toe oat. Aso se. Rioc, - cs-fRocrt ON) Or CP\ REE 5/22/22, 1:31 PM Jeffrey Epstein - Wildpedia

toe oat. Aso se. Rioc, - cs-fRocrt ON) Or CP\ REE 5/22/22, 1:31 PM Jeffrey Epstein - Wildpedia 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 I November 30, 2018. her, and paid her $200 immediately afterward 1_1206 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) 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 US. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 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 agreement.[ 1341[151 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" .D361 This long-running lawsuit is pending in federal court aimed at vacatinj the federal plea agreement on the grounds that it violated victims' rights. W] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.W4) Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.('-mil 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 Malta 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.11393 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz 01441 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11431 She alleged that the FBI may have been involved in a cover-ap.L 1441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.Ds5] Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(s }61[i471[101 Giuffre filed a defamation suit against Dershowitz, .6.66•••••11•• •• ..nu..-.a- nerthalett ?affront FnitIviln 11160 EFTA00263841 Et2t-INTeneci COL- Pgc?& -ity Mtn" 693 - ADRI -*VEST l:.'t.c.f(ON Of t 5/19/22, 4:19 rgivi -- • Gislaine Maxwell - Wikipeche EeSTErn) - Mex wer-Lt.. CRRW-R eft:iPa -rs 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 Epstein.12--1 2 A 2018 exposé by Julie R. Brown in the Miami Herald revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.1?- 2-1 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". 22]1631 Maxwell has repeatedly denied any_ involvement in Epstein's crimes. [511 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" [58)1641 Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the setaenieitilTiVe not been made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre "millions" bemnecs 6CSE" at - Tek_oall NICA* Sarah Ransome v Epstein and Maxwell (2017)4 tinsweet nes-rwateN Or In 2017, Sarah Ransome filed a suit, in the United States District Coi:;kfocrGtre SfuSthern- cDCist:ifsctLoYf New York, againeWepastein and Maxwell, alleging that Maxwell hired her to give massages to Epsteinand late tened to physically harm her or destroy her career prospects if she did not 2IC *comply with their sexual demandstit his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4- 8]671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 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's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner 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 Epsteip,SIITIL Farmer reported the incident to the New York Police Department and the FBI [52][72) Her affidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table 1731174] Farmer was interviewed for CBS This Morninfi in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault,[751 Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ZIN,NELLEcl ofu- PROP EKr-I THEFT - A t-ttR1 CA t t•)1/4)Ot-i.:CMEINIT rti POSSE_SSCN - Meal PIE EFTA00263842 hit 6fri A C- CONTACT - )23/51 ROIO results may be incon -ipletc while N,lail scans Max Well Max Well Subject Re: Re; xxx000 Re: x:xx:n en • Re: xxanno 0 LII II cp.! EFTA00263843 1T-CONNCC-Ati.- , IL) te_ ix* - co cows e IRA-(-0 E/22122, 1:31 PM Jeffrey Epstein - VVIldpedis Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year". 111°1 It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."Eg prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone" .1.2)(531[1121 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.R1[891 The plea deal was later described as a "sweetheart dearila) A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement froth the victims and instead urged them to have "patience" Pats) According to an internal review conducted by the Department of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement (LIB External video fi Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 28,0-47-1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 31/2 months allowed to leave the jail on "work release" for up to 22 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and making sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.