AMC-RICA - AUSTRALIA

AMC-RICA - AUSTRALIA 5/19r22. 3:52 PM Pk% CO; - CO \ZAN 1.1C-Ni P 0.C57 - 'N ARV) Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himcelf and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. lob A similar $50-million suit was filed in March 2008, by a dif₹erent woman, who was represented by the same lawier.Q.91These and several similar lawsuits were clismissed.a321 All other lawsuits have been settled by Epstein out of comt.1-1311 Epstein made many out-of-court settlements with alleged victims.[491 Victims' rights: Jane Does v. United States (2014) 564) L. tqek:SC at PZ:e. pReA-01.)e•ii PrcissincisL4 A December 3o, 2O14, federal civil suit was filed in Florida by Jane Doe l) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.. Department Of Justice's NpA with Ante; Ti and his limited 1658 state plea. There was a liter unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.fligl The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinPaal 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 agreementAMIMI 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". 1130 .This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights Wig nn Anr17, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew frail no hearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that on to be struck from the recorcLI-1341 Judge Marra made no ruling as to whether claims by are true iThough he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court-C-1383 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 faw by fur% 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.I139) v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims fiE Mgr, are °JEW-9°Y? The Rights Act isl.vsiiii,54 01 I (then known as : PISJOast PlaYFSPI the Jeffrey ), alleged in a sworn affidavit that at age 17, Mein easf!.1!IAPq:thrrNIPSCIbtc. she had beeiuexuall w` trafficked trafficked by Epstein and Ghislaine . 9/TI4g.atcr??rY.PJn_r9.4 l Rai Maxwell for their own ..use and for use by several others, Perversion of Justice, The Miami including Prince AndrewA ' Harvard Law • Herald, November 29, 2018. professor Alan Dershp T Lalb€1 also claimed that Epstein. Maxwell and others had physically and sexually abused her.“--433 She alleged that the FBI may have been involved in a cover-up.N41 She said she had served as Epstein's sex slave from igge to 2002, and had recruited derage girls.('-Hl Prince Andrew, Epstein, and Dershowitz all • • had sex with Dershowitz took legal action over the allegations.NRWIMN filed a defamation suit against Dershowitz, External video EFTA00263917 . 6/2212Z 111 pm ^k 5€_--)4..)A.L. A3ose. tztt.k effrey--)/ J Epstein - Wikiperke claiming he purposefull made and malicious defamatory statements" about her.alg A diary purported to belosi was published online.11491i15-0 Epstein entered an out-of-court settlement with as he had done in several other lawsuits.[ 9J In 2019, was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andreiv.F5 - She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being olc"L'513 As of 2016, these accusations had not been tested in any court of lawA?-) v. Ghislalne Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit.rI9 1 On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to • the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having them redacted to protect innocent parties). In Giuffre's testimony, she claims that she was 4 "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor BM Richardson; another lumped prince; an unnamed foreign president "a well known Prime Minister"; and an unnamed hotel chain owner from ong others).154i The deposition does not claim that any of these men in fact engaged with and as of August 2019, none of these men have been indicted or sued for related sex mimes. testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex." 13(1) On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the case were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputation, though he had no evidence his name was included.1101 Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 years old. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on..the defendants. A third federal suit was filed in New York in September 2016. The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had Med anonymously as Jane Doe, was scheduled to appear in a Los Angeles press conference six days before the 2o16 election, but abruptly canceled the event; her lawyer Lisa 12/60 EFTA00263918 5/19/22, 4:19 PM IL) CP5161 7Ghislaine Maxwell - Wikipetlia "CDMMCN bt\S tptint Relationship with Jeffrey Epstein SexuAL Aepose R kt Accounts differ on when Maxwell first met American financier JeffreyEpstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198Os.491 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the ClGrA Hotels Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2o19,LatinOlia The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.