Text extracted via OCR from the original document. May contain errors from the scanning process.
al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law Mott
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*. Mon, 4:ir 8, 2013)t 3:39 PM
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance
with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you
in regards to this matter, who provided me with your contact details.
I have a matter concerning the SA Medical Association and a proposed business plan that i had written and
had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual
Lawyer in regards to the business plan.
I had started research concerning the development of aMedical Specialist C
d in the
Port Pirie region in 2007. I was receiving advice from a
airless
f the
Regional Development board , Port Pine. I had conducted statistical rese•
surveys through out the local
and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to
continue to develop and establish the business plan for the centre.
I had also conducted customer surveys throughout the local and surrounding ares to gather statistical
research information regarding the specialists required for certain medical conditions with In this and
surrounding areas.
I then developed and completed the business pia The SpecialistMedical Cen3
prepared September 2009.
On advice of Terry Reichelt oft
vet pment Board Port Pirie, i then contacted the SA Medical
AssociationNinister of Health
of September 2009, in regards of acquiring
funding and support to establish
ort Pine. I received a letter from Hon Joh Hill MP advising me
that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning
process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner ,
Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support.
I then on this advice proceeded to conta
who then asked for my business plan to review to
consider if he was able to assist me with t
d support I was seeking. I asked for the business plan
to remain confidential and that it remained my property and i would allow him to review it on a trust basis, to
which he agreed, a verbal agreement.
41-15.
He then proceeded to review my business plan for 3 days, [ contacted him after these 3 days to request the
return of my business plan. *
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an
excellent Idea I plan and that we needed people like me in this community , researching health matters and
trying to establish a centre to cater to these health matters / concerns , but unfortunately he wastnable to
assist me with any funding or support, but it was a much needed commodity within this region/ community.
I then proceeded to conduct more research through the local
al su
n• areas, GP'S, Medical
Centre's and Hospitals in regards to alecond business plan
wo in coniunction with the
conducted a statistical research survey to whi
d ve response again. I
the second business plan and proceeded to try and fund the project through my own personal
finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side
of the business plan and sought more support through the Regional Development Board, Hospitals and
doctors.
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RE: Confidential Information
John Jam
9t Mon 22/0
To:
Dear
:56 PhA
Thank you for your emails.
I have skimmed through the material that you have sent to me.
Some of the material relates to your business idea for a medical centre in Port Plde, which you had contacted
me about previously. I note that in April 20131 advised you that our fees for taking instructions and providing
advice in relation to that matter would
1,00041,250 plus GST. If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest and other material relates to what
I understand to be a suspected criminal conspiracy in Port Pide. Please note that this firm does not deal with
criminal matters and accordingly we will be unable to assist you In either of those matters.
Regarding the business plan Issue, as I mentioned In April 2013, I am concerned that at this time there is no
documentary evidence available6S suggest a connection l
------
rweer rorni provi ing t e business plan to Mr
Kirchner and the establishment of a new medical centtly preliminary view is that if no such documentary
evidence exists, you will not have a tenable case for compensation. I would, however, need to consider the
matter in more detail before providing my final advice to you if we were formally engaged to advise you o
the matter.
Before engaging us, you should however carefully consider whether you will have the resources required to
pursue any rights to compensation that we may identify. Litigation is expensive and you can expect to be
required to pay approximately $20,000-$30,000 In legal fees and other costs if this matter proceeds to a trial.
You do have the option of representing yourself in court, although in that case you may experience difficulty
in having the court understand and accept your case and, moreover, this occupy a great deal of your time and
may cause you significant stress.
The reason I raise these matters with you now is that unless you will be in a position to pursue any claims, it
may not be worth the expense of having me review the matter.
If you would like to proceed with taking advice from us In relation to the business plan issue, please let me
know. In that case, I will send a copy of our Terms of Engagement to you for your consideration,
If you have any questions, please do not hesitate to contact our office.
Regards
JOHNSON LAWYERS
-
c
ir4cckue..b.
ei\r,etR‘Nce v.rn-i CAWYCRS
James
Senior Solicitor
0 6?.3-rea-11- lGK of
oar-ncE
1/133 Archer Street
pEce P
V LTH ilecD‘NG KNOee.
North Adelaide SA 5006
Ph:
Fax!
Email:
Web: wwvv johnsonlaw com.au
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Government of South Australia
SA Health
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Dear Ms
coN FsplieEr› ,
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
Pon Pixie Regional Health Service
The Terrace
PO Box 546
PORT PIRIE SA 5540
Phone
(08) 8858 4581
Fax
(08) 8638 4358
ASH
98 157 660 816
994d:rano
warthaallh Si aov By
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009 between you and I so you can provide this
information to the Minister for Health.
I can confirm that we have met on two occasions to discuss your proposed Business
and
research and that these .meetin s were h
KO and 5 e rua
010 as
arranged by my then Executive Assistan
emma
I also understand that you would like information on the role of the Port Pirie Health Advisory
Council (HAC) and that you are considering applying to the HAC to become a member. Can I
please suggest that you write to the HAC expressing your interest in becoming a member and ask
that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay,
Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540.
I will be in contact with you shortly to discuss the role and function of the HAC.