[Pal Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, 'Afore he was moved to the Stockade's previously unstaffed infirmary. He worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade visitor logs were not)11-4-3) He was allowed to use his own driver to drive him between jail and his office and other appointments.D—QPIDA httne•lien nnsMdkl/Jeffrev Epstein EFTA00263844 F. vat., Les nku, NEL. f< - (Cr -a&043 begociorn, Frwsc.,tT t Not In reference to my residence - "A p2erm of tie gist is not attached properly and tan ba eta i; removed for entrance" .* "Code : Uncle" -Michael Fetherstonhaugh, Regional development Board, Port Pirie/ ,_+ Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pine Police Department reportit;:the threat of prostitution and 2 officers attending to the call in my place of resides se CF-377C17.; ztorizg you in the face" "I use to be a CO2E21,5"1" "I buy phone number:3" "I buy numbar pict..tn" - Refer to document - number plate given to me by Paul Gardner, Port Germain • s" 7?-•-• -- - Inn: born into e • "I gs,z• viACI.;.fra ::-.. n:-17:2r hooldng" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons I threatening behaviour 3th. Probing the subject / suspicious 4 I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : IC: CtSainiend I week later Paul Gardner replied: "?.1.".e= ":e2. ::Z.17,7377=7:7:17.7=C7C P7 t'Cre*"..7e-':71 fe Ecnvorfl, Australian Government One month later =trail foi• preztitif 1.77 tite mt.: I nt.2:e. 2:n ince money frora your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to PorVirie Police Department 600 Eam-ilE(y-t- 1 NO cLx)E 1N 5€x ftS0SC RINGS PRCST( TOIA Oti Para t meg uNZ- • EFTA00263845 "r i u CAC ON !sal CRIME SYNDICS:Y .1"C - MCWORCYCLC GANG mENBEAS Dear "TursyorkesndmidnattlscomAtu An Australian Government initiative itaft- Est Pia 151( Ci-IFIEC- F4THeRSTOMi -11906 c- CrAtNER i mice; ft FerttEftitItieCc% H C I ER Ct RO tiRONE.I‘ 1.1\1OL.A./Efulehrr /NI otCSKASED cot--GcA)-1 ecuce-regGe TRIc er n) iN\LNthoup4.- SR93 IX/2i 8 February 2016 Regional Developmf 445 Yr.:-::? at W:;r: .-:.?"The Specialist Medical Centre" Projecte tike.-01C-fte- ISCS it saESS PLAN I M5 IC_ Further to your request for names of personnel involved in providing feedback associated with "The SpecialistMedical Centre" during the period 2007 — 2010 we advise that the following officers were involved: Michael Fetherstonhaugh — Business Adviser 'fr..... crici,acc,-(p_s o t p ge.pci„ ceizoNER Craig Blieschke Business Development OMcer Jarred Davies — Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer IsRegional Development A VMS AU0 LOSTs Terry Reichelt Economic Development Officer Son.= Rindetslisages 1.112 it net:t irsztr--_nnnt A:as:mg:Hs. ASAuswanGownestotlallt-nlse w Michael Fetherstonhaugh Business Advise: Art WS CONNECT mayszdastuminbottonby t/f W Www •erpriseconnectgoszu EFTA00263846 Commonwealth Bank of Australia ABN 48 123 123 124 _4 peals, r4ct ce INYTRECI - nepoccrnov commommaithBank ccrif4 nppLicenicKiipiNc)ifsic, fSFYE CN FR.00DI'd_EN7 D651- k caEffre-r> av ,2c47M - )01 H Recc-RtNE) CRED I T RAT-i nk., a 9 August 2021 OBTat tair-O CON Or A.PPLAC fru i202 Dear Ms A( Thank you for your Personal Loan application for $6,000. 4 We have carefully assessed your application and unfortunately it has been unsuccessful 4- based on your current financial circumstances1This decision was based on infornatigq4k received from the credit reporting body, Veda Business Information Services Limited* Loan amount: $6,000.00 + What you need to know When we make a decision about whether to provide you credit we consider a number of factors, including information we already hold about you, new information that you provide in your application and credit history information provided by credit reporting bodies. Factors that can be taken into account include the adequacy of your income to meet repayments on an ongoing basis, your other debts and financial commitments, the length of time you have been employed and your credit history, including any bankruptcy, defaults, serious credit infringements, the number of applications for credit you may have made and any recorded payment defaults. In your case, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? If you would like a free copy of your credit information file from a credit reporting body you can request this within 90 days of this letter from: • Veda Advantage Information Services and Solutions Limited — www.veda.com.au • Dun & Bradstreet (Australia) Pty Ltd. — www.checkyourcredit.com.au We recommend you regularly check the accuracy of information held on you by credit reporting bodies, as incorrect information may affect your ability to obtain credit. Dana 1 ni EFTA00263847 We're here to help We would like to be able to help you reach your financial goals and we invite you to re-apply at a later date. Personal circumstances can, and do. change over time, so please stay in touch and we will be happy to meet with you to discuss your needs. For information about accessing, correcting or making a complaint about the credit information that we hold about you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848 OBTe‘Neu ao1S.,ii-DeN1 ken fiPPIA cRif 0\3 c_olvimCNINMEACril S N - K CON‘TROCT., iND!