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IN't) CAR - CAC:Vt.-11:N Mekri FRCS-7 - (P) 5/19/22, 3:52 PM c army Email" - liadpedia MAW. We'4 UAV.. \ k-Slt\)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.PP-N A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1293 These and several similar lawsuits were dismissedtlarli All other lawsuits have been settled by Epstein out of court-WA Epstein made many out-of-court settlements with alleged victims .(13°) DESTR')Cucn) OF C_ACZCZ-:-K. RA SE>d r'SMAN )0 '56e("4— 4°,0, C to "ALtSaicA Victims' rights: Jane Does v. United States (2014)4-5603 AC3≥SC RANT._ pikcimtivel.3-1 posi-rioNrs 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. Deyartment of Justice's NTA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add I ' (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that caseJW) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W 31 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 agreemen0 301351 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 leaders:Slag This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rifits.EVA On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with the federal government; the judge ordered that alle ation to be struck from the record.i134i Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow .Jane Does 3 and 4 to join the suit, Marra specs y said that ME may later give evidence when the case comes to court.038] 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.('39) v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims Where are they now? The uit,[mo] (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJqsl) Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141] an 'red Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M [1421 also claimed that Epstein. Maxwell and others had physically and sexually abused her.('m-s] She alleged that the FBI may have been involved in a cover-up.1 14-41 She said she had served as Epstein's sex slave from iggg to 2002, and had recruited other underage girls.[453 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegationsP 46M4711148] filed a defamation sui against Dershowitz, EFTA00263139 Prflitist-EC I OW- ToltecRite "Trit&- r - • si pc srtp,1/4;‘,Tios of. a 5119/2Z 4:19P ersre-m3 _ Ghlslaine mama -Vtfildpede CPRCte- eitsPEcrs Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Eastebt[2-- 12 A 2018 exposé by Julie IC. Brown z Herald revealed Jane Doe 3 to be , who was previously known as . Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendantia?-1 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preferences during oral sex".1?-2116S/ Maxwell has repeatedly denied any involvement in Epstein's crimes.1-5-11 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Mew Mexien, Palm Beach, and the United T3inStates V Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20.11 details of the settlement have not been made public, in May 2017 the case was settled in favour,1§5.1 with Maxwell paying Giuffre "millions".LJ S Ex-LA 4.- N=1'1 nivOS Sa)eCta)t. - TeR e.cen v Epstein and Maxwell (2017) A - mnsweet. pes-rw at C(\ Gr CARCOR PkoeFE6-1 -S - PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and lat reatened to physically harm her or destroy her career prospects if she did not >A-comply with their sexual demandstat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.Q44-826-711-§8) Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M ' separate locations in 1996. affidavit was filed in suppo famation suit by Giuffre against Alan Dershowitz 91 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and EPs[e[P-12-9,1 reported the incident to the New York Police Department and the FB1.1521[Th davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table. L' was interviewed for CBS This Morris in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.t1 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) PRoPEECT`i -ENCEr - A t-tEtS1 CA t r•)OOL.GEMENT _ENJ POf3Sr -t-SCN - Heal PU EFTA00263140 5/19/22,4:19 of PM eu DCNCC e-mm plisse mama -wildpedie V `Ca E sex trafficking conspiracy. 