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6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN 5119122, 3:62 PM VVAdpedia I. k AN (.4.0 &CZ c%:, OtirgN - (MAkwELL 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..[120 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.('~91 These and several similar lawsuits were dismissed.L491 All other lawsuits have been settled by Epstein out of court.' Epstein made many out-of-court settlements with alleged victims.['-39-1 Victims' rights: Jane Does v. United States (201,56 03F1 L. 1' 06C Rt ice' Pitc,t,-111.1/4;ersi PCS IT IC.1\.!,_) 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 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.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 1'31 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.EDS111351 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".Lq§l This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.WA On April 7, 2015, Judge Icenneth 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 stein's non-prosecution plea agreement with the federal government; the fudge ordered that allegation to be struck from the record. 134 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.LIA On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of FlOridaltennelh—aarra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.-11393 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and ?dill G. Cassell meant for inclusion in the Crime Victims Rights-Act iawsuit,[?4°1 Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, _she had beei l exu trafficked by Epstein Ghis ai/ke, Maxwell for their own; use and for use by several others, including Prince Andrewl'4~1. and retired Harvard Law professor Alan Dershowitz.K4?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.(~441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage gitis.P4s1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsimgAZkg- Giuffre filed a defamation suit against Dershowitz, External video Where _are 83ey nayl?The biggest players in the Jeffrey_ Epstein case (Mtps://www.youtube.c om/watch?v=yljn6rcJAsI) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264768 ' 6/19/22,3:52PDA V0LACCL 5?-4-"-- IntCtfl inc; An/ E - nue: to 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 conment.iyaisaisabombo *y, ESTtkOCTt0M1 of CA1 CR. tArre.u_ PRA Sarah Ransome if. Epstein and Maxwell (2017) In 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 undisclosed" teinsTricalsaa41 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 zo18. 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 in Edwards; other terms of the settlement were confidentialaaAt tliCt DEMasc:2,z, Epstein was accused of sex uctilicking of minors at his _mansion at 9 East 71st Street Marla Fanner V. Epstein and Maxwell (2019) r9e.,12zerEO ‘ricreiVI - rig5- TeRceiNC-Pcuor: er:Frce-icz - lb Yk3 CO) gaDa,j€. On Apri116, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 35-year-old sister, Annie, had been assaulted 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.Pa Fanner reported the indrient to the New York City Police Department and the FBL[I 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 tabia.00-§i 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 A.raozJi62J She stated that an associate for Epstein had recruited her outside Talent Unlimited That School at age 14 and she was adually groomed for over a year before Epstein raped her in his New York City mansion when she was 3.1 16(11 Araoz filed her suit on August44, 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.a-69.1 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 enablers021 staHun neo pt al it Fngtaires &slate (20191 EFTA00264769 B 7.5k3 -') 5 es-5 EM - MEDICAL B 0-7.51 ES.S imcci tQE‘s cc] DePART me-NIT 1 from. ad. 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Rio fix - -.4wri NFML".".'4_7,Training%•20andtr:20Stalli5120As.• - - - tisiC 02 t - REcCitl er-1- q$DM Ivlit\xtr iFTgAsi3-, \it crt - •: - r. •• • • • • . •••,: g•tc_ni11 g2t);DG - 070 -1. ..., p 12 •• • AilSIC.IP.Ologottl (21 • • . . • i• IntAt4.. 