\IIDUAL CREDIT REPORT Jacqueline ik.Ac.)p,uLeNic CRcf1rEcm 0 c c3-r INGL* - RE-A sc,N\ . CONSUMER CREDIT INFORMATION Accounts No information recorded —What is a credit account? A credit account is a facility for credit This section contains detailed information about the personal credit accounts in your name that have been submitted to Mien by credit providers. This information can indude the type of credit account's, the credit limit's, the crecfit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years after the account is dosed. Repayment History No Information recorded What is my repayment history? Your repayment history Includes up to two years of detail about the mainly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to illion by credit providers on a regular basis. eltann-041 egatING b&4'CD aeon- AppuceerioNts C6tetiautts Retcsc bettettericay .ItiojOate Last Payment 'Original current Default I Credit Current Credit • :Default Date !Amount 'Amount Acc.eleretee Provider Provider l 1 , 1210312014 ititffnies 62.074 00! IA PI Collectionscaos) 52.074 00*- AGLSOUTH Daycorp Pdl IA . '.0rfainal ;Roilstate credit Obligation "won Reason to 1 l0utstanding ip4c00,0 iPay:rent Defauk IPtincicals Current Reason to :Original Cuetorner 'won 'Payment Default ;Reference ICurtent Customer ,Reference What is a default and how long does It remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over 5150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to- date. If your default requires updating please contact the credit provider. Alternatively, please provide illion with Non Public Access Centre AIL - FRPlooct.e -Nir cizeerre-D • ,. ...A Clerr I C • ii-n-t Page 3 of 12 A r. EFTA00263849 . po F,LAsti it4 cc,nrraect feym 7CS • • ,20 18 Comnonwealth Bank • Commonwe of Australia r a-KADINA SA 4 ". Ketii‘Sei BRett...1Cri Transaction Ref : MO1OFTS000471-01 Transaction Date : 23-Aug-2018 (14:27) Customer : 4 23-Aug-2018 14:27:56 ir ' Page : 1 / I Details of Overseas Draft Issued (Customer Copy) Draft Details - GBP 646.20 Draft Number : Beneficiary : Destination Country : Drawn On : 4528900'10 AUSTIN MACAULEY PUBLISHERS UNITED KINGDOM National Westminister Bank Plc City of London Office. 1 Princes Street London EC2R 8BP Currency Amount: GBD Exchange Rate : Amount AUG 646.20 0.5385000 1.206.00 Payment Sununary . Sottlemer.t By : Debit Account t PAYest ern Total Converted Amount : AUD Plus Service Fee : 1,200.00 30.00 4. Payment Amount: AUD 1,230.00 * Please note: Overseas banks may charge the payee fees for negotiating this Draft. Terms & Conditions: The Bank assumes no responsibity for circumstances beyond its control. In the absence of its proven negligence, the Bank shall not he liable for any toss or damage suffered as a result of the Bank acting on this instruction in good faith. We collect personal info to: identify you for the AMUCTF Ad: share with third parties to complete transactions: or use it as per our Privacy Policy (which includes how to access, correct or provide feedback on your info). *tfrit-IENiT P4AN PgReNceb vJlTh A05-riN tircen.Aa pcousfeRs Mot1/4)-THL>r %NS-you-le:NT 5 - $6,000 it.) -rotec_ If you require Information regarding our International Products and Services, please visit the CBA web site www.cbe.com.au or contact your local branch for assistance. EFTA00263850 Resucr - PUCCI-1NC, iZ POYtie.AtI: iNcres7f6e710N5 Acreaeo BANK Pia:cc/41 T-56719/cs EtecTROKlic igeN5F:r:R -Nle-71319NAIMC, * FIZA680c-CAT ACTIVITY 4 COnrcR.nc- -t Pelyt-464.YrS4i Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 Case Reference Number * Please find our response as follows: 4r .* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns.