EFTA00265446.pdf

C.oNtrES%- f ACk u-CCrO At PgoPer/ THEFT Of meDi 130s usieS5 Nal -1 rdiSic /NI DZOla flin -nur - 02n17 neTAmt-ifik c Wit urea - cnevary: nOICCICIII21111- Gm. it froA t4 i C 11 Aa Peril &AST° H AOC 11 UOtiN HILL. - toikit *TER 6F tteAciti Ro6eR Kteamieft • _. . Enquiry : Intellectual Law ___. AC Mon, Apr 8c 2013 139 Pr "?c To Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised At. by Heather Mack , Senior Solicitor of Westside Lawyers Port Pirie, to seek further advice and assistance with a lawyer in your fi have been advised by Dino DI Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, proud me with your contact details. I haw a matter concerning the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has ad4sed me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the development of Medical Specialist C mtr tabu hed in the Port Pirie region in 2007. I was receiving advice from a busin etherstonhaug of the Regional Development board , Port Pine. I had conducted statistical rese the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had also conducted customer su = s throu • hout the local and surrounding ares to gather statistical research intimation regarding the specialists required for certain medical conditions with in this and _ surrounding areas. 2009. I then developed and completed the business plan The Specialist Medical Centre, prepared September :lopment Board , Port Pre:Men contacted the SA Medical * . On advice of T =: - : = Association, inister of Health, Hon Jon Hill MP on the 18th of September 2001. in regards of acquiring in Port Pirle. I received a letter from Hon Joh Hill MP advising me funding and s that the Health Advisory Council of Port Pirie were engaged in a 10 year health service process, but they could not help me with my business proposal and that i should cants Director Mid North Cluster, Port Pide Hospital. in order to obtain funding and support. to review to I then on this advice proceeded to contact Mr Kirchner , who then asked for my business plan plan consider if he was able to assist me with the funding and support I was seeking. I asked for the business trust basis, to to remain confidential and that it remained my property and i would allow him to review it on a which he agreed, a verbal agreement. to request the He then proceeded to review my business plan for 3 days, i contacted him after these 3 days return of my business plan. explained to me that it was an On this meeting with Mr Kirchner , he then returned my business plan and had excellent idea / plan and that we needed people like me in this com errint , researching health matters and but unfortunately he was unable to trying to establish a centre to cater to these health matters / conc within this region/ community. assist me with any funding or support, but it was a much needed commodity al I then proceeded to conduct more research through the local the first ) M.S.I.C, to work in conjunction with Centre's and Hospitals in regards to a second business pl again. I vernSasime response business plan. I conducted a statistical research survey to which i received a to try and fund the project through my own personal then developed the second business plan and proceeded then stopped with the financial side finances from the sale of my home, to which i kept meeting dead ends. I Board, Hospitals and of the business clan and sought more support through the Regional Development EFTA00265446 „2G1k - HO (Tor, N HILL - Mici-IA0- rertteksoNuki-t - Rocc-A KtAct-stun Mi2020 - -ouboott 6- - (15 1- ETTE__ -Rsfry' I:,CAGE or giv\ict..1/4)e-mearr Confidential Information Rota l< t Rai g ER Re - S E.NT olen Conceptpdf; Medical Business Research and en Concept of Confidentiality.pdf; In addition to our previous correspondence. Kind Regards EFTA00265447 5119/22.3:52 PM POOL. clefto - Pizcs-r t-rotio.N Jeffrey Epstein - Wikipedia Si& it's) eyE5OSC_ MAK ae.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 $zoo immediately afterward. g--1"5 A similar $50-million suit was filed in March 2008, by a different woman, who was represent ed by the same lawyer.