EFTA00261604
EFTA00261629 DataSet-9
EFTA00261688

EFTA00261629.pdf

DataSet-9 59 pages 19,084 words document
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Lta rzt7 10C 5T i at tra Pfit.414-4.4Letr- rah MAW ,1 Ev sie t A,'Wsi Jags ea aska-e•ITI dieged tC1,-4.m• gaderagataaton to as atoies iaiiie_rsoc r sits trae. 73-U72.3.11h CIA .? :M rs ky• may later give evidence ?bow. mi.4.2, re.Ibg ta wilas Maus spet'illy said that snit .Jana Doss g nmi 4 to join the I wl :W when the case comes to co / 4 1 Sailor Swigs of the U.S. op p t Ur di E . 4 c!.t .fg case of 7.iva airas _p secutors -95,)ipte'd On Februsly 21, 2019, in thernDirAct of-Sr* feki431th*ay. said federal pro the two Florida District courtfor*solAhe only a be hi ;S ys d him to plead guilty to ;Aid the lawliy failing iii notify the poss€ble remedy could be. L1s91 ge id t op en wh at offenses. The jud tic Epatgn: (28M Entairtal 1...16so 14 Ma ids . co urt 'nibs by 2radlay Fairy a whelp E.513Psy now? TiKa En a DeeSbe r. 20 tie Crime -71 ss cti y me an t fee . inc ' Lt on lm Diggs* plgis?-s in tun Jeffre and Pg.pl G. Cassell,- D401 Sao (then known as 01f,g4r4aub9-3 SERstarlTise th:d2T-":9* iimit isse t isy grod,, afteged a sworn affiv it. hisia onitIveWcriwy.P1r.ta Ne;) da3—#P4_ iloa 7779 Agerig n..AWIarittfri_gtta ge ;th er e, • Rematch, ofJes .. use seviaid i4overnber 29, 2018. their own usa mr7; for rd La w Re raf tl, Pri nce ilad rat ivE 411 and its& Harvar FL24 theing also 7.-fec e . lle l and . trih ers ha d _ 'A PI caril sadbe sera sin vo ly ek ta a /er,.2:213-te:-‘1 She sal sh -,. sat,. mai thertaitir o Sh e all eg ed tha t recruited otb3r lincleragloe wfleat t tot abused hes-.P-ft 19 :f la ci l en d Ther si bail served asar V.a3Ss.4, slave*a denied. htLiving13 $4 zer. within/a owk"..s, a•n RA- mtein P Dm - ho wi tz all .ten e..... Atria et elofsrmniirgt Sint FrATI Dersh EFTA00261629 zrn meg IF- Dip NT con. .D.cdstabla .27 - , 74MC•raita:: ra:.‘et; ctn. Pk^,-,RernE ettrsia-staZieli-brpiicirs 19122,4194r% - • "--ttpcutic4.1- C--"At'"neted position from "Sane Doe 3" • Details of a civil lawsulli, made public in January 2015, contained aa de nor, and grooming her to that accused Maxwell of recruiting her in 1999, when she was mi n. in the Miami Herald provide sexual services fra IzevtehT A noi.8 exposé by Julie Brow own as revealed Jane Doe 3 to beirrginia Giuffre, who wasprevitrasly kn was a 16- Florida, when met Maxwell at DoneldThunp's Mar-a-Lago Club in Palm. Beach, ar-ol d spa att en da ntia l Sh e ass ert ed tha t Ma xwell had introduced Inar to Epstein, after which Ye sons in Epstein's preferences she was "groomed 12iy the -two [of them) for his pleasure, including les during oralsett-n-1[63i d ei n lav ol mimes.= In a 2015 statement, Maxwell has rep eat ed ly de nie eS t she had ati on s -ths sh e ha s act ed as a mc:arer for Epstein and denied tha Maxwell rejected alleg l abase". Her spokesperson said "the all avoury egations nc e _A ndr ew 's [al leg ed ) ac ts of sex ua "facilitated Pri an s of an =s d she "strongly denies allegation her right to seek ain st Gh islp inp Ma xw ell are an ise " es made ag itish press and elsewhere, and res erv nature, which have appeared in the Br atory-claims" redress at the repetition ofsuch old defam sp stein ha at .n ek ed he r an d oth er underage girls, often at sex an ? and the United Illillasserted:That Maxwell d Yo rk, Ne w Mateo, Palm Beach s in. Ne w parties hosted by Epstein at his homehennaMated Maxwell for defamation iu reciaati States Vain islands. Maxwell called rk in 20 . While details of the settlement have Min Yo court in the Southern District of New settled in. ,E-51with Itirwrwell payin s made public, in May any the case wa e.. %v. ea. _ t. • • C3 • ' : A .' t,t-r -;7 ::: Ci0C-% f:aI r a rat .