* Here are the details of your transaction: IMT Reference Number: K030315801332 -A Transaction Date: 10/11/2020 * Amount GBP264.45 4 Recipient: AUSTIN MACAULAY PUBLISHERS LTD -Jr WHAT DO YOU NEED TO DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment investigations For your reference please find the below copy of your enquiry:.; Dear Payment Investigations, I have received the results of the trace on that payment which confirmed that it was not sent out as but was sent and received as which confirms that my bank account details, name was altered during that transaction. pk--- 4 As provided I have also encountered other transactions that have resulted in altered details, as stated in the documented evidence of the Superannuation release of amounted - received into my bank account during an electronic transfer a reduced amouneYaltered amount than what was released from this company*This is considered to be 4 Fraudulent Activity occurring during the electronic transfeAnd is then required to be investigated by . the Fraud Department:las this activity has now occurred twice, which is not a coincidence;%considering all of the documented evidence I provided of Fraudulent Activity occurring in every account over a long period of time.' am insisting that this information be forwarded to the Fraud Department for investigation.l have contacted the CEO Head Office and reported this activity and requested a thorough Investigation be conducted into this continuous activity, and of which has now affected my bank accounts with your Banking Institution.) have attached the confirmation I have received of the conducted trace of the payment to Austin Macauley Publishers, which states the altered details of my bank account name which occurred during that transaction and the altered amount released and received into my bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kind RegardsMMM EFTA00263851 *c2OQA FRnowcan- pcnon-ri tecocirviseVwerrenNkINci c tirvecos apbc)Qt nc-ri0rN 9.0013 - From: Sent To: Subject: aTali,18iiii2021 12:18 PM A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 —4( Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) * For security purposes we have locked your NetBank4 rfte1/4)001E:NYT "C-11%) i-1--/ REPORTED 4 ReCoaros EC)Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home pa e. Message 1 EFTA00263852 6/3/22, 11:14 AM egcati OF CoWT-ReCr 6,615 -tom era_ c Lneses tecLet_ cci-rrnc-r - EPIP I t. AN) D , Legal notification RCC, CeED Mel i Cr ReiGRK,ED REcA ts7C- Re Sat 12-Mar-22 6:10 AM (MeiL T U ACTriCR L)N) DER To: AM Marketing < Rfter 0\1 0 pENEA- Cc Austin Macauley Publishers <IIIIMIIIMEM 1-1)11_01-4 11 CAC E14 • Dear marketing Department, 600-ri Fice-ri b3 I am informing you that all forms of correspondence are to be conducted through registered mail only from this point addressed to the author,myself only, and no forms of marketing, finance or production of manuscripts , incomplete manuscripts or any works of the author or publishing house are to be transferred through email services for legal reasons. Re ards Author: Get Outlook for Android From: Sent: Saturday, March 12 2022 5:47:38 AM To: AM Marketing <I Subject: Re: Marketing Published novel Reality Dear Jade, I am legally informing you of my legal intentions regarding Breech of publishing contractscReality and On the edge of Reality and have contacted the manager of your publishing house by registered mail, sent on the 4th March and will be conducting all correspondence concerning this matter through the manager and my solicitor. Re ards Author; Get Outlook for Android From: AM Marketing < Sent: Friday, March 11, 2022 7:42:38 PM To: Subject: RE: Marketing Published novel Reality Good Morning, Thank you for your email. As your publisher weekly advert has not been included in one of their issues, we can cancel this advert and can send you additional copies of your book. Please confirm you would like us to go ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. Kind regards, ,-,-,..tmaiunnsinynd/AOMkADAwATNiZmYAZC00MDMyLTU5MDgtMDACLTAwCgBGAAADweSSGidu5kafariP9V2B1XicA0kO... 1/3 EFTA00263853 Susi:ter:it° I NOIOLUC-FIC-- -N DE5Te0C-TAON OF CeREC -R. FOR -sedcueic cieMitti•lb EPsTe t ni NtPoctAect. - -rAPZE Cr' tQct Austin Macaulay Publishers CGC-33-01 25 Canada Square Canary Wharf London E14 5LQ stf3REC.- Ck-k of PoE5._Ast-ti IN\ C ecit.FraNct Pu CONFIDENTIAL Austin Macaulay Publishers, London Authors Contract : Reality Dated : 23rd August - Publication Date : 3oth October 2020 Authors Contract : On the Edge of Reality Dated: 17th February 2020 - Remains unpublished March 2023 3rd March 2022 Dear Austin Macaulay Publishers, London I am contacting you legally in writing and in line with the Legal Ilindinns of an Authors contract, d clauses, Terms and conditions to inform you of my, the author, Legal intentions, as the Author under contract regarding the two legally binding Authors Contracts I have with your company. I am informing you that, I, the Author intend to immediately commence Legal proceedings against your company regarding you, the publishing house and your failure to fulfil your Legal Obligations of the legally binding Authors Contract, Breeches of Contract involving the two standing Authors contracts, consisting of. • Clause 