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5719122,3:52 Pm Ni el- (AAR ONIeR - C..te‘jaltiN; MEivi 1-friCc-.57 rant 4\,, CP ST E I N I:ADS) Ne.c. t Ps ts1 wiltiPed'a evl"ettiE LC_ 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 $zoo immediately afterward..E1263 • A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1121 These and several similar lawsuits were dismissed .f139-1 All other lawsuits have been settled by Epstein out of court.D311 Epstein made many out-of-court settlements with alleged victims E-1391 Victims' rights: Jane Does v. United States (2014) C- ?<V ABCSE i\:',EiCel A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Coney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the qs, Department of Justice's NPA with Epstein and his limited iboistiite plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plain.tiffs to that case.f 2-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.113-31 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. 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".a1P.1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.L1371 On April 7, 2O15, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.1134.1 Judge Marra made no ruling as to whether Sims 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 courtQl Oa 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 violaied 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 bafaa9i Virginia Giuffre v. Epstein (2015) In a December 201.4. Florida court filing by Bradley Edwards and Pack G. Cassell meant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsuit,[49.1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstein and Ghislaine om/watch?v=y13n6rcJqD Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[441 and retired Harvard Law Herald, November 29, 2018. professor Alan DershowitzAtisi Giuffre alsg-Ciabilertiiiii Epstein, Maxwell and others had physically and sexually abused her.“.4.A1 She alleged that the FBI may have been involved in a cover-np.IY141 she said she had served as Epstein's sex slave from 1999 to 2002 and had recruited other underage girls.1431 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.144-DAZI-144 Giuffre filed a defamation suit against Dershowitz, External video EFTA00264793 6[1912.3:52F,A4 i-70LACE., ravEipz irti _wom - erd7 18 10 Bloom asserted that the woman had received threats. The suit was droPped on November 4, 2015. Tramp attorney Alan Garten denied the aBegatirtns, while Epstein declined to corament aflollgaT * .Y>E 1---R.k3cLrtiDIJ CF tATteu, PR.cP "Tfiffr sexorti_A OS Sarah Ransom v. Epstein and Maxwell (2013) In.ao17. Sarah Eansome filed a suit against nstein. and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later ,:i.hrten 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 nouS under nndisclosed teimailigtka.16a1 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 pnblie However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were emilidentiel kl-17 Epstein was accused of sex h alting of minors at his mansion stp East 71st Street Maria Partneri,. Epstein and Maxwell (2019) l'fff_AECEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein and Maxwell in separate locations in12O.. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of .Alt in 1995. The following year, in the summer of 1996, they hired her to work on an. art project in T -sTiPWearer's Ohio MnigiOn, -where she was then sexually assaulted.Eg51 Farmer reporind the incident to the New York City Police Department and the FB1516,5.2 Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-yenr-old sister' to his New Mexico property where he and Maxwell sexually abused her on. a massage tableP-§g Jennifer. Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, em was served with a petition regarding a pending state civil. levet:fit filed by Jennifer '5 She stated that an associate for Epstein had recruited her outside Talent Unlimited flip)' School at age 14 and she waLgradtialhr homed fir over a year before Epstein Taped her in his New York City ms-neino when she was 15.0.-68-1 Araoz filed her suit on Angustg4, 2019, when NewYork Stale law was updated-to allow one year for adult survivors of e.hild sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place. i. October 2019, Arson amended her complaint In include over 20 corporate entities associated with Epstein. and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers -1 adr—c.-- Ast sr CA.PflablI12 , *0 19(1141 EFTA00264794 62O1O ME-OKA t. 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RCCcApplication form RPLAssessment Matrix 2011 (1) e P.PLAssessment Matrix_2011 (2) PPLAssess ment Matrix_2011 utor/Deciaration200602 .