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919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1/4A; met; F, Re_sirrcric N , CP ST 6 N AOS-N an_ i csN CLO Ki tivte—Ykr n WikiPedia MAkVE C_ Epstein a massage She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterwand.220 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer [??W These and several similar lawsuits were dismissed.139-1 All other lawsuits have been settled by Epstein out of court.' I Epstein made many out-of-court settlements with alleged victims.E13°1 Victims' rights: Jane Does v United States (2014) !i SCSC ei3eGE Psi1-<.-6 egot-tiiQeicil PUS iTt C4Z-S A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims',. Rights Act by the U.S.. Department of Justice's NPA with Epstein and his limited 200astile plea. the-re was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.a2) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[MI 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.L4-3-41rag 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",.1-43-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.WA On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea ageement with the federal government the judge ordered that allegation to struck from the record.P-341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to courtf;38) On February 21, 2019, in the case of Two Jane _Does v. United .-lutes, Senior Judge of the U.S. District Court for the Southern District of FloridaTelinellaTiarra said federal prosecutors violated the law by fang 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./1391 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and paul G. Cassell meant for inclusion in the Crime Victims Where are tne_ynow?lhe t..iggpstp!ayers in the Jeffrey Rights' Act lawsuit,[4 21 ya*4.a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, :Epstein case (hrips://www.y9utubex she had been- sexually trafficked by Epstein and Ghislaine orn/watch?v=y1,6rcJogl Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[1441 and retired Harvard Law. Herald, November 29, 2018. Professor Alan DershowitiPICLE1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11-131 She alleged that the FBI may have been involved in a cover-up [1M1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.LSI Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsepavulf34.8_1 Giuffre filed a defamation suit against Dershowitz, EFTA00264858 6110/22,3:52 PM POLICE 5.:AUFIL In- Rat-i "X.-1 rktnittNart rtue to Jeffrey Epstein -Moeda Bloom asserted that the woman hart receivecitbrestta The suit was dropped on November 4, golfs, Trump aftorney Alan Gerten denied the allegarinna, while Epstein declined to 4--p CAReER IN t, PRA 1 -tteFt- brah Ransome v Epstein and Maxwell (2017) In .2017, Sarah Ransome Bled 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 itrallaclosed ierni.;:11..§.11W164. Bradley Edwards' defamation v. Epstein (2018) A state dvil lawsuit in Florida fled by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their fust opportunity to make their accusations in public However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confiapntini 1,1471.4% SEx014-L. f'.f3US R C>Eisik,;;E>., Epstein was accused of sex traBcking of minors at his mansion at 9 East 71st Street Maria Fanner ie. Epstein and Maxwell (2019) "Wg.Czeir--.0 ti ic-rtr-4 - FiR6T ‹ExcIV.- 11:i ' 1 `-';r "-ece17- CtA) 141.1)4419 On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and. Maxwell in separate locations ina99t Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996; they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was than SeXtlenzassaulted.C1641 Farmer reported the incident to the New York City Police Department andthe FBL2,6 .1 Farmer's affidavit also stated that dun* the seine summer, Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwell sexually abused her on a massage tabfe.LIfig • . Jennifer. Areoz v. Epstein and Maxwell (2019) On July 22, 2019, -wluie m jail awaiting trial, Epstein was served with a petition regarding a pending state civiil lawsuit filed_hy Jennifer AileomA.ilt She statedtbat an associate for Epstein had recruited her outside Talent Unlimited 'Hi& School at age 14 and she was gradually gummed for over a year before Epstein raped her in his New York City mansion when she was 15.V-6-1 Araoz filed her suit on. Angust,34, 2019, when.NewYork State la.w was updatedto allow one year for adult survivors of child sexual abuse to sue for previous &lenses, regardless of how long ago the abuse took placeD-A91 In Oebber 2019, AT8DZ amended her complaint to include over 20 corporate entities associated with Epstein and nein - a the Atiflitirmal individuals Lesley Groff and Cimberly Espinosa as enabless.D7ci a a v grkaxibeg stahusa (20191 EFTA00264859 432.oto PACDIcAL BCst 'JESS PLAN) t1/40 MSIC CM OCR DEO EtC3Pi•-elVT - ccAcqi N C MAN ( C Max Well Jannette Trish & Corey Dee Skiptorth Max 1,1;e11 Subject Re Be warned, im feeling betty, its a book!!! F : Please do this -1N MEMORY Rv: The Flu Shot Fro Please send back. its hilaricus!!!!' .coc000 l.13> Se' X0000 Ma h. Pe. CO.000 V.EI; Fe .aiccv :annexe Gn. IS 1 HIS 1PTIST OR 1.14`,T77- Message cannot be found 8.10612010 8:09 PM 8/06/2010811 PM 11/0612010 4:17 PM 11/06,2010 434 PM :40 PM uturz3 07.41 PM 14'06:2010 8:15 PM $.07:2010 4:19 PM 9 072010 10 37 PM 12 dilat10 7:59 PM 12-tr 11/05/2010 mail.au mail ma. marl. roncl, EPs-r Miosx WELL.- DrR(c-rcy iet Nc lltc i l M ENA e_ (201-0 EFTA00264860 5Peci ALA ST MEDICAL c: Ueztp NE ts,37 — EMAIL tiekS Ictoq r_>ers- - 6fripoc_ — GOV . ktert Information sheets The Specialist Medical Centre The Specialist Medical Centre information ow Specialist Medical Centre NUS applications The Specialist Medical Centre informatio The Specialist Medical Centre ,The Specialist Medical Cen he Specialid Medical C Specialist MeclicAl Centro Message cannot b From Smith Subject (Spam) Specialist Medical Centre 5 CS: p: ; Datc tic; Ln.-J Message cannot be found EFTA00264861 ot:sicn;imc frisic Loco Amo 130siNe.7.53 coRDS ev-E ‘‘') `"C ONUNE- FREZ r CORCit 1-OMix)N1 tA.P)x WOW - EnTetN - II Rea --cnRcen - est Room tc, c I. ge5i N555 L-060 exiqMPLE5 • IC•Isle-D or Au_ EMI9 L5 V4 iT \-/61 NCI- FULL. hacINE. rrvIRx4E1--L- MSIC MSIC a a A.....,...1•4 msic sic Cke m gior , •trOn Jr I . . IFrar.