4. Editing of the Manuscript Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts Editing : Poor Quality of editorial work resulting in continuous amendment requests by the Author resulting in delayed production impending and infringing on publication date - Both authors contracts Editing : Demanding further payment, monies paid to publishing house further to authors contract payments finalised in full prior to demand for authors request of further amendments made to manuscript proofs a s a result of Poor quality of editorial work • Clause 5. Production Program Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts • Clause 13. Authors right to purchase copies Did not futfil legal obligations of the contract and supply further copies of the authors work under the authors request - First authors contract • Clause 14. Promotion and Marketing Not fulfilling legal obligations of marketing and promotion of the Authors work resulting in impending and infringing on the Authors reputation, Career and sales and profit to the Author Demanding monies from the Author further to author contract payments finalised for marketing and promotion of the authors work - First authors contract EFTA00263854 Authors Contract one : Reality Clause 5. Production Under the Legally binding Authors Contract of the first authors contract Reality, Clause 5. Production legally stipulates all production of work will be completed and produced within two hundred and ninety day period. You, Austin Macauley Publishers, London, the publishing house under contract following multiple written correspondence by the author to produce the work did not fulfil the Legal obligation of the legally binding Authors Contract and therefore are legally liable for the Breech of Contract, clause, terms and conditions Clause 14. Marketing Under the legally binding Authors Contract of the first authors contract Reality, clause 14. Marketing. You, AuStinJVIacauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing for the purpose of sales and profit, and including promotion of the Author by not conducting marketing including Social media exposure, radio presence and exposure, Television presence and exposure, Magazine presence and exposure, newsletter presence and exposure, which reflected on the profit Royalties of sales to the Author under contract, impending and infringing on the Authors career and professional reputation as a published professional author and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing and further demanded monies following finalised contract payments for marketing and promotion of the work for sales purposes You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing and further demanded monies following finalised contract payments for marketing and promotion of the work for sales purposes and did not fulfil marketing purposes following payment of monies by the Author under the act of the publishing house demand to the publishing house impeding and infringing on the Authors career and professional reputation as a published professional author and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macaulay Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing blocked the authors contact for marketing purposes to the publishing house new York location against the author under a legally binding Authors contract impeding and infringing on maximum exposure of the authors work for sale ' purposes the Authors career and professional reputation as a published professional author and recovery of authors profit from sales and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing under the legally binding Authors contract clause 26. Governing Law and Jurisdiction did not fulfil the legally binding obligation of the contract payment finalised by the author in required formats of a published book trailer and Author website for marketing and sales purposes impeding and infringing on profits recovered from sales by the author and are legally liable for the Breech of Contract, clause, terms and conditions Clause 4. Editing of the manuscript Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of producing editorial changes of the work in a style and manner deemed by the publisher to be the most suitable and appropriate to the sale of the work and required multiple correspondence by EFTA00263855 The author regarding proofs of the manuscript under review to be amended under the authors request to produce the work appropriate for sale as a result of poor quality of editorial processes and work conducted under the legally binding authors contract and demanded further monies following authors obligations fulfilled and finalised of author