Yours sincerely
SA Hgo(n-A--1
EFTA00266001
-;
I
DIRECTIONS
In
f
Links to zee Finptczyremt.:Cirj
South Australian Government's Notice of Vacancies website
htto://www.vacancies.sa.00v.au
SA Health
- 7-r.sa ea
Australian Job Search
http://iobsearch.gov.au
Seek
http://www.seek.com.au
Indeed
http://www.indeed.com.au
Jobs.com
http://iobs.com.au
Jobseeker
http://www.iobseeker.com.au
Career One
htto://www.careerone.com.au
The Resource Channel (min:ng Vacancies Australia Wide)
http://www.theresourcechannel.com.aunob-board?
keysr&location=101&discipline=All&industry=All&qs=Search+Jobs&level:=All&class=A
ny&posted=All&Quicksearch=true
To seek Mining vacancies go to each individual company website & apply direct ea:
- BHP Biliton
- Rio Tinto
- Oz Minerals
- Heathgate Resources
- Brambles
- Chandler Macleod
- Skilled
- Monadelphous
- Santos
To seek Retail vacancies go to each individual company website & apply direct eg:
- Kmart
- Coles
- Woolworths
- Auto Pro
- Supa Cheap Auto
- Target
- Supa Cheap
- Reject Shop
- Go-lo
EFTA00266002
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arm
Dear
"The Specialist Medical Centre" Projed
it
Sunk
Ctfi Pule sa smo)
P 13.0X 742 J to
r (OW 0632 S724
5 630O,666:04ntkirsch.tom.au
www.yorkaandaJdrarth.com.au
aerr. 68 705701 Ca{
Further to your request for names of personnel Involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 - 2010 we advise that the following officers were involved:
chael Fetherstonh
Business Adviser
iesrthke — Business-i3evelopment Officer
Jarred Davies — Workforce Development Officer
Terry Reichelt — Economic Development Officer
Should you require further information please do not hesitate to contact us.
Yours sincerely
If Kelly-Anne Saffin
Chief Executive Officer
n Australian Government Initiative
Government
of South Australia
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Miss
Dear Miss
Minister for Health
Minister for the
Southern Suburbs
Minister Assisting the
Premier in the Arts
Level 9
11 Hindmarsh Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
DX 243
Telephone (08) 8463 6270
FacsimBe (08) 8463 6277
Thank you for your letter of 18 SeptemberM9 about the establishment of a Specialist
Medical Centre in Port Pirie. *
SA Health recognises and encourages private medical services to be established within
rural communities. SA Health and Country Health SA (CHSA) have a long established
history of working collaboratively with private medical practitioners in the provision of
health services to the residents of local communities.
Currently, CHSA and the.local Health Advisory Council for Port Pine are engaged in
a 10 year health service needs and planning process. This process will identify the
needs of the local community and su port the planning of long term healt
ervices to
meet
needs. You may wish to ensider discussin • our proposal to estabf-
ih= pecialist Me
'rector f id orth
Clus e
e ep one 8638 457
Thank you for bringing this matter to my attention and I trust this information w:l: be of
assistance to you.
Yours sincerely
MINISTER FOR HEALTH *
4 Date: fr '1(O1 9r
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AUTHO
Hon
MP, State Member for Electorate of Frome
f),CF-c.)3E 0
"TO Ce
ir\Nor....ve-..e>
RGFOGED 'PO OWE I PeRriellaQ
I r..)C-5..`...) PLAN •
1.
Name
mcn—tv
2.
Date of Bkth
3.
"-Address
RE...cit9espi tJC...,
FUNS
r\I
— MeDtc.
Ev.
/
/
I the above named person authorise Geoff Brock MP, Member for Frome and
his staff to make enquiries on my behalf regarding my representation to the
From
C)rniS
CONTect - Veit' Pi (-Fin O N of /NtRr^nt9'r+v4U Ctver
The consent will expire when the investigation of the complaint is complete.
Signature
(Print name in full)
Dated
(
/
ciganNwn-Tr-itzereD cg.tHE
c4EN)
PCt)C6 -n3kcer?..)c, of AN a--/.31)(v/otiee.,
1913 - Qoa)
Frome Electorate Cr
Frame Electorate Office
Shop C Ellen Centre, Port Pine
PO Box 519 Port Pine SA 5540
Ph: ..c5 9-553 -:213
Fax :MB) B633 1758
frornezp5Car7ert.sa.gcv.p.::.
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PrziOP OF This6t-n-er- vicrt
-HE rossess‘oAi or
TH i
CrxrCiTR`/ HEALTH
SA -
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Dr Abdul Kajani
4 Gertrude Street
Port Pirie SA 5540
ABN 24 236 238 701
DR KkJAN\ oatuiefriENT et
CONNECTED
66.-
KARcelk)eg, SA HEAI..irt - C6 oNoty 1-tg/CUI
conThk6c-"Te> _ cacts -ren. ozoi3 - Nam./ E
Mrs
TAX INVOICE - 28 May 2014
‘K)tict1/430•1av7-
Invoice No:.
