY 1:2)NIC,CNC.5 "D GUS . ..iORCE- c_alK)er_Azr.t) TG ciz\m‘Not_ P len SE C - Taco _ y AA W: ',‘ Rer Mf iCountry Times TUESDAY 8 MARCH 2022 Assist-LNG "TeRc.C-T&D V 1 C_Tt M JCountry Times Most popular &SI Beachfront home sells for almost S1 million FM Hanson News 02 1AAR 7022 t Times ns at press NEWS L in Subscribe ?icre--pekAL Go 'J HE= Liberal candidate announced kiiannon Roca 09 FF0 ?V: ULU development? lets Liddy 91 MAR 20,7 Lakeside on'INO.• PROVIDING AMICK CARS UNTIL SIMKO FOR TEE COHMUNITYOF YORKE PEMIKUVA Open 5 days a week tai-6pan 38 Iamb Rot TORKETOWN 188521172 • CLK10412E FOR OUP SMILES I CILNJ I led! J I Kati GI S I••••••• 01 MAR 701" gov‘At.) ReMset`l c..cNituecram . ReCooNnt. cookricAJS SEA oAt- A t3OSE k kt%) C CPSTEIN - PosAxiA)cccc Flaherty's Beach making waves aitaLULCoombi CONWCED CPa',Ai Npn. ku,eAra. C - t- I u Nvoc_oep t N CA c4eeNktaM -TY}Rc6TIN4 FEB pe cluz opper Coast to ost 2023 SA asters Games NEISE 4Telco hears Tickera EFTA00264461 5=22.121'EPSTEIN FRACE Jeffrey Epstein - loped* that Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm which specialized in the creation of offshore companies and investment vehicles for the ultra-wealth . A client profile of Epstein described his job cryptically as the "Manager of Fortune" Federal prosecutors on July 12, 2019, stated in court documents that, based on records from one financial institution, that Jeffrey Epstein was "extravagantly wealthy" and had assets worth at least $500 million and earned more than $10 million a year. The extent of his wealth, however, was not known, since he had not filled out a financial affidavit for his bail application.TA5a2541(M1 According to Bloomben News, "Today, so little is known about Epstein's current business or clients that the only things that can be valued with any certainty are his properties."fr--5.0 The Miami Herald in their investigation of the Paradise Papers and Swiss Leaks documents concluded that Epstein's wealth is likely spread secretly across the globeial In 2020 Epstein estate's finances revealed that it had paid out nearly $50 million between June 2020 and December 2020 to more than 100 women who brought claims to the "Epstein Victims Compensation Fund" set up in the U.S. Virgin Islands.L2-54 By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze. She contended in the court filing, which the victims joined, that the estate executors had "mismanaged" the money.12581 Residences Epstein owned the Herbert N. Straus House on 9 East 71st Street in the Upper East Side of Manhattan in New York City.E.M9A2.-49-1 It was originally purchased for $13.2 million in 1989 by Epstein's mentor, Les Wexner, who renovated it completely 1861126' Epstein moved into the mansion in 1995 after Wexner married and moved with his wife to Columbus, Ohio, to raise their family.3?)12611 He took full possession of the mansion in 1998, when he paid Wexner $2o million for it.156) The house was valued in 2019 by federal „lames in the U.S. Virgin Islands. prosecutors at $77 million, while the city assessed its value at $56 million.L%591 The mansion is reputedly the largestp rivate residence in Manhattan at 21,000 sq ft (2,000 m2). 18 1S Hidden under a flight of stairs, there is a lead-lined bathroom fitted with its own closed-circuit television screens and a telephone, both concealed in a cabinet under the sink. The house also has its own heated sidewalk to melt away the snowit) The entrance hall is lined with rows of individually framed prosthetic eyeballs that were made in England for injured soldiers.D1-1 3 The financier's other properties include a residence in Palm Beach, Florida, purchased in jon0;131-3 5 J. seven units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris. France4591 a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;126u1[2641[2651. a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamest.which includes a mansion and guest houses, purchased in 1998; and the neighboring island of Great Saint James purchased in 2016.12fi6ji26•jl Epstein was building a compound on the latter including an amphitheater and "underwater office & pool" but ran into problems when a stop-work order was issued in late 2018; work continued despite the orderig'10 Epstein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also previously owned a mansion outside Columbus, Ohio, near Wexner's home from 1992 to .1998 Epstein's private island of Little EFTA00264462 5/22/22. 1:31 egesTe-ww FRAN CC - PI E Jeffrey Epstein - wikipedia • George, his alleged criminal activities on the islands were concealed through a complex network of companies.a3-1 ° Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse11811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults -ON Jane Does v. Epstein estate (2020) In August 202O 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a n and 1.3 year old and a victim who alleged abuse in 1975.E?] