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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 129artinsitofJiaice'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 case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of th plea agreement [X341•'.351 A document filed in court alleges that E. stein ran a and lent upderage girls t. rorni c Politics in residen thei c rm dr - eat-are-1 1a \ This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that • viol • n nts WI On April 7, 2015, J eth Marra ruled that the allegations made b alle ed victipl Virginia Roberts again mice Andrew- ad no bearing on the lawsuit by alleged yictims se to reopen Epstein's non-pr cution plea agreement with the federal government: the judge ordered that allegation to be struck from the record UM 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.b.,3_8I On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 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•Ig91 _ _ -- - Virginia Giuffre v. Epstein (2015) fn a December 2014 Florida court filing by Bradley Edwards and F-aul G. Cassell meant for inclusion in the Crime Victims Rights- Act lawsuit,[40 Virginia Giuffre (then known as Virginia Roberts.,_ worn affidavit that at age 17, she had been sexually traffickeet by Epstein and Gldalains ai arfor th for use by several others, 'a and retired Harvard Law II?4•) Giuffre also claimed that d others had She alleged that the FBI may have been involved in a cover-up.( -1 She said she had served as Epstein'tseic slatefromq-299 to 266-1;,and had recruited other underage girls.L1-4§1 Prince Andrew, Epstein, annershowitz all demfflaving had sex with Giuffre. Dershowitz took al action over the allegations .1-40[471(14-81 Giuffre filed a defamation suit against Dershowi External video th yVher, are they now? The, bigctes.1*y,rs in the Jeffrey Epstein case Thttps-J/www.youtube.c opywatch?v=yyjri§rolqs11 Perversion of Justice, The Miami Herald, November 29, 2018. (physically and-sexually EFTA00266155 06cek e) --- NEDicAL 3CSin1G55 PLAN Aki0 J13JC itAtheR DEueLoPmeArr - coMTEN UR L- Max Well lanneie Trish & Corey -Ocrill6yre9arlis I sbell I t•?:. nette I. IP& Nag r.•,Tii Cony to 't'R C--20•Iral Copy Unread/ Mote „, read to aS Encoding Find - Subject Re 8e warned, an feeling better, its a bookill Lol.- Pm Please do this -IN MEMORY 1w; The Flu Shot En: Please send back. it s hilarious00.4 :cote, ge Pe er iota Pe • CC,/ .• -STIST CP. .%;fri— Messaoe cannot be found 1 • -: •'!•-: • c;•*.i 8106/2010 6:09 P1,1 arT16,2010 6:11 PM 112062010 4;17 PM :Iya5c2010,„a34 PM 114512010 4:40 PM -,20.074.4 pro 24 W2610815 Pl.: 0? x'.104'19 PM 20% Dui ls? Pirt I: t7.284.0.134 Oh Account insiLestein me Om USW, re_ ?A( EesscEAN - 1-411>cuaeu- otkr=crci -Te Etrc-r-r) crn 61 ,..vet rAC r IN-TEM:Ca UK mme 2c7tve-S EFTA00266156 5/22/22, 1:31 PM - MAX I\CIA- b EI;ste3c 14140dc)NO me TARGETING yt of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been to • that if he had [cooperated]. The idea that Epstein helped in any prosecution is news to me." i1 bs (751 Israeli startup In zors, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2018).t5R77/ 781 The startup is connected with Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director of the company, was at one time the defense ministry director general and commander of the IDF cyber unit 8200.1791 Epstein and Barak, the head of Carbyne, were close, and Epstein often offered him lodging at one of his apartment units at 301 East 66th Street in Manhattan.18938-11 Epstein had past experience with Israel's research and military sector: $2 In April 2008, he went to Israel and met with a number of research scientists and visited different Israeli militay bases.? During this trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was facing for sex crimes; however, he opted to return to the United States.P-3-31 Video recordings Epstein installed concealed cameras, in numerous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blac.kmaiLS1 GhislaineMaxwell, Epstein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance poliey.041 when police raided his Palm Beach residence in 2006, two hidden pinhole cameras were discovered in his home. t'l It was also reported that Epstein's mansion in New York was wired extensively with a video surveillance system.[,1 Maria Farmer, an artist who worked for Epstein in 1996, noted that Epstein showed her a media room in the New York mansion where there were individuals monitoring the pinhole cameras throughout the house. The media room was accessed through a hidden door. She stated that in the media room "there were men sitting here. And I looked on the cameras, and I saw toilet, toilet, bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitoring private mowents."23-81 egedly to ingratiate himself with them and also to gain e blaclanail m tion. to the Department of Justice, he kept compact discs locked in his safe in 4 ew Yor mansunith handwritten labels that included the description: "younginame] + [name]".LV-1 Epstein implied that he had blackmail material when he told a New York ?Imes reporter in 2018, off the record, that he had dirt on powerful people, including information about their sexual proclivities and recreational drug use. Legal proceedings First criminal case Initial developments (2005-2006) netnin 7(60 EFTA00266157 fRtNc6 AfADREAN) - a:Psi-en; - ,9C10 9127122, 10:57 AM Prince Andrew, Duke of Yak - Wiltipedia payment. The paper said that Andrew did not know of the situation. 11 In July 2011, Sarah stated that her multi-million pound debts had been cleared due to the intervention of her former husband, whom she compared to a "knight on a white charger". Health On 2 June 2022, Andrew tested positive for COVID-19 and it was announced that he would not be present at the platinum Jubilee National Service of Thanksghting at St Paul's Cathedral on 3 June.M Allegations o sexual abuse Jeffrey Epstein and related associations Andrew was friends wit an American financier who was convicted ofjex traffickinp in 2008. BBC News reported in March 2011 that the friendship was producing "a steady stream of criticism" and there were calls for him to step down from his role as trade envoy.(J Andrew was also criticised a media after his former wife, S that he helped for Epstein to pay off £15,000 of been photographed i December 2010 (ling with Central Park during a visit t 11, Andrew's role as tra 'rutted and he y cut all tics with Epstein.M On 30 Dcccmbcr 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged that Andrew was one of several prominent figures, including lawyer Alan Dershowitz and "a former prime minister",[62) to have participated in sexual activities with a minor later identified as Virginia Giuffre (then known by her maiden name Virginia Roberts),[20 who was allegedly trafficked by Epstein.= An affidavit from Giuffre was included in an earlier lawsuit from 2008 accusing the US Justice Da of violating the Crime Victims' Rights Act during Epstein's first criminal case by not allowing several of his victims • to challenge his plea deal; Andrew was otherwise not a party to the lawsuit. 1221 In January 2015, there was renewed media and public pressure for Buckingham Palace to explain Andrew's connection with Epstein. 1211 Buckingham Palace stated that "any suggestion of impropriety with underage minors is categorically untrue", and later repeated the denia12-4X22 Requests from Giuffre's lawyers for a statement from Andrew about the allegations, under oath, were returned unanswered.1241[111 Dershowitz denied the allegations in Giuffre's statement and sought disbarment of the lawyers filing the suit.12$112211n ) Edwards and Cassell sued Dershowitz for defamation in January 2015; he countersued. 1811 The two parties settled in 2016 for an undisclosed financial sum.= Epstein sued Edwards for civil rackerepr]og but later dropped his suit; Edwards countersued for malicious prosecution with the result that Epstein issued a public apology to the lawyer in December 2018.E Giuffre asserted that she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17,E and later in New York and on Jade Saint James in the U.S. Virgin Islands.Nii She alleged Epstein paid her $15,000 after she had sex with Andrew in London.12 Flight logs show Andrew and Giuffre were in the places she alleged their meetings took place.W.OU Andrew and Giuffre were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she was pressured to have sex with Andrew and "wouldn't have dared object" as Epstein, through contacts, could have her "killed or abducted".M On 7 April 2015, Judge Kenneth Marra ruled that the "sex allegations made against Andrew in court papers filed in Florida must be struck from the public record' :M 2.13 Marra made no ruling as to whether claims by Giuffre are true or false, specifically Stating that she may later give evidence when the case comes to court.1 Giuffre stated she would not "be bullied back into silence" 1331 Tuan "John" Alessi, who was Epstein's butler, stated in a deposition he filed for Giuffre's 2016 defamation cast against Maxwell that Andrew's hitherto unrernarked visits to the Epstein house in Palm Beach were more frequent than previously thought. He maintained that Andrew "spent weeks with us" and received "daily massages".M In August 2019, court documents associated with a defamation case between Giuffre and Maxwell revealed that a second girl, Johanna Sjoberg, gave evidence alle . in. that Andrew had placed his hand on her breast while in Epstein's mansion posing for a photo with his Spittinatadge puppet. Later that month, Andrew released a statement that said, "At no stage during the limited time I spent with [Epstein] did 1 see, witness or suspect any behaviour of the sort that subsequently led to his arrest and conviction," though he expressed regret for meeting him in 2010 after Epstein had already pleaded guilty to sex crimes for the first time.126.1 At the end of August 2019, The New Reaublir published a September 2013 email exchange between John Brockman and rageny_Morazov, in which Brockman mentioned seeing a British man nicknamed "Andy" receive a foot massage from two 6118 EFTA00266158 912722. 