contract payments You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript and demanded further monies to produce the work suitable and appropriate for sale and are legally liable for the Breech of Contract, clause, terms and conditions You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding authors contract under the act of poor quality of editorial work suitable and appropriate for sale and requiring multiple amendments of the manuscript proofs requested by the author resulting in impending and infringing on the legally binding authors contract clause 5. Production program stipulating all work will be produced at the end of two hundred and ninety working days and are legally liable for the Breech of Contract, clause, terms and conditions Clause 13. Authors right to purchase copies Under the legally binding Authors contract You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of providing copies of the authors work of the published novel at a rate of 40% to the author under the authors request for marketing and sales purposes of Consignment contract with book stores obtained by the author impending and infringing on the authors professional reputation and career and maximum exposure of the work for sale and marketing purposes, profit recovered by the author from sales and are legally liable for the Breech of Contract, clause, terms and conditions Contract two- On the Edge of Reality •- SECciNSI:> frie5Nosc_Rt PT 07.0 6 - 42c,20 Clause 4. Editing of the manuscript Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of producing editorial changes of the work in a style and manner deemed by the publisher to be the most suitable and appropriate to the sale of the work and required multiple correspondence by the author regarding proofs of the manuscript under review to be amended under the authors request to produce the work appropriate for sale as a result of poor quality of editorial processes and work conducted under the legally binding authors contract You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding authors contract under the act of poor quality of editorial work suitable and appropriate for sale and requiring multiple amendments of the manuscript proofs requested by the author resulting in impending and infringing on the legally binding authors contract clause 5. Production program stipulating all work will be produced at the end of two hundred and ninety working days and are legally liable for the Breech of Contract, clause, terms and conditions Contract one and two - Reality - On the Edge of Reality Contract Payments - Payments of Authors contracts You, Austin Macauley Publishers, London, the publishing house demanded monies for payment of authors contract for the first contract, Reality on stating on the grounds the author was unpublished and therefore unknown Second authors contract, On the Edge of Reality, you, Austin Macauley Publishers, London, the EFTA00263856 publishing house demanded monies for payment of authors contract for the second authors contract which conflicted with reasons stated within the first authors contract Reality, which required payment of authors contract Legal contradictions regarding payment plans of Authors contract monies demanded impending and infringing on authors financial position and profit recovered from sales of the authors work and under the acts of the publishing house, Austin Macauley Publishers, London not fulfilling legal obligations of the authors contract, clauses, terms and conditions resulting in impending and infringing on profits recovered by the author from sales to recover monies and payments finalised under the authors contracts and paid to the publishing house as a contribution for editing, production, marketing and publication purposes and are legally liable for the Breech of Contract, clause, terms and conditions Under the legal act of Breech of le ally him-firm Authors contracts conducted by you, Austin Macauley,,the publishing house, I, the author are legally in writing and delivered by registered mail informing you of my intentions to commence immediate legal action against your company unless negotiations under the Authors Terms of Demand are met within the period of 30 days of receiving this notification. Breech of authors contracts by the publishing house, Austin Macauley Publishers, London Authors Demand of negotiation -Terms and conditions • Termination and release from all authors contracts immediately and no further authors contracts or future dealings between the publishing house and author • Refund of all monies made under the payment plan of the second authors contract, On the Edge of Reality to be paid by the