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York 1 L 1 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2oo8.11-8A Second criminal case Trafficking charges — PASSPORT On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.[27][180 186]D871 He was jailed at the Metro litan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(188JLi891 According to witnesses and sources on the day of his arrest, about a dozen ItBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive u.s. v. Jeffrey Epstein photographs of fully - or partially - nude females". Some of the indictmen0 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Mist nudes e, and "Girl pies nude".19-21 Also found in the safe were $70,000 in cash, 48 diamonds,[1913.1 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France. Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of WIN • hi JJJJJ r 1RMn EFTA00264463 5119722,4:19 Pe Ive‘ A " aCLC ERAKJEt--;-- Criminal charges hislaIne Maxwell - Milldpedla Arrest and Indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied (9i Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(1931 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury.1.1.9,1139O1931 prosecutors, led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and perjuiy519.4llio61ligifiosj The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old ta'91 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brook, New York.f"°111111-121 Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial.11151 Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.f111/ A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizens.a1AP311115JW-61W-7-1 The judge set a trial date of 12 July 2o21.1 1- L"ALkte Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial. L221 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.D-2-g On 28 December 2020, a further request for bail was again rejected by the judge.(!??1 Maxwell's bail request was opposed by alleged victim Annie Farmer. ' 201 On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTubefa231 On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred fa ] On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved iritstroominit a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.[M3bAl Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. (1.r] Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep mask -tlg§1 One, David Marcus, protested, "There's no Metropolitan Detention Center, Brooklyn hftnstan wikinerlia nm/wikinhislairte Maxwell EFTA00264464 T - ANCE - Rkim I K) 5/22/22.1:31 PM Jeffrey Epstein - Wikipedie residence as Saudi Arabia.[5O][$1][191][192][193] According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad. 24) On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.j111f~~-1551 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still standing Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansionP971 U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.i!9/1 On July 23, Epstein was found injured and semiconscious at I:3o a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.49P1 His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing.l.-190149931?2011911 According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.13-923 On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.117][i8] However, he also expressed support for Epstein's accusersirl Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators. 181 linPrIWOPIIIIII••••••••;ame .- 1,4••••• - • • • i nvestigation in France Federal paperwork regarding Jeffrey Epstein being denied bail On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens.1---al 20 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin 2 29 a and publishing heiresiGhisltine Maxwelliag Epstein was romantically linked to Andersson-Dubin for an 11-year period-2116J mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.l?alia251 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991.11-481g9-71 2°81 Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.12°9] Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriend In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main haps://en.wikipedia.orcinviki/Jeffrey Epstein 16180 EFTA00264465 RRANICC rit-scoR•/ - I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security. System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers, London concerning the second contract, second edition of the book developments : Email : Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting 4 FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone.informed