EFTA00263841.pdf

- Epstein toe oat. Asose. Rioc,Jeffrey fRocrtON) Or CP\ REE cs--Wildpedia 5/22/22, 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 I November 30, 2018. 206 her, and paid her $200 immediately afterward 1_1 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) 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 US. 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 case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.[1341[ 151 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".D361 This long-running lawsuit is pending in federal court aimed at vacatinj 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 hia 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 allegation to be struck from the record.W4) 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.('-mil 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 Malta 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.11393 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards , Where are they now? The and Paul G. Cassell meant for inclusion in the Crime Victims biggest players in the Jeffrey Rights' Act lawsuittwl Virginia Giuffre (then known as Epstein case (htlps://www.youtuba.c ' Virginia Roberts), alleged in a sworn affidavit that at age 17, om/watctirpeyfjpercJcisj) she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz01441 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually She said she abused her.11431 She alleged that the FBI may have been involved in a cover-ap.L1441 girls.Ds5] had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage tz took Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowi Dershowitz, legal action over the allegations.(s}61[i471[101 Giuffre filed a defamation suit against 11160 .6.66•••••11•••• ..nu.. -.a- nerthalett ?affront FnitIviln EFTA00263841  Et2t-INTeneci COL- Pgc?& -ity Mtn" 693 - ADRI -*VEST l:.'t.c.f(ON Of t 5/19/22, 4:19 rgivi -- • Gislaine Maxwell - Wikipeche EeSTErn) - Mex wer-Lt.. CRRW-R eft:iPa -rs 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 2 A 2018 exposé by Julie R. Brown in the Miami Herald provide sexual services for Epstein.12--1 revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant.1?-2-1 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 oral sex". 22]1631 Maxwell has repeatedly denied any_ involvement in Epstein's crimes.[511 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" [58)1641 Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the setaenieitilTiVe not been made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre "millions" bemnecs 6CSE" at - Tek_oall NICA* Sarah Ransome v Epstein and Maxwell (2017) 4 tinsweet nes-rwateN Or In 2017, Sarah Ransome filed a suit, in the United States District Coi:;k - cDC tre SfuSthern focrG ist:i fs f ctLoY New York, againeW epastein 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 2IC *comply with their sexual demandstit his mansion in New York and on his private Caribbean ] island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8 671[§8-1 Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation met suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner had Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the an summer of the following year, they hired her to work on an art project in billionaire businessm Maxwell and Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both and the Epsteip,SIITIL Farmer reported the incident to the New York Police Department her then 15-year- FBI[52][72) Her affidavit also stated that during the same summer, Epstein flew her on a massage old sister, Annie, to his New Mexico property where he and Maxwell molested table1731174] she detailed the 1996 Farmer was interviewed for CBS This Morninfi in November 2019 where life after the assault,[751 assault and alleged that Maxwell had threatened both her career and her Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) EKr-I THEFT - A t-ttR1 CA t t•)1 4/)Ot-i.:CMEINIT ZIN,NEL LEcl ofu- PROP rti POSSE_SSCN - Meal PIE EFTA00263842 hit 6fri A C- CONTACT - )23/51 ROIO results may be incon -ipletc while N,lail scans 0 LII II cp.! Subject Re: Re; xxx000 Max Well Re: x:xx:n en • Max Well Re: xxanno EFTA00263843  ix* - co cows e IR IL) te_ 1T-CONNCC-Ati.