10:57 AM —• AearaCv4 N ev•J Yu Pdnce MNndtiON c: .1;iZcr erciplac A A rew, Duk Russian women at Epstein's Ncw York residence during his last visit to the mansion in 2010, an of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".19-21 e...c • e,.. t-7 C-*/ erec tent In Jul 020, Caroline Ka g net an alleged victim of Epstein, said in a federal lawsuit that she had see Andrew at Epstein's New ork mansion in December 2010. In November 2021 Lawrence Visoski, Epstein's pilot, testified in co w flew in Epstein's private plane along with other prominent individuals, includi an 17t t. he otice any sexual activity or wrongdoing on the plane. S'i e w: Epstein' pilot David Rodgers in his logbook, and he testified that Andrew flew with Epstein and Giu ii m ID)) a following month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's Balmoral estate, around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she knew what they wanted her to do and she was really nervous and scared because she didn't know how to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of slutty?"= The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrey Epstcip and was a prosecution witness in Maxwell's trial, said in an interview with the Pailv Mail that then 17-year-old Giuffre told her in 2001 that she had sl t with Prince Andrew. She stated, "And [Giuffre] said, '1 got to sleep with him'. She didn't seem upset about it. She thought it was pretty cool." In an In documentary, former rftyALprotection officer Paul Page recounted Maxwell's frequent visits to suggested the two might hFe hal an intimate relationship, = while JadY Victoria Hervey added tha social occasions held by axwell. The Duke of York's name and contact numbers for Buckingham cc, Surininghahick, Wood Flinn and Balmora arftsappeared in Maxwell and Epstein's 'Little Black Book', a contacts of th ' werful and of Buckingham Palace to Andrew's gu ill Clinto*and Kevin Soacey, with a memberItthe tour party descn ing Maxwell as famous friends.= In February 2022, published a photograph o ndrewjalong with axwell-giving a tour "the one who led us into Buckingham Palace".1S Tina Brown. a journalist who edited Yrinfiyadr, The New Yorker and The Dpagabtt, maintains Epstein described Andrew behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser. With Andrew as frontman, Epstein could negotiate deals with these (often) shady players".= ngham Palace, and as resent at Newsnight interview Main ankle: Prince Andrew it. the Epstein Scandal In November 2019 the Illic's Newsnig& arranged an interview between Andrew and presenter Emily Maitlis in which he recounted his friendship with Epstein for the first time. U-921 In the interview, Prince Andrew says he met Epstein in 1999 through Maxwell. this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 19905".11-IM The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that I was given to learn either by him or because of him were actually very usefiti".U-W In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home with his daughters after attending a party at PizzaFxpress in Woking with his elder daughter Beatrice.M2i= Prince Andrew also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War.== According to physicians consulted by The Times an adrenaline overdose typically causes excessive sweating in humans.= He also said that he does not drink, despite Giuffre's account of him providing alcohol for them both.Wa= Accounts from other people have supported his statement that he does not drink.a121= 111-11 ndrew said that he had sta ed i escn g the location as off any future relationship with him. with Epstein.LLW In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself. Shooting was planned to start in November 2022. According to &sage, Scoop is being written by peter Moffat.1121) r three da 2010 after Epstein's conviction for sex offences against a to stay". The I 'd that he met Epstein for the sole purpose of breaking He also said that he would be willing to testify under oath regarding his associations Civil lawsuit Main article: filrginia Giuffre v. Prince Andrew hitnellen.wikinerfintwoheki/Prince Andrew. Duke of York 7118 EFTA00266159 W27122,10:57 AM Ae).°Stkie BEHAVIC 3QK Prince Andrew, Duke of York - Wikipedia rALk- COMINIER = The incident damaged the clothes and equipment of reporters and the Lagageles Herald Framiner submitted a 51,200 bill to the British consulate asking for financial compensation.= The Guardian wrote in 2022, "his brusque manner with servants is well-documented. A senior footman once told a reporter who worked undercover at Buckingham Palace that on waking the prince 'the response can easily be "fuck off' as good moming'."t 1 Former royal protection officer Paul PageLW said, in an al documentary, that Andrew maintained a collection of; toys" and if they "weren't put back in the right order by the maids, he would shout and scream and beco The Duke's former maid, Charlotte Briggs, also recalled setting up the teddy bears on his bed and that was bitten by his Norfolk Terrier in 1996 he only laughed and "wasn't bothered" .12-421= She said that she was reduced to tears by Andrew for not properly closing the heavy curtains in his office and added that his behaviour was in contrast to that of his brothers Charles and Edward who "weren't anything like him" and his father Philip whom she described as "so nice and gentlemanly" 1249] COOP la) ALL', AISCOT .max — 5E% Amer Massage.theraniat Emma Gruenbaum said Andrew eppedtheinark, makin creepy sexual comments when she came to give him a massage. Gruenbaum maintain Andrew talked continually about se • g the first massage and wanted to know when she last had sex. Gruenbaum said Andre regular massages tor y two months, and she believed requests for massages stopped when he realised he would not get more.= Finance and debt problems It is unclear how Andrew finances his luxury lifestyle; in 2021 The Guardian wrote, "With little in the way of visible support, questions over how Andrew has been able to fund his lifestyle have rarely been answered. In the past he has appeared to live the jetset life of a multimillionaire, with holidays aboard luxury yachts, regular golfing sojourns and ski trips to exclusive resorts." ay.] The Duke of York received a £249,000 annuity from the Queen.= In the twelve-month period up to April 2004, he spent £325,000 on flights, and his trade missions as special representative for illin cost £75,000 in 2003.O21 The Sunday Timex reported in July 2008 that for "the Duke of York's public role,... he last year received £436,000 to cover his expenses". (2531 He has a Royal Navy pension of £20,000. In May 2020, it was reported that Andrew and his former wife were in a legal dispute over a Swiss ski chalet as they were unable to pay their debt. 1210 They took out a mortgage of £13.25 million and were expected to pay £5 million in cash instalments which, after applying interests, amounted to £6.8 million.= Despite claims that the Queen would help with paying the debt, a spokesperson for Andrew confirmed that she "will not be stepping in to settle the debt".= The Times reported in September 2021 that Andrew and Sarah had reached a legal agreement with the property's previous owner and would sell the house to pay back their debt.= The owner agreed to receive £3.4 million, half of the amount that she was owed, as she had been under impression that Andrew and Sarah were dealing with financial troubles.= The money from selling the property is reportedly to be used to pay Andrew's legal expenses over the civil lawsuit as well.= In June 2022 it was reported in be Tempo, a Swiss newspaper that the chalet has been frozen because of a £1.6 million debt Andrew owes unnamed people. Law professor Nicolas Jeandin told Le Temps "A sale is in principle impossible, except with the agreement of the creditor...M(264 In 2021 Bloomherg News reported that a firm connected to David Rowland had been paying off Andrew's debts. In November 2017, Andrew borrowed £250,000 from Banque Havilland, adding to an existing £1.25 million loan that had been "extended or increased 10 times" since 2015.125-2 Documents showed that while "credibility of the applicant" had been questioned, he was given the loan in an attempt to "further business potential with the Royal Family".