-,etu.sr Gov- IP 8/04/2011 2:29 PM D 410512011 10:31 AM D 3:0512011 2:51 PM D ^J '2C11 )9 PM :20" 1 2:1s) PM EFTA00264798 - Aust 60J - Ne-ciS (26 04 RNNIE_I\r5* 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Jiigh School nearbyiN In 1967, Epstein attended the National Music Camp at the fieriiichen Center for the Arts.fal He began playing the piano when he was five.[3521 He graduated in 1969-ftOmEafa_yetteHili§Chool at age 16, having skipped two grades.fata Later that year, he attended classes at Cooper Union until he changed colleges in 1971.(311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York UniversiV but left without receiving a degree in June 1974. 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.L34331 Donald Baty, who served as the headmaster until June 19747341.D.31[36) was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[SSIDZICa§i Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentiaLsg§1 Epstein allegedly showed inappropriate behavior toward underage students at the time.M137] 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-r351 In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pa1911401 Greenberg offered him a job at Bear Stearns.L32114))1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.kt?i 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 Beaxam president Edgar Bronfman, on tax mitigation strategies.(a?-11-431441Jimsy 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.fal In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".asivi[39) Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.E422 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1:1-9 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.021 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 fundsX1471 Spanish actress and heiress Ana Obreg6n 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.1O1 EFTA00264799 snsrz2.s:s2XaSretM ti tC4-f ( Lt CA) CI-I- Jetfie igt:i-c iPle Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able iele 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 sibsequeil Great_ iteeei-sion. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.M1§21 Investments 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.a8L69) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim 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 go days in advance 1681 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 20095681691 Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly known. [6..8,1 Map- iN;swziess at.;c4_, acoct -.1-preu_erzttat. PaceE. 1-"Y artieer In August 2006, Epstein a month after the federal - cat mi:52Q,c-emeGc.-5 Secce investigation of him began,L-1 invested $57 million in the-Bear '" \YI 19-c° 7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fwad5681[72] This fund was highly leveraged in ; %, - mortgage-backed collaterali7ed debt obligations (CDOs)5721 z z • ofk, . • On April 18, 2007, an investor in the fund, who had • • • • $57 million invested, discussed redeeming his investmentiz31 .er ? ' At this time, the fund had a leverage ratio of 17a, 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 markettai 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 2_0.0_8. It is likely Epstein lost most of this investment, but it is not known how much was his-.1.733(7?"1 By the time that the Bear Steams 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 minorsJ68][711. In August 2007, a month after the fund collapsed, the U.S. attorney in Miami,idexander Acosta, entered into direct discussions about the plea agreementrn1 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 govemmentina As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for amore 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 EFTA00264800 ,Q.Ot Cku...O 5OPPORt PIkkQR -PO --ThA DEBT c_Ree-rt-r0 Account No Date Transaction Details . _ Piffitdrawals Deposits (S) Balance (S X-23 AUG FAMILY PAYMENT FROM AUS GOV FAMILIES X .4- FAMILY PAYMENT FROM AUS GOV FAMILIES ANZ ATM 26 AUG BRANCH SA CHEAP AS CHIPS 97.46 262.82 360.00 5.00 102.2: 365.0: 5.0: 0.0: 31 AUG NON-ANZ ATM LANCE ENQUIRY AT 10:36 CBA ATM CAC SC SA 550999 ATM OPERATOR CHARGE 2.00 1.93 DI .)k435 SEP TRANSFER FROM CTRLINK NEWSTART NON-AN2 TM BALANCE ENQUIRYAT 08:29 CBA ATM CAC SC SA 550999 ATM OPE TOR CHARGE NON-ANZ CatATM CAC SC SA 550999 S INCLUDE Arm OPERATOR CHARGE £.00 06 SEP FAMILY PAYMENT FROM AUS GOV FAMILIES- FAMILY PAYMENT FROM AUS GOV FAMILIES 509.80 2.00 50100 507.8: 505.8: 3.8: * 97.44 - RECCIVINC. et4elc-ileeD * 269.84 cet V'^34 EMPLI... 370.00 SA 09 SEP NON-AN W CE ENQUIRY AT 16:45 CBA ATM CAC SC SA 550999 ATM OPERATO HARGE 2.00 101.3' 371.1! 