EFTA00264823.pdf

M;i„ ei.A15,DNIER - C,CA,SZNi fr ietv7 6/19122, 3:62 PM teSTEIN4 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELN EPS ‘ -NidPedia tMA\etraE Epstein a massage'. She claim s she was taken to his mansion, • Perversion of Justic where he exposed himself and had e, Miami Herald, sexual intercourse with November 30, 2018. her, and paid her Sao° immediately afterward.1120 A similar $50-million suit was filed in March 2008, by a different woman, who was the same lawyer.11n1 These and sever represented by al similar lawsuits were dismissed.r1391 All other lawsuits have been settled by Epstein out of court.D311 Epstein made many settlements with alleged vigil-m[1301 out-of-cogr Victims' rights: Jane Does v. United States (2014) *56C, ni3C6 E St A December 3o, 2O14, federal civil suit was P i‘JEt<ri PCS rrl • It-•S 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 2668state 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.fa21 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.la3i The allegations again st 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 agreements' '357 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politi cians, powerful business executives, foreign presidents, a well-known prime minister, and other worl d leaders' ,ki This long-running . lawsuit is pending in federal court, aimed at vacating, the feder on the grounds that it violated victims' rights.(-WI On April al plea agreement 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no on the lawsuit by alleged victims seeking to reopen Epst ein's non-prosecution plea agreement with the federal government; the judge ordered that alleg ation to be struck from the record,11344 Judge Marra made no rnling as to whether claims by Robe rts 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 court51313) On February 21, 2019, in the case of Two Jane Does v. Unite d States, Senior Judge of the 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. 91 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and piyi G. Cassell meant for inclusion in the Crime Victims Where are pay. now? lhe Rights • Act lawsuit,[Wa yirginia Giuffre (then known as t.)iggestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1Line orn/wetch2v=y13n6re-lq111 Maxwell for their own'use and for use by several others, Perversion of Justice, The Miam i including Prince AndrewNgi and retired Harvard Law Herald, November 29, 2018. • professor Alan Dershowitz:M42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused herhd. She alleged that the FBI may have been involved in a cover-up.1-14A1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.D451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsiL0.111.4Z112.01 Giuffre filed a defamation suit against Dershowitz, EFTA00264823 . .6/19122,s:52 PM POLICE- 2A -if-IL ifigael e i _v-inegis Cse.: 10 c•erg g-Zyl Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garber denied The allegations, -while Epstein declined to conunenS 8X152.71607 * -7) tON) of CARI- 42 t tNrack- PRoP "Ti-itTht - SE-xO141._ /e1,0 R ta Ct. DENANzz Sarah Ransome v. Epstein and Maxwell (2017) In avaSarah Ransoms 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, Lid...! Saint James. The suit was settled in 2018 under undisclosed 0 - tern 1-faiStiai Bradley Edwards' defameffon v. Epstein (2018) A state civil lawsuit in Florida fled by attorney Bradley Edwards against Epstein was scheduled for -trial in December zoiS. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first ticking of minors at his day of the trial, with Epstein publicly apolottizbeg to Edwards; other _mansion Eitp East Tipt terms of the settlement were confidentialfAZILM Street Maria Fanner V. Epstein and Maxwell (2019) %,"7 P-refCe2 -" it YR-S CO) - 9C E.{) InCrtkul ARtST cz6ecAt. tzgaiNC-1)C1.10..te. On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her t5-year-old sister, Arnie, 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 Weimer's Ohio mansion, where she was then seawall assaulted (}641 Fanner reported the incident to the New'lark City Police Department and. the FBI. 16 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 tablefgg Jennifer Araoz v. Epstein and Maxwell (2019) On. Julr 22, 2019, while in jail awaiting trial, was served with a petition regarding a an associate for Epstein had pending state civil lawsuit filed by Jennifer Aran 1671 She stated that was gradually groomed for she recruited her outside Talent Unlimited High SO-tool at age 14 and when she was 15. 681 Araoz mansion over a year before Epstein raped her in his New York City updated to allow one year for adult Bled her suit on August q, 2019, when New -York State lawwas regardless of how long ago the abuse survivors of child sexual abuse to sae for previous offenses, include over 20 corporate 691 In October 2019, Araoz amended her complaint to took place.11- individuals Lesley Groff and Cimberly entities associated with Epstein and named the additional Espinosa as enablers. -1 !ragtag newa at of if FnchainSt acetate (20191 EFTA00264824 5PCc=iAL\STm esc 'CAC- CENTRE 1>a)e Co p me-NT a.O tv •-• J cis th.PPLACesil tO Ns - CAN DERI C4 CAl I f OM a Subject Re: Information sheets Re: The Specialist Medical Centre Re: The Specialist Medical Centre informa RE: The Specialist Medical Centre Re: HEIS applications Re: The Specialist Medical Centre information RE; The SpecialiSt Medical Centre Re: The Specialist Medical Centre P,t! The tpetdalid Medical Centre The rpecialad Medical Cenhe pe:.:al Ft, From Subject William Smith (Spam! Specialist Medical Centre Message cannot be found EFTA00264825  620k0 EL:sit:Jess PLAN) Ara> P1 C iukiipeR MenicAL ipcuettpmen)T - 64 Wald, Copy Unread; Mon :ead to aRg Encoding 1-3 Find • Subject Sent a Acton Re Be warned, im feeling better, its a booldit Lot— W06/2010 8:09 PM meILe Rs: Please do this - IN MEMORY 8/06./2010811 PM matl.austain En: The Flu Shot 11.06'2010 4:17 PM eneii.austam her: Please send back, its hilarious!!!!! 11 ottalLaUStyn Max Well »COY 11/'•/2010 40 PM mad eslatiC( Welt =coop 20, euss Re m coo 24106.2010815 PM my!, Re. r).1C0O 8'137:2010 4:19 PM rope Pe ...Joy,' .14/ IS THIS .t,PT1ST OR .',HAT7— C.0 .= Nessaoe cannot be found m p•oto,3e4.4.- cpsrain) ;:st -NANO en A34 V ter-1;N on)LINE ,2010 EFTA00264826  0,5s,Gti,n14 MS I C L-Oce AND 10siN 6.55 c-MRD5 En\ -i N E.: FREE Mit3c.e ()ESIC (%)-ER t'6Wm-L55Ct iZIC-TiCe 1,f4:34 t%) UK 4 rnaxivtil .11fiX Watl- Ent& I keel- - Cc Roc»4 1,<ic, (,c5~5 Lace 6.*,4friPt£5 • oF Ara_ EM14 I 1-S UJ iTH F--Uu- NriN16 ■ ■ A »Ma for MeSpi frotes:hin:b ■ ■ A »nice Per Sat Pro!~ MSIC MSIC gi or ckhni„,,i...., . 1: 41:71a. 1.- •- ".< EFTA00264827  '11Fr Flies DESIGNERS PRore-551cAsiflt- qba0 CrimIL Low MterJELL. - EMtHL Neis - 4a/ DEPftarmeNT- medical association letter. MS1C. letterhead mockup Letterheads -Adam V.V.