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efta-efta00266081DOJ Data Set 9Other

(nog) saw s panto 孤 seep sue":svilip istuip汰

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00266081
Pages
31
Persons
13
Integrity
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Summary

0 乡 (nog) saw s panto 孤 seep sue":svilip istuip汰 钧钾)14O 笼乡一7NL '宠oiL %K 42;4 tonal-aG Isu姊珍纂 ns norourejap a paw awnrp i衫 irot) Dijai 坤”,~ too; s4rmonsia, -agpno 】铂s peR 2nreetqparaap 伊z4AMIEI pue `trialsda 'mammy aamaci 〔g谚j'stip atmapurl ia镶o papnal pen ptre tot ox. 6661 moil asap xas sgraisda se pastas pen ato poS etjg WF邢n-J9^。。 食 m 醉b,1.04111 naraq aktrq Awl atp. pa2arce 9ITS pipan pasnqe iilleuxdu puu -Mitsopast“ a-..)-t•-• rat u--7:-.!/.‘ 4ett.t. patutRa oso aamar-o btrarzumaqsaaa wept JOSSaFtld 14Vj paipaa pue rivciAkaapnv. aonria tarpniorn ttamo ota las ACI asn JOJ pas 9STJ: aram loj riamxew aureirrqb puu m xsda Aq paqouren Artenxas uaaq pen ens 'Lr a e le ota ixattepy.ye moms -e paSaue rano-a uPrnIIA sti utwuteil ual.1) galittIO TwPIrtsmET 431{ 54111 staparA alum am inualsupui aoj weaul Dasseo -0 wed pue spempa harperg Aq 2049 waoa -sprung ttoz aaqtaaaaa E (210Z) utaled3 A a缈]ia e 』扒 '81.03 -83 JaquianoN Wean !wain etu 'wpm jo uoisaAl d… D.呻 3'aqrn

Persons Referenced (13)

Donald Trump

...ia thine, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Ctub in Palm Reirh, Florida, when Giuffre was a 16- year-old spa attendanti?2-1 She asserted t...

Bill Gates

...LAMIRDPARTY - PRIVACY OF OWN HOME Easy Editor - Computer Pr lc off erica - Bill Gates • Vehicle Locator, GPS - GI al - London - U 1 ..---/, • • Language Translator - Voice command - Minus...

Sarah Ransome

...(2017) f4. . tirD`Welt teNSTR0CTION Or C-AREeR noC7FF-r-IS coa Poi In 2017, Sarah Ransome filed a suit, in the United States en New York, against and. Maxwell, all that Maxwell hired her to m...

Jennifer Araoz

...ged thatMaxwell had threatened both her career and her life after the assault Jennifer Araoz v Epstein's estate, Manceff, and Jane Does 1-3 (2019) PRINPERVI Mien s - AMi= 1 CS I NNW:Jen-Ali _ a•...

Jane Does

...and her life after the assault Jennifer Araoz v Epstein's estate, Manceff, and Jane Does 1-3 (2019) PRINPERVI Mien s - AMi= 1 CS I NNW:Jen-Ali _ a•... arrrl Ica •...

United States

...N Or C-AREeR noC7FF-r-IS coa Poi In 2017, Sarah Ransome filed a suit, in the United States en New York, against and. Maxwell, all that Maxwell hired her to mass es t...

FBI agents

...Q/ According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House,...

Alan Dershowitz

...ffidavit was filed in support of a defamation snit by Virginia Giuffre against Alan Dershowitz.al According to the affidavit, Farmer had met Maxwell and Epstein at a New York art gallery reception i...

Virginia Giuffre

...tions in 1996. Farmer's affidavit was filed in support of a defamation snit by Virginia Giuffre against Alan Dershowitz.al According to the affidavit, Farmer had met Maxwell and Epstein at a New Yor...

Maria Farmer

...es. was settled in 2018 under undisclosed terms.LataaevE6K Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New Yor...

Julie K. Brown

...or, and. grooming her to provide sexual services for Epsteink A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be Virginia thine, who was previously known as Virginia Robert...

Jeffrey Epstein

...also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of - or licsiglemaktc,,Some of the indictmentM photos confirmed as those of underage f...

Prince Andrew

...t she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of soma! abuse". Her spokesperson said "the allegations made against G4-dslaine Maxwell ...

