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POOL C.,AR DNICR - C.toQeani MC- tiT t-rO CAO 5/19/2Z 3:52 PM SEsOAL A 'RANCH Jeffrey Epstein - Wicipedie ef"cs-r e IJ • Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with 1November 30, 2018. her, and paid her $2oo immediately afterward. a.16 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. 1(19-1 These and several similar lawsuits were clismissedigal All other lawsuits have been settled by Epstein out of court.(Mg Epstein made many out-of-court settlements with alleged victims. °l Victims' rights: Jane Does v. United States (2014) 5&L) fi U FI13)SE St c'Z egomi NENsi P0e3 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 Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(132/ The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinAU] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement [134111351 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".(1361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.Dal 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 yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal gowrinnent_the judge ordered that allegation to be struck from the recordP34.1 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./138) On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.L1391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims 11VVhere are they now? The Rights' Act lawsuit,la [491 Giuffre (then known as bIggast plpyers in the1effrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (hrips://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine pm/watch?v=yPinfirc.lesi) Maxwell for their own /.1se and for use by several others, Perversion of Justice, The Miami including Prince Andrew and retired Harvard Law ; Herald, November 29, 2018. professor Alan Dershowitz.2 4421 Giuffre also claimed that Epstein. Maxwell and others had physically and sexually abused her11431 She alleged that the FBI may have been involved in a cover-up.U141 She said she had served as Epstein's sex slave from 1099 to zooz, and had recruited other underage girls.[1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.[ 1[142](1481 Giuffre filed a defamation suit against Dershowitz, External video ktene./lan utatindatilis eanAailltli lamas tneelairs 11/60 EFTA00265148 5/18/22, 3;52 pm (')CIA CC- 5E.Aur-u- '7 FRC.e: t t ENE.; tiNt fl - Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment.P0-11 1-5-alaD59111§3.)1 4-7) 6 c--3 TR,OCIC tei OF CARC--ER, - tikTrEJS PRee "THEFT- - SecUrfc_ "Bos-4-- Sarah Ransome v. Epstein and Maxwell (2017) In _2on, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had 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 City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed iii.mAjipil[ab](16?1 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in 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 public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidentialflAUP 31 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) -T9t-ters0 'to-m-1- ruts; -1 cuce CFFicEs: - a Yk5 Co) • gig-Dh4P-. On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer 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 sexually assaulted./Lell Farmer reported the incident to the New York City Police Department and the FBI. LIA51 Farmer's affidavit also stated that daring the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.1i66J. Jennifer Aram v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz.rg't She stated That an associate for Epstein had recruited her outside Talent Unlimited High School at age 7.4 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15. ?681. Araoz filed her suit on August-14, 2019, when New York 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 place.DE-91 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.11721 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00265149 iEpare)K1 - Gad )7—6119122. 342 Jeffrey Epstein - Wkipedle Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.fal He began playing the piano when he was five.(3-21 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.