19-9} 5 et;\114-ES C eSre I (Ni M v`3(itt Maxwell requested a rehearing in a federal ap on 17 July 2019, in an effort to keep documents sealed that were part of a suit by On 9 August 2019, thg.jaiLbatch of documents was unsealed and released from e earlier defamation suit by against Maxwell-19') Epstein was found dead on 10 August 2019, after reportedly hanging himself in his Manhattan prison ce11.19311943- Maxwell and her lawyers continued to argue against the further release of court documents in December 2019.19-O Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities-19 Additional documents from the v Maxwell de t.f. • n suit weN released on 3o July 2020.011 The documents included a deposition given by and morflecent email exchanges 9 between Maxwell and Epstein,1`n1 with some of the correspondence from 2015.1491 Attempts to locate Maxwell to serve court documents On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.190 After his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service of three lawsuits against herSM The New YorkTimes reported that by 2016, Maxwell was no longer being photographed at eventsWBy 2017, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.M Maxwell has a history of bil achable during legal proceedings. 1M198i199}1imi During the lawsuit filed in 2017 from against Maxwell, District Judge John G. Koeltl granted a motion for "alternative service" on the grounds that the plaintiffs efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.1993 According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11°0 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend Chelsea Clinton's wedding.19!) In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served several lawsuits in which she has been directly named in 2019 and 2020, including one by and from Araoz.18'1 While Maxwell's lawarrnued to argue on her behalf against the release of additional court documents from the v Maxwelllawsuit,195 1 they claimed to not know where she was or to have permission to accept the lawsuits filed against her.RW1-721 Authorities in the U_nite_d States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena.[~o~ 1 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estateP91-1 A court filing from the USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.D.9?l https://en.wikipeditorghvIM/Ghlslaine_Maxwel 7/28 EFTA00263141 fit 01\11--1 NSUAL- CONTACT (.,2c406 (20 13 M ,461JE(.4_ - SExutle_ ENCoURAGEMekri 02010 PG of SE")eLlokL_ At305E Rtn4 ConWeCit=t -3 AOST GW &le-16 1:20.76. Loco Roett. Recoce--0 135' ttitctA)E-CL etlAic EFTA00263142 1/1312°2° HiCeosprr ENVOLAlePlasi P &LA VC/Sega:A - .O 2„© ACA-2020-000415 [SEC=OFRQAL] Cyber Abuse Mon 4/0S/20201258 PM To: Cc y er use < Outlook CCMeCi reg trifsal Kitt Ramo-CC Pre-Ce6 FMODOCrarr evs) 0 Met' c :cos a_yr u Ty NTH cONPri..)1- 6]5T9' I 1 attachments (2 MB) Cyber abuse Resource Sheetpdf; Dear, Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse ealy The eSefetrCommissioners (eSatetys) primary role in dealing with cyberbutlying complaints is to assist with the rapid removal of cyberbullyinkmaterial targeted at Artstralian 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 can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect lake-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement 4r Digital surveillance —4-DreArtil Ft tt-) aochroaer\ - Re-..ect-.0 r.L.71‘..1t •:‘, Your situation sounds like it may be digital surveiliancahich 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 O Place any screenshots you have In a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URi: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 the 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 EFTA00263143 6-PS-rEW - CeGJ C:Ic") Den- - iVE) 5 Qo % 5119/22, 3:52 PM Jeffrey Epstein - wedpecka tytA,41,Ect - Reic Lao 20% Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.EA6] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.