-AC logo l-ASIC logos IASI( mocku r,151 AcfnALIA1•1 C,tp\I CLANEt-TC -IDTb t-bkeOca. EPoTgik) "Ote4,67ck\c. : medical association letter "7- MSIC letterhead mockup "1-1- MSIC Letterheads -Adam — 1.7 Ps><ve t_ct\wx.;6) K , ; •k " 1.1 1\ISIC. logo ADAM 400.-Y os *A" VIN‘W11- OSic Lo6o t)66(CiN - Ragtueb VIA EMAIL ,9C7, (411(2) 1 if hisa9i; (2) 5i MSIC%20109or11 (4) MSIC%2010ggo[11 (5) h1SIC%2010go41l MS1C%20Io9o[11 ublicati b d%20Skills%20As.. 8/04/2011 2:10 Plot FtPL RCCzApplication form 8/04/2011 2:29 PM tan 1*-'1_:-.7sessment Matrix_2011 (1) 4/05/2011 10:31 AM _--';';Essment Matrix_2011 (2) 3/05/2011 2:51 PM ssessm ent Matrix_2011 8:/04.2011 )'29 PM tatutoryDeclaration200602 05/20.11 2:10 PM EFTA00264828  605-r 6okt- - 0'20% 5/19/22. 3:52 PM CP5reM - Ct oVe-RNA")C-D\e/ThiS H paelmat NS( C rp°/v JeffTeY anti* - W5cipedia Epstein attended local public schools, first atten ding Public School 188, and then Mark Twain Junior High School nearby.'`?-J. In 1967 , Epstein attended the National Music Camp at the Interlochen Center for the Arts.S1 He began playi ng the piano when he was five.[391 He graduated in 1969 from Lafa_yeite_Hith School at age 16, having skipped two grades.10 323 Later that year, he attended classes at Cooper Union until he changed attended the Courant Institute of Math colleges in 1971.[323 From September 1974 he ematical Sciences at New yorkUniverspf, but left receiving a degree in June 1974.13111143 without 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 Manh attamr34(331 Donald Barr, who served as the headmaster until June 1.94-T1-4-Q11[3-151 was know recruitments at the time, although it is unclear n to have made several unconventional whether he had a direct role in hiring Epstein..[33LIZ1(4§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.13-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[373 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-teache confe r rence where Epstein influenced another Dalton parent into advocating for him to Greenberg. 1353 In June 1976, after Epstein was dismissed from Dalton for "poor performance",C3331391[49] Greenberg offered him a job at Bear Stearns 1•3(2lig] Banking Epstein joined Bear Stearns in 1976 as a low-level junior assis tant to moved up to become an options trader, working in the special prod a floor trader.•• He swiftly ucts division, and then advised the bathes wealthiest clients, such as Seagram president Edga strategies.1s2l143N441 jimm r_Bronfnaan, on tax mitigation _y 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.M. In 1981, he was asked to leave Bear Stearns for, according to his sworn testim ony, being guilty of a "Reg D. violation".tgazawl Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse jn 2ooski-J 2 Financial consulting In August 1981, Epstein tfounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1411 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °1 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 recov er embezzled funds, while at other times he worked for clients who had embezzles' funels.1321(471 Spanish actress and heiress Ana °brew% 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 frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) 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 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 siibieqUeniGreal keCessin. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.1§5A§Z1 Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.a8K091 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.1191 By this time, his investment had grown to $14o 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 advance316 1 4 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment 683[691 Epstein later went to arbitration with Group when that firm bought the assets in 2009.1 ImownJ§_131 Fortress over his redemption attempt. The outcome of that arbitration is not publicly MEr>ic_eu_ ekmt• acocir pRoeeg...-ry In August 2006, Epstein a month after the federal- ck14rett5"KZ- wi-el-te(4 Sex•en c r-.e- - `t2007 investigation of him began,17 invested $57 million in the -Bear "relr- Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.J68?l72l This fund was highly leveraged in • is ti• s mortgage-backed. collateral . _ . _s (CDOa) t-M-1 ized debt obligation •Q On April 18, 2007, an investor in the fund, who had r!' • • r $57 million invested, discussed redeeming his investment.W The government began negotiation At this time, the fund had a leverage ratio of wa, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $i billion from the thinly traded CDO market17A1• The selling of CDO assets to meet the redemptions that month began a repricing process collapse of the and general freeze in the CDO market. The repricing of the CDO assets caused the March 2008. It is fund three months later in July, and the eventual collapse of Bear Stearns in was his-P .47.'41 likely Epstein lost most of this investment, but it is not known how much begun to negotiate a By the time that the Bear Stearns fund began to fail in May 2007, Epstein had for sex with minors.M.liV,1 plea deal with the U.S. Attorney's Office concerning imminent charges in Miami, Alexander Acosta., In August 2007,, a month after the fund collapsed, the U.S. attorney Acosta brokered a lenient deal, entered into direct disthssions about the plea agreement[Th] nt officials, who told him that according to him, because he had been ordered by higher governme part of the negotiations, Epstein was an individual of importance to the governmentLAM As on" to the Florida federal according to the MiamiHerald, Epstein provided "unspecified informati key witness for the New prosecutors for a more lenient sentence and was supposedly an unnamed case against the two managers York federal prosecutors in their unsuccessful June 2008 criminal EFTA00264830 .0-0*( KI 1-lovV4 - c,Cki6Wit^eQlr FifeSnione.xv - THRE"-A-rs 0€3.(-1"-AtZeCfl\`ic, segOAL AeOsE- ( tgool-AitQC4 y1C-rl Ni5 cern. DR-C- ces-re.( - se.-koftt, ASO3e (o A; - f ponipoarr- Piftite In reference to my residence - "A piece of tin that is not attached propriy and can be emit, removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, evelopment Board, Business SA, nnect, is Paul Gardner's uncle ( mothers maiden nam - marri name rdner, wife of Roger Gardner, now Separated, Queens an "P.514.1 i5. CAW= America to rape and pillage" "Ameriegaz copper" - When I was interacting with The /online dating site / Plenty of Fish refer to file Phone text message from Paul Gardner after 000 call to the Police Department reporting the threat of prostitution and 2 meets attending to the call in my place of residence "The answers sUlring at you ki the face" "I use to be a coarsan" "I buy pitone non beis" "I by 747.15223:3F pintas" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was Lt thed &j Prentztisr: as a child, A was born into it" "I could get 52(0:20 Tali TC.r2of ne rtnrfzer "ran ?mow, ilsoking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine month later: "Your 5.,aved foy prostitution la7 the government anti make the most :money fraI2 7.5M'$ 4 sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Porn. 