Text extracted via OCR from the original document. May contain errors from the scanning process.
External video
5i19/22, 3:62 PM MA.
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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 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.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.in31 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreementil34111351 A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage girls to :prominent American politicians. powerful business executives, foreign
presidents, a well-known prime minister, and other world leaclers"JD_I
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.1131/ on April 7, 2015, Judge Kenneth Main ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecutionplea agreement with
the federal government: the judge ordered that allegation to be struck from the record-11341 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 courting'
On February 21, 2019, in the case of .D.00 Jane Does v. United Stales, 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.L-491
Virginia Giuffre v. Epstein (2015)
In a December 201.4 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Wherein's they now? The
Rights- Act lawsuitpgi Virginia Giuffre (then known as
pi_ggest Oeyers in the Jeffrey_
Virginia Roberts), alleged in a sworn affidavit that at age 17,
' Epstein case Q•ittpsynvivw.youtube.c
she had been sexually trafficked by Epstein
Ghtslaing
orniwatcb?ry_F3O6re4.9q2
Maxwell for their own :use and for use by several others,
Perversion of Justice. The Miami
including Prince Andrew[411 and retired Harvard Law
Herald, November 29, 2018.
Professor Alan Dershowitz.E814 23 Giuffre also claimed that
Epstein. Maxwell and others had physically and sexually
abused herP-431 She alleged that the FBI may have been involved in a cover-up.12141 she said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.IW1
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegations.11
1471[41 Giuffre filed a defamation suit against Dershowitz,
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vacip
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Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Tramp attorney Alan Garten denied the allegations, while Epstein declined to
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Sarah Ransome v. Epstein and Maxwell (2017)
In _2017, Sarah Ransome filed a suit against Epstein and Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
later, threatened to physically harm her or destroy her career
prospects if she did not comply with their sexual dpinands at his
mansion in New York City and on his private Caribbean island, Little
Saint James. The suit was settled in 2018 under undisclosed
firms igti0)[}64
Bradley Edwards' defamation it.. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusations in public. However, the case was settled on the first
day of the trial, with Epstein publicly apolo,,,king to Edwards; other
terms of the settlement were confidentiagnal
et
-Liela
Epstein was accused of sex
U CI acing of minors at his
mansion at 9 East 71st
Street
Maria Fanner V. Epstein and Maxwell (2019)
1 -PACerce
-
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It YR5 Co.)
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister, .Annie, had been sexually assaulted by Epstein
and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was
then sexually assaulted[160 Farmer reported the incident to the New York City Police Department
and the FBI. [1§5-1
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table.(14§§1
Jennifer Araoz v. Epstein and Maxwell (2019)
On July 22, 2019, while in jail awaiting trial, Ewtein was served with a petition regarding a
pending state civil lawsuit Bled by Jennifer Araoz.11-1521 She stated that an associate for Epstein had
recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for
over a year before Epstein raped her in his New York City mansion when she was 1551681 Araoz
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse
took place D:-6-9I In October 2019, Araoz amended her complaint to include over 20 corporate
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly
Espinosa as enablers. O1
Katlyn Doe, et al. V. Epstein's estate (2019)
EFTA00268170
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Jeffrey Epstein - Wiktpeclia
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
Junior High School nearby.( 0-3 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Artsini He began playing the piano when he was five.(a91 He graduated
in 1969 from Lafa_yette High School at age 16, having skipped two grades.
Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.W From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York Universjy, but left without
receiving a degree in June 1974.E3
-1—
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School • on the Upper East Side of Manhattansiasa Donald _Barr, who served as the
headmaster until June 1974,13741,35-1[36] was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.[31I 3a 3§1 Three months after Ban's departure, Epstein began to teach at the school,
despite his lack of credentials.(3-E-g Epstein allegedly showed inappropriate behavior toward
underage students at the time.