[5.1 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant". 1431 In a 2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend". Ward also observed that Maxwell seemed "to organize much of his life".1541 *Politico reported that Maxwell and Epstein had friendships with several prominent individnals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Man Dershowitz, and Prince Andrew, Duke of York.L551 Maxwell is known for her longstanding friendshipi 561 with Prince Andrew, and for having escorted him to a "hookers and pimps" gneial function in New York WI She introduced Epstein to Prince Andrew, and the three often socialised together.ial In 2000, Maxwell and Epstein attended a • • party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk England, reportedly for Maxwell's 39th birthday.L521 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend". 69 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.1%1 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island L611(6] In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.E21 19 (621 Civil cases and accusations By late 2015, Maxwell had largely retreated from attending social functions 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits v Maxwell (2015) hilps://en.wikipedia.orgfwiki/Ghislaine_Maxwell EFTA00263919 5/19/2z 4:19 ptcM AX0E-(.-t- DESTRUCT 10 KIO (— CACE 6C), MEXCAL e-IC SE gl(•‘4C Ghislaine Maxwell - Wiidpedia 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 fa-21 2018 exposé by Julie K. Bros revealed Jane Doe 3 to be , who was previously known as Ill met Maxwell at Donald Trumps ar-a o Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.Lg 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}1§31 Maxwell has repeatedly denied any involvement in Epstein's crimes.bn In a 201,5 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".1581(641 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 ew Mexico, Palm Beach, and the United States Vugin Islands Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 201.1111 details of the settlement have ill made public, in May 2017 the case was settled in favour,1451 with Maxwell paying "millions".1t1 6 v Epstein and Maxwell (2017) In 2017, filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not • comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.1-9-1483[6O1§-18 Affidavit filed by (2019) On 16 April 2019, went ublic and filed a sworn affidavit in federal court in New York, alleging that she and had been sexually assaulted by Epstein and Maxwell ialsetel taoca is in 1 6. affidavit was filed in suppo iramation suit by against Alan Dershowitz. 1 According to the affidavit, rtif 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 Epstein.[7a reported the incident to the New York Police Department and the FRT IsIN Her affidavit also stated that during the same summer, Epstein flew her to his New Mexico property where he and Maxwell molested her on a massage table.= -41 was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.1751 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 1111mq/fan wikinaclia nrn/wikiirthislaina Marvell 5/28 EFTA00263920 Axth)ECL - 56 )1 RA FF1Ck<t C, CeRATIO) 5/19/22, 4:19 PM Ghisiaine Man's]) - Wikipetha sex trafficking conspiracy. 19-91 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, t batch of documents was unsealed and released from the earlier defamation suit by against Maxwell.19~1 Epstein was found dead on to August 2019, after reportedly hanging himself in his Manhattan prison cell.(9O9-41 Maxwell and her lawyers continued to argue against the further release of court documents in December 2o19.[951 Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities.L9N Additional documents from the v Maxwell defamation suit were released on 3o July 202o.r9:73 The documents included a deposition given by and more recent email exchanges between Maxwell and Epstein,E971 with some of the correspondence from 2015J49/ 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 [961 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 her.E813 The New York Times reported that by 2016, Maxwell was no longer being photographed at events.[91 By 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. [91 Maxwell has a history of bilischable during legal proceedings. [813[983091('99) During the lawsuit filed in 2017 from against Maxwell, District Judge John G. Kcal 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.(993 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"11091 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend Chelsea Clinton's wedding.E 98) In January 2020, it was reported that Maxwell had refused to allow her lawyers to be serail several lawsuits in which she has been directly named in 2019 and 2020, including one by and from Araoz.E8'} While Maxwell's la tinued to argue on her behalf against the release of additional court documents from tilt Maxwelllawsuit, [95] they claimed to not know where she was or to have permission to accept the lawsuits filed against her.iNt79 Authorities in the United 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. 