5/1W22, 3:52 PM £AitDi\i%SR - ci(:‘ksaKi rrint, 41/4) , CP SI6 I N /2-05) 'KAU P\N C4.0 C.C-.4Z t•) kr' -WildPacria (M, mermi m3HE erati

5/1W22, 3:52 PM £AitDi\i%SR - ci(:‘ksaKi rrint, 41/4) , CP SI6 I N /2-05) 'KAU P\N C4.0 C.C-.4Z t•) kr' -WildPacria (M, mermi m3HE erati d,C Epstein a massage She claims she was taken to his mansion, : Perversion of Justice, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her Sao° immediately afterward.1120 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerSg-'21 These and several similar lawsuits were dismissed.4314 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims. 3° _ Victims° rights: Jane Does v. United States (20141#:564.2 AL naesE St Kc; egettli\lENerl pos ITICAN5S A December 3o, 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 victirtiticshts Act by the U.S., Department of Justice's NPA with Epstein and his limited 2668stite plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as p aintiffs to that case51321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 3) 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 agreementP 34n'n A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent .Aixterican politicians, powerful business executives, foreign _presidents, a well-known prime minister, and other world leaders"3-0-1 This long-running lawsuit is pending in federal court, aimed at vacata the federal plea agreement on the grounds that it violated victims' rights.11-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to be struck from the record.Mi 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/IV-1 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 saidfederal 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.&391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and ?44 G. Cassell meant for inclusion in the Crime Victims ' g Where are they now? The Rights-Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the JeffreyVirginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and Gbiplgue, orniwatcirN=yBnerc,iqpn Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[W1 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershoxitaill Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her,['-11 She alleged that the FBI may have been involved in a cover-up.E 1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.P4§1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.[~46l[ut7lf Giuffre filed a defamation suit against Dersh0witz, EFTA00264892 61/9122.3:52pm FOLIC C 5.6,VVHL 7F et wit =ar - iedTicat to woman Bloom asserted that thwomanhad received. threat_ The suit was dropped. on November 4, 2016. Tramp attorney Alan Garten denied The allegations, while Epstein declined to conimentMif202:52.1.vg *.r)e-roc-__"1-toN) CF AjeE4Z Y trt•Tre..24.- PROP "Ti-lc--Fr Ransenie V. Epstein and MaxweJl (2017) In.goi.7„ Sarah Ransome filed a suit against Epstein and Maxwell,. alleging that Maxwell had hired her in 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 City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under tmdisclosed Bradley Edwards' defamation v Epstein (2018) A state civl lawsuit b. Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in pnblic. However, the case was settled on the Lost day of the told, with Epstein publicly apolo to Edwards; other terms of the settlement were confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1 OR67 SCA,:st.19AQC-egiG-PERACt..= CP-FfLek It `SRS OC-4.) - KID/Pie On April 16, 2019, marl- Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annila, had been sexually assaulted by Epstein and Maxwell in separate locations in 3.996..Earmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an. art project in Leslie Wexner's Ohio mansion, where she was then. sexuall assaulted.W Farmer reported the incident to the New York City Police Department and the FBL 165-I Farmer's affidavit also stated That daring the same simmer, Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwell sexually abused her on a massage table. 0.0 Jennifer &sox v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, stein was served with a petition regarding a pending state civillawsuit filedby Jennifer A rani ZI She stated flint an associate for Epstein had recruited her outside Taunt Unlimited Sigh School/11_4pp' and she was =dually groomed fpr over a year before Epstein. Taped her in his New York City mansion when she was 1.51168A Araoz filed her suit onAngnst--14, 2019, when NewYork State law was updated to allow one year for adult survivors of Child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took placeP—J6 1 In October 2019, Amin amended her complaint to include over 20 corporate entitles associated with Epstein and named the additional individuals Lesley (off and Limberly Espinosa as enablers.[Ma __ c., rn•c..-(-.•,./911191 EFTA00264893 el CO tom- 130S l•)S- 5 e thwi Do) eto PhieNrr - frt - aooci NEts (co:xi cePi..irrt-teNT - Eritsic- - Aooq it t Re: strrratraintartrtr -x••-•,-.N\ R "Elie Specialist Medical Centre C pecla ical entre information 't Arctic/II Centre e: I IEIS applications Ontoit MI) F7- int7 %1E-1-0POltriNIT P4E/Pt caNt- 5J5kNeS5 sP(AtN1 X26 iO Re fvf£dical Centre information RE; The Specialist Medical Centre Re: The Specialist Medical Centre Pr the Specialist Medic I., Special tlY1 'col_ I From Smith tioreai0 Move e..2c4 to Fl3g r! 