Amount
GST
Mrs
Medicare No.:
Dr Abdul MaJeed KAJANI - Provider NS-
ABN : 24072293899
28 Ma
014
MISC Report for
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CM 4° Carl POT ea Bose-SD SYSrM
un ry Health S launches
Inpatient ash oards for
Port Augusta and Mount Gambier
y
Residents of Port
Augusta and Mount
Gambier will now
..s;
be able to access
up-to-date information
;about the amount of
people being treated
in their local public
hospitals.
The Country Health SA Local
r-/ - Health Network (CHSALHN)
launched inpatient dashboards
for Port Augusta and Mount
Gambier Hospitals following
the successful release of
the metropolitan data earlier
this yea, r7 .--
4
Prole
Belinda Moyes,
Chief
CHSA LHN said the inpatient
dashboards provide country
residents with an opportunity
to learn more about how their
hospitals are managed.
"The inpatient
dashboard provides
detailed information on
the number of inpatients
at each hospital at any
one time: Professor
Moyes said.
"South Australia was the
first state in the country to
make this level of information
available to the public and
we are excited to extend
How to interpret this chart
this technology to country
residents. 9C-
f "Through the dashboard
the general public
can gain a better
understanding about
how patient flow is
managed in our busy
hospital environments."
This table shows a summary of the status of all inpatient beds in the Port Augusta
Hospital (PAHS).
In an online environment, you can click on the chosen hospital in the table and the whole
dashboard will update to show data specific to that hospital.
The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds,
breakdown of inpatients, the length of stay, and much more.
Professor Moyes said the
dashboard, which is available
online, will be updated every
3O minutes to provide real-
time information about bed
occupancy, average length of
stay and inpatient flows.
"The dashboard also includes
information specific to each
hospital about the number
of patients currently within
each area or clinical unit at
the hospital," Professor
Moyes said.
"It allows people to easily see
all of the different 'streams'
of inpatient care that each
hospital provides, such as
surgical or pediatrics, and the
status of each of these areas.
"Staff already use the
dashboard, along with a
range of other tools, to help
monitor and manage capacity
and ensure that patient safety
is maintained.
"By releasing this data
publidy we are continuing to
make our health system more
transparent."
How to access the Inpatient Dashboard
wwwsatagatch.sa.gov.au
About us > Our performance > Our hospital dashboards
in see the inpatient data for Pot I Augusta and Mount Gambier
Hospitals go to the SA Health website, and click on About Us,
and then Our performance. From there, click on the Inpatient
Dashboard, and then click on the country tab at the to right of
-
the screen to access the country hospital information.
An IP Dashboard glossary and the frequently asked questions
document are available online for Mahe' information.
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Dear
Thanks for the chance o talk about your Optus mobile service with account number
to
unication with Optus, wherein you advised that you had been the
icti p f
udulent activity. You have advised that you contacted Optus approx. 2-3
months
ment arrangement and spoke with a staff member you feel was
not actually an Optus representative and this time you state the following issues:
- received blocked and altered text messages and there Is evidence of phone calls that the
consumer states she never made.
- noticed excess usage on her mobile nd saw
dram ti
You have another mobile
ptus an tat some p otos
m August were
accidentally deleted.
ro enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number/s
-Full explanation of what (including account reference / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person Is / was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute.
•
••••!—
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EFTA00266010
• .5122122.1:31 PM
SESUFV.- FUSE R
5e?eurt -FORcEnt\IC - GecoH(Kici
Epstein a massage". She claims she was taken to his mansion,
: Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
: November 30, 2018.
her, and paid her $200 immediately afterward.img
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(X2-9) These and several similar lawsuits were dismissed.1139-1
All other lawsuits have been settled by Epstein out of court.011 Epstein made many out-of-court
settlements with alleged victims.(131 1
CR1 VI iNAL (1/41 Fr iNcsx.
tleCET1 i's:6 or el-i-Verief> V ICT1N1
H VOUS 01-O
Victims' rights: Jane Does v. United States (2014)
TO
5( V6AR-5 OLD
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims: Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case- R-32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epsteini133-1 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the
to_ rerop!a ,
plea agreement.bsirl351 A document filed in co t alle es that Epstein ran "sexual abuse rin "
and
t underage girls
mess executw
ore
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights J137-1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government the judge ordered that allegation to be struck from the record.E13.4) Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court,[13-§1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violited
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be. [1139)
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
and. Pain G. Cassell meant for inclusion in the Crime Victims
:
Where are they now? The
Rights 'Act lawsuit,&21 Virginia Giuffre (then known as
I .1319.9§t players in the Jeffrey
Virginia Roberts), alleged in a sworn affidavit that at age 17,
: Epstein case (hops I/www~loutube_c
she had been sexually trafficked by Epstein and Ghislaine
oilliv!WkavyPjn§rc-losi)
Maxwell for their own ;Use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrewil!W and retired Harvard Lay'
Herald, November 29, 2018.
professor Alan Dershowitz.