me during our relationship that his grandfather, Vincenzo Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone had shot dead a man in Sicily over a woman and then fled to New York to escape conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. Vincent Bulone's family relocated to France from Sicily : Address : -r6Franee Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she was oin through a divorce. She has two children, a son and a daughter, the daughters name is ;ho Vincent is in constant contact with his sister and neice via Whatsapp app Refer to Folder 17. Whatsapp app EFTA00264466 --co- my TA/ t\i Eat u.. - FRANCE: Jay weatnenu- %edema AlTheL At tEJNE-lesay fell532] Despite this, the government included finding fir the Gawler railway line up to Dry Creek, a number of measures su ' small businesses and entrepreneurs, and promised a return to surplus by 2ms-2mb. . Daring the 2013 Federal Election, both Liberal and Labor promised that the next round of the country's submarines (12) would be built in South Australia, however after the election it appeared that the liberal Government had arranged to buy just eight Submarines directly from Japan Jul Following an organised campaign biblyWeatherill and LabotTthe Advertiser newspaper, workers at the Australian Submarine Corporation and the South Australian public, a "competitive evaluation process" was announced by the Federal Government, with the final contract for a South Australian build awarded to French company DCNS with majority of the work to take place in Osborne, South Australia.f35-1 Following the announcement, Jay Weatherill travelled to France to meet with DCNS and others in. an attempt to maximise opportunities for South Australia.ag Weatherill also released the French Engagement Strategy, a plan to strengthen economic and business ties withkFrance%dso focusing on broader opportunities in areas such as education, tourism andthearts,CM In December 2013 Holden announced it would withdraw production from Australia. At the time Holden directly employed 1,60o people in its Flinbeth plant in South Australia, with a total of 3,000 job losses predicted through the supply chain I38] While Liberal Shadow Treasurer Rob Lucas claimed South Australia was "careering toward double digit unemployment" after the closureP9-1 strong support from the Weatherill Labor Government ensured the small business sector grew above trend after the closuraki with unemployment at 6% in January 2017, three months after.[gl CCINSC31 R %NC fie-PstiiST-1 -1,RGEreD 2014 election a CaFer eitecg, PC:CT cic;,15 - ;Z:C17 3es ^=r- 3-et 3 ST?: 2---11:27 The 2014 State election resulted in a hung parliament with 23 seats for LtIbOr, 22 for the Liberals, and the balance of power resting with the two independents, Bob Such andteoff BrocleAfter Such went oh medical leave for a brain tumour without indicating his support, political commentators indicated that Brock would likely back Labor by reason of 'political stability 42] Brock did back Labbr, giving Labor 24 seats and as a result Weatherill formed a ininorityLoyernment - giving Labor a total four terms in governmentkial Second term Weatherill joined with Liberal premiers proclaiming he would lead a national campaign against the ten federal Abbott Government's 2014 federal budgetM&] Former Lllaeral Leader Martin Hamilton-Smith defected, becoming an independent and the Weatherill cabinet. Hieu Van Le was announced on 26 June 2014 as the next Governor of South Australia to replace Kevin Scarce-1451 Following the death of Such, Labor wQn the FI:2_4 Fisher by-election by nine votes from a 7.3 percent two-party swing in a hotly contested three- cornered contest Weatherill nonetheless kept Brock and Hamilton- Smith in cabinet, giving the &it/dr/anent a 26 to 21 parliamentary majority -W In 2015, Weatherill initiated the Nuclear Fuel Cycle Royal Commission to investigate opportunities and risks associated with expanding the state's involvement in the nuclear fuel cycle. The Comnticcion was headed by former Governor Kevin Scarce and delivered its final report and Weatherill In 2018 EFTA00264467 FRANcE - Ctoue-Kr.)Me-7Kir Conspiring with the Australian Government / Targeting / Access to Government Shared Illegal Surveillance Missing Individuals including children - Sharon Anderson and child (America) - (South Australia, NZ ) Refer to Stage 2A Sexual Targeting 2011 - 2012 David Johnson Refer to Stage 2A Extreme Sexual Targeting Paul Gardner SWEDEN GOVERNMENT : KTH University, Sweden - Vincent Bulone IKEA, Sweden founded company / Stiching lngka Foundation - 2020 Intellectual Property Theft Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant Geneva - Refer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No reply, blocked from contact Conspiring with the Australian Government / Targeting - Access to Government Shared Illegal Surveillance e? FRENCH GOVERNMENT : Military Forces - Vincent Bulone - Military in exact location at exact time I am in that location in Lyon, France Vincent Bulone - Informed me that he was personally involved with a previous government • official of Lyon - Personal relations Obtained Professorship degree in Lyon University - Graduated at age 32 Conspiring with the Australian Government / Targeting - Access to Government Illegal Surveillance and direct connections to Vincent Bulone / Sexual Targeting / Second Attempt of Murder to Appear as Suicide EFTA00264468 sr22r2z tai ere...A AC SES)AL AS jetymy S ac O fk si t In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 4 -year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1911 She had allegedly undressed, but left the encounter wearing her underwear.(931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.01[941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Rrischer, of being too lenient and called for help from the FBI.V-1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to • perform sexual acts with him.M Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 4, with many under 165951[90 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation. M The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Ottmers.M A former employee told the police that Epstein would receive massages three times a day.t9.31 Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.92.1 Julie Brown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o of them.1011[190 She quotes the then police chief Reiter as say' 'Ibis was so-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girl§ were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunei's "MC2" modeling agency was also supplying girls to Epstein.(2ski....j roiloa In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse5931(m-51 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bond.15/[03-241[1251 State prosecutor ICrischer later convened a Palm Beach County ivandajurz, which was usually only done in capital cases. Presented evidence from only two victims; the grand jury returned a single charge of felony solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Star Th r. "1 Linguist.Steven Pinker also assisted.t1091 Epstein's 2006 mugshot EFTA00264469 5M/2z 3:52 pm VDU CE. 5e..AUHL Kra) E kJ. Jeffrey Epstein - Wikipedia Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trtimp attorney Alan Garten denied the allegations, while Epstein declined to commentils§1[15.71[15M1.59]11601 CRIM>UALLY CARcefri(N)Ci M es.5e KW_Tc-C- Sarah Ransome v. Epstein and Maxwell (2017) In 2017, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undicelosed terms.[I61][2°][1623 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidentialP37B633 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st _ Street. Maria Farmer v. Epstein and Maxwell (2019) -11-NOCCGO sitc.ttiv\ - Fi RST 5r c tat. ifilitC-774`4 -1)(4-(C6 r-rgiCEC YR3 leapinl On April 16, 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. Fanner met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.W Farmer reported the incident to the New York City Police Department and the FBI.1051 Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.['- 1 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz.11671 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually roomed for _ _ _ _ _ _ over a year before Epstein raped her in his New York City mansion when she was 15: 11§81 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.D§91 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers [1701. Katlyn Doe, et at v. Epstein's estate (2019) https://en.wicipedia.orgMiki/Jeffrey_Epstein 13/60 EFTA00264470 Mfr eINE.C.0 - ePSITEt - DIRECTcY TARGETING (al NI ROO 6 - aOt a EFTA00264471 cal i%16.- DOTING 59-ES - coNT( Ki c -c roSpt RED ISs<C, Nci QC; - I Froz-z-O4 ED IQE-PeRTED Ft tet- cry, Pori" Pi RI C 2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY • 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 BUSINESS PROPOSAL PHARMACEUTICAL COMPANY 2017 - 2018 JC DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL VINCENT BULONE FRANCE ,SWEDEN, ADELAIDE SA - KTH SWEDEN UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / PROFESSOR PH : delaide is PH : - Sweden 4 indetaide Universi 4...Email : Viber / phone app elaide Viber / phone app weden Whatapp / phone Adelaide * ONLINE DATING SITE / AMM (Adult Match Maker ) - PERSONAL CONTACT h elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I was