0°') USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['-°i1 A court filing from the USVI Department of Justice, released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.[ -21 httrovilan witrinadin nmituifriinhishaine. Mammal! 712R EFTA00263921 5/19/22, 4:19 PM 4 - CRe,0 i1/44(n)c, - t5E)e Bent.- R‘ tic„ ti Ghlslalne Maxwell- Maeda . . Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.[9l Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[1O3 ) Maxwell was charged with enticement of minors sex Metropolitan Detention Center, trafficking of children, and perjury.V.0/194A10_51 prosecutors, led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including enticement of minors, sex trafficking, and perimysio61(Irgia_n8 indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 4 years old.11221 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyp„ New York.imllmll 112) Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial.-131 Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.['-141 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizens.LRIWailL'all-§11117-1 The judge set a trial date of 12 July 2021.E1141111811119 -1 Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial.[12OJ Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[1- 2°) On 28 December 2020, a further request for bail was again rejected by the judgesila3 Maxwell's bail request was opposed by alleged victim .[126) On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube. [1~~1L~~3J On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.La) On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex \le trafficking conspiracy, alleging that Maxwell was involved intgroomint a fourth girl, as 14., to "TN engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.11-275AIRO Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. [173 Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep maslcati One, David Marcus, protested, "There's no Brooklyn EFTA00263922 PM" A>4 oe.tt. - La NinC, k-UK - ADAM CAGes6C.1//" -1 An1/4)6411 5/19/22, 4:19 PM Ghislaine Maxwell - Wikipedia Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a civil suit in 2015 about E ein's abuse of underage girls. Each count carries a maximum sentence of five years in prison. 12 Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule. 1-M42 Following a petition for a new trial, submitted under seal, prosecutors told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; the judge said that the reasons for making the submission under seal must be made publici-451 TerraMar Project In 2012, Maxwell founded the TerraMar Project, l 1 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TernMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 20145141 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project al The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of sex trafficking brought by New York federal prosecutors against Epstein became public.19) An associated, UK-based company, Terramar (UK), listed Maxwell as a directorP 48] An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1M-91 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life •4 Since at least 1997, Maxwell has maintained a residence in Belgravia._ London.l1$Ol(Ml In 2000. Maxwell moved into a 7.000 sa ft (6s0 m2) townhouse on East 6sth Street. New York City, fewer than 10 blocks from Epstein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the property was sold for US$15 million.(21 Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.1 33I'521 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.13al Maxwell helped Waitt obtain and renovate a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship ended, in late 20101.21 or early 2011.22 (3$l On is August 2019, reports surfaced that Maxwell had been living in Manchester -by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2o4r,kksal who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded.( 11!1$-] Maxwell and Borgerson were described as having been in a romantic relationship for several years.1311143551W71 Locals in the town of Manchester -by-the-Sea saidiMaxwell had kept a low profile, went by "G" 4t instead of her full first name'and had been seen on several occasions walking a Vizsla dog along the beach.-118b593 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded acrecs rights to the larger Sharksmouth Estate in =sit< A neighbouring pro manager attested that Maxwell and Borgerson were living together at the property in question. 1.-§1) Others have said they had been seen repeatedly mining together in the mornings. M.1 Inn. EFTA00263923 • IDC-SiCif•;11 C, fri S 1 G LOCO AND 6h1L-INE— 44.41- x vs)E-L.1— - - &Si 1-QC.