4,„ r 9y_ V lies rorvfigurts•Pt., L 4O, • • " 4—, Matrlx_2011 • - • ssosmertt Matrix 2011 t2) • • - :-ZE =.2.,, rnent ivlavkX11 Faetatitn 2:10 PM • 5.411*11, 2424%! i• akti _ • •E•• 1.1.1.; -21' rft EFTA00264773 5/19/22, 3:52 PM 61- P5re ? — c) ERN/ (Nit ezt\PF)p Jeffrey Epstein - VI/kips& Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior WA .School nearby.fa0 In 1967, Epstein attended the National Music Camp at the Interlochen denier for the Arts 2l He began playing the piano when he was five.1121 He graduated in 1969fromLafayette High School at age 16, having skipped two grades.rn1[3?1 Later that year, he attended classes at Cooper Union until he changed colleges in 1970013 From September 1971, he attended the Courant Institute Mathematical Sciences at New york Univerak, but left without receiving a degree in June197:1 11— 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.1311[[33] Donald Barr, who sewed as the headmaster until June 1974.34Thg](3-61 was iiiiown to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epsteinisagnia§1 Three months after Bares departure, Epstein began to teach at the school, despite his lack of eredentiaLs5-31-31 Epstein allegedly showed inappropriate behavior toward underage students at the time.133X371 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 Greenberg.(351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",(30091[4o] Greenberg offered him a job at Bear StearnS.la2)L-41J Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.L4& 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 Edgar_ Bronfman, on tax mitigation strategies.W1143ligil Jimmy 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.M In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".W[33.11311 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),141 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L39-1 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.fagq471 Spanish actress and heiress Ana Obregon 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.W1 EFTA00264774 Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.M.§91 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.12°1 By this time, his investment had grown to $140 million. The D.B. 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.f68l 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 2009.1 1691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly Imown.[§_8). MEt-,%cnt (..tc:s1/4N,EsS acccr -1N-rech-G.C.TCal. In August 2006, Epstein a month after the federal- eat ric"-wc-el-teca SEKtMc investigation of him began,1Thi invested $57 million in the Bear mga llNr. acio7 Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund[681L72I This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOS).17-2-1. e s1/44-AL The government began negotiation with Epstein for a plea agreement in mid-2007. as the hedge fund began to collapse. IZEVSTerM hk e K Ciek) / C C.? -* 5/19/22, 3:52 GA EPStein - tenwEla Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating_agencies — Standard fir Poor's, Fitch Ratings 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.10.5-1LC21 Investments On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment. [73.) At this time, the fund had a leverage ratio of wa, which meant for every dollar invested there were seventeen dollars of borrowed funds; therefore, the redemption of this investment would have been equivalent to removing $1 billion from the thinly traded CDO marked-2L0 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 200.8. It is likely Epstein lost most of this investment, but it is not known how much was his..E-731n1 By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorneys Office concerning imminent charges for sex with nainors.(681174 In August zooz, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disthissions about the plea agreement .N Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the govemmentS5q 5-3) As part of the negotiations, according to the Miami Herald, Epstein provided. "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers nat.!. EFTA00264775 ANZA ceNri C-- LA N} i - N (SS I INC) I NCO/•46- M cNutt1k; MON ) eY LAO n11:).