1.1i 0.85 DI *),( 19 SEP TRANSFER FROM CTRLINK NEWSTARTI BRANCH' A. 20 SEP FAMILY PAYMENT FROM AUS OV FAMILIES FAMILY PAYMENT FROM AUS GOV FAMILIES TRANSFER 2,scn - 2010 FROM CHILD SUPPORT >Jae . Si, 509.80 Situ_ REce tkel it4 500.00 SA BRANCH SA A r 22 SEP PAY SALARY FROM LIFELINE LIFELINE PAY - tcrel eLc.:‘,td CSC' - ft...n.T05 NON-ANZsge 102.00 CBA ATM l== SSA 550901 INCLUDES ATM OPERATOR CHARGE $2.00 26 SEP EFTPOS 12.95 BLOCKBUSTER VIDEO 0001 EFFECTIVE DATE 24 SEP 2011 EFTPOS 25.10 NETWORK VIDEO PORT SA EFFECTIVE DATE 24 SEP 2011 EFTPOS 26.09 WOOLWORTHS 5603 AU EFFECTIVE DATE 24 SEP 2011 EFTP05 27.00 RISDON HOTEL- EFFECTIVE DATE 24 SEP 2011 97.29 - Onle0 tr4 'st.; Pr CRT- 1,000.00 296.37 t,764.18_ gg• 524.70 508.9: 8.9! 106.2, 402S 2,166.7! 1,166.7! 1,691.4! 1,589.4! 1,576.5, 1,551.4. 1,525.3 1,498.3 TOTALS AT END OF PAGE $2,936.14 $4,429.70 $1,490.3 *aOli — 0 0%)66 IN ca-iii-C) SOPPeRi - STILA. COLLSCPW4 *FROM PRethoosLy ovaec: cAi u.n sernart co-rs-rfit\leni<X, FROM *a0C17 ' ZOO - F.> 'Tex ASSETSENTS Alt RETUR0S. Past 4 06 EFTA00264801 9O I -Twy - t.dy•A I 9C, cc cepiTS Account No MOVE-t. LA--tk)re_Rit\)(4- Co0 r i \lc)t_Ceet1/4'.7 Date TransactiOn Details Withdrawals (S) Deposits ($) Balance (.$) 18 JUL EFTPOS WOOLWORTHS 5603 EFFECTIVE DATE 16 JUL 2011 EFTPOS WISKARS DELI AU ANZ ATM BRANCH 4.19 JUL TRAN FER FROM CHILD SUPPORT- EFTPOS WOOLWORTHS 5603 AU EIS BRANCH =MLA 25 JUL TRANSFER FROM CiRLINK NEWSTART TRANSFER FROM ATO NOltrANZKI NCE ENQUIRY AT 08:23 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS BRIDGESTONE PT PIRIEPORT CBA ATM NON-Nil /IS CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 SA AU 2.99 198.58 11.30 180.00 187.28 7.28 BRANCH SA jiF 156.98 164.26 11.35 152.91 150.00 2.91 509.80 512.71 2.00 49.90 52.00 800.00 394.00 906.71 904.71 854.81 802.81 2.81 .k...26 JUL FAMILY PAYMENT FROM AUS GOV FAMILIES FAMILY-PAYMENT FROM AUS GOV FAMILIES AN BRANCH SA 27 JUL EFTPoS • CHEAP AS CHIPS ASS BRANCH SA 1,321.37 281UL EFTPOS DOWNTOWN GIRL PTY LT SA1 EFTPOS KMART SA AU 506.62 1,827.99 1,427.99 30.00 1,397.99 900.00 497.99 39.95 458.04 69.00 389.04 • 291UL EFTPOS CIGARETTES TOBACCO 0001 M il BRANCH 01 AUG ATM I SA BRANCH SA fill BRANCH SA EFFECTIVE DATE 31 ILIL 2011 02 AUG EFTPOS NETWORK VIDEO PORT 03 AUG EFTPOS CHEAP AS CHIPS EFTPOS HANDYWAY EB GAMES P 2001 SA 21.70 367.34 100.00 267.34 20.00 247.34 50.00 197.34 21.90 175.44 18.00 157.44 20.00 137.44 TOTA115.AT.EIDIOf PAGE $2.950.09 Sums Act-it Lc> 51) (Tom - 4 cZ 37 . 33 - ct RTLSDATS Page 2 of 6 EFTA00264802 ANzo r SePres/156R c90 Australia and Ur:: Zealand Banking Group Limited (AleZ)et.Ble II 005 357 522 Ants colour blot is a trade mark 0 ANZ Account No TOMEI aaaia at Date Transaction Details- Withdrawals(S) Deposits ($) 06 SEP RANCH SA 490.00 r 07 SEP MENT 95.06 an , FROM AUS GOV FAMILIE ir, 1‘. FAMILY PAYMENT 264.18 FROM AUS GOV FAMILIES ...... 14 SEP NON CBA ATM ATM OPE ATM 0 CBAiliTM NON-AI PIZEROW BRANCH 5434 RISDON PARK 350.00 SA Balance (S) 0.75 95.81 359.99 9.99 SA AU CE ENQUIRY AT 09339 CAC SC SA 550999 GE 2.25 5.00 7.74 2.74 2.00 0.74 15 SEP CE ENQUIRY AT 10:10 CAC SC SA 550999 E 17 SEP DEPOSIT TRANSF R FROM AT EFTPOS WOOLWORTHS 5603 AU EFTPOS WOOLWORTHS 5603 =MAU 20 SEP . 71.- FROM DRUNK NEWSTART NON-ANZ CE ENQUIRY AT 13:11 CBA ATM CAC SC SA 550999 ATM OPE GE EFFECTIVE DATE 19 SEP 2010 NON-ANZ CE ENQUIRY AT 07:59 ria CBA ATM CAC SC SA 550999 ATM OPE GE i NON-ANZ ATM CE ENQUIRY AT 13:31 G CBA ATM CAC SC SA 550999 AIM OPERATOR GE NOWANIJOINIA CBA ATM CAC SC SA 550999 - : INCLUDE TOR CHARGE $2.00 EFFECTIVE DATE 19 SEP 2010 NON-ANI CBA ATM III. CAC SC SA 550999 INCLUDES OPERATOR CHARGE $2.00 r t.21 SEP FAMILY PAYMENT , FROM AUS GOV FAMILIES x, A- FAMILY PAYMENT FROM AUS GOV FAMILIES] BRANCH SSA 2.00 1.26 DR 46.10 52.52 900.00 35.00 1.011.00 396.70 2.00 2.00 2.00 42.00 392.00 95.06 264.18 28 SEP REFERENI111304 NON-ANZ NCE ENQUIRYAT 1&S5 a -- CBA ATM CAC SC SA 550999 ATM OPE E BRANCH SA 360.00 2.00 75.00 33.74 1,044.74 998.64 946.12 46.12 442.82 440.82 438.82 436.82 394.82 2.82* 0 97.88 362.06 2.06 77.06 75.06 TOTAIS END °FADE ; $2451.87 $2.236.10 575.06 SEPSEt'la€R • eruLD soreo -c $1/6 33 - NC Poyme\n- Pate 5 of 6 EFTA00264803 Bola Account No IDate Transaction Details 16 FEB EFTPOS RISDON PHARMACY 17 FEB PAYMENT" 10 PAYPAL AUSTRAUAI -21 FEB FAMILY PAYMENT FROM AUS GOV FAMILIES MANLY PAYMENT FROM AUS GOV FAMILIES 22 FEB MS SCHOOL C00001MM EFTPOS MCDOMAIDS 23 FEB PAYMENT TO SA HOUSING TRUST 703443 EFTper 12.95 BLOCKBUSTER VIDEO 0001MM PAYMENT 40.00 UNITING CARE WES UNITING CARE EFTW - 100.00 AUSTI22a 5 SA 541042 24 FEB EFTPOS 24.60 CIGARETTES TOBACCO 0001 Withdrawals ($) Deposits ($) 21.76 Balance ($) 141.02 120.00 71.82 271.74 22.00 26.55 21.02 92.84 364.58 342.58 316.03 10.00 B R_ANCH' 06 MAR FAMILY PAYMENT FROM AUS G emmin FAMILIES FROM AUS GOV FAMILIES EFTPOS CIGARETTES TOBACCO 0001 EFTPO = SA AU 07 MAR PAYMENT TO PAYPAL AUSTRALIP SA OB MAR PAYMENT TO SA HOUSING TRUST 707300 PAYMENT TO UNITING CARE WES UNITING CARE 60.00 SA 306.03 