EFTA00265944
EFTA00265999 DataSet-9
EFTA00266040

EFTA00265999.pdf

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Mott e VICTIMS al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law iS&NReiviES,5 G at c.4O61SPiR.C5ID Anc.-MMJILT) /t 6SP>S5 I IN ft AL- 114O-e-CreN: 94 17 C Ri MI NAL- NC- • - .. Onev --ra.cgcaar_d_CaA)imc., voickS • Enquiry CONresnNCt tivrrect. 198.0? -TfieFT- - c escro tAti -t- rof,5 , G.1 —ro rrstor<1 AND HAN< *. Mon, 4:ir 8, 2013)t 3:39 PM Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, who provided me with your contact details. I have 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 advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning thedevelopment of aMedical Specialist C d in the Port Pirie region in 2007. I was receiving advice from a airless f the Regional Development board , Port Pine. I had conducted statistical rese• surveys through out 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 surveys throughout the local and surrounding ares to gather statistical research information regarding the specialists required for certain medical conditions with In this and surrounding areas. I then developed and completed the business pia The SpecialistMedical Cen3 prepared September 2009. On advice of Terry Reichelt oft vet pment Board Port Pirie, i then contacted the SA Medical AssociationNinister of Health of September 2009, in regards of acquiring funding and support to establish ort Pine. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning Kirchner , process, but they could not help me with my business proposal and that i should contact Mr Roger Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support. I then on this advice proceeded to conta who then asked for my business plan to review to consider if he was able to assist me with t d support I was seeking. I asked for the business plan on a trust basis, to to remain confidential and that it remained my property and i would allow him to review it which he agreed, a verbal agreement. 41-15. to request the He then proceeded to review my business plan for 3 days, [ 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 health matters and excellent Idea I plan and that we needed people like me in this community , researching but unfortunate ly he wastnable to trying to establish a centre to cater to these health matters / concerns , within this region/ community. assist me with any funding or support, but it was a much needed commodity al su n• areas, GP'S, Medical I then proceeded to conduct more research through the local wo in coniunction with the Centre's and Hospitals in regards to alecond business plan d ve response again. I conducted a statistical research survey to whi own personal the second business plan and proceeded to try and fund the project through my stopped with the financial side finances from the sale of my home, to which i kept meeting dead ends. I then Developme nt Board, Hospitals and of the business plan and sought more support through the Regional doctors. 41A3taRt-56fit 1/6 kftr.'"Ainnil / 4 even/mill% i=21Z11=nhArrirgingeVPIA&SeEtraPird:0)2ith=11 EFTA00265999 72/220 ifccuLwirict "-iotsfrwtrArtdc....iits cN itati e-mag . Rocie:A iftcHN,E:S INIQQ_CteME-Arr RE: Confidential Information John Jam 9t Mon 22/0 :56 PhA To: Dear Thank you for your emails. I have skimmed through the material that you have sent to me. Some of the material relates to your business idea for a medical centre in Port Plde, which you had contacted me about previously. I note that in April 20131 advised you that our fees for taking instructions and providing advice in relation to that matter would 1,00041,250 plus GST. If you like, we can still proceed on that basis. There is also material relating to charges laid against you for resisting arrest and other material relates to what I understand to be a suspected criminal conspiracy in Port Pide. Please note that this firm does not deal with criminal matters and accordingly we will be unable to assist you In either