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tecoaL A6O SE RINGJeffrey CAREER*
.5/22/22, 1:31 PM Epstein - Wicipedia
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 3O, 2O18.
her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by
the same lawyer.112-93 These and several similar lawsuits were dismissed.“121
All other lawsuits have been settled by Epstein out of courtiag Epstein made many put-of-court
settlements with alleged victims.LaP)
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's with Ethsteh and his limited 2008 state plea. There was a later
unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.E' l The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein. Val 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.CY411;35) A document filed in court alleges that Epstein ran a "sexual abuse rig",
and lent underage girls to "prominent American politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world leaders".123
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.I13.71 On Anril 7, 2015, Judge Kenneth Malta ruled
that the allegations made by alleged victim 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 thatilition to be struck from the recordiad Judge
Marra made no ruling as to whether claims by are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Man specifically said that may later give evidence
when the case comes to courtiI311
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.fg91
v. Epstein (201 5)
External video
In a December 2014 Florida court filing by Bradley Edwards
Where PrIPAhlW rIPW? TOE?
and Paul G. Cassell meant for incluain the Crime Victims !•i 1
trit,EW_/ (then known as PI99est_Plaiers in tlie.JOrM
t Epstein case (https:llwayy.youtuba.c
, alleged in a sworn affidavit that at age 17,
ornhvatch?v=y3n6rcJqsji
she had been sexually Srafficked by Epstein and Ghislaine
Maxwell for their own:fuse and for use by several others, ; Perversion of Justice, The Miami
including Prince AndrewiWI and retired Harvard Law , Herald, November 29, 2018.
professor AlinDTrsiowitilinikal also claimed that
Epstein, Maxwell and others had physically and sexually
She said she
abused her.[.1431 She alleged that the FBI may have been involved in a cover±ip.E144.)
erage girls. 1451
had served 2S Epstein's sex slave from 1999 to 2002, and had recruited ar
Dershowitz took
Prince Andrew, Epstein, and Dershowitz all denied having had sex with
legal action over the allegationsf140.11WINfril filed a defamation suit against Dershowitz,
EFTA00263968
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Although Trump originally argued that the separations could not be stopped by an executive order,
he proceeded to sign an executive order on June 20, 2018, mandating that migrant families be
detained together, unless the administration judged that doing so would harm the child.1-332)(334
On June 26, 2018, a federal judge concluded that the Trump administration had "no system in
place to keep track of" the separated children, nor any effective measures for family
communication and reunification;(3321 the judge ordered for the families to be reunited, and
family separations stopped, except in the cases where the parent(s) are judged unfit to take care of
the child, or if there is parental approval.) Despite the federal court other, the Trump
administration continued to practice family separations, with more than a thousand migrant
children separated. 2x
Trump wall and government shutdown
o i One of Trump's central campaign promises was to build a i,000-
i mile border wall to Mexico and have Mexico pay for it.1-334) By the
end of his term, the U.S. had built "4o miles of new primary wall
and 33 miles of secondary wall" in locations where there had been
no bathers and 365 miles of primary or secondary border fencing
replacing dilapidated or outdated barriers. ].
2018, Trump refused to extend government funding unless
In
Trump examines border wall Congress allocated $5.6 billion in funds for the border wall,M1
prototypes In Otay mesa resulting in the federal government partially shutting down for 35
palifornla. days from December 2018 to January 2019, the longest U.S.