Giuffre also claimed that
• •
----
Epstein, Maxwell and. others had physically and. sexually
abused her.( 431 She alleged that the FBI may have been involved in a cover-u2.0441 She said she
had served as Epstein's sex slave from igog to 2002, and had recruited other underage girls.C451
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegations.D41-14Z114-§) Giuffre filed a defamation suit against Dershowitz,
EFTA00266011
5/19/22,4:19P
Payr
Obis!eine Maxwe9
Details o
e pu aR i. anuary 201,5, contained a
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for Epstein i 2.-1
2 A 2018 expose by Julie R. Brown in the Miami Herald
revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre
met Maxwell at Donald Tramp's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.232. She asserted that Maxwell had introduced her to Epstein, after which
she was "icroomed by the two [of them] for his pleasure, including lessons in Epstein's preferences
during oraliix":112h6a1
Maxwell has repeatedly denied any involvement in Epstein's crimes M In a 2015 statement,
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury
nature, which have appeared in the British press and elsewhere, and reserves her right to seek
redress at the repetition of such old defamatory rain " [581[64]
Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in ie-cieril
court in the Southern District of New York in 2015. While details of the settlement have not been
made public, in May 2017 the case was settled in Giuffre's favourgli with Maxwell paying Giuffre
"millions". 66
%pc N91
RIBOSE
-:ThatEtil NCA*
some
n and Maxwell (2011 4
1.119)4We et nes -Mk) C.11 O NI Cr
In 2017, Sarah Ransome filed a suit, in the United .States
c'SPE-c-o i.
iS ern- a.') ittel
New York, ag•
t
and Maxwell, alleging that Maxwell hired her to eve mass es to
Epstein and lat
am
his mansion in New York and on his private
can
was settled in 2018 under undisclosed terms. Eatia [623158]
Affidavit flied by Maria Farmer (2019)
On 1.6 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
Yorlc, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation
suit by Virginia Giuffre against Alan Dershowitz5N1 According to the affidavit, Farmer had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired her to work on an art project in billionaire businessman
Leslie; Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Bost*, 701
Farmer reported the incident to the New York Police Department and the
FBI.[ 2][17 Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.[73][741
Farmer was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell hadthreatened both her career and her life after the assaultiz51
Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019)
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•
Cloning
•
Rehabilitation Centre
•
Decontamination Project - Not installed on a computer until 2016 / Completed
•
Women's only Gym and Sauna Hut / Centre - Pamper me Perfect
•
Health Store - Organics
•
Health and Beauty Specialist Centre
•
Weekend Wonders - Weekday and evening childcare services
•
Jacs Snacks
•
Relaxation Classes - Meditation
•
Haunted Hotel
•
Theme Restaurant
•
Dial a Shopper - Commencement of Home delivery services - Now known as UBER
•
Dial a Shopper - Online platforms for grocery shopping and home delivery
•
Internet Café
•
Theme Hotel - Haunted Mansion / Hotel I Tours I Restaurant
•
Mini Golf Fun Park
•
Three framed picture frames
3d Picture art - Digital photo frames
•
Cloning - Refer to SA Health Media
.
Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House
•
Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company /
University / Vincent Bulone
•
Health Stores / Organic - Ella Birmeck / Russian Doctors Shop
•
Weekend Wonders / Childcare and rest bite services - Australian Government - 2018
Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au
•
CORPORATIONS
•
Health Retreats/ Spa Retreats - Stephanie Shepard
•
Jacs Snacks - America / Yankee Harbour / Six Flags Great American
•
Dial a Shopper [Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel
4 •
Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America
•
Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art
•
3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata
EFTA00266013
•
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-
der / Founder and CEO / 1st clinic foundered in Zurich
Expanding to Switzerland, Ibiza, London, LA
Nicola Hollender
PH:
Bram :
•
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com_au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director
- Tim Brown
•
Internet Café's / Country areas - 2012 Article / Lack of internet connectivity due to
commercial unaviability of such investments - www.econstor.eu
• ,4 Theme Restaurants / Redevelcsted from Roman era into a Modem version - Worldwide / 100
most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com
Numerous worldwide locations
• Z Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various
locations - Australia / America
Governments and Councils
•
Ai Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a
public attraction- 2008 Haunted House Association / America / Australia - Councils /
Governments
•
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Ferry from Wallaroo to Port
•
Port Pine Airport - Council - SA Govemmen
•
Indoor Water Fountains with igbrig ea ures - Soothing Company - hlimobiliaria.cv
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Program Apps - Apps for mobile phones
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Global - London -
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•
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eral Government - Rowan Ramsay__
•
Student Accommodation Housing Project Adelaide Un
tudenr—
Accommodatio
•
Water Contain
em - The Guardian 2014 article addressing this problem /
publicising - University involvement - guardian.com
•
Emojos - I
riate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock
Canad
America -
•
CTV - S
a dwell - Canada -
•
Computer program - Sensual - Min
e - George Balanchi - California
•
Phone to Home - S
se - Mobile phone app home activation syste
Joseph - California
•
Seaweed Project -
e University
---2
• ~D€contamination Project - Air filters
•
LiL Devil Designs - Fashion Design -
otorcycle Club / Hells Angels
Motorcycle club - Port Pine - Adelaide SA - Peter Bannister
•
J Monequic - Fashion Design - Lorna Jane Sports Clothing - merica
•
Penpals Social Website - Letterbox Project - Mea - Australian
emment
•
Independent News Feed - Public Opinion Poll / Facebook - SA Government
..