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0 乡 (nog) saw s panto 孤 seep sue":svilip istuip汰 钧钾)14O 笼乡一7NL '宠oiL %K 42;4 tonal-aG Isu姊珍纂 ns norourejap a paw awnrp i衫 irot) Dijai 坤”,~ too; s4rmonsia, -agpno 】铂s peR 2nreetqparaap 伊z4AMIEI pue `trialsda 'mammy aamaci 〔g谚j'stip atmapurl ia镶o papnal pen ptre tot ox. 6661 moil asap xas sgraisda se pastas pen ato poS etjg WF邢n-J9^。。 食 m 醉b,1.04111 naraq aktrq Awl atp. pa2arce 9ITS pipan pasnqe iilleuxdu puu -Mitsopast“ a-..)-t•-• rat u--7:-.!/.‘ 4ett.t. patutRa oso aamar-o btrarzumaqsaaa wept JOSSaFtld 14Vj paipaa pue rivciAkaapnv. aonria tarpniorn ttamo ota las ACI asn JOJ pas 9STJ: aram loj riamxew aureirrqb puu m xsda Aq paqouren Artenxas uaaq pen ens 'Lr a e le ota ixattepy.ye moms -e paSaue rano-a uPrnIIA sti utwuteil ual.1) galittIO TwPIrtsmET 431{ 54111 staparA alum am inualsupui aoj weaul Dasseo -0 wed pue spempa harperg Aq 2049 waoa -sprung ttoz aaqtaaaaa E (210Z) utaled3 A a缈]ia e 』扒 '81.03 -83 JaquianoN Wean !wain etu 'wpm jo uoisaAl d… D.呻 3'aqrn 。eEMMM /Fitt') aseii "(wi‘ a菌兹匐6矩"f辐656!◎; eIt7461175174 孬… 00pIA 'ewe x3 Avec' pima Sperm amesod ataver[MUad0 11;3T aprif agi. sasnago gpraota MU am &Tao Stm2 p'eard al. tarn pamorre data anaq sumacs SR on 2ult ALE mei alp pa转 axo2twascad TwaP91 Nes W EN镶arruall v13.1"L33-0 mannS atp ImoD 蕾'I am jo a pne Jamas 鸶0nn§ panno -a sao丁 auvr amj jo as a a碾tr! 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Jo strop:8top. xoj saisis palIu】 atp. Ter:Fete 己 aoci auer ptre (pups Lau:1=W r 00a 9103f AR epwOJ臣 lar paw sem 3rns Dap rerapa4 Inoz 'OS aaqmaDaa v •<y70 翻y?人}9 coo s-dy3A c7x A <3.9,La力k.tte. _do 7‘j 叼免辫1 >港党啦a障 1v 掏)A\》? 蒜M 91:129M9S _ _ dueta apent 一一-)一 f5gitstarprek pa2a Ie裂m范 4.1. LU,!') U坤押哑王醚4-41noo jo 4no uraisda dq papxas uaaq aften EurnsmuI satao asspublp aaam. sipismeJ 1BLEOXIS adas put asata [6-timadmej auras am R Acl `gooz I[31E巩再po蹲 sP.m 4rns nolium-oS$ argars v . r4irP 琶胁'vB Aa azpawuzt oot$ san all alaTuo caorstreta 01.1103M SP.M. SITS e13 alTS -„doeu 'ed pu 一 'a-at taw. asnoazaztq MOMS MI putt Ras-tam pas o盥 V 11101SCI2 1 'zzlz 9 f'w弗 EFTA00266081 i719/22, 4:19 addable Maxivedi Details o acr am1817 2015, oantained a d that accused Maxwell of recruiting her in. 1999, when she was a minor, and. grooming her to provide sexual services for Epsteink A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be Virginia thine, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Ctub in Palm Reirh, Florida, when Giuffre was a 16- year-old spa attendanti?2-1 She asserted that Maxwell bad introduced her to Epstein, after which she was "groomed by the two [of them) for his pleasure, including lessons in Epstein's preferences during oral sex" 221631 Maxwell has repeatedly denied any involvement in Epstein's crimes_ s:1 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 soma! abuse". Her spokesperson said "the allegations made against G4-dslaine 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 claims" f581[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 paited: Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal court in. the Southern District of New York in 2015. While details of the settlement have not been made public, in May 2017 the ease was settled in Giuffre's favour,[65i with Maxwell paying Giuffre tmilli011e 66 MGT. SE Se5eXiet... ten' Seekeg. eti -- ai sac, ---rn keen NCA saiiingeftitriCnd Maxwell (2017) f4. . tirD`Welt teNSTR0CTION Or C-AREeR noC7FF-r-IS coa Poi In 2017, Sarah Ransome filed a suit, in the United States en New York, against and. Maxwell, all that Maxwell hired her to mass es to destr ser Epstein and la his mansion in New York and on his private an ames. was settled in 2018 under undisclosed terms.LataaevE6K Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by E el/a and Maxwell in scparate locations in 1996. Farmer's affidavit was filed in support of a defamation snit by Virginia Giuffre against Alan Dershowitz.al 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: Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Farmer reported the incident to the New York Police Department and the FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year- old sister, Annie, to his New Mexico propel ty where he and. Maxwell molested her on a massage tableiLiNal Farmer was interviewed for CSS This Morning in November 2019 where she detailed the 1996 assault and alleged thatMaxwell had threatened both her career and her life after the assault Jennifer Araoz v Epstein's estate, Manceff, and Jane Does 1-3 (2019) PRINPERVI Mien s - AMi= 1 CS I NNW:Jen-Ali _ a•... arrrl Ica .