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efta-efta00265999DOJ Data Set 9Other

al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law Mott

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Unknown
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DOJ Data Set 9
Reference
EFTA 00265999
Pages
41
Persons
20
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Summary

al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law Mott e at G Enquiry c.4O61SPiR.C5ID Anc.-MMJILT) /t 6SP>S5 I IN ft AL- 114O-e-CreN: 94 17 • - .. • C Ri MI NAL- NC- Onev --ra.cgcaar_d_CaA)imc., voickS CON resn NCt tivrrect. 198.0? -TfieFT- - escro tAti VICTIMS iS&NReiviES,5 -t- rof ,5 , G.1 c —ro rrstor<1 AND HAN< *. 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 Law

Persons Referenced (20)

Donald Trump

...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 lo...

Bill Gates

...ram down loads of the interne so :merica - Bill Global - London - merica - Bill Gates -) m Link up - Council - SA Government • Affordable Housing project Austral' eral Government - Rowan Rams...

Bradley Edwards

...e 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 ...

Kenneth Marra

... 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 ...

Sarah Ransome

...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, alleg...

Jennifer Araoz

...d 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) 7-t•IIELLE-C1 06L- PRoPEKN M-lerr - AMER\ CR (NWo...

Jane Does

...r 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...

United States

...CET1 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...

Vicky Ward

... "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 ...

Ghislaine Maxwell

...ed] 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 B...

Alan Dershowitz

...ther 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 w...

Jimmy Cayne

...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 product...

Robert Maxwell

...ey 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 ...

Donald Barr

...her 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 recrui...

Virginia Giuffre

...orida 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. Pai...

Courtney Wild

...LD 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. De...

Maria Farmer

...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 Yo...

Jeffrey Epstein

... to ION) 1C Ps)ci\Sett • -. Ghislaine Maxwell - WIMpedla Relationship with Jeffrey Epstein Mkt"? Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Eps...

Alan Greenberg

...havior 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. Greenber...

Prince Andrew

...rra 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 agreeme...