= 11 days later and in December 2017, £1.5 million was transferred from an account at Albany Reserves, which was controlled by the Rowland family, to Andrew's account at Banque Havilland, paying off the loan that was due in March 2018.= Liberal Democrat politician and staunch republion Norman Baker stated, "This demonstrates yet again that significant questions need to be asked about Prince Andrew's business dealings and his assnriation with some dubious characters."= Several months after Andrew's controversial 2019 Newsnight interview, his private office established the Urramoor Trust, which owned both Lincelles Unlimited (established 2020= and Urramoor Ltd (established 2013),= and according to The Times was set up to support his family. Lincelles was voluntarily wound up in 2022.= Andrew was described as a "settlor but not a beneficiary", and did not own either of the companies, though Companies Moose listed him and his private banker of 20 years Harry Keoghtal as people with "significant control".t 1 In March 2022 it was reported that on 15 November 2019 the wife of the jailed former Turkish politician atuthbilen transferred £750,000 to Andrew in the belief that it would help her secure a passport. The Duke has repaid the money 16 months later after being contacted by Mrs Isbilen's lawyers. The Telegraph reported that the money sent to Andrew's account had been described to the bankers "as a wedding gift" for his eldest daughter, Beatrice, though the court documents did not include any suggestions that the princess was aware of the transactions.= Mrs lsbilen alleges that a further £350,000 payment was made to Andrew through businessman Selman Turk, who Mrs lsbilen is suing for fraud. Turk had been awarded the People's Choice httprfien.wildpedia.orgAviki/Prince_Andrew._Duke_of York 13/18 EFTA00266160 FATTec.R.i•-% OF F3EtiM1)00P- SecciAL TARCerOJCI - 5ex1/4/ A c 9/27/22, 10:57 AM Prince Andrew, Duke of York - VVikipedia R(f4 . In August at~ .nia Giuffre sir Prince Andrew i the federal District Court for the Southern District of New York. accusing him of 41241 On 29 October 2021, Andrew's lawyers filed a response, their client "unequw iuffre's false allenations".l122= On 12 January 2022 Judge Kaplan rejected Andrew's attempts to dismiss the case, allowing the sexual abuse lawsuit to proceed. frallii In February, the case was settled out of court, with Andrew making a donation to Giuffre's charity for victims of abuse. LE The Guardian reported that the Queen's decision to strip Andrew "of his royal patronages, honorary military titles [sic] and any official use of his HRH title, still stands firm: 122i Criminal procedings in the United States over Virginia Giuffre's claims are still possible.l129-1 Repercussions The 2019 interview was believed by Maitlis and Newsnight to have been approved by the Queen, 11311 although "palace insiders" speaking to The Sun disputed this.= One of Prince Andrew's official advisors resigned just prior to the interview being aired.= Although Andrew was pleased with the outcome of the interview — reportedly giving Maitlis and the Newsnight team a tour of Buckingham Palacelnil — it received negative reactions from both the media and the public, both in and outside of the UK. The interview was described as a "car crash", "nuclear explosion level bad" and the worst public relations crisis for the royal family since the !loath of Diana Princess of Wales. Experts and those with ties to Buckingham Palace said that the interview, its fallout and the abrupt suspension of Andrew's royal duties were unprecedented.Will On 19 November 2019, the Stodetkic' I Inion of the University of Horlflorsfirld passed a motion to lobby Andrew to resign as its chancellor, as Jondon Metropolitan University, was considering Andrew's role as its patron.(1111On 18 November, accountancy firm KPMG announced it would not be renewing its sponsorship of Prince Andrew% entrepreneurial scheme Pitch@Palace,alii and on 19 November Standard Charteasi also withdrew its support.= On 20 November 2019, a statement from Buckingham Palace announced that Andrew was suspending his public duties "for the foreseeable future". The decision, made with the consent of the Queen, was accompanied by the insistence that Andrew sympathised with Epstein's victims.= Other working royals took his commitments over in the short term.= On 21 November, Andrew relinquished his role as chancellor of the University of Huddersfield.= Three days later, the place confirmed that Andrew was to step down from all 230 of his patronages, although he expressed a wish to have some sort of public role at some future time.= On 16 January 2020, it was reported that the Home Office was recommending "a major downgrade of security" for Andrew, which would put an end to "his round-the-clock armed police protection".= It was later reported that he had been allowed to keep his £300,000-a-year security and the recommendation would be reviewed again in the future. f1441 On 28 January 2020, 12.5 Attorney Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the a regarding the ongoing investigations, despite his initial promise in the Newsnight interview when he said he was willing to help the authorities.= Buckingham Palace did not comment on the issue, though sources close to Andrew said that he "hasn't been approached" by US authorities and investigators,= and his legal team announced that he had offered to be a witness "on at least three occasions" but had been refused by the Department of Justice. The US authorities responded to the claim and denied being approached by Andrew for an interview and labeled his statements as a way "to falsely portray himself to the public as eager and willing to cooperate" 11591 arrarsauxin, who represented nine of Epstein's victims, said Andrew could be arrested if he ever returns to the United States, saying "It is highly unlikely an extradition would ever occur, so the Prince would have to be here in the US and be arrested while he's here."U 1 In March 2020, Andrew hired crisis-management expert Mark Gallagher, who had helped high-profile clients falsely accused in Qperation Midland. 11111 In April 2020, it was reported that the puke of York Youngnamattniatuthy. would not be played anymore, after all activities carried out by the Prince Andrew Charitable Trust were stopped.= In May 2020, it was reported that the Prince Andrew Charitable Trust was under investigation by the CharityCommissina regarding some regulatory issues about £350,000 of payments to his former private secretary Amanda Thirsk.= According to The Times, senior personnel in the navy and army considered Andrew to be an embarrassment for the military and believed he should be stripped of his military roles.= In May 2020 it was announced that Andrew would permanently resign from all public roles over his Epstein ties.(2 In June 2020, it became known that Andrew is a person of interest in a criminal investigation in the United States, and that the United States had filed a mutualicaLassigangs request to British authorities in order to question Andrewliallnil Newsweek reported that a majority of British citizens believe Andrew should be stripped of his titles and extradited to the United States.= Following the arrest of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell, who was later convicted of colluding in Epstein's sexual abuse.= httpsfien.wikipedia.org/wikI/Thince_Andrew,_Duke_of_York 8118 EFTA00266161 9/27/22, 10:57 AM (c.-1-ktretr. 6.-70^ rCit.71 Y 1 Nat/ Prince Andrew, Duke of York - Moodie 9Y5 - a0a21 Prince Andrew, Russian President Medvedev and Japanese PM lath A§A visit the Sakhalin-II oil and gas project in the Russian Far Lull, 2009 The Duke was patron of the Middle East Association (MEA), the UK's premier organisation for promoting trade and good relations with the Middle East, North Africa, Turkey and Iran.= Since his role as Special Representative for International Trade and Investment ended Andrew continued to support UK enterprise without a special role. Robert Jobsoa said he did this work well and wrote, "He is particularly passionate when dealing with young start-up entrepreneurs and bringing them together with successful businesses at networking and showcasing events. Andrew is direct and to the point, and his methods seem to work". Ulfd The Duke was also patron of Eight for Sight, a charity dedicated to research into the prevention and treatment of blindness and eye disease, ral and was a member of die Scout Association. Wal He toured Canada frequently to undertake duties related to his Canadian military role. Rick Peters, the former Commanding Officer of the Royal Highland Fusiliers of Canada stated that Prince Andrew was "very well informed on Canadian military methods".U1121 While touring India as a part of the Queen's Diamond Jubilee in 2012,E Andrew became interested in the work of Women's Interlink Foundation (WI?), a charity which helps women acquire skills to earn income. He and his family later initiated Key to Freedom, a project which tries to "find a route to market for products made by WIF".