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efta-efta00269272DOJ Data Set 9Other

10117122, 10:37 AM

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Unknown
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DOJ Data Set 9
Reference
EFTA 00269272
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7
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1
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10117122, 10:37 AM Gmail - Your info was found on the dark web W-ACK t-stARKET- .INTE-heLC-CWAL pee PEA? 7 He-fi M Gmail cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or //kip/V. Your info was found on the dark web 1 message McAfee To: Re McAfee Ex) t C>c IJ ce MIXT`rfitt THert - A RS( WES - BLAL.t4 MARKET itaVaVartet•Ir October 2022 at 05r7r) ;)IcAfee logo View in browser Identity Protection Services A Your info was stolen! Your date of birth was found on the You asked us to keep a look out for stolen personal) infor „Expand your protection by adding more information for us to monitor. (Yourpersonal info was stolen in a data breach, but we're right here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. E

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EFTA Disclosure
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10117122, 10:37 AM Gmail - Your info was found on the dark web W-ACK t-stARKET- .INTE-heLC-CWAL pee PEA? 7 He-fi M Gmail cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or //kip/V. Your info was found on the dark web 1 message McAfee To: Re McAfee Ex) t C>c IJ ce MIXT`rfitt THert - A RS( WES - BLAL.t4 MARKET itaVaVartet•Ir October 2022 at 05r7r) ;)IcAfee logo View in browser Identity Protection Services A Your info was stolen! Your date of birth was found on the You asked us to keep a look out for stolen personal) infor „Expand your protection by adding more information for us to monitor. (Yourpersonal info was stolen in a data breach, but we're right here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. EFTA00269272 10/17/22, 10:37 AM Gmail - Your info was found on the dark web c7R.cg,.ors t:y.it my intei. R, 2i1 take it by hacking into company databases you m light :-..ave en canna account vat Then they share or sell all of this info to other hackers in remote pieces in the Internet called the dad; web. Yale.: do :::2ey 1.1139 r.:.rear? Hackers can US3 this info to try and access your sociai media, or shopping SCOCUiTtS. O7, they use it to send you phony iinks to fake kedebsites that try and tick you cut of your credit car: numbers and other info. Ar.-its can We het.? Wniie no one cen get your info back tom the dark 1.79sh, yes 'DWI you when we find it there and show you all the ways to take back control from hackers. IBle're hare for yce. &fly safs, CILAcea "few) This message is being sent from: McAfee, LLC (United States. Mexico, Central America, South America, the Caribbean, Japan); McAfee Consumer Affairs North, LLC (Canada); McAfee Ireland Limited (Europe, Middle —...sa-e,...a.fatAtO746055364161008493&simpl=msg-f%3A1746055... 21 EFTA00269273 8/25122, 237 PM Gmail - Your enquiry to the eSsibly Commissioner: ENO-2022-0000919 [SEC=OFF1CIALSensitivel CFtM:0012589 Gmail RE-Co CteiSer) AS o f2ceNtiw.4::5 cikt Me Pa> cRt tiiNN- AC71 t“ Ty Your enquiry to the eSafe ensitive] CRM:0012589 1 message Dear .0- i Thank you for your information received by the Safety Commissioner) nd taking the time to write to us. The concerns you have raised are serlo and we recommend that you seek legal advice and contact the police to rt criminal activity or or gi1 an :--) 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- Further Information about their services is available from their website here: hrips://isc.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 Internet, but we are unable to investigate people or reports of illegal activity. Further Information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafety Commissioner E W www.esafety.gov.au . t.mnlialisr f. anncoi 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. EFTA00269274 coveR or - Exn)(6-0 ►NNOLLTEMENT t tece-)L A6st57-A-mce.- RE: Confident-la Information ; $,..; k CIA-Lp.olsika -i,113,;:q I lin) LeilaS N kKhICLEHGC1 NM -Jacquelin', Pearce - Outlook RC.i. gikciii<leit'S nA Fla-AL-n4 ohn James < ti Mon 22/02/2016 4:56 PM To: Dear Thank you for your emails. Co 4-c-Esti k)c< -1N-Fe u_ Mop THEFT (2ot3 - Qol6. PR loR 1-0 c_on)5P IRCID ArEMPTED M UaDeR -cc APPEAR AS st) lc r PC 6% cc.-7-HAL fkwection) - 6ev sawyers T. N ovo toc.