under the impression that the illegal targeting and activity was confined to Port Pirie and revolved around the contesting of the Intellectualproperty Theft of the Medical Business Plan and M.S.LC, communication tool developed between the years of 2006 - 2012. I believed that the targeting involved Roger Kirchner, Michael Fetberstonhaugh and Dr . Kajani all residing in Port Pirie. I received a denial of investigation and the activity from - LC.A.0 2016 - 2017 and believed that I could not take the matter any further and that the activity that had ceased following relocation had ceased due to the relocation to Kadina. I packed away the evidence and stopped contesting and reporting the illegal activity and Intellectual Prqperty Theft and continued to rebuild my life and my work on the book development. I gained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as my intention was to turn the book into a three part series, which I succeeded in obtaining a contract on the second book with Austin macauley Publishers, London in 2019. Refer to letter - Austin Macauley Publishers, London I approval of manuscript and contract 17th February2020. EFTA00264472 SETsoAL -rAKctermic, -. GROOMING - SEsUAc "(30se RtNc 4 PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defacto relationship • Targeting on a dating site • Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy • Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - constant lying about his behaviour and activities • Prostitution involvement - Sophia, Adelaide • Continuous lying - Deceitful Behaviour • Denial of behaviour - Womanising • Portrayed betrayal to cause emotional devastation - Scratches on his neck and shoulders as if being with another woman and lying claiming that "Your nails are sharp" when we had not had sexual relations before the event • Started saying "Thank you" after sexual interactions - form of grooming for prostitution and disrespect of the relationship and victim • Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make her believe that he had become the target and he was not the predator of sexual targeting and government targeting • Conspiring with the Government - Second attempt of Murder to appear as suicide / Psychological encouragement - Claiming that I had a Mental Health Problem and that I was delusional about his behaviour • Womanising - Constant contact with other woman - Constant attention to other women - constantly talking about other women • Marriage proposals - Numerous marriage proposals - Creating a false sense of security leading to emotional destruction to create vulnerability / fall into the arms of someone else for emotional comfort • Started to become un-supporting - Claimed he would reduce his work travel commitments but instead increased them leaving me at home un-supported and alone in the home - Resulting in emotional vulnerability • Started to show a lack of interest in sexual relations • Portrayed as a relationship - Introduced me to his parents and sister in France - Deceitftd behaviour, no respect for his family or myself - Introduced me to his employment colleagues • Provided a lavish lifestyle and numerous expensive gifts • Sexual Targeting during my fathers illness, Terminal Cancer • Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour • Emotional destruction • Intellectual Property. Theft - Medical Research Project 2014 - 2016, hand written in Port Pirie and a proposal submitted to Pharmaceutical Company 2016 in his possession and funded by the Government • Unusual comments • Suicidal tendencies - Threatening suicide • Unusual behaviour - portrayed behaviour of what I was researching on Goggle about womanising while he was at work - Watching / Access to Government Shared Illegal Surveillance • Family Criminal Involvement - Murder / Grandfather, Sicily • Ceased contact without explanation EFTA00264473 4KNOWLEDGE : KEY WORDS - TEXT MESSAGES - UNUSUAL COMMENTS / BEHAVIOUR : I aR Abuse sexually Murderer Princess Politics -ite, Kidnap Delusional Viagra Suicide Police GovernmeSt Denial Cancer Decontamination project / Refrigeration air filtration, Food contamination - Intellectual Property - Exact business concept adapted for refrigeration Technology / Artificial Intelligence - Mike Brooks - Joseph Cassar Thank you - Following sexual interaction David Drugs - you are my drug i t Obsessed Reality - Title of first novel publication I s, One word my heart wants to tell you now - "Sorry" - three words... exual pleasure • ACKNOWLEDGEMENT / KNOWLEDGE - In connection with continuous denial and stating that I am delusional : Refer to Folder 15. Denial of Involvement 4"The solution is not to go back and fight the government or any