[3'l[ 3~1 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.W-3 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University_, but left without receiving a degree in June 1974.1,11M Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.1 31U3.1 Donald Barr, who served as the headmaster until June 197.URIMIKI was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.f3 31[37][_381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsigl Epstein allegedly showed inappropriate behavior toward underage students at the time.13031 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. [351 In June 1976, after Epstein was dismissed from Dalton for "poor performance", )(391[40] Greenberg offered him a job at Bear steams jap114.1.1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor frader.M. He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1304331±il Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.W In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Reg D violation". t321 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.11 FinanCial consulting *In Augiry 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. GAG)), 6,1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °k• Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds,[3gall Spanish actress and heiress Ana Obregon 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.M1 IS_ EFTA00265150 Manz 3:52 pmlikeP STE, - 6.0\1# mAyv.eu... Nsic LCCO 'Ak, Jeffrey Epstetn - Wikipedia Nos ittsos-7 Gov peer 9.O% Liquid Funding was initially 40 percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money..MI§Z1 Investments Hedge funds Between 2OO2 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.1 6811691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the Vfund.IN By this time, his investment had grown to $1.40 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 advancO 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 200956809] Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly lmown.I1 C1/4kEt>‘cni- 3Qs‘mess ettitNI aor4., a0C9 -1.1v-racecceet Pict&CflY Ter In August 2006, Epstein a month after the federal- Catzujr.,MSKX -EHONIC .5eXt"C- investigation of him began,lal invested $57 million in the Bear Tew-c-c-fi"tt aOO Stearns High-Grade Structured Credit Strategies Enhanced • Leverage hedge fund. This fund was highly leverapd in ' mortgw-backed collateralized debt obligations (CDOs),I.Thi . On April i8, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investmentiDi ••••••• •••• At this time, the fund had a lie ratio of ra, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO marlcet.17-4 ,1 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was his.E7731r1 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-En1 In August 2007.„ a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discttssions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the governmentiRligl 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 "rm https://en.wikipedia.orgAviki/Jelfrey_Fpstein woo EFTA00265151 CGKITPic.:7 /51 42C IC- *--) I1/2A>e Nat ersreiN) btRtrott/ --TAKceerine, Uterlig CINLINC a006 0206 .— message ras not been down:one:I 1 lei ddl., • ............................................... ,J1 riVt. 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EFTA00265153 8 C,5 i N.) 6,5 5 cpRD DESIC Datett.C.PrleiVi Double sided business card front A Service few Meek:at Panessioneo backs MINEMI Director Address here ghdfgd hefgrywfg egfrywi'gyufg sgdyueg ahigr wegfufitgrovt rector Tel Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf emai Direct Tel Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrcuf emai Tel A Scrvka fcr Medical Profossionab Director ngsr: ::t G;iyaryA,s3ilytt,3 Orr ..t.c.itts..c..scui Single sided business card ernzill EFTA00265154 m sic PO Box 432 , Port Pine SA 5540 Ph A Service for Medical Professionals 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the set, addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: ['General practitioner ❑ Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes ❑ No ❑ Unsure Q.2 What specialist's do you currently have visiting and consulting from within your centre? ❑ Dermatologist ❑ Allergist ❑ Immunologist ❑ Dietician ❑ Sports Therapist ❑ Other, please specify : Q.3 How often do the specialist/s consult within your centre? ❑ Every 6 weeks ❑ Every 8 weeks ❑ Every 12 weeks ❑ Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? ❑ Regional hospital ❑ Private Practices ❑ ❑ Regional Medical Surgery ' s Metropolitan Specialists ❑ Surgery currently employed at Please Specify : Pg 1 EFTA00265155 VicokcAL ØS t -Pti1/41,3 PCC/Eci.) ptmeicr - G MAI L. - 9-00 9 NCIS (ctrid - E('litNIL - )2(:)0<j co KIT( r \Y.) er:› L'aCi El () PivIEKT ••)5 I \I C: 55 tPLAt 020 C lic I lit eiptwiztIP.,t Medical glmntrc‘ , k q (3:»Y Fri 1 r C,IirrIARTTAr 771Frn - infmn-kitm P Murip: ( Kr; cipplir.ation; (13:1Y,W gifts' intrAmItm) c.n.,. PI, 1 hr. Spf,rialist filtdicar c., lip (-,p1 ri,llea Medical nit. P. • Liniiral oti, Irsh.r.,1-ti, nen,.. 1 la dirt ]ile tt•tri ' ( Iil. (di r r2fd 15i P From a F139 Copy to -:r.d.,V.talcir • n Cnpl,:lnre;‘1, 1,!cre lc ng Encoding .V.,4 - Subject William Smith ]Spam] Specialist Medical Centre Date-- \ '75'05/20106:32 l>5.1 Message cannot be faun - - h§; Ljr.S3 EFTA00265156 "'Ft Fir LES - bE5tc,i.c;EfC j'/c; Leo° - EMAIL C?ok: i'Rctr-C-5.51c";fl t, ??Ite2C1D-3{4-- ntectical atirdot:lestion letter letterhem.i tticirleLip ‘?k:,t..ASIC; Letterhenfiti-Atimm frig°, T.41:›IC logos; mnefri !pr.. 61)5:TE ' !"1 PIA>tia6/4. medical at;sociMitIti lettet NiSie Itttetheari mockup itzttet-heacts- Adam HAx M\b._ low; I:7NC logos R.ECktkjgD 1.4 MSICa;.