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al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law Mott e at G Enquiry c.4O61SPiR.C5ID Anc.-MMJILT) /t 6SP>S5 I IN ft AL- 114O-e-CreN: 94 17 • - .. C Ri MI NAL- NC- Onev --ra.cgcaar_d_CaA)imc., voickS CON resn NCt tivrrect. 198.0? -TfieFT- - escro tAti VICTIMS iS&NReiviES,5 -t- rof ,5 , G.1 c —ro rrstor<1 AND HAN< *. 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. kftr.'"Ainnil even/mill% i=21Z11=nhArrirgingeVPIA&SeEtraPird:0)2ith= 1 1/4 41A3taRt-56fit 1/6 EFTA00265999 72/220 ifccuLwirict "-iotsfrwtrArtdc....iits cN itati e-mag. Rocie:A iftcHN,E:S INIQQ_CteME-Arr 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 EFTA00266000 0201,3 Roc ER KtRCtiNa. -io Nei D1 SProJEfrirniii usiEsT ALCi YE R5 2015 Our ref: 13YNRR0S3 Government of South Australia SA Health DO CU meniT6 D Ev tDenic6 or gOCEK I< I go-NCR CoNMEcnON "pa, Ina ‘40 .)6NEntt i IV -7-14COCTC.b V( Cr(M S -1•3-r l--r reAt AVOW COtaareb (903 DEN, C 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 . G.GoVCRNMEAWECPARD4Enff ANoweite MD Co t1/41 tenon) . 1 6. TARGEflC--f V cri Ms to i& Peso far Corn-Es-Ten Q0)3 4- $4 8 Februaat arm Dear "The Specialist Medical Centre" Projed it Sunk Ctfi Pule sa smo) P 13.0X 742 J to r (OW 0632 S724 5 630O,666:04ntkirsch.tom.au www.yorkaandaJdrarth.com.au aerr. 68 705701 Ca{ Further to your request for names of personnel Involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007 - 2010 we advise that the following officers were involved: chael Fetherstonh Business Adviser iesrthke — Business-i3evelopment Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely If Kelly-Anne Saffin Chief Executive Officer n Australian Government Initiative Government of South Australia .n31 cowman 6.46eft r A • 6, • • .4 t. .., 4.. •-• P.- .:•'••••.-• .6 - ••••••• EFTA00266003 4- P114k4 ft Ez FC$A.DcNIC, - apiper tiaDtc-tit eCsi ,e_SS - a009 4 Kat: 2OO8 1-tern.0 - 69 pa.:5 cfriThem_S - De-%; act , met,741r ei-e, tr>s) rIltwiS-Mil CF riefts-Trt - Ce PLUS Hearn CARE CENTRES - Olksr-c-nVES - S-recie i A.) MEDIc-et_ 80siNc-.a5 pLAN czooe, .. Ain. Government h i Ni si-6R OF de/ALM inlOOLOEMENT AuCiD of South Australia CAN NI - 2100 1 9MH. El-03570 0 "FARCETET5 UICT7N5 ..-i_ArreizecT0AL V ROPERT-f - CoNTESTED aDI a 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 - • . • .- mann env bald it EFTA00266004 ---. Q, zcc)c) coy zsc.eftcc 14occoe---Nart-AAocci.NecTie -Fc matt peop c .2 AUTHO FOR THE RELEASE OF INFORMATION 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.::. EFTA00266005 /P-ta.41E-R - VZFANN •• nllVIs or tieti LTH "IO1•1 OOKI HELL APPLY icOR ,2609 - 100 piesnoK1 D.).-retCc:--1 UPIL PRO elgt`l Fr ME0100C (.36s w1 -55.s ec.,o * 6.0qe(*)t..let..)-c rwry_-TH possess tois,) 4 - Gav TrIRCAC-TiA)Cf Coki/JE2-1-€ .- -re-) EPSTC- iN - x Et-C_ SA Health Care Pla n Loilic;hal by thy: Prem6r . l'i-loud'A 2,t. > upon the 656,.inent...iitional V.leviaa (1(2003) > the framework for • Servic:.) o i..)03rasin6 rFun&vemerit o k I t4ilriiora o 1,4VOitiCoregi. fieNtrii0i.irriG5t • infra3truciura inve5trtroan EFTA00266006 -3N 1--keet-TH rod,-)5E5skoN1 Po06- 19O2 VitbtalL, 13a;WESS PL.M ikocietz kte\ct-tek C— r- 1\-) O OD lowed pneci AG EFTA00266007 PrziOP OF This6t-n-er- vicrt -HE rossess‘oAi or TH i CrxrCiTR`/ HEALTH SA - t-/ °TR) C 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 ers 30.00 3.00 h5tc commuts)‘cerria ,4 -roo t_ - INTeusc - TUAL PRCPC-RI' 1-1.4 CFr