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efta-efta00266219DOJ Data Set 9Other

/ ci--I A k A CTER z*-- - r A RCIETET

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00266219
Pages
51
Persons
21
Integrity
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Summary

/ ci--I A k A CTER z*-- - r A RCIETET c IcT i I- 1 j RC - ENIPLC•Y at ga2C; 1/4" . • .. ' aCK. DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC, N:.:s c KIE. i ci_:.:Ec_r_Avie\yr }N (Vr....G.Res'S. - 2c0L/ - ,9 G.21 _ __ it) kc FeSS 1 c„;NFic- REPL)71:rfiG N\ - Re-5.- ER -To cl-tP,R0-1-6,R - -- IIIII I ReFosF_.D Ev1PLoy t4 0\11 CPPCRT N FM/ - CM Pwye-R CoNwic:TED Oe..0 c.-Ekt Hi Klic)L cry cal t-ii ne_ Ftcyl (7•1 . ORC.)C,, - 1-1R.eFFiCKtM C, CONFIDENTIAL E OF MI t' OTH ICS P) FS MoRerLs As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company and have a .4,- Professional reputation to protect and uPholdAnd do not wish to be associated with any individuals involved in criminal activity. _ _ _ _ sriPartimie EFTA00266219 9127/22. 10:57 Am Al \\ii ^Z4 e u'a -Y4-3ikccfilANc)lerNctiaLcreilirt— ICI. COW trelkivi ft im Andrew, Duked-Peary / INC PIA! Russian women at Epstein's Ne

Persons Referenced (21)

David Rodgers

...sexual activity or wrongdoing on the plane.1221 S yr"" n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew with Epstein and llowing month a picture of Epstein an...

Bill Gates

...merica - - 2c tL • Program down loads of the intemet - Microsoft - America - Bill Gates - 2013 - 2C le, • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Acc...

Bradley Edwards

... Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. CassPll meant for inclusion in the Crime Victims Rights- Act lawsuit,' 2] Virginia Giuffre...

Kenneth Marra

...ent on the grounds that it violated victims' rightsP31 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing ...

Carolyn Andriano

...ad asked her, "Do you bow any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Dhislaine Maxwell and Jeffrey Ensteiar and was a p...

Jane Does

...a key role in both her recruitment and by participating in the assaults,li811 Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstei...

The victim

...nvi in 0-e yr' Identity Theft - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021...

United States

...t-of-court settlements with alleged victims.N3°1 victims' rights: Jane Does v. United States (2014) *5 ect.) ri L Pesos r- RING, p got,4 i we.), poS ITIOOS A December 3o,...

FBI agents

...OQ 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,...

U.S. Attorney

... resulted in a 53-page indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney for the Southern District of Florida,. agreed to a plea deal, which Alan Dershowitz helped -th n.egotiat...

Tina Brown

...our party des ing Maxwell as "the one who led us into Buckingham Pakce".112-] Tina Brown. a journalist who edited Vanirc Fair The New Yorker and The Daily Bear, maintains Epstein described Andrew ...

Larry VisoskiAlan Dershowitz

...other woman (Jane Doe 4) as plaintiffs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein fall The allegations against Dershowitz we...

Jimmy Cayne

... as Seagram president Edgar Bronfman, on tax mitigation strategies.132][43){443 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex product...

Donald Barr

...er for teens at the Dalton School on the Lipper East Side of Manhattan.fairaal Donald Barr, who served as the headmaster until June 1.97 -34-1M5:61 was known to have made several unconventional rec...

Virginia Giuffre

...shown to the jury to establish their status as partners. MA On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figuioa, said on Good Morning Britain that Giuffre told him Epstein would ...

Courtney Wild

...OS 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. De...

Jeffrey Epstein

...e passport showed his place of compact dis descriptio the safe were U.S. v. Jeffrey Epstein inclictmen0 EFTA00266224 Hu- GOV - COMMOK, NEACT-1/ {Fr Fl teS bESIGIOERS ,D/L:ao EMAIL mpooJe...

Alan Greenberg

...behavior toward underage students at the time.thilat He became acquainted with Alan Greenberg? the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenber...

Lady Victoria Hervey

...suggested the two might la:covbaci 1c-20 an intimate relationship," n51 while lady Victoria Hervey added th Andrew was present at social occasions held by ell. The Duke of York's name and contact...

Prince Andrew

...it to the mansion in 2010, and of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".[223 In Jul t t, Caroline Ka an alleged victim of Epstein, said in a federal lawsuit ...