-.L. I have skimmed through the material that you have sent to me. Some of the material relates to yo business idea for a medical centre in Port Pirie, filch you had contacted me about previously. I note that In p a you our es for king instructions and providing adviCervelation to that matter would be $1;00041,250 plus GST. If you like, we can still proceed on that basis. There is also material relating to charges laid against you for resisting arrest and other material relates to what I understand to be a suspected criminal thnipiracy in Port Pirie.Please note that this firm does not deal with criminal matters and accordingly we will be unable to assist you In either of those matters. ,*Regarding the business plan issue, as I mentioned In April 2013, I am concerned that at this time there is no documentary evThrdence available to suggest a connection between you providing the business plan to Mt Kirchner and the establishment of a new medical centrei/kly preliminary view is that if no such documentary —eacrenieexists, you will not have a tenable case far cMpensaton. I would, however, need to consider the matter in more detail before providing my final advice to you if we were formally engaged to advise you on the matter. Before engaging us, you should however carefully consider whether you will have the resources required to pursue any rights to compensation that we may Identify. Litigation is expensive and you can expect to be required to pay approximately $20,000-$30,000 in legal fees and other costs if this matter proceeds to a trial. You do have the option of representing yourself in court, although in that case you may experience difficulty In having the court understand and accept your case and, moreover, this occupy a great deal of your time and may cause you significant stress. The reason 1 raise these matters with you now is that unless you will be in a position to pursue any claims, it may not be worth the expense of having me review the matter. If you would like to proceed with taking advice from us in relation to the business plan issue, please let me know. In that case, I will send a copy of our Terms of Engagement to you for your consideration. If you have any questions, please do not hesitate to contact our office. Regards JOHNSON LAWYERS John James Senior Solicttor 1/133 Archer Street North Adelaide SA 5006 Ph: Fe Email: Web: www.johnsonlaw.comau REFE-R7t) B.,c liess PLAN: Pikerr Reg I eV.; H M NIL) COMPeRrc.CN: - r:Gr Hicfr-ifla• Fe_tkeRSTCM4-7:02- "Al( t) Varn RIC 01 3 cAR.eFr- srtOr-ze. iNtatecruct Pecerny GFRec:ISTECS:, C-i-f fal ENIT coN r . I L fr-/ SOWecreb t-ifviblxiRrnKc‘: ReGegkiKaiNC-R EFTA00269275 1- 12:43 PM50t-c16 N..1 ti — chapman attorney general sa mvo il/ R-Cpc_---( c_errs-CIS CID° Health services 3Google Search :42 tfiCiti chapman attorney general sa involvement glensicX C. All fai News (9 Maps Q Images Videos 1 Mom Amett48,900 results (0.51secon0 1 9easerAin a.sa.gov.au files t 258_opaannual . ens 2017-2018 annual report: Office of the Public Advocate 27 Sept 2018 —Attorno -General"... The e Public Advocate in Guardianship .... Separate disability 48 pages Tools MoslAwAv.ebt.natau t rmws kickie-chaprriamtanga_. SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Vidue Chapman misled state parliament and should be referred to the state's ombudsman for a conflict of-. Missing: gtensaleMentglinshtlite schlep littpsIttvww.abc.netaul hews t sa-attomergenecal-Lic_. SA Attorney-General VicIde Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attorney-General Vickie Chapman tells a ... traffic past the properly played any role in her decision to deny the company's _ Ittpsihmembers.parlIamentsa.govau Detail i Hon Vickie Chapman - Member of Parliament Details ;9c...flit Name Viclde Ann Chapman -. Other InfommtionFOr general electorate informalien, please visit the State Electoral Office Wining: involvement gienside news 2021711/15 t conflicts-- Conflicts, potential misconduct QC calls for Ombudsman to ... 15 Nov 2021 —UPDATED I Attorney-General Vickie Chapman was in a position of not kwt perceived but actual conflict` when she vetoed a $40 niacin _ Missing: &AS e I Must 'Include: glenside hapslhedsaquirobud data i EISSets 2 pctf file Pap ! Sotifh Australian Government Boards and Committees ... 30 Juno 2020 — TAFE SA BOARD OF DIRECTORS. HEALTH SERVICES CHARITABLE GIFTS BOARD ....Annual Report Due to the Attorney-General on or before 31 ... 332 pages htlps://www.themhs.org uploads 2010/06+ Abst_, PDF 4 Police & Ambulance Early Access to Mental Health ... at the University of Wollongong focused on exploring the carers rote within ._ Psychiatric ConsultatIon-UatOn Service In General Hospital: A Singapore. 371 pages tittpslfwviedpc.sagov.au dela assets, pdf Ole PDF South Australian Government Boards and Committees ... 30 June 2020 -SA 5000 Ph: 6111 um Ent gatrielle.cannyaisese.00V.au. LEGAL SERVICES COMMISSION. Agency: Porffialice Attorney-General. Page 39 of 323. httpsz/Nrww.salmanitsagovau wps want connect POE I Final Report of the South Australian Generational Health Review Flinders Medical Centre and Repatriation General Hospital — of General Practice and the Lye)] McEwin Health Service's Mental Health. 11 Vinci GHAPNAiv SA CON nkivie elS ccrizistooktoc. eceilis-r 'THE s. Ti4We° vicne-t to .2o2o srexiv posstina • htletcrigovemmentgazette-segov.au July enc No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South — 18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS EFTA00269276 EFTA00269277 EFTA00269278

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CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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