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CP401.: 01)- p.c.zeOED AO° Traintng%20and%20Skills%20As.. urn RoL4ssessment Matrix_2011 (1) e P.PLAssessment Matrix_2011 (2) PPLAssessment Matrix_2011 ryDeciaration200602 004 4-i A. 8/04/2011 2:29 PM 4/05/2011 1031 AM 3(05,'2011 2:51 PM C:•f.),1.',1'011 2'1.9 Pf.,1 :A:`Pm EFTA00264897 ACel - KJE(S c)°/45 5/19/22, 3:52 PM OF61-51A) °U6Ri\l" Jtfir:i Epstein -Wildpediat 1/4451C CC&) Hies>"‘:464 ,20 cit Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High..School nearby.[F-61 In 1967, Epstein attended the National Music Camp at the IntiFloqhen Center for the Artsia21 He began playing the piano when he was five.[321 He graduated in 1969 from Lafayette High at age 16, having skipped two grades kar.311 Later that year, he attended classes at CooRer Union until he changed colleges in 1971.102-1 From September 1974 he attended the Courant Institute of Mathematical Sciences at New yorkUnivers , but left without receiving a degree in June 19743-13113- Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton- School on the lipp_er East Side of Manhattan.M1331 Donald Barr, who served as the headmaster until June 197473-41E3.1061 was inown to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.WDZILV1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentiaLs.f 3B Epstein allegedly showed inappropriate behavior toward underage students at the time.1.331[371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.E3 51 In June 1976, after Epstein was dismissed from Dalton for "poor perfonnance",(331 [0919) Greenberg offered him a job at Bear Stearns.1.3-2L- 41 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.k0 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigationstrategies.W 114O441Jimr_ay Cane, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a linited_p_artner.M In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Res D violation",1403 211391 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.E421 FinanOial consulting In August 1981, Epstein:founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1441 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. 91 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments, and the very wealthy to recover embezzled funds, while at other times he worked for clients who h d embezzled funds fagf471 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.i4 EFTA00264898 5/19/22 3:52 PIN EM-ELM M (CAME K CtOV 014/ Cr iv_wa-f Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_agencies — Standard & Poor's, Fitch Ratings and Moody's Investors _Service — the new bundled securities were able to created for companies so that they got a gold-plated-- AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the colla2se of Bear _Stearns in March 2008 and set in motion the financial crisis of 2007-200§ and the subsequent Recession. Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.1§a§2) Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.n 69) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.11°) By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance-16131 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.168N691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly Imown.EQ81 Met, L i5..)slcziess Quoits'\ acGcl iXteee-zrY Tilerr In August 2006, Epstein a month after the federal '5exenc investigation of him beganPM invested $57 million in the Bear 7'''""\ICA •C•ief 7 • Steams High-Grade Structured Credit Strategies Enhanced • - Leverage hedge fund.10/1J21 This fund was highly leveraged in rriortgagerbacked collateraliv .ed debt obligations (CDOS)P-11 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.L7 3) At this time, the fund had a leverage ratio of 173, which meant for every dollar invested there were seventeen dollars of borrowed funds; therefore, the redemption of this investment would have been equivalent to removing $i billion from the thinly traded CDO marketl741 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapie of Bear Stearns in March 2o08. It is likely Epstein lost most of this investment but it is not known how much was hisibaltr4 ) _-• By the time that the Bear Steams fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.M 117:4 In. August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement -EA Acosta brokered a lenien deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the govemmentEsgaal As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers The government began negotiation with Epstein for a plea agreement in mid-2007, as the hedge fund began to collapse. EFTA00264899 Sost-t rrretzt• SAS 5719-remekrr - ESTY-16CA sti wit- 1v I GST calculation worksheet for BAS (If you want to use the calculation sheet method to work out GST amounts) Tax period Name I.