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/ ci--I A k A CTER z*-- - r A RCIETET c IcT i I- 1 j RC - ENIPLC•Y at ga2C; 1/4" . • .. ' aCK. DejeLc()I-iS.Z IN Mcc:i6SS - :2C-i.3 - 9CIC, N:.:s c KIE. i ci_:.:Ec_r_Avie\yr }N (Vr....G.Res'S. - 2c0L/ - ,9 G.21 _ __ it) kc FeSS 1 c„;NFic- REPL)71:rfiG N\ - Re-5.- ER -To cl-tP,R0-1-6,R - -- IIIII I ReFosF_.D Ev1PLoy t4 0\11 CPPCRT N FM/ - CM Pwye-R CoNwic:TED Oe..0 c.-Ekt Hi Klic)L cry cal t-ii ne_ Ftcyl (7•1 . ORC.)C,, - 1-1R.eFFiCKtM C, CONFIDENTIAL E OF MI t' OTH ICS P) FS MoRerLs As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company and have a .4,- Professional reputation to protect and uPholdAnd do not wish to be associated with any individuals involved in criminal activity. _ _ _ _ sriPartimie EFTA00266219 9127/22. 10:57 Am Al \\ii ^Z4 e u'a -Y4-3ikccfilANc)lerNctiaLcreilirt— ICI. COW trelkivi ft im Andrew, Duked-Peary / INC PIA! Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".[223 In Jul t t, Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had In November 2021 Lawrence Visoski, Epstein's pilot, testified in co flew in Epstein's private plane along with 2ther prorainent individuals, inclu eski-sta he notice any sexual activity or wrongdoing on the plane.1221 S yr"" n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew with Epstein and llowing 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. MA On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figuioa, 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 hew what they wanted her to do and she was really nervous and scared because she didn't bow bow to react to it". He alleged the meeting had taken place in London.P 1( -3 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 bow any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail that then 17-year-old Giuffre told her in 2001 that she bad slept with Prince Andrew. She stated, "And [Giuffre] said, 'I got to sleep with him'. She didn't seem upset about it. She thought it was pretty cooL" In an La/ documentary, fonner aybAprotection officerPaul Page recanted Maxwell's frequent visits to ngham Palace, and suggested the two might la:covbaci 1c-20 an intimate relationship," n51 while lady Victoria Hervey added th Andrew was present at social occasions held by ell. The Duke of York's name and contact numbers for Buckingham ce, Sunninahill Park, Wood Farat and Balmoral appeared in Maxwell and Epstein's 'Little Black Book', a lismtcontacts of th werful and famous friends.LWE In February 2022, waft published a photograph o drew ong with e wing a tour of Buckingham Palace to Andrew's Clinttayand Kevin Soacev., with a member the tour party des ing Maxwell as "the one who led us into Buckingham Pakce".112-] Tina Brown. a journalist who edited Vanirc Fair The New Yorker and The Daily Bear, 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".M Newsttight interview Main article: Prince Andrew & the Epstein Scandal In November 2019, the BaCs ..DNI .gag& arranged an interview between Andrew and presenter Fmily Wit, is in which he recounted his friendship with Epstein for the first time. In the interview, Prince Andrew says he met Epstein in 1992 through Maxwell; this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990C .M 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 useful".011-1 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 PixtaExpress in Woking with his eider daughter Beatrizei112-1= 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. L1-1-4E1-12 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 Crinffre's account of him providing alcohol for them bothillaWn Accounts from other people have supported his statement that he does not drink.inall drew said that he had ) after Epstein's conviction for sex offences against a descn • mg the location as to stay". The d that he met Epstein for the sole purpose of breaking off any future relationship with hisn.M1 He also said that be would be willing to testify under oath regarding his associations with Epstein. UM -- --- —___--I —________ 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 Deadline Scoop is being written by Peter Medlar WM Civil lawsuit Main article: 15ginia Tuirre m Prince Andrew EFTA00266220 - EN Pi C- cc Ni - It° 101 , 1•• ell UM) .11111”. %di 3/51 (-5-ETE>e •itipl i , milli I I'll III‘4141.14ikr l'r ho hun 4201(3 R 6c71_5-1 -TA/Z.6En NC, TA RA ETC3 1/4/ tc yr el 8010 EPSICiq - MA)torvei-e_ PRiNcE. AN E.L.1 - ErisTeN - NAN-c toN -••us • - fiessBcie Zee- 1 ill; I€ p 911 ' ' 1;;,,I , r; wt% t it a - Pit ,11 + Tit In it cdt Ito IV01 1'1,1.1 rI hoi I I I ih sill ito r412 ., 1. Hilt' ' l i t t ,t , EFTA00266221 thyvt,\) - Ep GrN - •biacc-rcv - rit.R6e-TitQCA vtc-rtti znct ADI d hip k View torte a •,,rf-aya_ QOIC 65cf r l'CRtur) PKtN)Ce Mai we Pe. ivy% c fraz,t. Cit "mit:so • :fe. rAescc, nej,htin re $E " f 634 '9 batik az a troPC ate; Dk II Vialt EPS-Tai m NIA-s -v\) ELL- 4 -CAC . 6.- fIC C4 IS'iNC,EP11CT-N +4 it • 4.4 es t'irti 7i its .! %left mei 'co!' Mb? ti. , II. 'awl if:Ii i (2ot EFTA00266222 6.,(A) DE FT - NE/ 15 20 gx 5/19/22, 352 PM C P S -ref Ce° '1/41 lama? Epstein-W*OAm VIA)<V46:41- Re/C 1 LLp 20,y2 Epstein attended local public schools, first attending Public School 1 Junior jiigh School nearby.E10- In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts-Iv- -1 He began playing the piano when he was five.1321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.faILI2 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.E'1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.131gET Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Lipper East Side of Manhattan.fairaal Donald Barr, who served as the headmaster until June 1.97 -34-1M5:61 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epsteinfarena8-1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.1 81 Epstein allegedly showed inappropriate behavior toward underage students at the time.thilat He became acquainted with Alan Greenberg? the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.11 In June 1976, after Epstein was dismissed from Dalton for "poor performance",M1321421 Greenberg offered him a job at Bear Stew:12132NC Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. €1 He swiftly moved up to become an wtions 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.132][43){443 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited.partner.1423 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "ft D violation".14511-a2Ns0 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in goo8.aal Finaicial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),140 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L321 r4c-at-this_time level bounty hunter. He told If friends he worked sometimes as a consultant for governments. d the very wealthy recover 1 embezzl o had embezzle_d funds.D.91(47-1 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud-1481 EFTA00266223 5/19/22, 3:52 pm-iel1/4d1A)c ELL • a0C (201 3 - jcfmWic ipei; eriAtc- CoNT-Aci- George, his alleged criminal activities on the islands were concealed through a complex network of is M t SC CC M PPCT Dt SC IN CeSiCt NS PG.:SSC-SS I ON1 Jane an an ems to (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abusek8n 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,li811 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 1973.L2M 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[ 0-31 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Browl.rd_ County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008J1843 HA>etNIC.t..-C- MSC \-4---f-t-Cil\-IEN1T L-060 k Second criminal case IfelP i c°aEsSt'C'keNc5 C_otIPFICT Di5C5 - EMAIL COKirecT Trafficking charges 5 Es Oec- e ccoC PiCiemc- &IT Ptio-ro ciReP tts 4 NI isc ifristc - 605INESS De-ter--WPMe1/4/7 H On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in NewJersey on sex trafficking charges.LVIOsig{gAti He was jailed at the int • :k Metropolitan Correctional Center in New York City, which has held prisoners such as John 99*, Joaquin "El Chapo" Guzman, and Paul manafort ftssiks9i {-FtiSC - -±iNiELLEL-11)04- iTceeKr-/ 'THEFT AC3Sirzhi-let(i COQ According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townlioitiefithied up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive photographs of fully — or partially — nude females". Some of the photos were confirmed as those of underage females. In a locked safe, the [Name] "Mrs Hies and etz irk las nud?.t9-91 Also found in with hand cludi 70,000 in cash, 48 diamon and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of compact dis descriptio the safe were U.S. v. Jeffrey Epstein inclictmen0 EFTA00266224 Hu- GOV - COMMOK, NEACT-1/ {Fr Fl teS bESIGIOERS ,D/L:ao EMAIL mpooJeit_ • rfleclical al7rociation letter :1../114'--- letterhead n-roc.ktip I ettcl heads -Adam IA,:)( locr) to f'KltvCt A Ni)Kew hore-- 5 n L- MF)>0),ICI-C. 1_060 - EMAIL N 05 - 60V PiarIZTIvici‘17 , r tly.rarrit /TT : 1 8 /134 /21A 4..A !.* ' 1 Fiala- Ate 3fa 14 4/ :10 .V.11 - cc &wee- -- -rei3 -A66'r at/ me:fical association fetter 71, hiSIC mo,-1 ci f 12C-tette! ht!.a A lo90 fvISIC logos 9;)e)t--1 114 mstc v tvisicaotoc MSI °RIO) of 19.) 4 ',<20leg tvlSIC>20lowatil (3) MS1C ',20logo(11 (4) MSICGAOloot.11 (51 NISI( ';20logoill MSICVOlogotil t C14 ' I) r4 3„: 02ci0 ;10 a ct o ' , • ' 1.U.1:;I:fi'fiiiTiniliirrAilikii-Kekiiii-1,7,7-7 .••••:., , 5'. 1.11! ,g)*It Publicationl.pub Supplies mix figuies.pt. rain %20ndlb,20Skills%20As... PeCCApplication form RPtAssessment Mitrix_411 ;essment Matrix_2011 L.:.ss-essment Matrix 2011 Statut(xyDeclarath,n200602 Ao;--1 C-'°V . ap t : 17 7 -77 )412 ,92:10 PM C..?: i is I S14;2,011'225 PM C 1 4:A5120111031 AM 3.-;)5,2011 *, :5.1 DM Y' • EFTA00266225 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: O General practitioner O Manager O Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes El No K Unsure Q.2 What specialist's do you currently have visiting and consulting from within your centre? O Dermatologist ❑Allergist O Immunologist Ej Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks 0 Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? D Regional hospital IDRegional Medical Surgery ' s El Privatefractices 0 Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00266226 RePc)RT- - f7RREs-i- fbuce.: Pc r_ ce- - -TARCET1 n) C,- Ce, I\le- (--"rD TO UPST - MAxtaJECC - PO et CE KL)CI,~ Vi crrm ,1\ TAP.CrETEp vic-ritv, cf. A CRIMINAL N)E-r-voR - Pammos App sx e,‘; Sc()RcCz Daa Data s AP Ao g T". Page Report Joh Subaittod By X.D.g 4 The ~used vas not tornally interviewed ia relation to any other mattere due to her levet ot intmcloation end hør de/mana. towards X3ILY. The aeoused identity vas anifireged by hos South ~trallen Photographic Driaer.e Liten.» Ro. ,* The «musea in tida matter is linil lill The aoonsed in tide natter rem aot inten-u-leved her dmemmoor towards police »d her 1~ or Intasioation. ~- comPAc"i- EFTA00266227 / -t C-c.4.311-5 C.r - 1:51.a_Ken INIekqE.1 g>eC.ESSIQC RISE HQ; al L(_ s 1/4/ STEN S. onus COMMENCEMENT Or kgcOcr se D FRADD Acr(0 'TY I r4 Ac c oonms acts A. it 30 0cto learS ReibCRTI r4C, PROUD AcTI v rry CleTOS TELecovitiu\li C-fcrlOQ, SYST RE: COMPLAINT REFERENCE NUMBER: COM Thanks for the talk about your Optus mobile service with account number z----'- I refer to your recent communication wit O •tu herein you advised that you had been the m i udulent—SYou have advi that you contacted 0ptlls approx. 