of those matters. Regarding the business plan Issue, as I mentioned In April 2013, I am concerned that at this time there is no documentary evidence available6S------ suggest a connection lrweer rorni provi ing t e business plan to Mr Kirchner and the establishment of a new medical centtly preliminary view is that if no such documentary evidence exists, you will not have a tenable case for compensation. I would, however, need to consider the matter in more detail before providing my final advice to you if we were formally engaged to advise you o the matter. Before engaging us, you should however carefully consider whether you will have the resources required to pursue any rights to compensation that we may identify. Litigation is expensive and you can expect to be required to pay approximately $20,000-$30,000 In legal fees and other costs if this matter proceeds to a trial. You do have the option of representing yourself in court, although in that case you may experience difficulty in having the court understand and accept your case and, moreover, this occupy a great deal of your time and may cause you significant stress. The reason I raise these matters with you now is that unless you will be in a position to pursue any claims, it may not be worth the expense of having me review the matter. If you would like to proceed with taking advice from us In relation to the business plan issue, please let me know. In that case, I will send a copy of our Terms of Engagement to you for your consideration, If you have any questions, please do not hesitate to contact our office. Regards JOHNSON LAWYERS - James ir4cckue..b. cei\r,etR‘Nce v.rn-i CAWYCRS Senior Solicitor 0 6?.3-rea-11-lGK of oar-ncE 1/133 Archer Street pEce P V LTH ilecD‘NG KNOee. North Adelaide SA 5006 Ph: Fax! Email: Web: wwvv johnsonlaw com.au EFTA00266000 0201,3 Roc ER KtRCtiNa. -io Nei D1 SProJEfrirniii usiEsT ALCi YER5 2015 Government of South Australia Our ref: 13YNRR0S3 SA Health DO CU meniT6 D Ev tDenic6 or gOCEK I< I go-NCR Country Health SA Local Health Network Inc. CoNMEcnON "pa, Ina‘40 .)6NEntt i IV -7-14COCTC.b Yorke and Northern Rural V( Cr(M S -1•3-r l --r reAt AVOW COtaareb (903 Region DEN,C Pon Pixie Regional Health Service coN FsplieEr› , The Terrace PO Box 546 PORT PIRIE SA 5540 Phone (08) 8858 4581 Fax (08) 8638 4358 ASH 98 157 660 816 994d:rano warthaallh Si aov By Dear Ms I write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2009 between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your proposed Business and research and that these .meetin s were h KO and 5 e rua 010 as arranged by my then Executive Assistan emma I also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely SA Hgo(n-A--1 EFTA00266001 -; In f I DIRECTIONS Links to zee Finptczyremt.:Cirj South Australian Government's Notice of Vacancies website htto://www.vacancies.sa.00v.au SA Health - 7-r.sa ea Australian Job Search http://iobsearch.gov.au Seek http://www.seek.com.au Indeed http://www.indeed.com.au Jobs.com http://iobs.com.au Jobseeker http://www.iobseeker.com.au Career One htto://www.careerone.com.au The Resource Channel (min:ng Vacancies Australia Wide) http://www.theresourcechannel.com.aunob-board? keysr&location=101&discipline=All&industry=All&qs=Search+Jobs&level:=All&class=A ny&posted=All&Quicksearch=true To seek Mining vacancies go to each individual company website & apply direct ea: - BHP Biliton - Rio Tinto - Oz Minerals - Heathgate Resources - Brambles - Chandler Macleod - Skilled - Monadelphous - Santos To seek Retail vacancies go to each individual company website & apply direct eg: - Kmart - Coles - Woolworths - Auto Pro - Supa Cheap Auto - Target - Supa Cheap - Reject Shop - Go-lo EFTA00266002 . G.GoVCRNMEAWECPARD4Enff ANoweite MD Co t1 4/1 tenon) . 