(121111221 On 3 September 2012, Andrew was among a team of 40 people who abseiled down The Shard (tallest building in Europe) to raise money for educational charities the Outward Bound Trust and the Royal Marines Charitable Trust Fund. == The Dukc of York in his role as the UK's Special Representative for International Trade and Investment at the World economic Forum on the Middle East, 2008. C NNaren TO ti I NccN 1 130c_CiME 90( cr_A) Pi fk.F—D DAt- Teal RC, criWi dr TA R.C4 Cif SC-r, t)ett AB6S‘C - PATTEkNi Cr E501MtC0C CileCONUNti - P RI 1\klEs5 - ,sTA Tee In 2013, it was announced that Andrew was becoming the patron of London Metropolitan University aill and the University of Hydderstield.a2a 1211 In July 2015, he was installed as Chancellor of the University of Huddersfield. U2111 In recognition of Andrew's promotion of entrepreneurship he was elected to an Honorary Fellowship at Hughes Hall in the university of Cambridge on I May 2018.= He became the patron of the charity Attenc11221 in 2003, and was a member of the International Advisory Board of the Etiyal_United Services Institute. Andrew)unded the Pitch@Palace initiative[21W to support entrepreneurs with the amplification and acceleration of their usiness iraFEntrepreneurs selected for Pitch@Palace Bootcamp are officially invited by Andrew12921 to attend St. James irittaceitrvrckcit to pitch their ideas and to be connected with potential investors, mentors and business contacts.= The Duke also founded The Prince Andrew Charitable Trust which aimed to support young people in different areas such as education and training (29 He also founded a number of awards including Inspiring Digital Enterprise Award (iDEA), a programme to develop the digital and enterprise skills,== the Duke of York Award for Technical Education, given to talented young people in technical cducation,== and the Duke of York Young Entrepreneur Award, which recognised talents of young people in lions t technology by becoming the sit promote British science at rued China an glace China Bootcamp 2.0 at entrepreneurship.tJ The Duke of York lent his patron of Catalyst Inc and TeenTeclt=1-22-11 =Hs 60th anniversary celebrations.= In May Peking iiniyasityin il In March 2019, Andrew took over the patronage of the Outward Bound Trust from his father, the Duke of Edinburgh, serving up until his own resignation in November 2019.12351 Prince Andrew had held the position of chairman of the board of trustees of the organisation since 1999.E The charity tries to instil leadership qualities among young people. In May 2019, it was announced that Andrew had surrrrded Lord Carringtn as patron of the Royal Fine Art Commission Trust= httos://en.wikiDedia.oroAved/Prince Andrew. Duke of_York 10/18 EFTA00266162 2/12/22. 9:14 AM r:\c%Ntg Re - 1 -00^1 t9i v‘lArSid;ecifOYACTY cOMMOth0etitift- terrorism Australia's $1bn Boxing Day Tsunami relief efforts, and were assisted by good relations between Howard and Indonesian President Susilo Bambang Yudhoyono.147-21 Throughout his prime-ministership, Howard was resolute in his refusal to provide a parliamentary "apology" to Indigenous Australians as recommended by the 1997 "Bringing Them Home" Report. Howard made a personal apology before the release of the reportiL°1 In 1999 Howard negotiated a "Motion of Reconciliation" with Aboriginal Senator Aden Ridgeway. Eschewing use of the word "sorry", the motion recognised mistreatment of Aborigines as the "most blemished chapter" in Australia's history; offered "deep and sincere regret" for past injustices.V91 Following his 2007 loss of the prime ministership, Howard was the only living former prime minister who declined to attend the February 2008 apology made by Kevin Rudd with bi-partisan support PM Howard did not commit to serving a full term if he won the next election; on his 61st birthday in July 2000 he said he would consider the question of retirement when he turned 64.185-1 This was interpreted as boosting Costello's leadership aspirations, and the enmity over leadership and succession resurfaced publicly when Howard did not retire at the age of 64.18411851 In the first half of 2001, rising petrol prices, voter enmity over the implementation of the GST, a spike in inflation and economic slowdown led to bad opinion polls and predictions the Government would lose office in the election later that year.[881 The government announced a series of policy reversals and softenings which boosted the government's fortunes, as did news that the economy had avoided recession. The government's position on "border protection", in particular the Tampa affair where Howard refused the landing of asylum seekers rescued by a Norwegian freighter, consolidated the improving polls for the government, as did the n September 2001 attacks.1§71 Howard led the government to victory in the 2001 federal election with an increased majority.(883[89119°1 Third term, 2001-2004 Australian peacekeepers and East Timorese civilians in Dili during 2000 Howard had first met US President George W. Bush in the days before the 11 September terrorist attacks and was in Washington the morning of the attacics.M In response to the attacks, Howard invoked the ANZUS Treaty. In October 2001, he committed Australian military personnel to the War in Afghanistan despite widespread opposition. Howard developed a strong personal relationship with the President,1931 and they shared often similar ideological positions — including on the role of the United States in world affairs and their approach to the "War on Terror". In May 2003, Howard made an overnight stay at Bush's Prairie Chapel Ranch in Texas, after which Bush said that Howard "...is not only a man of steel, he's showed the Howard in 2003 world he's a man of heart."1951 c .... rea/PC_ CtaSEcTION\S ,A-In April 2002, Howard was the first Australian prime minister to attend a royal funeral, that of Queen Elizabeth The uee _ otligE. In October Howard responded to the 2002 Bali bombing with calls for solidarity. Howard re-dedicated his government to the "War on Terror". https://en.wikipeclitorOtiki/John_Howard 9/26 EFTA00266163 6esiel N) - Co\j - A OsT Gov - COMMc:Nwew--relj 6/22/22, 1:31 PM Jeffrey a Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.L 623 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts. g21 He began playing the piano when he was five. 3O He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.13131-321 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.131 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974J31-11.32.1 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.1317331 Donald Barr, who served as the headmaster until June 1974,11111151.10 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epsteinia-W-1[31-3] Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.13-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[371 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 Greenbag.M In June 1976, after Epstein was dismissed from Dalton for "poor performance",[331(3914U9 Greenberg offered him a job at Bear Stearns.E3-21(411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M 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. 11 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 partneri-S1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".1-451134[3°) 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 inancial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (JAG),Igl which assisted clients in recovering stolen money from fraudulent brokers and lawyers.Lig -level bounty hunter. He told friends tha a worked sometimes as a consultant for =overnments the very wealthy to recover ad embezzled funds.1330 [47) apanish actress and heiress Ana Obregon 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 frauegl EFTA00266164 — teKtICCE Ac KAOR.EN 0.-10 Ltal Au:5T Goij COMMtKoNEAcei r nies - bE-stc, -- PRoFee Ici es iern>dj4E-1-1-froce A:90 CMHIL LCXAC, fiierJEL EM(3! LWEi - Cal -tore)-rzrele,\IT (i-tecliced Fil:>!!-- flint erliew.1 n-qicietip >ki.elfàfc I. cite; heaciu-Aelem F.451(e lofjo I liCSIC logo:-; I •lt. Irtv ups K Mec ,e2 1C 2-.," -± = -Ï -%/71E; c6.: aferealMAxinlet cc-AJI.Jee-l-er> teS AOW- 4o4f k rne:licel assexiMion letter 111: lettethead moci up t NISIC 10:;10 ".. .14451t: loves awim MS1(' v IVISIC°. ;101090(11 (2) MSTe101oy41 (2) -ek MSIC (3) neisIce;-2010go(11 (4) MSICte2Olnyoti MSIC'20logol 11 - Publicationl.pub Suppliés onfigute.pt,,,' 1.4-'041:2012.436 ! 0-11,7ati09)7Lij ilieijk ipor ae • Y i'eltEP 4 77 ee, c,,c) - Ni sc <Rôt° ):!•• 1»1; .,• !' ,(;.; ''.(fe.?..1 i),LI,1 lit te: " pEPAçc‘•-/i - - 409-r ccv Mie° riel1 3110-PM Wr.ftrtii illeSt•calTeeining%20and%20Skills%20As...e . 7:10 Pr1/44 RCC~pplicatianforrn S/0+2011225 Ptst _- kretli.r.ses5, ment Matrix 2011(1/ 4/051201110Si AM e Matrix 2A1112) .3.'151101! 231 DM .4 F.': b-cr.tcsment Matrix 2011 .».11 SUL-te:ri Declaraticri200602 EFTA00266165 5/19122, 3:52pmerlIZGETED AT IiitiZS en: Moe- - HO DC- “. Jelley Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Ponce Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein551 1 She had allegedly undressed, but left the encounter wearing her underwearAal Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.