[371 He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.( ) In June 1976, after Epstein was
&missed from Dalton for "poor performance",133- ]139W
Greenberg offered him a job at Bear
steams. Esol [413
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.Lel He swiftly
moved up to become an options trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Sea am president Edgar Bronfman, on tax mitigation
strategies.MMWA1 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.(421
In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation"..reavigl Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 20o8.142-1
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(TAG), 461. which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.13.2
-level bounty hunter. He told
friends
a worked sometimes as a consultant for ov
ents
d the very wealthy to recover
embezzled
for clients who had embezzled funds,[ 3.047J
Spent...illadress and heiress Ana Obregin 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.1441
hffimplianuAkinarlin nrniwikithaff rev Epstein
EFTA00268171
H ‘CitteR Got. Cffrcia::;-Liatia
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new
bundled securities were able to beCreated for companies so that they got a gold-platJAM. rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.[651[67]
investments
Hedge funds
Between 2OO2 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in illisuid debt securities.081[691 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.12°] By this time, his investment had grown to $40 million. The D.B. Zwirn fund refused to
redeem the investment. Hedge funds that invest in Illiquid securities typically have years-long
"lockups' on their capital for all investors and require redemption requests to be made in writing
6o to 90 days in advance.[68) The fund was closed in 2008, and its remaining assets of
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment
Group when that firm bought the assets in 2009.[§8.1101 Epstein later went to arbitration with
Fortress over his redemption attempt. The outcome of that arbitration is not publicly IcnownJOA
Met-Act:. ecsw,ess eve
9.ock, aooq -rjorea.c.--c-reAL PROeenli THE
In August 2006, Epstein. a month after the federal - ca-4meNcet-teaS Sexist) (-
investigation of him began,M l invested $57 million in the Bear TelF•„tall "r4 (94)&7 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.(681[72) This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CD0s).17-2-1
On April IS, 2007, an investor in the fund, who had
$57 million invested, discussed redeeming his investment.Q31
At this time, the fund had a leverage ratio of 17a, which meant
for every dollar invested there were seventeen dollars of
borrowed funds; therefore, the redemption of this investment
would have been equivalent to removing $1 billion from the
thinly traded CDO mark
741 The selling of CDO assets to
meet the redemptions that month began a repricing process
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the
fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO$. It is
likely Epstein lost most of this investment, but it is not known how much was hisTEMPI2:1—
By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with n2inors.[60 70
In August 2Oo7„ a month after the fund collapsed, the U.S. attorney in Miami, ,Alexander Acosta,
entered into direct
sions about the 'lea
according to him, beca
o told him that
Epstein was an individ
overnm•n
p: of the negotiations,
according to the Miami Herm, Epstein provia -unspecified information" to the Florida federal
prosecutors for anioielegerit sentence and was supposedly an unnamed key witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
The government began negotiation
with Epstein for a plea agreement in
mid-2007, as the hedge fund began
to collapse.
herwase wannetiltoraiveldhleftrev Epstein
EFTA00268172
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06994,JohnWayne (1918—)Senaterfor South Austreas,1990-92 (Liberal Party°, Australia)! The Biographical Dictionary ...
i t'ARceyEb vIcr(t‘15 B iFWO-PnETThRe-ere-D 1,244)-SPINCOR.\/ 871 - Cit_ei
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,John Wayne Olseniliberal Party Premier of 6011111AILMIlia
served two years in the Senate from 7
May 1990, when he Iliad a casual vacancy caused by the resignation of Senator Tony Messner.
slci ;cc Hr.)
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cxylgr
A colourful backgrounder iifihr AVEralian on 29 November 1996, the day after he became Premier of South
Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father
when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining
moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention.
State politics was dearly the main tame for John Olsen. . c.,:icx<JEci.-1-e.o
ArleAtc4-1 A-Nti
s -tG2Cc. Meatstiou_i egemn:-;Q. op-
*BOrn In Kadlna in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
agriculturattflichine and motor vehicle business, and his wife Joyce Rosalind, nee Heath. He was educated at
,j(Kaclina Memorial High Schooigtudied accountancy at the South Australian School of Business Studies, spent a
period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family
business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy
direction was inspired by what he saw as the need to address the neglect of small business Interests un r Don
Dunstan. and 'the excesses of the Dunstan and Whitlam eratIsen became politically engaged fl t as
ident of Sou
stralia's Rural Youth (1970) and later asiriKadina town councillor from 19
n
of -4771
Kadinajfrom 974 to 1977. e was also South Australian president
e ederation o C ambers of a arcs
tfrOr
a‘r11 974 to 171.4. InaMay 1968 he mauled Julie Abbott they were to have two sons and a daughter.
Intj976 lsen was elected aresident of the South Australian division of th Liberal Party. n office which he held
9 when he was elected to the South Australian House of Assembly as
ber for Rocky River;
following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief
Secretary and Minister for Fisheries In the Tonkin Liberal Government from March 1982 until the ALP victory In
the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean
Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he
contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the defeat
,of November 1989, In which his party obtained more than fifty per cent of the two-party preferred vote, Olsen
indicated that he would accept no ation for the Cenatvaracaricy to be caused by the Impending resignation of
Senator Tony Messner e reel • ned
Leader i January 1990 <nd resigned his seat In the House of
Assembl Immediately before ^I g chosen for the vacancy by a joint sitting of the
tame
on
ay 1
was sworn in the Senate on the following day.(11
*Olsen's first speech, delivered on 21 May 199Q, called for increased unity for a 'fragmented and nervous nation'.