293.08 253.08 153.08 128.48 68.48 5.41 - 115.49 374.47 248.98 11.25 75.94 50.00 100.00 10.00 40.00 SA 12 MAR EFTPO BRANCH SAAU 15 MAR THE REJECT SHOP 522 )fr 20 MAR FAMILY PAYMENT FROM AUS GOV FAMILIES a t. sit FAMILY PAYMENT FROM AUS GOV FAMILIES ,JA. TRANSFER •7f • FROM CHILD SUPPORT 50.00 437 343.22 267.28 217.28 117.28 107.28 67.28 17.28 12.91 SA 5.00 7.91 68.32 76.23 - 27E44 *233.82- RANCH SA 21 MAR LOZOS _ INK & TONER TOTALS AT END Of PAGE 19.00 $1,223.42 $1.224.13 348.67 582.49 182.49 163.49 $163.49 A -Cl-tkL.0 seflrl'etCT - * .a76,& • 96 - s a 3 "f) • 4St4. eeNt> SKt PANttN.X. AC CC.;CiCiTS MuQieL---/ ACA1 DER iN) Page 4 of 5 EFTA00264804 :xt Jia“dN2wZcJhRdnnkingt",ft ulOn4::1(ANZJAW111005357521 ANZ4 go 3 ANZ Access Basic Statement Enquiries Lost/Stolen cards Website & Internet Banking www.anz.com 006118 Statement Summar( Opening balance Total deposits $3.84 $6,660.36 a c meme e ra Total withdrawals $6,663.96 Closing balance $0.24 MEER :OMB Statement starts 03/01/2013 Statement ends 03/04/2013 Statement number 24 Branch Details at. Branch No. (BSB) Account No Please retain this statement for taxation purposes. - . . .Date ToinsactionDetails Withdrawals ($) Deposits (S) Balance (S) 2013 03IAN OPENING BALANCE N.07 JAN TRANSFER FROM CTRLINK NEWSTART •X 08 JAN FAMILY PAYMENT FROM AUS GOV FAMILIES ft' FAMILY PAYMENT FROM AUS GOV FAMILIES 'EFTPOS CHEAP AS CHIPS EFTPOS P051 SA AU BRANCH- SA 414 IAN TRANSFER FROM CHILD SUPPORT- EFTPOS CIGARETTES TOBACCO 0001 BalliM 5434 RISOON PARK EFTPOS WOOLWORTHS 5603 1S IAN 500.00 544.80 337.54 14.00 70.00 400.00 3.84 548.64 48.64 149.30 486.84 472.84 402.84 0 2.84 0 *- -204.68 207.5210 35.35 172.17 BRANCH SA EFTPO COLF_S SA AU 17JAN EFTPO COLES SA AU AU 20.00 20.97 60.00 63.30 152.17 131.20 71.20 7.90 3.93 3.97 TOTALS AT END OF PAGE S1,187.55 BMW, * S3.97 4 . colt.-la net - gaa • 60 • es rein. Pagel of 6 AIR Nardi. Sarin,. 'knelt Nunn .r 234527 EFTA00264805 Statement 8 (Page 2 of 3) Account number Date Transaction eiPPre, . (92c; 0; °DEWY 24% Ó si ot rcrrl ova19. ®a.. ,945 3 4 Debit Credit Balance BALANCE BROUGHT FORWARD ;is 08 Jul Direct Credit E OB Jul Direct Credit AUS GOV FAMILIES $262.51 CR 08 Jul MCDONALDS AUS 12.25 $787.14 CR Card Value Date: 03/07/2014 08 Jul Wdl ATM CBA ATM SA 5509 600.00 $187.14CR 09 Jul HUNGRY JACKS SA AUS Card Value Date: 06/0712014 9.90 $17724CR "-Ali) Jul Direct Credit Child Support $374.58CR 10 Jul Wdl ATM CBA ATM SA 5509 200.00 $174.56 CR 10 Jul BP PT 6976 AU 20.00 $154.56CR 10 Jul WOOLWORTHS 5603 SA AU 77.06 $77.50CR 10 Jul COLES SA AU 11.45 $66.05CR 15 Jul GEORGE TEFANIS AND V SOLOMONTOWN SA 24.00 $42.05 CR 15 Jul WOOLWORTHS 5603 SA AU 18.36 $23.69 CR 15 Jul BP 5434 AU 4.00 $19.69 CR 15 Jul COLES SA AU 8.83 $10.86 CR 18 Jul WOOLWORTHS 5603 SA AU 3.00 $7.86CR 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.00 $100.61 CR 20 Jul BP 5434 AU 10.00 $90.61 CR 28Jul WISKARS DELI 20 Jul CHEAP AS CHIPS AU 3.30 $87.31 CR AU 6.50 $80.81 CR 20 Jul RISDON HOTEL 10.00 $70.81 CR 20 Jul CIGARETTES TOBACCO 0001 28.35 $42.46 CR 20 Jul WOOLWORTHS Cash Out $25.00 Purchase SA AU 28.50 $13.96CR $3.50 20 Jul BP 5434 AU 4.70 $926CR 21 Jul BP 5434 AU 6.29 $2.97 CR 4 CHI LD BALANCE CARRIED FORWARD $2.97 CR 5L;ppc;Rr • 5G -- 1197 3a Pelt) air EFTA00264806 ConmonwealthBank Commormealth Bank of Austrab ABN 48 123 123 124 UST OF TRANSACTIONS Page 4 of 4 Branch IM SA Account Identification Number Account Currency AUD Shortname Type of Account Personal Transaction Transactions Begin 05JAN2016 Transactions End 01DEC2015 Date 0602C2015 Transaction Detail Debit P 5434 U IMt A S Cash Out 520.00 Purchase Credit Balance $7.90 27.90 26.12 06DEC2015 Direct Credit 001248 CTRLINKNEWSTART 53.50 54.02 04DBC201$ BP 5434 AU 4.00 0.52 01DEC2015 BP 5434 4.52 AU 3.45 01DEC2015 Non CBA ATE Enquiry Fee 2.00 7.97 011=2015 Transaction Fee 2.00 9.97 ,le01DEC2015 ycrotnitcaots Account Fee 4.00 Direct Credit Child 11.97 ,4i; 12.95 .4 15.97 DECREGSeD t14CCtiE C H o sup p akar C)6 e Ler t 1•4 (,t tr come 11-1P,c.x.:co-i cc: NJ eftt.1cA ENT- ItEefirrt-tEt.rk-S FunnDS M tss t t3/4.) c, FROM E3P)NK ACCCON.Yr - corirkoNtA:1EALTH eyN cAtAisztM•ieNT t Ns-m -1/4.)TE - ISI tti te C-H C-ticerD nc.ccoNr-r 17( i tt - Sis• c o IC) 8.O SPENT NO . PycctoNrr Peity•rni c HPIRCAES RNo FEES REcORpen 0 N Pica:AST Total Debits 1,821.45 Total Credits 2,183.98 EFTA00264807 CoinnonweeNtaBank De . Commonwealth Bank of Austere ABN 48 123 123 124 AFSL and Australian credit reel= 234945 O48 • 4 ReneciNc, - RENT ASsigileNCe, gitc Ct-11L0 a lia Name: Note: Statement 26 Account Number Statement Period 1 Apr 2016 - 30 Sep 2016 Closing Balance $358.76 CR Enquiries 13 2221 (24 hours a day, 7 days a week) €0recfa - - 4115 - 6 41 Pe9(b*-- SmarkAccess (Page 1 of 6) 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. 