Computerized Shop Assistant - IKEA
w
Phone app
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Hypo Garden Services
str-
ov
- Low Income earners / Pensioners
•
Household Cleaning - Aus
Ian overn
earners / Pensioners
•
Corruption Department - ICAC / OPI - ustr- '
•vemmen
•
Water Filtration System I Salt water filtration - Port Augus r - gA Government ''.,
•
•
Education Departmen
astralian Government
Identity Theft Policy
ustralian Cavernment—
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Police Clearance / Criminal recor
o ment CAustralian-Govemme
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Breathalyser Vehicle installatio
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Australian Tax Reform - Ma or
na, orwoo - Australian Government
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TV / Movies
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Epstein attended local public schools, first attending Public School 1
en
Junior High School nearby. (10 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.fal He began playing the piano when he was five.1321 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.-4111
1 Later that year, he
attended classes at Cooper Union until he changed colleges in 1970311 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.13.9.121
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.C3'"331 Donald Barr, who served as the
headmaster until June 1974,3471*U was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.[33][371(381 Three months after Bares departure, Epstein began to teach at the school,
despite his lack of credentials.l3.8.1 Epstein allegedly showed inappropriate behavior toward
underage students at the time.1331[37] 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. ati In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Alb.2114.0. Greenberg offered him a job at Bear
Stearns.130.4.11
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[421 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 (32][43]f441 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.[42]
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg 1) violation".1403-213-0 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-€1
Finaricial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),146-1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers (V
-level bounty hunter. He told
4I friends
d the very wealthy to recover
1
embezzl
o had embezzleifunds,D9J1471
Spanish actress and heiress Ana Obregfon 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 fraud548]
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SERVICES SA- OFFICER L_EONC3 - IDENtITITY THEFT OF VICTIM
2/st May 2021 -Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an In divi
a 27 year period- Government and Pollee Targeting
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lip -ea I million dollarsiyf ill*sel monies in eamerous bank account in numerous locations, including
Queensland
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•
Identity Theft _Numerous Bsz. accounts opened indee the name of The vietta of Identity Theft
I was contacted on the 2
2021 by Officer Leong, stating that she was from Services SA on the
phone number
acing this phone contactl was informed that the phone call was being
Recorded and The mfommlion given was not to be birdied whirs third party daring the recorded phone call.
Officer Leong (woman) framed me ofthe issue of suspected Idanity 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 Trans:lb/3 to a comonnion, FraudulentActivity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, es some of the numerous
accounts, and involved over 1 mrl2ion dollars illegallymintingThrough The bank accounts.
E was limner' that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tat fde umber would be suspended.
I was asked to -amide the details army banking institutions and The balances ofthe bank accounts in my
namal informed Officer Leong drat I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20_00 in the personal account I informed Officer Leong that the accounts
were set an by the Oanmionwadth Bonk Manager, Nail Flan!, Udine. and could be creamed byPaul
?level, Manager.
Following providingmy bank account details I informed Officer Leong that this was a case of Identity
Theft Officer Lem:me-Wed—it me on-the easy of Ideality Theft and infoimed_rog that the case would be
tipzo
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suspension end the case would be referredto the Federal agencies for atborough investigation and I was
not instigated in the illeel activity that had accreted because of the Identity Theft - Legal Investigation.
was informed by OfficerLeongthattibt details would be semi° me via email services.
.
'4 have not received an email from OfficerLeong coneernigg this matter and contact
Currently my email service registered ender a business registration with GoDaddy is under investigation for
email hacking and it Talicious Activity That has bean reported by myself and occmxing in 2020 -2021.
As confrred by Tetra Head office, concerning continuous FraudulentActivity occurring in all accounts
overall) year period, The source of the continuous Fraudulent Activity in every account, server has been a
result of Remote Access to servers, =mar and Computer Hardware resulting in blocked access, blocked
contact altered densils and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Poke Tar eedny over a 27 year =lad reselling in Specific Tem-et-ME of an TudividuaLbY
the use cfrechnolozY
Goyeminwt and Police Smyeillance. and sharecum-veillance from locatio a
to leaden. and followiee relocation
Reit to all Files
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Talbot,
YP
Community
Transport general manager
David McDOnald and Copper
Coast Salvation Army Captain
Karen Armstrong to talk about
community housing, mental
health and homelessness on
Yorke Peninsula.
"Everyone needs to
understand a lot of
homelessness in the
area is situational and
if we give people the
required help when
they need it, they can
"Salvation Army will also
contribute S5m and build more
community housing," he said.
"We know homelessness is
mote hidden in regions and a
lot of people either couch surf or
live with other people causing
severe overcrowding.
-wed love to see this govern-
ment money come Into regions
- being here (in regions) is a
great way to talk to community
groups and service providers to
better work together."
Mrs Talbot said the visit was
an opportunity to highlight for
affordable housing in the area.
"While it (homelessness) isn't
a cote function of council, he
(Mr Howarth) has given us
some suggestions of ways to
advocate for solutions for our
area: she said.
"We are a growth area and we
are trying to encourage more
people here but affordable hous-
ing is a real issue.
"I also highlighted the need
for accessible information for
people, to have more Copper
Coast-specific connections."