••••• snee ti "4-11 ••••• r irS 4 17 ; ••• Ise 19117-871 WEW6 • C. Z.... • d tes Di str ict Co urt for the Southern District of Sta Tz 2017, filed a suit, inthe United that eni red 'her to give massages to t ew York, again* E stein. and Ma n. er or care_enr ects t she did no ed to nify.sjpi y harm . Brig D. Wier; ion in Ne w Yo rk an d on. his private Caribbean ' fi d 1 ,s mans dis clo sed terms.laiLAMPE im de run .r ' niSa ill Little ckint itestrit-ivas setdeclin 20 18 RH 9 C -TH Ra in R cri ZA NIS r-11 5 C.:NS RIE-- zaataivy portr- Rke pei q _ c — inge/-176\) fil FD e:d am TO e:i 13 t 2 aff cci &E D IF Gc i Pbox. pi idavit in federal court in New t public and assattegl lay Epstein On 16 April 2019,Gwen te ab aL ke sen aa ll ation York, Atilt that she and. /n aff ida vit wa s filed in support of a defam . met ationss& it INS e affidavit, had and Maxwell in separate locainst Alan. Dershowitz' 5693 According to th The affidavit say s tha t in the lll iM ile ag rec ep tio n in 29 95 . ai nt .b Y an d Ep ste in at a Ne w York art gallery on an. ar t pro jec t in billionaire businessman Maxwell they hired her to wo rk th summe r of the fol low ing ye ar, s the n sex ual ly assaulted by bp slielN am er' s Oh io ma nsion, where she wa Ne w Yo rk Po lic e Depart oaerct and the Le the is-year- 7 2 1 rep ort ed the incident to sum me r, Ep stein flew her then ma Epsfetp. .[ 7°) aff ida vit als o sta ted tha t during the sam e and . Ma xw ell mo lested her on a ssage FELL5-Sltga Her Ne w Me xico property where he old sister, to his table.L7aSq 20 19 wh ere sh e detailed the 1996 vember for Th is ' in No jie r life after ₹he assan it4251 wa s int erv iew ed th her car eer ajg all eg ed tha t Ma xw ellbad, threatened.bo assault and 19) M ax im a an d Jane Dow 1-3 (20 V Epstein se es tate, art-A-ear ra egszPateirravt -71454-cr EFTA00261630 rt..° tcmc_ ees pu-kf.,1 Roo(' ;icoei - Coo Pooteactoni (-̀1,c5,t. c Ws RANI 02006 - Rota - GCJ pc, ssessroNi Erosrerml r-&avci•Jezz X°,X BOTH 1305 e.A1 CF VIC / KI\YA.Q114/) 10 ESSION OF 3 - 200 9 MU LT IPLE INT EL LE CT UA L PROPERTY THEFT - IN POSS CTUAL 199 NT IN GO VERN ME NT ILL EG AL SURVEILLANCE AND INTELLE INVOLVEME PROPERTY THEFT GOVERNMENT: an Government • 1993 - Infant Sleep Positioner - Americ stralian Government Funded • 2004 - Fauna Fun Parks - Councils - Au AC71M real Berweal S pettop °Noy- raceL MCP Tilerr ND WRITTEN IN 200 9 MU LT IPL E INT EL LE CTUAL PROPERTY THEFT - HA LUDING Q006 - N HO ME ON LY , NO T SH AR ED WITH A THIRD PARTY, INC PRIVACY F OW TALLED ON A COMPUTER FAMILY MEMBERS, NOT INS ES S PL AN DE VE LO PMENT - HAND WRITTEN ON LY AL BU SIN - IME PERIOD OF MEDI -- >T • Cloning • Rehabilitation Centre 6 / Completed tam ination Projec t - No t ins talled on a computer until 201 • Decon t I-hit / Centre - Pamper me Perfec • Women's only Gym and Sauna • Health Store - Organics ntre • Health and Beauty Specialist Ce evening childcare services • Weekend Wonders - Weekday and • Jacs Snacks n • Relaxation Classes Meditatio • Haunted Hotel Theme Restaurant UBER • mm enc em ent of Ho me del ive ry services - Now known as • Dial a Shopper - Co grocery shopping and home del ivery Sho ppe r - On line pla tfo rm s for • Dial a • Internet Cafe nt on / Hotel / Tours / Restaura • Theme Hotel - Haunted Mansi • Mini Golf Fun Park • Three framed picture frames mes • 3d Picture art - Digital photo fra MEDICAL INDUSTRY Media • Cloning - Refer to SA Health He alth Media - Peter Lyndon Jam es / Shalom House Ce ntr e - Re fer to SA Company / • Rehabilitation ion / Co mp leted 2016 - Pharmaceutical jec t / Air Fil trat • Decontamination Pro University / Vincent Butane ctors Shop Organi c - Ella Birzneck / Russian Do - 2018 • He alth Stores / ild car e and res t bit e ser vic es - Australian Government • Weekend Wonders / Ch schieri / sourcekids.com.au Teenage Retreat / Yvonne Cu CORPORATIONS - Stephanie Shepard • Health Retreats / Spa Retreats Harbour / Six Flags Great American Jacs Snacks - America / Ya nkee Thirsty Camel • De live ry Ser vic e - Co mp leted 2013 - 2016 - Uber + Dial a Shopper / Home orths / America • / On line Pla tfo rm s for Grocery shopping - Woolw • Dial a Shopper / HY Wall Art e frame s - 2012 Sydney Australia ta • Th ree Fra me d Pic tur Frame s - 201 9 To kyo / Jap anese Artist Yosuke Kama to • 3d Picture art / Digital Pho EFTA00261631 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21 8802 Kilchberg Schweiz in PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded axneNte- DasecrwcrioN) cAREEK of Vic-TiM Eck se -e -r,eriitt\ivr) pr A s>c Agase _s NA-HED AS iNvO(Qtt\Z ?Liu /Nir)Wi lmx..),to possE-SSI CR) INQn-L) ED AND INcc_ootIvC, rN PROFEPIN er- 11\iTELLECTUA t-- \nc-r- r M . fieZEI THE TI-W-CL E-TED EFTA00261632 ORkCit N.)AL- RAC LC-A cd-C,106 . v(c--r t , Cc., .