[291 He began playing the piano when he was five.E3°1 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.bil [V] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.3~1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.ftill331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.[3 13[33) Donald Barr, who served as the headmaster until June 1974,134WD-61 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[33][37][381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. [38-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. [351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",4 3][304°) Greenberg offered him a job at Bear Stearns.[3°3[413 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W1 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax _mitigation strategies.(3 2543.11441 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. In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "RW:1$ violation". (45)Eag Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20o8 [4?) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 4._lawyers-13°1 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds 1.3c_9147/ Spanish actress and heiress was one such wealthy client, whom Epstein helped in 1982 to recover her father's mil ions in ost investments, which had disappeared when Drysdale Government Securities collapsed because of firaud.(481 EFTA00263144 eitt)Eite.4 B ‘if fritCMEK 6/19/22, 3:52 PM 15PS-re - JterreY aetein "WildPedia GCS' CPT/CA 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 be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the Subiequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.[66][67] Investments Hedge funds Between 2002 and 2005, Epstein invested $8O million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.[6 8-11691 In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.[P] By this time, his investment had grown to $140 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 9O days in advance.[681 The fund was closed in 2OO8, 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 2OO9.[661[691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. [681 MEt>tc..nt P•A.,sw.less 0..e, pacee.g...ty Tiler In August 2OO6, Epstein,. a month after the federal- cir-4meNteHeta Sext-eu._ investigation of him began,[711 invested $57 million in the Bear 11:1I‘?":7; 71 "ICA (goo 7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge ftmcL[681[72] This fund was highly leverased in mortgage-backed collateralized debt obligations (CDOs).1741 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment [731 At this time, the fund had a leverage ratio of 1.7a, 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 $i billion from the thinly traded CDO market[7a 1 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 2OO8. It is likely Epstein lost most of this investment, but it is not known how much was liis.LtNn1 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 minors.[68][74 In August 2OO7,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement [711 Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government. [521[581 As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers 11%•2* •4111 The government began negotiation with Epstein for a plea agreement in mid-2007, as the hedge fund began to collapse. httos://en.wedoeditualwikVJettniv EDatein w60 EFTA00263145 FiCS)CAL BOStIQJG 15.5 -PusoC; pc‘')a-oppiet<cr - LvlAiL aec)9 N3613 la.cyj i 9/5\kz--n-te--Kri- - plool Wrnrn Subject Re: tech imtion ttret.Th I; The Sp/dale-at Medical r.entre Pr: c .peen t kal antrr information echcid Centre e: PIEIS applicator); Re: dical Centre info RE; The Specialist Medical Centre, Pe: The Specialist Mediral (en' Pr • the Specilii.t. Merle:Al r. n ;,, %par:mint Medkal ei,h• Message cannot be fou ifc r-1, From William Smith Subject DA [Spam) Specialist Medical Centre (75,05:20i0 Message cannot be found :cent:Jots cf m.