Mrs Armstrong said she
wanted the assistant minister to
know the region had a lack of
Persons living In improvised
dwellings, tents or sleeping out: 104
U Persons in supported
accommodation: 219
U Persons staying temporarily with
other households: 159
n Person living in boarding houses: 32
a Persons in other temporary
lodgings: 3
I Persons living In severely crowded
dwellings: 376
All homeless: 896
Source: Australian Bureau of Statistics, 2016
REGIONAL TOUR. Feder. Assistant Minister
Community Services L
owarth (front left) wit
Salvation Army Copper Coast Corps Captain Karen Arm tTong snider C
manager David McDonald as parr of a regional tour on Tuesday, September 29.
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elessness and
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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 Teistra 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 25/0/2021 I reported the Fraudulent Malicious activity to lsobelle 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 ciccument flied rapor and Case D number
I received contact from Teistra higher author:iv but missed the call and em waiting for the second
contact, to ring me back as inf.arined in the voice recorded message left on my mobile phone to
discuss the issue.
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that had been occurring in al]
servers and over a long period of time, and following re-location and change of details
Refer to lets addressed to CEO - i.Er Andrew Penn - Teistre Head Office, Melbourne
SpecEic Threetins of an
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was
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n my accounts, *
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nal and
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er hardware to result in the Fraudul
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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 cbirdreland resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detentioeThis information confirmed the details obtained in 2016 Origin
Electricity account th incurred an Excessive Rise in billing that remained unexplained and
resulted in the barcode being scanned as a Police Source causing the Fraud_ulentActivitv.
Townsville CC Parking Fines (Oueensland Police Source),4S
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Cyber Abuse <cyberabuse@esafety.gov.au> -cmcistor
11.4e6131- nkfAb0rarr
Mon 4/05 202012:53 Pivl
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To:
Cc
I 1 attachments (2 MD)
cyber abuse Resource Sheetpdti
BATH cot./ POTCR SYSTei
Deari.M.
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
°Safety unit Adult Cyber Abuse
The eSafety Commissioners (eSafety's) primary role in dealing with cyberbullying complaints Is to assist with
the rapid removal of cyberbullying material targeted at Australian children, on social media services.
[Neese be aware that eSafety, Therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they can
do themselves.
In the most serious cases, we will use our existing relationships and escalation pathways with social media
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where required, we will refer the matter to law enforcement.
44-Digital surveillance
. v -3....rjrci \rn Ft ct) f S -„Tut-
(2, ?
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.4, Your situation sounds like it may be digital suniellianotvhich is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
You may also wish engage an iT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
o Prepare a timeline of what has taken place
o Place any screenshots you have in a word document (provide a summary below each image explaining
what the screenshot relates to)
•
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL
address from your browser address bar)
• If you believe you know who the person is that is targeting you online, provide as much detail about the
person.
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You
may want to reach out to support services to help you in this difficult time.
We have now finalised your- matter for now and hope the above information assists you.
'Regards,
Cyber Abuse Team
EFTA00266031
7/1O2020
ma RENEWS- Outlook
%Sep C (-1,) kVA 1 Otki_ pACI k•.;
-7A4Z(46TINZ •
RE: Sexual targeting report - Indecent exposure
AGD:CBS Education CBSEducatioi
lgov.au>
vim
T
To:
Dea
2 PM
>
Thank you for your em iL. As this involves an allegation of criminal conduct it is not a matter that
can be pursued through onsumer and Bustnes
To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444.
Should you be dissatisfied with the handlag of your complaint by South Australia Police, the Office
of the Police Ombudsman provides independent oversight of SAPOL and can be contacted on 08 8226
8677.
Sincerely,
CBS Education and Engagement
From
Dear Sir / madam,
I am contacting you today to place a complaint against the activity that I continuously encounter
while attending the entertainment venue the Portside Tavern, Port Ride.
I have recently submitted a report of sexual targeting that had occurred on the premise and in
various locations within the Port Pine location.
On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden to have a
couple of drinks and when I was about to leave I had car trouble and sighted two men walking into
the venue as I sat in my car.
I entered the venue to ask the two men for assistance and was invited to stay for one drink before
they looked at my car.
I entered the beer garden with the two men and sat at a table sipping the small bottle of wine of
which one of the men had purchased for me.
Within the hour one of the men whom had informed me that his name was Mat, and was a
contractor at the local impound site and had come to Port Pirie from Western Australia, had started
to talk dirty to me which made me feel uncomfortable but I was waiting for his friend to look at my
car.
Mat continued to talk inappropriately and began to talk sexual, telling me about his problems with
his ex girlfriend before inappropriately propositioning me sexually, " I just want to fuck you ",
and before indecently exposing himself from the waist down as he sat at the table in the beer
garden.
I told Mat angrily that I did not approve of his actions of indecent exposure which erupted in angry
words being spoken.
a little girl was sitting at a table in close proximity, with a group of woman, to the table of which we
were sitting.
One of the woman leapt up from the table and attacked me for speaking inappropriately to Mat,
whom had indecently exposed himself at the table and in close proximity to the little girl.
Me.r.lt mt. ennim.umtAnuktinstwATM7mYAZO1iM2U5LTZhNWMtMDACLTAINCgAuAAAW0/01yWIcnOia0W4CohC/6GAEAXGEEi%2F...