publishing house in Australian currency only to the author under contract and not refunded to the author in English pound currency and in the converted amounts of the Australian currency paid by the author and not under the act of present currency rates of conversion • All unsold works of published novel Reality under the authors contract and monies paid to the publishing house by the author to be released to the author by the publishing house at no cost to the author and be removed from the publishing house points of marketing and sale, including publishing house website and ebook sales under the act of clause 2. Authors copyright act • Return of all marketing material submitted by the author to the author by the publishing house, including marketing video for social media exposure and marketing pictures under the act of authors copyright act • Refund of all monies made by the author to the publisher for marketing purposes, including 12th November 2020 Publishers Weekly Subscription, invoice # 30800 and 27th May 2021 Invoice # 35040 Publishers Weekly Subscription , New York location, not conducted by the publishing house to be paid by the publishing house in Australian currency only to the author under contract and not refunded to the author in English pound currency and in the converted amounts of the Australian currency paid by the author and not under the act of present currency rates of conversion • All copyright of the authors manuscripts, including first submission of first contract, amended proofs and final proofs of both manuscripts under an Authors contract to be returned to the author under contract by the publishing house and all correspondence between author and publishing house to be archived for a period of 7 years under the act of Business legalities and laws EFTA00263857 • Copies of all invoiced payments of authors contracts and monies paid to the publishing house, including monies for marketing purposes by the author, Royalties paid by publishing house to author and all sales and profit received from sales of the authors work by the publishing house be supplied to the author under contract by the publishing house for the purpose of legal records and business law Authors Demands of negotiation / Terms and conditions are non negotiable and must be met by the publishing house, Austin Macauley Publishers, London within the stipulated period of 30 days of received notification to prevent the author from commencing legal action against your company immediately and recover all Breech of authors contracts by you, Austin Macauley Publishers, London, the publishing house in a court of law and prosecute under the legally binding Breech of the authors contract clauses conducted by your company and employees, as stipulated and detailed in this first point of contact and notification. Kind Regards Author : EFTA00263858 .. 5/2222.1:11 P141 TKOme (5CoKS Dmald Trump - VVildpedia . • During the 19805, more than 70 banks had lent Tramp $4 bit ion,ra°1 but in the aftermath of his corporate bankruptcies of the early 1990s, most major banks declined to lend to him, with only Deutsche Bank still willing to lend money L' After the 2021 United States. Cepitol.atteck, the bank decided not to do business with Trump or his company in the future. 122 In April 2019, the House pversiglit_Cominittee issued subpoenas seeking financial details from Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disdosures. 1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoena,fal and judge E o Ramos of the Southern District Court of New York ruled that the banks must also comply. Trump's attorneys appealed the rulings, arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the Constitution reserves to the executive branch". (.129x1301 Post-presideplial investigations Since leaving the presidency, Trump has been the subject of several probes into both his business dealings and his actions during the presidency. In February 2021, the District Attorney for Fulton CountYL9e094% announced a criminal probe into Trump's phone calls to Brad Raffensperger.UX Separately, the New York State Attorney General's Office is conducting civil and criminal investigations into Trump's business activities, the criminal investigation in conjunction with the Manhattan District Attorney's OfficeikIK By May 2021, a special grand jury was considering indictments:N-1)0-U On July 1, 2021, New York prosecutors charged the Trump Organization with a '45 year 'scheme to defraud' thesovemment". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, tax fraud, and other chanres.1% [13•01 In Deceniiite7r 2021, the New York State Attorney General's office subpoenaed Trump to produce documents related to the business.M1 On April 25, 2022, New York state judge Arthur Engoron held Trump in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per day until he complies.bA Media career v - sccocet) moRKentQC RoQo • 4Books tREC-Cti COKTROCT mor1/4)E1 cesumNscituc i -ifiaccatt cco-rRcic-rS - AL\51-0•1 MOC.ALWI POE , Using ghostwriters, Trump has produced up tolOioks on business, financial, or political topics under his name.11321 His first book, The Art of the Deal (1987), was a New York runes Best Seller. While Trump was credited as co-author, the entire book was written by Tony §aii;vartir-14-D) According to The New Yorker, 'The book expanded Trump's renown far beyond New York City, making him an emblem of the successful tycoon."111°1 Trump has called the volume his second favorite book, after the Bible.[1g~1 Film and televisisp Trump made cameo appearances in many films and television shows from 1985 to zoo1.(42) Trump had a sporadic relationship with the professional wrestling promotion WWE since the late 198os.r143) He appeared at WrestleMania 2 in 2007 and was inducted into the eelebrity wing of the WWE Hall of Fame in 10/92 EFTA00263859 ,,:,,p,, --a/M I P -TOITTER SINCE t9009, — ivi fxst Trump was the only president to never reach a so% approval rating in the Gallup poll dating to 1938. The approval ratings showed a record partisan gap: 88 percent among Republicans, 7 percent among Democrats. ftil Until September 2020, the ratings were unusually stable, reaching a high of 49 percent and a low of 35 percents Trump finished his term with a record-low approval rating of between 29 percent and 34 percent (the lowest of any president since modern polling began) and a record-low average of 41 percent throughout his presidency.[S1 In Gallup's annual poll asking Americans to name the man they admire the most, Trump placed second to Mama in 2017 and 2018, tied with Obama for most admired man in 2019, and VMS named most admired in 2020.16961W) Since Gallup started conducting the poll in 1948, Trump is the first elected president not to be named most admired in his first year in office.16981 A Gallup poll in 134 countries comparing the approval ratings of U.S. leadership between the years 2016 and 2017 found that Trump led Obama in job approval in only 29, most of them non- democracies,i 6291 with approval of US leadership plummeting among US allies and G7 countries. Overall ratings were similar to those in the last two years of the George W. Blish presideng.(7°°) By mid-2020, only i6% of international respondents to a 13-nation Pew Research poll expressed confidence in Trump, a lower score than those historically accorded to Russia's Vladimir Putin and China's Xi Jinping.M11 C-SPAN, which has surveyed presidential historians on presidential leadership each time the administration changed since 2000,[702] ranked Trump fourth—lowest overall in their Presidential Historians Survey 2021, with Trump rated lowest in the leadership characteristics categories for moral authority and administrative skills.[Pa ]N4M • Social media Trump's social media presence attracted attention worldwide since he joined Twitter in 2009. He frequently tweeted during the 2016 election campaign and as president, until his ban in the final days of his term.fr-51 Over twelve years, Trump posted around 57,000 tweets, often using Twitter as a direct means of communication with the public and sidelining the pressiMP1 In June 2017, a White House press secretary said that Trump's tweets were official presidential statements,IV71 Trump often announced terminations of administration officials and cabinet members over Twittering After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began to tag some of his tweets with fact-thanking warnings in May 2020.[ZTO In response, Trump tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would "strongly regulate, or dose them down" 1O In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms.rmi Twitter b]ocked attempts by Trump and his staff to circumvent the ban through the use of others' accounts.[ '2 The loss of Trump's social media41, 4phone, including his 88.7 million Twitter followers, diminished his ability to shape events,L I and prompted a dramatic decrease in the volume of misinformation shared on Twitter.= In May 2021, an advisory group to Facebook evaluated that site's indefinite ban of Trump and concluded that it had been justified at the time but should be re-evaluated in six montlisSa41 In June 2021, Facebook suspended the account for two years.EZZI Later in June, Trump joined the video platform Rumbler-at' and began to post the messages of his website blog