±-isao :tbe420 7 EFTA00263146 07O%O tAcniccit. Bests less.PLAN AND MSIC utsmck DEUELOPMEI 1/471 - cvtii fn; ) k Delete cb:Ji,liefh vat .it Fm..al Instant at, F. ed:Orifa ax Well Janette r ey ee Skipworth Max Well Max Well Max Well Ma,: Well lannette ay Well Flag Copy to iSea watch rb Copy du to Unread! Move a. r?ienua read to ag Encoding la Find - A Subject Re Be warned, im feeling better, its a book!!! Lol... Fw: Please do this - IN MEMORY The Flu Shot F lease send back, its hilarious!!!!' JODOC! x.10..000 Re: 4o P.f: COO C. WOUU Fx. IS THIS AN ARTIST OR WHAT??? Perk:00o* Message cannot be found The contents of this message cannot be round. Send/ Work Recent.- offline Sent a 8/06/20108,09 PM 8106/2010811 PM 11i06/2010 4:17 PM 11 434 PM /2010 n. PM :44 PM 21/06,010 815 PM n7.2010419 PM 9.07'2010 1037 PM 12,07,20107 12107'201t1 HAAN)e.-i4 Ersiemi Di Caty-TARGETINg oath oAkaiug ticoicAc 5 PLAN) -t (isle DE-oaten An- ini P e cannot be fot,rd Account nhuLaustanct.conLau manaustarnet.contau mall.austametcomau rnan.austamet.COmou mul.ouscarott,Conhd mailausternet. mat eustamet maa.austamet ens L austeme ertkiL EFTA00263147 (Es - bEtc,&)ER.5 eRoFE-55ic,Ne“.._ r MAIL. LOGO MAxt,IEcL - EMAIL Nes - (40k/ MSIC Letterheads-Adam v . mocku FASIC logo I./151C logos mec.lical association letter V/1S1C letterhead mockup — , u>ENcé- /-1".><WEtLierskik) CaNN€cTED il0sT GtOki n-leclical association Ietter MSIL: letterhead mockup NiSIC Letterheacis-A —áni - t•AP\><%).16 1..(2,Nr) bn) C,K MS IC LOGO REG‘ti ra VIA et( L- sZC.)7O 0-/ Abart Nets MSIC%2Ologo[1] (4) MSIC',520logo[l] (5) MS1C81.20logo[l] MSIC%2Ologo[1] !, L. "AV'. PIv1 oJ Pi" A9_57 Re ce e Jet VIA FMAtL aó lo ST. ()As... /04/ 'PM RCCApplication f rm 8/04/2011 2:29 PM RPLAssessrnentïáatrix_2011 (1) 4/05/2011 10:31 AM D RPLAssessment Matrix_2011 (2) 3/05/2011 2:51 PM D PPLAssessment Matrix_2011 8(04;2011 2:29 PM StatutoriDeclaration200602 2 05/2011 aOtt ,,t0f0 aDtt NI — 2t-Ing - Rr- /A 13051`\)e 5S PLA(`1" EFTA00263148 5/19/22, 3 52 Pti,1kM E))C /hi Et.L '0(OC - 01O1O - JW3MgiirLISla CONTAC1 - George, his alleged criminal activities on the islands were concealed through a complex network of companies.E 1?-g m tsc cc mPft-T nlsc t CeSiON5 PG-5SfaS I ot.) Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abusel1811 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.Jl$ 11 Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1975.[182] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.11§31. Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2oo8.L184] msic DEA) et.C/MENT LO6b Second criminal case 01/41Pi L cciu-Isstkpers's-6-7 C_LMP DiSCS EMAIL C_OKinic ,5 OBE. eNi (CLIC P>C4CMC gr PHOTO Caci.P tiS °at '5O MSIC - 6CS iNe:55 DC-C6LOPMENT Trafficking charges M t.-Lyle" On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against ChildrenJask Force at Teterboro Airport in New Jersey on sex trafficking charges,[27][185D86][187] He was jailed at the run Metropolitan Correctional Center in New York City, which has held . prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manaforossliissi _ . _ rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive u.S. v. Jeffrey Epstein photographs of fully -'or partially — nude females". Some of the indictmeng3-1 photos were confirmed as those of underage females. In a locked safe, compact disrs were found with hand?Titten labels ip_cluding the descriptione"Young [Name+ [Name]'T"Misc nudes and "Girl pies nude".19°1 Also found in the safe were $70,000 in cash, 48 diamiTikrirs, 90 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of httns://en.wikinedia.orahvild/Jetirev Epstein 15/60 EFTA00263149 IN4/1/4)/tNECC Enre* Diftrni relf.Gerinic, worir? ONZAN5 uO(O F; Fr Mat Well +pia tell wvono Pe. facer, Pr ry/usc Fe he/ hun Pe Fe h•rn•rl, irn fe-eing bens, p• ve !darned, irn t•eirfng bets!, • colowEcten TO MOST C40\f- t\let i2°/e0 - NSic LOGO 9O10 EFTA00263150 02,0%0 MEDICAL 80s InIESS PLAN) hip M5IC send DER cu Eton-len/1' - coNTI "0 UP L- view Delete vacopyto f Exi Watch "; Copy Encoding A Fin• ! 