1/7
EFTA00266032
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5/22. 2:37 PM
N is Ac[- c:e3NFitcf`trt KEroVT5
tfriiNpv_ NEitrZKK -rAK46-rini4
fre Gmail
Gmall- Your enquiry to the eSafety Commissioner
Your enquiry to the eSafe
: ensitive]
1 message
Online
To:
A
Jac • uelin
fSEC=OFF1CIALSensitive]
24 August 202
Den
Thank you for your information received by the Safety Commissione)and taking the time to write to us.
----
The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to
criminal activity or organlsetrcxrme.
at 09:11
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000.
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South
Australia for free by calling 1300 366 424.
Further Information about their services is available from their website here: https://lsc.sa.gov.au
The eSafety Commissioner can only Investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about the eSafety Commissioner's role is available from our website at:
www.esafety.gov.au
We hope this information is of assistance.
Illegal and Restricted Content Team
eSafety Commissioner
E
W www.esafety.gov.au
-44
At4colists Gistramast
SafetyCommissioner
NOTICE: This email message is for the sole use of the intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply email and destroy all
copies.of the original message.
pre
EFTA00266033
^MERI C
• • meta-me itlik
• The Road
Rinearson„ was published In November 1995. It summarized the implications of the personal
computing revolution and described a future profoundly changed by the arrival of a global
information superh
ay.
a Business
the Saed of Thoug_ht was published in 1999, and discugans how business and
technology are integrated, and shows how digital infrastructures and information networks can
help to get an edge on the competition.
la How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a
decade of studying climate change and investing in innovations to address climate
problems.M
Bit--L Ceriej-
N.Ce6-9.17 - ntriES-T erTruP,c1 -CIE) Vicen,L9
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•
Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from
The Great Gopby.E1871 He also enjoys bridge, tennis and golf.M1119% His days are planned for
him on a minute-by-minute basis, similarly to the U.S. president's schedule:V-2M Despite his
wealth and extensive business travel, Gates flew coach (economy 'lass) in commercial aircraft until
1997, when he bought a privatejet.[MI
Gates purchased the Codex Leicester a collection of scientific writings by Leonardo da Vinci) for
US$30.8 million at an auction in 1994A92) In 1998, he reportedly paid $3o million for the original
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American
paintbag.k2g.
In 2016, he revealed that he was color-blindkg
Marriage and divorce
Gates married Melinda French on the Hawaiian Island of Lanai
on January 1,1994x1 They met in 1987 after Melinda began
worldng at Microsoft.Lg6i At the time of their marriage, Gates
was given permission by Melinda to spend limited time with
his ex-girlfriend, businesswoman Ann Winblad.CW-1 Bill and
Melinda have three children: Jennifer, Rory and Phoebe 19§1
The family's resider is an earth-sheltered mansion in the
side of a hill overlooking lske Washington in Medina,
Gates and MetlrAday 2009
Washington. In 2009, property taxes on the mansion were
reported to be US$1.063 million, on a ₹otal assessed value of
US$147.5 million.(19) The 66,000-square-foot (6,too m2) estate has a 60-foot (18 m) swimming
pool with an underwater music system, as well as a 2,50o-square-foot (230 m2) gym and a 1,000-
square-foot (g3 m2) (Ewing room. L220 On May 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34 years as a couple. ag They said they would keep working
together on charitableiforts (2cair2023 The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 20i9,- citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least one-ofher concerns f2-23.1 The divorce was finalized on August 2) 202.31?9,413
Relationship witiheffrey Epst
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02 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Respite Services to be Extended Across Australia
Minister for Mental Health and Ageing Mark Butler has announced an additional $12.1 million in
funding to extend the National Respite for Carers Program (NRCP).
18%Lt- ae-rgS
fiOsrikecteKi covERNmeNT
cesv E-131-TC14
02 Novem
The Hon Tanya Plibersek MP, Minister for Health
* Australia and Gates Foundatio and ight Against Drug Resistance -
Ati ralia is providing $5
e Wor
on (WHO) over the next three years
as part of a project joint s nso
y th
ill & Me
oundarion to deal with the
emerging threat of drug-re
m anam e rea
a tong
region.
4 RCrer.A . 5179CE tf 34,Jrai ecTept___pRoPei y -ri-J Eft ilk
01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MRI) services.
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Baseball League to Tackle Binge Drinking
The Australian Baseball Federation and the Australian Baseball League have formed a landmark
partnership to sign up to the Be the Influence: Tackling Binge Drinking campaign.
31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest round of grants announced on
31 October.
31 October, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing
Australians Warned of Late Effects of Polio
Doctors and the general community have been urged to learn about the late effects of polio, which
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Hon John Hill MP
2012MHE-02968
MS
Dear Ms
Government
of South Australia
Minister for Health
and Ageing
Minister for Mental
and Substance Abus
Minister for the Art!
Level 9
1 Hindnier>/: Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
DX 243
Telephone (08) 8463
Facsimile (08) 8463 (
NtinistecHealtPalheahl
Ita- Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirie and offering to provide the business plans and research information
collected throughout your project.
L
asked Adjunct Professor Belinda Moyes, Chief Executive Officer, Country Health SA
ocal Health Network (CHSB, who is responsible for Port Pirie Regional Health
Service (PPRHS), to consider your offer and I am advised as follows:
As Ms
may be aware, the PPRHS already provides consulting room
facilities for some specialties identified through consultation with the local general
practitioners.
in these instances, PPRHS pays the travel allowance and provides hospital
accommodation for visiting specialists providing medical inpatient services.