- tr/V5th06 i5OS Do not lodge the calculation sheet with your BAS We recommend you file it with a copy of the MS to which it relates tit Show amounts at these labels on your BAS GST amounts you owe the Tax Office from sales G1 on the BAS 61 Total sales (including any GST) 61 $1 62 on the GAS G3 on the BAS G2 Export sales G2 $ 0 Ix 63 Other GST-tree sales 63 $ 0 GA Input taxed sales G4 $ G5 G2 + G3 + G4 G5 $ G6 Total sales subject to GST (61 minus G5) 67 Adjustments (if applicable) G6 $ Jo0 JO G7 $ 0 G8 Total sales subject to GST after adjustments (G6 + G7) 69 GST on sales (68 divided by eleven) 68 $ bO 1A in the Summary section of the BAS 610 on the BAS 611 on the GAS 69 $ a GST amounts the Tax Office owes you from purchases moCapital purchases nk Atm 55 • Ian'` (rncluding any 681) 611 Non-capital purchases G11 $ (including any G51) G12 610 + 611 die G12 $ 19-i • IS - G13 Purchases for making Input taxed sales G13 $ L G14 Purchases without GST in the price G14 $1_, 0 615 Estimated purchases for private use 615 $ bOor not Income tax deductible G16 613 + 614 + 615 616 $ G17 Tptal purchases subject to GST (G12 minus G16) G18 Adjustments (if applicable) G17 $ 618 $ rso G19 Total purchases subject to GST after adjustments (G17 + G18) G20 GST on purchases (G19 divided by eleven) G19 $ 620 $ 111 in the Summary section of the BAS 0 JO Now go to the GST section on the front of the BAS and follow the Instructions cn the form You will need to transfer amounts from this calculation sheet to the BAS. NAT 420342064 EFTA00264900 DENIED mas Reserre e2ola Pc-' ekel3 ems srPre-meac5 PO BOX 1198 Newcastle NSW 2300 4 J MONEQUIC 4 3,617 O9 1 OF 3 Australian Government Australian Taxation Office Australian Business Number 77 663 471 614/002 Date of Issue 14 JUN 12 # Notice of Assessment of GST net amount 1 Review of your activity statement for the period 01/04/2011 to 30/06/2011 4" - 1-IL DEVIL r•SSOTE Document identification number 25 690 316 631 For information We recently reviewed some of the information reported in your activity statement for the above period. We have included, for your records, a schedule which includes the changes. In regard to the GST information, we have made an assessment of your GST net amount for the tax period under subsection 105-5(1) of Schedule 1 to the Taxation Administration Act 1953 (TAA). This letter is formal notice of that assessment. Your right to object to it is shown on the reverse of this page. * Your GST net amount has changed from $197Cr to $0. 4 This has resulted in a debit adjustment of $197 for this period and this figure has been applied to your business tax account. You may obtain up-to-date details of your account balance by phoning 13 28 66 and requesting a running balance account statement for your business tax liabilities. If your statement shows a debit, you are required to pay that outstanding balance to the Tax Office using the payment slip attached to the statement. On the other hand, if your statement shows a credit, you will be refunded any amount you are entitled to. You are reminded that where any amount is not paid by the original due date, the general interest charge (GIC) accrues on the outstanding balance until the entire amount has been paid. For more information and enquiries on GIC please see the back of this letter. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissioner of Taxation 400 EFTA00264901 ur cm I IC- I r"..1...al r • 1 0.A414.411\1G (>0210 • 00 4:3NLy GST calculation worksheet for BAS (If you want to use the calculation sheet method to work out GST amounts) SA ( F,5Tax period Name O4 VI 04. Theo — MAPCO atia Do not lodge the calculation sheet with your BAS We recommend you file it .vith a cony of the BAS to which it relczes GST amounts you owe the Tax Office from sales 61 Total sales (including any Gal) * 5P1 C-66/t9ITERM G2 Export sales G2 $ G3 Other GST-free sales G3 $ G4 Input taxed as G4 $ 65 G2 +G3 +G4 C G1* $ 5--) • co Show amounts at these labels on your BAS —N.7— Ebo 01 on the MS Jo )0 65 $ 170 62 on the MS 83 on the NW 66 4t jqpSales MAO to BST 9r - (s1 minus 65) 06 s gi • 00 G7 Adjustments (if applicable) G7 $ G8 Total sales subject to GST after adjustments (G6 + 67) G8 $ 469GST on sales (68 divided by eleven) 4 G9 $ 5 • 10 Ac GST amounts the Tax Office owes you from purchases 610 Capital purchases (including any GST) G11 Non-capital purchases (including any GST) G12' G13 G14 615. G16 617 G18 G19 * G20bab - be610 + 611 G12 $ bato — Purchases for making input taxed sales Purchases without GST in the price Estimated purchases for private use or not income tax deduct ble G13 + 614 + 615 G13 $ 614 $ G15 $ 130 114 110 G16 $ Total purchases subject to GST (G12 minus G16) Adjustments (If applicable) 617 $ 618 $ bale — Total purchases subject to GST after adjustments (G17 + 618) GST on purchases (619 divided by eleven) G19 $ * G20 $ lel toe JO 1A lathe 3x..) Sinnorthr: section 00 610 on the BAS 611 anew BAS bo bio 18 kite mmary section gr"+Su of the MS Now go to the GST section on the front of the MS and follow the Instructions on the form. You will need to transfer amounts from this calculation sheet to the MS. N41'4263-42004 EFTA00264902 et..