5 To Subject Sent . Account Max Well Re Be warned, im feeling better, its a book!!! Lol... 8/06/23108:09 PM rnail.austarti Jannette Fw: Please do this - IN MEMORY 8,/06/2010811 PM mailaustainet Trish & Corey Fw The Flu Shot 110/2010 4:11 PM mail.austern h Fw: Please send back, its hilthous!!!!: 11 rAMIV-34 PM mad.austam !.12, ‘....Eil WOO( 1,05/201011:40 PM ma;Laustarn \... nonoo ' :44 PM rna.l.austarn Pt ICkt000 2.Lnecttng 8:15.PM mailaustam PP: reC00 S.97/2.010 4:19 PM mait.austarn Pe: wow., 9.07 2010 10 31. PM enpitaustar. Fun IS THIS AN ARTIST OR WHAT.''/ 12,07,201,0 7:sg PhI rnail.austas Re op Messace cannot be found 1411$ev4ae-C- £PSTEtJI NRECTLY "'Age-ACT, (s)e, °N)LtiNie 0°10 IDOR%W.t PER‘o o MED( c AC- 05 sLAN Ms i C pc 06 La-lane& T -14c61-Ga: aAo EFTA00263151 90 LA ce- REPoRT - lurcet- -ARREST - eOLIC_E: -TARGE -ri Nc4 t.)pINE • `10ONC.< - g PSTEI N CCAMPOCT DISC . 751-for,_ eiRke PCYrtGG KmAtr-Exte cora)ECTP- -5 ero t-(p, k-?.)E--u-- r1/4 NrD ErSTEle s A)ST (40V - 5E-<0111.- 4805C tzucic^ cot-fp/L\c-t- t)(..sc (n1 a:Ps-rei N) P055 ESS (0(0 - Cra ri n.) IILIE110D soort AIIOSILV.2.1k POLIGE minntaas Pots= APPRIattrat WORT AP WO t 11/ Report Job Submitted By Z.D.t 7431/3 Run Dato t 24/02/2015 Run Tine s 15:01 Papa 4 Tbe neomist was not formally intorviswed in relation to OM/ other natters dus to her level of intacte:anion and bar deanowe towardst KELLY. Tb* aommed a000-11"d by hor aontli Auotralian Photottruphio Driworis Liaan«. Eo. • e..1k Tbc &Gemald in this matter is rhe actonsod in ais matter was not intarvi polio* and her level of intoxication. Ø demegnour towards ten / A ccOSED 1).(Recte_V -TA r...C1 E Teb e,y iersTEIN viA EmAJL o ikkiA)6 2006 - 2013 EFTA00263152 (201.0 •rotcs- ir,;gAct fist c. Lace Heu> 13051A:3855 <2395 . twuKie- F rcRcc 233etetkirt;tL-7312ton UK elin Air_ CON-TACT fC 7414 xv-.1e..u.-- - boze-L:c-r -neiRceriKG - ctRabitAitcic‘ 4 1. Resire555 Lea; exteifkr15 . sueßlez oF Au., Emp(L wiTi--1‘PC Nor Foci. Ke(`te - MP\xyasti- . cez, cv) P Act 1:) 1\) t• POSSESst) MA SC M5 c Loco (e-s(c..r•S (2090 ecciEtoc-D Erid\ic trKom tv1AxtAccu._ ADAH URC4 L1/4( M SI Ca rtan 11:€11 :. =se= terneierl tiee_uloar.b lirCett,.,____,, • 77% • 1* • .--ra-Ca ra e EFTA00263153 Dec ,520 IC) A201O msic on‘ - (_crra: R rt CAD 5 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM PO Box 432 , Port Pirie SA 5540 Ph 3/12/10 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: ❑ General practitioner 0 Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LI LJ No ❑Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist 0 Allergist 0 Immunologist 0 Dietician 0 Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks El 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? 0 Regional hospital 0 Regional Medical Surgery 's 0 Privat&Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00263154 IMO 9 Yates St Port Pixie S.A M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00263155 ColcNt iNTEtterTOC 1/2L. egO('MlY THEFT IN Govek.N. tHe.Ari- posscssoN coNIK)a-c-ren TO cps-rein) g tioxvJELL k Itri sc. - ComPeCT DiSc. rir Abdul Kahan' N CPSTE /N PO,ssccs, co t-As‘C- - t5osiNEs5 1>EUEL- LoC, 0 t\-10x we:It - )61/N:3N1 Guie6c7 Mtn IL CCkeeTSFONDe- -KY-E- Md 7 Meadow Cresent Port Ride SA 5540 TAX INVOICE -.28 May 2014 Invoice No: 418957 Amount OST Total mre Medicare No.: 5137 46457 3 Dr Abdul MaJead KAJA - Pro 28 May 2014 MISC sport for Lawyers . t S C 30.00 3.00 33.00 t-cco aril° - MAxAi a_ Total (387 $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00263156 Cc.) to P Le-TED tJes-5 PL-e N A FTER REAR ev.) - torpec FerfloaDNyt(x ii iN5-1-C-)LLED oi\-\ curt P0TeR goo9-.i1/4,-;)k,sess PLANE ga AM 6 H Difieitil CD Esc s‘ as,5 posiN, cf,;(.4sTizocn - HbR.C:5 1:1) l CM FRE:MC sTacer BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE =y *.137 BALMORAL RD 4 PORT PIRIE SA PREPARED SEPTEMBER 2009 A- cct.