( CXNMIPICS S \CNIC-.D OF C-p40 I LS iTH ‘-'/< NOT FOu-PI • MSIC 13Cos NE:35 c-M RD 5 frf;x_E T.,f)e44-crry - NIAls4 (•'1 CveRG4.1, 1.-oklion.) UK 4( ADAM —ffiRGEFI - Cakc-c)mi; C% • • A strekc 130,:dkA Prehttlenals vmsic rnsicvk EFTA00263924 EFTA00263925 • B .t= MAR KET -FR-P\DE --raCtoo4e -10 N i c"-r ECY 3'/S 3 UNUSUAL COMMENTS: First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through the use of Telecommunication systems and the interact" Sharon Bowman / mother of - "His mother has been convicted oz Prostitution and has given the police this address" (Port Germain) "5 visk fishbonc on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pine -Peter Bannister the boss" "Boss of ail basses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th prongs in order to control the world" - Controls satellite frequency / son / about his mother - "His mother is a junkie prostitute and a petty thief' "She has just spent time in the Port Augusta jail for petty theft" "AtrZght, t won'ttake your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them P.S payment" EFTA00263926 Mai2S i';i1C-C40a) r-7 [IQ k;DI_Thalsiki.. " P tr\wou.:6,--teCtg co-pin-SR tiPCK1 -2.0,2_0 I [SEC=OFFICIAL] Rem CrE. Pre-ce6 -owes( Cyber Abuse <[email protected]> CrnC5C Cr ittarmt- Fikeopow-Nrr Mon 410512020 12:58 PM P,N1 0 MALA C loos Pc-re (r/ To: Cc: ycer Abuse T. 1 attachments (2 MB) Cyber_zbuse Resource Sheet.pdt Dear BOTH C_C:HP0TE.R sy5fem 3-TARCeTet) Jtc-MM - ►NIT -CAN:J-6T Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. (*Safety and Adult Cyber Abuse Azice . The eSafeyCommissioner's (eSafety's) primary role in dealing with cyberbullying_complaints is to assist with the rapid removal of cyherbullyirtg material targeted at Australian Children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships arid escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement . • ' Digital surveillance -71-D'EATfi Ft at) e) 60R\Te-11.-LANC - ReeCC:rt 1•3C-t. -1-c-LL-Catg 1, r--)Cri \-) rrit Your sttuation sounds like it may be digital surveillanmvhich is not an area we generally handle or have experience in. You may with 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: O Prepare a timeline of what has taken place * 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 URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about 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 EFTA00263927 --,E(....<51-A He-An emir - coNfiR NI&D coy -t ect_ice • "TeRLICT i ICC or . .Selk \calk . i CT11-15 Hccc,CMrr 4:TEJ..C...Z_ClultAL'N I CAI lO S YSTENS '2010 I )fr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied- Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before ray use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. -Refer to Letter addressed to 'cobalt& Cppelozr, Manager - Refer to dc.mat filed :wort and Case ID maker I received contact from Talon li*,er authority but mimed the coil end ran waiting for the second connect, to ring me beck. as informed ;lithe voice recorded mesiage let: on my mobile phone to disc:ass the issue. • On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Andrew Penn -Telstit Read Office, Melbourne peoit:Ic Targetio3 of an - iccetton re-lomtim, c..beaged setters and personal details, istelau'ing ci-nge of nhone s• Panetta of ill 1 Asthit; 1/4 rPn Drt7 7-? 1-A RC,C7F -r> CT M -11 Thltirrgrirtraead Office -4th May 2021 - Ph I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in it Telecommunication Systems conce:ming continuous ongoing Fraudulent Activity in my accounts, following Restricted Access applied, change of phone numbers, change of details personal and -business, change of servers and relocation was identified as Government and Police Sources • Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked • access to intermit services, websites and contacts, impersonating of companies, unusual messages and phone calls from unkhown people, blocked contact and altered messages to my children, as informed by my childreurnd resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiornlis information confirmed the details obtained in 2016 Origin Electricity account that incuaejan Excessive Rise in billing that remained unexulained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines fOueensland Police Source). The sz.rte rix:tinr:ou.3 ?Hers; k:ii7:7 Iltt.s r: been lerztille,-1 S Coverarnetit sad Polite ‘7.7 • •F'n 2057 Mot .:3 • 'az rill.... - Ar'ed 0 27,f...1.n,:::,--ale;:O01: r Travr.tbag Cr..