(1-221 These and several similar lawsuits were clisraissed.Mg All other lawsuits have been settled by Epstein out of court. 31] Epstein made many out-of-co urt settlements with alleged victims.113°3 Moan ve - besrRocrlohi Victims' rights: Jane Does v. United States (2014)4'550in neki\E-,- c at NICA e gomiNEN11 Posrnot.XC) A December 30, 2014, federal civil suit was 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 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that caseP321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteiniali The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the plea agreement.(13411"1A document filed in court that and lent underage girls to t American presidents, a well-known rime ministe3and oth This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the fede l vmmeafl&th red Th gdnigkitoadruesawa.1a41 Judge Marra made no ruling as to whether claims by Roberts 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 court.1138) 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 bei1391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul q.Sassell meant for inclusion in the Crime Victims t Where are they now'? The Rightn—ci lawsuitPwl Virginia Giuffre (then known as • biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjn6rcJcisl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewLag and retired Harvard Law Herald, November 29, 2018. professor Alan Dershpwitz.E3-1[42] Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.[!431 She alleged that the FBI may have been involved in a cover-up.NA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[ -1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsimal4g 1481 Giuffre filed a defamation suit against Dershowitz, IM.•••••//n...• a•aariaaewelia etna.4111.41 InAlira• entialin ..IC EFTA00265448  6.1--r 14 13 - Of tt PM _ri tre tia -t OK- PicRcikr-f 111 G146 144 Maxwell-Mite:119 91 C PRa0- eRcePars 5119/22, 4:19 AX‘X)C-4.- e -PSTe (N) ed a deposition from "Jane Doe 3" • Details of a civil lawsuit, made public in January 2015, contain or, and grooming her to that accused Maxwell of recruiting her in 3.999, when she was a min in the Miami Herald provide sexual services for Epstein.LLI 2 A 2018 expose by Julie R. Brown as Virginia Roberts. Giuffre revealed Jane Doe 3 to be Virginia Giuffre, who was previously known rida, when Giuffre was a 16- ch, Flo met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Bea oduced her to Epstein, after which year-old spa attendant-12—ml' She asserted that Maxwell had intr ons in Epstein's preferences she was " oomed by the two [of them] for his pleasure, including less during oral sex". 22/ 631 , nt in Epstein's crimes.121 In a 2015 statement Maxwell has repeatedly denied any involveme a procurer for Epstein and denied that she had Maxwell rejected allegations that she has acted as ted Prin ce And rew 's [all ege d] acts of sex ual abuse". Her spokesperson said "the allegations "facilita "strongly denies allegations of an unsavoury made against Ghislaine Maxwell are untrue" and she elsewhere, and reserves her right to seek and nature, which have appeared in the British press redress at the repetition of such old defamatory elaims "aft.41 sex erte d tha t Ma xwe ll and Eps tein had traf fick ed her and other underage girls, often at Giuffre ass ited tein at his hom es in New Yor k, New Mexico, Palm Beach, and the Un parties hos ted by Eps n in federal gin Isla nds . Ma xwe ll call ed her a liar. Giuffre sued Maxwell for defamatio Sta tes Vir rn Dis tric t of New Yor k in 201 5. Wh ile details of the settlement haVe not been court in the Southe Giu ffre's favourPil with Maxwell paying Giu ffre in Ma y the cas e wa s sett led in made public, 201 7 "millions" L61 C6 xt eg . Reese Rick, - -reef...an NG. 'Afssce04._ m nmc>s Maxwell (2017) - tifin•)eet. neSTRQCTIOcci N Gr .IpLy .Sarah Ransome v Epstein and CA -a< RE PKGSFEc.