•20torgoill (2) Mtili,tdelogo[1] (3) ::-. 2-4:$ c: 14 .-* t . gr n4 :0124.2 ' .:7nr, 93i Pi 4*#Ifki; aa ØM M Nct,\EQ-1-Fier% \.) 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PPL.:=:,..;€:sment Matrix 2011 (2) VeDtAssesrnent Matrix 2011 - • kw:Litt:rye .claratien200602 8'04 '1011 2.:29-Pri 41(15,:.201:. 10:31 AM 7: 5•'-'1:".11 T.:51 PM '. ni .1r'l • EFTA00265157 2111/22, 1:39 PM OLSEN, John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... 1-1-CIRCere Vier' (\-15 B tkk1}10.01E-TenerED 2E-re ‘1 tAct,n- , -on • - ft.-, a 11 OLSEN. aolin Wayne enator or outh ustralia, 1990-92 (Liberal Party of Australia) https://biography.senate.gov.au/olsen-john-wayne/ Se.x.:61-O:- O F Lc; t-41-1i-rueNcemeNn of c oJet2.KAM ENT 'TA KCAETt KiCi 19$% John Wayne Olsen, Liberal Party Premier of South A ''served two years in the Senate from 7 May 1990, when he filled a casual vacancy caused by the resignation of Senator Tony Messner. 4r. 'IC rtn/ v.)A-0•3C 0(1_10•1 - K INA - tumor - A colourful backgrounder in the Australian on 29 November 1996, the day after he became Premier of South Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention. State politics was dearly the main game for John Olsen. - Corak.reC-760 -10 AVIEkke-8 erN)1:5 S~EJ l‘'NertSti cci a or 5," • * Born in in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an ttural machine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at )IEMMI Memorial High SchoorKtudied accountancy at the South Australian School of Business Studies, spent a period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy direction was inspired by what he saw as the need to addresIthe neglect of small business interests under Don Dunstan, and 'the excesses of the Dunstan and Whitlam era)lsen became politically engaged first as* resident of South Australia's Rural Youth (1970) and later asMkadina town councillor from 1974§nd mayor of -1971 from 1974 to 1977. He was also South Australian president of the Federation of Chambers of arerce A-from 1974 to 197r IrTrw1968 he married Julie Abbott; they were to have two sons and a daughter. 4 In 1976 Olsen was elected president of the South Australian division of the Liberal Parr, office which he held until 1979 when he was elected to the South Australian House of Assembly as the member for Rocky River; following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief Secretary and Minister for Fisheries in the Tonkin Liberal Government from March 1982 until the ALP victory in the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the defeat of November 1989, in which his party obtained more than fifty per cent of the two-party preferred vote, Olsen indicated that he would accept nomination for the Senate vacancy to be caused by the impending resignation of Senator Tony Messner. He resigned as Leader in January 1990, and resigned his seat in the House of Assembly immediately before being chosen for the vacancy by a joint sitting of the Houses of the SA Parliament it[4 on 7 May 1990; he was sworn in the Senate on the following day.(1) *Olsen's first speech, delivered on 21 May 1990, called for increased unity for a 'fragmented and nervous nation'. He criticised the regulatory duplication that characterised federal and state administration of health, education and housing, and urged the restructuring of the economy through privatisation and the deregulation of financial and labour markets, to create an environment 'where freedom and incentive are the basics'. He'raised the issue of the maladministration of the Murray-Darling and the impact this was having on South Australia: ... the heart of Australia is being left to die. Its main artery is clogged with the salinity and pollution of the States through which it passes, with my State of South Australia ... condemned by a political inertia to being in effect the sewer of Australia. And he addressed immigration issues, arguing that migrants should be encouraged to settle in places other than the east coast, that they should be obliged to become citizens, and to take English language courses.