[Thll941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBISSI The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him 1891 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.195-aftl The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.[931 Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation 19-Z1 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ton A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude - Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.LA A former employee told the police that Epstein would receive massages three times a day.1931 Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 4o in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1991 Julie Brown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o of them7117i1(1ool She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one lie—and the 'shes' all basically told the same story."[il Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girls were recruited from Brazil and other So • es, former Soviet countries, and Europe, and that Jean-Luc Miners "MC2" also supplying girls to Epstein.195]Imili'l it q`iii-6 OIX) OW" 10 DO t.400€4-ANC in VI cral • In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.L931(1031 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bondisirsg[latIm53 State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,P61 to which Epstein pleaded not guilty in August 2006.L1971 Epstein's defense lawyers included Roy Black, Gerald Lefcra Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starri-92Cal linguist Steven Pinker also assisted. 10 Epstein's 2006 mugshot Wen EFTA00266166 1 C-STROcr pr.) OF CARceR rotk ocfriFfN;(3 of 3 ,Sct_A\ C._ 30Sc RttC. GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL JOHN OLSEN - KADINA - AUSTRALI GLIVFRNATENThr PSTEIN AND M L RE RUI ING DELS FOR "SEX RING)INVOLVING PROMINENT POSITION ' INCLUDING UNDER AGE GIRLS MO I PR A Targeted victim was approa ing store located in a district while shopping with her mother and asked if she would be interested in doing modelling as a Kmart catalogue mo e in mart catalogues. The targeted victim replied 1 will have to ask my mother" , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targeted victim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The(6roeted vi mother informed her daughter that she could not allow her daughter to do modelling due to rnincial reasons-and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. EFTA00266167 CAReelk - - 1-46-13 ICAL SCreArrIST- c - OTHER SUBJECTS UNDERTAKEN . Work Experience - Laboratory Assistant in Science Department ACTIVITIES AND RESPONSIBILITIES Continental Girls'Football Team Set Painting for the School Production of 'Man of Steel' 6 02794 EFTA00266168 -3 -oh CfC' treeN; - Ex<, )'GR PSTE t n3 4, • 2/11122, 1:39 PM OLSEN, John Wayne (1945— )Senator for South Australia, 1990-92 (Literal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the state's ailing econom0The citation for his appointment as an Officer of the Order of Australia In January 2007teads in part: - deei ,.. ,'For service to the SA Parliament, particularly in the areas of economic development and reform, and through promoting business, infrastructure and investment opportunitiesf Olsen was Australian Consul-General in Los Angeles (2002-O6) and New 2006-09), and initiated the G'Day LA and G'Day USA programs. He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. (6] k &Dam - acy.)-7 riencese (ser)(N.3-ast) ((.ettå Resa NG IN T.M7C- Cle-CTO9 C— Tim Bryant PROCE.Kr`{ TM err Cox! PetteSS GC07 - P002 . 5k4F1MERkCSTh ACCaNkIMENT C-G n4C..C.T( f. -/AMEN N Gol _ . • 1 hS) cu.; EMEA.YT t t‘) 71...N-rec_Lecit et.- PROPER-71 -rtiEFT - Ft R_S-1- 6- lENT tcycia coNTrifuet (13 Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT. 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2) CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477—83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836—8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5) CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6) CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. .2001. Commonwealth of Australia 2014 - 2022. EFTA00266169 --IRSDE-1 PAtir.... G ARDKE-t: FEDE-Ret_ cov.--z-NRENit ti t *CEP tiCi OF Al\-) (tip iQnt)nt, -THE ThRCETEAM Cri 'PA , UNUSUAL COADIENTS: First meeting / Coles, Port Pixie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Pod Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought-your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " 'Black marite l9 ha and the Werner nfiltrated Australia hroug,h the use of Telecommunication systems Sharon Bowman / mother of "His mother has been convicted of Prostitution and has given the police this address" (Port rmain) "I visit fishboue on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pixie - Peter Bannister "I'm the boss" "Boss of ail bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th pronge in order to control the world" - Controls satellite frequency "His mother is a junide prostitute and a petty thief" "She has just spent time in the Port Augusta jail for petty theft" "Alright, I won't take your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "1 take them as payment" EFTA00266170 M.) (.4 GILL ' 20) 5 SExt-) C. "TOR6671 NC sExua Nc_ Aesose Rt tJc, - - HCAN)A In reference to my residence - "A piece of tin that Is not attached properly and can be easily removed for entrance" Michael Fetherstonhau h R Tonal develo a meat Boar_, _1,..+ ort 1 nnect, Port Pirie is Paul Gardner's uncle others-7k 4 maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pith Police Department reporting-the threat of prostitution and officers attending to the call in my place of residence - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain I was involved in Prostitution as a child, I was born in P kiss- 6 aK_Ns) CR FAlvlIt-N1i WO( .:EMENT. "I could get S200.00 for you on the market" "You know, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour MIS I was probing th fter these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When Probed for answers Paul Gardner replied : 1 week later Paul Gardner re ne month later "Your saved for prostitution by thes.overnmeni3nd I make the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pine Police Department - 000 call centre transferred to Port Pirie Police Department EFTA00266171 56? L t__ I: 44t2 pit eadX: -,E fs)C, CPS764 2/12/2Z 9:14 AM' nt° I - ;a)! CONSPIRED c-->ctiet- :-ri9PCEDNC - PfiCt- CtiRDN°S WIKIPEDIA STil-re.r4rifiReeraD: Ciout-gNivan- ppas-ttrc,770W utra cer`fer4T: HOtr•Irst:D - CON-Tit-rep ay John Howar ROL- °ORDNEFas5 [-rrhsteg Rcee CtORRikk= (etc r-nIsi NO 0O37 -lareaEcremc, PRP OER-17 -THEFT Xce - P-4e0ei% SOS PLA9N (\) Ge.jigic W iT4 0 - \r‘S a n --3S o n Ho pm r Ac m 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 toire, holding office as leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019. Howard was born in Sydney and studied law at the University of Sydney. He was a commercial lawyer before entering parliament A former federal president of the Young Liberals, he first stood for office at the 19§8 NfiwBoutli Wales state election, but lost narrowly. At the 1.97Lfederal electien, Howard was elected as a member of parliament (MP) for the division of Bennelong. He was promoted to cabinet in 19T7, and later in the year replaced Phillip Lynch as treasurer of AnStralia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election. In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the Liberal—National coalition to the 1987 federarfilection, but lost to Bob Hawkeis Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a landslile_victory at the 1996 federal election. After defeating PaulKeatigg's Labor government in 1996, the Howard Government was re-elected at file 19_982oor and 2OO4...eientions. Sardis actions as prime minister included implementing new gun laws in response to the Port Arthur massacre, the introduction of a nationwide value-added tax, immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also contributed troops to the War in Afghanistan and the Iraq War, and led the International Force for East Timor. The cTard government was defeated at the)L1/42027 federal election, with the Labor Party's Kevin Rudd succeeding him -as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine McKaw, becoming only the se e minister to do so afte? in 1929LFollowine this loss. H w —i — rd-retired from politics. \ air et& t STE c • The Honourable John Howard OM AC Howard In 2001 25th Prime Minister of Australia_ In office 11 March 1996 — 3 December 2007 Monarch Elizabeth II Governor- Sir William Deane General Peter Hollingworth Michael Jeftsinf Deputy Tim Fischer John Anderson Mark Vaile Preceded by Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch • Succeeded by Paul Keating Minister for Special Trade tlegotiadons In office 17 July 1977 - 20 December 1977 kiltusellas eartkasilal Asks Islessoni EFTA00266172 2/12/22, 9:14 AM John Howard - Wikipedia In January 2008, Howard signed with the speaking agency called the Washington Speakers Bureau, joining Tony Blair, Colin Powell, Madeleine Albright, and others. He was available for two speeches, Leadership in the New Century and The Global Economic Future.rini The Australian and New Zealand cricket boards unsuccessfully nominated Howard as their candidate for president of the International Cricket Council-4g] Howard was the chairman of the International Democrat Union, a body of international conservative political parties, until December 2014, when he was succeeded by John Key of New Zealand.D-~91 In 2008, he was appointed a director of the foundation established to preserve the legacy of Donald Bradman.