-leer c-4s - cc....ivattren PLEN iNistrAi-LAW , C-CHILVOR. EFTA00263157 t•volss --45Soci new) Vs pu-9)-1-)N- 1- Isq31^limacir) N441r) cS"'(\it.<71c1 /1:4-)1Q9L4 Zlr.76 -900e -. ec\irSC2SC N•PQa NV; EFTA00263158 r4601 e-V. .` 11144:--• 1<t'a' . • -. Mitk Cf HeOLTH "1 04 OCN) (3PPLY roa IOC) r41:34-n-0,4 31-Cid (_ TR° OC_RM/ (vIeDicw- OS t nv55s eLt" Gov C•-1,-Ire.c.rr Fit43 SPN. tiEtle__-TH POSSE:S c-3 1O (\-) - $,cr -rflk6c77A16 SA Health Care Plan CEF' -rc-1N "°>`"E.`-`• > Poc.y.idi upon the .:zwitainVonal HoRith (2h02) > Saio the frwilowork. for o f73(.79 r?)9.15;:yibution • riorgirinc.,i riocalaciement • rijogr):72i • 1,Nriecioro -4., risamlopniwit • irifraotructura iminstrrient EFTA00263159 Nce - OSTRAtiA -1 A N1E cA Pcssess cK Nibe metiel_CPMEKIT accci 02c,cci ocrurJe Sh\ME P &awe' AS 1*-1) EC) CA (teat:it.) IULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF LENT DI GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNIVffiNT : 4. 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 • 2009 MULTIPLE INTELLECTUAL PROPE2TY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY L.2.1vD3ERS, NOT INSTALLED ON A COI,OUTER -TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY • Cloning • Rehabilitation Centre • Decontamination Project - Not installed on a computer until 2016 / Completed • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant ▪ Mini Golf Fun Park • Three framed picture frames 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House • • Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stores / Organic -Ella Birzaeck / Russian Doctors Shop • . Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard ,)k • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / BY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosnke Kamata EFTA00263160 Department of Corruption - ICAC / OPI - SA Government EFTA00263161 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Holten-der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21 8802 Kilchberg Schweiz www.nicolahollen PH: Email: • Relaxation Meditation - dfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Caf€'s / Country areas - 2012 Article / Lack of intemet connectivity due to it commercial unaviability of such investments - www.econstor.eu • ./.4 Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • 4 Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00263162 AlACitzAcA - AG-suRALI A - siNebeN FRANce Cohrrimo is C.- 3 N‘r1-6 ECIONL PROPER '-/ -THEFT- neSr-ROci (ON OF CAREER FOP. Sew DEMAND e-4AX v1/4)67- e- 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH ATHIRD PARTY - PRIVACY OF OWN HOME • Easy Editor - Computer Program - Microsoft - America - Bill Gates • Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus - International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pine Airport - Council - SA Government • Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Klassen - US - America • Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America • Program down loads of the internet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay 6 Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia • Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpals Social Website - Letterbox Project - Mea - Australian Government Independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app • Hypo Garden Services - Australian Government - Low Income earners / Pensioners • Household Cleaning - Australian Government - Low Income earners / Pensioners • Corruption Department - ICAC / OPI - Australian Government • Water Filtration System / Salt water filtration - Port Augusta - SA Government • Education Department Reform - Australian Government Identity Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government • Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00263163 C0(DENcE - A6s-r- Gtv coUER De : - .TcAC_ 0 ado' t-1-1 COvve--3 (300 CA•e Cf4u3 te,S ~svr Recce CA.C1C-). 4.) f_z; Med C> I re. vv-‘ i3k.M I Ness "6E VEL:WI -10\1T OF -1-7-i tGETer_D KT( - Fbri P RIE -rcAc - Tare-e/FcRA..