(2) An experienced parliamentarian, during his brief time in the Senate Olsen made 'articulate and forceful, and, at times, emotional' contributions to debate. He spoke often on the state of the economy, particularly its effect on small business and rural communities, and referring frequently to the situation in his home state. A•hlInnle 1/3 EFTA00265158 E-TO)-(N oCSEN KAN Ci% f<1 A - CPS'TE1N M tvoK)641._ >Ft 2/11/22,1:39 PM OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) ( The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the state's ailing economy6The citation for his appointment as an Officer of the Order of Australia in January 2007)teads in part: - acc .'For service to the SA Parliament, particularly in the areas of economic development and reform, and through promoting business, infrastructure and investment opportunities*. Olsen was Australian Consul-General in elC, Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] dooms 9-0C)-7 NE-Dag- 5CiotNICES 4---) PL.013 Rear--riNG iN Tim Bryant PARCIeein‘l Tc-tetter (N Ca/ Pas te-SS‘t)A•c 2C07-POOS ell'ieAkcA)‘"4 C:40UaRt-kENIT CONNSE-C-TtaNt -_-) -AMENCON 1 NW. 0-1: EME•t•-n - t N ..*--LNYTE_LLECTUet_ PROPERTY -REEF -Fl RST ENYT k9c1-3- coNtriK3uRi_ [1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend). 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477—83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836-8. (4] CPU, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. (6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. Commonwealth of Australia 2014 - 2022. EFTA00265159 CM ARA creit REFEREAV-6 ; MogAcs pgING P( .5 ereacS eriltottp4arr CAREER EXPERIENCE 4 1986 - 1988 Responsibilities /Achievements 1985 -1986 Responsibilities /Achievements Shop Assistant • Customer service, including taking of orders, money handling and till operation • Preparation and cooking of food, while adhering to safe food procedures • Offering table service to customers - Restaurant service • Cleaning as required Cleaner • Cleaning duties ▪ Ensuring that cleaning was completed while adhering to • OH&S and manual handling recommendations • Use of cleaning equipment and chemicals, while adhering to their safe use • Ability to work unsupervised EFTA00265160 CAREER EXPERIENCE 2012 Responsibilities /Achievements 2008 Responsibilities /Achievements 2008 Responsibilities /Achievements Shop Assistant • Taking of orders • Cash handling - Till Operations • Cooking of orders / Food preparation / Food handling • Phone orders • Home delivery service • Working as a team member • Working unsupervised • Cleaning of shop / work space • Customer service Cleaner • Cleaning of centre, including use of domestic cleaning equipment • Use of cleaning chemicals, while adhering to their safe use • Liaising with other staff and centre users to ensure that all duties are carried out to meet their requirements • Adhering to OH&S and manual handling requirement • Liaisons with patients to make bookings, advise of future treatment options and take payment for service • Assisting the dentist with his / her duties , including that ensuring all equipment is sterilized • Cleaning of premise and equipment • Opening / closing and setup of premise and equipment daily EFTA00265161 CAREER EXPERIENCE 1995 - 2004 Responsibilities /Achievements 1991 - 1993 Responsibilities /Achievements 1988-1989 Self Employed - Small Business . Management of small business • Marketing, Research & Development of Business Plan • Designing, painting and staining of furniture • Customer service, including writing quotes for possible work . Marketing - Sales • Money handling and performing EFTPOS transactions • Administration duties Sales Assistant • Customer service, including money handling, processing of EFTPOS transactions and till operation • Packaging and displaying of fruit and vegetables • Ensuring that the store was presented in a clean and hygienic manner Responsibilities /Achievements • • • 1986 - 1988 Responsibilities /Achievements • • • • Caer e Detailing of cars , both interior and exterior Promotions and detailing of the Mad Max car - The Interceptor Banking duties, including reconciliation of accounts Registration of vehicles Answering of telephones and customer Checkout Operator Customer service, including money handling , performing of EFTPOS transactions and till use Packaging purchased products for clients Stacking shelves, while adhering to manual handling procedures Packaging of fruit and vegetables Ensuring that store presentation remained high EFTA00265162 cfrielsocrok or mC I AIDI\ji Dom_ Mtge(' - E.