Total OST $3.00 Total Outst; amcmat Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00266008 ri_Ny-reisectunt- vso ecticni eni e FT II s I - M t 5 c, ont t-_"Nrr 'DV 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. MOT W E c e-)0NTKY Vie/M.7N 5Th, coNniccree-procatthgCGCR k I RCrt Kt& toWSD AND Cot•ut-t-ter, to -rant; Pens-> rur --rACtienFiTh 11 WTI P-1 - frwres-re-r> 90.13 EFTA00266009 / of -CC-Kt-La -1 HOGS I cir)naTr-5c-t - t51.CUtE.D )N-TeRNE.1 e)cc...ESSNe RISE IN:, "eitc_LinK, StISTEMS OPTUS 4 RePGR:ri ;NZ PROUD Pc:71On/ 1 OPTOS -rEtecommuNice-rtot.3 sys -reN oat CoMmEkCCHCA)T OF Rec:ectVir)E_D J A0A-gEt4gp- t' ett cc.)tAiout3IcATI t Lc-- TARGET-ED Acenktt-rY tg AccoLv 1/45 C$\ _ sys -res-ts - -razns A httr Ab OFFICE: MECO- 6CV - ittie - s.:•;" Dear RE: COMPLAINT REFERENCE NUMBER: COM 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. ••••!— r--, • • :AN r. • -• ' 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) 7-t•IIELLE-C1 06L- PRoPEKN M-lerr - AMER\ CR (NWoustriaNT IN possEssioNI - HaTIPLE EFTA00266012 - MULTI PLC t 6.11-eurcTORL PRO PERT/ -T-H C FT tel q - Roo/ I EST Occ-ION 0 CM SE5cuec AF>or.,C Rt CC - -mace. TIPLE INTELLECTUAL PROPERTY T7rIEFT•tIN POSSESSION OF CE AND INTELLECTUAL PROPERTY THEFT GO ovemment Funded 200 0 MULTIPLE INTELLECTUAL PROPERTY THEFI) HAND WRITTEN IN IVACY OF O r, NU 1 SHARED-WI I H Ar THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY 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 MEDICAL INDUSTRY 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 GOVERNMENT - COUNCILS • 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 Mini Golf Fun Parks - Worldwide - Councils / Government Funded THE specoLACT meDicm ceNTRC - SA 146-At_TH 5A Coy • M.5. ~tend-k cot:. klTR•1 HEALTH S A SA C.0‘1 . EFTA00266014 coMTIN0AL DE.57-RecnOt4 tor CA REEIS FOP, 5Ex0AL PENA- r<4 OF ',A SExU/91.. ABUSE INC p CONNECTED F1757eiNit\at> ttlAktNELL 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT---) CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED la RD PARTY - PRIVACY OF QWN HOMEz Easy Editor - Computer Pr Vehicle Locator, GPS - Language Translator - Voice command - Bi - International Cancer Administration Project - University NSVV. Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Port Pine Airport - Council - SA Govemmen Indoor Water Fountains with igbrig ea ures - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US America Voice Activation - Voice to text - Ph ount / car activation - Micha Sense labs - Massachusetts US - A erica Program down loads of the interne so :merica - Bill Global - London - merica - Bill Gates -) m Link up - Council - SA Government Affordable Housing project Austral' 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 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— Police Clearance / Criminal recor o ment CAustralian-Govemme Breathalyser Vehicle installatio Australian Tax Reform - Ma or na, orwoo - Australian Government TV / Movies erica , eit Virtual Reality - Palmer Freeman Luckey — ' • -- erica-) Social Media Pro ram - Paedophilia - elaic Ssity - Joseph Cassar - Mike Brooks - me EFTA00266015 16A ClOPt - OPERA-11NC, JCZEGMLY ONC>ek TrIE ACT of . -T-NIELL-EcTO%-q_ PaCtekTy rriEC7 - 60\r cet $4 NAB Ki•--7-1,\,)ogg SO 0 C,.65 in)00tAjc-.D .. Department of Corruption A Governmen EFTA00266016 6/19/22,3z2 pm EP b ft: CICA) Miley Epefeki - Wildpedla Ca0Q Derr - Nos ,Qoglit; neic Lcaq Rosy 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] EFTA00266017 Subject liked Re Pub/ t Re, tetsots Mat */;t!' tifte:C Ma. 