'IS Police Department '‘5,11-IRCATENcA crr m5 cHri_1>Q6-.-N) - senvAL ASCsE RIO( CA o•IcERK t-tEt•vi- EFTA00264831  Fge-cDom OF lir-owff-rioN) fKT c2c(G nrWPe.-0 i--ifYDeRTS FUE5 - it ou.)&-D IN) sE,..Os9c_ —i-Aft6c-r7&)6 pf)ig -9,01 ....! ce%sk t•3 G CAA ti-c'S NkctUemet\gS IN riONC ( )- ece-c-SS -rci (ike-e-"- i -tQFc..tilt-t ;2..Cttg- Ac(S p; Act_ eMiz zyse 12.- c oQc-Q.*Acs,\yr s.)1Weti-LeilCe.-- bf :14:-.-101:'"" 0 f‘1`) OWC", IN) SEx Pact i-ve - ‘,.:1i-Tt-1 u.C34W-IN) - NleTCPWOSAY- ei#461?. .- pCcr PiRE- . Wesley . . CLIENT FILE COVER SHEET Site /8 (Please tick ID Gke'l Clare Goober Pedy Port Augusta Port Lincoln Peterborough I MPortPlrle V I Whyalla Primary Client Name: CRN Primary Client: Partners Name: CRN Partner: Address: Phone(s) Date of Birth PROGRAM DATE • DATE CLIENT CODE WORKER COMMENCED CLOSED (If applicable) C..cC- 11 i t (4)3 L.a.s.-P l.s4 1git (1 -III \,•.:., r.t _ .")',511O it 0'4.... - . ,.... ..).,,,,, je: C.: 'TriA7 ',3 -I t -0 • • CA• 44,, la , EFTA00264832  ,Gii-i sEYOAL -TAkcer(N14 - SExtjAC ABes.,E RIMG .iwCoki ACM'S CPS7Ei Ai - HAX view - 00V cm. mats Page 15 of 17 Vis Help? Account number Invoice number Invoice period Issue date ()KW a. visit www.optus.com.au/customerbelp falt 133937 for bete * 13 Nov 14 M 12 Dec 14 13 Dec 14 during Mon.Fri (Ram-laml Sat (9arn-5prn) local time SMS - Text Messaging not included in current plan benefit Date Urns Destination Description Amount 2 Dec 12:43pm ptus S145 i>4 2 Dec 12:50pm plus SIC 0.00 0.00 2 Dec 12:53pm ptus SMS 0.00 MC= 2 Dec 12:56pm ptus SMS 0.00 2 Dec 01:00pm ptus SMS 0.00 2 Dec 0 I:08pm plus SMS 0.00 2 Dec 01:20pm plus SMS 0.00 2 Dec 01:23pm plus SMS 0.00 2 Dec 01:23pm plus 945 ikt,spReti•J 0.00 2 Dec 01:31pm 2 Dec 01:31pm plus S145 ptus SMS PCP,SONAL 0.00 0.00 2 Dec 01:32pm plus SMS 0.00 2 Dec 01:38pm plus SMS 0.00 2 Dec 01:38pm plus 5145 0.00 2 Dec 01:44pm ptus SMS 0.00 2 Dec 01:44pm ptus SMS 0.00 2 Dec 01:49pm plus 5145 0.00 2 Dec 02:03pm plus S145 0.00 2 Dec 02:03pm ptus SIC 0.00 2 Dec 02:06pm ptus 5145 0.00 2 Dec 02.57pm ptus 514$ 0.00 2 Dec 02:57pm plus SIC 0.00 2 Dec 03:05 m Optus SIC 0.00 2 Dec 07:1 pm Optus SMS 0.00 2 Dec 07:35pm Oplus SMS 0.00 2 Dec 07:37pm Oplus SIC 0.00 598 Records $0.00 MMS - Multimedia Messaging not included in current plan benefit Tel No Amount rOPTUS TELEPHONE SERVICE Loral Calls eligible for plan benefit Date Time ~ton Tel No Min:sec Rate Amount 14 Nov 03,47pm 0:03:00 Peak 0.2727 14 Nov 04:28pm 0:01:00 Peak 0.2727 17 Nov 12:50pm 0:02:00 Peak 0.2727 18 Nov 09:36am 0:01:00 Peak 0.2727 05 Dec 11:07am 0:03:00 Peak 0.2727 05 Dec 04:14pm 0:01:00 Peak 0.2727 05 Dec 04:16pm 0:02:00 Peak 0.2727 11 Dec 11:19am 0:01:30 Peak 0.2727 8 Calls Total Duration: 0:14:30 $2.18 1311300 Calls eligible for plan benefit Date Time Destination Tel No Minrsec Rate Amount 14 Nov 04:42pm Optus Service 0:11:00 Peak 0.2727 25 Nov 10:04am Optus Service 0:01:00 Peak 0.2727 25 Nov 10:05am Optus Service 0:02:00 Peak 0.2727 25 Nov 10:07am Optus Service 0:13:30 Peak 0.2727 25 Nov 03:09pm Optus Service 0:01:00 Peak 0.2727 25 Nov 03:09pm Optus Service 0:05:00 Peak 0.2727 28 Nov 10:35arn Optus Service 0:10:00 Peak 0.2727 Q5 Dec 11:12am Optus Service 0:09:00 Peak 0.2727 05 Dec 11:26am