government shutdown in history.Ena338) Around 800,000
government employees were furlougAed or worked without pay.W9) Trump and Congress ended
the shutdown by approving temporary funding that provided delayed payments to government
workers but no funds for the wall.M The shutdown resulted in an estimated permanent loss of
$3 billion to the economy, according to the Congressional Budget Office.W21 About half of those
polled blamed Trump for the shutdown, and Trump's approval ratings droppedia411
To prevent another imminent shutdown in February 2019, Congress passed and Trump signed a
funding bill that included $1.375 billion for 5,5 miles of bollard border fencingSafal Trump also
declared a National Emergency Concerning the Southern Border of the United States, intending to
divert $6.1 billion of funds Congress had allocated to other purposes.I.W-MTibe House and the
Senate attempted to block Trump's national emergency declaration, but there were not enough
votes for a veto override. ]. Legal challenges of the fund diversions resulted in $2.5 billion of wall
funding originally meant for the Department of Defense's drug interdiction efforts being approved
and $3.6 billion originally meant for military construction being blocked.a4±11
Foreign policy
Trump described himself as a "nationalist"EM5-1 and his foreign policy as "America First".(346-/W)
He espoused isolationist, non-interventionist, and protectionist views.E His foreign policy
was marked by praise and support of poiulist, neo-nationalist and authoritarian
governments-C.151'1 Hallmarks of foreign relations during Trump's tenure included unpredictability
sometimes
and uncertainty,[3-471 a lack of a consistent foreign policy,L1511 and strained and
antagonistic relationships with the U.S.'s European allies.b-%
privately
Trump questioned the need for NAT0,124§1 criticized the U.S.'s NATO allies, and
11(354]
suggested on multiple occasions that the United States should withdraw from the alliance [35,
19/92
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EFTA00263969
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Following the 2015 San Bernardino attack, Trump proposed to ban Muslim foreigners from
entering the United States until stronger vetting systems could be implemented.13111 He later
refrained the proposed ban to apply to countries with a "proven history of terrorism". E3'?3
On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of
refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and
Yemen for 90 days, citing security concerns. The order took effect immediately and without
warning.b131 Confusion and protests caused chaos at airports ' 4l Multiple legal challenfies were
filed against the order, and a federal judge blocked its imlenaentation nationwide. ~51 On March
6, Trump issued a revised order., which excluded Iraq and gave other exemptions, but was again
blocked by federal judges in three states. i6 In a decision in June 2017, the Supreme Court ruled
that the ban could be enforced on visitors who lack a "credible claim of a bona fide relationship
with a person or entity in the United States".13171
The temporary order was replaced by Presidential Proclamation 9645 on September 24, 2017,
which restricted trawl from the originally targeted countries except Iraq and Sudan, and further
banned travelers from North Korea and Chad, along with certain Venezuelan officials. '$ After
lower courts partially blocked the new restrictions, the Supreme Court allowed the September
version to go into full effect on December 4, 2017,1319-1 and ultimately upheld the travel ban in a
June 2019 ruling.$2O1
Family separation at border
Children sitting within a wire mesh compartment in the Ursula detention faci& in McAllen, Texas,
June 2018
The Trump administration separated more than 5,400 children of migrant families from their
in the
parents at the U.S.—Mexico border while attempting to enter the U.S, a sharp increase
number of family separations at the border starting from the summer of 2017.131113221 In April
adult
2018, the Trump administration announced a "zero tolerance" policy whereby every
separations,
suspected of illegal entry would be criminally prosecuted. 1 This resulted in family
their children were
as the migrant adults were put in criminal detention for prosecution, while
the policy as a
separated as unaccompanied alien minors.L3241 Administration officials described
way to deter illegal immigration.[3251
and sparked
The policy of family separations was unprecedented in previous administrations
public outrageJa-11-320 Trump falsely asserted that his administration was merely following the
[3271[3?8-X3?21
law, blaming Democrats, despite the separations being his administration's policy.
18/92
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After I contacted Magic Fm on there Facebook business account and made them aware that
I had over heard the illegal broadcast of the Medical Business Platthat had remained in the
privacy of my own home - did not receive a reply
I then received explicit photographs from a man in Queensland and he was trying to entice
me into going to Queensland to meet him - I refused and blocked him from my account
Sexual Targeting - Queensland
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Subject New messages from Andrew Luke
Atc, From: Facebook (fbmessage+-4400sosyzey@facebookmaitcom) AC'a CAittesc.C. F Jeff 800V
To: T3os
NESS ACcOVNT
Date: Thursday. 25 August 2011 1:11 PM
Andrew Lesko
the Family are going to use their popularity and venue to provide advertising
opportunities for small businesses around the town, (aiming for one of each type of
business, and not like 3 or 4 hairdressers, once we got one Chats it). they have 2
large tvs and a projector coming which they will show your advertising on from
10/1030 - 1/130 every single saturday night. i am putting together an info sheet with
how many people they get the ages and genders. this works in adelakle, and I
honestly can not see why it wouldnt work here. already spread the word to several
other places and they are keen as mustard, so i thought i would aask you if you'd be
keen. another thing Is the original 10 businesses that sign up will be locked Into that
price so if prices go up you wont need to worry about It...