•••.1-) PL-e;Q Arra. Rex( - -11-(6).5-iii\tireikrti (*Pet i=i{ -...T_INJ..€51-C-) (LCD C-i Ccm-IPC-MR .j-GC,• -›, nIte-- FC) v-4 e. r. i•-r•- Li. t EFTA00261633 Jacqueline Pearce VI crim 9 Yates St Port Pine S.A M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE Service developed for medical Professionals Prepared November 2010 EFTA00261634 DEC i -0 07O1O • msic PO Bcoc 432, Port Pirle SA 5540 Ph frlitxt,\JF.4.4 e„..) 3/12/10 ICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please compieitt all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: D General practitioner ❑ Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes ❑ No O Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : CA In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery ' s O Private Practices El Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00261635 • .Ailteii,k cek - AO 5-riVALI A - e.-7.-(>0\5 FRANke---- CitiC;Af.-,A\ Colcrtf ICI 0 A NIT6- a ECtl:etete PKOPtRiki "I heel- neSTRUcT (C,K C E C.:ARECIR Fit: SEx r.)er-jAN;j7.) - 00012021>ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND !WRITTEN FORM ONLY - NOT iNSTALLED ON A COMPUTER - NOT SHAP.ED WITH NTHIRD PARTY - PRIVACY OF OWN HOME • Easy Editor - Computer Program - Microsoft - America - Bill Gates • Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pine Airport - Council - SA Government • indoor Water Fountains with lighting features - Soothing Company - htimobiliarta.cv • Program Apps -Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce !lessen - US - America • Voice Activation - Voles to text - Phone mount / car activation - Michael Phillips - cense labs - Mese:eel-me:ale; - &penes • Program down loads of the Internet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System • The Guardian 2014 article addressing this problem i publicising - University involvement - guardian.com • Emojes - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackatock Canada - Arnerlea • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America • Seaweed Project - Adelaide University - Vincent Butane - France - Sweden - Austra- lia • Decontamination Project - Air filters - Vincent Butane - France - Sweden - Australia • LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club I Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpcis Social Website - Letterbox Project - Mee - Australian Government • independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Pensioners • Hypo Garden Services - Australian Government - Low income earners i Pensioner s • Household Cleaning - Australian Government - Low Income earners I • Corruption Department - !CAC I OPI - Australian Government Government • Water Filtration System I Salt water filtration - Port Augusta - SA • Education Department Reform - Australian Government • identity Theft Policy - Australian Government Australian Government • Pc ice etaarr..ni. Cy'ri!na!:-.3.(7c;:.:Trz: for employment - • Breathalyser Vehicle installation - Australian Government Government • Australian Tax Reform - Mayor Robert Brie, Norwood - Australian • interactive TV/ Movies - America • Virtual Reality - Palmer Freeman Luckey — California •. America • Joseph Caesar - Mike • Social Media Program - Paedophilia - Adelaide University - Brooks - SA Government EFTA00261636 -- -----_---..„. Department of Corruption - ICAC / OPI - SA Government ) EFTA00261637 N INs A plPerTiAgcter AiNto ESA D etas - ) AtE Page142 ftAT Uri Pti st MAL- 15)5 ftiti.1 tleCV - MS IC 2004 126(02 • MAX14/" ta Q-CCI9 €0 P-COS Ste-ef. Rte: 130.022d afrean ycsurifiatertimvarg ajaWilifacia r SL.:1:+4Wi tatiat Tiff:1' T Ss, even detestrarztantre. feu ..iwuwmra ctrirad me saes ;, pamistat.se& fits eV typal!. W. ;Its eS"‘";.!E Stannrusw, titaittelttri. - sara, 7-fez-gra:tar-60 te CSsate Gut es-u atm* 7a- Elm zevssece. 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ℹ️ Document Details
SHA-256
6f203b242a282fc48ffa2b5f0e762f117f7b55222e1136f0ddf1701d345e281c
Bates Number
EFTA00261629
Dataset
DataSet-9
Document Type
document
Pages
59

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