1 6. TARGEflC--f V cri Ms to i& Peso far Corn-Es-Ten Q0)3 4- it Sunk Ctfi Pule sa smo) P 13.0X 742 J to $4 8 Februaat r (OW 0632 S724 5 630O,666:04ntkirsch.tom.au www.yorkaandaJdrarth.com.au arm aerr. 68 705701Ca{ Dear "The Specialist Medical Centre" Projed Further to your request for names of personnel Involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007 - 2010 we advise that the following officers were involved: chael Fetherstonh Business Adviser iesrthke — Business-i3evelopment Officer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely If Kelly-Anne Saffin Chief Executive Officer .n31cowman 6.46eft .., 4.. r A • 6, • • • .4 t. •-• P.- Government .:•'••••.-• .6 - ••••••• of South Australia n Australian Government Initiative EFTA00266003 tiaDtc-tit eCsi ,e_SS - a009 4 4- P114k4 ft Ez FC$A.DcNIC, - apiper Kat: • - 69 pa.:5 cfriThem_-S De-%;act , met,741r 2OO8 1-tern.0 ei-e, tr>s) rIltwiS-Mil CF riefts-Trt - Ce PLUS Hearn CARE CENTRES - Olksr-c-nVES - S-recie i A.) MEDIc-et_ 80siNc-.a5 pLAN czooe, .. Ain. Government h i Ni si-6R OF de/ALM inlOOLOEMENT AuCiD of South Australia CAN 0 "FARCETET5 UICT7N5 .-i_ . ArreizecT0AL Minister for Health NI - 2100 1 9MH . El-03570 V ROPERT-f - CoNTESTED aDIa Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 Miss 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 6270 FacsimBe (08) 8463 6277 Dear Miss Thank you for your letter of 18 SeptemberM9 about the establishment of a Specialist Medical Centre in Port Pirie. * within SA Health recognises and encourages private medical services to be established a long establishe d rural communities. SA Health and Country Health SA (CHSA) have of history of working collaboratively with private medical practitioners in the provision health services to the residents of local communities. in Currently, CHSA and the.local Health Advisory Council for Port Pine are engaged the a 10 year health service needs and planning process. This process will identify healt ervices to needs of the local community and su port the planning of long term meet needs. You may wish to ensider discussin • our proposal to estabf- ih= pecialist Me 'rector f id orth Clus e e ep one 8638 457 n w:l: be of Thank you for bringing this matter to my attention and I trust this informatio assistance to you. Yours sincerely MINISTER FOR HEALTH * 4 Date: fr '1(O1 9r - • . • .- mann env bald it EFTA00266004 Q, zcc)c) coy zsc.eftcc 14occoe---Nart- AAocci.NecTie -Fc matt peop c ---. .2 AUTHO FOR THE RELEASE OF INFORMATION Hon MP, State Member for Electorate of Frome f),CF-c.)3E 0 "TO Ce ir\Nor....ve-..e> FUNS r\I — MeDtc. Ev. RGFOGED 'PO OWE IPeRriellaQ RE...cit9espi tJC..., I r..)C-5..`...) PLAN • 1. Name mcn—tv 2. Date of Bkth / / 3. "-Address Brock MP, Member for Frome and I the above named person authorise Geoff regarding my representation to the his staff to make enquiries on my behalf From C)rniS CONTect - Veit' Pi(-Fin O N of /NtRr^nt9'r+v4U Ctver of the complaint is complete. The consent will expire when the investigation Signature (Print name in full) Frome Electorate Cr Dated / ( ciganNwn-Tr-itzereD cg.tHE c4EN) PCt)C6 -n3kcer?..)c, of AN a--/.31)(v/otiee., 1913 - Qoa) Frame Electorate Office Shop CEllen Centre, Port Pine PO Box 519 Port Pine SA 5540 Ph: ..c5 9-553 -:213 Fax :MB) B633 1758 frornezp5Car7ert.sa.gcv.p.::. EFTA00266005 /P-ta.41E-R - VZFANN •• EFTA00266006 nllVIs or tie ti LTH "IO1•1 OOKI HELL APPLY icOR ,2609 - 100 piesnoK1 D.).-retCc:--1UPIL PRO elgt`l Fr ME0100C (.36s w1 -55.s ec.,o * 6.0qe(*)t..let..)-c rwry_-TH possess tois,) 4 - Gav TrIRCAC-TiA)Cf Coki/JE2-1-€ .- - re-) EPSTC-iN - x Et-C_ SA Health Care Plan Loilic;hal by thy: Prem6r . l'i-loud'A 2,t. > upon the 656,.inent...iitional V.leviaa 1 ( (2003) > the framework for • Servic:.) oi..)03rasin6 rFun&vemerit o k I t4ilriiora o 1,4VOitiCoregi. fieNtrii0i.irriG5t • infra3truciura inve5trtroan -3N 1--keet-TH rod,-)5E5skoN1 Po06- 19O2 VitbtalL, 13a;WESS PL.M ikocietz kte\ct-tek lowed pneci AG C— r- 1\-) O OD EFTA00266007 PrziOP OF This6t-n-er- vicrt -HE rossess‘oAi or TH i CrxrCiTR`/ HEALTH SA - t- / °TR) C Dr Abdul Kajani 4 Gertrude Street Port Pirie SA 5540 ABN 24 236 238 701 DR KkJAN\ oatuiefriENT et CONNECTED 66.