Optus Service 0:01:00 Peak 0.2927 Coot. EFTA00264833  017M9- RCS It Page 14 of 17 SMS - Text Messaging not included in current plan benefit Date Time Destination Description Amount Dec 01:41 Optus SMS 0.00 1 Dec 02:32 Optus SMS 0.00 1 Dec 02:08p Optus SMS 0.00 I Dec 02:44p Optus 5145 0.00 I Dec 02:50p Oplus 5145 D.00 I Dec 02:59p Uptus SAS- 0.00 1 Dec 03:00p Oplus SMS 0.00 1 Dec 03:02p Optus 5145 0.00 1 Dec 03:08p tus SMS 0.00 Wet 03.08P plus SMS 0.00 Dec 03:1 Optus 0.00 Optus 945 0.00 Oec 03:I Oplus SMS 0.00 Dec 03:29 Optus SMS- 0.00 Dec 03: ptus SM 0.00 Dec 03:33 Optus SMS 0.00 Dec 03:35 Optus SMS 0.00 Dec 03:3: Optus SMS 0.00 Dec 3:39 Optus SMS 0.00 Dec 03:41 WIESN - 0.00 Dec 03:44 Optus SMS- 0.00 Dec 0 0 us ST4S- 0.00 Dec 03:47 Oplus SIAS 0.00 Dec 03:51 plus Sms. 0.00 Dec 03:53pm 0 tusSMS 0.00 Dec 03:54 tus 0.00 Oec 03:59pm DMus SMS 0.00 Dec 03:59pm Optus SMS 0.00 Oec 04 Oapm Oplus SMS 0.00 Dec 04:08pm Optus SMS 0.00 Dec 04:13pm Optus SMS 0.00 Dec 04:13pm Optus SIAS 0.00 1 Oec 04:18pm o Optus SMS 0.00 I Dec 04:22pm plus SMS 0.00 I Dec 04:24pm Optus SMS 0.00 11 Dec 04: 8pm Optus SMS 0.00 I Dec 04:48pm Optus SMS 0.00 I Dec 04:Slpm plus 0.00 I Dec 04:51pm Optus SMS 0.00 I Dec 04:53pm Optus 5145 0.00 I Dec 04:57pm Optus SMS 0.00 I Dec 04:57pm Optus SMS 0.00 I Dec 05 00pm Optus SMS 0.00 I Dec 05:03pm Optus SMS 0.00 1 Dec 05:06pm Optus SMS 0.00 1 Dec 05:07pm Optus SMS 0.00 I Oec 05:12pm Optus SMS 0.00 1 Dec . 05:12pm Optus SMS 0.00 1 Dec 05: l3pm Optus SINS 0.00 1 Dec 05:20pm Optus SMS 0.00 1 Dec 05:21 Optus SMS 0.0.0 1 Dec 05:22pm Optus SKS 0.00 Tfr OST Optus SMS 0.00 I Dec 06:03pm Optus SMS 0.00 I Oec 06:03pm Optus SMS 0.00 I Oec 06:08pm Optus SINS 0.00 IOec 06:08pm Optus SMS 0.00 1 Oec 06:380(11 Optus SMS 0.00 1 Dec 06:38pm tus 5145 0.00 1 Dec 06:38pm ptus SMS 0.00 1 Oec 06:38pm Optus SMS 0.00 I Oec 07:30pm Optus SMS 0.00 2 Dec 11:27am Optus 5145 0.00 2 Dec 11:34am Oplus SMS 0.00 2 Dec 11:36am Optus SMS 0.00 2 Dec 11:43am Optus SMS 0.00 2 Dec 12-I9pm Uptus SIAS 0.00 2 Oec 12:23pm Optus SIAS 0.00 2 Dec 12:23pm Optus SMS 0.00 2 Dec 12:38pm Optus SIAS 0.00 2 Dec 12:38pm Optus SMS 0.00 2 Oec 12.41pm Optus SMS 0.00 12 Dec 12.4Zom Optus SMS 0.00 Cont. EFTA00264834  N) RE-FeR TO S -1- f)C, E a A - s fCt' L - GATING PEtSrs • \.legN Andrew Hadert - ItJQCLUEED it ) S4)1c 1 19t2,6en/QC, a2Gfq aotE, Subject Location: Meeting with your office MI re: bills and finance 4(- Start: Thu 18/09/2014 9:30 AM *c End: Thu 18/09/201410.00 AM Recurrence: (none) 1‘ ... Organizer: Andrew Hadert Cez \6.4 CoLc_ \D.-0 \(:) EFTA00264835  DUP.reN 1 t_nnim N-C4- 771K 003 - V\WISHINc (vIeCH t ti t , - country peopl- ITC4 °DOS Client Loans - Loan Summary UnitingCare MMMNI Client Loan - Washing Machines Wesley Country SA Loan Details Repayment Details Application Date: 4. 27/09/2013.40 Regular Repayment $40.00 Approval Date: 03/10/2013 Repayment Frequency: Fortnightly Loan Status: Loan Repaid Repayment Method: Centrepay Loan Purpose: Washing Machines Amount Repaid: $589.00 Loan Amount: $589.00 Amount Outstanding: * $0.00* Loan Repayments Loan Notes Repayment Date Amount 15/10/2013 $40.00 29/10/2013 $40.00 12/11/2013 $40.00 26/11/2013 $40.00 10/12/2013 $40.00 23/12/2013 $40.00 07/01/2014 $40.00 21/01/2014 $40.00 04/02/2014 $40.00 18/02/2014 $40.00 04/03/2014 $40.00 18/03/2014 $40.00 01/04/2014 $40.00 15/04/2014 $40.00 .46 29/04/2014 * $29.00 4- ANAL PAyimelsr- =9,91041020H Qq CA-kb4--t• ceozen citocn 6-St-a-te\ 4\ak.s Grkekst- to