He criticised the regulatory duplication that characterised federal and state administration of health, education
and housing, and urged the restructuring of the economy through privatisation and the deregulation of financial
and labour markets, to create an environment 'where freedom and incentive are the basics'.
He raised the issue of the maladministration of the Murray-Darling and the impact this was having on South
Australia:
66
... the heart of Australia is being left to die. its main artery is clogged with the salinity and pollution of the
States through width it passes, with my State of South Australia ... condemned by a political inertia to
being in effect the sewer of Australia.
And he addressed immigration issues, arguing that migrants should be encouraged to settle in places other than
the east coast, that they should be obliged to become citizens, and to take English language courses.E21
An experienced parliamentarian, during his brief time in the Senate Olsen made 'articulate and forceful, and, at
times, emotional' contributions to debate. He spoke often on the state of the economy, particularly its effect on
small business and rural communities, and referring frequently to the situation in his home state.
ohni &blank
1/3
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2/11/22, 1:39 PM
OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ...
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the
outsourcing of its
ter indus
mber of development projects intended to boost the tate's ailing
econom)kh cttatio for hi
s a
Janua 200
ads In part:
"ft.'For service to the SA Parliament, particularly in the a
economic deve
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investm-i •
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He was appointed Deputy Chairman
became an advisor with the Bespoke Approach lobbying
. [6]
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(1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' In Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
of
. Olsen was Australian Consul-Gen
and initiated the G'
LA and
2014
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPC), 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Ranr? v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct.
;2001.
Commonwealth of Australia 2014 - 2022.
EFTA00268174
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Trglicri
tje leffrey Epstein - Wikipedia
WIKIPEDIA
CeS I CIN\
RL me
Jeffrey Epstein
- SE- x PeOtE IZ‘ NCI $
Jeffrey Edward Epstein (/'epsti:ni. FR7st.cfn;t21 January
20, 1953 — August 10, 2019) was an American financier and
convicted sex offender.[3][41 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
theA1•fSII41[bl[T1
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.M Epstein pleaded guilty and was
convicted in 2008 by a Florida state court of procuring a child
for prostitution and of soliciting a prostitute. lall2) He served
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified o6
some as young as 14 years old, whom Epstein had allegedly
sexually abused.fal°1
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York,LIA*Tileilid in his jail cell on August 10, 2019 G' The
medical examiner ruled the death a suicide) 4l Epstein's
lawyers have disputed the ruling, and there has been
significant public skepticism about the true cause of his death,
resulting in numerous conspiracy_ theories.MK Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019 [171[i81 Epstein had a decades-long association
with the British socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, includinjdt 1.4:y2tr-
old, for child sexual abuse and prostitution.1k911~t?oa[201?21
Epstein also maintained long-term relationships with various
high-profile individuals, including Donald Trump, Leslie
Wexner, Bill Clinton,, Abu Dershowitz, and Prince Andrew,
Duke of York.rni
Contents
Early life
Career
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
•
Cause of
death
Resting
place
•
Occupation
Title
Criminal
charge
Penalty
Partner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York Cily, New
York, U.S.
August 10, 2019
(aged 66)
New York City, New i
York, U.S.
Suicide by hanging
(disputed)
I. J. Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker
educator socialite
Owner of Jeffrey.
Epstein VI
Foundation
Procuring an
underage girl for.
prostitution; sex
traffipld.ng
13 months with work ;
release (2008)
Eva Andersson
(early 1980s)
https://en.wilepedia.oigfwiki/Jeltrey_Epstein
1/60
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i t$
TRette
friCre-Li irtay Epstein - Wikipedia*564
A gat
Pat)SC
Rtt$C4
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in goat) to strip and massage
Epstein.L9?) She had allegedly undressed, but left the encounter
wearing her underwear5931
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his homeiTh119.41 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
waged the Palm Beach County state proseciitor, Biiiikrischer, of
being too lenient and called for help from the FBLL92-)
The Federal Bureau of Investigation (FBI) then became involved.
