EFTA00262413.pdf

MSC PrZCS1 ' cps :JEAN POC L CtoiZONICR - 5/19.22, 3S2 PM Jaffna), Epstein Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C 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 $200 immediately afterward.[190 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court0-1 Epstein made many out-of-court settlements with alleged victims.b3°] PESTI:W/O icN OF (../NRCE-K. RA 56e rEMAN:0 - -56(O64-- A C3°SC Itkr4-# ,, „j A GA Victims' rights: Jane Does v. United States (2014)S-56 0:f L OC306 C St - PgC,Mt N)ENri posaicKr3 O.O1/4/ A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's lsIPA with Enstein 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.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the eudge and eliminated from the case because he said they were outside th t of the plea agreement.(13410351 A document filed in court all :es ran a an' t under.:e to t en a well-known do ea This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • E'373 OnApril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vidi 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 that° to be struck from the recorcl.U.34-i Judge Marra made no ruling as to whether claims by are true or fake. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said thatflay later give evidence when the case comes to court.0381 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.(1393 v. Epstein (2015) External video In a December 2014 Florida court fili ng by Bradley Edwards 1, Where are they now? The and-Paul G. Cassell meant for inelusionin the Crime Victims biggest players in the ..Jeffrey ct lawsuit.,[14°1 (then known as Epstein case (https://www.youtube.c , alleged in a sworn affidavit that at age 17, orniwatch?v=yPJnerc.Josi) s e a een sexually trafficked by Epstein and Ghislaine Maxwell for their own- use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[14 allied Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M1421 also claimed that Epstein, Maxwell and others had physically and sexually N441 She said she abused her.bils) She alleged that the FBI may have been involved in a cover-up- erage girls.b45] had served as Epstein's sex slave from 1999 to 2002, and had recruited Prince Andrew, Epstein, and Dershowitz all d rving had sex with illfljershowitz took legal action over the allegations.(1461D471[103 filed a defamation suit against Dershowitz, •• Ian EFTA00262413 rn3L cANkot:keR - 2011-1- ,901:5 secis(, ifiecte-rin)(4. . om1 4/1.sooz. £cMMeSt5 in reference to my residence - piece of tin that is not ottethed properly and tan be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirief Business SA, Port Fide/Enterprise Connect, Port Pre is Paul Gardner's uncleik;Aliertir maiden name Gail Fetherstonhanghft married name Gardner, wife of Roger Gardner, now Separated, Queensland And In comes .;:sueric..n to rap-laid 011oge" appar"- When Iwas interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pixie Police Department reportingihe threat of prostitution and 2 officers attending to the call in my place of residence 71Meadow Crescent, Port Pixie - "The nr.swers Tfit! 3 The :Sloe" "I use to be a mime "I buy phone numberf "I MI5' nusubar pintas" - Refer to document - number plate given to me by Paul Gardner, Port Germain into..tr . 4- 7cz c-:r.3,1;2 Z ezipl e as mment and ought et Paul ust have been joking as he a had 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 fter these comments were made by Pant Gardner e had been actually joking /starting to become fear- ful. When probed for answers Paul Gardner replied : la 1 week later Paul Gardner replied: ne month later. "-•'czr ft: ztlt—ilor. ‘ 77117471r: =a-, from 7oTir sons" - Attemp nt after was made Reported for threatening behaviour to the Port Phie Police Department - 000 call centre transferred to Port Pixie Police Department eacQE,•g‘-ziMENit cc.)Nt\DE.c-reiM 1 -0 EPSTE )14 i\osIckeq-)c- ritaw;61-c._ ,exuA itQcs-a- Rti iN\ C, PR© is i'os CT I 0 Kse-S 4/)E.r1 ENT N14/)C.A.-1 DK; t DO-13 C_ GOLIERN ME-MT 1 rtci C E 1 -FtR6 e-T1NC Cr • r .•4111,....••• .ON • e'N P e- 1- I itIC EFTA00262414  !??.t-,Th-r r 1 teal DOL. Pit?citici ThEn jr3 - •ASa‘ • -pcSraki.c..4-tosa OF a 5/49122, 4:19 Pm e-p,s-re-t n1 - t- Li.