1~E 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 01 Apr Direct Credit Chhd 01 Apr Account Fee 01 Apr Cash Dep Branch 02 Apr BPMMI 5434 AU 05 Apr Cash Dep Branch 05 Apr BP 5434 AU 06 Apr Wdl ATM CM ATM SA 5509 06 Apr WOOLWORTHS 5603 SA AU 08 Apr CIGARETTES TOBACCO 0001 10 Apr Bonus 4- 15.64 4.00 Ft Kren.•4 c %et, Pi->ccr 30.00 29.15 igiarwcaL 5L ['cur 50.00 24.50 20.00 10.00 7.30 10 Apr BP AU 11 Apr RISDON HOTEL AU 12 Apr a GOV FAMILIES FT-13 410‘ • 12 Apr la GOV FAMILIES dt •B3•cisi 12 Apr Wdl ATM CBA ATMMill SA 5509 18 Apr Wdl Branch Pot 22 Apr Direct Credit 001248 CTRLINK NEWSTART 22 Apr Wdl ATM CBA ATM 23 Apr, 23 Apr SA5509 GOV FAMILES et - FAMILES rr 13 - 9 LI t bk; • J-a 31.85 18.00 500.00 20.00 90.00 201.80 108.78 257.78 $1.70 CR $17.34 CR $13.34 CR $43.34 CR $14.19 CR $64.19 CR $39.69 CR $19.69 CR $9.69 CR $2.39 CR $204.19 CR $172.34 CR $154.34 CR $263.12 CR $520.90 CR $20.90 CR $0.90 CR 90.30 $91.20 CR $1.20 CR 257.78 $258.98 CR 108.78 $367.76 CR &leg"; f' ka-i • ci'S er‘i eiRCY SC f -- I • 46 EFTA00264808 "ftAOSI-R 13st_l AN; ALA; 4- (54A- tC e* - CO-. CC3N\ SeitkfteTORS SF-Or eki A S0SE RAG t - 5122/22.1:31 PM Ao wRALA pbs • Jaffrey Epstein -Wildpedia _ _ N _ NA Non-prosecution agreement (NPA) (2006-2008) C.0 CS) i RAT 02.5 C1/400ERNiimeN17 Pecs Cc In July 2oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year"-W.91 It resulted in a 53-page indictment in June 2007.(7',1 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan ii:ors- troWiiiiielpeci to negOtiaten to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators ,and any unnamed0Poternial co-conspiratornAccorcling 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 -viclims."11-3 Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone". --1 7(112). Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, se,. ye i8 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.[zk891 The plea deal was later described as a "sweetheart dear.LThIl A federal judge later found that the prosecutors had violated the victims'rightsin that they had concealed the agreement froth the victims and instead urged them to have "patience".11-141[P,51 According to an internal review condneteil by the Department , of Justice's Office of Professional Responsibflity, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement twalidta &Iota • InPoomiefte **Iran, ••-• n•trin , The controversial non- prosecution agreement External video g Documentary:. Who is Jeffrey Epstein,-accused of sexually puslrgasen glits?01r11ps://www.yop. !ibbozcoinfy8tph?v=1jDPzW990411 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 pro-Slim-don a girl below age 1.8,I-1321- 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 3Y, mouths allowed to leave the jail. on "work release" for up to 12 hours a day, 6 days a week. This contrasened the sheriffs own policies requiring a maximum remaining sentence of to months and making- sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours. 911 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 Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in 'welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade C .PCI - I' • . • -a-. -:1 -1 EFTA00264809 fatrcrn Ric.4 FiZee DO tat Ac' n J Cr/ ac; IS- IDEAPF1ry -re-( err 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 t:kdentity.Theftgooptus.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 Customer Relations Grou Ph: Email: Our Reference COM: EFTA00264810 0811;INIED Qcsil ; 09.t •-re:c_cc Co\ci COW HEST Co IC'EcTeO -th LRAM IN) Ai_ ACT -101T" TELCO . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION MC NIE 1/4/ LAO tRt :1-- DEN)Tr 7 HEI-7 TELCO 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 AC o • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in nuanerous locations, including Queensland • Drug Trafficking o Money Laundering o iijohey transibrs to corporation and banks ure of name given involving money transfers. eorrfacmation needed) • Tax file number being misused in Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft .k I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied 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 Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity Theft. Officer Leortagreedwith me on the case of Identity Theft and infounedine that the case would be It referred to Federal Agencies - Federal Police.- Legal Investigation. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be loft col to the Federal agencies for athorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. 