- KARcelk)eg, SA HEAI..irt - C6 oNoty 1-tg/CUI ‘K)tict14/30•1av7- conThk6c-"Te> _ cacts -ren. ozoi3 - Nam./ E Mrs TAX INVOICE - 28 May 2014 Invoice No:. Amount GST Mrs Medicare No.: Dr Abdul MaJeed KAJANI - Provider NS- ABN : 24072293899 28 Ma 014 MISC Report for ers 30.00 3.00 h5tc commuts)‘cerria ,4 -roo t_ - INTeusc - TUAL PRCPC-RI' 1 -1.4 CFr Total OST $3.00 Total Outst; amcmat Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00266008 r i_Ny-reisectunt- vso ecticni enieFT M t 5 c, II s I - ont t-_"Nrr 'DV CM 4° Carl POT ea Bose-SD SYSrM un ry Health S launches Inpatient ash oards for Port Augusta and Mount Gambier y Residents of Port Augusta and Mount Gambier will now ..s; be able to access up-to-date information ;about the amount of people being treated in their local public hospitals. The Country Health SA Local r-/ - Health Network (CHSALHN) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier r .-- ,7 this yea 4 Prole Chief Belinda Moyes, CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their How to interpret this chart hospitals are managed. This table shows a summary of the status of all inpatient beds in the Port Augusta "The inpatient Hospital (PAHS). dashboard provides In an online environment, you can click on the chosen hospital in the table and the whole detailed information on dashboard will update to show data specific to that hospital. the number of inpatients The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, at each hospital at any breakdown of inpatients, the length of stay, and much more. one time: Professor Moyes said. "By releasing this data Professor Moyes said the "Staff already use the "South Australia was the dashboard, which is available dashboard, along with a publidy we are continuing to first state in the country to online, will be updated every range of other tools, to help make our health system more make this level of information 3O minutes to provide real- monitor and manage capacity transparent." available to the public and time information about bed and ensure that patient safety we are excited to extend occupancy, average length of is maintained. this technology to country stay and inpatient flows. residents. 9C- f "The dashboard also includes "Through the dashboard information specific to each How to access the Inpatient Dashboard the general public hospital about the number wwwsatagatch.sa.gov.au can gain a better of patients currently within each area or clinical unit at About us > Our performance > Our hospital dashboards understanding about how patient flow is the hospital," Professor in see the inpatient data for Pot I Augusta and Mount Gambier managed in our busy Moyes said. Hospitals go to the SA Health website, and click on About Us, "It allows people to easily see and then Our performance. From there, click on the Inpatient hospital environments." all of the different 'streams' Dashboard, and then click on the country tab at the to right of - of inpatient care that each the screen to access the country hospital information. hospital provides, such as An IP Dashboard glossary and the frequently asked questions surgical or pediatrics, and the document are available online for Mahe' information. status of each of these areas. MOT W E c e-)0NTKY Vie/M.7N 5Th, coNniccree-procatthgCGCR k I RCrtKt& toWSD AND Cot•ut-t-ter, to -rant; Pens-> rur --rACtienFiTh 11 WTI P-1 - frwres-re-r> 90.13 EFTA00266009 / of -CC-Kt-La -1 cir)naTr-5c-t - t51.CUtE.D )N-TeRNE.1 HOGS I e)cc...ESSNe RISE IN:, "eitc_LinK, StISTEMS OPTUS RePGR:ri ;NZ PROUD Pc:71On/ 1OPTOS - rEtecommuNice-rtot.3 sys -reN oat CoMmEkCCHCA)T OF Rec:ectVir)E_D t Lc-- TARGET-ED Acenktt-rY tg AccoLv 14/ 5 J A0A-gEt4gp- t' et t cc.)tAiout3IcATIC$\ _ sys -res-ts - -razns A s.:•;" httr Ab OFFICE: MECO- Dear 6CV - ittie - 4 RE: COMPLAINT REFERENCE NUMBER: COM Thanks for the chance o talk about your Optus mobile service with account number to unication with Optus, wherein you advised that you had been the icti p f udulent activity. You have advised that you contacted Optus approx. 