-0< I N C cenirrize-of\IK - tax c.# Q Australia and Nev; Zealand Bankir.g Group Limited IANZ)ABN 11 CO3 357522. Au ma' Ced 23.527. ;NZ coro.a b!de ,s a trade mark of ANZ Date Transaction Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77.11 44.16 MOM 25 MAR EFTPOS ' COLES PORT PIRIE SA AU EFFECTIVE DATE 23 MAR 2013 EFTPOS BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS BaRT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4.50 3.33 27 MAR DEPOSIT EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS COLES PORT PIRIE SA AU 2.28 48.58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUP? BONUS XU1A9116502823483V 221.23 273,70 270.50 266.50 246.50 206.50 56.50 , EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 3.20 4.00 20.00 40.00 150.00 APR FAMILY PAYMENT FROM AUS GOV FAMILIES FB1A9147502823483V Lr-r-T 8 — lal(_)Q • QC 91.70 - 10• ',kelt (. .7;. 0 148.20 . 417.98: 414.98'. 375.03 325.03 25.03 4r. FAMILY PAYMENT FROM AUS GOV FAMILIES 1341A9147502823483V fl r A — co 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24.79 0.24 TOTALS AT END OF PAGE $1,105.47 $743.86 $024 TOTALS AT END ar PERIOD $6,663.96 $6,66036 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account That way you can use one account to manage all your day to day banking. eNER.C.v •st- p ski • e Sul'' - • ne. 4 6N-; 1-STONcf st. I iLI • O(11E - 4t3, 16 • 66 filICIIATS111111.101% Oan I nt EFTA00264776 Conmomnalth Bank Commonwealth Be'* ot Australia ABN 48 123 123 124 AFSL 234345 Date Transaction Debit Credit Balance 4 (Page 3 of 6) BALANCE BROUGHT FORWARD $17.15 CR 03 Feb CHEAP AS CHIPS PORT PIRIE 1130 *04 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7085802823483V •-• F--1-5 -- 'IS 10 ,b) t 20 104.18 '* 04 Feb Direct Credit 015884 AUS GbV FAMILIES • 841A7085502823483V - rrA $ 2iQ ‘ ciii — 273.60 04 Feb Wdl ATM CM ATM PORT FIRE SA 5509 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 04 Feb SPORTSMAN TAVERN 0001 PORT ME 05 Feb CHEAP AS CHIPS PORT PIRIE 10 Feb Cash Dep Branch Kadina 300.00 44.65 18.00 10.00 20.00 15.85 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR 120.76 CR . $10.78 CR $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support Ai 97.32 CSA593704600999943 r 1 s $203.98 CR 12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 3.00 $200.98 CR 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb WdI ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 193.97 CR 13 Feb COLES PORT PIRIE SA AU 57.67 $36.30 CR 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.95 $24.35 CR 13 Feb RISDON HOTEL PRT PIRIE WST 16.00 $8.35 CR 14 Feb Non CBA ATM Enquiry Fee 15 Feb MCDONALDS PORT P1R1E0828 PORT FIRE 2.00 $6.35 CR 425 $2.00 CR 16 Feb Direct Credit 001248 CTRUNK NEWSTART 411A7432502823483V 157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT FIRE AU '10.00 $149.50CR 17 Feb CIGARETTES TOBACCO 0001 PORT FIRE 43.65 $105.85 CR 17 Feb WOOLWORTHS 5603 PORT FIRE SA AU 13.99 $91.86 CR 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86CR 17 Feb CHEAP AS CHIPS PORT FIRE 13.00 528.8/SCR 17 Feb COLES. PORT PIRIE SA AU 5.79 $23.07 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7465502823483V - ir T (-) - -t, t O :..a e a C, * 104.16 $127.23 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES 841A7465502823483V _ ET - -1 31.) `l LI - -AC 273.60 $400.83 CR 18 Feb WdI ATM CBA ATM PORT PIRIE SA 5509 300.00 $100.83 CR 18 Feb COLES PORT PIRIE SA AU 100.00 $0.83 CR 26 Feb Cash Dep Branch Kadina - pr.:~f sopirazr 26 Feb CIGARETTES TOBACCO 0001 PORT FIRE 27 Feb Non CBA ATM Enquiry Fee 28 Feb WdI ATM BBL BP Port Pine Port Piri — orria2 20.70 2.00 50.00 $50.83CR $3Ci.13CR $28.13 CR 20.00 $8.13CR 28 Feb Non CM ATM Withdrawal Fee 2.00 $8.13CR 28 Feb BP PORT PIRIE 5434 PORT FIRE AU eneRci s ef) - • ao 61.3 se f ") SI alb essxs-raNce: 00 - 69 . 