institution" ?Ak Refer to Folder 11. Work Related and Contacts - Continuous Direct Government Contact >Yr "I have been in this game for so long that I know you can't always win, there is a lot of *polities and parameters that can't be controlled" EFTA00264474 -4 V .,I114"-- 070\c ? ECOK riP9K)CRicsrs -t eCOK I N) 'De-061-0PfrIENir. tli darling, hope your okay and everything is going well. I have just finished a whole heap of work, manuscript has been sent, Nicole Ross letter has been constructed and sent and just inserted a *lot of writing that I had hand written into the third book and forth book so quite satisfied with today's progression. Going to stop now and have a rest, might go for a walk outside then watch before you come home. Can't wait to see you tonight, I miss you too when we're not together. Kisses and hugs my special man. Xx-. • Kls)Ctr C nCL R.: NOQAT(0 4 Pk) IN) D PM6--NT `N tcote- ROSS - FoK FUNitvrC sckeNTiFic t frt NC AL r GSAI TS I II 0 4 4 4 4 - EFTA00264475 Z is • Kt•-•,c Vincent - Hi darling, sure, I'll look into it. The university does not have a special link, it is through thestates 4foundatioreapplication portal that the university submits proposals but let me look into it ok. I will help you Xxx love Aww thank you darling, your wonderful.kisses kisses kisses.xx They write that the foundation is unable to make grants directly to individuals and they say they don't give grants ni itciriP their rallc fnr EFTA00264476 un I-0 N, • t - j<NDAY-DGE. ft) aLl 5 H u N 6 c ONTRA-CT I hank:-; heat, on't (live up there will be other interested parties for your ideas, it's a matter of investigating more. I will also keep thinking about possible International organisations. Take it easy beautiful I will help you the best I can. I hope you * also get a response today from your publisher my* love. Have a thought also if you'd like to go out for dinner tonight otherwise we do tomorrow night. Thinking of you beautiful. Try to relax too. I will text as much as I can. Try to behave and not snap too many cakes around if you go for a walk . Lots of kisses and hugs. Love xxx 0 EFTA00264477 ?!. ••<5.• , ••.• : • T3L.t..,,,J !: • - Kaktivc EDc6 (3O<-,l NESS PizwecTs I tJ D6.0e-cpm6-Ncr N 0Prpat .)- F h my dar.inci, just had a thought about the NDA- agreements we were A-talking about this morning, do you have one that has not -been filled in that you could print out for me so that I can bring it home with me at lunch time so .* I can study it and adapt clauses to suit my needs please. -- if not all good we can discuss it at home and work it out together. I've got plenty to work on anyway defining my 4( .business projects ready for the site. Hope your morning is going well my love, I'm looking forward to haying lunch with you today and yes curls are back lol I nvO riAriinn .5;PP..Vni 4 4 EFTA00264478 PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST" Suspected Maxwell - "Max's List" -Black Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided in London UK. Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. The interactions with Maxwell became sexual in nature following the separation of my marriage and the commencement of our interaction via personal email addresses. The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, Individual involved and connected and became a friendship, interacting everyday for 8 years. All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. Epstein connected to Maxwell, Bill Gates. Prince Andrew and the Australian Government Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, Grooming of the targeted victim for sexual purposes Government Prostitution - John Howard Black Market Sex Trade Conspired Governmeni Targeting of an Individual involving Multiple Intellectual Property Theft, Money Laundering through Government accounts and utilities, Police Targeting and physical assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and computer systems, Created isolation through blocked and altered contact, Identity Theft and Conspired Attempted Murder to appear as suicide by medication / Manipulated suicide, Denied illegal activity, assistance and investigations / Government Cover up 1993-2022 EFTA00264479 4viNce\yr BO1_ONt--- - coNwecrucns,), *CONNECTIONS: MOTORCYCLE GANGS : David Bradley - Medical Industry - Affiliated with The Hells Angels Motorcycle Club, Adelaide / Brother is a member - Colleague of Vincent Bulone Adelaide University, SA Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele Shaun Steele - Mining Industry / Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels, Adelaide SA Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland — 1/4.J NCt Nl~crtAcc FETI/C P.Ste