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INVESTIGATION Morce"--71 ukuNIDE tN - --rt-ceFF - rCLcc 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 Ph: 1.." Re Orted Th la)riahria ......Sa ere victim - G • Identity Theft, involving Tax Me Numbers, Bank Credential Personal Identification lip -ea I million dollarsiyf ill*sel monies in eamerous bank account in numerous locations, including Queensland Drug Trefficiaina o i'doney Laundering Motley mensfers to corpnration and bails (Isere of name given involving money Minters. co Mien needed) Tax. Me number being misused n Australia 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 I ngsaadct ai Lj Lmums1 )0 tignign rce, " r4C-- OfttTher Leong then informed me that my bank accounts and Taxfiien miber would not be subjected to a 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 EFTA00266025 "---• Date : 18103/2016 Time : 13;05: 44 Userid: TaL0Ma Entity Type 9 4:•1 —Grlj R.-3V auflo Cr P12- .. e -;‘-'717-7 CO Se e ::•a- Erne z 8 /Thr . "DEBTS * I CO M .. r": rte -I F-030DE3-1 ..2 fKabets--, fl aw ALL amomm=amor REARCE:0AC E Date Notation Teri; 'k \IICT I MS --- *CG 2.tVME iINZI1/2.-raj Ell Ear 1 ORGAN) CAA HE.-- co pro abTht MBE RECZO7820 VIA. FAX PROM SEA- nit Iraq Th-DIC2133333 TEAT TiO3 CaRRBIP2 LODGED EOM WILL NOT BE cura-resign 29/04/2014 11.: 10 :12 REGISTERED AS APPLICANT O1≥ pr4g A-Wi. " ...MILTON (REF. 794466) 29/04/2014 10:58:13 Ramapo OUTSODRCED ARRANGEMENT PAY 20..00 FOR 1.6 FN Stir 12/05114 CL NO= DEBT NO= 29/04/2014 10:56:43 ERIGOO NE DEDUC.TION.S - SORZEY OF $20_00 ATOM- AUTHORITY DETAILS: CUSTOMER:- SOURCE:- OTIIR, $20.00, CIMIT: COMP CODE: OBAL CM-NT PAS CONWLETED RAMP/3 FORM TO ME $20PP DEDUCTED TO PAY OFF _DEBT. STEWING 12105/2014 28/04/2014 20:00:42 OISE ann. ARRADMMEN.T ACCOUNT STATUS Fab BEEN CMUMPAED TO PATN REWIRED. 28/04/2014 20:00:42 OM RML ARRANGEMENT ACP.494T STATOR ams SEEN caamaRD m0 MTAZERR - MORK 142G- 28/04/2014 20:00:42 OPEZ. ARRANGEMENT I,RLt. WE TRIED CranqG YOU But COULD NOT GET MEOWS- PLEASE rsti 1300 655 275 OR REPLY remTME AND % 'Ca ATTEMPT YO ern mu EA= TODAY-QUOTE REF 28/04/2014 20:00:42 OPSP RIC ARRANGEMENT VIOREPLOW. PEST: PS0966 nvIx,32.2Q 28/04/2014. 20:00:42 OPSP RIML IkttRANGEMMW: ACCOUNT STATUS HAS BEEN Chi RI TO MS (Mr) EMT - a RDE: AR/WOW= Ats - (°H 1e l ciagni.4 20:06:42 OFSEr DIALLER C_ ED - NET.SIORIC MESSAGE ram sr maicol (MIT OPE/ wea Irsoi DISCON'Nr.CTED l Obi OF SERVICE) _ *E' A- speio~ri-ri nr.01. 7 4- 25700 :41- 013813—Is 2N ARRANGMMIT CALLED PETE A8 RETURICING CASEEXT MESS FOR mCQnaDB 28104/2014 20 ; 00:42 OPSD atm Salem ACCOUNT STATUS WAA ARM7 oGANGED To MESSAGE_ 24/04/2014 15:42:39 TETTAIT MAP ENQUIRY APPOISTMAITT EWE POR,C TO SIT A or/AR ARGESEAWNT ZS sYSTIM iS SROISTNG A DEBT. 9 Cairdaa DiBT. 416 3ia. M3:0 fly AND HAS THE PROOF_ C Bei"W CODWERSM VE'W RA-t 0r x OIITCOM- AS SUCE-MPRAS ASSESSMENT WAS Egmq BOOM FOR. TUFJ.MAX 29/4/2014 @ 9-00AM. 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TUESDiatri304 RCM Z022 Ficri i 77— >c I !INN: 1.dca.:. rod Iblthidanifi; TRW 0 see: ' f• :fr.. • gr4•. • , c: 4 e: V.