5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr

5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N IN EP Ste I AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_ Epstein a massage . She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with : November 30, 2018. her, and paid her $200 immediately afterward.EVg A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims [ 1301 Victims' rights: Jane Does v. United States (201,504) 0B066 Rt \IC:as pgGt-ttNEtul pos IT I OK K.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the 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. IA The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.( ] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.(1341W5.1 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".113-0 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.Nri On April 7,2035, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to_fr., struck from the record.041 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.(i381 0n*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.ra'a Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards ?M. Where are the now? The and Paul G. Cassell meant for inclusion in the Crime Victims - Ad ii.sui0491 Virsim:s Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein eqselpttps://yfyirw.y9utubE?:c 1 she had been sexually trafficked by Epstein and Ghislaing orniwatch _Pjn6roJaall Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411 and retired Harvard Law Herald, November 29, 2018. M4 professor Alan Dershowitz. -2-1 Giuffre also claimed Epstein, Maxwell and others had physically and sexually abused her.CW1 She alleged that the FBI may have been involved in a cover-up,114A1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.() Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations (146E1471 1 Giuffre filed a defamation suit against Dershowitz, External video EFTA00264747 • wigi22. 3:52 pm MLA C.6 5CAfl 7 eiCe: t f Et; uz Jeffrey Epstein - Wfldpedie Bloom asserted that the woman had received-threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to commentL IWIL3581(1.59lIlpig *p eTROC.Tt ON) of CARr elZ r INTEL-L. PRCe Herr - Se<0111... Aao - Sarah Ransome V. Epstein and Maxwell (2017) iaUG.DEpiNcu In 2017, Sarah Ransome filed a suit against E. • •. 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, ISA! Saint James. The suit was settled in 2018 under undisclosed 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 confidentia1.47.1Q-ft Epstein was accused of sex ~atiicidre of minors at his mansion at 9 East 71st Street. Maria Fanner V. Epstein and Maxwell (2019) /NP -79ezzerc-0 itcrim - rift5T SeSe-cc- 113aCeib<3C CricrCEI:2 It ‘115 cc° - )41.13 ' On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 3.5-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer 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 i-pqlie Wexner's Ohio mansion, where she was then sexually assaultedflad Farmer reported the incident to the New York City Police Department and the FBL[165] 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§-§3 Jennifer Araoz v. Epstein and Maxwell (2019) On. July 22, 2019, while in jail awaiting trial, Epstein was sewed with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz. i-621 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age pt and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 1.k51,68-] Araoz filed her suit on August 34, 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 placest-9 16 I 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 enablarsPffSa Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00264748 BQE) Ness gm Alt- - MEDICA CV NESS p casN, NE‘S C\/ DePA RT Met\ri I (17ni Lit tit Pu'iaRr hi grit llnr Pt-,,t, Pri4trr I 0 dr-lull-11v e l)i lir ell IP !.:, 'plc lit I 1, .1, :$ P) i` .• 'p i t I,r .