PPRHS also distributes monthly information to all doctors and health units within
the town and surrounding area of the specialists' visiting dates and the waiting
times to see new patients.
(The c:orripleted ott PitiO3P Pius Health ,mare Centre scteduled for Sepii.riibel
will also have c-apecitylo provide additiona consulting space, if needed.
The nature of what additional medical services may be required is yet to be
determined.
The Port Pirie Health Advisory Council has undertaken a 10 year planning
process, and is now engaging the local general practitioner in planning how to
shape medical services into the future.
if Ms
would like to have input into the development of the Port Pirie GP
Plus Health Care Centre, there is a consumer group that she may wish to join.
Further information is available by contacting Ms Lisa Cockington, Regional
Director, Community Health and Primary Health Care Programs, PPRHS, CHSA,
on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health
Centre, PPRHS, CHSA, on telephone 8638 4100.
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Ghislaine Maxwell - WIMpedla
Relationship with Jeffrey Epstein
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Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg Robert Maxwell introduced his daughter to Epstein in the
late 19808J491 The Times reported that Maxwell met Epstein in the
early 199os at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA. Hotels
clan.f50
Maxwell had a romantic relationship with Epstein for several years in
the early 199os and remained closely associated with him for more
than 25 years until his death in 201033101511 The nature of their
relationship remains unclear. In a 2009 deposition, several of
Epstein's household employees testified that Epstein referred to her as
his "main girlfriend" who also hired, fired, and supervised his staff,
starting around 1992.C5g1 She has also been referred to as the "Lady of
the House" by Epstein's staff and as his "aggressive assistant".f5.51 In a
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my
best friend" [35 -Ward also observed that Maxwell seemed "too
much of his life".1,541
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Politico reported that
ad frien hi s with several prominent individuals in
elite circle-s_ of politics, aca emia, m usiness and law, including former Presidents Donald Trump
a
Bill Clintoiyattorney Alan Dershowitz, and Prince Andrew, Duke of Yak.f0-1
Maxwell is known for her longstanding friendship -§1 with Prince Andrew, and for 'laving escorted
him to a "hookers and pimps" social function in New Yorkbff She introduced Epstein to Prince
Andrew, and the three often socialised together.L18-1 In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.152) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more than a "straightforward shooting weekend".1611
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998.L5?- As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island5611[61
In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.E9-1
By late 2015, Maxwell had largely retreated from attending social functions.191621
Civil cases and accusations
2006 mugshot of Epstein,
by Palm Beach Count'
Sheriffs Office
Civil suits
Virginia Giuffre V Maxwell (2015)
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laws for p
e p
r mployment Non-Discrimination Aro, which, buoyed by
his lobbying, failed to pass the Senate by a single vote in 1.996.1-W1 Advocacy for these issues,
paired with the politically unpopular nature of the gay rights movement at the time, led to
enthusiastic support for Clinton's election and reelection by the Human Rights CampaignPV
Clinton came out for gay marriage in July 2000421 and urged the Supreme Court to overturn
DOMA in 2o13.1-43-1 He was later honored by GLAAD for his prior pro-gay stances and his reversal
on DOMA.E14
The 1996 United States campAa
finance controversy was an alleged
effort by China to influence the
domestic policies of the United
•
States, before and during the
Clinton
administration,
and
involved the fundraising practices
of the administration itself/41(M/
Despite the evidence,b46](141 the
Chinese government denied all
accusationsi-M9J
"When I took office, only high energy physicists had ever
heard of what is called the Worldwide Web ... Now even
my cat has its own page."
BM Clinton's announcement of Next Generation
Internet initiative, October 1.996-1.1144
As part of a 1996 initiative to curb Illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IMMA) on September 3o, 1996. Appointed by
Clinton; 1501 the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 550,000.1151KM1
Ken Gormley, author of The Death of American Virtue: Clinton vs. Stan-, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from danger
minutes before his motorcade was scheduled to drive over a bridge charged with a timed
improvised explosive device (MD) L1531 According to officials, the WI) was large enough to "blow
up the entire presidential motorcade".1K41 Details of the plot were revealed to Gormley by Lewis C.
Merletti, former member of the presidential protection detail and Director of the Secret Service.
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a
bridgeiall This alerted Merletti and others as Clinton's moto
scheduled to
ever a
major bridge in downtown Mamie
wo
ed
by a terrorist group for a past
motorcade, but the alternate route w
to the drive time. Clinton was very
angry, as he was already late for the meeting, but following the advice of the secret service possibly
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat
level that day was high.D551 Security personnel at the Mamie International Airport uncovered
several. grenades and a timing device in a travel bag.D561 Officials also discovered a bomb near a
major U.S. naval base j1561 The president was scheduled to visit both these locations later in the
week. An intense investigation took place into the events in Mamie and it was discovered that the
group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and
Mil
the plot was masterminded by Osama bin laden.
Until recently, this thwarted assassination
attempt was never made public and remained top seciet. Only top members of the U.S. intelligence
community were aware of these events.I1M]
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Second term (1997-2001)
PROPOSALS
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