-rezeo 15Pss srerreenegr cReerriNG be:81-5 /Ramo/6Am PO BOX 1198 PCT107Y 3,618 Newcastle NSW 2300 J MONEQUIC Goods and services tax (GST) 09 2 OF 3 Business Activity Statement Document ID ABN >it For the period 01/01/2012 to 31/03/2012 Jr Option 1: Calculate GST and report quarterly Option 2: Calculate GST and report annually Total sales G1 $570 Total sales 61 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Option 3: Pay GST instalment amount Non-capital purchases G11 $62600 ATO instalment amount G21 or Varied amount Estimated net GST G22 for the year Varied amount for the G23 quarter Reason code for G24 variation $0 $0 $0 $0 0 et-rescap Docc.i HE-NTT S - cm 51, baL - 00 EFTA00264903 If undelivered return to PO Box 908 Albury NSW 2640 J MONEQUIC 186695 048 Statement no: Account no: Statement date: Australian Government Australian Taxation Office 21 Jul 12 Enquiries Call: 13 28 66 Visit: www.ato.gov.au Account payout figure # Statement dosing balance $601700 Estimated general interest charge $0.00 Total payable if paid on 13 Aug 12: $6,017.00 Integrated client account branch - running balance account (RBA) statement This statement shows transactions and interest for the period 01 Jul 12 to 21 Jul 12 Process Effective Description of transactions Debits Credits Balance date date $ 01 Jul 12 STATEMENT OPENING BALANCE 6,017.00 Details of transactions relating to prior periods not listed on previous RBA Statements *`21 Jul 12) Q0 Jun 12) General interest charge calculated from 16 Jun 12 to 30 Jun 12 28.09 6,045.09 AL 373787 Details of transactions processed during the period 01 Jul 12 to 21 Jul 12 21 Jul 12 01 Jul 12 Remission of general interest charge 28.09 6,017.00 21 Jul 12 20 Jul 12 General interest charge calculated from 01 Jul 12 to 20 Jul 12 35.14 6.052.14 21 Jul 12 21 Jul 12 Remission of general interest charge 35.14 6,017.00 21 Jul 12 STATEMENT CLOSING BALANCE - You are required to pay this amount immediately: 6,017.00 Robert Ravanello Deputy Commissioner of Taxation Australian Taxation Office PAYMENT SLIP - 60 J MONEQUIC Australian Taxation Office Locked Bag 1936 ALBURY NSW 1936 ATO code Account No. Amount paid $ EFT code II II II Page 1 of 3 NAT 2031-7.2004 JS 24509 III I II < 000000> 24600< EFTA00264904 CR6PrCW )CS FR lid k-eb-7; Deal - 5 • 9977 fl`,.(71 t 5 690 co GPO Box Hobart 7001 Activity statement audit of MISS, .51- Ll•-en I N4 3‘ A N.3,K Australian Government Contact officer. Phone: Fax: ABN Australian Taxation Office Roy Pullen 13 2869 1300 349 051 77 663 471 614 8 June 2012 Dear Ms MB We have completed the audit of your activity statement for the period 1 January 2011 - 31 March 2012. Your activity statement has been revised. The GST net amount is reduced by $7,043. The total GST net amount you need to pay is now $7,043. No administrative_penalty has been • applied. General interest charge (GIC) may also apply. We have attached a Summary of revisions and administrative penalties showing the changes we have made to the activity statement labels; Reasons for our decision and Reasons for our penalty decision. Please be reminded that you are required to pay amounts due on or before the due date. You can do this electronically using the same method you use to pay us the GST you collect. If you are unable to pay this amount in full, you should phone 13 11 42 between 8.00am and 5.011pm Monday to Friday to discuss your situation. Interest charges When we adjust your tax return or activity statement, interest charges may be payable on any extra tax owing. We will advise you of the amount of any interest charge in the notice of assessment or a later interest charge notice. In the case of the Deputy Commissioner of Taxation v Darryl P Smith, District Court of New South Wales, the Tax Office sought recovery of a refund that was paid and to charge GIC on that overpaid amount. The Court confirmed that the Tax Office is entitled to charge GIC even though no notice was given pursuant to section 8AAZN to the Taxation Administration Act 1953. The Tax Office takes the view that it is entitled to recover overpaid amounts and to charge GIC from the date of the overpayment. In the event the Tax Office's view is ultimately not preferred by the Courts, the Tax Office will refund any overpaid GIC without the need for the taxpayer to request a refund. Further details of this matter can be found in the case Decision Impact Statement on www.ato.00v.au. Remission The Commissioner may remit all or part of an interest charge, where the Commissioner considers it fair and reasonable to do so. The ATO will initiate remission where circumstances justifying remission are readily apparent. You may also request remission of any further interest charge by setting out in writing the grounds on which you base your request and sending it to: PO Box 9935, in your Capital City. A notice of assessment will be sent to you soon. Page 1 of 6 EFTA00264905 PO Box 908 ci,0136 TO es-regusH tieArr ^ onteeR Pol,Q ALBURY NSW 2640 C-Prilt} LADCAdee5 A c--€5 c:13— PAGE - cnionie SALES Australian Government Australian Taxation Office Reference Client Enquiries 13 28 66 Date of Issue * 12 October 2012 ,4)(,. )Your PAYG withholding registration is cancelled kc Dear Sir/Madam We have cancelled your pay as you go (PAYG) withholding registration as our records show you are no longer required to be registered. The cancellation is effective as of 1 July 2012. Please make sure you forward to us all monies withheld up to and including the cancellation date, and report these