-THIC5 - en 'Nati PL6-6 Pizza Bar CONFIDENTIAL 1? September 2020 RE: Employment Termination Dear Pizza Bar I am informing you that I am terminating my employment at Pizza Bar, on the 13th September 2020 due to the reasons of you personally informing me of your invo vement with criminal activity. As you can appreciate I am a Professional author under contract with London and a owner of a registered company and have a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13°' September 2020. Kind Re ards Dated: 13th September 2020 EFTA00265163 Pizza Bar MN: 11.'" September 2020 Dear I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a business merger between Pizza Bar and and have unfortunately been advised to decline the offer at this stage. I have been advised by my lawyer to inform you that then a registered business of. and under a legal contract of a NDA for business advice and as written and informed on the business merger proposal between Pizza Bar and 1 is of a Confidential nature and therefore to instruct you to destroy all copies of the business design and concepts for legal purposes, concerning the registered business - I would like to thank you for the opportunity and offer of the proposed partnership between Pizza Bar and and wish you all the best with your future endeavours. Kind Regards Director: EFTA00265164 71rAOSTRI 3cLt po\'/ et tAt -4- Pc;c-iCe* - .4co, cDts1S9ilkyrfOkS--- SE<OP,d, A5056 KINICe*-- • 6/22J22,1:31 PMAo miRAL ..- i p. .. mees,Eplete-Vatedia ,ItEurz, NI /),.. t-f e"..b Non-prosecution agreement (NPA) (20084008) Co - cnis-3.,...P ig."7 OP,: Ck0Q., ..tZr\i-ivi erri- POI—% CC In July 20(36, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Yen-Ir.-a-91 It resulted in a 53 page indictment hi June 20o7X-AloorrulPrAcusta, than the U.S. Attorney far the Southern District of Florida, agreed to a plea deal, which Alan Desshowitz helped :to neginiate,agto grant immtmityfrom all federal criminal charges to Epstein, along with four nsrpern co-conspirators .and any unnamed 'potegtial co-conspicwas"g'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 Eosteies sex dies" At the time, this halted the investigation and sealed the indictment. The Manzi Herald said: "Acosta agreed, despite a fademl how to the contrary, that the deal would be kept from the victim.s."21 Acosta later said he offered a Vent plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave .it alone"55-Kra Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI .l The plea &Awes later descoled as a "sweetheart deal` .D-131 A.federal judge later found that the prosecutors had vitiated the victims' riLts in that They had concealed the agreement from the victims and instead urged them to have "patiencelQ. 31 • According to an intexnalreviewcondretea bytbe Department , of Justice's Office of Professional Resimsiloffity, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein. a non-prosecution agreement and failing to abtffy Epstein's allegedviethus aboutthis agrearte --161-Imh.neurm nes The controversial non- prosecidion agreement External video sj ogpomentary:.Who Is Jeffrey of sexually abusing teen girls? (f2tIps://www.yop tube.com/watch?v=1jDPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) 0n....jirae 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for probtitation a girl below age 12„-W-' 1 he was sentenced to 18 mouths 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 3Y2 months allowed to leave thejaff on "workrelease" for -op to 12 hours a day, 6 days a week. This contrepned the sheriffs own policies regitding a mazino* snorer:wining sentence of 10 months and airing- sex offenders, ineligible for the pivn.ege. He was allowed to come and go outside of specified release hours: 91-1 Epstein's cell door wasl-eft 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 =staffed 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 Sheriff's Office received $i28,000 from- Epstein's non-prual to pay for the costs of extra services beingprovided dmingltifwork release. His officewas monitored by "permit deputies" whose overtime was paid by Epstein. They were requir'ed to wear suits, and checked in "welcomed guests" at the 'front desk'. Later the Sheriff's Office said these guest logs EFTA00265165 FAS ion) DES IG 4\) pccRee cow men; cEtti \J1- OF (305 tEvCcepelept -r- 6 ',mks az) - vicri .-*OMMCA)CEMCNT or ,--)E-sTRiscrtoN OF CAE cett roK scx t,Eivitm•Lo - cis:J-OAL .103.sc RING - GUS/ 2009 - 2013 FASHION DESIGN BUSINESS 2008 - 2009 Segual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 =Communication Tool development - Commencement - Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Fashion Design Development Hand written commencement - Both developments Hand written form only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage 1A.2 - Under the Business guidance of the Regional Development Board 2009 - 2010 Commencement • • Fashion design degree obtained at age 15 - - Hand drawn designs only - In progress of development Conducting Market Research - In progress of development 2009 Financial Projections - In progress of development 201CI Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 2010 - ABN Registration - Fashion design business - GST Registered Business establishment in progress 2010 - Business Insurance registration obtained °ained business insurance - House and business 2010 - Approval Obtained Business conducted within a homebased location EFTA00265166 PoucE I