[I3°] Howard's autobiography Lazarus Rising: A Personal and Political Autobiography was released on 26 October 2010.(1311 In 2014 Howard published The Menzies Era, concerning the premiership of Prime Minister Robert Menzies.~32J Howard was the subject of a lengthy interview series by The Australian columnist Janet Albrechtsen in 2014, which aired as a featured story on Seven Network's Sunday Night, and again in January 2015 as its own five-part series on Sky News Australia entitled Howard Defined.LM1 In November 2017, Howard launched the Ramsay Centre for Western Civilisation, headed by Simon Haines, formerly professor of English at the Chinese University of Hong_Kong.in4J[13s1 In 2017, Howard endorsed a "No" vote in the Australian Marriage Law Postal Survey and joined W1 the campaign against same-sex marriage, *Lc-4.)NarC.- D 7O Re LA car:1<i - PAEocet-tiche --tuns' Reec-rr Atsc, In February 2019, Howard provided a character reference for Cardinal George Pell, a senior leader of the catholicSaurch in Australia and former Vatican Treasurer, whose conviction on five counts of child sexual abusedwhile Archbishop of Melbourne was later overturned by the High Court.i Howard's character reference followed Pell's convictions, and was provided along with nine others[142I to support Pell's barrister's submissions in the pre-sentencing hearing.I144 In Obtober 2021, Howard endorsed Dominic Perrottet to succeed Gladys Berejiklian as Premier of New South Wales following Berejiklian's resignation as Premier.11-4I Honours Orders • 26 January 2008: Companion of the Order of Australia (AC) "for distinguished service to the Parliament of Australia, particularly as prime minister and through contributions to economic and social policy reform, fostering and promoting Australia's interests internationally, and the development of significant philanthropic links between the business sector, arts and charitable organisations".(143] • 1 January 2012: Member of the Order of Merit (OM) by Queen Elizabeth Il[1441 Medals • 1 January 2001: Centenary Medal[W5 Foreign honours • Bp 15 June 2005: Star of the Solomon Islands (SSI)[146)(147] https://en.wadpedia.orgMikl/John_Howard 12/26 EFTA00266173 C) IDE/Nice - cone) Figh/e0 Kt-to RTi - I CT1V t Ty NWOOi c.R pi /1/4) L WCTvJoRv,174 ken -1-1351-Pnlen ,9Gai - c2SIMAY boat - ,4 Ckocanlmer1/417 co gitAtsiti.ACTICiati SE N — Masai. nmsnalmohr Ot:lay tAuNiDE ktM - tcyL---n -Tr( EFT _ -Ta to - OFFICER r €v_ - • 'rrzr 2021 hone coutazt gurfirniation of Identity Theft and -nal Activity:bf Specific Targeting a 27yem penJ21 40Jsgement and Polke rattail*, aniu hien ere of ' identity' Theft, involving Tm-. 1%; hers, Bank etedersa Pessnunl Idmdficalion Jp tO r MiThell dollars o₹ illegal monies in numerous bmik accounts in arena lona:rims, including Queensland O Drug Trafficldng • ivjpney Laundering • Mohey nuts to corprnion and bifidm sme of name given involving money transfers, tOnThuMadOn meedeci) O Tax Me nmnber beim warsed M Australia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leong, stating that she was from Services SA on the phone number: ming Ode phone contact! was Warmed thatthe phone call was being Retorted and The given was not to be shared with athird party during therecorded phone call. Officer Leong (woman) iMbrined me o€the issue of suspected Identity Theft (rny Identity) which involved numerous bankson being opened. in my Identity and being used for Illegal purposes of Dreg Trafficldng, Money Laundminv Money Transfers to a corporation, Fraudulent Activity and. were operating in numerous locations, from recalled memory being Queensland, A_NZ, NAB, as some of the numerous accounts, and involved over I million dollars illegally rotating through the bank accomns. NHS ildinmed that my TagMenumber was being Illegallymisused in Australia and that my bank accounts and Mt ftle =tuber would be suspended_ I was asked to nrovkla the details ofmy banking tians and Thebalances ofthe bank accounts in my narne.I infortned Officer Leong that Iheld 5 bank accounts with the Commonwealth Bank 2 personal accounts and 1 business account, balances being S53 0.00„ Goal Saver aroma*. S10.00 - $11.00 in the busiaPEG =mutt end $15.00 - 512100 in the pasonal account. I informed Officer Leong that the accounts vywe set up byte Commonwealth BankManager, Papillose!, Karat and could he confirmed by Paul rlaveI, Manager. Following providinginy bank account details I informed Officer Leongthatthis was a case of Identity -...-,41CTIteft. OfficerIsms --ifi me on Hue cam of Iderfity alguggiffm,_snied me ibat the case would be referred to Federal Agencies _--_Fkrieral Leas! Investigation- Officer Leong then informedmethM my bank acconni9 and Taxfile number would not be subjected to a suspension and the case would be refearedto The Federal agencies for atharough investigation and I was not instigated I the iiireal .a..tivity that bad canoed becense ofthe Identity Theft -Legal Investigation. %I was ;Abutted by OfficerLeong &Mille details would be sentto me via tanail services. "tl have notreceived an email from Officer Leong conwrning this mat:tumid contact Currently my email service reestmed mider a business registration with GoDaddy is under investigation for email hacking and E %Unions Acth—rgar tut 13as been reported by myself and occulting in 2020 -2021. As confi ned by Tektra Head office, concerning continuous anuthient Activity mewing in all accounts overt 10 year period, the source o€ the continuous Fraudulent Activity in every account, server has been a result of Remote Access M servers, accounts and Computer Hardware resulting in blocked access, blocked '77 f Police l dr are l by s con ac`, altered details and Fraudulent Activity and has been conducmd by G Government and eta ov var a wearverod a 0.1 • sr "' ashy Te Atm; - 11 _.ileac an The ce and shared:surveil lanccfrom location to location- and followMst relocation Refer to ail Files EFTA00266174 1?0KT e -,7 ... ACCOUNT STATUE RAS BEEN CHANGED TO cam REQUIRED. 28/04/2014 20:00:42 OPSP RMLARRAXGESIENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NEOENEEN. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ANL, WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE cam 1300 655 275 OR REPLY caMmE END WE WILL ATTEMPT TO Van, TOR BACK TODAY.QUOTE REF 28/04/2014 20:00:42 OPSP Paln,AFAANGEM&17 NORDPLOW- STEP: PHONE rwrx ImgiummD 28/04/2014 20:00:42 OPSP ate6litiEnNormErr ACCOUNT STATUS H28 BEEN' CIGUREMD TO 888 (2333) MOT 1 .28/04/2014 20:00:42 OPSP DISCONNECTED / OUT or SWIM. signaDM mg/ a C)rTle.15P1 L-SON)(% RML ARRANGEMENT DIALLER CALLED - NETwommumas MN -altniainnereenrlISSP----- .. gefor - terpeiVriri p.m ARRANGEMENT er-Ren ... seRvitac St CALLED PHM AS RETURNING 26/04/2014 20:00:42 OPSP ItaTIEJ__CC:>$7---, 11.4... CAULLFT MESS FOR TIA.02 -01ruMg RELABEANGEMENT ACT;%la? CON06-7614 ACM= STATBS BAB PRRN °HANGED TO ErsaaaE. --11; C. co StiS‘WreNTC- Ei.'-i . 41/04/2014 15:42:39 TINTM4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT a, PRaE AopysaveNT AS smeNIzn IS SHOWING A DEBT. O.OLAINS siA$T:RAS Bli$N RAID IN FULL AND RAS THE PROW- C BBB BEEN COSGSRSENG Tam RALwITHOrzzArdintcon_ As Wen A 22AS ASSESSMENT HAS BERNnous]) FOR ¶UBSDAY 29/4/2014 {8 MOAN. CHAS BEEN GIVEN AN RAPT CARD AND ADVISED THAT SHE WILL BRING VER PEAS ARP Wimal HER TO TEE ASSESSMENT. 12/03/2014 20:03:27 OPSP 7- T ' 14rim a crti nriv 9P.-' 43g4141) s Date : 18/0312016 41:752...<::<:) -***Cs6C- ., Page z 8 Time ; 13:05:A4 "sr Userid: TALBUC Entity Type : —i—Th --rC) fiZetbaarr .pE43Th View z ALL BRA17CE,0-ACQITE,TNE cram Date Notation Text 4-kncvms -(EAYTREL-IK3 ,AccooKFT G1_ 7ti C relw.m Nrc it.twai ta\ri IN's Rcii,N) t-&•1:3 cytt /BRE RAUNKIV22,17XA RAY PROM RE. RES HAS morcamE6 WHAT THE CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO RPGIgrueSD JIB APPLICANT Mc WAR APPLICATION (REP. 7S4466) .- • 29/04/2014 10:58:13 ERIG0o OUTSOURCED arraNGENENT PAX 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 29/04/2014 101.56:4A Immo 22 .DEDUCTION„ABWEDRITX OF $20.00 Anal- AMTEORITYDRTA.S21 COSTOMEFtaSOMK5Rt- OTRR, $20.00, COST: COMP CODE: OBAL PmS COMPLETED FASYRAY FORM TO PAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT $,...E' cc ea.rite6PA- Ac--11Thirri cesact-cire ImiiczEcn:y -r-c, cal Hai 'r etomPseti- ToehirrTY -then- Nowt/ LiaokleQ)!\34. EFTA00266175 ga>f- 3 21 j fl.3cYC -•. ••• hr.-Epic it& ✓aritaft icc--\hi cuZI sni-c-ri Ur -Ty Ay a KAMA 21. ~taws, > • N. 1.1 11" i , ; • ("+, okeniztsnl^ rl r 0; ut„., ..""r jr-Ci CC L2-..44PANY -,f,se ve mPri29 "rcksigtme Seg,,14;(a-5-. 3-6 •KSPLICe‘g er iftl- 1.-jr9-4-1 tp ililtan II %•{4:. ; lY ic 1 • .• "1.4- 3, --;\ • . 5; •si A - k 13Ice" • 2 --1 ; • e. re low ea t !sr Njrkb ;•-• • • tre-- ; t Cinj 447. , . • • et:A r3/4. _ Meet ppd.