payments on your activity statement. Review rights If you don't agree with our decision to cancel your PAYG withholding registration and/or the date of cancellation, phone us to discuss your circumstances. If you're still not satisfied after speaking to us, you can lodge an objection in writing within 60 days from date of service of this notice. For information about your objection rights, visit www.ato.gov.au/objections For more information You can find out more on our website, www.ato.gov.au If you have any questions, please phone 13 28 66 between 8.00am and 6.00pm, Monday to Friday. What you need when you phone us We need to know we're talking to the right person before we can discuss your tax affairs. We'll ask for details only you or someone you've authorised would know. An authorised person is someone who you've previouly told us can act on your behalf. If you can, have your tax file number (TFN), Australian business number (ABN) or withholder payer number (WPN) handy. Yours faithfully Atcl.G-fist ICZ Lizemr Michael D'Ascenzo Commissioner of Taxation PPYG_ALL_2234004076 EFTA00264906 We formed our view of the facts by relying on this information: Activity statements lodged for the tax periods 1 January 2011 - 31 March 2012 + Our decision: Issue 1 Are you entitled to be registered for GST? NO. Issue 2 Cu) t-mtC.• Es-v-GbLASAMEM7 CC/3i '3 Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January 2011 — 31 March 2012 NO. Why we have made this decision: Issue 1 Section 25 of the A New Tax System (Goods and Services Tax) Act 1999 (GST Act) provides that the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on an enterprise. Section 9-20 of the GST Act provides that an enterprise is an activity, or a series of activities, done: (a) in the form of a business; or (b) in the form of an adventure or concern in the nature of trade; or (c) on a regular or continuous basis, in the form of a lease, licence or other grant of an interest in property. However, an enterprise does not include an activity, or series of activities, done as a private, • recreational pursuit or hobby. In conjunction with section 9-20 of the GST act amongst some of the indicators that tell us a business enterprise being conducted are an intention of making a profit and a reasonable prospect of profitability, existence of a business plan, keeping of detailed business records, commercial sales of product 8Jor skills, exercise of knowledge of skill (Taxation Ruling TR 97/11). You have not supplied any of the requested information, such as a business plan, business registration, details of your client base or advertising intentions that demonstrates that you are, in fact, running an enterprise. Furthermore, you have not shown a profit since you first commenced this business nor have you provided any evidence showing any expectation of profit from this business. c Therefore your GST registration will be cancelled effective 31 December 2010. sk 4( As our decision is that your activity does not constitute an enterprise, you are not required to be registered for GST or report GST on your sales. *_ Subsection 105-65(5°f Schedule 1 to the Taxation Administration Act 1953 (TAA) provides that where goods and services tax (GST) is incorrectly Included in the price of a non taxable supply, the ATO is not obliged to refund or credit the overpaid amount to the supplier when one of the following conditions are met: Page 4 of 6 EFTA00264907 Your right to object You may object to: in the assessment of the revised amounts a decision to cancel your GST registration. Time limits of 60 days or four years apply when lodging an objection. If you decide to object to the assessment of the GST net amount, you must do so within the later of: si four years after the end of the tax period to which the decision relates; or el 60 days of service of the notice of penalty assessment. How to lodge your objection Your objection must: n be in writing using the appropriate forms: o Taxpayers lodging their own objections - NAT 13471 o Tax Professionals and any representative of the taxpayer - NAT 13044 c; be signed and dated state fully and in detail the grounds you are relying on, and em be sent via: o the tax agent or business portals o fax to 1300 139 031, or o mail to: Australian Taxation Office PO Box 3524 Albury NSW 2640 Objection forms and information about how to lodge an objection, including advice on time limits, agent declarations and documents to send in with your objection form, are available from our website at www.ato.gov.au by searching for 'how to lodge an objection' or by phoning 13 28 66 between 8.OOam and 6.00pm, Monday to Friday. Record Keeping You need to keep your business records for at least five years after completing the transactions they relate to. This includes all records examined on this occasion. Please note that completion of this audit does not prevent us from initiating further action if warranted. For more information If you have any questions, please phone 13 28 69 between 8.OOam and 5.OOpm, Monday to Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely -14 James O'Halloran :Deputy Commissioner of Taxation Page 2 of 6 EFTA00264908 Yours sincerely i. James