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 Telstra 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 overnrnentand Police Targeting over 127 year period resulting in Specific Targeting of an Individual by -the use of Technology - Illegal Government and Police Surveillance. and shared surveillance froralocation to location, and following relocation Refer to all Files EFTA00264811 - - • -- r • wr p + • - ' -- - e- "- - v ° - I 4.4•4 -Lri 1 l...1‘) 9 P.', OltittyPI ....*,' Date : 12/03/2016 sirra.C.0 eitilll's- Page : 8 Time : 13:05:44 at ----___ -........... . _ • Uaerid: TALBUC 4 cant-r--cre 1t) Rr&OtaiSifgatCtht\ri PESTS * Entity Type : CUSTOMS - View - ALL ' 1111110 Date Notation Text-4001.MS ceNTREGiNie.. Acc ouNt . c:iii-f # *CCQEIZACMart tilQpi-VEMENar INA ORGeNI E:t> CRAM E. k IRRF RECEIVED VIA. FAX FROM REA. REA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMMED. 29/04/2014 11:10:12 wirrGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. n 29/04/2014 10:S8:13 KRIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO. - 29/04/2014 29/04/2014 10:56:43 KRIGOO NA DEDDCTIONaANTHORITY OF $20.00 ADDED. AUTHORITY DETAIDE-: CUSTOMER:- SOURCE:- OTHR, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEST mummo TO CALL REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHARM TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL1 WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY ratr,NE AND WE WILL ATTEMPT TO CALL YOU BACK TODAY-QUOTE REF DOIIIIIIII - 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORKFLOW. STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RML:AFAANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SNS (TEXT) SENT. 28104/2514 20:00:42 OPSP RE Arauweineen DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE) --28/04i401ic-201015Ta--OVSP RML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 24/04/2014 15:42:39 TINTIM PRAT ENQUIRY APPOINTMENT MADE FOR C TO SIT A PEAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. C CLAIMS DESTSAS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUTAMY0=0MB. 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 PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP SIC:01 -"AEI .. ,j(swIllawmp on/ a o r-A ceR 1-50P3 CA 42,690gr" - Wearier" The sERVice" GP. -reCCA1/4e - 14-PcMi ACTT OTT C.ON06...- "TO CcOERtimeNir 4-7-raro L-azezpyr._ ACTIO-Di e-CON-t-tra> reall-s/ S CoteRkit-1O\rr t>€1,15R1Pszeitf ToeN-Trry -rHen- friCA:LY cRtiN 5• 4•2 )N4 ra-t-ECteL eat Ury• , EFTA00264812 Alto-ten- tst-A I •) r y NI 2,-- •• frsr:Elp eR19 1- etakt•lal etNicktaism TO 7ARCErn/C6 c(zt n)Prt- nal 01 Ty AUCOUlltriblinleS a mom Zr pas > Jiggin statute 4 -T-c- 1-cr) - cc:1409NY►A.; liCette mt Rat I M Aitt AC? of 7= SeRVice: SA REPCRT • • t.• J L' AtatiVt7 • 4...tart ;.*• nt zi • ' vs Most popular NEWS IIIIVELIS Iiciwj tt In Ransogy 1 iL.twiscV. c_chwelc.n . Fer>cRft cicV NAT e(Rre Beachfront home sells for Liberal candidate announced Flaherty's Beach making almost S1 million fin Thnsw D., 0 NEVIS r•Country Times 4 --Can crime -. ns at press -'deter awards Ltdevelopment? News flfannon gerl, (-lc; ,r77 02 !JAR 2077 tima null V1 !OAR 7n7, •scLiddv ni MAP 201, Hat Lakes!de A MODERN CARING °MEAL SERVICE Fe:1.MR COMIUM7.1.2-Ez YORKE PENINSULA waves Sonny Coombe raffer___Afw -topper Coast to rat i l--EDERAL ‘,1 ergt-c.o row=~- -rib oktrAINP,‘ tu.e6aL . •dem-A...Jan:Er -119aCen N3C Jhost 2023 SA Masters Games 'onnv Coombs 2s ;FP 11 i.Telco hears Tickera EFTA00264813 ---e Pca-v 1NNto.)Eld\-i EMT - FR eCooceN1 l\fl1Y BTF) c-4En 02a2 ac.) in)ooLcie- HEN I reported the Fraudulent malicious Activi newly created business account to Joshua Adams, Business Consultant, Telstra Store who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra. Report dated I/I 0/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On th 021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported that I had not received any contact from the Fraud Department concerning e 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 25/03/2021 rted the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, 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 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 - Ever; location , re-location, changed servers and personal details, includingchange of phone numbers - Pattem'of Illegal Activity CPO -REP_ 7 — Rgivlar E.: A GCE S c E) - "CC 6 r9r Ikon - Terstra Head Office - 4th May 2021 - Ph: . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, it 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 Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my cbilarelLand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioThis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source\ I( The source of the Continuous Illegal Activity hos been Identified as Government and Police 212.ecific Tergetiag of en individual over c 27 :MET period which resulted in the 2017 Murder to ira ES Suicide Sy n2eclicetton as a rest lt. of Police. Targeting (Detention in Feetlith EFTA00264814 pa-ice -Fluter! - 620E:asISLoisND - Noce"-, cAONDERukcor 4 .cooRikte stestsffl PERTs crust) &km Cr. N 40.