-- • Ohislaine Maxwell - Wildpedia Cifctir: fRosPars Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for2matein . 2018 exposé by Julie K. Brown ' the Miami revealed Jane Doe 3 to be p who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oralas L 2631 Maxwell has repeatedly denied any involvement in Epstein's crimes.f5A1 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581164] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New States V in Islands. Maxwell called her a liar. air Mexico, Palm Beach, and the United stiertrawililoTdifiniation in federal court in the Southern District of New York in 201 details of the settleniiiiiiiiil-re not been made public, in May 2017 the case was settled in favour,E95:1 with Maxwell paying_ amillions”.0§1 - ee NY,* s ce x -- •Lea. Pi5OsE RA SErccic34_ pampiN t v Epstein andMaxwell (2017) ak xw AnizEeReet. PesTR9 clicN tr In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epsteinand late tened to physically harm her or destroy her career prospects if she did not ic comply with their sexual demandstat his mansion in New York and on his private Caribbean .10.48 3 M1[_68 island, Little Saint James. The snit was settled in 2018 under undisclosed terms Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e locations in 1996. affidavit was filed in suppo famation suit by against Alan Dershowitz. 91 According to the affidavit, had met that in the Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says in billionaire businessm an summer of the following year, they hired her to work on an art project both Maxwell and Leslie Wexner's Ohio mansion, where she was then sexually assaulted by EpSfeiii.129501-1 reported the incident to the New York Police Department and the FBI.[52172i1 r davit also stated that during the same summer, Epstein flew her then 15-year- massage old sister„ to his New Mexico property where he and Maxwell molested her on a table.L732 she detailed the 1996 was interviewed for CBS This Morning in November 2019 where her life after the assault[al assault and alleged that Maxwell had threatened both her career and v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) t n)00LILEMENT it\lieCL ECI CARL etkoPEtcw THCFT - pos-tEick CA IN) pDr3sEssCN - 1-1XII PLf RIOR EFTA00262415  C-1 - A:46)5 QC% WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.125] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.[2.9] He began playing the piano when he was five.[P] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.WE3-2) Later that year, he attended classes at Cooper Union until he changed colleges in 1971.E313 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.T31/13?) 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 Manhattan13'1[331 Donald Barr, who served as the headmaster until June 1974,1341-3S1361 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein1331[377[381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.b83 Epstein allegedly showed inappropriate behavior toward underage students at the time.E331137) 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-Es-5i In June 1976, after Epstein was dismissed from Dalton for "poor performance",[3039][40 Greenberg offered him a job at Bear steams jsollail Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an optipns trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.(30 40 441Jimny 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 limitedpar _. tner.E421 guilty of a In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being "Reg p violation".(451(34(3°) Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.421 Financial consulting Assets Group Inc. In August 1981, Epstein founded his own consulting firm, Intercontinental from fraudulent brokers and (IAG),I-461 which assisted clients in recovering stolen money lawyers[391 in described his wor a a high-level bounty hunter. He told friends tha e worked sometimes as a co tart for overnments a the very wealthy to recover Esol(47) embezzled Spanish actress and heiress was one such wealthy client, whom Epstein helped in disappeared when Drysdale 1982 to recover her father's millions in lost investments, which had Government Securities collapsed because of fraud.k8) '1Ian EFTA00262416  ;PS a i . CAE>Eike-I. \ `i I-I tC.it e 9/19!22.3:52 PM 36/06Y EPstekl - "Iki0edia c, ir-r iC/A L 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 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the SubsequeniGyeat Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.