O'Halloran * Deputy Commissioner of Taxation Page 2 of 2 EFTA00264909 Etif Loy me Ns-r. RotaieN PiZZM Bent K0E:Aile ?Gig PO Box 1400 PENRITH NSW2740 Australian Government Australian Taxation Oflic Reply to: PO Box 327 ALBURY NSW 2640 Our reference: 1051439140372 Phone: 13 1142 ClientID: a77663471614 9 October 2018 Your running balance account has been adjusted Dear Ms We recently received your, income tax returns for the years ended 30 June 2017 and 20.8_,fis a result of this lodgment, a e o u ydecided not to pursue has been re- raised. This is because the debt was originally considered uneconomical to pursue but after reviewing your circumstances we consider the recovery of this debt is now viable. You may not haveirived any reminders to pay this amount but under the tax laws we are allowed to collect i etails of the debt which includes a general interest charge (GIC) of $49.26 is as follows: C41C Otte GST (2011 to 2012) $6,017.00 GIC (2012) $49.26 -it Total amount re-raised as at 9 October 2018 $6066.26 'itc• What happens next *. '41( An amount "5,303.56 remains owing on your running balance account. You need to pay this debt using one of the methods of payment provided with your Activity Statement. If you can't pay what you owe in full, please phone us on the number below to apply for a payment arrangement. You may obtain up-to-date details of your account balance: • via the Business Portal, the gateway to our online services for business, at www.ato.gov.au, or • by phoning the number below and requesting a running balance account statement for your tax liabilities. You may have to pay interest You will owe more money each day your account remains unpaid. This is because interest is charged on any outstanding balance until the entire amount is paid off. The general interest charge is currently 8.96% a year. EFTA00264910 For more information If you have any questions, please phone 13 11 42 between 8.00am and 6.00pm, Monday to Friday. What you need when you phone us We need to know we're talking to the right person before we can discuss your tax affairs. We'll ask for details only you or someone you've authorised would know. An authorised person is someone who you've previously told us can act on your behalf. If you can, please have your tax file number (TFN) or Australian business number (ABN) handy. Yours sincerely Robert Ravanello Deputy Commissioner of Taxation EFTA00264911 n c FrrE0 - DC Petro ResnoNsHe- on- a,itcag *au:, te, or\DEIL cc.,NYTReci -RoszaiN FyCitla-E1 puBLA St-ERSILonyDo\)*If undelivered return te--3-c 01%,)0ER DEQEcoprieNcrt. PO Box 908 Albury NSW 2640 4-4\3 EPf-,." ITC ce‘je_c_cpte i—r -HON5Qt,.)t-rret\:i 3535EI 176563 imoNrair vin3c.enn Micort ActRf' Ccrol3a. fl aOt 4 i-yarg., Australian Government • ItC4! - °I4is)ce.caset ,. OE BT FRoNi 4251 3O3 . Australian Taxation Office >u ir~VING PeLf )O911C* --) 70 fa, 0 14 OLE Statement no: Account no: )4-Statement date: 27 Oct 18 Enquiries Account payout figure # Call: 13 28 66 Statement dosing balance $9 874 46 Visit: www.ato.gov.au Estimated general interest charge .90 Total payable if paid on 19 Nov 18: $9,874.46 Integrated client account branch - running balance account (RBA) statement This statement shows transactions and interest for the period 01 Jul 18 to 27 Oct 18 Process Effective Description of transactions Debits Credits date date 01 Jul 18 STATEMENT OPENING BALANCE Details of transactions relating to prior periods not listed on previous RBA Statements 09 Oct 18 22 Sep 12 Re-raise of write-off amount 6,066 26 Balance 0.00 6.066.26 27 Oct 18 30 Jun 13 Amended general interest charge calculated from 01 Jul 12 to 30 Jun 13 27 Oct 18 30 Jun 14 Amended general interest charge calculated from 01 Jul 13 to 30 Jun 14 27 Oct 18 30 Jun 15 Amended general interest charge calculated from 01 Jul 14 to 30 Jun 15 27 Oct 18 30 Jun 16 Amended general interest charge calculated from 01 Jul 15 to 30 Jun 16 27 Oct 18 30 Jun 17 Amended general interest charge calculated from 01 Jul 16 to 30 Jun 17 27 Oct 18 30 Jun 18 Amended general interest charge calculated from 01 Jul 17 to 30 Jun 18 14; 501.03 G. 1 C 6.567.29 -1f 665.97 C, I C 7233.26 * 729 27 Gc ( C 7,962.53 ..* 768 05 & IC 8730.58 .I. 804.49 6,. I C. ,prr., 869.69 G I c 9,535.07 10404.76 Robert Ravanello Deputy Commissioner of Taxation R era -TO LSTTER Offfea. rocrweR 9O (8. - U I c cHARG£ Page iota NAT 2031-O2.2017 JS 38615 Australian Taxation Office PAYMENT SLIP - 59 4 J MONEOUIC Australian Taxation Office Locked Bag 1793 PENRITH NSW 2751 ATO code Account No. Amount paid $ EFT code II 1110111111111'IIII II!II 1111111HIIII II 000000> 24 5 90< EFTA00264912 c &AO tit-NM N Bevis SA-TEMENT" REBITte I- 051135 046 PI JC INNOVATIONS 0 inn nn 41911119 Business activity statement July to September 2020 Courant ID if Farm due en rHOW TO LODGE 28 Oct 2020 This form can be .