-TS - of e file d a sui t, in the Un ited Sta tes District Court for the Southern District In 2017, Sar ah Ran som ges to t Maxwell hired her to give massa New York, agr astein and Maxwell, alleging tha troy her career prospects if she did not ?c des Epsteinand lat tened toyhysically harm her or Caribbean ir sex ual dem and sitir t his ma nsio n in New York and on his private comply with the 8 under undisclosed terms.19-liftg-n §81 Jam es. The sui t wa s sett led in 201 island, little Saint Affidavit filed by Maria Farmer (2019) in New Far me r wen t pub lic and file d a sworn affidavit in federal court On 16 April 2019, Maria An nie , had been sexually assaulted by Epstein her 15 -ye ar-o ld sist er, York, alleging that she and r's affi davit was filed in support of a defamatio n ara te loca tion s in 199 6. Far me and Maxwell in sep Der sho wit z. 1 Acc ord ing to the affidavit, Farmer had met suit by Virginia Giuffre against Alan gal lery rec ept ion in 1995. The affidavit says that in the Maxwell and Epstein at a New Yor k art businessman ng yea r, the y hire d her to wo rk on an art project in billionaire summer of the foll owi she was the n sex uall y assaulted by both Maxwell and wh ere Leslie Wexner's Ohio mansion, to the New Yor k Police Department and the inc ide nt E_pstein.[7.91711 Farmer reported the the sam e sum me r, Epstein flew her then 15-year- tha t dur ing FBI.5~1i721 Her affidavit also stated property where he and Maxwell molested her on a massage xico old sister, Annie, to his New Me table:bp-41 6 s Mo rnin g in Nov emb er 2019 where she detailed the 199 Thi Farmer was interviewed for CBS bot h her car eer and her life after the assaul t[MI. thre ate ned assault and alleged that Maxwell had Maxwell, and Jane Does 1-3 (2019) Jennifer Araoz v Epstein's estate, AM EK 1C M tKA.)0LCS-MEATT QFU- etkoPEKT`i TNGF Y - PossEssCN - HealPit _rt.) EFTA00265449  m9122. 3:52 pm CP STE: I 1\) 64.) Derr - N6-15 ao% tw1/4„,,cv46 Jeffrey Epstein - WilcIpeclia .4. -1451c two Roo, Epstein attended local public schools, first attending Public School 188, and then Mark Twain /1 Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsi!91 He began playing the piano when he was five.1321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.131[321 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.E311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.13111321 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 Manhattan.M.WI Donald Barr, who served as the headmaster until June 1th4/EWE was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein )4331[371[381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsiS1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(33][371 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.1151 In June 1976, after Epstein was dismissed from Dalton for "poor perfonnance",W1[39)[4-0 Greenberg offered him a job at Bear Stearns.(321.6.1J Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options 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 (321[431[441 Jimmy 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 Steams for, according to his sworn testimony, being guilty of a "Reg D violation" [45132)130 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in zoo8.1a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1qe1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.1.121 Epstein described his work at this time as being a high-level bounty hunter. He told 1 friends that he worked sometimes as a consultant for governments.and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds,13-g471 Spanish actress and heiress Ana Obreg6n 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 fraud.M • EFTA00265450  wain 3Z2 PM "e-TPc>rc f.) c„c Cskoefitt's by miciere-K Jeffrey Epstein - Wilapedia G Vt cl riCIA L3 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 2OO7-2OO8 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.