Subsequently, the police alleged that Epstein had paid several girls to
perform sexual acts with him I891 Interviews with five alleged victims and 1.7 witnesses under oath,
a high-school transcript and other items found in Epstein's trash and home allegedly showed that
some of the girls involved were under 18, the youngest being 14, with many. under 16.19-5X910 The
police search of Epstein's home found two hidden cameras and large numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.(93) Adrian Ross, a former model from Poland who became an Epstein assistant,
reportedly removed computer drives and other electronic equipment from the financier's Florida
mansion before Palm Beach Police searched the home as part of their investigation.121 The court
documents record tit a search of Epstein's residence by Palm Beach Police detective Joseph
Retarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books
he ordered are titled: SM rot A Realistic Introduction, SlaveCrgf₹: Roadmaps for Erotic
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for
Erotic Slaves and Their Ourners.[A
A former employee told the police that Epstein would receive massages three times a clay.(93)
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1993
Julie Brown's 2.01.8 expos€s in the Miami Herald identified about 8o victims and located about 6o
of them.0-174499) She quotes the then police chief Reiter as saying "This was 5o-something 'sites'
and one 'he'—and the 'sites' all basically told the same story."111. Details from the investigation
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and
flown back the following day after being sexually abused by the financier. It was alleged that young
girts were recruited from Brazil and other South American countriestformer Soviet countriesland
Europe, and that dean-Luc Bniners "MC2" modeling agency was also supplying girls to
4 EasteinA51[194-4°-2-1 1Tricterells \r‘crirm t ST CqE.441- -
YeS cILD
KAOtt•ts
11/411.016(..-Itslc ettorotie t_
In May 2006, Palm. Beach police filed a probable cause affidavit saying that Epstein should be
charges with four counts of unlawful sex with minors and one count of sexual ab_usel93)1'03J On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm
Beach County jail and-later released on a $3,000 bond. [21.[104)[105.1 State prosecutor Krischer
later convened a Palm Beach Conn_ grand jug, which was usually only done in capital cases.
Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,[19§1 to which Epstein pleaded not guilty in August 2o06.4°11
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr.rgLM-kn linguist Steven Pinker also
assisted 5°91
•
Epstein's 2006 mugshot
11
hnnolen.wikinedia.oruNviki/Jeffrey_Epstein
EFTA00268176
1ThRc-icren VICTIM 1ST EVENT
MODELUNIC pROCC3501.- It/&5otc
SeMC)61- AS3OSE RU.
TeRCETNC
OLSEN) - Eftc-)IEINI - e-'1604ELL -
-FROM P
4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT - 30-ACC- KODif.le Cc *S%-(esST
4 EPSTEIN AND MAXWELL RECRUITING
MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987 k
Targeted victim was approache
d
a clothing store located in the Kadina district
while shopping with her mother,
and asked if she would be interested in doing
modelling as a Kmart catalogue
catalogues.
The targeted victim replied gl will have to ask my mother , and proceeded to walk towards her
mother while the unknown woman waited for her to return.
The targetecrvictim approached her mother and informed her mother of what the woman had
proposed regarding becoming a model for Kmart catalogues.
The targeted victims mother informed her daughter,
(targeted victim) that she
could not allow her daughter to do modelling due to nancial reasons and that she was raising a
family of four children and could not support her daughter by accompanying her to modelling
shoots, which would be necessary as she was a minor of 14 years of age.
The targeted victim returned to the woman who stood waiting for her and informed her that she
would have to decline the offer of doing modelling.
The woman smiled at the targeted victim before leaving the clothing store.
The woman was unknown to the targeted victim and was not sighted in the Kadina district again
following this incident by the targeted victim.