-`item.e.oa ;:Seasr.:e. theiRai EFTA00263928 Ces-c e I 4. \S 3/16r22. Aff ctercez 'Ak tkirR.N 87SE kisc; "LE Rt Bffi Gates wimpecna C( - IQC SC- xi., C- e-rf • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter • Rinearson, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway. • Business @.the Speed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a Crecade of studying climate change and investing in innovations to address climate problems 11861 IBV-L CverieS ' -73 -Taceg-trOPti-• ?aCPERT? srderr r.:t--r-ritO,LeraC3 Vtcritt-') Personal life °°13 £fSY £t>tTcR r c-Rk M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatfiby.f1871 He also enjoys bridge, tennis and golf 188 His days are planned for him on a minute-by-minute basis, similarly to the U.S. presidents schedule.1120 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet.11921 Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vmci, for US$3O.8 million at an auction in 1994'92] In 1998, he reportedly paid $3O million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painthagina ) In 2016, he revealed that he was color-blind.D141 Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1,1994.1'-251 They met in 1987 after Melinda began working at Microsoftp9§1 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.L. 197-1 Bill and Melinda have three children: Jennifer, Rory and PhoebeA 91-1 The family's residence is an earth-sheltered mansion in the side of a bill overlooking Lake Washing in Meclina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$Lo63 million, on a total assessed value of LTS$147.5 million.11.9-93 The 66,000-square-foot (6,ioo m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,50o-square-foot (23O m2) gym and a i,000- square-foot (93 m2) dining room.fg99.1 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple. ao'l They said they would keep working together on charitable efforts.E.49- 1-K---2°21 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least one-of her concerns I20 The divorce was finalized on August 2, 2O21.21041 *Relationship witg5effrey Epstein FiSect iff-teD ETH C atet-liKiCA Wcs-16(\\ 1-caS i t. PDX Pric4; S SePt Cat ivieS A New York Times article reported that4UrasialatUtalevicted CPT offearaf rWt_ * Epstein started in 2011, just a few years after Epstein's couviet including a visit to Epstein's house with Melinda in the fall of 2O13, despite her declared EFTA00263929 2n2r2z 914 AA-30141<1 14Cx'Qt\tt1) A°5-1 R50(0 t; -;TnklefiaS-CRPN Ca) only canceled her Liberal endorsement, but declared she would not be allowed to sit as a Liberal if elected.[] Howard repudiated Hanson's views seven months after her maiden speech.[0] Following the Wik Decision of the High Court in 1996, the Howard government moved swiftly to legislate limitations on its possible implications through the so-called Ten-Point Plan. From 1997, Howard spearheaded the Coalition push to introduce a Goods and Services Tax (GST) at the subsequent election. Before winning the prime ministership, Howard said that he considered the Coalition's defeat in 1993 to be a rejection of the GST, and as a result it would "never ever" be part of Coalition policy.L7O]. A long-held conviction of Howard's, his tax reform package was credited with "breaking the circuit" of party morale—boosting his confidence and direction, which had appeared to wane early in the Government's second term.[ZU The .1,998 election was dubbed a "referendum on the Gsr, and the tax changes—including the GST—were implemented in the government's second term after amendments to the legislation were negotiated with the Australian Democrats to ensure its passage through the Senatesial Through much of its first term, opinion polling was disappointing for the govemmentin] [74][75] The popularity of Pauline Hanson, and the new restrictions on gun ownership drew many traditionally Coalition voters away from the Howard government. Also unpopular with voters were large spending cuts aimed at eliminating the budget deficit (and Howard's distinction between "core" and "non-core" election promises when cutting spending commitments), industrial changesand the 1998 waterfront dispute,4the artial sale of kovernment telecommunications comnam* AkTelstra, and the Government's commitment to a GST./C1) 9.0qt -ci..*Wigme6 CtoU -1 fblAce SCatC6 Re..06-11;%1C. u aeic, :2C2 FRFXX> t MILICiefiS ftt • Howard called a snap election for October 1998, three months sooner than required. The Coalition actually lost the national two-party preferred vote to Labor, suffering a 14-seat swing. However, the uneven nature of the swing allowed Howard to win a second term in government, with a considerably reduced majority (from 45 seats to 12). Howard himself finished just short of a majority on the first count in his own seat, and was only assured of reelection on the ninth count. He ultimately finished with a fairly comfortable 56 percent of the two-party preferred vote in] Second term, 1998-2001 Howard and US Secretary of Defense William Cohen in 1997 In 1998, Howard convened a Constitutional Convention which decided in principle that Australia should become a Republic. At the convention Howard confirmed hireci.lf as a monarchist, and said that of the Republican options, he preferred the minimalist model. Howard outlined his support for retaining the Australian constitutional monarchy.