- PRoPERI`l THEFT - GOO Fc•C -THE PIH-N , ‹.; - c S C4 De r-f 5 CA:4- I C, — fl de r-4 e DU_C_ - tict-1 ..31n.cif_ - (cc. tic.) c.u-)ci 3c fc. c„, it Ci1)-x_re 5 /erct jC: .);.±-,,,cLc:// Ho vc-A.5.5k) 1") ; t-tet.10 tkt t•:3"GiT ‘4.2,-.5.veLi„e4-> \ e..-1-7c, I L.11-, ,se C.c.MOnei CE EFTA00263164 lints c ay) vre,o4 IfIct 5 Ode cue's/ -/-ba pc/R:644c/ 070/1_5. pea 07 -ft /frove.#1,046. I A7 if) yr uc-4 -the hej knetA,k_c4 o jar/ CLin CI - /hi +10 trtjtep canc-ICV5E L1Llihc ok --7x._-cr:/ cerry)/O irro/r/ -1--)0-1 11 - Cc 1,y7plo irri / 9-feitnth 4.9 (me, he? - ci v-orkescx-i- l to S __„1--)ckr SL?NQcv EFTA00263165 aoc7 BRUCE: aiNDEA ,-Dvr)lota.Ac. iNkrkc,F7 --) Pri\rD C.S5KINEC_Tel = ccNIspiR ust G • • ENYTROPMEI\ir PROTECTED GWERNMEN'T CO VCR OP, Item Receipt Reference number: 2016/001569 Complainant name: MsIMMIM OPI Office for Public Inte044, SOUTHAUSTRALK kThis form acknowledges receipt of the following item(s) which were provided the Office for Public Integri : 'tern Number -.Kim Type " Item Name ___ . _ . Number _ applicable) 6 1 * Timeline -31,,Chronology of events dated 20 February 2017 2 Flowchart 9. Document titled 'Personal Connections' dated 25 October 2 2016 3 * Summary * Document titled 'Police Involvement — Port Pine Region — 4 Metropolitan Region' undated 4 14 Document 4 Withdrawal of Authority dated 18 February 2016 .*. 2 5 14. USB ,k,Various folders and documents pertaining to complaint 4 NA f' PeRzrY - NteokceL BC5 risk PoucC cog_gs.;Kic,-Ki &TRH:A.-) o-c-rwir( C.C.t C., t ERq0D PI i'teS r ci-) RC? ea - -TeLe.c.-104t.:(\)+cP -Fic; S`ASTE-KS Crnct-rt &S R Eft 4._ Es-t-PTE -c cent OCA - D\Wor... 11-16V1 1Cen)N6c Kap1cPrreICGRP0eT1 cN) MN)00cOetsite\rr OPI Officer ID Number 97 OR Officer signature Date of receipt ...21 February 2017 Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED 10818207 1777 • 1300 782 489 GPO BOX 11066, ADaAIDE, SA S001 LEVEL 1, 55 CURRIE STREET WWWJCACSAGOV.AU EFTA00263166 L-t-N N t-t< &fl I N!!b31 tCdarn CS IN C-L-3 f-Si) arWOCCet-reiCa t iv CitZleiBIC:tSarreZCierit0 CRiMt PROTECTED coo -I PctACCT 1--Rcen No, or et:) M\iotOtE)0 BC_ - 19 91/43 - ozoc2 OUR REFERENCE NUMBER: 2016/001569 * 20 April 2017* CASE PROTECTED Ms Dear Ms" Pearce - ICAC Independent Commissioner Against Corruption sourmAusnusts GweR,Km -ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consideration. Elements of your complaint relate to matters which are outside of my jurisdiction. Your complaint has been considered in term of issues raised against South Australia Police officers, intellectual property theft, West Side Lawyers and the South Australian Civil and Administrative Tribunal. The further information you have provided does not cause me to reconsider my earlier determination. * The gravamen of your complaint has been considered and assessed as requiring no further action.M Accordingly, your file will remain closed. *4 Ace I do not intend to correspond with you further in relation to the issues you have raised and have ,instructed the OPI to file future correspondence from you relating to these issues without response. .,..You will receive a response from the OPI if you provide new information where further action is required. 11 C >-- The~Flon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION antes cURRENT ON, D RCriVE- QC C20Reawrc ) taO REi3e7 -E comettrelZ Hec-v--1 4?-s-rf 61Q al)SlICIE-3 co Prce.)OA) -1- H ec-1<_} r1/41c PAGE 1 OF ' PROTECTED GPO BOX 71066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WWWJCACSA.GOV.AU EFTA00263167 OFFICE FOR PUBLIC INTEGRITY SOUTH AUSTRALIA ICAC AC.)