# Profoundd archive — Epstein Files # Bates number: EFTA00268169 # Title: External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . # Dataset: 9 # Pages: 23 # Images: 23 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00268169/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00268169 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle Epstein a massage". She claims she was taken to his mansion, . Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 All other lawsuit === EXTRACTED TEXT === External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle Epstein a massage". She claims she was taken to his mansion, . Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-court settlements with alleged victims. U21 Victims' rights: Jane Does v. United States (2014,56QJ P6066 ati\IICEA to !tom N)ENtl PO1/451110 A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. INis.1-tinent 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.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.in 31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreementil 34111351 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 leaclers"JD_I This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.1131/ on April 7, 2015, Judge Kenneth Main 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-prosecutionplea agreement with the federal government: the judge ordered that allegation to be struck from the record-11341 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 courting' On February 21, 2019, in the case of .D.00 Jane Does v. United Stales, 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.L-491 Virginia Giuffre v. Epstein (2015) In a December 201.4 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Wherein's they now? The Rights- Act lawsuitpgi Virginia Giuffre (then known as pi_ggest Oeyers in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, ' Epstein case Q•ittpsynvivw.youtube.c she had been sexually trafficked by Epstein Ghtslaing orniwatcb?ry_F3O 6re4.9q2 Maxwell for their own :use and for use by several others, Perversion of Justice. The Miami including Prince Andrew[411 and retired Harvard Law Herald, November 29, 2018. Professor Alan Dershowitz.E 81423 Giuffre also claimed that Epstein. Maxwell and others had physically and sexually abused herP-431 She alleged that the FBI may have been involved in a cover-up.121 41 she said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.IW1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.1 11471[41 Giuffre filed a defamation suit against Dershowitz, 11/60 EFTA00268169 ' 6/19/22, 3:52 pm POLICE, abettifiL 1f)j/C.:L.-1 INA KritlirT vacip- egiLtiC to Je6ayEps th Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Tramp attorney Alan Garten denied the allegations, while Epstein declined to commentrlsfaisAQs8)(7.52a603 t-) enk1/4). CT tOrJ cc- r CARGIZ INTELL PROP "THEFT- - SecOitt-L. Aecr. R tgc.< t)E.4‘ieiNip Sarah Ransome v. Epstein and Maxwell (2017) In _2017, 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 dpinands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed firms igti0)[}64 Bradley Edwards' defamation it.. 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 apolo,,,king to Edwards; other terms of the settlement were confidentiagnal et-Liela Epstein was accused of sex U CI acing of minors at his mansion at 9 East 71st Street Maria Fanner V. Epstein and Maxwell (2019) 1-PACerce - Rs; <6.1.-At. TF91.20e7KG-ittAC:i. It YR5 Co.) 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[ 160 Farmer reported the incident to the New York City Police Department and the FBI. [1§5-1 Farmer's affidavit also stated that during 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.(14§§1 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Ewtein was served with a petition regarding a pending state civil lawsuit Bled by Jennifer Araoz.11-1521 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 1551681 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 D:-6-9I 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. O1 Katlyn Doe, et al. V. Epstein's estate (2019) EFTA00268170 CP5-16/A-) CtIOQe-RNC"Ear , 5/19122. 3:52 PM Jeffrey Epstein - Wiktpeclia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.( 0-3 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsini He began playing the piano when he was five.