-1 EFTA00264862 Í - bE5tGi\Yek5 MAIL Loc.e MffleeslEi-c- -EMAIL /Jets - 6oe 1 1(3s, krrt"it----1.`17 - ryerre IT1 f."1 el FT ;cr..' iNe medical association letter 4:J:;:73 MS1C letterhead mockup j.g..2/1 9t; MSIC Letterheads-Adam — 11/44/\xweLl-- Loi.DoN MSR: logo /~1 c,ke&c,(_-/ MSIC logos 1115IC mocku ii1Sle v2 -TO 1,-4"<"\I-Ec-i_ 1 g_PsTE - j A RG ETI 1 medical association letter. MSIC letterhead mockup MSIC Letterheads-Adam NISIC logo MS1C logos - (")5-‘e(ni MS1C v5 111 (2) MS1C%2Ologo 1 (2) ik go(11 (3) MSIC%20logo111 (4) MS1C%2Ologo111 (5) MSIC%2Ologo[11 MS1C%20109 0(11 Cokt ,)t 1;:', •(14 P .11 :11O (:).37 kC, L C C:7C, kieD V.! gMft(C- 4,2C, `'/c, 1011.12atifigliM7 /1, :?1,r1 Ptvi JPG'Ftl P 7;11 ,'2111,,1 1 ,:: 11(.1 om1 ' 7 _-:::sessment Matrix_2011 (1) -s•lessment Matrix_2011 (2) 7sessment Matrix_2011 i iiiik. ItatutoryDeclaration200602 8/04/2011 21 8/04/2011 2:29 PM 4(05/2011 10:31 AM 3/05/2011 2:51 PM 5 .04'2011 2:29 CM 3:05/2011 310 P: EFTA00264863 N 6:1 S iC oVi,A0S-1 k20 % RN9`-1E-1r-* " 9/22.3:52 pmi- t,r5Te l k ) - 0 U a jeffrely Epstein -I/WM& MS1C COG° - tiPPc06 1- Ob 7c, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Jimior_High_School nearby.f?-0 In 1967, Epstein attended the National Music Camp at the inicrqchen Center for the Arts J&9]. He began playing the piano when he was five.[ 21 He graduated in 1969 imillufayettie High School at age 16, having skipped two grades. 1(&l Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[11.1 From September 1971, he attended the Courath Institute of Mathematical Sciences at New York Universi r but left without receiving a degree in June 1974.L3-V134-1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Tipper East Side of Manhattanf3A13.31 Donald Barr, who served as the headmaster until June 1974.7,141 CIU3:61 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein53311.37b11 Three months after Bair's departure, Epstein began to teach at the school, despite his lack of credentials5A Epstein allegedly showed inappropriate behavior toward underage students at the time.123137] 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 entailer Dalton parent into advocating for him to Greenberg5351 In June 1976, after Epstein was dismissed from Dalton for "poor performance,D3L191C.49/ Greenberg offered him a job at Bear Stearns.[ 231± Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.L€1 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.Caavial 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.L€] In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Red p vioktion",[4032113.9/ Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2008.1421 FinanCial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG.),L4-4,1. which assisted clients in recovering stolen money from fraudulent brokers and lawyers.1321 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 9ii471 Spanish actress and heiress Aim Obreg0n 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.14-§1 EFTA00264864 5178122 3:62 Epigra t treK CtbV Ott /ECpst:i _rt.a•l a Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit rating_ agencies — Standard & Poor's, Fitch Ratings and Moudy'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 kecesiipn. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost lime amounts of money.04/021 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 securities5010.9) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.17-°1 By this time, his investment had grown to $14.o 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 90 days in advance.16—§1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009 J681[691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. X681 Met-Ac_e“- fitCS‘pziesS eviatN4 at.;c4, acoct -Imece...ectcau PaceetrY Vier( In August 2006, Epsteiy,„ a month after the federal- csa-gmenvc-emex4i se- cet9C- investigation of him began,Lal invested $57 million in the Bear Thgrerh‘rt pZCi&7 • Stearns High-Grade Structured Credit Strategies Enhanced - Leverage hedge fimd.1681[72] This fund was highly leveraged in ; mortgage-backed collateralized debt obligations (CD0s).122--1 • • I tV 1 VA) . .. • b%p t On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment I731 At this time, the fund had a leverage ratio of 17:1, 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 market.174)• The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was his.L73Thni 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 minors.i68j[7il In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreementiThl Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government-15-4 M As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a morelenient 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 The government began negotiation with Epstein for a plea agreement in mid-2007, as the hedge fund began to collapse. EFTA00264865 Raccm-en IR( I 1,9ct 9 - 3GNc aF i Nte. . eni -TILL 944) I J -00Q "0-0 4,t\)Ci Ra"a-r eRRer3R.S Date 18/03/2016 Page : 23 Time : 13:05:44 .4.-FMA CQEY LAOIC? E NY-A FRAUD D'e:11S Useria: TALBUC TOI•ari m ISS Entity Type : COS CIM IIM V • Date Notation Text hooReR - RE-et c51 emE )(c 15/5/12 04/09/2012 11:16:12 WENFAR DISPUTE FORM SENT TO ADDRESS ON MAINFRAME 17/65/2012 14:53:00 WENFAR RENT OWING $404.29 WATER $821.49 LOCKS - BAILIFF ENFORCED EVICITION $243.85 03/05/2012 22:08:02 OPSP DEBTNO SENT TO DC IN BATCH NO ■ 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NUMBER *23/04/2012 21:52:41 OPSP RML ARRANGEMENT *ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. Zd/U4/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NUMBER: 23/04/2012 21:52:4.1 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENTS] 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 19/04/2012 22:24:28 OPSP DEBT NO 80134 SENT TO DC IN BATCH NO 5486 16/04/2012 15:59:11 AUDCRI NEXT CONTACT INFORMATION: SENT REFUND FORM TO &GENT FOR IF NOT RELEASED PLEASE GET CLIENT TO COMPLETE A REFUND FORM & SEND TO BONDS SECTION, TERRACE TOWERS, DX 115 11/04/2012 22:32:54 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHAW3ED TO PAID CLOSED. NAME: .AL VACATED12/1/12 170 PER WEER PEW Pei ro 34-1 i - vp;_Prier5 - I . CCOUNT ACCOUNT NUMBER CLIENT:IIIIIIIIIII REAL- Esib\-cC AND 1/2-icosu\)6 Se. - 'OUST NAME: ACCOUNT NUMBER CLIENT:Ma • Mom EY tAumbER1/4Kc EFTA00264866 CLAIMESIM BONE) Date : 18/03/2016 Time : 13:05:44 Userid: TALBUC Page : 22 Entity Type : CUSTOMER M View : ALL M. PORT PIRIE Date Notation Text ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 21/05/2012 17:48:05 OPSP RML ARRANGEMENT FILE ON HOLD. PENDING FURTHER PAYMENT(S) 21/05/2012 17:48:05 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: MEI ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 17/05/2012 22:06:22 OPSP DEBT NO 80134 SENT TO DC IN BATCH_NO 5524 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED'ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 07/05/2b12 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID. 04/0S/2012 11:15:42 WENFAR BOND INVESTIGATION CLAIM FOR $680 LODGED AGAINST FULL BOND OF $680 FOR - aefasc4-4 Re-NT ORREORS pJettr, eeicrit -ver.a-n5c, FT4=30c5cN,&20- b eer CUSTOMER NOTIFY LETER SENT BY CBS TO TRE RENTAL ADDRESS CREAT1 tact t)e-pers t-COgER I Pl-ht. t-Pik/IS NOTPLIE Nemiqfek, EXPIRES 17 MAY 2012 .LETTER SENT BY COMPLIANCE & COLLECTIONS TO LJ HOOKER PORT PIRIE !REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BY,1 EFTA00264867 PIRL 1icta REF . PI4 • ftl 4 sfice, -reisi FAO CS 1 iRCt.1ckl - L. I Htestek • c..faitilmc, Boom) icaemnic FRAUD neer Government of South Australia Department for Communities and Social inclusion Compliance & Collections Housing SA Bond Claims DX 178 GPO Box 1669 Adolakto SA6001 Tot • 087424 7342 08 7424 7347 Emis t-t N1 90 - j<tCLQLEDCA Dear Sir/Madam Re: Customer Number Security Bond Numixrn pRioR-ro otr, Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 4. The Tenancies Brancifif OCBA has recent) advised Housing SA that LJ oo er o lne as submitteda c aim for e amount o above bond. * As Housing SA provided this security bond for the rental premises, I would like to verify this claim with you Should you not agree with this claim and wish to dispute the claim you should sign and return the attached form by the expiration date of the ten day letter. If you agree with the claim you should be aware that once the bond is released you will then be responsible for repayment of the claimed amount to Housing SA. Please contact the undersigned to inform us of your decision by 15 May 2012 . Yours sincerely Wen Farrell Ph Fax Bonds Claims Officer EFTA00264868 RENT; FALL) ot.n- le aLi END or ceAse 7:271frOR - ovQ,ED mcmole6 istecficei CLA‘plep i3oNz, SOUTH AUSTRALIAN HOUSING TRUST OFFICE : PO BOX 1669, ADELAIDE, 5001 POSTAL: GPO BOX 292 ADELAIDE SA 5001 ABN: 00 ,, Government of South Australia Department i inidoursoonmpunities and MRS J 048-5540 (4555) Date Issued 22/05/2012 Customer Number Telephone Enquiries 131299 Reason claimed by Tribunal - LT Hooker claimed rent arrears fcrielaiming bond - I submitted the photograph evidence and letters of maintenance iassues and loss of personal goods because of the maintenance issues - Rent was paid in fullyiest INVOICE vacating the premise and was not in arrears Invoice No: 728173 Reference: 3668250 Due By Description Amount 22/05/12* . 680.00 as HOOKE* TELEPHONE ENQUIRIES: 1300 7 143 C-R-CATE" bEierr MONEY 1-AOMDE--1 Total Amount Payable Total Includes GST of 680.00 0.00 NOTE: Payments will be applied to the customer's OLDEST OUTSTANDING CHARGE unless advised otherwise by the customer. HOW TO PAY._ SEE REVERSE SIDE FOR • DETAILS AND OTHER IMPORTANT INFORMATION IIIIIIIIIIIIIIIIIIIIIIIIIII N\Ci 933 07560959 EFTA00264869 AREAL ESATE - 14O/V EY LtikeNt. - tN; ATER - DIVE StSE/k Vii 6 Kr (?"- C6:7 Tenaney Transactions - pRoFF- sreAPts i) F. (021) PrC-TC RELEITIC.DASHip. Kee_ n facre-re .piRt E pc, Rer Trans No Date Receipt Account Debit Credit $ Invoice No Detail 114704 16/12/2011 32610 BOND 400.00 Security Bond Received - Mr David Johnson & Miss at 114705 16/12/2011 32611 BOND 100.00 Security Bond Received - Mr David Johnson & Miss at 115037 22/12/2011 32714 BOND 200.00 Security Bond Received - Mr David Johnson & Miss at 115522 30/12/2011 32853 BOND 300.00 Security Bond Received - Mr David Johnson & Miss at 115523 30/121'111 32854 BOND 40.00 Security Bond Received - Mr David Johnson & Miss at 116220 12/01/2012 33089 RE 260.00 Rent from 12/01/2012 to 18/01/2012 116662 19/01/2012 33231 RE 260.00 Rent from 19/01/2012 to 25/01/2012 117167 27/01/2012 33387 RE 260.00 Rent from 28/01/2012 to 01/02/2012 117590 02/02/2012 33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012 117969 09/02/2012 33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012 116430 16/02/2012 33755 RE 260.00 Rent from 16/02/2012 to 22/02/2012 118866 23/02/2012 33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012 119920 08/0242012 34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012 120319 15/03/2012 34323 RE 260.00 Rent from 15/03/2012 to 21/03/2012 120714 22/03/2012 34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012 121122 28/03/2012 34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012 121543 04/04/2012 34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012 121848 11/04/2012 34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012 122316 18/04/2012 34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012 122B67 28/04/2012 35101 RE 280.00 Rent from 26/04/2012 to 02/05/2012 123357 03/05/2012 35247 RE 280.00 Rent from 03/05/2012 to 09/05/2012 123621 09/05/2012 35344 RE 260.00 Rent from 10/05/2012 to 16/05/2012 124254 17/05/2012 35496 RE 260.00 Rent from 17/05/2012 to 23/05/2012 124616 23/05/2012 35601 RE 260.00 Rent from 24/05/2012 to 30/05/2012 125130 30/05/2012 35730 RE 260.00 Rent from 31/05/2012 to 06/06/2012 125565 06/06/2012 35882 RE 260.00 Rent from 07/06/2012 to 13/06/2012 126003 14/06/2012 36022 RE 260.00 Rent from 14/06/2012 to 20/06/2012 126402 20/06/2012 36148 RE 260.00 Rent from 21/06/2012 to 27/06/2012 126852 27/06/2012 36286 RE 260.00 Rent from 28/06/2012 to 04/07/2012 127333 04/07/2012 36426 RE 260.00 Rent from 05/07/2012 to 11/07/2012 127836 ' 12/07/2012 36574 WR * 98.25 2831 : Reading: 1289k1 Period: 12/01/2012 - IFWERAGE Weir \.,6P/GE - PECPLC 27/03/2012 127850 12/07/2012 36584 RE 280.00 Rent from 12/07/2012 to 18/07/2012 128214 18/07/2012 36697 RE 260.00 Rent from 19/07/2012 to 25/07/2012 128668 25/07/2012 36834 RE 280.00 Rent from 26/07/2012 to 01/08/2012 129194 01/08/2012 36985 RE 260.00 Rent from 02/08/2012 to 