`edged t;, ato.gov.aufgeneralionline-services If iodging by paper: orin: cisatiy using a black pen Pelletal da 28 Oct 2020 Individuals and solo traders c2- lodge online via their myaoi: atzo...nt. use whote do'iars or -0' (zero) co not use pia. :ft negative SST cc:aunt:rig rr.slhod Cash Businesses can use the secure rt≥: fiztures or symbols. Centel glare nureter Or Standard Sualpets 1.57:-.t7; (SBR) enabiedare` 2•a. Authorised contact perssn ;tho cm-fated the form cczoeurvE rea&CE Goods and services tax (GST) for the QUARTER from 1 Jul 2020 to 30 Sep 2020 — Complete Option 1-OR 2 OR 3-(Indltate oneehoice with an X} Option 1: Calculate GST and report quarterly (GI r:-:!...",t5 Cate ttle Er•-:Vtl.'::." • trai:ate X • &rod sa's.; 62 i i• OLEN Stirrer 33T-free a:its f-Fri ! Option t Calculate GST quarterly and report annually GI S - Report GST on sales at IA and GST on purchases at 18 in the Summary section over the page 63 $ DLL_ Tai nlIDP4 on I , Option 3: Pay GST instalment amount quarterly 4 Casiiai piircittaiS 41610 $ EIDEOLI Non-capital curd-man 611 $ ELLIEDDEL-P44 Report GST on sales at IA and GST an purchases at 18 in the Summary section over the page V.14191-1I.2019 G21 Si Write the G21 amount at IA In the Summary section over the p.the (leave 1B blank) ‘eteOR if varying this amount, comple wa, 024 Esiim4.-ted net SST fcc the yetDCP.` QA6A Va,12I anent pagan 623 $ L I rcetita carte j FITI1O*( 0DE0LIDN Write the G23 amount at lA In the Summary section over the page (leave 18 blank) Peron ctde ixveer% G24 RE MI• 1.19ATIM_Foatkj)_%1C 14'0!11 },VOt'1IAW HOW TO PAY Your payment reference number (PAN) is: SPAY- 4 Biller Ref: CI: Telephone & Internet Banking - BM' Contact your bank or financial insttuton to make this payment from your cheque. savings, debit or credit card account. More info: aivriabpay.com.au CREDIT OR DEBIT CARD Pay online with your creoit 01 debit card at www.govemmenteasypay.gov.au/PayATO To pay by phone. call the Govatrunent EasyPay service on 1300 898 089. A card payment fee applies. OTHER PAYMENT OPTIONS For other payment options. visit eto.gov.au/paymentoptions HOW TO LODGE This form can be lodged online. Visit ato.gokseu/generalionline-servioes EFTA00264913 Reason for varying (G24) Current business structure not continuing . Significant change in trading conditions Internal business restructure Change in legislation or productmix Financial market changes Code 22 23 24 25 23 Summary Amounts you owe the ATO c: GSGST o 803 4 Atstan lment noc Amounts the ATO owes you GM' cn pc:chasts 10 SEnrihr ti 0 • De not complete 18 if using GST fla!attp.nt a taunt (Option 3) Payment or refund? MIA more than 1B? • ardzat nirn trAn t- [cm:: el A ninus le This amount is payable to the ATO. L ban th?. cf 18 Mous IA a! 9 This amount Is No. refundable to you (or cifsat a; :3$t Char tax debt youhavel. ,Your payment or refund amount 9 S: InFED_21 •O 0 Do not use symbols such as + /. S Declaration I decare that the In!arraa9on Van on Gib form is tree ant rd tat ! am authorised to make this daearattu.Tha tax inuite 7E7P776rnerls :eel Stgaahre Cate Relum this convicted form to Australian Taxation Office Locked Bag 1936 ALBURY NSW 1936 0 Tamtion laws atoasa thrzATO to corort -2 cat a: a:: :Si 4:13 :::-rt.ete!r;s form Fa7 rarscral :Ovular:11v to ato.gozatUwittcy. Actg.;. :73 a- s a .a ato.gotau cr :27 te rare: birlo.!•aa 13 28 66 .1mtrallan coalman( .tnindittlautba (Nik: PAYMENT SLIP - 60 JC INNOVATIONS Australian Taxation Office Locked Bag 1936 ALBURY NSW 1936 ATO code 0000 0156 03 ABN 77 663 471 614/002 Amount paid $ PRN Code 11111111111111111 <77663471614>002< > < 000000> 15600< EFTA00264914 A t.-reittrJ vies - DEN t 6 r) 5C- trNic‘3A -1-tc4-40,:b SocKce of FONI3kt.)c. 4 Es-En-505d Isier.n- cos--; S RereR -ro F ILE czota eolr-res oFrice aai NE a a OO1914 Ree.fITE MS Our reference: 711885393756O Phone: 13 28 66 ABN: 77 663 471 614 2O October 2020 ,t total NI0e405 FRAODOLENT ACT% Vrri *We have changed your activity statement details k FA> Reporting period: 01/07/2020 to 30/09/2020 ie ) Document identification number: 41 970 840 221 Dear Thank you for lodging your activity statement. We have made some changes to what you reported. The total amount of your activity statement is $0. 7t You will be refunded any amount to which you are entitled to your nominated bank account. To avoid any delays ensure your details are up to date by using our online services at ato.gov.au/onlineservices Manage your tax online The easiest way to check your account balance and lodge or revise your activity statements is by using our online services. You can find out more on our website at ato.gov.au/onlineservices Yours sincerely, 4 Grant Brodie • Deputy Commissioner of Taxation NEED HELP? Visit us at ato.gov.au/contactus Or Contact us on 13 28 66 between 8:00am and 6:00pm, Monday to Friday. If you need help in languages other than English, you can phone our translating and interpreting service on 13 14 50. F01914-S002111-F392257 Page 1 of 2 75144.501340-05-2019 EFTA00264915 STATEWIDE SUPERANNUATION - RELEASE OF FUNDS - MISSING FUNDS - CONTACT IL'. I contacted Statewide Superannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account, that were released on the grounds of Financial Hardship - Missing funds $123.00 from initial contribution and claim of $656.49, confirmed released into Superannuation personal account by the Australian Taxation Office. 