(a91 He graduated in 1969 from Lafa_yette High School at age 16, having skipped two grades. Later that year, he attended classes at Cooper Union until he changed colleges in 1971.W From September 1971, he attended the Courant Institute of Mathematical Sciences at New York Universjy, but left without receiving a degree in June 1974.E3-1— 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 Manhattansiasa Donald _Barr, who served as the headmaster until June 1974,13741,35-1[36] was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[31I3a3§1 Three months after Ban's departure, Epstein began to teach at the school, despite his lack of credentials. (3-E-g Epstein allegedly showed inappropriate behavior toward underage students at the time. [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.( ) In June 1976, after Epstein was &missed from Dalton for "poor performance",13 3- ]139W Greenberg offered him a job at Bear steams. Esol [413 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.Lel 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 Sea am president Edgar Bronfman, on tax mitigation strategies.MMWA1 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.(4 21 In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation"..reavigl Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20o8.142-1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (TAG), 461. which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13.2 -level bounty hunter. He told friends a worked sometimes as a consultant for ov ents d the very wealthy to recover embezzled for clients who had embezzled funds,[ 3.047J Spent...illadress and heiress Ana Obregin 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.1441 hffimplianuAkinarlin nrniwikithaff rev Epstein EFTA00268171 H ‘CitteR Got. Cffrcia::;-Liatia 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 beCreated for companies so that they got a gold-platJAM. 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.[651[67] investments Hedge funds Between 2OO2 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illisuid debt securities. 081[691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.12°] By this time, his investment had grown to $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 90 days in advance.[68) 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.[§8.1101 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly IcnownJOA Met-Act:. ecsw,ess eve 9.ock, aooq -rjorea.c.- -c-reAL PROeenli THE In August 2006, Epstein. a month after the federal - ca-4meNcet-teaS Sexist) (- investigation of him began,M l invested $57 million in the Bear TelF•„tall"r4 (94)&7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.(681[72) This fund was highly leveraged in mortgage-backed collateralized debt obligations (CD0s).17-2-1 On April IS, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.Q 31 At this time, the fund had a leverage ratio of 17a, 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 $1 billion from the thinly traded CDO mark 741 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO$. It is likely Epstein lost most of this investment, but it is not known how much was hisTEMPI2:1— By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with n2inors.[6070 In August 2Oo7„ a month after the fund collapsed, the U.S. attorney in Miami, ,Alexander Acosta, entered into direct sions about the 'lea according to him, beca o told him that Epstein was an individ overnm•n p: of the negotiations, according to the Miami Herm, Epstein provia -unspecified information" to the Florida federal prosecutors for anioielegerit 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. herwase wannetiltoraiveldhleftrev Epstein EFTA00268172 *tEso AL_ i-AficenA)C, ODIvii4EAF'ecti Mi YRS Ce-a - KADIAA•44. 2/11/22,199 Psi 06994,JohnWayne (1918—)Senaterfor South Austreas,1990-92 (Liberal Party°, Australia)! The Biographical Dictionary ... it'ARceyEb vIcr(t‘15 B iFWO-PnETThRe-ere -D 1,244)-SPINCOR.\/ 871 - Cit_eitc:)c-7: Pere v, • -e / a I-7 ' -- or ou l us ra a, 0-92 (Liberal Party of Australla1: 4 https://biography.senate.gov.aulolsen-john-wayne/ --C.