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5/13/22 3:524( NIA)t v%;ak. - ace c - 62O'3 -a ila emou_ co N-recr Arc
George, his alleged criminal activities on the islands were concealed through a complex network of
cornpanieS CC+IPe CI DISCS - "YooeJc 1 NItSC"-114RCIE f el)
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Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse11-811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the
assaults:0,8-n
Jane Does v. Epstein estate (2020)
In August 2020.9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-a rt. and 13 year old and a victim who alleged abuse in 1975.1'8! 3
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York.li851
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.l'$41
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Second criminal case (=OP cartssPQN13-?cNv--87:
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrerk.Task Force at Teterboro Airport in New Jersey on
sex trafficking chargesPni'-§5 861118-71 He was jailed at the 19111,31
Metropolitan Correction_ al Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul
Manafort.[1881[189] — -
According to witnesses and sources on the day of his arrest, about a
dozen FBI agents forced open the door to his Manhattan townhouse,
the Herbert N. Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein
* photographs of fully — or partially — nude females". Some of the indictmentP1
photos were confirmed as those of underage females. In a locked safe,
compact discs were found with handlgitten labels itt.cluding the
descriptions?1-"Young I-Namer+ [Name]' ,'"Misc nudes fk; and "Girl pies nude".1901 Also found in
the safe were $70,000 in cash, 48 diamoThTxt,tr-921 and a fraudulent Austrian passport, which
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance
and exit stamps, including entrance stamps that showed the use of the passport to enter France,
Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of
EFTA00263797
/5/22/22, 1:31PM - Co ta 5P‘R.P."1" tb RS Jeffrey Epstein - it/duped*
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".1111)1 It resulted in a 53-page
indictment in June 2007.E Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan I/SM. its , •
Dershowitz helped to negotiate,CI to grant immunity from all federal
criminal charges to Epstein, along with four named co-conspirators
and any unnamed "potential co-conspirators". According to the
Miami Herald, the non-prosecution agreement "essentially shut down
an ongoing FBI probe into whether there were more victims and other
powerful people who took part in Epstein's sex crimes". At the time,
this halted the investigation and sealed the indictment The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non-
the deal would be kept from the victims."W prosecution agreement
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and to leave it
alone".152-gignal Epstein agreed to plead guilty in Florida state court to two felony prostitution
charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen
3
victims identified by the FBI.N[89] The plea deal was later described as a "sweetheart deal".111
A federal judge later found that the prosecutors had violated External video
the victims' 61its in that they had concealed the agreement • Documentary: Who is Jeffrey
from the victims and instead urged them to have Epstein, accused of sexually
"patience" [ ][x!51 abusing teengirls?Stittps://wr.v.yoy
According to an internal review conducted by the Department tobe.com/watch?v=1jDPzW9C2ay)
of Justice's Office of Professional Responsibility, which was Perversion of Justice, Miami Herald,
released in November 2020, Acosta showed "poor judgment" November 29, 2018.
in granting Epstein a non-prosecution agreement and failing
116
to notify Epstein's alleged victims about this agreement
Conviction and sentencing (2008-2011)
On June 30,2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,0121 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
33 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This
contravened the sheriffs own policies requiring a maximum remaining sentence of io months and
making- sex offenders ineligible for the privilege. He was allowed to come and go outside of
specified release hours.119-91
Epstein's cell door was left unlocked, and he had access to the attorney room where a television
was installed for him, be1ore he was moved to the Stockade's previously unstaffed infirmary. He
it
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved
to
after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit
pay for the costs of extra services being provided during his work release. His office was monitored
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs
were destroyed per the department's "records retention" rules (although inexplicably the Stockade
and his
visitor logs were not).(-113-1 He was allowed to use his own driver to drive him between jail
office and other appointments.1100)[ l
• • •
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HoN1 HILL - IRECT) N}C. FUM:)ENCI Rppu CA Government
TO ROG6R KtaCt-tNeR, eR HER of South Austral
200%4HE-03570 Minister for Heald
Minister for the
Southern Suburbs
Minister Assisting
Premier in the Arts
Dear !Nisi
Thank you for you e tSeptember 2009 abpprtheestahlishment of affisiecialist
Medical Centre in
SA Health recognises and encourages private medical services to be established within
rural communities. SA Health and Country Health SA (CHSA) have a long established
history of working collaboratively with private medical practitioners in the provision of
health services to the residents of local communities.
Currently, CHSA and the local Health Advisory Council for are engaged in
a 10 year health service needs and planning process. This process will identify the
needs of the local community and support the planning of long term health services to
meet those needs. You may wi lder discussing_your proposal to establish
_the Specialist Medical Cen with MiRgirerRicTfirTerepirector Mid North
orifelephOrTer.