08/08/2012 129713 08/08/2012 37124 RE 260.00 Rent from 09/08/2012 to 15/08/2012 130002 15/08/2012 37253 RE 260.00 Rent from 16/08/2012 to 22/08/2012 130832 22/08/2012 37394 RE 260.00 Rent from 23/08/2012 to 29/08/2012 131362 29/08/2012 37540 RE 260.00 Rent from 30/08/2012 to 05/09/2012 131819 05/09/2012 37700 RE 260.00 Rent from 06/09/2012 to 12/09/2012 132224 12/09/2012 37841 RE 260.00 Rent from 13/09/2012 to 19/09/2012 132794 19/09/2012 37982 RE 260.00 Rent from 20/09/2012 to 26/09/2012 P108 Vet- 02.04.2042 Pago 1, Printed 29/01/2013 09:35:03 AM EFTA00264870 1001 Ver 02.04.2053 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS PESTS akernEb ke-sx- mcs-rerre LePTSN M Ni eaSet5i. KAT' . MN: Phone: 08 8832 1244 Fax: 08 8633 0579 www.professionals.com.au TAX INVOICE • RENT Pelt) -ro (g71 it I gota BOND FOR To: David Johnson & - Reupcsrre (aa lit I ao kg.) 4 GhrE-SSIvt R sc iti werreR 90 la Aik- Property Owners: Tralcey Reimers Re Property at Inv No Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount Previously Invoiced Charges a 223.56 0.00 223.56 0.00 3322 30/11/2012 WR - rwprAcivg ft,se : Reading: 1441kIPetiod: 15/06/2012- 27/11/2012 3323 27/11/2012 RE Rent T(7/11/2012) 382.86 140.00 242.86 0.00 Previously Invoiced Charges 606.42 140.00 466.42 0.00 606.42 140.00 468.42 0.00 Re Property at From: David Johnson & Being For: * WATER RATES 4 RENTAL l~vL-s- 9c,v, c, 4 Si-e Please return this portion with ypursayment IIIIIIIIIIIIII III bi atNir (0 Issued: 21/08/2013 Ref No: 1460 Tenancy: 921 Total Amount Due $ 466.42 223.56 0C OCCESS I Ye Rtse 241.86 4r w crest c payntQG AC-13TS (SO' 'Please pay within 14 days EFTA00264871 ;Jot( cr:i6H aca.) ob Tenancy Transaction P)r-P RnFES-S ICiNvACS Ref-) L F.ST: r e;s11-, PAID IN CASict 4k. Teitan (921) I.JSTALMENTS NOT 614 Reimcc:4,1-5\4%e e t,,Abet , le, to I ao‘ a HOOSitsIG " -Rosy Trans No Date Receipt Account Debft $ Credit $ Invoice No Detail * 114704 16/1 1 32810 BOND W AN, 405.00 * 1/4Secunty Bond Received - Mr D v aJ & Miss a 114705 16/12/2011 pets BOND * 100.00 • 115037 22/12/2011 32714 BOND * 200.00 * 115522 30/12/2011 32853 BOND * 300.00 * 115523 30/12/20-11 32854 BOND at 40.00 CAst-t 1 t4s-ritreAvveslm Security Bond & Miss Security Bond Received - Mr David Johnson r David Johnson at Security Bond Received - Mr David Johnson & Miss at 44 BATTY Security Bond Received - Mr David Johnson a1 116220 12/01/2012 33089 RE 260.00 Rent from 12/01/2012 to 18/01/2012 116662 19/01/2012 33231 RE 260.00 ReM from 19/01/2012 to 25/01/2012 117167 27/01/2012 33387 RE 260.00 Rent from 26/01/2012 to 01/02/2012 117590 02/02/2012 33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012 117969 09/02/2012 33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012 118430 16/02/2012 33755 RE 260.00 Rent from 16/02/2012 to 22J02/2012 118866 23/02/2012 33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012 119920 08/03/2012 34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012 120319 15/03/2012 34323 RE 260.00 Rent from 15/03/2012 to 21103/2012 120714 22/03/2012 34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012 121122 28/03/2012 34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012 121543 04/04/2012 34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012 121848 11/04/2012 34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012 122316 18/04/2012 34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012 122867 26/04/2012 35101 RE 260.00 Rent from 26/04/2012 to 02/05/2012 123357 03/05/2012 35247 RE 260.00 Rent from 03/05/2012 to 09/05/2012 123621 09/05/2012 35344 RE 260.00 Rent from 10/05/2012 to 16/05/2012 • 124254 17/05/2012 35496 RE 260.00 Rent from 17/05/2012 to 23/05/2012 124616 23/05/2012 35601 RE 260.00 Rent from 24/05/2012 to 30/05/2012 125130 30/05/2012 35730 RE 260.00 Rent from 31/05/2012 to 06/06/2012 125555 06/06/2012 35882 RE 260.00 Rent from 07/0642012 to 13/06/2012 126003 14/06/2012 36022 RE 260.00 Rent from 14/06/2012 to 20/06/2012 126402 20/06/2012 36148 RE 260.00 Rent from 21/06/2012 to 27/06/2012 12::52 27/06/2012 36286 RE 260.00 Rent from 28/06/2012 to 04/07/2012 127333 04/07/2012 36426 RE 260.00 Rent from 05/07/2012 to 11/07/2012 127836 12/07/2012 36574 WR 98.25 2831 : Reading: 12891d Period: 12/01/2012 - 27/03f2012 127850 12/07/2012 36584 RE 260.00 Rent from 12/07/2012 to 18/07/2012 128214 18/07/2012 36697 RE 260.00 Rent from 19/07/2012 to 25/07/2012 128668 25/07/2012 368.3-4 RE 260.00 Rent from 26/07/2012 to 01/08/2012 129194 01/08/2012 36985 RE 260.00 Rent from 02/0812012 to 08/08/2012 129713 08/08/2012 37124 RE 260.00 Rent from 09/08/2012 to 15/08/2012 130002 15/08/2012 37253 RE 260.00 Rent from 16/08/2012 to 22/08/2012 130832 22/082012 37394 RE 260.00 Rent from 23/08/2012 to 29/08/2012 131362 29/08/2012 37540 RE 260.00 Rent from 30/08/2012 to 05/09/2012 131819 05/09/2012 37700 RE 260.00 Rent from 06/09/2012 to 12/09/2012 132224 12/09/2012 37841 RE 260.00 Rent from 13/09/2012 to 19/09/2012 ))4 132794 19/09/2012 37982 RE 260.00 X Rent from 20/09/2012 to 26/09/2012 -ci CIS liar 110 III 91149 Pans 1. Print's' mot/2m ACK15.01 AM EFTA00264872 n€CLJRDW Its) -me sysrem -41r6oVERNIkeri IN\JS)4 er• Customer Number ge 13 November 4Government of South Australia's Department for Families 4 oot1/4.). ems> In; C,C,r1 I NrS1 AL friCAn• and Communities Housing SA* - cintc fReCDOLENT acsIs cct-wr-cran. Rat. eswre WAENTS cLpitminm F-RectuLeNn Bcoos RECEI 3 IiiOV _illetCtri Acknowledgement of Debt and dertaking to Repay herel acknowledge that I owe Housing SA e amount of $950.00 as at J3/11-(2012. I hereby agree to pay that amount to th Housing SA in Fortnightly instalments of $20.00 commencing on 26/11/2012 well as any other amount I owe Housing SA now or In the future. I confirm that instalments will be paid via Easypay/Direct Debit/Australia Post/BPAY* (N the preferred method of payment is Easypay). (*Strike out vsYchever Is not applicable) I also agree that, if I do not p according to this agreement, the whole amount I owe to Housing SA will become a and payable Immediately. Customer Tacc476.44iv Thoir.ce Signature: (Print me) Witness: m &riQ t name) etect Yfr_ Date: la / /la Signaturirs- Q Date: i ti Date form Issued: M IIt 1 (2- Date form rotate Oa PI- HOUSIMI SA Use Only User in of issuing officer User ID of receiving officer yiAtevegn4'a Business and Customer Services 0312007 Pegs 1 of 1 EFTA00264873 EASYPAY Rent Deduction Scheme Government of South Australia Depart:nom for Conimunitie: and Social Inclusion ousing SA The Easy way to make your Government Housing Payments If you would like Centrelink to take your rent or other amounts out of your social security payments and send it straight to the Housing SA, please complete this form. Housing SA will credit your payments to the accounts you have indicate'd. 