& NRYS aeagh₹toftt home sells for almost 91 million fin finnyza t3AP 'Jar; ti Lim reountry-nmes • v 61. t4f-Aivi s at oresa 7 111-- L ‘5". frt VAR 2an, p;EVIS Elaalsaagl". jk,--54 -7,:;- , utt .; ♦ — . • Isla. Subscribe 1130 77 7)—• il eele t F4iCCiq 1E~ -W. P4 t: «4 3Y) " ..••••••• mug plaherw's Beach making as tta Boa ~C mt2 ,,- "an crime --AEsff system:0W Lldde n; t.‘ «;.7., tå ratettafilDikL - 530/1.5 .1 • 1389.7a. Lip "- C>Xf7Z.3.lk.;"iTiM .1 • -,.---. • WW1 rtiaonla rflo 22.€9 t0 I P331910.41 gir!..:197S; tbutaitoms~ cr, r-Fe 2197 gper Coast to ost 2 23 SA asters %Mee unv Coombn CC-) V 4 .e.ik t • Wan, ät l eg (n locx , 4 , 5 ....*Crolcobears EFTA00266176 '-6 4. 6 1 El (* Discussing homelessness and C 2 a * ttommunity housing across YP 5 Jess =Er; YD! .; V V C.) I 0 zi 2 -6 ci FEDERAL Assistant Minister for Community Housing, Homelessness and Community Howarth and ember far Grey_ Aowan an Ramsey visited ICachna on ay, Se The pair met with Copper Coast Council mayor Roslyn 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 more hidden In regions and a lot ofpeople either couch &odor live with other people causing severe overcrowding. "We'd 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 nee she said. 'We are a growth area and we arc 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 a.,.....:an bad a lark of THE ;NATION DP' I Persons living In improvised dwellings, tents or sleeping out:104 Persons in supported accommodation: 219 Persons staying temporarily with other households: 159 Person living in boarding houses: 32 11 Persons in other temporary lodgings: 3 I Persons living In severely crowded dwellings: 376 II All homeless: 896 Source: Australian Bureau of Statistics, 2016 II REGIONAL TOUR. Fede Assistant Minister Community Services L owarth (front left) w Salvation Aimy Copper Coast Corps Captain Karen manager David McDonald as parr of a regional tour on Tuesday, September 29. Member for Gr essness and o‘van Ramse }net with, back, ransport general EFTA00266177 MICIAC4 FETHERS-,ON-1-kAOCri P2CC 7 - XX° MED icA/__ ESus KIESs 1Lr1N acCil aCeq M5kC QOC/c/ - 20%0 c-Onlis‘ScTC-b TO - (GAOL c.4ARDNER PC-TER BANNirirek SN AOKI Gra -- cc 8 February 2016 =MI Port Pine SA 5540 Dear rONAKI IZAKSAy MtcHEet FEMERSICA/Httrif PORT Pitzte A14 Regional r Development, AL/sip-afro • \ ZRA-MC_Ey • V car - aOtcrJE Ate tNVcx..4 r.) -TA fk(4C- ra<4, CfklfrliN /..1eT14CRIC TAKC,‘77/\)Ci ( ----. "The Specialist Medical Centre" Project YORKE AND MID NORTH Ellen Street Pk* 5540 42 414 F (08) 8632 5724 E vereseyt t . MN: 68705 101 048 Further to your request for names o nvolved in providing feedback associated with "The Specialist Medical Centre" during the period we advise that the following officers were involved: e — us mer — Workforce Development Officer erry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer g An Australian Government Initiative An Win". ot Government of South Australia Local Governre4ot Partnets Coro & G;beit van. Cowtol Dablct Ccura of Sorrow 4.7011 Dialritt Caned of Mount Rem1.1robto Ilerthen, Mon Cotmed Mirk: Cotmeil ol Potorbotough ! Watallold Regional CourS Datrict CW4=2 of Yorks/ Poniosula 1 Roilonal C: mail of Go7dcr =del [canal of the C000sr cora 1 pmt Pek. Atbral Cotaal DEMO tetra of OttctectOnScon EFTA00266178 fA0L CtneDNEg - NE -OA Or MICHAEL t flegS70W-I-At5cm XTREME SEXUAL TARGET NING BEHA S HARASSMENT - D CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 PAUL GARDNER UEENSLAND / PORT GERMAIN.) PH: Email : BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MUSLIM DESCENT - FRIEND TO PAUL GARDNER PH: The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: "It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is it" I was griping to myself as I had been isolated and was lonely. I was unaware that the isolation had been caused by the interference / illegal activity conducted by the targeting or that I was a victim of targeting and sexual targeting at that time. Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in there and made an attempt to attract my attention and pursue me. He was standing at the end of an isle as I rounded the other isle and walked into the one where he was standing as if waiting for someone. - Access to Government Illegal Surveillance being used to Sexually Target victims in their own homes / knowledge Last contact with Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship - Personal contact - • Womanising • Threatening behaviour - Threats of Prostitution - Refer to unusual comments .4 Threatening behaviour towards my children - Refer to unusual comments • Attempted entrapment - Physical endangerment • Vicious harassment - Refer to change of number / OPTUS Report • Betrayal / cheating - emotional destruction • Drugs - narcotics / marijuana / pills • Trying to persuade me to do drugs • Alcohol • Firearms • Collecting women's jewellery - suspected victims - Missing ring in this time period - Refer to necklace given to me • Suicidal tendencies • Lying - emotional destruction EFTA00266179 I remNiNeC.TED 14\ °ado* -I -- PURSGet - NevNic-tra -FLE, H&rEL - I NIV-WeCern NE "TC; esilner\i tYreal(-E C_Of4NeccioN TC.) m‘crinEt FETHER ST.:Kit-t ACC, - BO St NESS tA0vi SCR 1101-09.0-/caa: GANG - GO *7 tilt 9-Eb c e.itLs „ern Pa rte: ReP Search email Folders Inbox 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category Parboil Delete Archive Move to Categories pc TO MY FRIEND WELL I HOPE SO 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 IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) pi. C_cm.11-W-t-TED TO ?AUL- 6 t9RDNC-K HALF B Par 4-( ER GONNEc6 1O m(Cri ft ee. forfiea Sibt 1/41 RAZ - r----A (Z.-y Cale TEE) To i ttk‘it.b rstSAs)cei N/0-1-0e-cycL.6 CAKsc f3R0-016K is A 1/411 t> 6RA b'C-Et cad Atc-r-C-c) TG v e1/4)c C- m 15(3toN)6 HE/CS ANY etas 14 Mem - Co .7,.; 2013 Microsoft Terms Privacy Developers EFTA00266180 c_4,(N)ttsci- it NI (Nci-En) 1 eictor•ler (David Brady, I met David Bradley, Tasmania / medical Industry and colleaugue of Vincent Bulone's at a dinner held in a restaurant accompanied by Stay, Vincent Bulone's PA (my friend) and David, Vincent Bulone's Financial officer of his research team. Upon introduction to David Bradley he asked what I do for a living (employment). I informed him that I was an Author and was in the process of completing my first book for publication. David Bradley then proceeded to ask where I came from (resided). I replied I use to live in Port Pirie but I relocated to Kadina. David Bradley then replied "You should write your book about the Red Devils (Bilde club) in Port Pirie. I had not revealed any details of the contents of my book to David Bradley or anybody else as it was under a Confidential contract with Austin Macauley Publishers, London for Copyright laws. The content of the book does include details of bikie gangs of which David Bradley could not have known unless he had direct access to my privacy and in the privacy of my own home as that is where the book had been developed from 2013 - 2018, and installed on a computer that has not ever been connected to the internet / password protected. The only people that had access to the contents of the book was my publisher, Austin Macauley Publishers, London and myself. e evening whtledining David Bradley informed us that he his brother was a member of The Hells Angels Bilde Club, Adelaide, who is affiliated with The Red Devils Motorc cle CI rj Pir ie eter Bannister I ecame suspicious of David Bradley due to the comment about the contents of the book , which he could not have possibly known or guessed and the fact that he was affiliated with The Hells Angels Motorcycle Club, Adelaide and the events of which had taken place in Port Pirie (targeting, and who was involved) - Refer to all Files (connections) This alerted me to become suspicious of Vincent Bulone and his connections to the events in Port Pirie through affiliation. I started to gather information on Vincent Bulone while he was at work and questioned him constantly about suspicious behaviour, denials, replies to my questions or any strange or unusual behaviour that depicted the events of Port Pirie or my activities while in the home while he was at work and not in his presence. Vincent Bulone spoke of an employee of the Adelaide University DVCR Mike Brooks Constantly stating that they were not just colleagues but also had a personal friendship. Vincent Bulone stated that he was going to meet him on the Adelaide foreshore on Sunday mornings regularly to discuss university matters outside of prying ears. Mike Brooks had met Tula terry, Sweden while Vincent Bulone was in a relationship with her but refused to introduce me to him or inform him of our relationship. I had sighted text messages on Vincent Bulone's tablet of his interaction with Mike Brooks on a personal level involving swapping recipes with Tula Terry, Sweden. Mike Brooks, Adelaide University is in the Technology Department and involved in Artificial Intelligence. Connection: Artificial Intelligence / Technology - Joseph Cassar, Svelte Studios, North .Terrace - Refer to Stage 4 Intellectual property Theft 2019 - 2020, JC INNOVATIONS, Refer to email contact with Joseph Cassar and requested NDA, Concerning development of software and technology for products