•Ii e • I. P • II , I L I , fp-it:lir Pr, It, • cAthjekt Re: 114110114f gnu 5h1.141% lb': 1 hi i.priritilict Medic al Crattto. V. The. :prriait 1 Myth( r,l Crinttr rtigion Ph 1hr Iii1erlic al Centre P. I It Ki apply ation:. Li ler *ens" CP: I hi; irporyillipt Medical rontrr Infra tiottrm 6)„ .11.01147inififfipiockar : :1 F•11: 454 Off 4' •- 1 1-, I I rr, capprialist tilt:clic al ( 1-flit I- 'hi r 5.. • Ike pi, c l :li•f inf.' lilt ,p, fit' “i7,1% 1., lb. off, lot, le cannot be found 'If"- • " - • - - - - - - - - WagfirL 7 -ne .;t 4; A441US s aw. 3109/2 71:1 -" sill From a ameed r¢:‘.3 1: 4- Flag Ts. CJoY to -tValch f.-.) copy Move ID ErICOdelp ji Find S ect e M Smith Spam] Specialht tyledicNI Centre 1 5/05/01.0 6.9?.?tvl s:TZ C • Message cannot be found EFTA00264749 6-4ckc MED►cAL BCs INIESS Pt-P i A KO MSIC gUk; DER DEL) 6LOPNEN;T - &WON; CA Sent a 8/06/2010 8:09PM 8/06/20108:11 PM 11/06/2010 4:17 PM 11 PM AD PM >44 PM 24,h6r201D 811.5 PM 807:20104:19 PM 9:07:201.0 lax PM 12."07,'1,1110 7,59 PM 12,07 211i1 9 LP?I Account meil,austatnet.to mall.austamd.corrt mail.eustaniet, ma4Laustzmet,C malts:mane-CO ma f, mail ma .110 41) To , Max Well Jannette Trish & Corey Dee Skipworth „_. Max Well Max Well . Malt Well Max Well Subject Re Be warned, im feeling better, its a book!!! Lol... P.?: Please do this - IN MEMORY Fw The Flu Shot Evr: Please send back, its taco° Re :c0000 Pe: stoop Re- wow F..: IS THIS AN ARTIST OR :S'-IAT Pe vn000 Message cannot be found The cortEnts of this rnesc?@. cornot ()Lod €17)5T-E m - m fr.x u<i% EU_ 0I Real - Li T/tRCien (K6 tiicim orcit itve 9006 GL3 P.& ,-ezet Peon 1r Posh! It\ 4{Ortiltie Pitt e t Pc it t 1PettottirteNsp.or hi< sitresge, • Massage . a • ; kr :A 6.3_3,..) k.,7 Peal An 74 1.4‘..-.94 * no 4.. EFTA00264750 MSIC • .•--: - fo6 SICisjii4C MSIC LOCO °Nu Fizee Leoce oestckrER Atehi s-ry i-oiCittaNS UK 4 rincuebNieii _ f 58 e cern* - nit- col\zirr\c-T PinX1riga- Er75-rat - DiRecc -reRcerikc i - C2RCbtotvvc I ge5i 0555 LOC:0 E>ci./MPLE-5 S,GN6p Of ALL. Emiqte.5 UJiTH \-X1 p:cr EVu- Nfl1E ivit\xcr:iELL._ 11 ..meismicapie....., a C. r 4=7. 'ea c 774nol-et• EFTA00264751 -11Fr n ins - f)E5tc,N;ERS •-: eRGFE5-5 -tiA› 2G e- mnit_ LOGO MAXINIEU- eivhcHL. 14 a GOV Plc)-1.<114CNIT . _ 'medical atw..mciation letter .r-Å.Sile-11etteihrhemr.l tenrattiti is:!'"A5111:11 1 rtetthstmel›.;--/...dati rittkxv•aCt-I- kirle gof.; :1,9.''1r. srinck,11)5. PIA>v‘)E./-4. p(fsEcTiegi de?‹‘, 4".iailtn1 letteA kt:;14',...- kite, he.941 Erb) et: up 1. cite, hr.:trig:- Arlan i loqn rA9C togn % „@/4 b2E2PG_LD-0 IfC Ms tC o2 y ai RecOVED. Fit M V I cri ;-,41044/.1;t4bgitif— .» [4' ,•;.: . I.; • • -4 ti • :Jr • 14 .1. i c:.1;.".:) .1 • jI #i,41 • (3) 151C%20.1ogoul hisK Mtitc.itt0[090111 li a ion . I . -11 r • . • 4'. iesniriftgures.pt.:, • etektc1/4,1 De/7\0st ac4,- e:ce0-EAvit( n - viertri 3au--pla MPS WESWreining5;20and°14205killi%20Ai. Set( PM : ___ _ , . t. zip •:- 3;0412£11.1 2:2914,1' . * P:1-11.-~rnent Matrix 2011 CO-, --- • -: ItrG.,:fix:,10731 AM It. 7::91.,zissEsrnent Matrix 2011 (2) - .3`513111 -.2!5.,t PM P Pir-",i..--ziezirnenthilab-ix " •311 S.f447,011. 7:-,10 F•'.' ' ltd..; *5-).w.a.,tr.Cecteratir n7.00602 - _. ..,___...., _. , - - , ., c._ EFTA00264752 . ' 5/19/22. 3:52 PM4 E F51-61C) - N CA) N" E.: ki l t - Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby. 26 . In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.ral He began playing the piano when he was five.la He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.faCV1 Later that year, he attended classes at Cooper Union until he changed colleges in 1.971.1all From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School:On the per East Side of Manhattanliga31 Donald Barr, who served as the headmaster until June 1.97.S.04151ra_01 was known to have made several unconventional recruitments at the lime, although it is unclear whether he had a direct role in hiring EpsteiniVIMEA Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. -1 Epstein allegedly showed inappropriate behavior toward underage students at the time.43.11371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, 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 GreenbPrg.