2-3 months ment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there Is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile nd saw dram ti You have another mobile ptus an tat some p otos m August were accidentally deleted. ro enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, wehave enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account the -Confirmation as to whether you currently or previously have held an Optus service - and relevant service or account details. on your -Confirmation as to whether or not any other person Is / was authorised to act behalf resolve this -Any other relevant information that may assist Optus to investigate and dispute. • ••••!— r--, • • :AN r. • -• ' EFTA00266010 SESUFV.- FUSE R 5e?eurt -FORcEnt\IC - GecoH(Kici • .5122122.1:31 PM 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.img A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(X2-9) These and several similar lawsuits were dismissed.1139-1 All other lawsuits have been settled by Epstein out of court.011 Epstein made many out-of-court settlements with alleged victims.(131 1 CR1 VI iNAL (1 4/1 FriNcsx. tleCET1 i's:6 or el-i-Verief> V ICT1N1 H VOUS 01-O Victims' rights: Jane Does v. United States (2014) TO 5( V6AR-5 OLD Wild) and A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtneyby the U.S. ts Act Jane Doe 2 against the United States for violations of the Crime Victims: Righ state plea. Ther e was a later Department of Justice's NPA with Epstein and his limited 2008 Doe 4) as unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane sexually abusing a minor, Jane plaintiffs to that case-R-32] The addition accused Alan Dershowitz of were stricken by the judge and Doe 3, provided by Epsteini133-1 The allegations against Dershowitz to_ rerop!a , intent of the eliminated from the case because he said they were outside the Epstein ran "sexual abuse rin " plea agreement.bsirl351 A document filed in co t alle es that mess executw ore and t underage girls aimed at vacating the federal plea agreement This long-running lawsuit is pending in federal court, J137-1 On April 7, 2015, Judge Kenneth Marra ruled on the grounds that it violated victims' rights rts against Prince Andrew had no bearing that the allegations made by alleged victim Virginia Robe in's non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epste be struck from the record.E13.4) Judge the federal government the judge ordered that allegation to true or false. Though he did not allow Marra made no ruling as to whether claims by Roberts are said that Roberts may later give evidence Jane Does 3 and 4 to join the suit, Marra specifically when the case comes to court,[13-§1 v. United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does Marra said federal prosecutors violited District Court for the Southern District of Florida Kenneth by failin g to notif y victim s befor e they allow ed him to plead guilty to only the two Florida the law be.[1139) offenses. The judge left open what the possible remedy could Virginia Giuffre v. Epstein (2015) External video ley Edw ards In a December 2014 Florida court filing by Brad ms : Where are they now? The ll mean t for inclu sion in the Crim e Victi and. Pain G. Casse rs in the Jeffrey laws uit,& 21 Virgi nia Giuff re (then know n as I .1319.9§t playe Rights 'Act that at age 17, : Epstein case (hops I/www~loutube_c Virginia Roberts), alleged in a swor n affid avit vyPjn§rc-losi) and Ghislaine oilliv!Wka she had been sexually trafficked by Epstein Perversion of Justice, The Miami by several others, Maxwell for their own ;Use and for use Harvard Lay' Herald, November 29, 2018. including Prince Andrewil!W and retired ---- professor Alan Dershowitz. Giuffre also claimed that • • and. sexually Epstein, Maxwell and. others had physically said she have been involved in a cover-u2.0441 She abused her.