2-3 _ make a payment arrangement and spoke witka staff member you feel war) not actuall - d this time you statefts-ktowTnrissu-‘-: ved blocke•sinliSe text messages • d there Is Oidera call, that the cess usa ou ave another accidentally delete saw her bills' m ramaticalt Op that some p ease note the mobile num i9ou have provided IS n •) — 1%)OMCR rt. En i C gtsg it3 I 0-.1 AjC, To enable Optus to investigate this matter, It would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (Including account refs mice / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is /was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. fter this time. in August were not an Optus number nfiiii;•.c.: Iii.an ' r-. EFTA00266228 REPL*O KiC4 ER-eO001-frari Bat cm' iszo - IDE_Ayn ry -re-( EFT (*TVS in' REF-ERRCD ro 4--C4A1 kNC4 RC PORT °ROI 6 To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtei Ontus ternat Fraud Risk Management) coup Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents Please include your full name and any account or re in e ubject tine of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cu Ph: Emai : Ou eference COM: 1339-341993 EFTA00266229 PE-r:SCNs tIL rtt er;;;C_Rt---)t-jr 3/4 t kiSti 1). uti CiNL y kaCi i)ALI• i 'TO 1 ill N0 Of 3i ;a 74- IMCNI -fl Mgr_ ri _ CIZC0TE.C) - Life-Ne t:Cterri:--;irr i•P t N.-311.it-Ler% \•• i)rIC'NE: ettciu. t :acc C "fueli,c L.1f 'ricP eke r CIO": S v51 z.70 PC-Act irelie0- 451C,CF, MeatC-ne- f3 >t 5S PtA3N Ce)FI CME:&CeM eAQT 2(.4)9 "ICS t-k '13- IMPTCP CCMPO`61 T-b6tritN Replete- eccass ,35' 6cv Faice wocceS EFTA00266230 vv, Ice sell 6p5-0.5---_, 2ci COt)c_c()StoN T C •GPTL)..3 REPOR1 Rol How's that for a sthprise. Mmm 5TtLEN Proir,cR CRONE-0 cRc/F-1LE Iry Mierr5f)eio 0Pp _IDE:r\I"TrTY .THErr Pti .5Pec.z_iNc, NAttE What was that I didn't ge anything I got this Ke < Hot QWE R T YU 1 0 ASD F GH J K L 11P- ZXCVBNM 123 spazio invic Ro AN A; RIM OCc Al.-tered messages received from my mobile phone to a fen Screenshot of what my frier received from my phone through messagiti (VhatsaIip in the top left hand corner TdoTt-nothave—Thie wratsupp ap y a did not-send this message an' in—line4ith oc e a e to corruption causing the break down of re a ► ons l ips and isolation - K:Orell ninThTh EFTA00266231 vtrvvw akeiri )6L;t1Ns l'iCCocavn r4 c, cte$Ly tgc., Rezartlei5E v Case Information Case Mumbcr Casa Origin Face to Face Status Open Area r. Customer Service/ Personnel Contact Infoi ;nation --dr„cd Cdmact Contact Mobile Prefr d Cr mart Method Email Case Description Peon?' 10 - Medium Dal 1/10/2020 1:13 AM Sub-Statt. Unassigned Nominated Contatt Nominated Contact En-ail . . Prafonnd Contact Time Anytime Dattrine - • Customer is a victim of hTf s account was created as personal account was compromised.Th Customer has now had suspicious acSbusicrearraseetintrOnsomer now has unknown sign ins showing up and it from google and other accounts with the new mobile service number on this new account that she has not given out. m.ettod Resolution Customer concerned about this happening again and wants to have a fraud case assigned and investigated into further. ING of Mc sm i C frt._ tN atficA-A oc-a-c4ON EFTA00266232 S U ANT I N105 REMOTE Acres5 iszp,suLT/Kre, IN) S ccgeo CGNTr~G'r -y FRADD ric-rturfy pnal Fateu-HNG wrocent\)ci TO pRemeR -1- eryi oRnEV tiet\)eReC CrElieN Iv) 19 rt NZ_ \I I Ct P MAN , -21 i- ;4; ••• • • ;:; •.! -1- • t . . EFTA00266233 —arDenn iseti 'KZ Gctiekt.INEAT it1/430CAA.E1-4 53 AkaNicrie Der.-ESS RESOcrt N ILLGOAL u 177 I reported the Fraudulent malicious Activity of the newly onseted business account to Joshua Adams, Business consultant, 'Feist& Stare, Kan who proceeded to file a report to the Fraud Departm 0/20.0ent and requesM.d an investigatiOn into the activity - Refer to Testis Report dated 1/1 I received no reply orresponse from this report The Fraudulent and malicious Activity =timed and escalated. On the 25/03/2021 Impaled the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had nut received any contact from the Rand Depan7tent concealing the report that he had submitted. I requested a change of mobile phone number. With the account still having Resnizted Access applied. JoshuaAdams proceeded to change the mobile phone number and did a check to ensurethatThe new number that I had been given was a newly created number that had not been circulated beforemy use, to ensure that the same activity would --MI occur and if it did -would be seen as suspicious activity continue& On the 25/03/2021 I reported the Fraudulent Malicious activityto Isobelle Oppel oar, Manager, Telstra Store, Kadina who proceeded to file a reportin a higher authority, requesting an investigation with the higher authority of-the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent .Activity. Refer to laer.rer addremed to !sobs% Oppel=„ VIPs-O\3er - Pt's.° doatt--7.i. Med 2....euti. anti Case M amber I received conittizanT r a lintraiwed i mil mid am welting fm the second cr.-atEnt, to ring me hcelt: a£ tam -O is tits voice rostorded mwow3 letria my mobile phone to die:Imre-le issue. On the 1StApril2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Mellicamie,Vicsoria from the Norwood Post Office branch, Adelaide informing the MO of the continuous Pranclulent Malicious Activity that had been occurring in my personal and newly" created business accountwith Restricted Access, and requested a lhormi_gh investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and ma a long period of time, and following re-location and change of details Rita- to lector rid:sassed -m - itd.rre Pena -Mist:a I-bad Offim, Melbourne 3e.,dfic TagetZig &la Inavaml-B-ray is on re-lomfion„ charged servers and pvii.,--12a1 demlb, inclarling rtriat of phone anthem - PreKts. of fib& Activity Ph- Head Office Mowing the submitted letter to Mr lam Head Office - Recorded Phone call. WaS ed tbd the teports n submitted over a 10 year period in Telecommunication Systems concerning continuous ongoi Fraudulent Actt inn. following Restricted. Access applied, change of •bone [numbers, change of details ball am change of servers raid relocation w servers)accotmts an result in iii een occurring, which indudedbl d and blocked access to internal services, websites and contacts, impersonating of companies, unusual messages and. phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chit and resulted in isolation in 2014-- 2O16 Extreme Sexual Targeting, Poll: Targeting and detentio -1 hitinfonnation confirmed the details obtained :1O016 Odin aieeticit0 account that incurred an Excessive Rise in hifiina -dralremained uneaolnined and resulted in the" modes being scanned as a Police Source zattiteTh.odulent Acdvitv, rownsvIte CCParking:Fines (Queensland Pollee Simnel The svarse e-roinrai a-ai iii irem vx-,:uysiar.33W'ximUt sad Palicz of ar.w a 21 ram-a:xi rrtrir4- zeraer.;Cn bite 2417 ?Rat to Aswinir cs s. "e raecli---taim ss .T .wt a? ?raze Tazgang tra =,=aen hi a%.62, EFTA00266234 ---L-a5sA_crc&aostc4_::zo._z:ce....s-TRA nes\Th Report) .:t4 Pc/tic( -FARGerfuz _esitwepisca) - rice/ c.A0NDeitQctor Obili‘NE› REsitSch) Ffi»b0.~ PermirlY :.4!!"/Z.opLer G-Ors£39.3?a3t, F clef' -.--c)-<>30.L..~.7.i-.A- 4 felemart~—gcceakihid; t-seemespc; .P.~21/4:113 roirtipore prita _crov~ergr zredeE * A \%‘" 4,cioy9nn-En arnestcs.9 HEAL oppgr-,* tts . - - n acucE -4.k>5 \Wry Caere-ea~lkuce it:; 511Cti-ita'sïr &kit_ =I:) , GRIME. . f%. cc>, LW.) tsze3c,..H atu.-T-1 at-ffl ir" 6 - —.e 4ECNCE.WPOETPIRESOLFTI-XSASSei "tar C.4 11-W I I - - ernan.sn.-at !,),fa MOW.220 taut ïassuedsi:e Oct 15 Teta4mount.chis La the AcoeumSummaryortp-cg."2 Elakffiavareialaa ~Zee 21aug 57 tEt gvallabtectrealsekteswpiaa Guwantoad usecreartscountlI6%{ Cr $0(2 ca ps.w..yr Fai-O9.Mti 'SA'S -c rorar•siefrrr ibfw WalefeaffraYRP*7 Paidar-anse da6 ah r iR..‹..M.11C OtDoen unieyottreonPradfcnabloPlan J-Warazecastpor day $5.52 Av-araga dal!y usage 2138 kWh rae'thnolaws ≥`TFA Yew infficalivagrewhoum gas ~ens 11.) Ulf 22 tonnes Sarnp.vinlafcyzar ilifir Sauwhiat CraenPowa- WA Mr& Thent5720,10, 1§13ithreasalieesa COTS PEe DAR.v -tz• i titlfficri~ 'au‘ tíCi imkG.ents fk WTI ia/CL_ N.lejekay 7 , IRCEr< COISAPowarNezumrla ra-lElizabcal dme-Man -Fri 9am-5 pm todigiamil Sat. G \St.) 6.-CTES -,4Lictekturr • -f- Par ontineatortginenswou ' mIC.:›torcall 2.4f3tto arcanoe autowattcpaynentorfutoreaccount. . ~Ca KLaSiMitZe- CaLlaS 638 rag or aI's;.t crklusCE.:;eurmaripsynow sandthisdpwithyourcheque - madeppayankimosiginEnerav i-lotaingslimitackE.9O Bo---2437 Ack.14deSABIII:.: g-Fr~ E~41" i-yaranyPoZOITToa killoaiFtods 2959 I a - - . 4 ... =1~ a 1/4.11 g C./91W32,c..,GV° ? Contactyourbanko instharaon to Mai(Gt naralaritfrOlllyttlr. z Eavings, de.b~ credit tranucdon account @lore frtfonuenthgo. 1 fillis, Coda 1.3011 EFTA00266235 MS • ri Lynam° campuTers SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 Phone (08) 8825 1075 Mobile 0419 810 202 www.siliconknightcomputers.com ABN : 34 352 318 409 RECEIPT CLIENT DETAILS TEL: MOB: Receipt # 4 4-Date 4/06/2020 $ 1 00 . 00 TOTAL PAID ITEM CLEANUP DESCRIPTION Perform virus, malware, adware, crapware, and trace removal. Reset browser homepages, search engines, and extensions. Perform system and registry clean. Install latest Windows online updates. - Warranty : NIL QUANTITY UNIT PRICE SUB-TOTAL $100.00 $100.00 REMARKS rroshiba Satellite L500 laptop — cc:Jai-A t t4c peKse..NAL r HoTo - AENTITV -7 nef-7". Client wants computer cleaned of virus/malware infections. Performed cleanup as described above. Also removed Slimware Driver Update crapware. Removal results: ahvare -135,936 e - 139 Trace - 587 Computer is as clean as I can make it. Note : All sales are subject to our tarts and =dikes which are available upon request. SUB-TOTAL $100.00 TOTAL $100.00 PAID $100.00 EFTA00266236 ito1/26ERI4KEMT \ick.) .-,fr-c.kn-, 7/13/2020 t_,L( caott FrrtNavcojE ....fria st-:. Mail- in -Outlook Pet- iC_C, VOC-LiE.P-1 ektr - s ccgce ACA-2020-000415 [SEC=OFFICIAL] Cyber Abuse < MINOMMIS 5f, Mon 4/05/2020 12:58 PM To: Cc: C er use <cy era use@esa ety.govau> 1 attachments (2 MB) Cybecabuse_Resource Sheet.pdf; Dear Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse .The eSafetytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullyinarnaterial targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they cai do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where, uired, we will refer the matter to law enforcement. 1-DEN-C‘Fi D es :_furcieL- Lurk RE.Se)n Nc1/4 I NJ tc,C&C(:)/ ACT v i Your situation sounds like it may be digital surveillance7WhIch is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explainir what the screenshot relates to) • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about if person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team CieveRQmENT Pa., cc --FARcierthic, of fT,K; 7471QT) N i Dee)L cveR T YEAR PERici- EFTA00266237 3/2W2021 41/4. Gmail- Abuse Gmail Report Abuse 1 message riliie6en-n-inve- 29 March 2021 at 14:3: Nrrtga- - ni.e 1..