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[3311191kei Greenberg offered him a job at Bear StearnsPolkil 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 banks wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321r4g 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 parixter.M In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".145IP239] Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG) 40 which assisteU clients in recovering stolen money from fraudulent brokers and lawyers.i321 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,132/421 Spanish actress and heiress Ana Obregfin 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.141 EFTA00264753 visa 3:62 irEPSTEIM KAMER GQOV Cl- f- Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_ gencies — Standard & Poor's, Fitch Rating and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money 1651[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities568I-691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fundiN By this time, his investment had grown to $140 million. The DB. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to 90 days in advance. 1§8-1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009 08][691 Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly known. [PI Met-,tceic 3.:,Nstive-cs ektiiN1 aotio acaq ..nrretc_eto:At. PRoPEP-TY TtieFr In August 2006, Epstein_ a month after the federal- cat P, iel%xet-tesa 'Seict-ei (- investigation of him began,M invested $57 million in the Bear T.P‘ Iallt‘IC' 5tOO7 Stearns High-Grade Structured Credit Strategies Enhanced fr • Leverage hedge fund.M7-2-1 This fund was h%hly leveraged in 1‘.. mortgage-backed collateralized debt obligations (CDOS).-P-1 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.[733 .er At this time, the fund had a leverage ratio of 17:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007. as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO marketer The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is rely Epstein lost most of this investment, but it is not known how much was hil.I7a72--i By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.M/17-11 In August 2007, a monk after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement. Thl Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government.152-25al As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers RAVI EFTA00264754 ECAISTERCE) UPLATIE-5 ao►a OkICINJ oc_GovJIN)ci RECccerno -J - CA )C) of Rei-Prrta\151-tiP 4 4 .November 2012 Berri STREET RED(67ePEi iN Cevit) 7otttcs oft4eO origin I I 11111101 ml Hilt' Ir. 11 864510-CO7125.2 Dear MI ‘52k- Thank you for choosing Origin .2c We're pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. good about your choke Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like *hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. If you have any questions, just call us on 13 24 63. Wen be happy to help. Yours sincerely, Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlgthenergy.com.au/contactus EFTA00264755 cgAsE-O ReipmoNstiff3 SOPPIY novkas 21 NooembeR, ac la - to( 94-A Q - SKI-rs1 Sr, Mee Do0 .aCteCY_ENTI- RECLISTERED CAACIN) MeACCtia Your electricity account. I I 111111'1,1 1111 umPIPINII "Ili' LI 04a/19848 PO Box 432 RISDON PARK SA 5540 FenGDoLarr ric-ri tiny- (-ANPet,y ADDRESS • Your account summary. Account name cf.): Suppl address Nirc. Supply peilod * 21 Nov 2012 to 10 Dec 2012 4( Previous balance Payment received $0.00 80.00 Balance brought forward New charges and credits (see overleaf for details) Usage and supply charges Credits and rebates Total GST for new charges Total amount due S0.00 575.99 59.04cr $6.70 Late payments will incur a fee of $14.00 0nd. G57). you are unable to pay. cal 131 245. Energy efficiency. i For more iformation about energy efficiency and to compare energy retail prices, visit veivw.escosa.sa.gov.au or cal 1800 226 100. NIRIVOMP•41110 - CAIN aotQ cszcsks-- 1751 SUPPORTING THE COMMUNITY KAGL Assist and Energy Shops are now AGL Smarter Living. AGL Energy in action! Your account number Total amount due $73.65 Due date 4 Jan 2013 Getting in touch. Call 131 245 Visit agl.com.au AGL Smarter Living 131 766 AGL Assist & AGL Energy Shops are now AGL Smarter Living. (Appliances. installation. repaitsand emergency hot water). Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. TAX INVOICE ii,..fssued: 12 Dec 2012 • kit South Fustrala Ply mite, ABN ;i9 091 105 09i Discover AGL Smarter Living — bringing smart energy solutions to life. Welcome to AGL Smarter Living - whether online, in store or at home, it's your solution to smarter energy use., With AGL Smarter Living now you can: > Head into a new AGL Smarter Living store for appliances and advice. > Book a reliable electrical or plumbing tradesperson for installation, service or repair. > Get energy-saving tips and information about smarter ways to use energy. Visit aglernarterliving.com.au or call 131 766 for your nearest store location. P.S. Look out for our special Daikin air conditioning offer in the enclosed brochure. a Smarter Living Online. In store. In homei" Please see reverse for payment options EFTA00264756 MIIIIIIIIIIIIMNIIII • PAYMENITS t-1HDE itiCT 7 Recow.ec) ('cm- Ptake Reee:P. s-rpice- t rizt3/4.. Ac-r‘.)er1 ES no R‘&c, it•Is-rn-o-ratAycoRp - 3 -D : IHEwthised, www.baycorp.com.au Phone: 1300 784 409 Reference Number: 20011170000102 4 ci-es;RE - CF -s muacic nce, -rt c. IAL. FROL.,O0/..et\ir IC.71 1/4; ITV DCCCS1 201,3 . D C et,„yres.r, P C tc;rvet /pi-7c A.t. Paces:TY Then .2013 A, NOTICE OF ASSIGNMENT r v.aca-n, Debt Owed To: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED 2076.79 - 9.-ESL,L-7 OF re. Air>2 Lew 50pruy Ars-}Rcb Aca_ Current Balance: Client Account Number: This letter is to notify you that all rights previously held by AGL SOUTH AUSTRALIA PTY LIMITED in relation to this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTV LIMITED on the ,9t 29th December 2014 All-The effect of this assignment on you is that all monies owed on this account are now due in full and payable to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED. *The full balance of $2076.79 is due in full IMMEDIATELY. Se If you do not pay the full amount owed the debt may be listed as a default with a credit reporting agency. If a default was already listed it will continue to show as unpaid until you have resolved this matter. A default listing can prevent you from obtaining credit in the future. If payment is not received, further action may be taken without notice and may incur additional costs. NIP LETTER CONTINUED OVERLEAF BAYCORP How to Pay Payment By Mail Please mall your cheque or money order, made payable to Baycorp Collections PDL (Australia Pty Limited Locked Bag 5031, Parramatta, NSW 2124 Mil wi Bilipay Coda: 0890 Ref: 2001 1170 0001 020 Pay in person at any Post Office, by phone 13 18 16, or go to www.postblipay.00m.au Pay by credit card, savings or cheque accounts. III PAY '890 20011 70000102 Bilipay Code: 899104 Ref: 2001 1170 0001 020 Telephone & ntemet Banking - BPAY Call your bank, credit union or building society to make this payment from your cheque, savings or credit card account. More info: www.bpay.com.au Payment Slii In i Account Name: Account No.: Date Due: Amount Due: Amount Paid: 24.01.201: 82076.71 EFTA00264757 ictops. Joo,nnc V-132 7o. Rtre BRA •-/ i)(K , tierasqlp etm.M - ceSj meN rteR Pk-e)T•Veik • gaols - SPILL ReasTeArED scMEft. 08/10/2015 an Rao ciprr en . Dear MsMI F C--retinaeccde-And Ne04 KI0K6ER Acct: 500007281016 At Origin we are dedicated to giving you the best possible service. Sometime ago, you agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On. Our commitment is to provide you support in managing your energy costs. As part of our agreement with you, we review your account regularly to ensure you are not paying too much or too little. A member of our Customer Advocacy team has attempted to contact you by telephone in relation to your payment plan but was unsuccessful. It is important that you contact us to discuss your payment plan and further options available to you. Please return our call within 7 days from the date above. If you do not respond to this letter within this timeframe support