-‘10 EFTA00266082 torp-ligaj jo asnsaaq pasderra) gammas itramuaaAoo appsteru uaqm pareaddusip peg rprqm twarmsantrt asm m suollaut sciamej raq aaneaar m us6t m padiaq ma sda momA lump AtDtem tprts auo SBA itt72amo -euv ssaqaq pue ssartae gstueds t ). payzaqura 獬蔫蘇輾薷鸞薷patzzamue L aan.croaa m /OLE FaM SMA a sraul 4 proa aH cfmurnq Amnbri i aria/in, pu-e saaraq wappusaj mooj Aauom uans 2tqaa it am pmstsse qup4m tun) -am &coo glassy muaurtimaraam 'wag 2tnarrtsuo3 LBW oaat tq.Sill OPUTIOJ ula4Sda '1861 4stizfiNT 1 a 6upinsuoo lepueus pu-e saaraq wappusaj utooj we-co-Int aiderpo sir Ligm sua-ems nag jo warp It semi pus =pomp we auSen asop pauremaa art 'Aradame -paltedap maisda q2nom. 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PROFC551bnIAL.5 COMM0A5r6ATI0N -Tea- ^LID ict-rtAt RerezRAL sYsreNs EFTA00266087 PROPERTY THEFT r PAOLI Pi£ I t\-)TC-0.-E-CTORI_. pgope_R-ry THEFT- telcr'3 coacriet-r5-Thes-rnrioN cAkeek# SEXUALAZ.oz.;6-- - "T-PiRG TIPLB INTELLECTUAL PROPERTY TBIEPTAIN POSSESSION OF 4- 993)- Infant Sleep Positioner can Government 4 - Emma Fun Parks - Cairn - . an svernment Funded 2004-4404 MULTIPLE E\ITELLECTUAL PROPERTY THEFT HAM WRITTEN IN ACY OF ON THIRD PARTY, INCLUDING MEMBERS, NOT INSTALLED ON A COMPUTER OF ICAL BUSINESS PLAN D Rehabilitation Centre * Decontamination Project - Not installed on a computer until 2016 / Complet 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 Cafe Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant Mini Golf Fun Padc Three framed picture frames 3d Picture art - Digital photo frames WRITTEN •NLY AFL RESOLTCD IN 8c41.: FlICeectri 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 Bnlone Health Stores I Organic - Ella Birmeck / Russian Doctors Shop Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 i 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 -Tiber + 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 EFTA00266088 Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola HoRen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender svwwincolabdli oni PE Email: Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- woricsaustralia_com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown Internet Cafe's / Country areas - 2012 Article / I acir of Internet connectivity due to commercial unaviability of such investments - www_econstoteu • ),Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / wtv.tonclabistro.com Numerous worldwide locations GOVERNMENT - COUNCILS Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • it, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted-House Association / America I Australia - Councils / Governments Mini Golf Fun Parks - Worldwide - Councils / Government Frmded THE SPECIALIST MEDICAL CENTRE - HCALTH 5A 6Ov • M.5. i. G - SA HCfrLTH Coe QT RV H 6 ACI-H Sits 5A C,0c - EFTA00266089 Oa % 2C )4b6s-nzocriDNI or ut-w-K .t.oR or A 5E>c AI_ At3osC RING coNNo'GrEl -r-c) MTE1M .- 4-061%4 1 EJ FON VfNCi PeoPeRTY Tt.16-0 - A A C CD Lam CD. A 0 0 0 0 0 EFTA00266090 7-311\ I-AC-etc-Et FO:',SE5Siohl - 906- ,-;_k;152 (v2e)ici9L, DOSIN1 S5 pt.ftN. -eLs Fimpfi<ic, Q-0c-y acc I-totJ 5E S'f\LC .a.)Cy 11 C.- it4 ED 16A L cot-) r-g c.:3cE e-t en•rr- (9°06 P!AeQ Jc] EFTA00266091 7-C>NI Nikk. e -S RUc1low tF CA REEK 1-CF. Sext)A-C PEPIPma, or ')co At A-80se R I N G, CoNNECTED tEPSTei /VAD MAkvJEt-C- 2009 - 2021 MULTIPLE INTF$ LFCTUAL 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 N j-IAND WRITTEN FOEM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED yjaLAMIRDPARTY - PRIVACY OF OWN HOME Easy Editor - Computer Pr lc off erica - Bill Gates Vehicle Locator, GPS - GI al - London - U 1 ..