A KC CiThr; - SE7c "Tel RC CT/ Kic A61/46 IL. PcrcicE 7 ARGET AZ< C I DI kNiC, W17 I i) ESS EL-Ce Puice . imx)c H - t5 xtAL A e)C536- tZ1rJC. PRIMMIRCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE TOWNSHIP GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 15 years of age, John Olsen, MP 1st event of disturbances in the home Connected to Austra ran EMF & RF Transmissions - Parents family home Government and American Bedroom / night hours Government Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, SA) 1989 - Targeted victim 16 years of age, Police -aocation 1st event of Police Sexual Targeting Police sexual advances towards a 16 year old teenager Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, SA) syt 1991 - Targeted victim 19 years of age Police - location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim OEN Police officer as a witness of targeted victim Entrapped and at knife point while entrapped Perpetrator was not charged by the police officer who Witnessed the attack of the victim and pulled her out of a front window of the domestic home P9roetrator of Prominent local family - Home roofing business must tc and House boats 1993 - Targeted victim 22 years of age, SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In the Privacy of her own home and in the American Governments possession - Infant sleep Positioner Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since firs 110 Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home. EFTA00265167 nCNlED 30,STICC - ACE 19 coMtvic- -IJ ceMENT of 5Cx(JAc_.-rAgcninIC IL yk5 cictb xta I:* C:A..)ALS • c;NrAccier, 56-->ccAt ASCCE fut,3(1 PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE 41989 - 16 ears of a Targeted victim was introduced to his siste dating the targeted victims brother,who was Pattern of Behaviour - • Deceitful • Disrespectful • Physically abusive • Psychologically abusive - All members of the family towards the targeted victim • Betrayal - Womanising - Cheated on the relationship with his own best friends Girlfriend • Very jealous and possessive • Cheating resulted in the end of the relationship following this relationship married a woman, surname ild, a daughter. as a result of this relationship was detained in a Mental Health Institution Suspected to be First count of Conspired Sexual Targeting of the targeted victim Individuals involved and connected - Government and Police targeting of an Individual FIRST CUES'{ OF couc-k) Op. *1991 -19 years of age Christopher McGinley - Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved in the Medical Industry - Nurse, Moonta Hospital Targeted victim formed a medical condition PTSD as a result of the extreme violence and abuse of this relationship Pattern of Behaviour - Christopher McGinley • Deceitful .1 Disrespectful • Extremely violent - Extreme physical abuse - Choking, suffocating, assaulting • Extreme psychological and emotional abuse • Violent rape • Womanising • Betrayal - Had sexual intercourse with another young woman and made the victim watch as he betrayed her • Extreme violence involving holding the victim at knife point • Violent rape while his friends watched clapping - humiliation of the victim • Humiliation • Kidnapping from the family home - Parents home - assisted by his sister Victoria EFTA00265168 • Segregation from family and friends - isolation • Blocked contact from family and friends - Isolated from using telephone services • Entrapment in the domestic home of his parents - Family home • Locked in rooms - made to sit in corner of the room while being spat on, attacked by his dog, denied food and water and shower facilities • Harassed while showering - clothing of the day thrown in the shower and victim made to wear the wet clothes resulting in irritated skin and rashes • Knives held to the victims throat while sleeping - upon waking, nicks of the blade cutting the skin under the victims chin • Victim suffocated by pillows while she slept • Unpredictability of the perpetrator - violent and constant mood swings • Entrapped in the relationship and domestic family home of Christopher McGinley for a 12 month period resulting in the victims constant escapes - Resulting in being kidnapped from her families home and returned to the entrapment by Christopher and his sister Last entrapment following being kidnapped resulted in the victim escaping again and hiding in her brothers house, where Christopher McGinley did not know the address. The targeted victim hid behind the lounge of her brothers loungeroom when the brother left the house for work and would not enter the house during that time in fear of her life. 7am - 6pm for 3 Brother - Steven - Deceased Following 3 days of the victim hiding in her brothers house the victims mother entered the