••• ftS ..9aICE I I CS OCULA ‘ Sit # .‘ Re it.V231 e; -:AgsoaiNkis ILLE&M.- Acen \ply QUent 1:-rknIlDbuce_ I0511WI-S-r- IN s' at ) -reiket CI 0 Di CAR. cfr-rpt;c4 cioNe9 --n-tRapckirk 48 ezipoNep &OIL a ~ow fReopOuchn PentIny 4 5 1:92,C4Dele `' e3e5EN$Left,11S fsbuct rr•»3ot_vehltarr At- et-b 4 g_atsreae- fgre~c - ~Ss ) oconasYrs compereft r - ri Heittyzen.- ep ee -1 407E~ %Oke-E,S* \I:ati SE -ea SA 5540 Amount number Tx:invoice Issue date 12 Oct 16 Total amount due 0 • See ene Account Summary on page 2 DeSavar Claim ending 21. Aug 12 B3~ availabtaon this energy plea Guaranteed usage discount (16%) • • , 3: • Kgw.26 gr 612-00 fee may apply if paid afterdue date unless you're on Predictable Plan . . Averar cost per day Aw...rege daily usage Same time lastyess Your indicative greenhouse gas emissions This bill 1.3 tonnes WA sit $302049 4- Al~r FiVi ~NZ tb.5 :h Fortmsiot-n- pfTme .61A E.4-Matc-r1/ c-Chmte-D4g. Deflect 65.62 27-38 0111h Same lime lastyear Saved vita GrcenPower Formravintarrearian gmenhousags, enrWom via; COST PER DAY MINEa/AI wiffintaergymman. 2,2,38 kVin ‘Ce . I N \; 0 C.1/41:-- =-1\ \ fiKi RC.E.T G r .• - • :cam_ . *S"7. 7 an - 9 w:Itleal erneiblon -RI 9 ant — 5 pm 'odd --ibe Sat. WD.J2.-VEIMS Rtmjster online at originenergy.ctramd mytel 5•3t or call/3 zcs. 07., to arrange automatic payment of future account; IfitaCkia89~~ Call230 658783 or visk originetiLticonta~mv ISlifer Coda! 41 Reen0 099 323 626 Call SA Power Nature rls 24 hrs ~HOKE G 1N1ä Send this s!ip with your cheque Cf111113W13 u.,13kIP made nutlet 79, Origin Energy Contactyour bank or f Holdings Limited€90 Box 2437 institution to make this AdelaideSA 50ei' payment fromyour chi takings, debit crudites 3 I N array PERSal° Pay at any Pcm0f602 transaction account More infotwerw.bpay.‹ Him Cods 2959 WM Cadet 130112 Ref: 1500 0093 2362 6 Ref:50 009 323 62 EFTA00264815 of -r7 AGE - rit.AU Dt) c-e-NT Acti OM] t3AN k ACcoo/QT-3, cco,logyaterricr.1 of-- AceJzeo Gil ezeamoisjic 'nun r 1/2 70-/ ea/Pig-Arc Ct-A (M5 - enniv infirAvt.ey pow,sHeks elft CommonwealthBank Commonwealth Bank of Australia Al3N 4B 123 123 124 * Case Reference Number 4. We have received confirmation as follows: 4 etails: Rea lent credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number. * Transaction Date: 10/11/2020 Amount debited for the payment: AUD503.52 Amount: GBP264 45 * Recipient: To * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:21 FRecoo LENT Acm 1/4) MI Ke(064n)(se-od ke-TenN) K NC, C -ri U 00S fRiRth> Pfcm ITV Roos - 020 Front * Sent To: Subject: MIMI= Tuesday 18 May 2021 12:18 PM At- A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) For security purposes we have locked your NetBank4 — FR tic.: pat ‘) cr./ Re eperen 4 ReCCCAN IS EC) Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 1 EFTA00264817 f.kr-Citg i NIG TO CLA MtaliaGinermat FOR Orrek 2 yceRs of DqinestatIbusallenkes ft Er 'citcO3OPPORT -itne43 Fir r=3 ,/eizs of ACE. child support Dear Request to include GPO Box 9815 MELBOURNE VIC 3001 www.csa.gov.au Telephone: 131 272 Call charges apply Facsimile: 1300 309 949 Our Reference: 22 June 2014 in the assessment after their 18th birthday * We have received a request from that we continue to lcula the amount o c. su support ou receive request be-cause will be in full-time secondary education until is the last day o e school year. fter their which Please notzalie last day of the school year is the last day of classes or the last day of the exam period for whichever is the later. If you disagree with the information provided because you believe the child is no longer in full time secondary education, or the proposed last date of the school year is wrong, you need to contact us by 6 July 2014 so we can take your information into consideration when making our decision. We may ask you to provide supporting evidence which could include written confirmation that the child is in full time employment, evidence of payments from Centrelink, or a letter from the school. We may also contact the school to confirm the last day of the school year. If you agree with the information provided you do not need to do anything. If we do not hear from you within 14 days we will finalise a request. If we decide to extend the assessment for until the end of the school year, we will notify you of our decision in writing. Important To ensure that your child support assessment reflects your current situation, you need to tell CSA within 14 days of any changes to your circumstances, such as care arrangements, income, employment status or contact details. We can only make the change from the date you let us know. You can do this by phone, in writing or through CSA's secure Internet service CSAonline that allows access at a tune convenient to you. To find out more about CSAonline go to www.csa.gov.au and follow the link. The CSA Customer Service team is available on 131 272 to answer any questions you may have. Please quote your child support reference number 412 390 734 346 when you call to help us provide you witli.faster service. 