Witness :
sk Connection to targeted victim :
4 Signed : .j
L•••••••••••••••••
-
?.) •
IMP
EFTA00268177
rASHION DESIGN DECREE- C.CMPICKJC_E-PtNT OF &3 (Cte? opipietr
YRS CGD- VICTIN ,--4coMME4‘)(EMeNT or 1->ESTRUCT(c,N OF
C AREER. tot. GC* i5Citt\ND
cr-x0AL fieCtC g (N6
C(CV
2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime
Involvement / Connected Targeting
Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity
Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting
2008 - 2009 Peter Bannister - Portrayed Friendship still active
Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services
SA Report (Officer Leong ) Identity Theft
Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship
Refer to Missing licence 2008 - French Street, Port Pine to Senate Road, Port Ririe
Refer to Stage 2A Sexual Targeting - Shaun Steele
2009 MSIC, Communication Tool development - LiL Devil Designs, Fashion Design Development
Commencement - Balmoral Road, Port Pine - Yates Street. Port Pine
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress
Shaun Steele - Portrayed relationship ceased
Hand Britten commencement - Both developments
MSIC, Communication tool - Hand written form only 2006 - 2009
Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the
business
Refer to Stage 1A.2 - MSIC Development
Under the Business guidance of the Regional Development Board, Port Pine
ik
2009 - 2010 Commencement LiL Devil Designs Fashion Business
Fashion design degree obtained at age 15 - 65 Stirling Terrace, Kadina - Jenny and Malcolm Raymond,
Kadina
Hand drawn designs only - In progress of development
MSIC, Communication Tool - Conducting Market Research - In progress of development
2009 Financial Projections
Lil Devil Designs - In progress of development
2010 LiL Devil Designs - Continual Development
Hand drawn designs - In progress of development
Peter Bannister - Portrayed friendship still active
Employment / Funding - Lifeline warehouse, Port Pine
Terrace Chicken Bar, Port Pine
Refer to Character Reference - Resume - Employment history
2010 - Business registrations - Legal official Business registrations
2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered
BUsiness establishment in progress
Yates Street, Port Pine
2010 - Business Insurance registration obtained
MGA. Port Pide - Combined business insurance - House and business
2010 - Port Pine Council Approval Obtained
Business conducted within a homebased location
EFTA00268178
Porto
-TA R.C4C-17 NC', - Sec IfIRCE-TiNic
A66 IE, .
•:+i)oc. ICE TAKCiET f&C.: COW I
0,
/-1 aiS i \)ESS i
OEL_OPHer&S
P Ott C C I tWoLL-tre-(Chn
-It .-3(1)AC A e>05")E tZ t N G.
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED
TOWNSHIP
1988 - Targeted victim 15 years of age, Kadina -
John Olsen, MP Kadina
1st event of disturbances in the home
Connected to Australian
EMF & RF Transmissions - Parents family home
Government and American
Bedroom I night hours
Government
Exact location at the exact moment the targeted victim is in that location (Government and Police
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft
in 1993, from the Privacy of the targeted victims own home, Willamulka SA)
Tar eted victim
1st event of Police Sexua I are ing
o ice sexualadvances towards a 16 year old teenager
Exact location at the exact moment the targeted victim is in that location (Government and Police
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft
in 1993, from the Privacy of the targeted victims own home, Willamulka SA)
Police - VVallaroo location
1991 - Targeted victim 19 years of age, Moonta -
Police - Moonta location
PTSD as a result of Severe Extreme Domestic
Domestic violence and entrapment of the victim
DEN ig a
3.0.5-1 ice
Police officer as a witness of targeted victim
Entrapped and at knife point while entrapped
Perpetrator was not charged by the police officer who
Witnessed the attack of the victim and pulled her out
of a front window of the domestic home
Perpetrator of Prominent local family - Home roofing business, Moonta and House boats
at Renmark - McGinley
1993 - Targeted victim 22 years of age, Willamulka SA -
American Government
Targeted victim engaged to be married, given birth
American Academy
To twin sons
First recorded event of Intellectual Property Theft
In the Privacy of her own home and in the American
Governments possession - Infant sleep Positioner
Exact location at the exact moment the targeted victim is in that location (Government and Police
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft
in 1993, from the Privacy of the targeted victims own home. Willamulka
EFTA00268179
POLice. 10\rultr -iexg
FReCootear Aceriviv/
cisTAINto Goal
60)
1pJQOuJEclarr
I reported the Fraudulent malicious Activity of the newly created business account to Joshua
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud
Department and requested an investigation into the activity - Refer to Telstra Report dated
I/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact Lora the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile
phone number and did a check to ensure that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure that the same activity would
not occur and if it did would be seen as suspicious activity continued.
On the 25/O2/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager,
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to
isobelle Oppelors, t anager - Rant,: to iovumnt file zap= end Case B) numb=
I received contact from Telstra Vie= et:telt:71mi missed 'de call and am waiting for the second
contact, to ring me back as hemmed k lite voice legated masmge let on my mobile phone to
discuss the imam.
On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and over a long period of time, and following re-location and change of details
Refer to letter addressed to CEO - ila Andrew Penn - Teistre Head Office, Melbourne
Speeffic Ts‘totizg of ea
- ate:— it:mem , rs-jorgitn.:4•,. etririsenters szd perscnal
dew, including tip
numbers - Patted-Sof illegal ?..sti-iitz
CMC..)T
re- PSS
Gok.? a
POLICE.
on
- Ph:-
. I teem > v p one confect from
n, elstra I-lead Office following the submitted letter to Mr
Andrew Penn, CEO of Telstm Head Office - Recorded Phone call.