20th May 2021 - Phon contact / Statewide Super / Phone call recorded - My Ph First contact - Nicole - Nicole emailed Ryan to contact me with a call back Second contact - Ryan - Call back following receiving email from Nicole Following the discussion of the missing released funds of $123.00 missing and detailed as the released funds being $558.70 on the Transaction History of the account, but only receiving $435.70 in my bank account / Recorded in bank account history?i was informed by Ryan that the reason for the reduced amount of funds was that the Australian Taxation Office had taxed the funds twice. * It was explained that the tax rate was ; 15% Contribution Tax 22% Released funds tax *Totalling 37% taxed for release of Superannuation Funds from a personal Superannuation account on the grounds of Hardship and under 60 years of age. 1 •tik It was explained to me in detail upon the released funds application that I would be taxed 22% only and at no time was I informed of a tax rate of 37%, taxed twice for contribution tax and then again for the release of the funds. -4k Money laundering through the Australian Taxation Office of Superannuation Funds - Grant Brodie Fraudulent Activity - Creating debts * * First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fashion Design Business, Port Pirie - $6000,00 debt - James O'Halloran 4 Second event - 2012 cancelling GSTeclaiming not carrying on an enterprise following Audit and submis- sion of evidence of carrying on an enterprise - Extensive purchases and setup costs of the business, includ- ing stock, printing, office equipment, catalogue designs and webpage design in progress for online sales equalling approximately $6,000 in total - Michael D'Ascenzo / Commissioner of Taxation * Third event of Fraudulent Activity within the Australian Taxation Office - Altered BAS Statements to result in denied rebate of $70.00 - 2021, JC INNOVATIONS, Kadina - Grant Brodie Corruption within the Australian Taxation Office Government and Police Targeting - Organised crime syndicate - Money Laundering EFTA00264916 FIRST C.COTF)Cf Sope_g FUND CQNita ILAN1 trirtfiritiv ROMAN PIZZA BeR ,KAD‘Ne : c2oaci Gown Nooc,3 F2fieDOLOCT Ac-n (71 &of 7 - (96PQ coN-T i c.-03 RcereNC K HPN/1 Australian Govern Australian Taxation 046 a XVI a a MS Where should we send your superannuation money Dear MS We've recently received and are holding super contributions totallint$656.49 on your behalf from the following employer. Our reference: 8011072702749 Phone: 13 10 20 TFN: 151 518 772 h September 20: Employer THE TRUSTEE FOR THE DANIEL AKKARI FAMILY TRUST Period • Amount $ 1 July 2018 to 31 December 2018 . dit 03.49 For us to pay you this amount, we need details of your complying active super account. What you need to do Provide us with your super fund and account details: lAonline using the tool at www.my.gov.au Please refer overleaf for information about myGov, or bitty asking your superannuation fund if they can claim the money on your behalf and giving them your contribution reference number 0070 2585 7538 887. If you're over 65, or have retired due to permanent disability and would like us to transfer the amount directly to you, this can be done online at www.my.gov.au If we don't hear from you We will deposit the money into a tax office superannuation holding account on your behalf. For more information You can find out more about super, and why we received the payment from your employer, on our website at www.ato.gov.au/super If you have any questions, please phone 13 10 20 between 8.00am and 6.00pm, Monday to Friday and quote your tax file number or Australian business number and 'Our reference' at the top of this letter. Yours sincerely * Melinda Smith 4. Deputy Commissioner of Taxation EFTA00264917 6 S - 1-1q ckx•is -40 process - helot: %C • S-1 g2 0 / ritxmsseot - s_ [Vie QC( OCI4 6-iatitial're CAREL 5ects1C> col iffiCT - GRf3NT BRo,be Australian Government Australian Taxation Oftla Our reference: 7119517061637 Phone: 13 10 20 TFN: 151 518 772 ..)t 1 December 2020 k 4 We hive opened a superannuation holding account for you Dear Ma We are writing to let you know that we've opened a superannuation holding account for you to accept your super contributions because we don't have your super fund or retirement savings account details. AC.-resZE-Z =iu *. Your account balance on 26 November 2020 was $568.67.' PC-DeCeO IME To make the most of your super, we recommend that you transfer this money to a complying gm super fund or retirement savings account. You may be entitled to have this money paid directly to you under certain circumstances. &as You can use our online tool at www.my.gov.au to either transfer the money or claim it if you are entitled. Alternatively, you can ask your super fund to claim the money from us on your behalf. The payment will go directly to them. E00086-800001-F2202.56 71883.118983-03-2016 EFTA00264918 What happens if you don't transfer the money If you don't notify us of your chosen fund or account, any future superannuation contributions will also be deposited into the superannuation holding account. Did you know You can find out more about managing your super accounts online at www.my.gov.au myGov makes it easy for you to view details of your super accounts. It gives you the contact details of the super funds holding your money, lets you tra