% - s ▪ 1. ••••••• Rost popular Beaohfront home sells for 'Almost Si million rin Franco/ 02 2132.7 o• nEwz 11 amity Tithes tI - n•l---4•)•4 — 'wins t Dress - " 6' t wards tall - ;tribute pi MAR 7(0' c<=a-PC.R7 s, Er • "Jr% r NaCS Liberal candidate announced Marmon i2ch nmon:12 OHM Ewa raCan crime veto me takatifie D:O291. relEsCr AMIN toRuifireigal. sERVICS - X41: IrtriliF. —Or VOIVE "'WS• taMtageig Pailt.BULA *OEKIGEFOROURSERMUS c italic, ne xtr: a ti• Mill I/ 41 ? ITI- 1 Fiabertv's Beach making waves aasi seat *Copper Coast to I -• host 2023 SA !-- • masters Gaines Coombc A' C RIC, In:: Move etc NJ MIR NEW -itar:Ce C.-t NI rri I 1' Th lrora EFTA00266027 .28 ke 2 Discussing homelessness and 0 tcommunity housing across YP less LIDDY OURNA ST 0 O to a 2' FEDERAL Assistant Minister for Community Housing, • Homdessness and Community Howarth and ember for G Ram visited Kadina on r 2• The pair met with Copper Coast Council mayor Roslyn 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. Member for Gre elessness and met with, back, ransport general 2 2 C C .3 kf) EFTA00266028 Pau CE t \you:ie.-is-1O\1r - 60o0LW'Y flcTiv17V cfBMINIao orla 1 - Cia) )i\lthoc_VE c-Nrr 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 - locatice re-Ettglint. *fanged servers and perscrial deWls, incluebg chrage of231one PEttemcf Illegal Atth-ltv cric irtrinT — RCMc.)-re.: ercFSS GoQ Pcticer ;4th Ma Ph: ntact from Ron e strajlead Office,Tollowing the submitted letter to Mr f Telstra Head i ii ce - Recorded Phone was ed that the worts that had been submitted over a s• elecommunication Systems concerning continuous ongoin n my accounts, * 1TOWIng Restricted Access applied, change o hone nu nal and tinge of servers and relocation w identi ed as (,nvPrnment net 2olice Sources Accessing servers. accounts er hardware to result in the Fraudul 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 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 The satire of the Ccrtinuour,12 Lmiri-ri. :as now I: zen IcisMified as Government and Polka 5.71:2±ic Trzien-.g of tc, :nr.iltilf-tr' ryez c.. 27 yet? :i.ricd titles :-,ts-±iLed in tlze 2',117 Murder to Arrx 1.-s eit,%.i.fe :71, F., td1.-..e-1„;c11 ts I..:,:.nilt. 4...oce Tvgetilg Cetet Is hz ae2side hiristi 1-.Terith 7.:•:-20:3 EFTA00266029 A.Z11_cara&CLQ S t IZZ4 _ CTO___TR-STR A tlEAD OFFiCC REPO t"---) Pcx.ice ince-mac 61OSSLAKID - Note/ CAONDERNCit 0&19''NEb a.oth a REASohi Me-ttaen Per:10M' 7-405sR.-C4n-- S- 01: 1-PSTE) FibLich: ?-sNot_s_ies-tes71-* .4 kovtarcew-pacceolitsZ savatsi pc:teas:1ms comport* HRiebtorort rpRbce 1:01aNitieqr rtdcgs* ca 3RAMET\ 4.61 at-EMMA ITEM -pr &Wm TZfrAt- • -...: - --.. twcy *A-L6-6.--;:7-0. ngt.5" es se'v'er,., 1 MOOLC-C14 6\71 - • ;;;,-e. z.i.N --: - .f2Citic.ers WetEc4dRprzralta4 VsS i 1.7-56e1-- .1---tal thty .caarsacpsz:cpciatce: pa 3-i. i 1C) trent c.S.1 M e 11-1K0634 _or Lir/ n.e.g....ce.,: ti oNrev ...,::::: 3 * n 4.6UNICEST-PORIPSIESOUTHSA 5540 t -rr-:-e" ; - fascuatnmstrir Rlaw.SO. e Tex intmim Legate I. La Cale fr Total areenetclua Sze the Account Summary on Pager2 IttaWaveraz eardieganna 22 Bents weilabtatorraserverwatag 'Guaranteed mama itscountae4 - •••••••• t r nvIta:Nri- Stiq Fat_0")}0r.4 tbS -c - ftramicti-cr efrise. Gailaliakicrici Sialota mayam*Wpaid afterte date I earga Nic oe.Dcrai unfits pitta on Predicable Plan Avaraea costpar day karagn daily usage Sane tline larcyear $5.52. a2_32 Mint WA. Your hill:viva grembnirer.gen This bin 22 tonnes Sawa 6ze lastyaar WA Savadviith GreenPower WA Forrnm io ®Rl a ar.cnbIars.or gripttnettMala Cf. ' - INuotAkst\-ichn- tis) 709.6.enis NrEwhiCky -PiRcE-T< 7 am- 4170snoal daleMon -FA • 0311SA Povcwr9letteurks 9 - 5 pm focilteSet C C ei%1-01\)/kNx kn) L'agala 117 • f- Resister online-at originenergystOES rnyir cab 13 24-61to =alga automatic paymentorfainya accoune MD .:CA ithIST2RaMir CAMPS ontsit nc [S . - Send We eburithYour cheque' mann payabletr.:0 119 11 Energy HniclingeLimite6,. 