• S•roief HI We heard you. Please reporgnalidous activity thsi email. Thank u *t. Abial@godaddYncOin * a epvi telpcnot.1 0s.1 Rcpcgnhc, coNrrect - ci He-a? etrivica 'TY. 5. EFTA00266238 COMA€R SYSTEMS - FRAUD EMAIL Page 1 of 1 TARGETED v ten M Dt D NOT SUPPLY ENArc ADDRES-5 AS coArrAcer ENTCRCEPHA)Ci MAIL POSTAL • 1-MPERSCX<IATINCI 741 Salic iortS oprieg RE Your letter dated 10/03/2020 I Office of Adam Bandt MP Hook, Harry (A. Bandt, MP) i 27/03/2020 11:16 AM To: Dear Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20. My name is Harry and I am responding on Adam's behalf. I am sorry that you are experiencing hardship and feel that your safety is at risk from targeting. I would advise you to contact the police if you feel there is an imminent threat to your safety or the safety of others. Further, I commend you for seeking solutions to some of the biggest problems facing us today, such as housing, infection control and waste management and wish you the best with those endeavours. I regret to Inform you that as a federal MP, Adam cannot intervene in legal matters, nor investigate cases such as yours. Thank you for writing to Adam, and please don't hesitate to contact us again in future with any other queries or concerns. Best wishes, Harry Harry Hook Office of Adam Bandt MP Leader of the Australian Greens and Federal Member for Melbourne GF1. 296 Brunswick Street. Fitzrnv VIC 9065 Pronouns: he/him Sign up for regular updates at wvinv.adambandtcom I respectfully acknowledge the Traditional Custodians of the country on which I work, the Wurondiell pecpfe cf the Kull'? notion. I recognise that sovereignty was never ceded and pay my respects to Elders past. present and emerging. De ••• /rd. • *lee EFTA00266239 8/25/22, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner. [SEC=OFFICIALSensitive M Gmail &Execwiser> " 5 o RCANt c fit fri e htsir cat m NAL Acri vt Ty > Your enquiry to the eSafe Commissioner: fSEC"UI-i-1CIAL: ensitive] 1 message Online > To: Dear Thank you for your information received by the Safety Commissione nd taking the time to write to us. The concerns you have raised are serlotls and we recommend that you seek legal advice and contact the police to criminal activity or org me. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South Australia for free by calling 1300 366 424. Further information about their services is available from their website here: https://lsc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafetv Commissio er E au W www.esafety.gov.au Wsl r Asa 0:wiping tjj eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies.of the original message. EFTA00266240 • . .7/14)2020 outlook e-e_tO64<nSE-D CRUAL FIC1 " 4 irt &C)Sio IACC.terlk)6 • RE: Sexual targeting report - Indecent exposure AGD:CBS Education CBSEducation@ gov.au> T 1/2016 2 PM To: Dear Thank you for your em As this involves an allegation of criminal it is not a matter that can be pursued through onsumer and Business Services. To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444. Should you be dissatisfied with the handling of your complaint by South Australia Police, the Office .of the Police Ombudsman provides independent oversight of SAPOL and can be contacted on 08 8226 8677. Sincerely, CBS Education and Engagement From: [manl4 Sent: Monday, 21 November 2016 10:29 AM To: AGD:CBS Education Subject Re: Sexual targeting report - Indecent exposure Dear Sir / madam, I am contacting you today to place a complaint against the activity that I continuously encounter while attending the entertainment venue the Portside Tavern, Port Pirie. I have recently submitted a report of sexual targeting that had occurred on the premise and In various locations within the Port Pirie location. On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden to have a couple of drinks and when I was about to leave I had car trouble and sighted two men walking into the venue as I sat in my car. ' I entered the venue to ask the two men for assistance and was invited to stay for one drink before they looked at my car. I entered the beer garden with the two men and sat at a table sipping the small bottle of wine of which one of the men had purchased for me. Within the hour one of the men whom had informed me that his name was Mat, and was a contractor at the local impound site and had come to Port Pirie from Western Australia, had started to talk dirty to me which made me feel uncomfortable but I was waiting for his friend to look at my car. Mat continued to talk inappropriately and began to talk sexual, telling me about his problems with his ex girlfriend before inappropriately propositioning me sexually, " I just want to fuck you ", and before indecently exposing himself from the waist down as he sat at the table in the beer garden. I told Mat angrily that I did not approve of his actions of indecent exposure which erupted in angry words being spoken. a little girl was sitting at a table in dose proximity, with a group of woman, to the table of which we were sitting. One of the woman leapt up from the table and attacked me for speaking inappropriately to Mat, whom had indecently exposed himself at the table and in close proximity to the little girl. EFTA00266241 A' .? r: lam, at irr n fit 10" IL? 11/2 (,_:-_LL:r(Lyc-r-ce 1_,D-rv4.4 • ft . Cernihier) QO621 - MeV &OR.% nantri -"le n PHer0 0 cat-pe rrER saficteaW 4 069 - 20 re fr ‘ t5$ ICICA " Ce eaCC aocca - ,Q wet is-Ft soN s - ree sER.vicEs SA SPECIFIC TARGETING OF MN INDIVIDUAL nworm -o gAiNusED •IEVERAIgatiVESTIGA.TION C.:ENTir-Ze:CA I< cot:es:NS me31\tr OC-21 . tgLI. s.ES SA. •• OFFICER. LEONG - IDENTITY THET7T_OF VICTIM .* 21st May 2021 -Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a year period - Government and Police Targeting Ph RePts-r O entity kw Vim .• s, Personal ideati€canou o Up to I million doUazs of Wi_wl tin. ' natl.—tams heri'a accounts in numerous locations, inciud Queensland Drna Trafficking_ e• s-5-ifoueykentideling2:/ Kr>. tsars as to corporation and cabfrimimon needed)` ' ter1/4riREI-INk J GCN.) Tax ffie number beMg ritienvi in 0-e yr' Identity Theft - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers - I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the phone number : gals phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone cat Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved 7,)(numerous bank accotmts being opened in my Identity and being used forIllerral_pmos4of Dims • - Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activiti ind were operating in numerous locations, from recalled memory beinggneensland, ANZ, NAB' EIS some of the numerous accounts, and involved over 1 million doIIaisllegally notating thri 311G.E— ank accounts* I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking in dons and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15-00 - $atin() in the personal account I infamaed Officer Leong that the encomia were set up by the Commonwealth Bank Manager, Panl Bevel, Kadina and could be ccmf3rmed by Paul Piave], Manager. Following providing my bank account details I informed Officer Leong that This was a case of Identity t` Theft Meer Leong agreed:R ..vial me on the case of Identity The and informed me that the case would be referred to Federal _Agencies - Federal Ponce, Legal Investigation- Pg're Officer Leong then informed me that my bank accounts and 11.3g file number would not be subjected to a suspension and the caselSed to the Federal agencies fOr et horough investigatioriciad I was not instigated in the Vivi activity that had occurred because ofthe Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. I have not received an email from OfficerLeong concerning this matter and contact Currently my email service registered under.a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Teistra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the contra- nous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked =tact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources z..),(C-c-vertiraetri. a-id Police Tars—tag are- a 'braar -period reziggagin Spaciac TErT,tir ThcBvidtaav • 'file= of Techonionv- -bi Goverment mid Police Surveillesice. and shlreci surveillanin frim location a carens ntifelirotingrekaian 01,13 - Seal Refer to all Hies EFTA00266242 Date : - • • " 7- I •7 - —~~.- v . • 18/03/2016 o•• t ;argil 9 14.."1 DLL-fit) Time : 4reraCO *.. 13:05:44 nr 4 • Page 8 Userid: TALBUC COM1/4-C-Cra- Entity Type : isfrfsoDecc-gr F_,E5rs * Date Notation Ten k CT MS .c.h."YrR.Et-i g dace c UN! Roiti *CoJawsmart &Qum-file:NI" I Ni Rea,Ni ciu k TARA RECEIVED VIA FAX FROM RBA. RE% HAS manntman TAUT MBE CURRENT LODGED BOND =a NOT BE CLAIMED. 29/04/2014 11:10:12 BRIO00 REGISTERED AS APPADZMVW CE7 PRAM APPLICATION (REF. 79440) 29/04/2014 10:58:13 'ARMCO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FR START 12/05/14 CL NO= DEBT na= 29/04/2014 10)56:43 FRIOO0 Nå cmucrioigaacarrr OP $20.00 atom. acme= nata=z1 CUSTOMER:- SOURCE:- OTHR, $20.00, CUST: COMP CODE: OBAL CLIENT BAS COMPlaral e BASMAY POEM TO SAVE $20PF DEDUCTED TO PAY OPP DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP &XL ~~9:1MT ACCOUNT STATUS HAS BEEN MIMED TO 28/04/2014 20:00:42 OPSP En AHEM= AOOGRTT STATUS SAS BEEN CHANGED TO - WORKMSG- 28204 2014 20:00:42 OM. al ARRANGEMENT ARL; WE TRIED =Biwa YOU BUT camp NOT GHT. Mae. FEBASE GALL 1300 655 275 OR REPLY CALLNE AND WE WILL ~7! Ta can, YOU V= TODAY-QUOTE 28/04/2014 20:00:42 &XL ARRANG~ WORKELOW'STEP: PROM rATX REQUIRED 28/04/2014 20:00:42 OPSP RML:ARRAMEMENT ACCOUNT STATUS RAS BMW CEANGED TO SMS (TEXT) Ø. 28/ OrnianrnSP - • f "-)01,-1 -.7f SW/TOYED Oren CER Lai"N3' fr, gesogr tPEArrrri trier cc-saw Gf rAtz, REQUIRED. RML ARRANGEMENT DI.kLLER CALLED - =ORA IIESSACM FRON DISCONNECTED7 OUT 02 SERVICE) MIL ARRANGEMENT rIxtirxID PBM AB RETURNING =ST MESS VOR 28/04/2014 20:00:42 OPSP RAT: BEHANGEMENT ACCOUNT STATUS ETAS BEEN CHARGED TO MESSAGE. .2/04/2014 15:42:39 Tin= ?RAP ENQUIRY APPOINTMENT maw PGR C TO SIT A‘SRAS t399ESSMENT tlS SESTUNI rg egommuL. A DEBT. 0. CLAIMS DEBT :EAR Bitpro rtiFFULt AND RAS TES PROOF- C HAS /WI : COWZRBrim wins tab witatuarjuTcoms_ as SUCH A. zags ASSESSMENT HAS BEEN BOOKED FOR TUSI:MY 29/4/2014 @ 9_00AM. C BAB 1333111T arm AN APPT CARD AND ADVISM) TEAT SEE WILL BRING UER ERAS APP 013:H HER TO TES ASSESSMRNT. 12/03/2014 20:03:27 OPSP OPSP -rAcyratINE 1.{.-e-c,%?) ACM -Qtrf C0N146-Tre; c06•Kme•xn- f•-) W-60,4.. neycJ-ritt NNE:crap 7....)1_26:_ecit.,,, e cffie.twma\n- :r- 0 igNirrY H frizemelY L_Ptal EFTA00266243 ••• G-iteslettmt- af-A ii"•' 41- ger 7 a c- •• • • -FED e ReL Pen -ry c at > Jolla subsornan 'n' - CL,14,0A, N ixtf95strangf!!2,5c;134 Kat Pic' 1 TY ,rsensbn i t 'M S SEThic---Cr triiL a:. 1-4,, ; f t 4: t ' • ..• , • ; . -7 -2•-• ._,.2. .r. ..* '-)2 ;gam . ' A .. 1 1._.. s.- 'C. .,.:\ "ii.4-0,.: r:. 4 . A.: rl " II: 1' fC- - ! I CP: :r- I 1 -fr' if) •.ceg ,... . -- .a, *. fa zg ' . 1 ' . • ; • 4÷ lot 1 . .. 'a •-... ....-...".--::. -.41-4-*A• -*--7 24( - '''.: T AC t . -; 7-e .- -11 .a. - . .: _ r ....o.: .r.;.'h: f -PSA,Ve- 'SC : .gieSrff --::' t •1------ -- .'El -. : gr• .• .0734.a- -2; . ,.}... f-z; .:t 1...cA -gt--- -t et, vt? *..4.:,-- - - -.--.--&i. . c if-44,,,1/4.. , .,,,..„3„..„,-- ,i ,.....e _ . •-• •-•g . - 7..rj .C4-. 1 ' - n z.... . . --iert.• 1-• • . 'I '1 -?•••.* .- - t Meat PCPS diva kachfrant borne sells €or 'almost 31 million ilalr:P0 rake 2Cr2.2 F\ ILI S2L12222 'f r y 3Coun'ttam 'OA LS .22E t wards (room/ rrt AMR TM lb al caild L.K I--- late annSe_ 9a 320 22 Neas Can crime -at eveloriment? 07 MAP '2027 c. b SMICE - r.:: -0. 1 f.r4ThElt13-ZZIF,--) ae:•° I------- - c...,y i 103103[(6_ I .teracCift.11.Z P3MISULA -----3:—ac -sou isetacis TalCATI•RALM I Racer et paherty's Beath rneWzg Z. .00YaMiL 2 Qa F£s .2-nn alva. . 'Tamper Coast to host 2023 SA asters G s 2.5_Egnir.; % : re: ,.