under Power On may be withdrawn and payment of your full balance of $492.17 may be required. The Customer Advocacy team may be contacted by telephoning 13 24 61 and requesting extension 58320 between 9.00 am - 5.00 pm Monday to Friday. Look (Onward to hearing from you, C:\ Customer Advocacy & Support Retail Operations Origin Energy 132 461 Origin Energy Retail Ltd ABS 22 078 868 425 • 1 King William Street Adelaide SA 5000 GPO Box 1199, Adelaide SA 5001 • Telephone 132 461 • Facsimile (08) 8415 8998 • annv.originenergy.com.au EFTA00264758 lion individual credit report 00 -ekNen of Ch‘ S pea/ len Ft NAN)001- enctiCfrpoN) Efie—Trl &NI< - &OK ODAYFROC INDIVIDUAL CREDIT REPORT ann.= Accounts No Information recorded CONSUMER CREDIT INFORMATION What Is a credit account? A credit account is a facility for credit This section contains detailed information about the personal credit accounts in your name that have been submitted to than by credit providers. This information can indude the type of credit account/s, the credit limits, the credit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years after the account is closed. Repayment History No Information recorded What is my repayment history? Your repayment history includes up to two years of detail about the monthly payments you have made to the personal accounts listed on your credit report This repayment history information is provided to Mon by credit providers on a regular basis. rfaX)Otra-ti ecnvrry egrait3c, IN pewee. CREDIT Appooeveas cites° i-r Rcrri beitnifrriCt4 Defaults bate of Last Payment r'CASS scarab ;Default Original Credit retreat Credit Default Deb ITYPa Amount Amount ;Accelerated PIOVIda Provider 12/03/2014 Indies S2 074 00; 52.074 00 AGL SOUTH rBiTycorp Pdl Cellections(Aus) ...AC AUSTRALIA Pit 'NO !Status radnat Reason* (CarrentResson to lOtiginal Customer !Current Customer !Credit Obligator foReport I t--- ',Report ;Reference ;Reference ;Principals 1 Outstanding 'Account r ayment Default Payment Default What lea default and how long does It remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over $150. A default remains on your credit report for 5 years from the date of default. I have paid my default In fun, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to- datel lf your default requires updating please contact the credit provider. Alternatively, please provide ilhon with 'Ilion Public Access Centre Page 3 of 12 EFTA00264759 rRAtmuc_epri- soPpLy Apt)Ress5 Cc ROISI C0mmonwealth Bank of Australia ABN 48 123 123 124 - Neil ult C26. C(.; WrRecr pepucfm(A * '- Cr-),v nppLtc_fmcKI/FONDir4c, 15e6a) ON Ma-Oa-EN:a Defier Or cRarr er> Ct.• 20111 D2C11-1 ReCcROED WCREDIT Reril•k4 • a 9 August 2021 3 015Thlt4C:-0 CON OF AkeetiC lemon oral • commonwsaitssank MS Dear Ms I= Ac Thank you for your Personal Loan application for $6,000. t4k( .4 We have carefully assessed your application and unfortunately it has been unsuccessful 4 based onyour current financial circumstances/This decision was based on informatigi_4 received from the credit reporting body, Veda Business Information Services Limited.* Loan amount: $6,000.00 + What you need to know When we make a decision about whether to provide you credit, we consider a number of factors, including information we already hold about you, new information that you provide in your application and credit history information provided by credit reporting bodies. Factors that can be taken into account include the adequacy of your income to meet repayments on an ongoing basis, your other debts and financial commitments, the length of time you have been employed and your credit history, including any bankruptcy, defaults, serious credit infringements, the number of applications for credit you may have made and any recorded payment defaults. In your case, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting body you can request this within 90 days of this letter from: • Veda Adyantage Information Services and Solutions Limited — wvw.veda.com.au • Dun & Bradstreet (Australia) Pty Ltd. — vwm.checkyourcredit.com.au We recommend you regularly check the accuracy of information held on you by credit reporting bodies, as incorrect information may affect your ability to obtain credit. ”euvI inn nit en nOM1111,11O1 1 S•AI Paoe 1 of 2 EFTA00264760 *pcx-icc. -rzle.ciErin4 0.6a-.1\ISLAt44 - 1\1ONC-I LA0N Dersi ob-m‘Nep &CAL RE9500 nkeemixarr PeriOny -405ser, 6:415 tp)9.6 Fibuce r"NoLveriarr* 4 ftemanaa,e--Arnexisitsz- saws; 1:3CO:a COMPOnEk HeetteOrite rpiRce -t CrovERMmew spoitcEs *- 4 c_oks.Frat-ED LQ ut -1-6rwS1Rf; Hentb °Friar *- W .