---/, Language Translator - Voice command - Minus - International Cancer Administration Project - University (NSW I Harry Perkins of Medical Research - Western Australia J Ferry from Wallaroo to Port Port Pine Airport - Council -(SA Government, Indoor Water Fountains with ig Ting atures - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US Voice Activation - Voice to text - Phone rzEunt / car activation - Michae Sense labs - Massachusetts US - A erica , Program down loads of the inteme merica - Bill Affordable Housing project Austell Student Accommodation Housing Project Accommodatio Water Contain em - The Guardian 2014 article addressing this problem I publicising - University involvement - guardian.com Emojos - Ir priate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canad CTV - a dwell - Canada - rice/ 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 ' m Link up - Council - SA Government ontamination Project - Air fitters UL Devil Designs - Fashion Design - otorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister J Monequic - Fashion Design - Lorna Jane Sports Clothing - Penpals Social Website - Letterbox Project - Mea - Australian ernment • : . Independent News Feed - Public Opinion Poll / Facebook - SA Government •• Computerized Shop Assistant - IKEA wP n Phone app Hypo Garden Services - Low Income earners / Pensioners Household Cleaning - Au ov earners I Pensioners Corruption Department - ICAC / OPI -ern" vemme Water Filtration System / Salt water filtration - Port Augus - ‘ 5kG±:ivemment '• Education Department ustraliai vemment Identity Theft Policy stralian Goverament Police Clearance I Criminal recur ment Custsalian-Govemme Breathalyser Vehicle installat Australian Govern . Australian Tax Reform - Ma or c na, Nom - Australian GovemmeiTh ----•_, Interactive TV I Movies eri --- Virtual Reality - Palmer Freeman Luckey — saliforni2 -pat- ) . Social Media Programs - :iNjitl sA' y`- Joseph Gasser - Mike Mont EFTA00266092 kciciPc - orERATIA4 itzEcr.riu.y DN R -rrie ACS of pmegizTy -7--HE/ 1 - GDS( 560g46-5 i A300 c_ue,r), EFTA00266093 t ic erete Nkfc -tc. pL.ct, otHuli-1 Cc. eit;;;Nd-C3 i-3/Ni • Crer'tZt-tt•E ii"/ St-) NC-EX-7H - COL OPereftry EDicAt- CC MtviCi\ItC0740\) -CCU_ .CC:(, I a t j it NC T Nipt R "MC CF HOLT-41 sAl tSr Cee PLI:-Intr4171‘ "Ei) AN" Ct~cRptr-Th <",e) HEOC_TH 4r Off ofthe Gutt Exacutiva )(/ ,*Government of South Australia*. Ms seledth s: gr:.au Dear Ms ME 3/4 Thank you for your letter of _Health about the Port. Pirie hetilVliniste as asked me to ..,respond on his behalf.* Inkster for SA Health takes concerns about probity in contractual decision-making very seriously: however, please noted am unable to investigate concerns that relate to private medical practices or specialist clinics, which are not under the governance of SA Health.4 Should you wish to explore your options further, you may wish to contact the Health and Community Services Complaints Commissioner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www.hcscc.samov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely EFTA00266094 4 ‘) i ED - CC4S? I ReD vISEJ3 Ca:MAC:1 - MHW-H20-0285 Ms Dear Ms Thank alle COO -CR a? CCAJ Breuer) ARSHA lit CC, C ctfArMANI JCL-I A 0 tizAtz33 er dated 19 Janua 2020, re Cc(JSP((%INC) ardin .c..0 J-"‘ •• Government of South Austral an invest' ation info e an Intellectual o s e note of two business •tans ou developed between ave also iffen t on ckie a m orney-General, an. Hon even arshall MP, Premi * GP Plus Health Care Centres are a State Government initiativAbe Port Pirie GP Plus Centre was one of the last of eight GP Plus Centres to be constructed in South Australia. These centres are the foundation of primary health care. They provide advice on how to manage chronic diseases, provision of