0 8=2437 Adalaida5A 5017, tN M .' Pp' apiPcaChT02 Sart COSITP.9.21MY DAR.Yi.V WSPIttMiff691 r.49. I° Cottyour bank o instialtaon to maketi payment Fmmyour minas. clebk credit trantaction account Wore info: tviguthpri: co a ,' "-Icomacur tow EFTA00266030 '"11\) ca ci-OSONI ID 7 EL57 R A 4-1EAD OFFICE REibeil ax c27 Thsr20:20 ?tic/kr-tan- tpavaLhe . c..: ".____-- P &LI c.8.: t 1, 9i.r.,u:C.1-tar --z_ CCM icao, ACA-2020-000415 [SEC=OFFICALI c:::: 4 0 c, -.) Cyber Abuse <cyberabuse@esafety.gov.au> -cmcistor 11.4e6131- nkfAb0rarr Mon 4/05 202012:53 Pivl C lam i TN/ 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, ? u_i nNc_c,- Retecixt bz:a. 1/.4 -ye ver_e--.;-)L, iv-)cirn \It n' .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 Sent: Monday, 21 November 2016 10:29 AM To: AGD:CBS Education Subject: Re: Sexual targeting report - Indecent exposure 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 I t•-.1 CO N1C 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 Personal life 9013 Ens 's' 6-brreft r ca t M 4-- goii) 1-N1-MNEr 6 O4-) itkor 5.,c . IS Of gates-Wikirtedia , Microsoft executive Nathan M hrvot' ld ;rid journalist Peter 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 A New York Times article reported ste tarted on, 'list a few fissec 1-.) crt-1 Reem Kt, Wor-i•01‘), Sc-x1/4:.•- c- PeasbosErs catives co' -• EFTA00266034 mek\cek AADOt UtHe kre %20 - /Cep, 1c- K" - PloT(Ccf acA2) 143 1-3iLL cATCS /WS( MEDic At_ FLINDNCI 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 •••••.• 4 IN let 1/1“, " EFTA00266035 FonlniNC4 zota (CC CARTES) `JSic CoMMLNI e-1971C7SY 5_5 PLAN ardnenr") k ph i-Y RR FUNDING - it'le:O1c4--t_ 605 IN6 55 eL /41\; it4 5 le . 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. EFTA00266036 ejt-C, cArrrE5 t=1 Y -COLTCP. Microsoft eator, Seelan9 and grammar checker i—eCTOA ftke,,Pez-N -THE:A-2.1 TEJ (:)61\:X-e- frieR‘C.-19 t hope they become the next show 56--D ,Q000 PRoPeis-r)r THErr 9°13 -,a0/6 EP/SY ED iTOR Nur W•3119Lt i •D Pt COMPUTER Pf" c-/ ° IAN) H°N/6. icrosoft CMT6S RICO Write with sty e an • confidence-) Write more clearly and concisely, anywhere you write, with help from Microsoft Editor. Download free for Edge I Get intelligent writing assistance me with confidence across documents, email, and the web. With features that help strengthen your sing, grammar, and style, let Microsoft Editor be you intelligent writing assistant Grammar and spell check Editor helps you catch misspellings and check for grammar, capitalization, and punctuation errors. Learn more about grammar > Learn more about spelling > C EFTA00266037 ' 5/19/22, 4:19 PM to ION) 1C Ps)ci\Sett -. Ghislaine Maxwell - WIMpedla Relationship with Jeffrey Epstein Mkt"? 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 4. V (\VT S.. NieDeNcl FRAtJCC 0srft Hue* 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) EFTA00266038 Qf~j ATTeMPTED A 5.5A65 ill/orS-c4 o 1/4/ C. (THAI- It .3eCWON X117 5/22/22, I:06 PM CCU NT 0 ._ ep5Tei BEC MItimVildPecla 7CFFERTEA) 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] Perrrefk I or BeHe vtod - Se5) --regLerin;c, - frieRfki 06,6 Second term (1997-2001) PROPOSALS 0901- CoRDN6- tiNOscec._ comfrIENTs - cope; NAME 15/50 EFTA00266039