Thank you for bringing this matter to my attention and I trust this information wit: be of
assistance to you.
Yours sincerely
• MINISTER FOR HEALTH
Oats: / if Yir
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Ms Level 9
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Adelaide SA SOCC
GPO Boa 2555
Adelaide SA 5001
DX 243
Telephone (00 84
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Dear Ms l=
st, 4
Thank you for your letter of z31 August 2012 about establishing a specialist medical
centre. at Port Pirie'endliffenn to provide the businessplans and research information,
—
coTtiotedthroilhout your prole°
g I asked Affun4rofessor Benda Moves. Chief ExesaCountry Health
Loca ea etwo , w o is response e r o -Piiiergienal Hear
Service (PPRHS), to consider your offer and I am advised as follows:
As Ms may be aware, the PPRHS already provides consulting room
facilitiell -some specialties identified through consultation with the local genera'
practitioners.
In these instances, PPRHS pays the travel allowance andprovides hospital
accommodation for visiting specialists providing medical inpatient services.
PPRHS also distributes monthly information to all doctors and health units within
the town and surrounding area of the specialists' visiting dates and the waiting
times to see new patients.
The completed PortPine GPPius Heidi?? Care Centre scheduled for Se Writhe'
ToTAitv111ah ave capacity prow e a one consulting space
The pature of what additional medical services may be required is yet to be
determined.
The Port Pirie Ikea Advisory Councilhas undertaken a 10 year planning
process, and ifil1OW °flop eno the loc l general practitioner In planning how to
shape medical services into the future.t
if Ms wouldlike to have input into the development of the Port Pirie GP
Plus Health Care Centre, them is a consumer group that she may wish to join.
Further information is available bitoniacting Ms Lisa Cockjr_gr toM4Regional
Director, Commun' Health and Pillifity HealthCare mgrams, PPRHS, CHSA,
on telephone or Ms Georgina Sickle , Manager, Environmental Health
Centre, PPRHS, CHSA, on telephone
Sat &Dm Koyes ir_NVIOCAX:ME-Air () CFCteAS1 ED TMGETFC> CA 1MC
EFTA00263803
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Thank you for writing to me on this matter.
Yours sincerely
MINISTER FOR HEALTH AND AGEING
.00Date: 'fa
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Run Date : 26/09/2015
Run Time : 15:01
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INYTELLECTUCTL- VRO toc.-Acry --me FT i
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Country Health SA launches
Inpatient Dashboards for
Port Augusta and Mount Gambier
wts‘c._Residents of Port
Augusta and Mount tealth
1 ... 1,141t . 111, 1.. " 111.1" 11 /ha v."..ta W
- •e'es.m......:-.
Simi" r er. in
.. ___.....,
Gambier will now Inpatient Dantilti•nef....a....re.canannit lam 1:::ircir.ncri; ns.-4../.tars pt •,,,,,.
be able to access del -..., r.t. •.scc'?1=m9S 1
up-to-date information
'about the amount of • If 0 • • • • • 1 •
people being treated
in their local public fI
hospitals.
The Country Health SA Local *- •
Health Network (CHSALI4N)
launched inpatient dashboards
for Port Augusta and Mount
Gambier Hospitals following A
II
the successful release of 1•1101••• Sib roar =IBM PMEI•11•••••11001.111•41:11mfr
the metropolitan data earlier • • 17 0 • 'e • • • • IS Man aim ;Si=
• I it 0 • • I •
this year.
Professor Belinda Moyes,
'thief Executive Officer
-14/ I i fa
, !.• ' • , ••Ti,
CHSA LHN said the inpatient
dashboards provide country
residents with an opportunity
to learn more about how their
hospitals are managed. How to interpret this chart
x- "The inpatient
dashboard provides
This table shows a summary of the status of all inpatient beds in the Port Augusta
Hospital (PAHS).
In an online environment, you can didc on the chosen hospital in the table and the whole
detailed Information on
the number of inpatients dashboard will update to show data specific to that hospital.
at each hospital at any The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds,
one time: Professor breakdown of inpatients, the length of stay, and much more.
Moyes said.