[65][§7] Investments Hedge funds Between 2002 and 2005, Epstein invested $8O million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.C681[691 In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.M] By this time, his investment had grown to $340 million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance.L681 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 2oog.[683[69] Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.1611 MEotceic (").-stmt.:sS 3-tz-c4.7 -r_tvret.LectLet Pecreszn Ttlen— In August 2OO6, Epstein, a month after the federal- cutitrwcet-teccic r sextet (- investigation of him began,[ invested $57 million in the Bear Ten:4-ter1"1° Aocd 7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.[68][72] This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOs).1723 . r, On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment[73] At this time, the fund had a leverage ratio of w:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO market574] 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.Ste.arnsin March 2oo8. It is likely Epstein lost most of this investment, but it is not known how much was iiis.(7-5)(723 By the time that the Bear Stearns fund began to fail in May 2OO7, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with rninors.[68][7O In August 2OO7, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discuss' ut th brok red a lenient deal. according to him, becaus t e had been ordered by highe mment o ho told him that Epstein was an individual o importance to the goy o the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers httosIlen.wakbedia.or9/Mkikleffrev Epstein 5/60 EFTA00262417  Page2of2 (RecT Di RG67 IQC Cr V I Cr,1-1 - E Ps-TErn; -t . O5 p - MAY a 1•-•AxiN Ec-L. A)4..i E acc q k ,6-11k1 - PorNAyrD C \CsCc nz 9-rA ACT p EA)D s p Yes of ,... rse you'll do have total faith in you because your so passioTt_t)e omy so Yes td like to change jobs ideally but nows not a good lime withthe econ not many jobs about. I'd like to have more options in a years time maybe. well because we car up the road from me actually yes, which works out been good in Nothing solid planned next weekilmendson the weather which has a hospital appt. because we' tecenify.Cn7ihing we do still se—am w rogramme and going drugs to start wit that (not telling because Olt get too many questions but I know your cool andp tell you if Hey you never know you may have to giveinellielov o twins someday. What else—oh yes Fm training a ty ride so will try and out next week.. Pm doing it in memory of Danni and it's 54 miles in June. BAck on the subject week but its across the are tough right now. r than So what else have you been doing to keep busy othe maybe you guys just need The stuff oho Shaun and what his mum said, I but you know that and more time tog the thought of marrying I think y the sort sureyour', any i, Your a lovely lady Jan and have had some (C.-Y I GT) P-1.3 IivvtOS - c,•:, Get) C.,Z OF TA EI-F-1Th F ISt'tIRED 5ExvAL SE-tAc)t - 51-1A0i,.3 OTECC-6 - a 0o/ Re,09 coes isiOTOkC,,tcs-t: GAPJG rier-n3e12. EcrEi7 -Fa -pkgze-Tir4c, ADVISER. E( FETteek.STOn NAOC tl - o2CO 7 - ,520 10 305 MC- C-FtL P CAN) - . (5.5.1.322) E-mail message chocked by Spyware Doctor Database version: 5.11110e http://www.pctools.com/spyware-doctor/ 5.1-1 (t) reset-vcrio, - Pcgrmve- to AS l ''64.--P f-7 16114/24> 511AOkt A C ?f_K%AlAi.- in) K iy.34.1 - .j-Ne-ocrAe a-) A 'NI Fe ArvD THAT* b AM MAX V\JEC C- THA 4 T N 1 KK I LEAS 1-4 (5 HEY pier /‘..1 co tc: C-.46 A n1D SW Eer t-teA RT 5 A-f\)" WC-Ke WO-E C.t-fil-w-100Z -1-K`I'INZ 1-0 HAQ6-: A aA8y rrac.r co/Q-rt N4-j-e-L --i gsrSA-8Y WAS A f3O•71 - con EFTA00262418 61. 