E was informed that the reports that had been submitted over a 10 year period in
„t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, *
s -
following Restricted Access applied, change o h
mbers, change of details
I and
busin
change of
and relocation w
dentified
Remotely Accessine se-Tv steN
ccounts and computer hardware to result in
en
t lvsd been occiarrthrekuch included blocked contact, altered and blocked messaga‘rimmic
access to interact 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 child re
-fond resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police
Targeting and detenliort%This information confirmed the details obtained in 2016 Origin
Electricity account that incurred an Excessive Rise in billing that remained unexplained and
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity.
Townsville CC Parking Fines (Queensland Police Source\ ig
The St
of tKhe Ccatiresox, :i!egsl _Ltth-i2y
Idsuli Zed as Cio-vernment and Folks
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EFTA00268181
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T.4\17 ELLecTOOL- pRoPtIzTry 71-lefir
I c/9 .3,Az
roittAtzglolJ oF •5 t>5 - INFANT steE5? Kos MoiAE-R,
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thIblvi
oAt_lttiv,occurtslc, PrMERIctiLi\) 6t)c,,ERNI1-lea
5ooRc.65
IN-rEctEcr-Clw_ PRoPERTY THEFT i64
PRI-L11 -
-7--Ree-f&ToVI 1HS Cwt -Home
South Australia-First
Intellectual - as NI 11'15
pe •
from the privacy of my own home
FRO Nt i<Abl plA
Government illegal surveillance
f-ApARcos
.* I hand designed a baby sling that wrapped around my
infant son, Clinton and stopped him from rolling over onto
his stomach in his sleep as he had reflux and would roll over
onto his stomach in the middle of the night and wake up and
cry.
.4 I did a fashion design course when I was 15 years old in
Kadina and was taught how to draw patterns and design
clothing and sew them from the patterns.
I used this knowledge and skills to design the baby sling.
I also applied this degree to my fashion design business
A J Monequic in 2010 - 2012
* 1,.IFFKT 5L6-6P ?tom MCNER
EFTA00268182
nt•-11e:WcPiN.,
-
PS(L.- I N
2/17122.8:01 AM
• A Safely Warning on Intern Sleep PosWipers
•••••
veryweil family
C...cQffRNMeNT Gr...y•;c\r:CTE
--J-Of fKJ
Kfit:WR
BABIES
HEALTH & SAFETY
scogzE
F6f3c)ERNrievr -rei-g&E---Trna
A Safety Warning on Infant Sleep
Positioners
'Safe Sleep' Products That Aren't So Safe
By Heather Corley Updated on November 25, 2019
Medically reviewed by jandsey Garbi,MI2
fi 99-5 6-KGT EVENT- or InrreLecrarc PROPERTY TteiTtlarNakic Getty images
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Since 94th
erica
cademy, f Pediatrics (AAP) has recommended
babies be put on their backs to sleep to prevent sudden infant death
syndrome (SIDS). Shortly after the "Back-to-Sleep" cam l aign be an a new
desi ed to kee
product entered the market.
-A babies from rolling over onto their tummies while they are sleeping.
EFTA00268183
Jess
ccveR
- W mem
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After the election, Marshall continued to lead the Liberals in opposition.t201 Former Liberal leader
Martin Hamilton-Smith became an independent two months after the election and indicated his
support for the govemment.(21] Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor
went from minority to majority government. Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.[~~1
2018 state election -
Ot-SaiN1
STE—sj EN l'ANR:SH A l—k-
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginto_lead the Liberals on the two-party-preferred vote for the first time since 2009.123]
'he October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian
Opposition Leader since Dale Baker in 1990.cm2s1[261 At the election, Marshall again faced
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist
party, SA-Best, led by formeAenator Nick Xenophon, who was seeking the balance of power in
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
rol-kt<i' ac sar<3 - Kec iNR1 - corit-teick.f.—MCN7 OF TORCETIKIC *
Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill
telephoned Steven Marshall and conceded defealfYlighaltas introduced to the election dyI'
fr
.' '' . function by forme Liberal Premier John OlserNnd claimed victory. The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority of two - the first time the Liberals had won a
state election since Olsen's victory in 1997.(271128)R91130) Despite the outcome, there was actually a
state-wide two-party-preferred swing away from the Liberals toward Labor.(311
ieCzit\Y.W...CVE.C. To
SCE.1/41EN MORS i4 1u
CC.4%)SfsRI t..\Ct R
i Nib;
intig
-T
\
Austral
I IN ,2O,1O tAlciFt Leicgie cmpt.ifit4i .750 orramyey
Premier of South
ia
c.,enleRe t_ .