50 5.00 $1.13CR BALANCE CARRIED FORWARD $1.13 CR pet() I. RC:" 3227.5849.2.4 ZZdjt3 0303 lAU.R3.S111 D113.L VO5 04 01 SAL1 1003 EFTA00264777 CamsontwarthBank as Commonwealth Bank of Austraia ABN 48 123 123 124 AFSL and Austrafen credit licence 234945 = f 048 M Smart-Access Statement 15 Account Number (Page 1 of 3) Statement Period 1 Feb 2015 - 28 Feb 2015 Closing Balance $1.66 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Enjoy the convenience arid security of withdrawing what you need, when you need It. Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Note: Please check that the entries listed on this statement are correct. For further information on your account Including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 01 Feb 2015 OPENING BALANCE six 01 Feb Diect Credit 001248 CTRUNK NEWSTART $1.58 CR 411A6762502823483V 197.40 $198.98 CR Cilme=a 01 Feb VVcI ATM CBA ATM PORT PIRIE CAC SA 5509 170.00 8 $28.98 CR 02 Feb RISDON HOTEL PRT PIRIE WST 12.00 $16.98 CR rn le 03 Feb Direct Credit 015884 AUS GOV FAMIUES 841A6796502823483V tyro - -3) k S • -32ato $317.14 CR ) e..03 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A6796502823483V E.-re - tY) I t)Z ' it -;33 105.28 $422.42 CR Feb Wdi ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $322.42 CR 03 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $22.42 CR 06 Feb MCDONALDS PORT PIRIE PORT PIRIE AUS Card u1161 Value Date: 03/02/2015 15.10 $7.32 CR 06 Feb aqih Dep Branch Kadin 50.00 $57.32 CR 06 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 50.00 $7.32 CR 07 Feb RISDON HOTEL PRT PIRIE WST 7.00 $0.32 CR 11 Feb Direct Credit 079523 Child Support CSA593704600999930 .4c 2 ,.....- 45.08 es $245.40 CR -8 - —. 12 Feb Non CBA ATM Enquiry Fee — 2.00 $243.40 CR 12 Feb BP PT PIRIE 6976 PORT PIRIE AU 20.00 $223.40 CR 12 Feb WSKARS DEU PORT PIRIESA AU Cash Out $40.00 40.00 $183.40 CR 12 Feb WOOLWORTHS 4,3 PORT PIRIE SA AU 34.83 $148.57 CR 12 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 50.00 $98.57 CR 12 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 16.30 $82.27 CR 13 Feb Cash Dep Branch Kadin - p40-if feck - nNecog- &peat-I - 50.00 $132.27 CR 13 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $32.27 CR 13 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 20.00 $12.27 CR 14 Feb COLES PORT PIRIE SA AU 6.03 $6.24 CR EN) ER.a`i se9 - t"• 06 ENERGY scP - SI ' to I...wt.% L a•- %AP..< • L.I "Vw a1 Ante-. rce ca. EFTA00264778 Conmonwealtieank ao t6 Commonwealth Bank of Australe ABN 48 123 123 124 AFSL and Australian credit Oconee 234945 Statement 25 (Page 1 of 6) Account Number 048 Statement Period 1 Apr 2016 - 30 Sep 2016 Closing Balance $358.76 CR Enquiries 13 2221 REDeCi NI NCC Rear ASsis Ce (24 hours a day, 7 days a week) Smart-Access Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. MI Name: leime Note: Please check that the entries listed on this statement are correct. For further information on your account including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 01 Apr 2016 OPENING BALANCE $1.70 CR 01 Apr Direct Credit 079523 Child Support CSA5937046C0999903 15.64 $17.34 CR 01 Apr Account Fee 4.00 $13.34 CR 01 Apr rest Dep Branch Kadina - '4 c,1-HER - Ft c t AL. Serpcizr - 30.00 $43.34 CR 02 Apr BP PORT PIRIE 5434 PORT PIRIE AU 29.15 $14.19 CR 2 )05 Apr Cash Dep Branch Kadina - bstcs•rtice - plebaNciet Mkt - 50.00 $64.19 CR 05 Apr BP PORT PIRIE 5434 PORT PIRIE AU 24.50 $39.69 CR CO 06 Apr MN ATM CBA ATM PORT PIRIE SA 5509 20.00 $19.69 CR 06 Apr WOOLWORTHS 5603 PORT PIRIE SA AU 10.00 $9.69 CR 08 Apr CIGARETTES TOBACCO 0001 PORT PIRIE - 7.30 $2.39 CR 10 Apr Direct Credit 001248 Inc Supp Bonus XU1A8541502823483V 201.80 $204.19 CR 10 Apr BP PORT PIRIE 5434 PORT PIRIE AU 31.85 $172.34 CR 11 Apr RISDON HOTEL PRT PIRIE WST AU 18.00 $154.34 CR 12 Apr Direct Credit 015884 AUS GOV FAMIUES FB1A8575502823483V era • 4106 ' 1g 0). 108.78 $263.12 CR . 12-Apr Direct Credit 015884 AUS GOV FAMILIES 841A857550282~V ._ pre - :It c5B • et s4 257.78 $520.90 CR 12 Apr Wdl ATM CBA ATM PORT PIRIE SA 5509 500.00 $20.90 CR 18 Apr Wdl Branch Port Pyle 20.00 W.90 CR 22 Apr Direct Credit 0012Z8 CTRUNK NEWSTART 411A8892502823483V 90.30 $91.20 CR 22 Apr Wdl ATM CBA ATM PORT PIRIE SA 5509 90.00 $1.20 CR 23 Apr Direct Credit 015884 AUS GOV FAMIUES 841A8926502823483V Ft f; - la3 - 9ij 257.78 $258.98 CR 23 Apr Direct Credit 015884 AUS GOV FAMILIES F81A8926502823483V F -r e, - S t i).6 • ta 108.78 $367.76 CR enreftcv ser- isi-I •ti 2 eKieszc,y 5Cr- 4 • 96 D=Ar-r a<crcrcan .