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WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

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External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle Epstein a massage". She claims she was taken to his mansion, . Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-court settlements with alleged victims. U21 Victims' rights: Jane Does v. United States (2014,56QJ P6066 ati \IICEA to !tom N)ENtl PO1/451110 A December 30, 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. INis.1-tinent of Justice's NPA with Epstein and his limited 2008 state

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C CON Ft ft.NEM 1 COL TA Rc.c-Tom Act-107Y ooThi N tri) 02019 - 020 4c)N:oc-i se.N)PrizR -1-0 or-Fe R Prssicrera TO -rtte. Toscieree V ic -rtm PRICt ,S o2W6 - aGat c12th July 2021 St ALL Cot' ftkria EtAbEica oSt okteJED gy TARCCTED ViCTU-1 u tarsER PRASeR et4.4 5 LEADekal -k1P KADIN^ &Clb - 2C21 miss= Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view is that you need to find a lawyer who Is willing to represent y

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C.oNtrES%- f ACk u-C CrO At PgoPer/ THEFT Of me Di 130s usieS5 Nal -1 rdiSic /NI DZOla flin -nur - 02n17 neTAmt-ifik c Wit urea - cnevary: nOICCICIII21111- t4 i C 11 Aa Peril &AST° H AOC 11 Gm. it froA UOtiN HILL. - toi kit *TER 6F tteAciti Ro6eR Kteamieft • _ . . Enquiry : Intellectual Law "?c To Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised At. by Heather Mack , Senior Solicitor of Westside Lawyers Port Pirie, to seek further advice and assistance with a lawyer in your fi have been advised by Dino DI Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, proud me with your contact details. I haw 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 ad4sed me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concernin

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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS 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', Rig

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CF r - NfAx,...1e-LL - CONNenveffeCTri - AOST - SExt>ic Agt /sac- le (NiCt 5/22/22, 1:31 PM -rARL, e -r( &Jo, , Jeffrey Epstein - Wilopeda 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.r101 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.L129] These and several similar lawsuits were dismissed. (13°1 All other lawsuits have been settled by Epstein out of court.W1] Epstein made many out-of-court settlements with alleged victimskag Victims' rights: Jane Does v. United States (2014) A December 30, 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 2008 state plea.

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