Two days after the election, with the result beyond doubt even though counting was still under
way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian
Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South
Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney-
General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal
govemment.I321 The full ministry was sworn in on 22 March.t331 In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although
these were no longer named as ministries.[34I
haps://en.m.wildpala.ora/velki/Steven Marshall
6/12
EFTA00268184
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2/12/22, kg Aftlera
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John Howard FOOL a '
lq=m-er, '"tete Opispl.16.
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SortrIcir
AC (t
a 26 July 1939) is an
Australian former politician who served as the 25th prime
minister of Australia from 1996 toWS holding office as
leader of the Liberal Party of Australia. His eleven-year :
tenure as prime minister is the second-longest in history,
behind only Sir Robert Menzies, who served for eighteen
non-consecutive years. He has also been the oldest living
former Australian prime minister since the death of Bob
Hawke in 20127.:
Howard was born' in Sydney and studied law at the University
of Sydney. He was a commercial lawyer before entering
parliament. A former federal president of the young Literals,
he first stood for office at the 108 New South Wales state
election, but lost narrowly. At the 9241-fecleial election,
Howard was elected as a member of parliament (ARP} for the
division of I3ennelag. He was promoted to cabinet in 1977,
and later in. the year replaced Phillip Lynch as -treasurer of
..aiii.Stralia, remaining in that position until the defeat of
kilcolm Fraser's government at the 1983 election.
In 1985, Howard was elected leader of the Literal Party for
the first time, thus replacing Andrew Peacock as Leader of
the Opposition. He led the Pakall.7-Nalinnirc0alition. to the
1987 federal election, but lost to Bob Hawke's Labor
government and. was removed from the leadership in 1989.
Remaining a key figure in the party, Howard was re-elected
leader in 1995 (replacing Alexander Downer), and
subsequently led the Coalition to a landslide victory at the
;996 federal election.
After defeating Paul Keatisg's Labor government in 1996, the
Howard Government was re-elected at
81P2ool and
2004 el.zelfijiifs. Ho
's actions as prime minister included
implementing new gun laws in response to the Port Arthur
massacre;-the introduction of a nationwide_value-added taxes
immigration ieform, and a controversial set of industrial
relations reforms. Under his governance, Australia also
contributed troops to the War in Afghanistan and the las
War, and led the International-Force for Fast Timor. The
Howard government
as defeated at iliezoo7 federal
election, with the Labor Party's Kevin Rndd sucreadingim,
"as prime miiii.ster. Howard also lost his own seat of
I3ennelong at the election to Maxine McKtvas becoming only
the second prime minister to do so, after Stanley-Bruce in
1929. Following this loss, Howard retired from politics.
•
•
•
The Honourable
John Howard
QM Ac.
Howard in 2001
25th Prime Minister of Australia
In office
11 March 1996 —3 December 2007
Monarch
Governor-
General
Deputy
! Preceded by
Succeeded by
Elizabeth II
Sir William Deane
peter Hollingworlh
Michael Jeffra
Tim Rather
John Anderson
Mark Vaile
Pau! Keating
Kevin Rudd
Treasurer of Australia
In office
19 November 1977 —11 March 1983
Prime Minister Malcolm Fraser
Preceded by
Philip lynch.
;Succeeded by Paul Keating
Minister for Special Trade
Negotiations
In office
17 July 1977 —20 December 19.77
EFTA00268185
ivtnRKe--T IRe
7
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Bait
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lc t kSz) tthDort
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nigmmeivi-merrsr---
First meeting / CoIes, Port Pirie carpark - As I walked towards my vehicle
"It's the maroon atgna"
I had not told Paul Gardner what kind/model car that I drove. We had only just met
moments before in the supermarket. Access to Government Illegal Surveillance.
"Pm had en:azi:" "Gat 1411 of her"- Paul Gardner had said this upon my first visit to his
property at Port Germain about a short, dark haired woman (short hair) that approached us
from the other side of the property.
Paul Gardner handed the woman $50.00 and said "So you rant this then"
The woman took the MOM and walked back over to the other side of the property.
Question I asked suspiciously :
Paul Gardner's reply :
- pointing towards the ceiling within his bedroom
I had not understood this answer or at whom he was pointing at.