- SAC R r.0 — Lin • Fl ItEgabt tit r WC 4" EFTA00264779 22 August 2019 Locked Bag 7834 Canberra BC, ACT 2610 DC1CI ctEppRTaNCc (ma> ecncni Pit•ID RCWIE-11E-S FOP- ESCCK P ESL. K trert Ne D Ko r) i NI A CLK1 0999 nnonsi44,53A Your referen 483V / 0999 / Telephone Call thaw Office Hours: Monday to Friday 8.30am - 4.30pm Ausbalian Government Deparbrent of Homan Services centrelink Dear Miss I am wilting to you about your queries at the Kadina Centrelink Office 20/8/19. aln regard to the details that you have identified as frauduleniXhis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. OC)r•K Pc Buc_ kc.4.1 fecL, We-SS - regard to the information jz2ktsy2js ou provided a i hinci royalties and also setting up a website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More Information For more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00264780 H (-At-Nov.4 LC ULACIvi Cni ) Locked Bag 7834 Canberra BC ACT 2610 ass-Earic ACTI 1/41 - A ISTANICE: CLK1O999 0092 • 235A 4 Ale Your reference: 502 823 483V / O999/ Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Mies Australian Government Services Australia centrelink 21 StrAtember 2020 ht? €Lt' (QO1 q K - M a NIAC4E-R Dear Miss I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. i tc Your new arrangements for dealing with us will be via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. If your circumstances change you need to tell us within 14 days of the change by calling us on 1800 413 955. For a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1999. More information ak For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely A& Mita-her Manager Services Australia EFTA00264781 Crr c_osPtickirfoRS S5e- ON, AROSE. RAG • 5/22122,121 PM Ao Jaffrey EPstrl-WMPEldia -114 UNNA 4-1 e-r) Non-prosecution agreement (NPA) (2006-2008) o - coN C.2 PAT oP-s ccoocRt.nmeNrc Pec_Nce In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".f7A1 It resulted in a 53-Page indictment in June 20o7k-'3 Alexander Acosta, then the U.S. Attorney for the Soiithein District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate 11-113 to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators ,and any unnameditpatential co-conspirators"hccording to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."W Acosta later said he offered a lenient plea deal because he was told that E_pstein "belonged to intelligence, was "above his pay grade" and to "leave it alone".1,21WP-?J 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 FBLWI1 The plea deal was later described as a "sweetheart d.ear.rall 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". [P41 According to an internal review conducted by the Department of Justice's Office of professional Responsibility, which was released in ICIOVeniber 2020, Acosta showed. "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement 116] .nalurntionte Inhor.•••• inn aainen •:_als•• The controversial non- prosecution agreement External video g Documentary: Who is Jeffrey gpstainopcused of sexually abpsing_teen piriosws:ipriww.yop. !Ii.pp.comiwatch?v=ipPzw9cosy) Perversion of Justice, Miami Herald, . : November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,I-1171 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 3312 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. °O] Epstein's cell door was left unlocked, and he had access 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 Sheriff's Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during hilwork 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 ruin ...I- - I A.. nn,. r.. aritra him TIOPIATAPIl hail and He EFTA00264782 REPUM NIG FiZeCADOcat eat Cr/ QC - _T-DE&Pri r`i 4LVIDENC&, tc EFT OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tAdentitv.Thefttatootus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cu uR ns Group Ph: Email: rs) Our Reference COM: 1339-3419932 EFTA00264783 COM% Niel° 2GQ I - 0 I cr Mey 90a