we (they) are looking at $100 a month or $1000 a year which ever you choose. i
think that i have grabbed all the responsibility and workload so you would continually
deal with myself
have a think and let me know ay
Thanks
Leske
** View Conversation on Facebook • Reply to this email to message Andrew Leske. *
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Dear
RE: COMPLAINT REFERENCE NUMBER: CON
Thanks for the chance to talk about your Optus mobile service with account number
4, Ivictim
refer toyour recent communication with ODtU5. wherein you advised that you had been the
of fraudulent activity. You have advised that you contacted Optus approx. 2-3
months ago to make a payment arrangement and spoke with a staff member you feel was
not actually an Optus representative and this time you state the following issues:
- received blocked and altered text messages and there is evidence of phone calls that the
" consumer states she never made.
4.- • noticed excess usage on her mobile and saw her bills jump dramatically after this time.
' You have another mobile Optus) and that some photos from Augusiweri
accidentally deleted.
-Please note the mobile number you have provided of is not an Optus number
and is not listed on Optus systems.
To enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number's
-Full explanation of what (including account reference / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person is /was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute.
EFTA00263976
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OPTUS
To assist you to avoid either of these eventualities, we have included a checklist outlining
our requirements. Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtel Optus
External Fraud Risk Management
Group Credit Risk
Attention - Fraud Risk Officer
PO Box 53
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents tddentity.Theftftootus.com.au
Please include your full name and any account or reference numbers in the Subject line of
your email.
Please note: Attachments cannot exceed 6MB.
You will be notified via mail or contacted by phone upon conclusion of the investigation.
Please be aware that in some instances, this may take up to 4 - 6 weeks.
In the interest of transparency I have forwarded a copy of this letter to the
Telecommunications Industry Ombudsman.
Thanks again
Rebecca Gray
Customer Relations Executive
Customer Relations Group
Ph (during office hours)
Email
Our Reference COM:
optus.com.au
SngTel Optus Pty Ltd PO Box 306. Salisbury South.
ABM 90052 833 208 SA 5106 Australia
I401109 mu
EFTA00263977
7 MAY 90621
oe-rniNIED ,2c;QI - aig
. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph:
,54 Reported Activity involving Identity Theft of the victim :
• • Identity Theft, involving It file Numbers. Bank Credentials, Personal Identification
• Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including
Queensland
• Drug Trafficking
• Money Laundering
• Mebey transfers to corporation and banks - Telco (unsure of name given involving money transfers.
confirmation needed)
• Tax file number being misused in Australia
A Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ffr
•
I was contacted y 2021 by Officer Leong, stating that she was from Services SA on the
phone number 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) infonned 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 involved 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 Flavel, Kadina and could be confirmed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
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 Police.- Legal Investigation. ie
Officer Leong then informed me that my bank accounts 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.
I was informed by Officer Leong that the details would be sent to me via email services.
1 have not received an email from Officer Leong concerning this matter and contact.
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teigra 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 27 year period resulting in Specific Targeting of an Individual by
'the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location
to location, and following relocation
Refer to all Files
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Status Sub-States
Open Unassigned
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Customer Service/ Personnel
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Nominated Czntact Name Nominated Conta:t Pacro
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Doxripliat
"'Customer is a victim of Fraud"'. This account was created as personal account was compromised. "le
„AK. Customer has now had suspicious activity on this new business accountAeustomer now has unknown sign ins
showing up and it from google and other accounts with the new mobile service number on this new account
that she has not given out.