--- —a .1--• a yang ekollears EFTA00266244 tip Discussing homelessness and 'Community housing *across VP Z 5 0 IQ I 2 less LIDDY JOURNALIST .. FEDERAL Assistant Minister fix Community Housing, • Homelessness and Community Howarth and Ramsey visited Kadina on mber for gmr ?tan) The pair met •w -i th -C opper Coast Council mayor Roslyn Talbot, YP Community Transport general manager David McDonald and Copper Coast Salvation Army Captain Karen Armstrong to talk about community housing, mental health and homelessness on Yorke Peninsula 2 r "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 $5m and build more community housing," he said. "We know homelessness is more bidden in regions and a lot of people either couch surf or live with other people causing severe overcrOW g. "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 end service providers to better work together' Mrs Talbot said the visit was an opportunity to highlight for affordable housing in the area. "While it (homelessness) isn't a cote function of council, he (Mr Howarth) has given us some suggestions of ways to advocate for solutions for our area," she said. 'We are a growth area and we are trying to encourage more people here but affordable hous- ing is a real issue. "I also highlighted the need for accessible infilnnadon for people, to have more Copper Coast-specific connections." Mrs Armstrong said she wanted the assistant minister to !mow the section had a lack of MON APPI'' PER orr i1 Persons living In Improvised dwellings, tents or sleeping out:104 Persons in supported accommodation: 219 U Persons staying temporarily with other households: 159 II Person living in boarding houses: 32 Persons in other temporary lodgings: 3 Persons living In severely crowded dwellings: 376 El All homeless: 896 Source: Austsalian Bureau of stausiks, 2016 I REGIONAL TOU Fede Assistant Minister r—C using,...1dmelessness and Community Services rth (front left) Member for Gre owan Ramsey,met with, back, Salvation Arty Copper Coast Corps Captain Karen Ar Comm y transport general manager David McDonald as part of a regional tour on Tuesday, September 29. EFTA00266245 (--- ehrn to F teo e)s Fs.c3,•30t.134-e--iNrc • ,•• Appointment notification given. was notified of the following appointment details and a compliance warning was Date Notified: Appointment type: Appointment reason: Appointment date: Appointment time: 29/07;0-19 6 nit •Priertsa'a_ei-c..a.b cANI Pty Pk•Acoae- Cc: ISeir•:?c, c.cp-roPic-rep -1-Hts t- ffe- cR. pncrt t3Prit Monday, 12/08/2019 9:00 AM Organisation name: Sureway Employment and Tra I Kadina , Organisation address: Organisation phone: Appointment with: Reception SMS ggMtt4oEft Pt-1 -nitS NOt-teelk 11E)S (MS.) teal -fin e CI RS ka,et,...K, FRic) -- O4) % I. NAVE Ns° BEEN (WoRt-eO a .FtE%O1/41e: 1,4 pokmern oN1 pRpv k peo Tor eavtc E (- )/ S0RE:km)I EMPC.014H •b er.S Nat ER Oc-c_c.)P..R,_€(3 t-,NC) ' Fiztf>000LEr•Ti- Pic-ThV ri -i , .I Recetveo e5tv fiett_Oct‘i. i. Feet_ -1-1- 1Pri -THIS I NyFo at-iv2rrtoNa s woo az REPORT-co I "it) flee, o oFFicel c -TREUNK e)s -r- La t-ieiR SYSTEM i i`ip {Les N)ca.4..) o i Nc, fri I Ne- ) TercsoeciNc. PeeRce nicyy BE coMeROP--)(sEO ,e 00 ervk REG-VEST‘ l e., nr‘) IN)vEs-ricternobo inr\--c3 Th is men -ER. CaNaga-1 THt91THE EFTA00266246 Locked Bag 7834 Canberra BC, ACT 2610 to( RepoRiriCict IROC)i3 ecr-11/43 IIII II I II IIIII NAD AcyeLql es rot tea< 0 L3Gice-noK II C K O999 009084453A Your reference: Telephone: 132 850 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss 22 August 2019 Dear Miss Australian Government Department of Human Services centrelink I am writing to you about your queries at the Kadina Centrelink Office 20/8/19. In regard to the details that you have6dentified as fraudulent, his should be reported online or over the phone. The Australian Government Services 1- rauci fifi-off Line is 131524, otherwise this can also be done on the human services website. laX=1‹ R t3l tc e C kt.4\) • CI Pr-c.::44RE:-SS A In regard to the information you have provided about publishing royalties and also setting up a websiteto make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More information For more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00266247 Locked Bag 7834 Canberra BC, ACT 261Q* ReCCC KASE:0 -TF)RCETEZ 1 ILE -6 S - Accass pyc_c ol r,ppuco nr RESTR(c-re CLX1O999 00920T/38A Your reference: Telephone: 132 717 Call charges may apply. Office Hours: Monday to Friday 8.30arn - 4.30pm Miss Dear Miss This letter Is to confirm that you This Is a notice given under section 196 of the Social Security (Administration) Act 1999. More Information For more information, please go to servIcesaustrallagov.au Australian Government Services Australia centrelink Yours sincerely R Martin Customer Service Adviser Services Australia sarvIcesaustialtriaov.au EFTA00266248 5121/2021 ma- Cynthia Outlook (Aar - NOT( F1CFMON1 Fbu-CO (Mc e.onrecr- WPM PAOL. nale4 gaol n FW: Please call the Commonwealth Bank urgently on Fri 21105/2021 12:41 PM To: Cc From: Notification@cba.com.au Sent Tuesda 18 M4-2-351. 218 PM To Subject lease call the Commonweal Bani t ctu tl on 1800 023 919 Opt 2 Opt 1 Please call-the Commonwealth Bank u entl on 1800 023_919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEIS or security purposes we have lock Your etBan 2 Yours sincerely, Commonwealth Bank of Australia commbanIccom.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home a e. Message: REearcez -ro FRA0c) otv s int.) SCAM \./ 5101/41 Wereei\WIN)G SEACisiCaS LockED SECOtZt-Ty MIESS0RE f*Pua %y cestromweecrii aANg FRA00 D1\115)0\7 FRAutocesrr Pleat V rry Rcco4lJl SEM EFTA00266249 2 pm P e " CtriRDKJeR - cic QeRiC.1 me.49- P ROST trunciS PS -16-1(`) "9122'15- •Sev< OA\ eiceOSC_ (A..% te%)c adY Epstein - Wildpedla MAKWet C Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. 106' A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. a9.1 These and several similar lawsuits were dismissed.' I All other lawsuits have been settled by Epstein out of courting Epstein made many out-of-court settlements with alleged victims.N3°1 victims' rights: Jane Does v. United States (2014) *5 ect.) ri L Pesos r- RING, p got,4 i we.), poS ITIOOS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein fall The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the plea agreement.D34D351 A document filed in court alleges that E r em ran a and lent unde • to rprominentAmerican politicians,powerful business executives, oreign sgg_gids presidents, well-known prime minister and other world leaders" [1361 an- s This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rightsP31 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.UKI 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. 1' s1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors 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.(139] Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. CassPll meant for inclusion in the Crime Victims Rights- Act lawsuit,' 2] Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislainq Maxwell for their own use and for use by several others, including Prince Andrewfal and retired Harvard Law professor Alan Dershowitzig[421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.1-43] She alleged that the FBI may have been involved in a cover-up. 11 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.12451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.D4C 147)(148] Giuffre filed a defamation suit against Dershowitz, External video I rE Where are they now? The biggest players in the Jeffrey Epstein case (htlps://www.youtube.c om/watch?v=yPjn6rcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. https://en.wikipedia.org/wiki/Jeffrey_Epstein 11160 EFTA00266250 4 -co R OP •it- P2IAOSTRAV--t AN et O ‘.; 4- PL:(-- iC&*-- ifc...0, cr.3h1s9itvircoas-- sreoec Af3OSC KIN5Ctir 0-722!22,131 PM p lo -(-Rik e.4 px • , &May EPMeIn -WlaPedia •4 U Ni NA I-I e.---b Non-prosecution agreement (NPA) (2008-2008) Co - coN.:_.'"..P (PAT Oa.: CA cw6zrsiimeiNIT 'Pock CE In July 2006, the FBI began its own investigation. of Epstein, nide:tamed "Operation Leap Year". -1 It resulted in a 53-page indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney for the Southern District of Florida,. agreed to a plea deal, which Alan Dershowitz helped -th n.egotiateX to grant nuntnity from all federal criminal charges to co-conspirators sand any unnamed rding to the Miami Herald, the non-_ y shut down an ongoing FBI probe into whether victim and other powerful people who took part • E stehi s ses c c p s ₹ the time, this halted the investigation and s Manzi Herald said: "Acosta agreed, despite a_ federal lawto the contrary, that the deal wouldbe kept from the victim-3.0 -plea deal because he was told tha ganged intritigertee, was "above his pay grade" and to "leave .it alone" to plead gray- in Florida state court to two felony problitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims klealified by the FBLIIMI The plea deal was later deserthed as a "sweetheart deal".1,431 A:federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement froin the of ms and instead urged. them to have "patience". The controversial non- prosecution agreement According to art inteamil review eandnried by the Department of Justice's Office of Professions:I Responsilgily, which was released in November '2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to Otity Epstein's alleged victims aboutthis agreement-Iag Conviction and sentencing (2008-2011) External video Documents Who Is Jeffrey Eaatein accused of sexually abusing teen girls? qlttpa://www.you tulienorrtlwatch?v=11DPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. On livne 30, 2008, after Epsteizgided guilty to a state charge (one of two) of procuring for prn4lintion a girl below age 1.gy ilia was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing--.of the Palm Beach. County Stockade and, according to the sheriffs office, was after A months allowed to leave thejail on "workrelease" for -apt° 12 hours a day, 6 days a week. This contra erred the sheriffs own policies requiring a maximum remaining sentence of in months and making- sex offenders_ ineligible for the privilege. He was allowed to come and go outside of specified release hotrcdpill Epstein's cell door wasleft unlocked, and he had access to the attorney room where a television was installed for him, before he was moved to the Stockade's previously unstaf€ed. infirmary. He worked at the office °fatal:admit:ea he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriff's Office received $128,000 from Epstein's non-profit to pay-for the costs of extra services being provided drain' g hisWork release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs EFTA00266251 Y c--J1 Rv~ - 2fl09 UI IDLE INTELLECTUAL PROPER PR0PEKTY altar t GO k1.)N 'ci.f•- CAt Ztkf-r)R Scer I M11A1.3a- Se KeAt MOLTI PLC I i\rle-L-L-C_TL)FtL PRO PEAT,/ THEFT' le R-OO/.f• IZS1230:t0 -. C:Dt'sJ E,F Glikeek* Rt -rpfr AIN POSSESSION OF CE AND INTELLECTUAL 993)-meant S Pi a -Emma Far Parks - C Funded 2006..