support for more in-home care and guidance for those who want to stay healthy. The Port Pirie GP Plus Centre does not have an after-hours GP service, however, the local GPs provide some after-hours services through their privately run medical practices. I note your concerns raised regarding intellectual property theft, however, SA Health is not in a position to investigate this further as private medical practices or specialist clinics are not under the governance of SA Health.,,tc- I can see you have previously been provided with contact information for the Legal Services Commission of South Australia (LSC). Should you wish to pursue this matter further you can reach the LSC Legal Heipline on 1300 366 424. * I note from your letter that this has created hardship emotionally, mentally, *physically and financially,please contact you?'GP for health care and support as* required. Thank you for writing to me about this matter. Yours sincerely Ai-Jaz:key and Wellbeing 15 2.0 EFTA00266095 2012MHE-02968 O NIG 2O1Q - u_ CA eTE,S rct-itmtAirAti y rc:C.L tjcsING55 Pu9r4 afrieteaciv k-Y ER ruMDINC4 - tlenica 1305)N65.5 Pt tqt\I T P-15 le Hon John Hill MP Th kyle Government of South Austral!: Ms Dear Ms..' 4,- Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Pine and offering to provide the business plans and research information collected throughout your project. -A I asked Adjunct Professor elinda Moyes Chief Executive Officer, Count Local Health Network (C sponsible for Port Pine Re Service (PPRHS), to consider your offer and I am advised as follows: Minister for Health and Ageing Minister for Mental and Substance Abut Minister for the Art Level 9 1 Hindmanii Square Adelaide SA 5000 GPO Dox 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 I Facsimile (08) 8463 I henislerMealdielewill 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 completed ott Pin 3P Pius Health .are Centre scPeduled foe' Seple.mber will also have capacity to provide additional consulting space, if needed. The nature of what additional medical services may be required is yet to be determined. The Port Pine 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 Beckley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA00266096 020)3 Roc KiRcriNER, CONWarern 7O Het DI SALQemoii. iplE_--sr 51 ~ALvyERS .2cla Our ref.13YNRR063 DC c-0 IN-456We C> ev'iDerc6 et= &cog& t<tizateR --oNma-non) tausib iAle.,cA)enentr 1-MGC-reD V( Cr f f> SrirefaXGAC. PICACKFCN - cogrgsreb 903 Government of South Australia SA Healt Ms Or_NIEP CONCiPIRET> , Dear Ms Country Health SA Local Health Network Inc. Yorke and Northam Rural Region cb Port Pirie Regional Health Seneca The Tema* PO Box 546 PORT PIRIE SA 5540 Phone (08)8638 4581 Fax (08) 8638 4356 ABN 98 157 860 816 Website wohy,beftltsi oov au 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 roposed usiness PI ' and research and that these meetings were h 260ZJ,and 5 e ruary 010 as arranged by my then Executive Assistan mma Salvemini., I also understand that you would like information on the role of the Port Ririe 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 Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely fi I-I gALIA-1 EFTA00266097 5/19/22. 3:52 phiteM ELL a0C 3 - k rey ftWLII4 e; ia CMOIL- CONTACT George, his alleged criminal activities on the islands were concealed through a complex network of companies.[i8°-J. Mt ,C CCM MIT 1::>t SC 1 NJ Ce3 I K, PotsSeSSI oki 4- Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuseigli The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assauli ssahl Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1975. [182] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.att Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficldng her after repeatedly raping her in Florida in goo8.(1-§4] toixtNve-zi, menic DE_%)eletuil.:in)T Lo6c) Second criminal case CVOf 1- cc°-6--ssPC)Ipeict LOMPOC' D1/25c5 - EMAIL CONRACT Trafficking charge; ,Ses OeL eK. cco nceme KIT PHOTO CARA P H.S L. t-k M 1 5C - 6050\3655 De-VELOPMfAil CHC H On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against ,Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.