Reqtrorted koolution
Customer concerned about this happening again and wants to have a fraud case assigned and investigitted
Into further,
EFTA00263979
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I reported the Fraudulent malicious Activity of the newly created business account to Joshua
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud
Department and requested an investigation into the activity - Refer to Telstra Report dated
1/10/2020
received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile
phone number and did a check to ensure that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure that the same activity would
not occur and if it did would be seen as suspicious activity continued.
On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager,
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to
Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number
I received contact from Telstra higher authority but missed the call and am waiting for the second
contact, to ring me back as informed in the voice recorded message left on my mobile phone to
discuss the issue.
On the 13th April 2021 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 - Mr Andrew Penn - Telstra Head Office, Melbourne
Specific Targeting of an Individual - Every location , re-location, changed servers and personal
details, including change of phone numbers - Pattern of Illegal Activity
*". CEO - REPLY
'Ron -Telstra Head Office - 4th May 2021 - Ph: S IF
I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call.
I was informed that the reports that had been submitted over a W year period in
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, it
following Restricted Access applied, change of phone numbers, change of details personal and
business, change of servers and relocation watidentified as Government and Police Sources
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity :IF
that had been occurring, which included blocked contact, altered and blocked messages, blocked
access to Internet 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 childiegeand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detentioP. 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 fOueensland Police Source). SK
The source of the Continuous Illegal Activity has now been Identified as Government and Police
Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to
Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental
Health Facility)
cfteeTEM 15OLP-1- ION 020(42 - 3017
EFTA00263980
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Cc: cyber Abuse <[email protected]›
C.J1 attachments (2 MB) NA Ris-'1EX) FM 00 4 MOL-IC ICUS
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MS - eitCideEC) PiNIN
Cyber zbuse Resource Shastiodr C OMIVYCR SYSTE
ALTERE-C, cot \ITACC - CREATE.° . 1.50LATICNI
•k •
Dear
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
eSefoly and Adult Cyber Abuse
lee
,The eSafekCommissioners (eSaiWs) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullyin9 material targeted at Australian children, on social media services.
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they can
do themselves.
In the most serious cases, we will use our existing relationships and escalation pathways with social media
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where required, we will refer the matter to law enforcement.
Digital surveillance "StaNITI n Wti 05 - 1( reaL- &Axel (..LANCC-
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...N. Your situation sounds like it may be digital survelllanwTwhich Is not an area we generally handle or have
the
experience in. You may wish to approachyour email (and any other relevant) service provider about
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
• Prepare a timeline of what has taken place
below each image explaining
• Place any screenshots you have in a word document (provide a summary
what the screenshot relates to)
copying and pasting the URL
• Provide copies of any URL's you may have (you can obtain the URL by
address from your browser address bar)
about the
• if you believe you know who the person is that is targeting you online, provide as much detail
person.
contains useful eSafety and support links. You
I have attached our Adult Cyber Abuse Resource sheet which
this difficult time.
may want to reach out to support services to help you in
above information assists you.
We have now finalised your matter for now and hope the
Regards,
Cyber Abuse Team
EFTA00263981
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7/14/2020 Mall - Outlook
),:k [RSVP Support] Re: RE: [RSVP Support] Re: Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request has been updated. To add additional comments, reply to this email.
• * Nick (RSVP Support)
26 Apr, 08:21
Dear
Thank you for your email.
We are more then happy to provide any and all information relating to your profile.
However, we are unable to locate any recent profiles with the exception of
)fr Degreesofvariability.* - ("V(..% JC 1)A1 (N)6 fROHLE: 9C.-1 (-I
As this profile has been inactive for a period over 6 months all contact history and
content has been permanently deleted from our servers.
I can reactivate this profile for to see if there is any information that may be of use
to yourself. If you wish for this to be actioned could confirm your date or birth I
can reactivate this profile on your behalf.
Kind regards,
Nick
Customer
ℹ️ Document Details
SHA-256
0f405f2575a99ad176056faaed4952a5ffbaa5d3742876780678319883278b2e
Bates Number
EFTA00263968
Dataset
DataSet-9
Document Type
document
Pages
24
Comments 0