'Housing SA means any of the following organisations that are providing services to you; Housing SA, The South Australian Housing Trust, The South Australian Aboriginal Housing tr. *Deduction AuthoritygETWorin 'Payments* Please ensure that .you sign the Authorisation. MTh 9.3.,NOV 2012 Surname (Family name) Given names Date of birth Your Centrelink reference number (CRN) Your home address Your telephone number The Date you want payments to start? 4 You must continue to mak your payments to Housi When you fill in the informed charges other than rent, su Please tick (V) one — 7 —Street Type of social security payment # # Please note payments will continue if your type of social security payment changes. Please note that the date must be in the future. your normal payments until you receive a letter from Centrelink saying SA are about to start. below, you will need to tell us whether you are paying rent and/or other charges. If you are paying as maintenance ropairs or water usage, you will need to tell us if Ef You want us tjkeep deducting until the total account Is paid; or You want us to continue deducting so that you may build up a credit for a future debt; or E ] To pay a specific amount (e.g. $200) AMOUNT TO RETAKEN OUT OFYOUR SOCIAL SECURITY PAYMENT EACH FORTNIGHT Type of payment Amount Customer Number* Code Office Use Only Completion Amount** Rent N/A Other QI, 0 • ©p - - EFTA00264874 RCCR.Ce1-TED FRALJDOLC. Ali rtoc)5(4QC, SA DEBT - Date : 18/03/2016 Page : 7 Time : 13:05:44 Userid: TALBUC Entity Type : CUSTOMER : Milli' Date Notation Text MIS View : ALL 30/04/2014 20:00:34 OPSP RML ARRANGEMENT DIALLER CALLED - ANSWER MACHIN NO MESSAGE LEFT 29/04/2014 20:00:43 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALL REQUIRED. 29/04/2014 20:00:43 OPSP RML ARRANGEMENT ACTIONFLOW 'CALL RQRD-1 - PHONE CALL REQUIRED-1' WAS EXECUTED VIA BULK ACCOUNT MANAGEMENT. 29/04/2014 20:00:43 OPSP RML ARRANGEMENT WORKFLOW STEP: PHONE CAL" REQUIRED 29/04/2014 11:16:20 SYSTEM PROOF OF ID SIGHTED BY KRIGOO 29/04/2014 11:16:20 SYSTEM PROOF OF INCOME SIGHTED BY KRIGOO 29/04/2014 11:10:12 KRIGOO PRAS REMARKS 19/04/2014 12:12:32 KRIGOO =Wan DEBT $ 310.00 NOT ARRANGED CLIENT BOOKED FOR SOCIAL ASSESSMENT DUE TO DEBT, IS APPLYING FOR 3RD OR SUBSEQUENT BOND. CLIENT WAS UNDER THE IMPRESSION HER DEBT HAD BEEN PAID IN FULL AFTER A DISCUSSION WITH CSO AT FRONT COUNTER WHEN INFORMATION WAS MISINTERPRETED AND RELAYED. CLIENT HAS NOW RE-ARRANGED DEBT TO BE PAID VIA EASYPAY. PROPERTY CLIENT HAS BEEN RENTING HAS NOW BEEN SOLD, SHE STATED THAT THE PROPERTY HAD BEEN ON THE MARKET FOR SOME TIME AND NO INTEREST HAD BEEN SHOWN SO SHE WAS NOT EXPECTING THE PROPERTY TO SELL. CLIENT ADVISED THAT SHE DOES NOT HAVE ANY FAMILY OR FRIENDS IN PIRIE SHE CANRiSIDE WITH AND AS HER SON IS IN HIGH SCHOOL DOES NOT WISH TO RELOCATE. CLIENT IS UNABLE TO FUND BOND HERSELF AND WITHOUT ASSISTANCE FROM HOUSING SA SHE WILL BE HOMELESS. R0 IS RECOMMENDING APPROVAL FOR 75% BOND AND 1 WK RAD AS PER 5.2.3 AND 3.2.5 OF PRAP POLICY. POD TO BE PROVIDED FOR PROPERTY SECURED $185PW, IS WITHIN AFFORDABILITY. 01/05/2014 11:30:47 LOUHIC C ADVISED THAT THE POD HAS BEEN RECEIVED. IBRF PROVIDED TO C. 01/05/2014 15:03:54 KRIGOO ASSESSMENT RESUMED : DEBT $ 310.00 NOT ARRANGED POD RECEIVED COMPLETING ASSESSMENT 02/05/2014 10:41;36 SUEDAV APPROVED AS PER HO'S RECOMMENDATION. CUSTOMER MEETS CRITERIA FOR 75% BOND + 1 WKS RAD AS PER 5.2.3 & 3.2.5 OF PRAP POLICY 05/05/2014 11:38:56 NICJOH EFTA00264875 Lb 3 Regents Park Dc NSW 2143 II III II II IR I II IIIIIIIII MO1111111 OR - REF : CLK2LETTERA 43870448001 Reference: 1,111111111111 Ili JIM 14 February 2014 - n4 ate-4404, Austnilian Government Depatisat of Haman Services centrelink cc3t rn't INA t5N1 S ON ADV1Ci HOOsit.)C, -TRUST 06(51 co - PAYED ira -rtrre t Your Newstart Allowance Immediate payment 01/02/2014 to 14/02/2014 due on 17/02/2014 Regular Payment from payment date 03/03/2014 $157.50 Newstart Allowance $542.10 Plus Clean Energy Supplement + $9.20 Plus Pharmaceutical Allowance + $6.20 Less Real Estate Agents - $400.00 Total $157.50 Information used for calculating your regular payment Total Fortnightly Income $0.24 0" Important Information • You may need to advise HOUSING SA that you have stopped your SA Government Other Housing Payment deductions from your Newstart Allowance from 3 February 2014 and make alternative arrangements with them if you still have an amount owing. • Information about the Rent Deduction Scheme You can use Centrelink's Income Confirmation Service to transfer your income and payment details directly to your state housing authority. This can save you time as you won't need to collect an income statement from your local Centrelink office. You will need to provide consent to your state housing authority for them to request your income statement. Contact information If you have any questions about this letter please ring: r _ 132 850 OR 13 1202 for Multilingual Services Monday — Friday 8.00 am — 5.00 pm (Please quote reference number 502 823 483V ) Your local centrelink Office: 53 Gertrude St Port Pine SA 5540 Office Hours: Monday to Friday 8.30am — 4.30pm INIATUJ rnntrnlink nnv at t EFTA00264876 REHC t S1-1--) re- - 1-)0R-1- \-) 1 R‘b• t SSA Water REAL ESTRT€ 6cCESS ve RASE 1pJ urit-cri ct cc cONT S -3- ivici0660( pekies-opmesui— i3OOK Oaq -el-OP Hehir fTha ckII41 CcirC,C_elfr r:S cS- recte °25639°.8-55. MR MJ • C> Daily-water use Your average daily water use compared with the same quarter for previous years. 2000L 1600L 1200L 800L 400L 01 TI t/tn-r t 2010 2011 2012 201 Find out more about water and wastewater services at wwwsawater.comau. ruck 157 ..2.5" —17.