t _ geRN) Harr Cc RC:Ecre 0 +0 m t At- AC t Cr" Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CREWE 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 a 27 year period - Government and Police Targeting Ph: ,94 Reported Activity involving Identity Theft of the victim AC . • • • Identity Theft, involving Tax file Numbers, Bank Credential; Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o Money Laundering o Motiey transfers to corporation and 1:nb-ilt sure of name given involving money transfers, confirmation needed) o Tax file number being misused in Australia 10\0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number g this phone contact I was informed that the phone call was being Recorded and e m =tenon 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 Traf£rcidng, 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 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 Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity PkC Theft. Officer Leong agreed with me on the case of Identity Theft an, informed me that the case would be Officer Leong then informed me that my bank accounts and Taxiile number would not be subjected to a suspension and the case would be referred 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 that the 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 Telatra 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 ceded resulting in Specific Tarszetinzef an Individual by the use of Technolegy - Illegal Government and Police r _Sauce. and staregjunreillance from location to location, and following relocation Refer to all Files EFTA00264784 " -r* rr. " '" - I ielM'C(7/ Date Time : : • Sr 18/03/2016.±MCO* 13:05:44 -I I Page: Userid: TALBUC 71C:CIC:\35 1-Th -T C) Rrk.aftE5iSif-Ret)Deta\11- DEBTS *- Entity Type CUSTO 1 8 : 750959 nevi ALL PORT PIR/E Date Notation TexA V I Cri M S C C NTRC.(.-I N ACC'Ca )tsi cq O rk *Ctc‘reg olEtt4-7 i i)Dieva-/E.,--Nii IN CRC4F3NiSci cad HE )F IBRF RECEIVED VIA FAX PROM REA. REAHAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOE 16 FN START 12/05/14 29/04/2014 10:56:43 XRIGOO NE DEDUCTION,JNOTHOR2TY OF $20.00 ADDED. AUTHORITY DETATIZi CUSTOMER:- SOURCE:- OTHR, $20.00, OUST: COMP CODE: OBAL CLIENT SAS COMPLETED EASYPAY FORM TO HAVE $20PF 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 HAS BEEN CHANGED TO DIALLER - NWORK MSG. 20/04/2014 20:00:42 OPSP. EEL ARRANGEMENT ARL; WE TRIED raLIIING you BUT COULD NOT GET THROUGH. PLEASE CALL 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 RML ARRANGEMENT WORKFLOW'STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP ANCA.V.AANGEmENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS 28/04/2014 20:00:42 OPSP EEL ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE). --/I7V444-014--2V766:4f--OMP RML ARRANGEMENT CALLED PHM AS RETURNING CALLUM MESS FOR JACQUELINE 28(04/2014 20:00:42 OPSP EEL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 24/04/2014, 15:42:39 TINTIM PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PEAS ASSESSMENT AS SYSTEM IS SHOWING A. DEBT. C'CLAIME DEBT BAB BEEN PAID IN FULL AND SAS TSB PROOF. C HAS BEEN CONVERSING WITH RAL witaouTANY OUTCOME. AS SUCH A MAR ASSESSMENT HAS BEEN BOOMED FOR TUESDAY 29/4/2014 fa 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING BEER PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP (TEST) SENT. ,zoi TO MESSAGE. SCQUID CL NO= 7560959 DEBT ED= 80134 (SSR# DEDUCTED TO PAY OFF 1300 ofeAc,ER kro-of 9,efor SpeArrieri -rite - setWiestsf s*-r-Eat-_cclikr- i us-co ACT' Qt-isi CoN06--ter GOE:RWEscr t,EPT. taco ILLEGFIt. ACT %-titi colog.ecreD 1-:, 1,2a,-rcy -it oveRkime\ir ff_prxime.Necsis - To env-Ty -T H err HOMEY L.R);\) e"p)pci,c ec-rt EFTA00264785 tite.11427C-1-- ett-r r t A j N g • C.- • • - f-ErYtKar_ ccuaRmal 6:O i\N ecTir TC - TARCermi6 -t- cat tvii i\Mt- Rc-n Ui -Ty mVialCoareillineS 210 Panfrawdy > 4 7 -c- Loki poNi uotneromtit 2eRis\--) ficn ui Ty= . ...,..tiln /Country limes Se-i<00-S CA REPORT- 'Aw 44 • NEWS Most popular 1•2911 Subscribe U l VILA/ ) Mal I Ilaeltt alia ltrairraal f2;S "(CI qc;;Pt}iN) P•Ai‘i.lteran cci.wecrez -to Taco • - crew Rflc. ccV PO$.T Pi Re- NEWS Beachfront home sells for Liberal candidate announced Flaherty's Beach making almost S1 million fin Finngen -1AF: 2022 Rhin:Tann Foch 09 :Es , n22 waves coon.: Coombe pz Fge7a72 Et rei n NEWS KEtta r Li flCountry Times 7,-Can crime ! ---r----- 11C_gpper Coast to • ins at re s • -"deter ost 2023 SA .