-;s:,(2.CC.7, C r cc; eitici;-1EicrC 't-) Pc On NC1 f 9St ,John Wayne Olseniliberal Party Premier of 6011111AILMIlia served two years in the Senate from 7 May 1990, when he Iliad a casual vacancy caused by the resignation of Senator Tony Messner. slci ;cc Hr.) - A cxylgr A colourful backgrounder iifihr AVEralian 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 tame for John Olsen. . c.,:icx1% , GC07 - ROOS FIME-R ‘CA Cteae-WMEN 3-C CC NN4t1C-TIcie) AMeRic-ON cc . . I EMIL \ t N TIN-cea_eclu PROPEICC -1 -rho - Rsr E kcvq-3 - c_citsr INAJRL_ (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. of . Olsen was Australian Consul-Gen and initiated the G' LA and 2014 [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; CPC), 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 Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPO, 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; Ranr? 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. EFTA00268174 Ift .5/22/22. 1:31 PM* VIC) pea- ("IC Trglicri tjeleffrey Epstein - Wikipedia WIKIPEDIA CeSICIN\ RL me Jeffrey Epstein - SE- x PeOtE IZ‘ NCI $ Jeffrey Edward Epstein (/'epsti:ni . FR7st.cfn;t21 January 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.[ 3][41 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused theA1•fSII41[bl[T1 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.M Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. lall2) He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified o6 some as young as 14 years old, whom Epstein had allegedly sexually abused.fal°1 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York,LIA*Tileilid in his jail cell on August 10, 2019 G' The medical examiner ruled the death a suicide) 4l Epstein's lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy_ theories.MK Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019 [171[i81 Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includinjdt 1.4:y2tr- old, for child sexual abuse and prostitution.1k911~t?oa[ 201?21 Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton,, Abu Dershowitz, and Prince Andrew, Duke of York.rni Contents Early life Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Died • Cause of death Resting place • Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York Cily, New York, U.S. August 10, 2019 (aged 66) New York City, New i York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker educator socialite Owner of Jeffrey. Epstein VI Foundation Procuring an underage girl for. prostitution; sex traffipld.ng 13 months with work ; release (2008) Eva Andersson (early 1980s) https://en.wilepedia.oigfwiki/Jeltrey_Epstein 1/60 EFTA00268175 ,5/22/22.1:31 PM CfeiC i t$ TRette friCre-Li irtay Epstein - Wikipedia* 564Agat Pat)SC Rtt$C4 In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in goat) to strip and massage Epstein.L9?) She had allegedly undressed, but left the encounter wearing her underwear5931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his homeiTh119.41 During the investigation, Palm Beach Police Chief Michael Reiter publicly waged the Palm Beach County state proseciitor, Biiiikrischer, of being too lenient and called for help from the FBLL92-) The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him I891 Interviews with five alleged victims and 1.7 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many. under 16.19-5X910 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.(93) Adrian Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.12 1 The court documents record tit a search of Epstein's residence by Palm Beach Police detective Joseph Retarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM rot A Realistic Introduction, SlaveCrgf₹: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Ourners.[A A former employee told the police that Epstein would receive massages three times a clay.(93) Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1993 Julie Brown's 2.01.8 expos€s in the Miami Herald identified about 8o victims and located about 6o of them.0-174499) She quotes the then police chief Reiter as saying "This was 5o-something 'sites' and one 'he'—and the 'sites' all basically told the same story."111. Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girts were recruited from Brazil and other South American countriestformer Soviet countriesland Europe, and that dean-Luc Bniners "MC2" modeling agency was also supplying girls to 4 EasteinA 51[194-4°-2-1 1Tricterells \r‘crirm t ST CqE.441 - - YeS cILD KAOtt•ts 11/411.016(..