-tbehn RFCOCIN4 uzCet, RCTI th-ry F*:.-ACti-AcE tiWOWENteNIT ' • Cekaregisi-Pk.;TSII*Th c N eftitemisa -1-4912C1 Ceti) CAI mis: t ratc-C - MiCriC)E>i Let-ii •Dc&*C4 -ThIRC0c04 unc.2-ri eLcs_c4-)1\-)1\3* nu 4 aINICE SEPORTPIRESOCitH SA 5540 . . v.} ...s , Account number Tax Invoice Issue daft 12 oct 16 Tcaat amount due See fne Account Summary on page 2 EtaIlAaver Chaim ending 21 Aug 1.7 Etetto6ts availableanthis energy plan Guarantied usarte discount (16% Now.16 I 512.00 fee may apply if paid after due date unless you're on Predirambie Plan x8®245 4- nt-4\Yr C.t4AfttED fe,LLOvJ)Nes $bs -c.c fa facitn\li6i-cr rime CS ele-CIR‘CrIct 52-asratelaik C:eoccrio% Avarapje cost pm- day 55.52 Average daily usage 2138 kWh Same time lastyear WID4 Your Indicative greenhouse gas emissions This bait 1.3 tonnes C.35.t_Vi. Same time iastyear N/A Saved with GreenPower N/A For moreidorimion on gnsechcuse ga. wilier& vSsic COST PER DRY MIN 1.74A61 eisammanmeasiaa. tf_kce INuoule.-iNsieNrr (N) `TORCertNiG _ • • 7mn - 9 ps_s:tocal time Mon - Fri 9 am - 5 pm foal test Se DiaaCce DON Rzgister online atoriginenergyaaad rilYar.: ;Sir call B 2461 to arrange automate payment of future accounts' be£0.0€1141.4.67ERCAr Call no 658783 or visit originerflCecormau/pasmow sonar coda 41 ReS 400 01:1 .9323 626 Call SA Power Networls 24 hrs 61AG. :.: Send this * with your cheque made payablet 7: Origin Energy Holdings Limited.C9O Box 2437 Adelaide. SA 50y' Wan N DIMON° Pay at any PanDffin3 I ff Ipey Cods 2959 Ref: 100 0093 2362 6 2.53-3@ kW 717.110NOIS22fNATRi EMBP30 rB7.111P Conlactyour bank orfin institution to make this payment fromyour chct savings, debit. creditcars transaction account More info: www.bpay.co Baia, Code: 13O112 Ref: 500 009 323 626 EFTA00264761 PrDuce IS\rk_OLP-1ENTT - FROODOLEN1 P/CMVIIV STPil SE-O 020621 ^ 600e_tki.INEAn tesitiottErienir T RC-, en r<IC4 I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adam; Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activitythat had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal details, including change of phone numbers - Patterreof Illegal Activity Sr CEO -REPLY — REMOTE: A ri-z-HerTh. CAoci 't PO tA S i‘t ikon -telstra Read Office - 4th May 2021 - Ph . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in .3t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change silphone numbers, change of details personal and business, change of servers and relocation waridentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to interne services. vvebsites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chit d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiteKhis information confirmed the details obtained in 2016 Origin #f Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source). SK The source of the Continuous Illegal Activity has no-:: bzen Identified as Government and Police Specific Thrgetlreg of an individual over c 27 year period which resnIteci in the 2017 Murder to Appear ES Suicide by medication as a result of Police Targeting (Detention Gleaside Mental Health Facie EFTA00264762 %. • tetniNeo .2G•21 - aIn me y ,90at C.coawor_NeT con)(Qierreo aRtivut.;Ast_ Acttolikt -rac_c . 