-51- COQ CCAER OP Our ref. 2022/003090-SO1 Den) I 617- REPORTED I-u-60,06- ACT lT/ 51- ACEI 5-TActe STAGE 3 ST/\GEt( attAcAcceo. ZEF Dear Ma Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which you allege that various government agencies and non-government organisations have _e_litgaged in money laundering, computer hacking, sexual crimes, intellectual property theft and corruption. You also explain that you were detained at Glenside Mental Health Facility based on a false diagnosis and that SACAT wrongly ordered you to take medication that caused severe side effects. You say that Members of Parliament were involved in or had influence over the SACAT order. The s reviewed the information you provided and assessed your complaint in e with the Independent Commission Against Corruption Act 2012 (ICAC Act). The ICAC ct provides that the OPI may determine to refer a complaint or report to another agency o rther assessment or to take no further action. While I acknowledge that the experiences you describe have been distressing for you, I do not think that there is sufficient information available to support the allegations to justify a referral to another agency for further assessment. In light of the above,) have determined to take no further action in respect of your complaint pursuant to section 18E(1)(c) of the ICAC Act >k As no further action will be taken, I will now close the file. 1k Yours sincerely Louise Schulz Manager Assessments Office for Public Integrity gizA.C.T RE - aottr, AN Rot -7 - BR0ce to(P6g. faMress. U. 101 Gienfell Street Adelaide SA 5080 GPO 1s17 Adelaide SA 5001 General enquiries Complaints - 8207 1777 symisiraiLsn_ca2Lasi EFTA00263168 4,-Dem EL\ to -C-COL ACTlUiN coNWcTED acos7 - ROL, -7‘ stL\PoL., - PORI PI Rte rocAcC c>ceptitz -THEwr ^kw:). Ov~NSvtC CE cc pAKKIWG alDEEOSLAND - oesCAtN SOUTH AUSTRALIA POLICE c.6 CD E. SAFER COMMUNITIES 09 March€23) 1.11 Dear Ms I refer to your complaint against police received at the Internal Investigation Section (11S) of the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the complaints management system and assigned registration number C2022-1025. I have reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of the Police Complaints and Discipline Act 2016 (the Act). I have noted these matters have been previously assessed in another complaint that you made (number C2016-0877). I am now closing your new complaint as, vide section 15(a) of the Act, I consider it has already been dealt with by my section. Yours faithfully Joanne Sharman APM Detective Chief Inspector • r in Charge INTER STIG 64\z, Government of ," South Australia ECTION Service Integrity Leadership Collaboration Courage Respect South Australia Police, GPO Box 1539, Adelaide SA 6001 MN 97 799 021 552 www.pollersaa.gov.au EFTA00263169 oerniNIED 9G621 r aigT may Scat c 4 chooekt.merkg cowecreo aktmli\w_Acriorry -race . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION MON:la -7? e tN a - Zkel-t TI 7 tie r - TELCG SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an " a 27 year period - Government and Police Tweeting Ph: Repotted Activity involving Idenity Theft of Me O - Identity Theft involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including Queensland O Drug Traffic:the o Itioney Laundering o Mohey transfers to corpomfion and kat of name given involving money transfers, confirmation needed) o Tax file number being misused in Australia AO Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number :SDuring this phone contact I was informed bathe phone call was being Recorded and the information given was not to be shared with a third pray during the recorded phone call. Officer Leong (woman) &timed me ofthe issue of suspected. Identity Theft (my Identity) which involved numerous bank account being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and implied over I million dollars illegally mindingthrough the bank accounts. I was informed that my Tax file number was being illegally misused in Australia and that my bank accounts and tax fde number would be suspended. I was asked to provide the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave}, Radiva and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity ...;*The& ee with me on the case of Identity inforined me thatthe case would be t refract to Federal - Federal Police L Inveshsation Officer