(2710.-8-518 - 6-1118.-V He was jailed at the Dank Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.4-8§X11-3-91 4.-fitt:5C n.siE? &root. Ply -TherT Atratrai fTh COQ/ According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of - or licsiglemaktc,,Some of the indictmentM photos confirmed as those of underage females. In a locked safe, were found with hand labels including the descriptions. "Young [Name+ [Name] Misc udes et and "Girl pies nude".[A. Also found in the safe were hT' row diam 1-291 and a fraudulent Austrian passport, which expired in 1987, that ha photo but another name. The passport had numerous entrance and exit stamps, inclu ce stamps that shouted the use of th passport to enter Fran Spain, the United Kingdom, and Saudi Arabia in the 19803. The pass s owed his place of httne.//an %alit-Innen." nrnhulltithaffrau Fnalain 15/60 EFTA00266098 KELT cl I ARCETINO, CR 19,006 — c)2Ci 3 cl 'STE) N - _MA alli-;!4t; r f EFTA00266099 cfsTEIN - ro,N)cthie-e.t. INQc.cA.frienr ..06.-S1 GINN 1-4Ct C Locp) pt' E> ISO& IN4,53 cARDS . ONLINE- FREE mits)ce taicArER ifft)em IC 1c- t Lbrat ;QM ") UK . 5 43 e slohcos Can iNclAim aetWILy - FAKE ya£1.mTy g•Eu --(=> VIA Er4A Aerpicci-tf-4ercal-5 •20...„, or . EFTA00266100 t• A115--KNifri ps-reNt itifixv\JE/. compf)o-- r.)1c 6.ps-rE N PMSF-sS ton; - BQS NESS e-U Et-CDP MENT OF "FARLET-E1- vicrtrl PGUEL-CPED i-n-i t•-ti; - frr' 1•1 C., UkCit-y IL COP,RESPON DCI \iCe TAX INVOICE :28 May 2014 - - ' Invoice No: Amount GST Total Mre- Medicare No.: Dr Abdul eed KAJ ProviderNo. IABt4 : 28 Ma 20 c14 epod for Lawyers . 1'4 I 5 C 30.00 3.00 33.00 _.) tvt.5ke- 1.-(...410 R010 '''' l'4,4‘ X INVILC— Total GST Total Outstanding $33.00 Please Make Cheques Payable to: Or AM. Kajani PROMPT PAYMENT APPRECIATED D9.. le."3).Nt \ 02o 4 - le,04.MCEDC,E CF IN)TELL PROP THEFT" Ms lc ,gaN)Arie- . EFTA00266101 *5.6 r•fbA Nitya_S CC FS -Tc) tt14 -X.4-fiCi HILL- - Rr-Cett PRO -04Ln c- tcriettoc---TC€14- FRC PeRt 1/4.1 t-rt-leFT M S I C. eFri7; e._tcy" it t- k 04 'tem pot El=ise- S'y'SIeH et Country Health SA launches -Ipatient Dashboard for Port Augusta and Mount Gambier pAs, )( Residents of Port Augusta and Mount Gambier will now be able to access ' ' up-to-date information About the amount of people being treated In their local public hospitals. The ountry Health SA Local ' • Health e launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier this year. 4 Professor `Chief-Exec 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 Moves said. elinda Moyes, 1 --"South Australia was the It rrst state in the country to I I make this level of information I available to the public and l we are excited to extend i—this technology to country residents. Ihrdugh the dashboard the general public can gain a better understanding about how patient flow s managed in our busy hospital environments' SA Health /01421111.1nlul. 440 warn Oust•ners Ippufrient eashboartimaci.... wee /00.4414 DA. <.., .. , .. A" .1-c 'Ws Par weEP a• ri• • scix... f • 0, '0.1. 4.•:.• cox • 21 • 23 :e la ei• :n mom. • e• ; 71 • in .49!• 74 , 43 ; I j 0 0 It •••••••1404,131 .t..0.µ 7%10a'. 000044 C0740+, IIGOIZIO SO tnom. i.j ti Othsta.a. ; PJJ Mil 4 I How to Interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PANS). 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 30 minutes to provide real- sime 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 publicly we are continuing to make our health system more transparent." How to access the Inpatient Dashboard www.sallealth.sarwy.sw . About us > Our performance >Ow hospital dashboards To see the inpatient data for Pon Augusta aori ltrimint Gambler Hospitals go to the SA Health websiie, and click or About Us, and then Our performance. From 'here. click on the Inpatient eashboard, and then click on the coumry tab at the top right of the screen to acce-s the country hospital information. An IP Dashboard glossary and the frequently asked questions document are available online for further rnformatilen. _ - Countryl-loaith 7 EFTA00266102 MICA-06-z rertle-RsioN-HAOCH 1 - 201O viEnicAt. 