-200 MULT2LE MITELLECTUAL I'MOFERTY 11:thi•."1 - HAND WRITTEN IN ACY OF 0 , r THIRD PARTY, INCLUDING MMO3MS, NOT INSTALLED ON a COMPUTER O I BUSINESS PLAN DEVELl WRITTEN ONLY~ oiling Rehabilitation Centre Decontamination Project - Not installed on a computer until 2016 / Comple Women's only Gym and Sauna Hut / Centre - Pamper me Perfect Health Store - Organics Health and Beauty Specialist Centre Weekend Wonders - Weekday and evening childcare services Jacs Snacks Relaxation Classes -Meditation Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as ITBER Dial a Shopper - Online platforms for grocery shopping and home delivery Internet Cafd Theme Hotel - Haunted Mansion / Hotel Tours / Restaurant Mini Golf Fun Pafir Three framed picture frames 3d Picture art - Digital photo frames ESCLT tiv •=.14rE4.4_6=)N- Ff;cf,e&- r-/ MEDICALINDUSTRY Cloning - Refer to SA Health Media Rehabilitation Centre -Refer to SA Health Media -Peter Lyndon James / Shalom House Decontamination Project/ Air Filtration / Completed 2016 - Pharmaceutical Company 1 University /1/mcent Buinne Health Stores / Organic -Ella Birmeck / Rnssian Doctors Shop • = Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat/ Yvonne Colloidal / sonrcekids.coro.an CORPORATIONS Health Retreats,/ Spa Retreats - Stephanie Shepard ;1\.. • Jacs Snacks - America /Yankee Harbour / Six Flags Great American Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 -Uber + Thirsty Camel Dial a Shopper / Online Platforms far Grocery shopping- Woolworths) America Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 3d Picture art / Digital Photo Frames -2019 Tokyo! Japanese Artist Yosuke Kamata EFTA00266252 Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollan- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender www.nicolabollenner.com PH: Relaxation Classes / Meditation - Mud-fulness Works Australia / Paul BEby / minfulness- worksau.stralia.comau - Quiet Mind Meditation / Sydney Sarah Fkrrlan /founder / Director - Tim Brovm Intent% Caf6's / Country areas -2012 Article / 7ank of intend connectivity due to commercial unaviability of such investments - wwwecorstaten • 21 Theme Restaurants / Redeveloped from ROM era into a Modern version - Worldwide / 100 most unique restaurant concepts around The world 1/ Touch Bistro / atoncilistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • -I- Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • 4s Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a Go blic attraction- 2008 HauntertHonse Association /America /Australia - Councils / vernments Isimi Golf Fun Parks - Worldwide - Councils / Government Funded it THE See -Cl/UST M el> t c/5'1- CENTRE SA 146A111-1 SA 60\f 5. l a G - -SA i-WAL-TH Cot: N3112•1 H EALTh SA s A Co\I EFTA00266253 c_ctJTI ?JO AL_ l iESTROC7 /t> Cf . CA Reck ra R Sext) 1-)EMANI:O, Se-->1/40.Ac_ Aet.)55 RiNCA EPSTE(1•1 CalkiECTUCC-1 PRONIKiar 1.3 RA NV_ E At-tbRev‘i AO'5:;T - cciti1N106,)NEAcriti MULTIPLE INTELLECTUAL PROPERTY THEFT act3 - Rol:\ CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS EHICLE LOCATOR CPS - coritOcti - GLOBAL_ HAND WRITTEN FORM ONLY - N TER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME ; es \Vide Locator, GPS - Global - London - UK )-c-?oi -s -1} cji, - Computer Program - - America—Bill -3 - LE, anguageThra-n-stator-- Voice command - Birgus - International — acIS Cancer Administration Project - University - NSW - Harry Perkins of Medical - -ao‘c) Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government - acas--2,14, Port Pirie Airport - Council - SA Government - 2 (21-i - 02016 Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones - ?La 2o it Parental Lock out system - Brendan Carter and Bruce Klassen - US - America -a:43 - Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America - - 2c tL Program down loads of the intemet - Microsoft - America - Bill Gates - 2013 - 2C le, Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America - t - CTV - Spence Caldwell - Canada - America - 2c1-3 aGAL Computer program - Sensual - Mindscope - George Balanchi - California - America --(Put8- 14 Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America - ,9 o 1 - 2c t6 Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia - goo? LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pine - Adelaide SA - Peter Bannister J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpals Social Website - Letterbox Project - Mea - Australian Government . ews Feed - Public Opinio - SA Government - X1-3 gRoDie om u o Assistant - IKEA - Sweden - Phon tp , .94,b21 Hypo Garden Services - Australian Government - LowTkome earners / Pensioners -1-015-2Cit Household Cleaning - Australian Government - Low Income earners / Pensioners Corruption Department - ICAC / OPI - Australian Government - •Pt 43 - 20 k, Water Filtration System / Salt water filtration - Port Augusta - SA Government - Qr.)t% 2C Education Department Reform - Australian Government - 2c,(.3 - 20 ke, Identity Theft Policy - Australian Government - /2c, t 3 - Police Clearance I Criminal records for employment - Australian Government - alt3 - -act Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America - - Virtual Reality - Palmer Freeman Luckey — California - America (9013 - 2016 Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00266254 rc.Joi-r, ,i.i.J , ..ovc2),F-1:50 P Pu. &.--_D eqt 0 CNC& - feck-i c,-S - 60v or-f--* w- ii---ii-ris,,..:, 1Q_ -r- ' i C Pt K C.ORRCPT10010HM MS1 'Nat • PR.toe TO .-7-riNc. - e\riEz5 cot) , of cONISrik raC) C,56 F-, LE. ch..) CIA, I S 1 t'W CC- 3J .e -H et\n - IN comoenctl-rnFC: ---7")41 --r0 icliC. 1 FbLi_oii..)eo t,- ) iNu_ at ros6 D mo taLccK icp)C I l ieE.-. --1-16Rt i 0 64s 111/4!, SEKI9TORSI„Honarnmershan NIP Pr tom, r-) co.) OCTIVriv FW,Z FuLcv%), WI -FIWZIgNerrYr4 usc""4 twearIC,157-1,0 ,1 I is-3.70 Fft-Ps6K EU) 1 M pi 3467300 A C4OVeRWENT CC.4:25P AI NG ftC 1, IOST THE-TMCer&- r) tic-71M Ms lacaueline Pearce Dear Ms= 4-Covemmar cove:g I write In response to your recent letter concerning the alleged theft of your business development proposals by employees of SA Health. Investigating these mattersfails outside of my portfolio responsibility. i recommend you consider raising this matter di(acilv the Hon Stephen Wade MI.C. Minister for Health and Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA SOrYl. YA.. Please be advised I am unable to refer your ndence for action given your reference to your complaint to the Office of Public integrity,. Section 5413) of the independent Commissioner Against Corruption Act 2012 prohibits the dIsdostal of information that is connected to a matter that forms or is the subs of a complaint underthe Act except in very limited circumstances. You may also wish to seek advice fromthelegal Services Commission of South Australia (LSO, which provides legal aid to the public and offers a free advisory service on most legal matters. You can reach the ESC Legal Helpline on 1300 366 424, .4.k •:,.. I trustthls information is of assistance. j >if je.0 5.2., GP piz5 0),ye:critle.-5/Dnvi) Ntli+a *- .Yours sincerely, CtP l'i—C t-01/.3T Cr—W13.5 GOV i NI 111 FrnVe L-rVi,:scH6D Bs/ ...5:0 PREP') / 1- isli IN l'51e12. Cr i-i .,.5c..--a-i - maxclat_ TNOS ii‘aeSS _fi-eN gea -X-03. NIcure..rt> n -MiRc-C-11Kci Cr PN vii kDot, I- 160V -i- Pcac6-rneaen 1\1(4 tbkieR ictr 427 YEAR pe-RIcC) Ftknfrit t-n9R&ellmO, FResER EWI5, ttp EFTA00266255 " • • !tn.'s-% it.enJ TC: Vi anti suafrinTiNa cWa4eNct or seorrots I cc to The Hon Vicide,Chapman mp N awaciencAltrig,RcieniQC, -rO Icacireiwtooez BY NiticooelSEINI4 Pass EX , CA-Ni ao2t Ms Dear mK)u'iRY 2090 Government of South Australia Deputy Premier Attorney-General GPO Erchange 10 Franklin Street Adelaide SA 5000 GPO Sax 464 Adelaide SA 5001 DX 336 Tel 08 8207 1723 Fax 08 8207 1736 I write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaint have reviewed your correspondence and the associated documents. I understand that your primary concern is that employees of SA Health allegedly stole your business development plans in Port Pine between 2007 and 2011. While I appreciate receiving your correspondence, I aryl unable to investigate this matter as it falls outside of my portfolio responsibiliitie& Mattars relating to SA Health fall within the portfolio responsibility of the Ministerfor Health and Wellbeing, the Hon 4Stephen Wade MLC. You may wish to raise your concerns with Minister for Health and Wellbeing dhectly_ You can write to his office at GPO Box 2555, Adelaide SA 5001. I have not referred your correspondence to the Minister for Health and Wellbeing in the usual course given your reference to your complaint to the Office of Public Integrity. I remind you that section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter that forms or is the sullied of a complaint under that Act, except in very limited circumstances. I suggest that you consider obtaining independent legal advice in relation to these matterithte Legal Services Commission of South Australia provide a free advisory senfice on most legal matter*The service is available by calling 1300 366 424 or O8) 8436 3555. I also note your comments about the decriminalisation of sex work in South Australia. The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes required in the House of Assembly on 13 November 2019. While I respect the views of my Parliamentary colleagues, ft is disappointing that the Parliament denied the Bill passing to the Committee Stage. EFTA00266256 pi NeCT&O ro Nery is were, 71 V«-G t>L4 V Y C_ - 2 - In my view, the practice of the sale of sex has existed since time immemorial, and will continue to exist wilhout the passage of the Bill through the Parliament Unfortunately, the practice will occur withoutthe protections that could have been afforded to sex workers under the BilL Sex workers remain in a position where their health, welfare and safety Is a risk and where they may be prosecuted for their work. I will consider any new legislation to decriminalise sex work that may be brought ' before the Parliament in the future. Thank you for raising your concerns with me. .Yours sincerely ► r•)‘,1r-cA„)61.16.1.17 ORGANISED 1199.0eTEr C4oV 4 ftuce. -r-tile.cernQG C)F ei•.) NuDio )9cla - 9.QQ\ vei c-0,61"71- Cc.A<ZP1RIN,C. TrVLETE Nhc-rt - CiaJeANMEI\Ti Ooventment of South Austres Attorney-General's Deparbnent GPO Box 464, Adelaide SA soca EFTA00266257 2111/22. 12:43 PM 50M-t 5-Ca'41 old diapman attorney general ea i Tit RE PC`( Le-11- S Cib0 Health Insblule services )G0008 Search ':7O C.,1,.3 vicki Chapman attorney general sa Involvement glera X S. CI, All Bar News Q Maps @Images l Videos Mom About 48,900 results (0.51 seconds) flies > 256_opaannual... eoF To* 2017-2018 annual Public Advocate 27 S t 2018 —Attome neral:S The e Public Advocate in Guardianshp . — Separate thsabilIty mental health forensic services. 48 pages hdpslivArAvsibemetau > news> vickie-chaparan-kanga_. SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Weide Chapman misled state pa/gement and should be referred to the states ombudsman for a conflict of._ Missing: Vaned& Alan@ ineatike serSees ittlps:thinvw.abcnet.aul news sa-attorney-generai-vic— SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South AustrailanAttomey-General Vickie Chapman tells a ... traffic past the property played any role in her decision to deny the company's ._ htMel/membem4:cartiament.sa.goveu > Detal Hon Vickie Chapman - Member of Parliament Details -^\'` Fla Name Vickie Mn Chapman ...Other informetionFor general electorate information, please visa the State Electoral Office .- AttomayGenend@sa.gov.au. Missing: ir,vevertrent glanside htlpsOndelly.comets r news 2021/11/15. cones-_. Conflicts, potential misconduct QC calls for Ombudsman to ... 15 Nov 2021—UPDATED I Attorney-General Vickie Chapman vas in a position of mot just perceived but actual confEcr when she vetoed a 340 milion NisSing: (Onside I Must Include: gIenerde hapsinsdasqutzslood > dam > assets > pdf Me PDF I South Australian Government Boards and Committees ... 