0 7, t EFTA00264818 Yours sincerely - NO Nerve General Manager Child Support Smart Centres EFTA00264819 FRAOOO.-enil ect Ty 420 I 5 Deprimat atliumseStrvIca f aren v E i'erfrieNCI 02 TO ssia meg MIN INN IS • 9 P/F SartLt— EV‘PLOWE> Mrs Dear 4;;- &strolls° Gemmed child support GPO Box 9815 MELBOURNE VIC 3001 www.esa.gov.au Telephone: 131 272 Call charges apply Facsimile: 1300 309 949 Our Reference: * 28 July 2015 REQUEST TO REDUCE CHILI) SUPPORT ACCEPTED The Child Support Agency (CSA) recently received a request from_aski us to change the child support assessment by no longer applyklgte fixed rate assessment. CSA has accepted as application as we are satisfied that l=s current income is less than $18,197.00. What this means for you • Your child support assessment has changed. * • As shown in the attached assessment notice, your ongoing child support amount is $15.29 per fortnight., Call us if you think this decision is incorrect because information was not provided or taken into account; or the legislation has not been applied correctly. We will check the details and explain the decision. You can ask us to review the decision (we call this an objection) within 28 days from the date you receive this letter. For more information about how to object go to our website humanservices.gov.au/reviewsandappeals The CSA Customer Service team is available on 131 272 to answer any questions you may have. Please quote your child support reference number when you call to help us provide you with faster service. Yours sincerely General Manager Child Support Smart Centres EFTA00264820 ROO 7103C. - 8Roce 4-or\)1F-R - .:16)12>to t 1::)C,IC. i Nt.-61.4.)E. n/ TD CciCi5PIRUA ENTRef=i PROTECTED clovERNNo\n- coven op. item Receipt Reference number: Complainant name: NIelnali. opt Office for Public keeSIF14, SOUSHAUSTIAUA 4c This form acknowledges receipt of the following items) which were provided the Office for Public Integrity: Tfi POUCZ cog_g_cFnci\I rat ficTik) vr/ Item Number -/b§m Type ;" .. _ . _ Item Name __ .. _. . .. _ _ -- _ _ Number Pages_ (if- applicable) 6 1 pje Timeline , Chronology of events dated 20 February 2017 2 Flowchart -.A. Document titled:Personal Connection,' dated 25 October 2 2016 3 * Summary f Dczournent titled `Police Involvement —S Region — 4 Metropolitan Region' undated 4 s Document .4. Withdrawal of Authority dated 18 February 2016 .W 2 • 5 * USB e Various folders end documents pertaining to complaint —ii NA eROPER-rY T4-}ems(` MED‘C.i3C_ Po-11\S til '1/4C. CR1C,ttit CLEd iii U- MW!). ca-lnk0e-k5 E.L.e.e.c,mol:NA cm -I cA SYSTEMS 01- 1(_1--r 1 45 REert- EsTerrE --K-41Rcen0G1 /C-c-AW6cTIOQS SVKADIcPrre./ccitk.)elleK) 1-NiOntOEHEI\11- OPI Officer ID Number 97. Date of receipt ...21 February2017..... OPI Officersignature Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED 1081 8207 1777 • 1300 782 489 GPO BOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRE STREET EFTA00264821 IONA:-Co N Ot-it Litt -Nit Ea, I sive.,3 -1- tat -n -10N irr 4W r VC1--, 1 &am Wocu eit-err i tJ ca:cien..)/SEi r i s RGerE.D CRtM-€ PROTECTED coo -1 POLACC, - 1-rRGETI 4flN Z\.)otoit,0 AL - 1993 czot2 OUR REFERENCE NUMBER: 2016 *. 20 April 2017*c C f't SE C.. I-0SC) CrOOFAKtiff•N'T PROTECTED Ms -- ORGE-TED IcAC Independent Cornritsloner Against Corruption sOUTH AUSTRAIJA cokjE o R UP - cos e t ictc-riMS ANeRENES54 - I Recoo@ ark Dear his Re Your Complaint I refer to your attendance at the Office for Public Integrity COPE for an interview on 21 February 2017 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. .>\ir The gravamen of your complaint has been considered and assessed as requiring no further action.M Accordingly, your file will remain closed*" t r I do not intend to correspond withyou further in relation to the issues you have raised and have 4, instructed the OPI to file future correspondence from you relating to these issues without response. ,;,You will receive a response from the CPI if you provide new information where further action is required. Yoycs faithfully sifC The ion. Bruce Lander QC INDEPENDENT COMINISSIONER AGAINST CORRUPTION $11u- cORREAri- AND OcTIVE-- o (c) AL:ratter) f3Pi5 Reaffis )0P-Ntab REZ-14-r-E- cop-WirreR H ecic 1 '51-04-54 EsQStiCIESS CONIC-64715 /4-40h3E-. ("8" :711::Arters87 45001 HeCicsNic, tEva 1, 55 CURRIE STREET PAGE 1 OF 1 pgarreTED wwWJC.ACSA.GOV.AU EFTA00264822