40 Pfri r MAY 21-020091 P0KT Page I of 2 eptcAL DEBT, - r/15 CC D200.6 00(Q . marla To: Subject Re Re: ------ Crtre-- ne always believed in me, newer doubt@ at at a mCan you is that Km very ouknos sonze leen Tend me a firne confronting, even persistent and a determined INDRIBIL CF intimidang. I must admit though i am a strong women, not the shy type,toll That toe what you said about ..ecsmorny but-rmootscareci to venture out because, well have youotard of broke cloi :?.Tte msthcal anenThe doesn't go into rein_ 'Mink about " babe Thals soocoolaboutthelMF hope you really get your hopesand dreams bSer -wish-yos,t e best of lucksith that hoax2) auks for sharing babe, that made aretty spedaLlYlwar town but difFerent part. So been packing again really sucks but its neoessary Smaller place, less rent and in town more. Shaunscores ?madly girl and like being around the middle of town batter_ i said yeah, the shops, loll Hes a real country boy, loves bush camping and fore Waal driving, which i love to i think Fin city I country, a good mix of both, what do you think?? STUFF THAT!!! I know its for a good cause babe which is such, a nice thing to do_ gut personally between you and ma, €in dad Mats you hiding not ma, ?d be so sore and worn out,loin You must be really fit hey?? rg-4,abera doing .of_thinkits and ,well jlecause Fu loaf:on/mite& ir at —aoutraredNikki,)1 do think its eireNe really do tar igsitale on our real lives don't you think? fat`teremetitneelin Off.and4 h 111 uetver immure astd 8Eineritier all our fee together) i I a-- n laVs a WeRaig _ ace grj_rate aiw , To at to bilaun mid respect him and our iekStlionshii i feel guiltyiabout oirLg thiOridg es teat littiFfEriar --alliiieWdeati to b a boutsigabiiriteThi to aun as ha realty is a good guy, kinalisaited andkres rire_aasocitan tifireed sonars- -- to give us a proper dance Ti dont want to loin _ - d )lovtr tr iLltut it cant Roe i hol auAc ndesstandat gwerOirie lin se to 'woad yds% toying to art ;lake you ereaut this s the way it _ ,,---- a "h it turd( for ati its the ul to do):dent ?rn SOFTY we have to say goodbye east chance to be ck) You-Tiicant you in be completely honest math me cause this is on my real fife here babe, you as j think we should', CiSapapncentrate e it tonight ok9 @ to coot) erszimiT4Ax,A61-1_. 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RPLAssessment Matrix 2011 (2) Y05/2011 2:51 PM RPLAssessment Matrix_2011 842472011 2:29 PM .• StatutoryDeclaration200602 N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 (St cif-; 1.4 acc3, MS! LOCO Aft)t!, 130sIr1 / 4.165.5 coR.135 ONLINE_ FIE 6 33::6--(4Trry-is.)N aoR4LY, Lzbatom uK - e_71 B z CoNireNcT - c REcr ---c-nRcen - CA.RCONAIK's gcsi 0555 Loa, eKilmfkf-5 A 516^16D OF ALL Emniz3 Nor F.-0u- tie fritkx14/7'1E1-i- ce.)m PAcT Disc.-5 IN) Ers-tElf.; POSSES-skot - Nis is Loco tcsK acio Ecc:triveD vtk\ I- ROM MA>eLNIECC ADAH 6 ufzcAt.‘/ , c r. ".r• r, ..)MSiC • EFTA00262422  Dec 62.O 10 07O1O msic PO Box 432 , Port PIrle SA 5540 Ph f litt-xtiQE.4.4 - (TER HOtnS 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete 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: O General practitioner El Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes ❑ No LJ Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? ❑ Dermatologist ❑ Allergist ❑ Immunologist IDDietician O Sports Therapist El 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 : - Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery 's 1p Private'Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00262423  taTI AJUMt ~pa.4yt.JGLL- 02G-Laj Cke, MEDICAL 6Csit:•655 pt.FIN Ata) rinic 1O.;DEP DctierLOPmEAIT - ce..:tia!N• Pitnad Si Coil to k Delete rnol, Rci•:?,• (nstaw, %cat Unread! Move 66Watch n Copy )1, rf•e”a;:: r‘lritchr read to . Y Encoding to Find' • 4akins- •• TO Subject Sent Account. Max Well Re Be wamcd, im feeling beau, its a book.".! Lai.. 8/06/20108.09 PM mpl.suatan Janette fi r. Please do this - IN MEMORY 8/9612010811 PM mailaustaz Trip&-ry The Flu Shot 11/0620104:17 PM mad.suarnet.c ee Skipworth lease send back, it s hilariousitt II 434 PM maa.austamet Max Well xpx. it6/2010 11.• PM mail.augarnet,Spir Max i3o.coo _ 10-7;44 PM rnditakiatine.c Mn Weti Re. rct ?4.06.2108:15 PM martaustameteom Pt • too 8 07.Z:110 449 PM rnail.ausarnett Mat' ell xvevi. 907 21010-37 PM T41 i`itt'•• ' ette ;.., IS THIS AN ARTIST OR W.