-Itslc ettorotie t_ In May 2006, Palm. Beach police filed a probable cause affidavit saying that Epstein should be charges with four counts of unlawful sex with minors and one count of sexual ab_usel93)1'03J On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and-later released on a $3,000 bond. [21.[104)[105.1 State prosecutor Krischer later convened a Palm Beach Conn_ grand jug, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution, [19§1 to which Epstein pleaded not guilty in August 2o06.4°11 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr.rgLM-kn linguist Steven Pinker also assisted 5°91 • Epstein's 2006 mugshot 11 hnnolen.wikinedia.oruNviki/Jeffrey_Epstein EFTA00268176 1ThRc-icren VICTIM 1ST EVENT MODELUNIC pROCC3501.- It/&5otc SeMC)61- AS3OSE RU. TeRCETNC OLSEN) - Eftc-)IEINI - e-'1604ELL - -FROM P GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT - 30-ACC- KODif.le Cc *S%-(esST 4 EPSTEIN AND MAXWELL RECRUITING INVOLVING PR MINE I IONS INCLUDING UNDER AGE GIRLS MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987 k Targeted victim was approache d a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue catalogues. The targeted victim replied gl will have to ask my mother , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targetecrvictim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancial reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. Witness : sk Connection to targeted victim : 4 Signed : .j L••••••••••••••••• - Date: aa - ?.) • IMP EFTA00268177 rASHION DESIGN DECREE- C.CMPICKJC_E -PtNT OF &3 (Cte? opipietrYRS CGD- VICTIN ,--4coMME4‘)(EMeNT or 1->ESTRUCT(c,N OF C AREER. tot. GC* i5Citt\ND cr-x0AL fieCtC g (N6 C(CV 2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS 2008 - 2009 Sexual 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 - French Street, Port Pine to Senate Road, Port Ririe Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 MSIC, Communication Tool development - LiL Devil Designs, Fashion Design Development Commencement - Balmoral Road, Port Pine - Yates Street. Port Pine Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand Britten commencement - Both developments MSIC, Communication tool - 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 - MSIC Development Under the Business guidance of the Regional Development Board, Port Pine ik2009 - 2010 Commencement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - 65 Stirling Terrace, Kadina - Jenny and Malcolm Raymond, Kadina Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of development 2010 LiL Devil Designs - Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Lifeline warehouse, Port Pine Terrace Chicken Bar, Port Pine Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered BUsiness establishment in progress Yates Street, Port Pine 2010 - Business Insurance registration obtained MGA. Port Pide - Combined business insurance - House and business 2010 - Port Pine Council Approval Obtained Business conducted within a homebased location EFTA00268178 Porto -TA R.C4C-17 NC', - Sec IfIRCE-TiNic A66 IE, . •:+i)oc. ICE TAKCiET f&C.: COW I 0, /-1 aiS i \)ESS i OEL_OPHer&S P Ott C C I tWoLL-tre-(Chn -It.-3(1)AC A e>05")E tZ t N G. PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 KADINA - 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, Kadina - John Olsen, MP Kadina 1st event of disturbances in the home Connected to Australian EMF & RF Transmissions - Parents family home Government and American Bedroom I 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, Willamulka SA) Tar eted victim 1st event of Police Sexua I are ing o ice sexualadvances 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, Willamulka SA) Police - VVallaroo location 1991 - Targeted victim 19 years of age, Moonta - Police - Moonta location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim DEN ig a 3.0.5-1 ice 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 Perpetrator of Prominent local family - Home roofing business, Moonta and House boats at Renmark - McGinley 1993 - Targeted victim 22 years of age, Willamulka 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 first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home. Willamulka EFTA00268179 POLice. 