Altered text message received from Paul Gardner's phone
• "I was always it ue to you. Gam' so "
1
-4"Bfack market trsde htt infiltrated Anstrallnthrough the we alb/Telezocarannication .s, =terns *-
ft tact the Internet" t
-"I visi2
tIma" Fishbone is a known affiliate with the Red
.* Devils Motorcycle Club, Port Pirie - Peter Bannister
trP
re. tha bo:s" "Boas of £.11 teases"
New Years Eve - "7's the )c.', go 2c (2,ciffr tty for New Versa E7,-e"
The words mentioned while in conversation : "Stop" "Cur
Three pronged instrument :1 alien an :earthing for the 4th pronge si n order to cont of the
- Controls satellite frequency
`:alright, I
Numerous vehicles on Port Germain property -"Ttey 0t'e
211::cla-;
:lrusa" "I tat:
them Ls payment"
EFTA00268186
10/17/22, 10:37 AM
T (T4-I
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EFTA00268187
10/17/22. 10:37 AM
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EFTA00268188
825/22, 2:37 PM
Gmail - Your enquiry to the eSafety Commissioner
[SEC=OFFICIAL:Sensitiyei
M Gmail n_CCO CANISED A S
1 message
ensitive]
Online
nline@esafetv.aov.au>
To:
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Thank you for your information received by the Safety Commissione>and taking the time to write to us.
at 09:11
The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to
eport criminal activity or org
ime.>
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
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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:
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We hope this information is of assistance.
Illegal and Restricted Content Team
(*Safety Commissioner
E
W wyev.esafety.gov.au
4 aire
asi *Wasp, lawman.
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eSafetyCommissioner
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httpsfimailgoogle.cornlmailluttnk=b27812ae2f&vievr=pt&search=ail&permthid=thread-f%3A17419972E669249789138.3irnpl•msg-f%3A1741997...
EFTA00268189
IT TOOK ME A LONG TIME TO GET ON MAX'S LIST "
Suspected Maxwell - "Max's List" -Black Market Sex Trade
Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting
Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my
marriage, who encouraged me to have private conversations with him via personal email
addresses real name was Adam Gurgly, who resided in London UK.
Commencement of the 8 year friendship, and in the first year was sexual in nature under
Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had
been married for 14 years, and had been with my husband for 17 years, and had four children
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive.
The marriage was abusive and very controlling and under this control rendered me housebound
with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell.
The interactions with Maxwell became sexual in nature following the separation of my marriage
and the commencement of our interaction via personal email addresses.
The interactions with Maxwell ceased sexual in nature after a year following me commencing a
relationship with Shaun Steele. now confirmed as an act of Conspired Sexual Targeting,
Individual involved and connected and became a friendship, interacting everyday for 8 years.
All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for
Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of
2011-2019, and involving Paul Gardner and unusual comments.
Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government
Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting,
Grooming of the targeted victim for sexual purposes
Government Prostitution - John Howard
Black Market Sex Trade
Conspired Government Targeting of an Individual involving Multiple Intellectual Property Theft,
Money Laundering through Government accounts and utilities, Police Targeting and physical
assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and
computer systems, Created isolation through blocked and altered contact, Identity Theft and
Conspired Attempted Murder to appear as suicide by medication I Manipulated suicide, Denied
illegal activity, assistance and investigations / Government Cover up
1993-2022
EFTA00268190
was probing the subject-of prostitutio
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COMMEM-13
In reference to my residence - "A piece of tin that is not attached properly and can be easily
removed for entrance"
? If "Code : Uncle" - Michael Fetherstonhaw14 Regional development Board, Port Pixie /
Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle (Imotherik
4 maiden name Gail Fetherstonhaugh$ married name Gardner, wife of Roger Gardner, now
Separated, Queensland
"And In comes America to rape and pillage" ----
"),:ilarbian copper" - When Iwas interacting with Zac /online dating site / Plenty of Fish -
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department
reportingthe threat of prostitution and 2 officers attending to the call in my place of
residence 7 Meadow Crescent, Port Pirie - "The answers staring ot you in the face"
"I use to be a conman"
"I buy phone number?
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
%,
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barn into it'
!mow hoe in
as
an
ought
• . ..
„ust have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons / threatening behaviour
fter these comments were made by Paul Gardner
s
e had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied :
."I -rdiil In-i: 1:: t'.c. 'Lc .:-...,.1" - 171::;::-: C:::::..y.:, Q-aeensiond
1 ew ek later Paul Gardner replied:
':Dad said ye; gove:nalozit: app7c,-.-; :1 ; •Pict:::_ni approved it
John Howard
ustrulian
tovernment 4r,
ne month later•
"Your saved fo
by the
:nd I make the most money from your ,i
/.
, sons" - Attemp
nt after
t was made
Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre
transferred to Port Pine Police Department
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EFTA00268191