-IA I 12.117/2310 Re --nee* 12'07' Message cannot be found I Tr.: content; of this v.:lest t3nwCt be found. HAyv.)E-t4 d efsrei D 71-Wierr /NCI OCT tr.? onlc_iNt 2610 tte-oi°c.c. s PLAN i 11 K 0coc-Latlenti IN P. C.C.S- 7 9 Pe (amp Pr - 4 kwa... PO •r Nit tidy oft Mew R11 *ow ; - - tit A!, MI ' Stalow • • RerZM Stir •tpliv if* - , • Me e cannot 4.7..e 7.: EFTA00262424 • •,tl-aTnwrep 19(241 a cr tfloy 9ca I - taco caDoeRt.ImENT con)Nleato ---rb a2ININ AL- Fait-Y r' TELCO - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING - FEDERAL INVESTIGATION M G Kle-->" (N kJell T5' - 1t1EFT SA- OFFICER LECING E-Affrry VICTIN Phone contact- Confirmation o runty Tbeft and— Illegal Activity of Specific Targeting of an er a 27 year period - Government and Police Ph: Targeting R ted Activity ident₹ty Theft of the victim - • - Identity Theft, involving Tax file Numbers, Bank Credentias„ Personal identification Up to I million dollars of iiegai monies in numerous bank accounts in ninnerous locations, including Queensland • Drug Ttafficidng o Money' Laundering o Mohey transfers to corporation and banks of name given involving money transfers, confmnation needed) • Tax file number being misused is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with &third party during the recorded phone call. Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in myIdentity and beingused-fix Illegalpurposes of Drug Trafficking, Money Laundering, Money Ttunsfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Quaint-41nm/, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended_ I was asked to provide the details of my banking instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Kaduna and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity >,if Theft. Ofileer Leong agreed with me of the case of Identity Theft and informed me that the case nottld be 1.• to Federal Agencies - Federal Police, Legal Investigation. rike" 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 ofthe Identity Theft - Legal Investigation. '.I was informed by Officer Leong that the details would be sent to me via email services. . 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 lbat has been reported by myself and occurring in 2020 -2021. As coniM'ne,d by Tetra Head. office, concerning continuous Fraudulent Activity occiming in all accounts over a 10 year period, the some alike 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_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by • -the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location to location, and following relocation, Refer to all Files EFTA00262425  • • • -r- • y -r 1 14..-3\1 Date : 18/03/2016 .41 r1Ea...<:1 O Page 8 Time : 13:05:44 ‹:)'e 's TALBUC Entity Type : CCW,E1J 1 -0 Fr -C ' 5:51S fRabetkci \ST X3 1S • PEARCE, amcgortomE Date Notation Text / ‘I iCciMs 6E-IQTREL-iKiK AC•cocArr actq *colaw.imart tNatAzmEN-r IK1 cAt HE 72=‘F IHRP RECEIVED via Pm PROM BEA- REA HAS INDICATED WIT THE CURRENT LODGED BOND WILL NOT BE Manor) 29/04/2014 11:10:12 Remo° REGIRTERM AS APPLICANT ON -Was APPLIMTION (REF. 794466) 29/04/2014 10:58:13 YRIGOO OUTBOtERCEDARRANMEmm PAY 20.00 FOR 16 FN START 12/05/14 CL No= DIEST NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTIOEssliPEEMR= OF $20 AUTHORITY DRYADS: CUSTOMER:- CREWE:- (SSR' 502 823 483 V) OTER, $20.00, COST: COMP CODE: OB211, CLIENT MIR COMPLETED EASYPAY FORM TO HAVE 520PF DEDUCTED TO PAY 02H DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP BEL ARRANGEMENT ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG. 28/04/2014 20:00:42 OPBP. RML ARRANGEMENT ARIA; WE TRIED CASSYNS YOU BUT COULD NOT GET THE. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE WILL ATTEMTT TO CALL YOU BACK T daiv-OUOTE REF DNE836714 - +61487199281 28/04/2014 20:00:42 OPSP RICARRANGEMENT WORKFLOW' STEP: PRONE rwur. ERQUARso 28/04/2014 20:00:42 OPSP amt.:ARRANGEMENT ACCOUNT STAMP HAS BEEN CHANGED TO SMS moan SENT. nsta 0:00,4.2 OligP O ILI RML DIALLER CALLED - NETWORK MESSAGE FROM ARRANGEMENT WITCHED OW a Or a CER kaen1/4t1 stscommerkp / OUT OF SERVICE). 12,evogr sipearrr1/41 - Wraa03:47 - 2670-0-r4r "Cfr a- - San el RIC ARRANGEMENT CALLED PIM AS RETURNING. CALMAT MESS FOR JACQUELINE se'ref___CCa ra it 1 Pr,0 2004/2014 20:00:42 OPSP RAIL ARItANCENENT ACTi %Wry aNnei-- re