10\rultr -iexg FReCootear Aceriviv/ cisTAINto Goal 60) 1pJQOuJEclarr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact Lora the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/O2/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelors, t anager - Rant,: to iovumnt file zap= end Case B) numb= I received contact from Telstra Vie= et:telt:71mi missed 'de call and am waiting for the second contact, to ring me back as hemmed k lite voice legated masmge let on my mobile phone to discuss the imam. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - ila Andrew Penn - Teistre Head Office, Melbourne Speeffic Ts‘totizg of ea - ate:— it:mem , rs-jorgitn.: 4•,. etririsenters szd perscnal dew, including tip numbers - Patted-Sof illegal ?..sti-iitz CMC..)T re- PSS Gok.? a POLICE. on - Ph:- . I teem > v p one confect from n, elstra I-lead Office following the submitted letter to Mr Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. E was informed that the reports that had been submitted over a 10 year period in „t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * s -following Restricted Access applied, change o h mbers, change of details I and busin change of and relocation w dentified Remotely Accessine se-Tv steN ccounts and computer hardware to result in en t lvsd been occiarrthrekuch included blocked contact, altered and blocked messaga‘rimmic access to interact services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my child re-fond resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police Targeting and detenliort%This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Queensland Police Source\ ig The St of t❑he Ccatiresox, :i!egsl _Ltth-i2y Idsuli Zed as Cio-vernment and Folks °Ter- Mark' c yr-r :-.a.u.i!ed iz ti.-e 2017 itdarcl.17. A 4-lis -T,diatiGn S5 e Tetneor, 17" 11) art le HeultAtr 72ccirk-4 EFTA00268180 IfAtP0c-tc.CTARCETMIC-6/t.taW)LAID Notue-:--/ e_A No cic . ots-mtNep aoth a Ressaa 'FR_ t Olaf Pcm.rry --Atssitrien- ai5EC.326 Ft LICE r-INNOLVetarr ketredx--pree ft4c sawats, sceallS ComPorm Heettne.s rip e6 cotesomenr - )01‘scEs*- 4cop9Frttfran sioartass-eaHra orr.cC .• • • c.7.u.to -1"::t6eiCni FITS .e*...-..Atut.-E .Rentht:- lcc-t igg..COalme4+.?4 itrr-COL acri‘Jriy tic:;:bit.ctermiNIT - IN arcem‘ 6e.t) sr-ARC( to c-C MON)E>1 Lau ic.?•1 NIG -ThERC00.34 silmihrlA ars 4 SINICEST-PORT PRES0CITH SA 5540 ; - - - • ; ;IX _ • • - — - - - - - Meagre neuter Ta•• imiotr issue date la Oa. 16 Total amount.due See tiro Account Summary on page 2 0 S'imms. faunae mil:lingat Aug 27 Isnefits wallah% *netts enrarsy plan Guaranteed usa_aa discount. (16%) • S12.00 fee may apply if paid after due date unless yolks on Prad!ciab'm Plan 4 . Avemae cost per day Average daily usage Same tirnalastyan Your indicative greenhouse gas emissions This ball 1.9 tonnes MLA $5.92 a1.39 Math efts Semolina fastyear Saved w?di 6rcerPower Far MOM istiOrratkIllanC620:10VieStri nvviSc wiffinattrustvinau. CLACE- t NI I IK) 7 am- 9 fmsracal Ana Mon - Fri 9 am - 5 pm lothliLae Sat arOCTE32tIrf R.,31ster online moriginenergyscCattf ;At or ai12.3 24 01 to arrange automatic p4mentof future accounts 9t89O9MISTERCIAD 1=- v Cali _.3596$7&3 or visit ckisinecr ecomau/PeYnow I %liar Cadat 41 Rea= QQ9 3Z3 626 1 •TORCETI r<4C; Cal SAPower N1/2:1;tvoris 24 hrs INow.16 A-c-30@2,4 FLIP/wier cl-tiattiaLs. Frii-abs,Wes tb5 -Gt Fes-nszedit eft fiNd oreciktcrr-/ c..e.mRatAaic oenicnc COST PER RAY wave ram • :f TMEAMOIGt 0131t. Send this sgp with your cheque g mum v:01)3111" made payables' atin elergY Comectyour bank or Holdings limited.C9O 90:2437 ,Adalaide SA 50C,institution to make thi paymancfrornyour giving% dabk creditor tw.":7-1 t2ERSthr Pay atarpfroaalwa transaction account More infoneenapay. bliray I Ulm Cods 2959 BillerCoda 130112 Ron 1900 0093 2362 6 Rah 500 009 323 6; EFTA00268181 i - p)macztcAM C,6182 rirtior 4 Ft RsT T.4\17 ELLecTOOL- pRoPtIzTry 71-lefir I c/9 .3,Az roittAtzglolJ oF •5 t>5 - INFANT steE5? Kos MoiAE-R, t9q 3 T RC,EF"Eb v tci m AGED 02Q1DEfeJ6-6/6"RSTC-HicW GoQE-RNMENTT ON)b poc--(cE c t9N thIblvioAt_lttiv,occurtslc, PrMERIctiLi\) 6t)c,,ERNI1-lea 5ooRc.65 IN-rEctEcr-Clw_ PRoPERTY THEFT i64 PRI-L11- -7--Ree-f&ToVI 1HS Cwt -Home South Australia -First Intellectual - as NI 11'15 pe • from the privacy of my own home FRO Nt i.TIEs F -ThLREil tOCi a '