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 an Individual over a 27 year period - Government and Police Targeting Ph - 4 Reported Activity involving Identity Theft of theyictim . • o • identity Theft, involving Tax file Numbers, Bank Credential; Personal Identification o Up to i ruillion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation needed) o Tax file number being misused in Australia A 0 Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number IMME During this phone contact I was informed that the phone call was being Recorded and the infunnation 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 involired 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 bank 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 1 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 Havel, Ratline 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 Leong agreedwitkple on the case of Identity Theft and informed me that the case would be referred to Federal Agencies- Federal Police.- Legal Investigation. 3It" 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 related to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that bad occured because of the Identity Theft - Legal Investigation. :I was informed by Officer Leong thatthe details would be sent to me via email services. %I 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 Telstra Head office, concerning continuous Fraudulent Activity occuning 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 27year period resulting in Specific Targeting of an Individual by at use of Technology - Illegal GovernmentigittPolice Surveillance-instaharelionteillanst from location to location. and following relocation Refer to all Files EFTA00264763 _ . ____ . ••-• . . . cer4-crr Ian •.• (Auk, Date • 18/03/2016 1-7.C.L.C.0 Page 8 *CcOe.wimart tKAttAzti ENer HE. , 1 Time : 13:05:44 Uaerid: TALBU4con its g r pi te rs i s f -Reor y ycar DEBTS 4.r. Entity Type : CUSTOMER 7560959 View : ALL PEARCE,JACQUEL1WE PORT PIRIE Date Notation Text,kvicine cen/TC"k AcccjeN( 2-°(44 IBRF RECEIVED VIA FAX FROM KRA. RBA HAS INDIraTED THAT THE CURRENT LODGED BOND WILL NOT BE PLATMED. 29/04/2014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 EN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTION_AAPISORTr! OF $20.00 =RD. AUTHORITY DETAILS. =MEER:- SOURCE:- (SSR# OTHR, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PP DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALL REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS BAS BEEN CHANGED TO DIALLER - ENDRE BEG. 28/04/2014 20:00:42 OPSP. RNA ARRANGEMENT ARL; WE TRIED CALLING YOU BUD COULD NOT GET THROUGH_ PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO CALL YOU BACK TODAY_QUOTE REF DN6836714 - +61487199381 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT WORKRION'STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RNLIAERANGENENT ACCOUNT STATUS HAS BEEN CHANGED TO EMS (TEST) 28/04/2014 20:00:42 OPSP RML ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE) 04/5-01-4- 211705p4-2- 0IPIr- RML ARRANGEMENT CALLED PHM AS RETURNING camaurt NESS FOR JACQUELINE 28(04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS. BEEN CHANGED TO MESSAGE. 24/04/2014 15:42:39 11nir1M PRAP ENQUIRY APPOINTMENT MADE FOR C TO SST A PEAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. C'CLAIMB DEBT.HAS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME. AS SUCH A PEAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER BRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 4 --rac0 SENT. -TO OffitSIZ 1-Er-ACA WORT ' - Spearnal -r-REPT sERVa GP tIkeracCitc-- ACTI \lay coN 063- Es Ccoact iv\eit tEPt. ruez a,L, AcTikirri czao ler , olpecr -t_7 it fl coJEAWHOQ T t ei ) nis i r si e xt t - eNrITTY Hon:Ike)? LnoN fiat orry._ EFTA00264764 at:cct 1-n, un- r i ;sly I NO 83.'" •0 • k C EIDtRel- 40atZtlarr aN\n\lecr-eD To - TART:ern% + cia HI NAL- Ali Or Ty *K Throes KADtta 21° PAS > 4 TGC,CC - compaN uatueeeteRin-) i Ai& sekvice: 5-7\ REPCRT Most popular NECK Beachfront home sells for almost S1 million fin guise') n n NEM 0 , SS News sin GI MAR 26^? NEI'ls, 1129-1 SIthirstillg fiCn Ty— I MX/ I lett, S 1 IUKeitt Ccbat.veaCt 4 o v Iowa Liberal candidate announces! Flaherty's Beach making fitii.,pnon Koch DO FFR ,6:12 waves Sonny Coombc. pc Fge 2,122 NM -- ."14E1VG .Can crime ! I; lkooper Coast to ,-....