£g€,tdevelopment? ers Games pi VAR 2(21-2 -MS Liddy ni nbt LLP=LIL'. News NEWS Lakestde arralC-4 1'172.1!1!IC.1 A MODERN CARING DENTAL SEIWKE F02 TEE YORKE PENINSULA • RAL GCS' erEcco crkItAit,p,c, turecteL A. Or Wirt — ....nadir -re-481-1(QC 112- ail :Telco hears j era EFTA00264786 P(Ct-I c e JO\ - ER eCoOLEK1 flat ITV C ?DTA I NED o2C62 - C ocez,N) meNo i r;11/4.)ace: meNT I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/02021 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 Telma, 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' ut missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. • On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Ewa: location , re-location, changed servers and personal details, including change of phone numbers - Pattern'of Illegal Acthit, er% CEO - REPT y — R CM cnti 'Ac_c e.c7-113 Coo pot i < --91e Ron Telstra Head Office - 4th May 2021 - Ph-T it e-CiCT r NC, . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr t Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, -,1c following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation watidentified as Government and Police Sources Remotely Accessin . servers, accounts and com inter hardware to result in the Fraudulent activity ,• that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my childreynd resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiork'This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billingthat remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Oueensland Police Source). At.'". The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Targeting of en individual over a 27 year period which msulted in the 2017 Murder to Appe.P.r ES Su.lc1de 3v :medication as a result of Police Targeting (retention: in Olenside Mental Health Facility) EFTA00264787 Pcx.Act - ,C20EalSt.-"D . HO 'OE`, LAUNDER INCA . 05-MINE,t) &M E) a. ftEesot.) FRectotxan AcriOny 40sfyksw- soar st.pft.446 POLICEaaN3/4 10t_VE.Perr At- sask R-etareineeM - it%14 SERVERS) scaa comporet vicAttionte. - rcpce -t ciovamittesyr cool‘.ces 4 .c..a.inkHED nal "rte Halt orna-- * -., rn • n i * t.abe-i411 n ittrme&itr .Re;MOrE f azcet., ecn \Jl-i? Oiaraci t.ik;t):Pouce ItCMICES01- eotteymi sat) -reRctereD CRIME t iFl-cc t)16Ce.:/ -1-t-IRCOccs L.LTV - • z - -ra 4 aft4ICESFPORTPIRESOliTH 5A 5540 : • - — — — — — • : .); ::-C.r.:11.12.6'; ;1..4 ^e.f.L'Is I • •- 1r'; arenms-numstar Tm.: invoice Issue dale /2 Oct 16 Total amuuntdue Sea the Account Summary on page 2 Delbeaver Minim ending 22 Aug 12 Benerto available an this energy plan Guaranteed usage discount (16%) 41, Novie $302A 'j c..HARLiED rciwol".))Ncs 4)&5 -cc A reerated-n- mmei eLecikkccarl M. $12.00 fee may apply if paid after due date la can -RamIc oact:nos unless you're on Predicmble Plan Avers!ge tact per day Average daily usage Same dine lastyear 65.52 22.38 kWh WA. 'four indicative greenhouse gas emissions This bill 1.3 tonnes SS.V.12. a9.38 Same time iastyear WA Saved with GmcnPower N/A Fcr marainiernmzionongreenhousor 4 casionvinc COST PER DAY DAILY Uasei astskezumwariaae. Ca f NVOcA,IEHENT i N WoRceriNG ? are - 9 paatImIgme Mon -Fri 9 am - 5 pm locilik.ie Sat @Mt? OMIT Rzgister online at originettergyscaaag :;3t or call 23 246? to arrange automatic payment of future accounts Irma 00.146.517.11C4.00°fr Call 1180 658183 or visit origineztt... •—.1tem.att/paynow Call SA Power Net icris24his CFiAfs Send this dip with your cheque made payahlef Origin Energy Holdings L'enited.C90 Box 2437 Adelaide SA 50th' WW 1 IN PERSON' r F Pay at any PccsOffic0 l'946Pi4ONI3 CIINID633 v:BPAIP Contactyour bank orfin instmmon to make this payment from your chat savings. debit. creditcarc transaction account More info: tuww.bpay.ao 9i7ferCodes Regz.600 G.Q9 323 626 aillpay Code; 