[ 771 Despite opinion polls suggesting Australians favoured a republic, a 1999 referendum rejected the model chosen by the convention5 781 Although new Indonesian President B.J. Habibie had some months earlier agreed to grant special autonomy to Indonesian-occspied East Timor, his subsequent snap decision for a referendum on the territory's independence triggered a Howard and Downer orchestrated shift in Australian policy. In September 1999, Howard organised an Australian -led international peace-keeping force to East Timor (INTERFET), after pp-Indonesia militia launched a violent "scorched -earth" campaign in retaliation to the referendum's overwhelming vote in favour of independence. The successful mission was widely supported by Australian voters, but the government was criticised for "foreign policy failure" following the violence and collapse of diplomatic relations with Indonesia. By Howard's fourth term, relations with Indonesia had recovered to include counter- https://en.wiklpedia.org/Wikl/John_Howard 8/26 EFTA00263930 5/22/22, 1:31 PM 5 C- '<DAL A (3Q SE R k C; -rt Jeffrey Epstein - Wkipedia WIKIPEDIA Ce5TE..-"A MANt*Ael - TRUMP cLANY1 04N) • PR t C 6 Att>REPI COMMONWONCR-1 j AC3S7 RAU Jeffrey Epstein Jeffrey Edward Epstein (repstiail EP-steen;[1 January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.M 4 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them 151[41.01171 Jeffrey Epstein In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.M Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.t5n 93 He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified s6 girls. some as young as 1 years old, whom Epstein had allegedly sexually abused.DRJ Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New YorkerY3[12-1He died in his til cell on August 1O, 2•31954.1 The medical examiner ruled the death a suicide.(41 Epstein's lawyers have disputed the ruling, and there has been significant public skeptoicism about the true cause of his death, resulting in numerous conspiracy theories.['S][i5} Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2oinitd(1-01 Epstein had a decades-long association with the British , socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and consniitcy for helping him procure girls, inclu a14 old, for child sexual abuse and prostitution. 9 F21[1-1-E??) Epstein also maintained long-term relationships with various high-profile individuab including Donald Trump, Leslie Wexner, Bill Clinton, Dershowitz, and Prince Andrew, Duke of York.(23] Contents Early life Career Epstein's final mugshot, 2019 Born • Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York pit‘,s, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. SOcid9PYPW1909 (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Procuring an underage girl for prostitution; sex !refl. Pki99 13 months with work release (2008) Eva Andersson (early 1980s) /fin EFTA00263931 sjico- GoNSP&RKrORS - sacoeci. A(30se RitJCi it • 5/222/221:31 PM A O pAt_ Es, Jeffrey Epstein -Meade Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 It resulted in a 53-page indictment in June 200717-A Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan freiihT•witzlieTpecitonejoisile,Dig to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspiratorst'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 deal would be kept from the victims:Ill 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".15aa[P2J Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve is months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.M91 The plea deal was later described as a "sweetheart deal" L11 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".amil lisi 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. u6 Conviction and sentencing (2008-2011) 4•••••/* It 1.04 • •4.• The controversial non- prosecution agreement External video Documentary: Who_ is Jeffrey Epstein. accused of sexually abusing teen girls? (https:fiwyny.you tube.cemb.vetch?v=1DPzwecDst4) Perversion of Justice, Miami Herald, November 29, 2018. On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 1.8,14-171 he was sentenced to IS months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after A months allowed to leave the jail on "work release" for up to i2 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 hoursj!291 Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, before he was moved to the Stockade's previously 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).1181 He was allowed to use his own driver to drive him between jail and his office and other appointments.Doolin81 EFTA00263932 .3-044K) Ho‘Aikt ci,a;eRt:itskrr . etzes-raunoN • seop,c, -FA RC ET (lcc, G. to K;ci - s oett- Asc.)56 Rucc r0Dr1WENT. egbme: In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American copper" - W