13uswassftfl c2cO-7 - acts M SIC accm - 2 Ot 0 c-0 NrAscTet TO • PA0c. GARDNER • PETER SAN NiCC-R sft AON S1 &J ' t\1 1 r> BRA-Th cEy V t N cart- iS0ccrJE ALA- tNvcx..v rJ -TA RCA --erNei ciktritN"L i‘167t4CPC -rA gzeriNci Dear -"N "The Specialist Medical Centre" Project Further to your request for names o Medical Centre" during the period Michael Fetherstonhaug A‘gi Regional ne Development/ Afris-be YORKE AND MID NORTH 85 Ellen Street Port Pkle SA 5540 P 1300 742 414 F (08) 8632 5724 E vnvw.yorkeandrnkInorth.comau MN: 68 705 101048 nvolved in providing feedback associated with "The Specialist 007 — 20 we advise that the following officers were involved: usiness Advise?, e — usi cer — Workforce Development Officer Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer An Australian Government Initiative Government of South Australia local Government Pattners Clare & 4rbtn Valleys Couned I Diann Cuenca of Santee West Daunt Lannert of Mount Remarkable I lionhern Area: Couneil District Council of Pete:bonus& I Wakefield &flannel Council Distekt Council of Yorke Penhvola I Regional Cuenca of Gender MUM Coal of On Cone Coe:t I Port hrie Peanut' CounUI Dkarkt Cowen& Onorco Carnet°, EFTA00266103 Historical dalails TOT HUN 26111 WU SW (RIO L0oxup ABN details 4 Fe GgR P3Q>Naz. - E.046LaNT _Zei 14 a. GARDN AUL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods & Services Tax (GST) No current or histbrical GST registrations business location QLD 4216 QLD 4216 QLD 4220 OLD 4217 Business flame(s) Business name K CHING CASH LOANS a Trading flamers) From 1 November 2023, ABN Lookup bvill not display trading names and will only display registered business names. For more Info oration, dick help. Trading name K CHING CASH LOANS 4 rpfna Its Law eFaccaz &crtt Dowc-rim rtl-rne 'to S 3/4/ filta,Cs •i :AxIGARTN) fit --Tf-tef?, OC pout_ CteRoNEtA-$ )ksa I.4%,; was- C IpTs-cAt.1OR- imaugPAut- C Prfkb1\16.-"Rar _. m- tk( 1. e a . f 1.. •,:iii.:..*C .;:f. A .:11f,;; K 4AI:iv/I. ....1; -9i j..._:-),.v-..; ye- t ge 4: - erS1 1 ' 1. e NJ- • 4' _ i.s , ...1..• --i Z .... 4-4 dt ".• L'elt n 1 I C f, V.- 1 1 a- I L.% i1 *.r- ta.J.,.. zl- -t- 4 : 2., •...4.5, tv....1 • • .4 \ -•.g. /a AR P, I ruler. 14414isers . ...:ematail-n we. t tn:crt.-tra-zr HIstoricatdetalls for ABN 26 711 020 868 inktlf.:0111.X m t FeraERSIaKil-fACCfler - kJNC-CZ 4 - - RE@ t Rom 06jun 2013 20 jun 2000 20Jun 2000 Rom 03 Nov2009 01 Jul 2000 20 Jun 2000 from From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov2009 20 Jun 2000 . Cz et,z -titizetor sicy/ 07y - Pat esp-ITEL To (current) 06 jun 2013 20Jun 2000 To Oren° 03 Nov 2009 01Jul 2000 To To (current) 24 Sep 201C 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01 Apr 2012 ABN fast updateci:23jun 2020 From 26 Nov 2009 To (current) Record extracied: 11 Feb 2321 The Registrar makes every reasonable effort to maintain current and accurate information on this site. EFTA00266104 Oudot rDNNE-c-CED - t-lett s A NOELS Pawl of I puRseeD - Newars-ita irieret - Ha-cm:cep Mt -1T-) -3-reet e coic4NECTio jt, m‘crine... FertieRs--en31-teszt-i - Ressweses InovisoR .inernsnil ninemcn t - 09. SI A-09.C. CE: e a GO —7 e RE X') t- ENJ t LS (tar P tirit Rep Delete Archive Move to Categories pe Search email TO MY FRIEND WELL I HOPE SO Folders bib= 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF WE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) 2013 Microsoft Terms Privacy Developers Co Le EFTA00266105 Trading name(s) Flom 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, dick help. Trading name From To LITTLE DEVIL DESIGN PTY 06 Mar 2008 (current) BELE.' QED -TO 56 re -lok e,ensmsts-rER FEct6iike-rtor..\ CF RED DCt-I 14-- riercc_ye-c_e cc tigttoCSE - 5.N.Wc)Luel-cersh- tN 1 - 1. 