( 431 She alleged that the FBI may C451 2002, and had recruited other underage girls. had served as Epstein's sex slave from igog to tz took denied having had sex with Giuffre. Dershowi Prince Andrew, Epstein, and Dershowitz all , over the alleg ation s.D4 14Z1 1- 14-§) Giuff re filed a defamation suit against Dershowitz legal action EFTA00266011 Payr 5/19/22,4:19P Obis!eine Maxwe9 Details o e pu aR i. anuary 201,5, contained a that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 2 A 2018 expose by Julie R. Brown in the Miami Herald provide sexual services for Epsteini 2.-1 revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Tramp's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.232. She asserted that Maxwell had introduced her to Epstein, after which she was "icroomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oraliix":112h6a1 , Maxwell has repeatedly denied any involvement in Epstein's crimes M In a 2015 statement d that she had Maxwell rejected allegations that she has acted as a procurer for Epstein and denie "the allegations "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said s of an unsavoury made against Ghislaine Maxwell are untrue" and she "strongly denies allegation her right to seek ves nature, which have appeared in the British press and elsewhere, and reser [581[64] redress at the repetition of such old defamatory rain " other underage girls, often at sex Giuffre asserted that Maxwell and Epstein had trafficked her and co, Palm Beach, and the United parties hosted by Epstein at his homes in New York, New Mexi for defamation in ie-cieril States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell settlement have not been of the court in the Southern District of New York in 2015. While details urgli with Maxwell paying Giuffre made public, in May 2017 the case was settled in Giuffre's favo "millions". 66 -:ThatEtil NCA* RIBOSE %pc N91 C.11O NI Cr and Max well (201 1 4 1.119)4 We et nes - Mk) some n c'SPE-c- - a.') ittel oiSi. ern In 2017, Sarah Ransome filed a suit, in the United .States York , ag• t and Maxw ell, alleg ing that Maxwell hired her to eve mass es to New Epstein and lat private can his mansion in New York and on his Eatia [62315 8] am was settled in 2018 under undisclosed terms. Affidavit flied by Maria Farmer (2019) a sworn affidavit in federal court in New On 1.6 April 2019, Maria Farmer went public and filed e, had been sexually assaulted by Epstein Yorlc, alleging that she and her 15-year-old sister, Anni Maxw ell in sepa rate locat ions in 1996 . Farm er's affidavit was filed in support of a defamation and 1 According to the affidavit, Farmer had met suit by Virginia Giuffre against Alan Dershowitz5N reception in 1995. The affidavit says that in the Maxwell and Epstein at a New York art gallery an er of the follow ing year, they hired her to work on an art project in billionaire businessm summ and then sexually assaulted by both Maxwell Leslie; Wexner's Ohio mansion, where she was York Police Department and the Bost*, 701 Farmer reported the incident to the New - same summer, Epstein flew her then 15-year FBI.[ 2][17 Her affidavit also stated that during the he and Maxwell molested her on a massage erty where old sister, Annie, to his New Mexico prop table.[73][741 led the 1996 interv iewe d for CBS This Morn ing in November 2019 where she detai Farmer was assaultiz51 alleg ed that Maxw ell hadt hrea tened both her career and her life after the assault and ell, and Jane Does 1-3 (2019) Jennifer Araoz v Epstein's estate, Maxw AMER\ CR (NWoustriaNT PRoPEKN M-lerr - 7-t•IIELLE-C1 06L- IN possEssioNI - HaTIPLE EFTA00266012 - MULTI PLC t 6.11-eurcTORL PRO PERT/ -T-H C FT tel q - Roo/ I EST Occ-ION 0 CM SE5cuec AF>or.,C Rt CC - -mace. • TIPLE INTELLECTUAL PROPERTY T7rIEFT•tIN POSSESSION OF CE AND INTELLECTUAL PROPERTY THEFT GO ovemment Funded 200 0 MULTIPLE INTELLECTUAL PROPERTY THEF
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c8b5c0d78b81487d7e3ad7532c58ef0dc2316f8707b41f975b12bc0a112dfd0e
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EFTA00265999
Dataset
DataSet-9
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document
Pages
41

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