[651[61 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,81[691 In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.V21 By this time, his investment had grown to $140 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 oo days in advanceik-81 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.08][69] Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. WU ma-Acizic ZiosmesS.e."N aowo ac$O4 -Itoratc-Cart pRoeetry Thy In August 2006, Epstein a month after the federal • sex ,-49L investigation of him began,I" invested $57 million in the Bear Teliv'llt`r* 42°07 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.M.M1 This fund was highly leveraged in , 1• mortg_age-backed collateralized debt obligations (CDOs) 1721 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment EN • APO,. At this time, the fund had a leverage ratio of 17:1, 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 $i billion from the to collapse. thinly traded CDO marketlz4j 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 Stearns in March 2OO8. It is likely Epstein lost most of this investment, but it is not known how much was hisialinl . By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.1681[711 . In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreementiN Acosta brokered a lenient _deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government s As part of 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 hups:lien.wikipedia.org/wiki/Jeffrey_Epstein 6/60 EFTA00265451  tA e>0‘)64(:-. 61'-i a it coN,TaCi s13151RC lc 45a • K i tit Ire 1%0 !lir ‘ili)plOtii , " I i‘il • Lilt , I hint hrlio rt . , '..`.t11 • I he hun DO( umENTE_O e l(r5EWE. - • ft6 iefl \AC/ M DIRECTLY TARGETED 0\16 iNE yr Cr-t-imq_ EPSTEIti -`• t1 4/1A)<K)C -C_L o2Olv :yen* ta - iik.k.e , CrGte v-A.Ux =et avert b.e 14 / ,ess rat • it , ere desr cbyinloa:es EFTA00265452  COnIzonNyT finM coNT1NSUAL cci\TI0C 0%006, - 3 m#1444ca_ - Sexo14/ — ENcooRAGemekrr Iscrol= ciRoolits.14 Not Doirtr . .••1 , nlla 11111V hr / .1 v T.14 sitasch tn. 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Del EFTA00265459  O RIC4INAL «Netie-cormeAr oF )2c;« meDicfikt BUs PLA14 /1 ¡pct.s' ' Crs;ii ct MSIC I-060 AN)Ç > BOSIN3a-S5 caRD5 • ÔNU-INJE- Fl2EE i_AN frizy-5 weicrri-ry- 1•~ ce• DeSiGn)ER At=eisi cst cic•it t LoKux) U1<- LitnX\n)e(-i- Et5rrei - RE-CV ---MRC.,,Cri N)C+ RCO" ç<:' * I. (3C5iN)5 55 LOGO 6>ci9MPLF-5 SIGr.IC.D oF it EMAIL-5 UJ iTH A Nef FULL- Mnme ^ r14/1P14/xv:ieL-£- r A wake farmer/1<M ~sales* MSIC r ~its lerHeatal Prolmfonals MSIC • szenIÇ:: msic tvisc - frtepictv. Ptzor-:"F itif‘»asGs CibrinunircmcriO Nl 1 -0a Akib lc 17141 ReFERRiNt.. sYS'ret l• EFTA00265460 ,. 80511\5C55 CPRD DESIGN DeVaciPme.NT Double sided business card front A Service 'kw Medical Profassicnals backs Director Address here ghdfgd hefgyntg egfry..vigryuig sgdyueg alifgr v:agftlyr.7grouf Director Director Address here ghdfgd Address here ghdfgd hetgrywfg egfrywfgryufg sgdyueg hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfurnrouf ehfgr wegfuyrwgrouf emai email A Sorvice far tledicot Pro%szlonoir. Director thfg: v.trnr,ragrouf trial Single sided business card EFTA00265461  tipic coco Des-ion; LEr-retZttC-A-D.S An Am - NA14/ >eNetc. 14 ° „; , ■ PO Box 432 , Port Pine SA 5540 ' melt Ph 0439158735 ..Arvics*;or NeCtcai :=r-.1.2cission&is 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 O Manager O Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes L_I No r _, Unsure Q.2 What specialist's 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 specialist's consult within your centre? O Every 6 weeks ❑ Every 8 weeks O Every 12 weeks O Other, please specify : to, in QA In which Regions or Medical Centres do you currently refer your patients order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery 's O Private Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00265462  MICHAC4 FETHeRSiONMAOCH - 2otc ESOs / NESS ?tAN aocn Coq 145 C acC9 20'O Ai Regional se Development A sAsiraci YORKE AND MID NORTH 85 Ellen Street Port Pirie SA 5540 8 February 2016 P 1300 792 914 F 08) 8632 5724 Ei -71wnwvomeanun ort .corn.au AM; 68 705 101098 MIL Dear "The Specialist Medical Centre" Project Further to your request for names o involved in providing feedback associated with "The Specialist Medical Centre" during the period we advise that the following officers were involved: Michael Fetherstonhaugh — Business Adviser leer — Workforce Developme nt Officer Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer to,Th tocai Government Partners