‘reThett- In•_01 $ 141 app. A.4 Date paid / / Amount paid $ PAY Telephone and Internet Banking - BPAY". Call your bank or financial institution to make this payment from your cheque, savings, debit, credit card or transaction account. More information: www.bpay.com.au Trancode 1 User code Commonwealth Bank ref MIME ei6A Water* 250 Victoria Square / Tarndanyangga Adelaide SA 5000 GPO 1751 • Adelaide SA 5001 ABN 69 336 525 019 www.sawater.com.au Enquiries General, billing and payment difficulties 1300 650 950 Monday to Friday 8.30am-5pm Service difficulties 1300 883 121 7 days per week 24 hours per day Water Wise Hotline 1800 130 952 Your account Account number Invoice date Pay by *-08 May13Y 27 May 13 Total due $569.01 • $181.69 Account summary R i " Previous balance Amount paid $181.69cr * New charges - 6€55-siVE itt se $569.01 Current balance $569.01 FR.orn RENTAL_ r s Payment slip Account number Invoice date 08 May 13 Pay by 27 May 13 Total due $569.01 S af,fr SA Water Please do not mark below EFTA00264877 LalluW21 GI Pirie Properties Jacqueline Pearce Detail Water Owing Total Cash $37.70 Cheque 131 Ellen Street Port Plne SA 5540 P: (08) 8832 4077 F: (08) 8633 0375 E: piderental(@centuy21.com.au Matthew Ganley Licensed Estate AgenVOfficer in Effective Control Duplicate Trust Account Receipt Ref. No Date 29-Sep-lb Operator sarah Amount $37.70 Charge Paid From Paid Tc On NC Received 27-FEB-2015 27-FEB-2015 $87.70 $37.70 $137.70 $0.00 Direct $0.00 Ire t Card $0.00 Received Subject to Landlord acceptance 00'0S 11100 Mai° eoueldaooe pioipun ofloalqns paniaoati 0 '0$ 13080 00'09 anbaLIO 00'0£5 00'0$ SIOZ-011V- TT STOZ-011V-S 00'061$ 00'001S 00 OLT$ 1,10E-AON- 88 4T02-ACM-8Z 09- 86t$ CIII)K4%- 7 t -0-10.n paniaoael ON u0 01 Pied Wald pied a6R140 Pelee 00'0£tS Liseo letol 00'0£14 gem 9 L-1111-17Z idiasee Lenotov loriowV Jolwado * ON leulepo lotwoo angoaff3 ul too8lOnualhi atets3 pasueon Aapeo maguey,' a OLEO EE98 (8O) ld LLOP Z£99 (80) ld OPSO VS oPid Liod loailSooll3 L£L -211410 1..210,3 ---1-79—iair4444-9--- c7.-A 239±(cfrM 41196 Sap 191EM -1 &-S sawadoad amid EFTA00264878 7,osi-Ret\ A &cu -4- pc:Lice*- 34 co 1A , oc 0 lspitk K, ffroas.- sesta& At3ose IONIC .11r . 5122/22. 1:31 PM P AO s - - JeftteYEPste"rddPedia •4 kJ Nee i-le----b Non-prosecution agreement (NPA) (2006-2008) Co -- cote 1/4T..PIAAT of: le OLOCERNYimeiNIT POL.% Cc In July 2006, the FBI began Its own investigation of Epstein, nicknamed "Operation Leap Yeatiala It resulted in a 53-page indictment in June eorreNAlexander Acosta, then the US. Attorney for the Sotithern..Disttict . of Florida, agreed to a plea deal, which Alan SFshowi—trzieried ticheicitiataAllto grant immunity from all fecie:rral criminal -charges to Epstein, along with four na_eued co-conspirators any urmamedipotnejel co-cpuseiraporsyrAccording 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 wouldbe kept from the -victints."DI 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 alonenstglag14 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months inp4scn, register as a sex offender, and pay restitution to three dozen victims identified by the FBi. IIC891The plea deal was later described as a "sweetheart dear-al:21 Afederal judge Iater found that the prosecutors had viola₹ed the victims' rights in that they bad concealed the agreement froth the victims and instead urged them to have e: "patience".M[Y,51 According to an int€T1121 review conducted by the Department . of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor • rent" in granting Epstein a non-prosecution agreement and failing to Mot* Epstein's allegedvictims shoutiEs agreement P] WilidritIttair • 1•4•••••••Ilin 'mann, .009•9 The controversial non- prosecution agreement External video DepumeraarrWho is Jeffrey EWein, gpwsed of sexually musing teen glrls?StiPs://www-Y0P. € tube.corrdwutchTv=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epsteins.m ileaded guilty to a state charge (one of two) of procuring for pro-Siltation a girl below age he was sentenced to i.13 months in prison. While most convicted sex offenders in Florida are sent to state risen, Epstein-was instead housed in a private wing-. of the Palm Beach County Stockade and, according to the sheriffs office, was after 312 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This conterned the sheriffs own policies requiring a maxim= remaining sentence of io months and makings sex offenders_ ineligible for the pdellege. He was allowed to come and go outside of specified release home.4PS-1) Epstein's cell door wasleft 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 =staffed infirmary. He worked at the office of a foimcisilurt he had created shortly before reporting to jail; he dissolved it after he had served lets time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during hilwork release. Pin office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear snits, and checked in 'welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs .. I __rt EFTA00264879 Rat:Kit Ric AzetioOtaiT ecm - IDEAJT 1 Ty -re/ 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 t2\dentity.TheftOootus.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 Ph: Email: Our Reference COM: 1339-3419932 EFTA00264880 • cerniNIED Qc,Q1 - (.2 i a t:Piey 61Oa Gooecuvvierr cenIcereo-fo aktmit\w-Actio(ri Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - F€DER4L INVESTIGATION M wt.)", LA ,QEt€tNG tC5E-ri -re/ -T 11E - "Tac-C SERVICES SA - OFFICER LEONG - marrn-y THEFT OF VIC/ IM 21st May 2021 - Phone contact- Comtimuttion of Identity Theft and Illegal Activity of Specific Targeting of an Individual o a 27 year period - Government and Police Targeting Ph: ,94 Repotted Activity involving Identity Theft of the victim a • Identity Theft, involving Tax file Nurnberg, Bank Credentials, Personal Identification o Up to I million dollars of illeg.1 monies in numerous bank accounts in =minus locations, including Queensland o Drug Trafficking o Money Laundering o Mohey transfers to corporation and banks sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft d I was contacted on the 2 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 the anon given was not to be shared with a thini party during the recorded phone call. Officer Leong (woman) harmed 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, AN4 NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my TErs 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 I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity ..AC Theft Officer L ng agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police.