MADEC, Kadina/ Government Department, denied funding Pisani, SA Government - 12 Million Dollar Grant, Vincent Bulone - Pisani involved in Technology Department Solinnov Technology, Australian Company - sophisticated Radio wave and Satellite Technology for Government and military forces / Sanka Refer to folder 11. Work related and contacts / contact and artificial intelligence Adelaide Hills Restaurant - A middle aged woman entered the restaurant and sat at the table EFTA00266181 ctg\wec-rab -ro ,OAvir OIR'A Die 018 CONTINUAL SpCJIAL TARGETINZFOLLOWING DETENTION AND IRATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 BUSINESS PROPOSAL PHARMACEUTICAL COMPANY 2017 - 2018 K DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL CENT BULON UNIVERSITY / ADE PROFESSOR PH : Adelaide PH : - Sweden Adelaide Universi : Email : Viber / phone app : - Adelaide Viber / phone app : - Sweden Whatapp / phone app : - Adelaide ELAIDE SA - H SWEDEN OF RESEARCH / ONLINE DATING SITE / AMM (Adult Match Maker ) - PERSONAL CONTACT Relocated following detention Glenside Mental Health Facility from Port Pirie to parents home till on medication prescribed by SACAT for falsified diagnosis o i l .!1..n.em,s S c of medication - Suicidal Tendencies I was under the impression that the illegal targeting and activity was confined to Port Pirie and revolved around the contesting of the Intellectual property Theft of the Medical Business Plan and communication tool developed between the years of 2006 - 2012. I believed that the targeting involved Roger Kirchner, Michael Fetherstonhaugh and Dr Kajani all residing in Port Phie. I received a denial of investigation and the activity from I.C.A.0 2016 - 2017 and believed that I could not take the matter any further and that the activity that had ceased following relocation had ceased due to the relocation to Kadina. I packed away the evidence and stopped contesting and reporting the illegal activity and Intellectual Property Theft and continued to rebuild my life and my work on the book development. I gained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as my intention was to turn the book into a three part series, which I succeeded in obtaining a contract on the second book with Austin macaulcy Publishers, London in 2019. Refer to letter - Austin Macauley Publishers, London / approval of manuscript and contract 17th February2020. FRANCE ,SWEDEN EFTA00266182 v22122.131 pr,kceSrei t4 C-0Mt.)( C-D TO fr- R-At ic_ temki;ocji? ExCAL. ASS1/41:1 residence as Saudi Arabia.150][51/ 191b92"193) According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.1194/ On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.(" )(12b 951 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.iig61 Epstein requested to be released on bond, offering to post $ioo million with the condition that he would also submit to house arrest in his New York City mansion.(19A U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.fM1 On July 23, Epstein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.iig81. His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing.00 1.99p9n244 According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out 202) On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges [171181 However, he also expressed support for Epstein's accusers.EID Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators. 18 iitn:"Y‘ri . . Federal paperwork regarding Jeffrey Epstein being denied bail On August 23, 2019, 'rosecutor's office in Paris, opened a preliminary investigation into Epstein. He is being investigated for rape and sexu assault of minors under and over the age of 15, criminal association with a view to committing crimes, anctlasociatieuarithminaktrawith a commitnoffenses. The prosecutors said that the goal of the investigation is to fmd e a crimes comlmtted in 1?Yane cl2.lsewher against French citizens.11231 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubinia and publishing heiress Ghislaine Maxwell.L39-1 Epstein was romantically linked to Andersson-Dubin for an 11-year periodt27361 mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin$R4X2°51 Epstein met Maxwell, daughter of disgraced media baron 3.99W1 1 16 2 sos Robert Maxwell, by Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father. 20 Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriendigabeaDosi In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main wildraella arethadltit Latin/iv Fristain 16160 EFTA00266183 E PSre - SCf eNnkST IS) 5/22122, 1:31 PM Epstein -Wildpedia biology and evolutionary dynamics program at Harvard which was run by Martin Nowak.1-474-1 According to The Boston Globe, the actual amount received from Epstein was US$6.5 milliort.E1-%5312-7-411r51 In 2019, Forbes deleted a 2013 article that called Epstein "one of the largest backers of cutting edge science" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.(-2951 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that conceived of the Clinton Global Initiative".(27§-1 Epstein co-organized a science event with illusionist and skeptic Al Seckel called the Mindshift Conference.frfl The conierineiiook place in 2010 on Epstein's private island Little Saint James.W21 In attendance were scientists MurrayGell-Mann, Leonard Mlodinow, and Gerald Jay Sussman.L4-1-1 The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State.r2781 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scientists nd joi -including Harvard University and Massachusetts Institutrof Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstein. 2901 Interest in eugenics and transhumanism Epstein donated millions of dollars to Harvard University over the years for different causes. According to various sources, beginning in the early z000s Epstein developed a strong interest in improving the human race through genetic engineering and artificial intelligence, including using his own sperm. He addressed the scientific community at various events and occasions and communicated his fascination with eugenics.L It was reported in August 2019 that Epstein had planned to "seed the human race with his DNA" by impregnating up to 20 women at a time using his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He was an advocate of cryonics and his own idiosyncratic version of transhumanism, and had said • that he intended to have his penis and head frozenig_821E283] Kathleen Hall Jamieson, director of the Annenberg Public Policy Center at the University of Pennsylvania said: "Scientists need funding for important work ... if the funding is for legitimate scientific work, there is nothing wrong with accepting support from a billionaire. However it would have been wrong for scientists to accept his funding if they were aware that he was planning a eugenics experiment that might draw legitimacy from his association with them." Professor George Church also publicly apologized for meeting Epstein after his 13-month sentence, saying "There amuld have been more conversations about, should we be doing this, should we be helping this guy? There was just a lot of nerd tunnel vision. 280 r Death .14 IAA EFTA00266184 5/22/22, 1:31 PM rg/kW-E - CF'S - PASSPC - v i Nteet\r isototAr tv o Ni Jeffrey Epstein - MOW. FRAN George, his alleged criminal activities on the islands were con ex networ of companies. • 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 fir the Arts in 1994 and subjected her to sexual abuse's] i 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 assaults.rgS 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. 18z 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. EA3 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 trafficking her after repeatedly raping her in Florida in 2008. E1841 Second criminal case Trafficking charges On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Air ort in New Jersey on sex trafficking charges.EKIA5 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort 10Mill ,•1 01. 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 fully — or partially — nude females". Some of the indictment(31 photos were confirmed as those of underage females. In a locked safe, ,compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Mist nudes e, and "Girl pics nude" ..19-21 Also found in the safe were $70,000 in cash, 48 diamondsP921 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The pa and exit stamps, including entrance stamps that showed the Spain, the United Kingdom, and Saudi Arabia in the 198os. hitrwilan ‘atIldnsidila nmhaU.Laffrery Fnatain 15/60 EFTA00266185 .‘fit...„\)CEJ\r-s- e ict_ctQa - ir RANCg FAMICI HISTORY 3 Refer to Folder 17. Whatsapp app I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers) I ondon concerning the second cont act, second edition of the book developments : Email Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone informed me during our relati i p ip that his grandfather, Vincenzo Salvatore Bulone, Sicily was involved in Cr, His grandfather Vincenzo Salvatore Bulone had shot dead a man in Sicily over a woman and then fled to New York to escape conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for the French re on from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. EFTA00266186