-? , 4' :•-t4 II, -:, • "deter host 2123 SA V .tir:- . c _ ,,Htdevelopment? ;Si q . fps* Liddy Ill IsIAP 7092 lairagde Erni PLEItlii!/:Zr A MODERN CARING DENTAL SERYKE COI :UMW YORKE PENINSIKA -• • *CLICK NOEF0R0URS0IVICB Its cEktrAmPs. l tGM- RetiVirl _ _ "coy -neraGeTliQG1 Tickera a. RAC C1CV 1: -EGCO C0 14 1 NEV/5 Telco hears es FFP EFTA00264765 - c...c.A.1S9tfkA-TOR.5 — SE—x-Oetti A6058— KU% it— • • 5122/22, 1:31 PM Ao p s Jeffrey Epstein- Widpedie rt Non-prosecution agreement (NPA) (2006-2008) C - coicic-PIRA1 c>fa,5 In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year"-C1-121 It resulted in a 53-page indictment in June 2oo7.-EN Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,g2-13 to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators sand any unnamedftpotential co-conspirators"r According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims:Li 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".h?g 1C~i~1 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.(Il[821 The plea deal was later described as a "sweetheart dear.111-1] A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement froth the victims and instead urged them to have "patience".1144.1[11-51 According to an internal review conducted by the Department • of Justice's Office of professional Responsibility, which was released in November 2O2O, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement UI D ••••••••• wen. • Ina InA••••••)••• The controversial non- prosecution agreement External video Documentary: Who Jeffrey Epetein_ accused of sexually ebueing_teen Sts?Shttps://www.ypu Nbe.cornhvatch?v=1pPzW9C0sU) Perversion of Justice, Miami Herald, . November 29, 2018. Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prdititution a girl below age 18,W-71 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 34 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of io months and making- sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.1191-0- Epstein's cell door was l:eft unlocked, and he had arms to the attorney room where a television was installed for him, 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 hisWork 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).[-341 He was allowed to use his own driver to drive him between jail and his EFTA00264766 oe.A JED itsa•I ES-I-ICA-v(ON AND ASS (s-TPASC_E Cipb EN I et3 i u_ECt t- CFC-Th Acre cfrri 4REPoRr( . cAtYi c ( N BARc_obe SINN - Pou CE HONEY 1--A01`1DEKi N 14 June 2016 Ms energy & water OMBUDSMAN S A Dear Ms MI, ABN 11 089 791 604 GPO Box 2947 Adelaide SA 5001 Free call 1800 665 565 Fr 1 www.ewosa.com.au Your enquiry Thank you for contacting the Energy and Water Ombudsman SA regarding your enquiry. For further information on handling complaints and a list of our factsheets, please visit our website www.ewosa.com.au. 4- We have registered your enquiry at our office. At this stage we are unable to take any further action as we require the following additional information: 1. Details of the disputed billing periods and the amounts in dispute, and which supply address these relates to? 2. Confirmation if the issue has been raised with the retailer and what action has been taken by them? 3. Date of when you became aware of the issue? 4. Clarification if this matter is being pursued via any legal channels? 5. Your current email address or phone contact details? Please email or call us to provide this information so that we may be able to assist you further. Our role We are an independent body that receives and investigates consumer enquiries and complaints about electricity, gas and water suppliers. We help consumers resolve problems with their supplier If they have not been able to do so directly. If you have any questions or cannot resolve the issue, please call us between 8.30 am and 5.00 pm, Monday to Friday on Free call 1800 665 565. Please note call charges may be higher on mobile phones. Yours sincerely, Sandy Canale Energy and Water Ombudsman SA An independent body established to investigate and resolve disputes between customers and electricity, gas and water companies. EFTA00264767