30 Juno 2020 —TAPE SA BOARD OF DIRECTORS HEALTH SERVICES CHARITABLE GETS BOARD . ...Annual Report Due to the Attorney-General on or before 31 — 332 Pallas htlpelvnaw.themhsorg uploads >2019/06 Abst_ PDF 4 Police & Ambulance Early Access to Mental Health ... at the University of Wollongong loosed on exploring the carers rote within ._ Psychiatric Consultation-Liaison Service In General Hospital: A Singapore_ 371 pages htlps://wwW.dpcsa.gov.au data assets. pdr_rite Poe South Australian Government Boards and Committees ... 30 June 2020 —SA 5000 Ptc 8111 5592. Erna: gabrIellocannya.Asesa.gov.au. LEGAL SERVICES COMMISSION. Agency. Portfolio: Attorney-General. Page 39 of 323. lelevilwww.salmath.sa.gov.au $ wiz 5 was connect POE 5 Final Report of the South Australian Generational Health Review Flinders Medical Centre and Repatriation General Hospital — of General Practice and the Lyeli kteEvrin Health Services Mental Health. a vat ctiftetmi1/41 541/2 kritftt.)e--/ OENERrn,_ 4cIt.fa‘lsitE PereL. eich-71( nc3e7r11-1r6 :207 Ref S AC 01011 ti -1.601,L coicprtzaD CON fIRME--- ) C.CgISP att3C eGen NiST ThE TerRc.cret) victim IN fi020 SialeN t`AIe#st•tffru- httpsl/governmentgazetase.gov.eu 5 July Par 1 No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2018 —birth 12)12/14137 is hereby REVOKED. Detect 1 July 2019. OR CHRIS sienno.rete Relarato Minister fnr Mantel Health and Substance Abuse. EFTA00266258 c.rrc,-Ic, • _3t.. 8 ficmgroodaf kWh Mena SA Fleillh me aerates: ?risperidone, ?olanzapine Admitted to Rural And Remote Ward MEDICATION LIST D.O.B Date rtmenl "i\C" Shensi& SA Hospital Switchboard: 7007 1000 Pharmacy Department 7087 1230 MEDICATION NAME AND STRENGTH BRAND NAMES) WHAT THE DRUG IS USED FOR RECOMMENDED DOSING SCHEDULE ARIPIPRAZOLE Tablets 15mg For 3 more days Ability - , For the treatment of various mood disorders including those associated with schizophrenia and bipolar luttg 7-Oarn 1 Lost 11.1pm Dinner 4-8pm Est 8-10pm ' RIPIPRAZOLE Injection) Ability Maintena V To reduce the symptoms of gsbiazpi 2 1reniak< To be admin'stered by intramuscular injection every FOUR WEEKS. Next due on: 2412/17 400mg - Please take this form with you whenever you visit your doctor or community pharmacy so they can make any necessary additions or alterations. Not every possible adverse effect is listed. If you believe your medicines are having an unexpected or unwanted effect on you, contact your pharmacist or doctor for advice Immediately. This list was correct at time of printing using the information available. This list Is not intended to replace advice from your doctor or pharmacist. Contact the pharmacist who prepared this list if you need more Information about your medications. Ruth (Pharmacist) can be contacted between 9am and 5pm Monday to Friday by calling the pharmacy department directly on 7087 1230. G(EEN6ics pc -rt9IN,11/4-keNT piiRkmAcy 5 1 c--err oRDERE-C) mE..olcfracA DoczEcTLy INTro t GT1. MS 1.:Cr-.01),5-92-amA aik 5fIci2n- m - TeRCLED Vt -r-1 NI 15 l'Et-tAsCiQOL MS eNA-KeKi‘E-s:S. goIg MOGIC r -tvl 4 9CA 3 CID IlITESTi ac 13 - QcIL tZfriK-Ti K)C, Ac--n o rry 6201L e3c49-r Refcerl Nt I clic, 64_ penury of- REO T 6 RKT-- fl *1 1-6,R N S I c pi 04rA t_ (16,,V_TI-1 seRVCES I Nwctoi_z-7,46 /0- 9017 V i GiV C CHAPMAN - 1_,Tilltt if7-6--CT1(:)N) CON Sr(i2c -D Arr-rempTe-i) tv106r) 020 tiA, EFTA00266259 1/27/2017 Aripiprazde side effects. Aripiprazole injection Print j Patent • Before you start the treatment, ask to read the manufacturer's printed information leaflet from inside the pack. It will give you more information about aripiprazole and it will also provide you with a full list of the side-effects ay experience from having It. • Adpiprazole 'action will be given to you by a doctor or nurse. The injection is given into a muscle of your ) or your upper arm. You will be given an injection once every month - it is Important that there is an interval of at least 26 days between each injection. • You may be asked to continue taking your tablets for 14 days after you have had your first injection. This is because it can take a few weeks before you feel the full effect from the injection. *SAC-fiTiSA nen --cr-A)sPiRit\k, it, PMEMPTED IMORDC-AC Getting he most from your treatment mel<il Po inrEc) 'SC (Cc (ThE QC47 4 ccri- oRDerec kocrn c HeRm- c c_)RESELF- Can aripiprazole long-acting injec ton cause prob ems. Along with their useful effects, most medicineaican cause unwanted side-effects although not everyone experiences them. The table below contains some of the most Common odes associated with aripiprazole lung-acting injection.-You will find a full list in the manufacturer's information leaflet supplied with your medicine.The unwanted effects often Improve as your body adjusts to the new medicine, ut speak with your doctor or pharmacist if any of the following continue or become troublesome. • Your treatmentwill require careful monitoring to make sure that you get the best possible benefit from aripiprazole. Keep your regular doctor's appointments so that you get your injections on time, and your progress can be checked. If you miss an appointment for an injection, contact your doctor to arrange for another appointment as soon as possible. • If you are due to have any dental treatment or an operation, please tell the person carrying out the treatment that you have had an aripiprazole injection. This is important because it may interfere with any anaesthetic you receive. • If you buy or take any 'over-the-counter medicines, check with a pharmacistthat they are suitable for you to take with aripiprazole. • If you have diabetes you may need to check your blood glucose more frequently, as aripiprazole may affect the levels of sugar in your blood. Your doctor will advise you about this. If you drink alcohol, please ask your doctor for advice. Alcohol increases the risk of side-effects from aripiprazole so it is best avoided. Treatment with medicines like aripiprazole can sometimes cause problems with impulsive types of behaviour. If you notice any changes in your behaviour, such as an increased desire to gamble, you must of your doctor know as soon as possib f people taking medicines lik is very important that ou tali aripiprazole can have thoughts abouTnarming themselves or ens fl int- - t Common aripiprazole long-acting injection side-effects (these affect less than 'I in 10 people),. What can I do if I experience this? Feeling dizzy, tired or sleepy Do not drive or use tools or machines. Do not drink alcohol Headache Ask your pharmacist to recommend a suitable painkiller - Feeling shaky or restless, unusual or uncontrollable movements Speak with your doctor. You may be able to take another medicine to help reduce these effects Difficulties sleeping, feeling anxious, weight increase or weight loss, Discuss these with your doctor if any become troublesome -dry mouth, pain at the injection site, muscular stiffness, erectile dysfunction Changes to the results of some blood tests Your doctor will check for these Important: if you experience symptoms such as muscle stiffness, a very high temperature, feeling confused, a fast heartbeat and sweating, you should contact your doctor immediately. These can be signs of a rare but serious condition known as neuroleptic malignant syndrome. If you experience any other symptoms which you think may be due to the medicine, please speak with your doctor or pharmacist for further advice. Pic- a tj, CeRi<)I\ Ile: C RDER Pee- fr-teot-T9T-eDi (A) erfk i\ vtcri i c Im SS portant information about all medicines (_';ic_t o C-f The EFTA00266260 2/12/72.12:31 PM 4 TOM WORD 4 Julia Guam - wildpedis F6DER-19 (IOU . short her courses in Adelaide in 1982, and moved to Melbourne to work with the Australian Union of Students.[~o1 In 1983, she became the second woman to lead the Australian Union of Students, serving until the organisation's discontinuation in 1984. She was also the secretary of the left-wing organisation Socialist Forum.(211[22] Having transferred her studies to the University of Melbourne, Gillarpt graduated with a Bachelor of Laws degree in 1986 and a Bachelei of Arts degree in 1989.[23fflin 1987, she joined the law firm Slater & Gordon in Werribee. Victorialfworldng in industrial law.fal In 1990, she was admitted as a partner; at the age of 29, she was the youngest partner within the firm, and one of the first women to hold the position. [241(25) CONN -IC St—LciFeR 4 CoRoot L-ev' Fr i RVI NAN O.≤ any po From 1985 to 1989, Gffiard served as President of the Carlton branch of the Labor Party.(0. She stood for Labor preselection in the Division of Melhourne prior to the 1993 federal election, but was defeated by Lindsay Taneer.E0-1At the 1996 federal election, Gffiard won the third position on Labor's Senate ticket in Victoria, behind Robert_ 4y and Barney Cooney.127][281 However, on the final distribution of preferences she was defeated by Lyn Allison of the Australian Democrats.(3913°1 In 1996, Mud resigned from her position with Slater & Gordon to serve as chief of staff to John Brumby, at that time the Leader of the Opposition in Victeria.f6X393[313 She was responsible for drafting the gfirinalive-action rules within the Labor Party in Victoria that set the target of pre- selecting women far in Peiiient of "winnable seats". She also played a role in the foundation of EMILY's List, the pro-choice fund-raising and support network for Labor women. [3:0 Maid has cited Welsh Labour politician Aneurin Bevan as one of her political heroes. [?-41 Member of Parliament (1998-2007) Maid was first elected to the House of Representatives at the 1998 federal election representing Lalor, a safe Labor seat near Melbourne, replacing Barry Jones who retired. She made her maiden speech to the House on n November 19983331 Maid was a member of the standing committee for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001, in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August 2003. Within the joint committees, she was a member of the Public Accounts and Audit from 8 December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres Strait Islander Land Fund from 20 March 2003 to 11 August 2o03.0'3 Shadow Minister (2001-2007) After Labor's defeat at the woi federal election, Gillard was elected to the Shadow Cabinet under then-Labor Leader Simon Crean, where she was given responsibility for Population and Immigration. In February 2003, she was given additional responsibilities for Reconciliation and Indigenous Affairs. 4l In these roles, in the wake of the Tampa and Children Overboard affairs, which were partly credited with Labor's 2001 election loss, Dillard developed a new immigration policy for the Labor Party.113] Gfilard was later promoted to the position of Shadow Minister for Health and Deputy Manager of Opposition Business in the House (to Mark Latham) on 2 July 2oo3.(253[35) During this time, she shadowed Tony Abbott, with the rivalry between the two often attracting attention from the media.LA She was later given additional responsibility for managing opposition business in the House of Representatives by Latham, who had succeeded Beazley as Labor Party leader. fri EFTA00266261 1-4-4`N Nei t44-. IL: Ks • C:O4.!".PiKtt\)c, (TH 2/4/2021 ADvi s€D BV Sra coogisnwie)"r To c_ot4Te)c:r FOR LEGAL_ Ass( SricANICE- Sresie-r4 MARSHALL ettErileiS sa Vi att C"APMAN WieroRney GeNeReu - Our people SOBM DEUCE, REar--s-r5D Ass ismeitc 0-0,20 DEN,ED INWESTici4Tionl . Alexandra u e Lgvv irriRP-1,S 3C52o Lawye Call 1800 555 777 No Win - No Fee* Share this: Practice areas • Workers Compensation f Expertise • WorkCover • Transport accident daims V in EFTA00266262 secrofi tismweriersr IN "/QC4--/EN' --!