lActati Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government Magic FM, Port Pine - Kerrin, Port Pirie - Secretary / dating Sergeant of Arms, Michael, Red Devils Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA Refer to Intellectual property Theft / Mingles for Singles, Port Pirie / Refer to Stage 2A 2012 Creating Isolation Magic FM MEDICAL INDUSTRY : David Bradley, Tasmania - Medical Industry - SA Health - Australian Government - Colleague of Adelaide University / Vincent Bulone - Refer to file 2018 Continual Sexual Targeting Following Detainment and Relocation SA Health - SA Government - Intellectual property Theft - Refer to Stage 4 - Medical Business Plan, M.S.I.C, communication tool Dr Kajani - Port Pine Medical Clinic - Refer to Stage 3 - Falsified diagnosis / Illegal release of medical records into illegal representation of Heidi Salvemini, Westside Lawyers, Port Pine Dr Kajani, Port Pine and Dr Butterfield, Psychologist - Diagnosis of depression / anxiety of youngest son / medication Anti depressant - Side effects Suicidal Tendencies / Death to Appear as Suicide Roger Kirchner, Port Pine Hospital, SA Health - Executive Secretary Gemma Salvemini - :Funding Medical Business Plan Susan Cosoff, Adelaide - SA Health - Glenside Mental Health Facility Psychiatrist / Detainment - Refer to Stage 3 Police Targeting / SACAT Brother to Jonnie Weston - Sexual Targeting - SA Health - SA Government SACAT - SA Health - SA Government - Refer to Stage 3 Police Targeting / SACAT Detention / falsified diagnosis / illegally medicated on prescribed medication administrated by injection for 16 months - Side Effects Suicidal Tendencies / Death to Appear as Suicide EFTA00264480 4.-0 • ...s• sie r It.: Li I(,) 0K.CeNtstm CRIME SYmice-TC HcFroRcycce GANG MefriBEIKS Rac3L Eemert NG . finEc r&-7"HeRscth)Hfitic-I Gnettn.)ERi NI€6 ; FETttc-Rcs'itts1HHCCIH - ROGER Ct eRONER, IMe_1/4)EfueNT CACcavSED CO-f= God -4 ecc_ice-regcE-rucic er pm) i N' T-Nu‘c>k..A-L - icf93 8 February 2016 >k 7 Regional Denim o A fri5 85 £pen Strat Port Pine SA 5541 P 1300 742 4V F (go 0632 572, larofkyorkeandmIdnorth.comat twAmotheanclmItIncirtncontat Dear >rho Specialist Medical Centre" Projed* Mr-Dtcmc- 15::60-)Fr. as:Wit-451c Further to your request for names of personnel involved in providing feedback associated with "The Saeclalist Medical Centre" during the period 2007 — 2010 we advise that the following officers were Involved: Michael Fetherstonhaugh — Business Adviser I.- CC ckaecrist ctegoNialz Craig Blieschke — Business Development Officer 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 Regional Development Avsivan. ' Michael Fetherstonhaugh '.. • Business Adviser 1 . 74 Main Road ?OM AC6 213 COfte ran.york ndmidnertitcom.au if Port Pine 3A 5540 a5Eor, SL•tO ?:-..tgfcSAY-43 136 Greaniis Road Unity SA 5061 . 1111/1111MallaNINISO ; , • ; :ThltERPRISE Terry Reichelt 0 CONNECT Economic Development Officer ankgialtThefentirelattestrY Sweat Frdas11449u S c t• w wwwa.tenansoconnectsovau nr..traaant An Australian Government Initiative ;Moth iur..nEr, EFTA00264481 * tiC.5 i Pi TATaiteNT \NIPS NOT PP4:55C-P:T ceNakIaccre PIet: apRaz)mak eN N1CHREL rerbEASU-MHAY --'Regletry ri9M L.*-1 CaINECC 0 t4 sev °et.. -r En NIG File No -VrIRC-PiTS or- acuera)p,leJl e roc uCHO Pkosi-rro-r tot..) / LcC4ICPt_ COO brilucni C.C..4\131:ItZED CiO1/4/ Cale.r.k. UP 2011 •vic-nms eof)RE-Nass IN THE MAGISTRATES COURT OF SOUTH AUSTRALIA AT • PORT PIRIE AFFIDAVIT BETWEEN POLICE (NAME OF INFORMANT / COMPLAINANT, rgACY-0E-0 fN Pcuct -rARcenNc AND go i‘D RCSCC-TING IN EZI-7 I /46,6:- (DEFENDANT) C-L--lichNeACI•ST- FPG5(rED 1-3( AGO OS15 . I, Scott Ric -BOWMAN of CRYSTAL BROOK1 in the State of South Australia, affirm and declare as follows: • 1. I am a Senior Constable of Police Police Station. currently stationed at CRYSTAL BROOK 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she ,was saying. As I drove from the drive through I could hear and now see a female walking in a northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this . time that I observed and Senior Constable Farried MUHSIN following the female on foot. 6. , A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I observed MUHSIN and BROCKHOUSEstruggling with the female. I assisted in controlling the female while she was handcuffed: Deponent's Signature: Date: n * Strike out whichever is inappli Revised: 24/11/2015 Witnessed By: (Signahae of 3 whom a/8H t affimied and declared) EFTA00264482 pot icy. RAED - ONE y L tbsONIDER1 — FRAM r) F.>,46.-5-rsl1/4;e: 'USE iJ CO 6.cleS - MON Beal ICA . . oampt4Ep Foil] FRiab u-Selrf tz3en-0rry 41?3:-)e-r Onst-- so-sgs:nt-n>ya FEbuor 2cf,NoLvEncabn-"It SERVPRS acCra 17.5 tr.."Ttprarn'A or go r.