7RC4&"-•- r(tN3C. Or) If.rr 4.L6c7-i-c)AL_ --n-f ts:F-r ASIC registration - ACN or ARBN 130 040 167 Vie''. record Deductible gift recipient status Not entitled to receive tax deductible gifts ABN last updated: 20 May 2016 Record extracted: 30 Jun 2021 .Disclaimer EFTA00266106 St I'EGT T COQ 17- - c 1c ►mot Pi Rie - NCcLS At C,E(_-_ DEG-,1 f77->ANn; Aft (NINFz-1C tcHA6C rerifeK5-i6x.irkl lI abn little devil designs pty ltd i)A&L c HKA-)„;it: EY; Shopping Images Videos https:ilabthusiness.gov.au > Fier: Current detalls for BN 54 130 040 16- ABN Lookup ITTLE DEV3_DE_ PTY. LT BN status ancelled n ' t8 May 20r6) Entity type: Australian Private Comp & Services Tax (GST): https://abr.business.gov.au j Sear-ch ;;i3tches -- Active, LITTLE WEB GIANTS PTY. LTD. Entity ame, 3146 VIC ... Active, LITTLE BIRDY WEB & DESIGN,... EFTA00266107 G CEO NC.r.--t" I I-7 LAE_ DO/,C. QtAICANbiL COM tiCACeD atxteu-E5crOAL fR.oPeR1-1 rifteFr c reO erO Co0ERN)r-tENTr AND Pouta - Soo e - M aargarn) soc44-r pnOc• C4ART)tJER 1_ ER 5rwt\ItS-r SHaokl sareEce scar Apr} .J( Et_t__LS_Rt4GELS- PeqilTh 4E:Rept& tan Jiest\rr EFTA00266108 A4d suelsap pap iv Jo; sebewi ttg !`. t au IV" Tc.ki‘ aotx; LC.; ;lint Fart alu{s 1 EFTA00266109 EFTA00266110 AOsiiStko P - SitJEtxtN - CAMAI,P. S ULTIPLE TELLECTUAL 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 WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government Port Pirie Airport - Council - SA Government Indoor Water Fountains with lighting features - 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 - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America Program down loads of the Internet - Microsoft - America - Bill Gates Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia DecontaminationProiect - Air filters - Vincent Bulone - Fr nce - Sweden - Australia ( LiLaevil Designs - Fashion esi• n - e evi s Motorc cle Clu, ells Angels C U • - Port Pine - Adelaide SA - Peter Bannister neguic - Fashion Design - Lorna Jane Sort • - merica 5 Penpals Social Website - Letterbox Project - Mea - Australian Government Independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Hypo Garden Services - Australian Government - Low Income earners / Pensioners Household Cleaning - Australian Government - Low Income earners / Pensioners Corruption Department - ICAC / OPI - Australian Government Water Filtration System / Salt water filtration - Port Augusta - SA Government Education Department Reform - Australian Government Identity Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luckey — California - America Social Media Program - Paedophilia - Adelaide University - Joseph Gasser - Mike Brooks - SA Government EFTA00266111

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DOJ Data Set 9OtherUnknown

5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O.

5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva 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 Department of Justi

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DOJ Data Set 9OtherUnknown

WIKIPED I

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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DOJ Data Set 9OtherUnknown

C CON Ft ft.NEM 1

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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DOJ Data Set 9OtherUnknown

5/19/22,4:19 PM titESTROC(O

5/19/22,4:19 PM titESTROC(O A e.c--76F, Ghiabine Maxwell - VVIlcipedla CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.(2-A She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex".r?-2103,1 Maxwell has repeatedly denied any involvement in Epstein's crimes.1 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "

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DOJ Data Set 9OtherUnknown

5119122. 3152

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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DOJ Data Set 9OtherUnknown

C.oNtrES%- f ACk

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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