•tert;i14 Mehl," taeNSAbbE Remt 4. 4 24 -karma 2017 FOR Er IC MEN, d9L-Til V? L2C1 thgottat i oluxtr y, at this sage, it deceit to are heeself for an assessment .c1 .0.gx!=s1P the C.Putt:s eeriles about het mggtall7PtMeteP4 to 12OO3O3h the alleged offences and fitness to stand trial- I would be willing to reassess her for the Coutt'once she his hem ember assessed and treated for her contra:ion. I most that the above is of sssist2ncr and would be happy In pralide farther clasificationif require& • • - - sincerely, Or- - Oe r Consultant FnLsii---160 c.teci fvo i N GiLvN,,,s(06-. Der-6W fq.60- Ctizykocer.r6-0 ta,0E-f$ADc Oolkeizs rN cez,t4t4-r.. - tvh eftooKs tNcivi fbsevi-EY vi mr.,61.1-r 130-0r4E- es-rn (3 s rt-Ez Lc.:N Ft emt-o 6ck)e-RMEN,"1- p.R.c:t D i t pr t 67) coNsetReD 1 NTENTI0K fcrieWrED ivlocceR. c -n -16-1-PrR6et D viCittk-18 r1A) A-RN,Es's - t0 PIPPe-nR e s Es'y NIEDIcrinzA3 °AMER 11-tE 0 -cr OF /1 CoP(ikED rin.,siFteo 1 1P)C.,NC:;.tS - 1,41-1-1,\)Iply...prreD zuici DE- Prl\b 1Ce_t c -t t plverN t_ Al 014.-- ERt4L-- olz•-• • :-11)1REcT co‘,5 --RKeel\37- N2V-K)&7=' c;LE3c.,5t1E- seikV(c-ES Pane of 3 EFTA00266263 W27/22, 10:57 AM L1t.1 T air erit)" f•-• r-r<irek-I ' (-ter/ Prince Andrew, Duke &ISA- lAhldpedla i`TY%-5 - IQ Prince Andrew, Russian President co k)s FIR E.D ENTRAP Iv) Medvedev and Japanese PM Tail Sts visit the Sakhalin-IT oil and Mehl ED ASS I STAN c..t. gas Project in the Russian Far East 2009 CI ENO/A - CO (^A Nota #464C.-TN geeCtrfliC)C4 (2026 The Duke was patron of the Kiddie East -4.Th,.. te; tn- ,I.A) thel:RC's premier orypnisatio romoting 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 Jobsoo 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". L1Efil Clutc Aiatre. The Duke was also patron of BglitforIghr, a charity dedicated to research into the prevention and treatment of blindness and eye disease, s7 and was a member of the Scout Association.= He towed Canada frequently to undertake duties related to his Canadian military role. Rick Peters, the former Commanding Officer of the Roynalighland Fusiliers of Canada stated that Prince Andrew was `very well informed on Canadian military methods's.= While touring India as a part of the Queen's Diamond Jubilee in 2012,03M Andrew beam: interested in the work of Women's Interlink Foundation (WIF), 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".1-12-1)= 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.11911= _ The Dubs 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. CC: f \ECTen TO t•ACEMST tES0c_cg,!Z 90113 cri\)SP(RED cscAC 17tRcien/\;(1 r 17+ RC Cren LA& AB.T.CC . R1rJc, - PAITEKNI CF. e;a/A tt.)0C C; PC0 NI (Nri Ek 1 1\k-erS5 &ELiTETJ In 2013, it was announced that Andrew was becoming the patron of London Metropolitan University.,M and the University of Hudderstiel d.111011211 In July 2015, he was installed as Chancellor of the University of Huddersfield= In recognition of Andrew's promotion of entrepreneurship he was elected to an Honorary Fellowship at agbes Hall in the iinittraitY_0f mi dge on I May 2018.11221 He became the patron of the charity Attend= in 2003, and was a member of the International Advisory Board of the 1)r23a *tr Ulagl3ea tne. Andrew founded the Pitch@Palace initiative= to support entrepreneurs with the amplification and acceleration eir Entrepreneurs selected for Pitch@Palace Bootcamp we officially invited by Andrewl2M1 to attend St. James to pitch their ideas and to be connected with potential investors, mentors and business contacts. ' o The Duke founded The Prince Andrew Charitable Must which aimed to support young people in different areas such as education and training:124 H He also founded a number of awards including Inspiring Digital Enterprise Award (IDEA), a programme to develop the digital and enterprise skills,1240= the Duke of York Award for Thcbnical Education, given to talented young people in technical education,12an= and the Duke of York Young Entrepreneur Award, which recognised talents of young people in entrepreneurship.= The Duke of York lent his isations -fac -alFseien technology by becoming the patron of Catalyst inc and TeenTech.W1113 2 t 1 In 2014 Andrevivisited Genev Switzerland, promote British science at CERN's 60th anniversary celebrations.11133 In May ited China an, penediktEitehealace China Bootcamp 2.0 at e . University; '1- t1 In March 2019, Andrew took over the patronage of the Outward Bound Trost from his father, the Duke of Mmburgh, serving up until his own resignation in November 2019.= Prince Andrew had held the position of chairman of the board of trustees of the organisation since 1999.1110 The charity tries to instil leadership qualities among young people.12171In May 2019, it was announced that Andrew had succeeded J ord. Caning= as patron of the Royal Fine Art Commission Trust= EFTA00266264 V( IJOLCI\i er- 31 () )(.._0(N)C.. - WAiTC CAMPOS aoic) ELI M Conspiring with the Australian Government / Targeting / Access to Government Shared Illegal Surveillance Missing Individuals including children - Sharon Anderson and child (America) - India Rose (South Australia, NZ ) Refer to Stage 2A Sexual Targeting 2011 - 2012 David Johnson Refer to Stage 2A Extreme Sexual Targeting Paul Gardner VERNMENT : lucent Bulone IKEA, Sweden founded company / Stiching Ingka Foundation - 2020 Intellectual Property Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant efer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No rep y, blocked from contact Conspiring with the Australian Government / Targeting - Access to Government Shared Ille•a Vincent Bulone - Infor o of Lyon-s- Obtained professors incent Bulone - Military in exact location at exact time I am in that on, France dine that he was rsonally involve) with a Eious government ersonal relatio niversitC- Graduated at age Conspiring with the Australian Government / Targeting - Access to Government Illegal Surveillance and direct connections to Vincent Bulone / Sexual Targeting / Second Attempt of Murder to Appear as Suicide EFTA00266265 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 backing 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, London concerning the second contract, 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 - BULONE med me g our relationship that his grandfather, Vincenzo Salva ore t one, Sicily was involved in amCder. 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 replan from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. Refer to Folder 17. Whatsapp app EFTA00266266 , • 347,1,,t*,tar,3 TC lc-LA RP - NDE-c. . .e) 1.7"11 %,)6R' %' • 2/11/22, 1218 PfuN BetzA.EAThe G&W AC Carer* of Adefaideeblic IschAv 2019 Visit the Coronavirus i trQcSe...C-T[o; —eR og_aci.1 t4r-rt-1 S7E-Vi5A1 MARSH" Kr C- C1 t 01 HN kolzo • Gov Support. Advice., Action vi v riu f3 (7.1: ""0701-1 ;'a 1 LLB? -:=1, . 6._7c o 6 D AirEtifsr ki 6 Mi k !•_, ,-- - _ - 7— Cc:AS(' i R11•4C; 6 CAI TU, --(ACE i N\)ci._ , Home > Media > News i -The Hon Julia Gillard AG Universes tectute(61;\ -,. ..---' C.c.)M,3ec-rEl;) 'TO V ti 've_a.,,,,r1- i--:--50,i..0 ., ADE-i-eiDE 1-4:11 VEPS ri -/ 'aotis -- abici Gos.-5c,iftfEc) s&-.--c, c--"Tekc -712'1Ca. N1 r '',1 4`: eta 4,t h _if * ,:-'- Thgi -.4 " tz KA I is Beycindatue.Supifori tervICe 3 September 2012 Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenne c6 Malone, who is an academic at thk(Universay's 3ucc.tisr .a" earc and her great friend Judy Rathjen, who is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister, 9*- I EASE) acknowledge Judy's brother, Vice Chancellor, Mr Peter Rathen Professor Jen ShaliAhA4inister for 4 Health, onourable Stephen Wade'irld theShadow Minister for Hee the HOnourablidiris Piston. But most importantly of all, I acknowledge the traditional owners of the land on which we meet and in the spirit of recorialiation, pay my respects to Elders past and present Yellaka, thank you for your warm Greeting to Country. Introduction The is the second time I have had the privilege of being so welcomed by Yellaka. The first time was at the recent South Australian State dinner to celebrate 125 years of women's suffrage in our State—a milestone to be inspired by. 1300 22 4636 Latest news stories EFTA00266267 1 tl:Co Al I z :1/41/4.4 NU/ ;VP./ !SCS1c,CLW \ ki (do& I.A.7" `)410`,..N!'"Alliiiiii ' 611 /4 .7 \ J . EFTA00266268 'ET'S 4noqe sj lug taas noA aauoruileid lloplmtto !puadap An.q2Us Ami sa IPA sa Eqa1 jpa r aqa mujs uoissas _tad Aed noik de2 eta IsifleiipAsd a wail jana/alai° iaajpaid Ina mle」ja」aJ e q!m d9 inoA way. amid ulueld amej q jeaH 王equami e army noAjja Iqeftene ale samqat atevauki .a ietnins rtrt g irnif wdcia-r IP nuA'm rrl'faciribr Lciitatiniundriry cinnis tvlfu .pua4m noA atosaq _laAop so !anai look skotni loutma aM pue jeap maa E AlEA Ue3.1aAO3 s luosIad q3ea se puns JnoA Ljaim jnbua ea4saq si rsa)i1as lE ai20王otpAsd palate° noA I tpaUM ainsun noA .(stapjAwd sdtojH Rue) wIeja sasiwatd uo watt sp.ma }5Oat aCtims Ue3 肌pue daleqat e」malq!8!王a aq Aew noA tianoo Ieaq amAud aneq noAsj -map anAed Aja eApd e sea()-afrz$ sasoo uoissas toe/. :購叼 -suojaeliaauea al.ej o4Aidde saamqo -pualle noAs.! issod se uoos se sn I蝤」(〕主u! 'Asa pnoo so ;no 'pi noD noA m 'aspojoipAsd .uwA pue sauaannloddeim Zupan+ ate otim swam Jaq〕o djaq Alma' })inom :t pue awn )aasem w_on 14 aq Him1 2motpAsd inoA .awnwauqurodde U e aSueq3 paau n DA .j a wp.so peaqa 9M mow! 4sgtoppAsd aloft 4aI al AsallnOa e . ww2wd auatineataJnoA lu awaituwoo noA Jos )ise 守 suotssasinoA aauepua璘fis竭o〕oq抓sd JnoA 砑ljnix 榭Iep.uapguoa anoqe stna0U03 Aue ssnasjp aseajd Aq paeuaodqns aq pjnoa swami inoA seauelswnai u! a3 .1apun -jIasmoA gulpnjouj ;pipe ue wmq oa uejd Rue paapul asnqe pi so sa3 uap }3 Rue podat oa mei Aq pai.epuew am si,spoloq3慨I-d9 a Aq pauajat uaaq aAELI noA 4 9inoA m )toeq aa!」l認 Il萍o {oqoAsd Jno

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DOJ Data Set 9OtherUnknown

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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 Vi

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DOJ Data Set 9OtherUnknown

C CON Ft ft.NEM 1

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

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DOJ Data Set 9OtherUnknown

WIKIPED I

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

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DOJ Data Set 9OtherUnknown

5/22/22.1:31 PM se.,<L)Fic. ABase Ru.)

5/22/22.1:31 PM se.,<L)Fic. ABase Ru.) Sextet_ 1-19kce-P/QC Ce00 fri/ Mct 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.iNg A similar $50-million suit was filed in March 2008, by a the same lawyer.L2-93 These and several similar lawsuits were dismissed.(' All other lawsuits have been settled by Epstein out of court.(-'-) Epstein made many out-of-court settlements with alleged victims.Ds°3 C KIK NAL A; ETV)egt- r'P' CilKC brTNcce-rer) ler kis4 I ti yeteks OLD Victims' rights: Jane Does v. United States (2014) 1,:tanc,144.Firttoc coNTINDA I-- presented by TO 51 VOSS OLD . A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later

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DOJ Data Set 9OtherUnknown

External video

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

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