"South Australia was the Professor Moyes said the "Staff already use the "By releasing this data
first state in the country to dashboard, which is available dashboard, along with a publidy we are continuing to
make this level of information online, will be updated every large of other tools, to help make our health system more
30 minutes to provide real- monitor and manage capacity transparent"
avalTable to the public and
we are excited to extend time information about bed and ensure that patient safety
this technology to country occupancy, average length of is maintained.
stay and inpatient flows.
residents. 9K-
"The dashboard also indudes
"Thro-ugh the dashboard information specific to each
the general public
How to access the Inpatient Dashboard
hospital about the number
can gain a better of patients currently within iii.ww.sahealth.sa.gov.au
understanding about each area or dinical unit at About us> Our oeriormance ti Our hospital dashboards
how patient flow ;s the hospital," Professor is see the inpatient date for Port Augusta and Mount Gambier
managed in our busy Moyes said. Hospitals go to lhe SA Health webstte. arid dick on About Us,
hospital environments: "It allows people to easily see and then Our performance. from there, click on the npationt
all of the different 'streams' Dashboard, and then click on the country tab at the top right of
of inpatient care that each the trcreeir to accecs lire country hospital infOrmation
hospital provides, such as Au IP Dashboard glossary and the fredr,ently asked guestior,
surgical or pediatrics, and the document are available online Fur further information.
status of each of these areas.
CountryHealth 7
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CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER
OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS
SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS
HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED
WITH A THIRD PARTY - PRIVACY OF OWN HOME
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Accommodation - SA Government
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• 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 Bulone - France - Sweden - Austra-
lia
Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia
• LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister
* . J Monequic - Fashion Design - Loma Jane Sports Clothing - America
• Penpals Social Website - Letterbox Project - Mea -
• Independent News Feed - Public Opinion Poll / Facebook - SA Government
Computerized Shop Assistant - IKEA - Sweden - Phone app
• Hypo Garden Services - Australian Government - Low Income earners / Pensioners
• Household Cleaning - Australian Government - Low Income earners / Pensioners
• Corruption Department - ICAC / OPI - Australian Government
• Water Filtration System / Salt water filtration - Port Augusta - SA Government
• Education Department Reform - Australian Government
• Identity Theft Policy - Australian Govemment
• Police Clearance / Criminal records for employment - Australian Government
• Breathalyser Vehicle installation - Australian Government
• Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government
• Interactive TV / Movies - America
▪ Virtual Reality - Palmer Freeman Luckey— California - America
• Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike
Brooks - SA Government
EFTA00263814
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Donald Trump-M.06a
-- REM C ES TOTE
Contrary to his claims of financial health and business
acumen, Trump's tax returns from 1985 to 1994 show net
losses totaling $1.17 billion. The losses were higher than
those of almost every other American taxpayer. The
losses in 1990 and 1991, more than $250 million each
year, were more than double those of the nearest losers.
In 1995, his reported losses were $915.7 million.WILQJ
Over twenty years, Trump lost hundreds of millions of
dollars and deferred declaring $287 million in forgiven
debt as taxable income. His income mainly came from his
Trump (far right) and wife Ivana in the
share in The Apprentice and businesses in which he was
receiving line of a state dinner for King
a minority partner, and his losses mainly from majority- Fand of.Saysli Arabia in 1985, with U.S.
owned businesses. Much income was in tax credits for his president Iftonalctfteagan and First Lady
losses, which let him avoid annual income jai payments Naqy Rman
or lowered them to $750. In the last decade, he balanced
his businesses' losses by selling and borrowing against
assets, including a $100 million mortgage on Tram; Tower (due in 2022) and the liquidation of
over $200 million in stocks and bonds. He personally guaranteed $421 million in debt, most of
which is due by 2024.1441
As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed
$640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China,
and approximately $450 million to unknown creditors. The value of his assets exceeds his debt.
Business career
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Starting in 1968, Trump was employed at his father Fred's real estate
company, Trump Management, which owned middle-class rental
housing in New York City's outer boroughs.W[41 In 1971, he became
president of the company and began using Tht Trt_i_m_y Organization
as an umbrella brand.14-8-1
Minhattan developments
Trump attracted public attention in 1978 with the launch of his
family's first Manhattan venture, the renovation of the derelict
Commodore Hotel, adjacent to Grand Central Terminal. The financing
was facilitated by a $400 million city property tax abatement Trump Tower in Midtown
arranged by Fred l'rumpE491 who also, jointly with Hyatt, guaranteed a Manhattan
$70 million in bank construction financing.L'521 The hotel reopened in
1980 as the Grand Hyatt Hotel,( and that same year, Trump
obtained rights to develop Trump Tower, a mixed-use skyscraper in Midtown Margiattan.L52-1 The
building houses the headquarters of the Trump Corporation and Trump's PAC and was Trump's
primary residence until 2019.[511(543
In 1988, Trump acquired the Plaza Hotel in Manhattan with a loan of $425 million from a
consortium of banks. Two years later, the hotel filed for bankruptcy protection, and a
reorganization plan was approved in 1992.1551 In 1995, Trump sold the Plaza Hotel along with
EFTA00263815
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ℹ️ Document Details
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ac178f99b96a93af9296891da65f40a541a219eb8fde893826c75f1328846720
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EFTA00263797
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