2959 Reth 1.500 0093 2362 6 Biller Cadet 130112 Ref: 500 009 323 626 EFTA00264788 RE-socT op- TRACE - rRAonutsn - ACT/ IT/ f3 i-kitK AC c CeNT5 caNi friftmiTrict\) ofr ALere-ReD LETO its oc gf-pc-nRoNtc erRnastek -rpm- Evim-cH Rai PI Ov7 el 49 t P1S mermixcy RainsHags 010 Commonwealth Bank Commonwealth Bank of Australia ABN48123123 124 ?it Case Reference Number. CBAENQ2109110349 We have received confirmation as follows: 4 Confirm ' etails: Recipient credited with GBP264.45on 10/11/2020 under reference F/FLOW T ONTFtACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number. K030315801332 Transaction Date: 10/11/2020 * Amount debited for the payment: AUD503.52 Amount: GBP264.45 * Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt FizecouLarr HcTI MI tecoCin)(seo I NETerx\iki NIct ccts-r-I f.)0 cos fiznol> fr-I ROOS 9_0A ( MIME From: Sent To: Subject Tuesd , 18 Ma 2021 12:18 PM At- Please ca ll the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) y)lf For security purposes we have locked your NetBank4 rkeopoLEN-c Ecriviti Re eoRrep 4 Rec_carvisec) Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 1 EFTA00264790 Rot? - E5Roce L-tinvef -.71_Nbiou:coc ii\VCLc.)E1:)1=0\YD GoKisPIRIA6 ENT-RfPv-lekrr- PROTECTED OPI CAcvERNMO.<17 cover item Receipt Reference number: 2016/001569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of events dated 20 February 2017 6 2 Flowchart ,,. Document titled:Personal Connections' dated 25 October 2 2016 3 ?ft- Summary * Document titled 'Police Involvement — Port Pine Region — 4 Metropolitan Regton' undated 4 zke. Document 4 Withdrawal of Authority dated 18 February 2016 O*- 2 6 1. USB ,. Various folders and documents pertaining to complaint -7k NA eRoPERTY -ri4CFT rleptcHL BOS Pc.190 t-45‘c. Pou CC c_r_ARCPTici\2, cAtatt‘l ELEG Si LL ERWE) c-i-WYRcAS ERFIT,Lt. - sys-rEKS OT14_1-ri 6.5 R eft c Es-nerve E›<L:)ptc... -c-4=)Ezczni\Zi - riwou ltileAsr iccNN)6cFroaS Nvo=r-rciccRitkle-ricK.,` 00c...00,46Zr OPI Officer ID Number 97 OR Officer signature Date of receipt _.21 Filbruary 2017 Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED 108182a7 1777 • 1300 782 489 GPO BOX 11066, ADRA10E, SA 5001 LEVEL 1,55 CURRIE STREET WWWJCACSA.GOV.AU EFTA00264791 titot Z-erN an 1 Avezrr(ct WTI CO 1=-P*4'W 11\1\10-) 1 Lai) a rN)Q0CCeterr t cte, traln%)tSEt>r ric)Q.CACTET) CRIME - PROTECTED cou PoLt cc_ -ncAnci(mc, of i4/:) m.)Dioino ot. - 1993 - goal ICAC IndepenclentCo;nmissioner Against CalupCion SCUM AUS7RALIA OUR REFERENCE NUMBER: 2016/001569 20 April 2017*c C cs_ose_D - Go egml-Occ CO1/4-}E-R 0P - CcOset tZINICA PROTECTED Mr I WinRCICTCO Via -1MS RiNeReNeS54- FDRt QiR1E Rectiot sir bear lis-Peirte Re Your Complaint I refer to your attendance at the Office for Public integrity (OPP) for an interview on 21 February 2O1-7 and your subsequent correspondence. You have provided a large number of documents to the OPI for consideration. Elements of your complaint relate to matters which are outside of my jurisdiction. Your complaint has been considered in term of issues raised against South Australia Police officers, intellectual property theft, West Side Lawyers and the South Australian Civil and Administrative Tribunal. The further information you have provided does not cause me to reconsider my earlier determination. Ar The gravamen of your complaint has been considered and assessed as requiring no further action.)fC Ir„' Accordingly, your file will remain closed.*1 $(.< I do not intend to correspond with you further in relation to the issues you have raised and have ,instructed the OPI to file future correspondence from you relating to these issues without response. '.You will receive a response from the OPT if you provide new information where further action is required. Yoyt faithfully k kr' 3— K The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION 5-rtu, coR.R.ENT AND ocrive ROOQO - AL---r-aRez B6S Reew-cc )P,GNie-D kett3FirE- compote< HAcv-INO - 4 --1-04- csostrss._s cokccris - 13-Hoh3C pirecoA)-r P8)6:O0;7076=95001 k-I sc-kci NI c GPO LEvet 1, 55 CURRIE STREET PAGE 1 OF i • PROTECTED WWW.ICACSACOV.AU EFTA00264792