- Legal Investigation. t' Officer Leong then informed me that my bank accotmts and Tax file number would not be subjected to a suspension and the case would be lc:felted 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. -.I was informed by Officer Leong that the details would be sent to me via email services. 'II have not received an email from Officer Leong concerning this matter and contact Currently ray 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 Taktra 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 Targetint over a 27year neriorLresulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all. Files EFTA00264881 -r - • • • -. .. - f tires 2 agate, , Date : 18/03/2015 Nk Cq•-0•CO `' Page : 8 Time : 13:05:44 Userid: TALBUC Cira era F0300E131 Si fRate( 1-1 DESCS Entity Type : P1 ALL : PEARCE,OACQUELINE • Date Notation Text 4- %/I CT t MS 6ENTR.EC-i N)f< Accc (N7 2cce-i *coYawmarr i*.twct iEN-i- cp,.tHE rk ZERP RECEIVED VIA FAX FROM EPA_ RRA WAR CAINE) THAT THE LODGED BOND WILL NOT BE CLAINED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= IIIIIII DEBT NO= 29/04/2014 10;56:43 ERIGOO DEDUCTION.AUTHORITY OP $20.00 ADDED_ AUTHORITY DETATIal CUSTOMER:- OTHR, $20.00, COST: SOURCE:- , COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO RAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO WATT. REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIEMER - NUMB MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE rata- 1300 655 275 OR REPLY rwra-ME AND WE WILL ATTEMPT TO CALL YOU BACK TODAY-QUOTE REF 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WOREFLOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RML "ARRANGEMENT ACCOUNT STATUS HAS BEEN ammo TO SMS (TEST) SENT. 28/04/2614 20:00:42 OPSP RML ARRANGEMENT 90U-1 cfpicER s-soWA D7Ar,LER rarizo - NETWORK MESSAGE FROte SWITCHED OFF/ a DISCONNECTED / OUT OF SERVICE)' Recor - Spearmi OA 014 20tWITa OPP? nrherr - seKlia GM RML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR JAW ISE l‘YtarE.LCC ,4tr -a i 1.-teCalil 28/04/2014 20:00:42 OPSP EEL ARRANGEMENT ACTT Qt7Y CON 06-7ES ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. TO 6 coet -r DEPT. 24/04/2014, 15:42:39 TINTIall PRAP ENQUIRY APPOINTMENT MADE POR sTo SIT A PRAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. q' CLAIMS DEBT MS BEEN PAID flu FULL AND HAS THE PROOF- C HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME_ AS SUCH A PRAS ASSESSMENT HAS BEEN BOOKED POP. TUESDAY 29/4/2014 a 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP cuRREbu 4-TELCO - 111-E-684- Acorn cciQoct-ztcrt- me -WY it e ocIERw {-err DePnR1P-a-r- Toeintry -men- tal circiev LRCN ,E1Riti\14 EFTA00264882 tent-1cl- rt:Lr£~ i•-dr rAii;-""a1/4 st J 51f <" • • • -FEDERAL CitAiRt-i \IT Ct)1\n\le-Cren TO - TA RCE:nAiC, cRi Mi KAI_ Ran k.h Ty 41,/CoaaryrThimeS e; KAMA 21° Pam> °out > 4 - hi uc,feLAY9TIreeR1114 gal 121 TIIMITifies S eiN ICe: 5 -6 KEPC.Ri Most popular • javi Beachfront home sells for almost Si million 1-13 K um ountry Times ins at press News 20'9 NFWZ p1 MAR 2022 et, ce • • . • 4 • • • • . • • S a. . NEWS Link aublaum 9L fiCT7 U, TY = ----- "TINEEREKON 11 -t as ioC.C1 Liberal candidate announced RhMTMOR Kant aC al3212 NEWS =Can crime ".deter evelopment? pa Liddy RI h1AP 202, Fakes-de ao24-0 'heals AMODERN CARING DENTAL SERVICE F6211iE onammuroF MKS PININSILA • ( al 7 10, wcuolis3EFOIounSatEas 01 t'W•S• tTe-1 ce-I,32,3ef.75b tO riac-c.st . rer>eRet. CoV rofk-r et toe- NEWS Flaherty's Beach making waves SOIllttgnaki. ir KAI- ""Jr eraco Cos,,WF CC&"‘flimPf.• ReriVirl _ etattel l Krt 93 FrB 7027 Copper Coast to IIT;st 2023 SA ViaSters Games mir [(iambi ?S Ind NEWS ,,Telco hears Tickera EFTA00264883 POu c_C \ WYLNIENTT 00 O OLE Mi ACTIVITY T?>112) I (C -D I aCi 2 Cie;‘) itJl Ot_ M air 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/O2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the 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 - Every location , re-locanon, changed servers and personal details, including change of phone numbers - Pattem'of Illegal Activity *-- CEO -REPLY — RCM (-)Tet Actrr;) - COQ P Ott C C Eton -telstra 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. [ 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, following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation watidenfified 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 chi fdreund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentio his 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\ * The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Itsge.lag of an individual over c 27 ye-a period which resulted in the 2017 leituder to Appear ES Suicide '.3y medication as a result of Police Tarceting (Detention in Oleaside Mental Health Facility) EFTA00264884 POCICC TekgererWCI 610Eg.&51-ANID 140N&1 ONDeRitZot O6-mtNE.,t) aotto e Ropisot.) nteopoushn neriony -415.witocn- &oesmutit4ts Luc€ 3:7.,Not_vemear-4t- 4 ftemerraniccnt4itslc se/was) accco\I-rs, comporEk Heftt,t4rot Vic£ -4 Cotaxlmenr -€0-0k.cas* 4.coortikt-ED dairrestsvn 1-+Erz z • 1:::•43..e • 2 rid) 40 71 -M- • --: - s-mps; tt:beicir ItWouegmet\I-r* tracc, S -` •" tia4 .44CC6g-SEStaiNkt tiz)S ra-ezet.„ Act( klity Quer-Asi---f*TirSkucer ita::at --)-iew- N Getsmi -1--eRctel cgt me VtotC)e>1 u emige.Oco-t _Lyn ....et MC? 48.INCESEPORITIRESOiliFi S% 5540 Accourrt number Tag lilVillee Issue dabs /2 Oct 16 r total avnountdue Sea the Account Summary on page 2 C DaiteSaver at ending 21 Aug IS Benefits available on tilts energyplan Guaranteed ussae discount (16%) • ••••......r.m. - • - ;.!.#1 Now.15 4S§ LAS ravurcier ota(ties) F-Gu_ov)rs)cs tb.5 reet-Mi6tiT tie aA CLECIRIctri Or:DOZTIC 912.00 faa may apply if paid afterdue date unless you're on Predlcmble Plan Average cost per day Avenge d* usage Same time lastyaar Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time lastyear N/A Savedwith GraenPower N/A 65.92 2.1-38 NM S5Ot ra.9..3€i kW armonstrtiorcoviortangreenhotnegacnialorrata COSTPER DAY DAILY C-BAi akancrosaysoana a r Ice i Nvo kt (NJ N . • • • • '• s:7. 