brothers house and informed her daughter she had been contacted by Christopher McGinley who insisted the victim return to the domestic family home in Moonta (his parents home where she had been entrapped) and collect her belongings. The victim argued with her mother and refused to collect her belongings, the mother insisted and accompanied the victim back to the Moonta home of Christopher McGinley. The victim knocked on the front door of the home, her parents standing behind her. Christopher McGinley opened the front door, grabbed the victim by the scruff of her neck and pulled her into the house, holding the divers knife to her throat and stated "Today you die" The victim struggled and broke loose from the perpetrator and knife point to her throat and ran to the kitchen, running around the kitchen table trying to escape, while being viciously yelled at stating "If I can't have you no one can', while waving the knife at her. The victim became trapped again by Christopher McGinley at knife point to her throat, when a knock at the front door, yelling "it's the police' was heard, summoned by the victims parents. The police officer talked Christopher McGinley into approaching with the victim the front window of the house where he was standing. Christopher McGinley walked the victim to the front window of the house while holding the knife into her back. Christopher McGinley on request of the police officer slid the front window open a little with the victim standing in front of him facing the window. When the window slid open the police officer rushed at the window slid it open fast and reached for the victim, pulling her out of the house through the open window. The police officer stated to the victims parents "she's like a puppet, I can move her anywhere" - Obvious severe shock of the victim - Resulting in PTSD The victim and her parents accompanied the police officer to the police station and gave a formal statement, including the previous 12 months of extreme violence and abuse and entrapment. The victim gave the statement and pressed charges against Christopher McGinley. The police officer was a witness to the endangerment of the victim at knife point and the entrapment. Christopher McGinley was only issued a Restraining order based on this report , police witness and account of entrapment and extreme violence of endangerment to the victim. EFTA00265169 °1317')INIED 2O•2I - I gT Way t9ca t T-r ecc CApoekt.wiesT con)tJecreo Acri urn -race . SERVICES SA-SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION 1M 0 tJE.,-71 LACK DektN a ^ nETtri -T E FT - TELC-C SERVICES SA - OFFICER LEONG - IDEi‘fITFI THEFT OF VICTIM 21st May 2021- Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of ' er a 27 year period - Government and Police Targeting Ph: 4 Revolted Activity involving Identity Tieft of the victim - o - Identity Theft, involving Tax file Numbers, Bank Credentials. Personal Identification o Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Richey transfer to corporation and banks of name given involving money transfers. cold-gelation needed) o Tr:; file number being misused in Australia o Identity Theft - Numerous Bank accounts opened under the name of the -victim of Identity Theft I was contacted on the 2lst may 2021 by Officer Leong stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a Third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, .ANZ NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name_ I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Ravel, Kadina and could be confirmed by Paul ?level, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity 4. Theft Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal _Entice.- Loge Investigation. ;kr' Officer Leong then informed me that my bank account and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. was informed by Officer Leong that-the details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Cum-nifty my entail service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been wpm nal by myself and occurring in 2020 - 2021 As confirmed by Teistja Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27year period resulting in Specific Targetine of an Individual by surveillance to location, and followinvelocation Refer to all Files EFTA00265170 --'-r-' w' • '."-fiNfererifirni Cg Date lift3 : 18/03/2016 +Ince Page : 8 Time : 13:05:4A dgr=======mmteL. Userid: TALBUC 40001%-WEI-Th lazeocesis)fReozacarr -Entity Type . CbgrOMER 'law 1 ALL SaACSIGEmnim Date Rotation Text 1 Cit MS CEN"TIZEt-i N K A\CCC CN-T 020 lit k c•aregv:witart twctuaielis cai 7.)1: ?BRE RECEIVED VIA FAX FROM REA. PRA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE man= 29/04/2014 11:10:12 REIGO0 REGISTERED AS APPLICANT ON FBAS APPLICATION (REF. 29/04/2014 10:58