7 an a- 9 prAtIcal6reeMon -RI 9 am - 5 pm focidilae Sat DeM0129.Tr Rmaister online at originenergy.cosv/ ra9C.Illt or call 13 2401. to errand§ automatic paimentafuture accounts' mess ma 24Agnotar ;all au:USSR78S or visit origineCCeconhad/PaYrww I Sider Cadiz 41 Refilf00 W39323 626 Call SA Power Namur-1m 24 tirs pen Send this dig with Your cheque 7 mad.e. gayablerJ Origin Energy Holdings Limited.E.'9O Box 2437 AddsaideSA50 ' ,ht IN PERMIT allyi Pay at any PcMCIffico Billpay We 2959 Refs 1500 0B93 2362 6 - - - IratraPHOONE G ENTEI OMENS eigtirP ContactyourbanIc or f institution to make this paymentfromyourdv ming% debit creditto transaction account More infontrrna.bpay.r Bilks Code: 130112 Refs 500 009 323 62 EFTA00264885 O -roeAce pt/ 1A)Q0ceNc ACT1 ITV - BANK ACc CaTT5 CON1 0Rn:crier.) ct AC -R •Oc."7-1911 5, ffb ---c-NoNc TRnrs Try fl #31te1 REC1 Pi OCT Cl-49 - ge..5rtiv NIfiC-191:te-51 PCWASHeias eityy Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 .4 Case Reference Number. We have received confirmation as follows: 4 • etails: Red lent credited with GBP264.45on 10/11/2020 under reference F/FLOW T CONTRACT PAYMENT C0NTR Here are the details of y ur transaction' IMT Reference Number 4. 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, si Payment Investigations - EFTA00264886 • z (9O0.2.1 FRnocuLan pc-n0ITY tecoCiN(ser:sikeitri NkiNci os c -rit oos ezet)i.3 nc-n0rN 9008 - a From: Notification@cba.comau Sent Tuesday, 18 May 2021 12:18 PM At- To: Subject * 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 NetBankAk. Yours sincerely, , Commonwealth Bank of Australia com m bank.com.aU/NetBank FReopoteNrr etrw cr-I Reecerez) 4 RECC:C.N tS EC) , 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 EFTA00264887 -Acatm-0 04010 Vr tiwaReN655 (90110 PRioR TO iwocuEme‘n- it\) c ir)17 Iu_e6f4t. be-MIN/Henn- CLONSIDEIST046 3 Pooce inRc4erN4 ser_en- I hWOuJE.MENTT - -TIARG sci . SaCate South Austraian Civil and AdministrativeTribunal DEN1 IED I NOESTIGC:71104 IDegleb ACM V ay. Friday 10 June 2016 - aolt, Ms- Dear Ms GPO Box 2361 Adelaide SA 5001 DX 187 T 1800 723 767 E sacatesacat.sa.gov.au The documentation that you have sent to SACAT does not have a reference number or tracking cod! We 4ft- have searched our system and you have not lodged an application SACAT4therefore unfortunately we cannot assist you. If you are looking to make an application to SACAT, please visit our website www.sacat.sa.gov.au or call 1800 723 767. An application can be lodged for issues such as compensation, break lease and undue hardship among other issues. I note you have listed several real estate agencies witrg:t our letter. SACAT can only deal with disputes against a tenant and their agent/landlord and vice ve ou would not be able to lodge an application with complaints against several real estate agencies. ic Attached I have provided a brochure to TIAS, the Tenants Information and Advisory Service, and Consumer and Business Services which offer the Tenancies Advice Line. Please contact these departments for advice on what to do about your tenancy issue. Regards, A. Lauren Turner Ac Senior Community Access Officer South Australian Civil and Administrative Tribunal sacatsas,is EFTA00264888 tr \-3 es:xf SA,c ACT ate ccir'orz o..c.\40-rt -Ictsv-arv- P keil4 aw.Qvr tC v Tre.-ek eine t c.x.h-o-e--, v31 ax" oteze: ect,Pkoxr- beeti% lookorl. MOL) co-- kocL,s _ opolcako— OW ! Caves % ACAT ‘ 41p,4 0.4%, •Neczn)re oe isou S.4\ C if: O, reker" ja g"-tr".• littk-W, C0-600 Box 2361 A0ciedde SA 5031 Af• xx_ DX 187 sacat. South Austratun Chill and AdmInIstrativaliibunal c.,i I: . • :; ikay- er,„ g>saratsatov.ati S-erc.cir EFTA00264889 2017 -SC-12 - -BRoce t-tiNfEA iNtki.c.3E. Rat) :•.st-INIEcreb= CeKisPiRiptC, evr-Repticsivr. PROTECTED OPI GovERNmENI-T- coVeR up, Item Receipt Reference number: Complainant name: Ms Office for Public integrity S0UTKAUSTMUA This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number Alin Type -- _ Item Name __ . _ . .. __. _ _ _ - _ _. .. Number Pages__ (if.. applicable) 1 Af- \ _IiMelkist. 3'.1. Chronologyof events dated 20 February 2017 6 2 Flowchart ,A. Document titled 'Personal Connections' dated 26 October 2 2016 3 ;Ar Summary * Document titled Police Involvement — Port Pine Region — 4 Metropolitan Region' undated 4 rkc Document 4 Withdrawal of Authority dated 18 February 2016 4K 2 6 I.. USB e Various folders and documents pertaining to complaint -A— NA Itz-reu_e -roPrc eRoPecz:TY - NteptcecBOs PocA -45 \c. Poi c_c_ARcpTic; mc,m1 C-LEC Z1U-- FRPrOD ca--) elkCie-S )crIQ - -Ter_cccmcmC,NAcri-iicg svS -re-K-S 0-rtc_1-rt 6.3 R Efr Z E_81-Prie -nt)RcEn - DWG( icoNwE-cTMS sYKapIcerre_icc:KiklericK) i.N3 V GcjEINEtrr OPI Officer ID Number..,_ 97 Date of receipt ...21 giibruary OPI Officer signature Time of receipt at 14:00prn PAGE 2 OF 2 PROTECTED 10818207 1777 • 1300 782 489 GPO BOX 11066, ADELAIDE, 5A 500 LEVEL 1, 55 CURE STREET WWWICACSA.OOV.AU EFTA00264890 tiernias-G c....tiN‘z)t_tt 1.70.4t t- t tarPitt-i:, I IN ‘•IC-c--. a rl 1/4)0CiLeHreKIT 1 N CACAPIe1/4)ZSEtri 49QCCEI) itkE PROTECTED Gtr—, POL.( - ncRciemmc, or it,W 2N)riOICCet- - 1993- czoc21 OUR REFERENCE NUMBER: 2016/001569 20 April 2017* ICAC IndependentComrnissioner Against CorrLption WAN AU57RLLA LA SC c_Losc.1) - GeweitNime,4- sir co1/4.;ER - CeOS Pt PROTECTED Ms -112RGETED vtcriMS f1pnieRENES5 414- PORT PURE: Rec(oN trig Ms Re Your Complaint I refer to your attendance at the Office for Public Integrity (`OPP) for an interview on 21 February 2017 and your subsequent correspondence. • 4, 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. AV, The gravamen of your complaint has been considered and assessed as requiring no further action. ./. if; Accordingly, your file will remain closed*" * I do not intend to correspond with you further in relation to the issues you have raised and have instructed the the OPI to file future correspondence from you relatin to these issues without response. ;.You will receive a response from the OPI if you provide new information where further action is required. Yoprs faithfully ne The on. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION STILL c kinker\ri- )9ND ecriva R0.90 - A L---Tate0 vis Reabefr ) Ree,fri-E cometnaZ Acke-I NC/ TsTOC-E-A3 131/435 k 5-GS c.0e4C-CeTS f+i ON ET Pccooni-r t",8:g11106ZIA:AIK458:5°°1 H e csci LEVEL 1, 55 a PAGE 1 OF 1- PROTECTED WWW.ICACSA.GOVAU EFTA00264891