- , - VVIldpe dis E/22122, 1:31 PM Jeffrey Epstein Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111°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 Dershowitz helped to negotiate, 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- prosecution agreement the deal would be kept from the victims."Eg told Acosta later said he offered a lenient plea deal because he was pay grade" and to "leave it that Epstein "belonged to intelligence", was "above his to two felony prostitution alone".1.2)(531[1121 Epstein agreed to plead guilty in Florida state court pay restitution to three dozen charges, serve 18 months in prison, register as a sex offender, and as a "sweetheart dearila) victims identified by the FBI.R1[891 The plea deal was later described A federal judge later found that the prosecutors had violated External video the victims' rights in that they had concealed the agreement fi Documentary: Who is Jeffrey froth the victims and instead urged them to have Epstein, accused of sexually "patience"Pats ) abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) According to an internal review conducted by the Department Perversion of Justice, Miami Herald, of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgm ent" November 29, 2018. g in granting Epstein a non-prosecution agreement and failin to notify Epstein's alleged victims about this agreement (LIB Conviction and sentencing (2008-2011) charge (one of two) of procuring for On June 30, 2008, after Epstein pleaded guilty to a state to i8 months in prison. While most prostitution a girl below age 28,0-47-1 he was sentenced in was instead housed in a private convicted sex offenders in Florida are sent to state prison, Epste the sheriffs office, was after to wing of the Palm Beach County Stockade and, according hours a day, 6 days a week. This 22 31/2 months allowed to leave the jail on "work release" for up to remaining sentence of 10 months and contravened the sheriffs own policies requiring a maximum was allowed to come and go outside of making sex offenders ineligible for the privilege. He specified release hours.[Pal s to the attorney room where a television Epstein's cell door was left unlocked, and he had acces ade's previously unstaffed infirmary. He was installed for him, 'Afore he was moved to the Stock ly before reporting to jail; he dissolved it worked at the office of a foundation he had created short ved $128,000 from Epstein's non-profit to after he had served his time. The Sheriffs Office recei for the costs of extra servi ces being provi ded durin g his work release. His office was monitored pay in. They were required to wear suits, and by "permit deputies" whose overtime was paid by Epste the Sheriffs Office said these guest logs checked in "welcomed guests" at the "front desk". Later destr oyed per the depa rtme nt's "reco rds reten tion" rules (although inexplicably the Stockade were own driver to drive him between jail and his visitor logs were not)11-4-3) He was allowed to use his office and other appointments.D—QPIDA httne•lien nnsMdkl/Jeffrev Epstein EFTA00263844 F. vat., Les nku , NEL. f< - (Cr -a&043 begociorn, Frwsc.,tT t Not In reference to my residence - "A p2erm of tie gist is not attached properly and tan ba etai; removed for entrance" .* "Code : Uncle" -Michael Fetherstonhaugh, Regional development Board, Port Pirie/ ,_+ Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle fimotlrersic 4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in WEISS AifierieS tO ralle and rinse" — A me-R\ O O el 1—(E-t• ";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pine Police Department reportit;:the threat of prostitution and 2 officers attending to the call in my place of resides se CF-377C17.; ztorizg you in the face" "I use to be a CO2E21,5"1" "I buy phone number:3" "I buy numbar pict..tn" - Refer to document - number plate given to me by Paul Gardner, Port Germain • s" 7?-• -• -- - Inn: born into e • "I ACI.;.fra gs,z• vi ::-.. n:-17:2r hooldng" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me that he was only at the Port Germain Hotel when we went out to dine. Paul Gardner said the joking and apologised. - Refer to unusual comment government and prostitution making most money from your sons I threatening behaviour the subject / suspicious 4 3th. IProbing was probing the subject of prostitution after these comments were made by Paul Gardner become fear- suspicious of his comments and wether he had been actually joking / starting to ful. When probed for answers Paul Gardner replied : IC: CtSainiend I week later Paul Gardner replied: "?.1.".e= ":e2. ::Z.17,7377 =7:7 :17.7=C7CP7 t'Cre*"..7e-':71 fe Ecnvorfl, Australian Government One month later =trail foi• preztitif 1.77 tite mt.: I nt.2:e. 2:n ince money frora your sons" - Attempted entrapment after this comment was made Department - 000 call centre Reported for threatening behaviour to the Port Pixie Police transferred to PorVirie Police Department 600Eam-ilE(y- t- 1NO cLx)E 1N 5€x ft S0SC RINGS PRCST( TOIA Oti Para t meg uNZ- • EFTA00263845  "r i u CAC ON !sa l CRIME SYNDICS:Y.1"C - MCWOR CYCLC GANG mENBEAS itaft- Est Pia 151(Ci-IFIEC- F4THeRSTOMi-11906 c- CrAtNERi mice; ft Regional FerttEftitItieCc% H ROCI ER Ct tiRONE.I‘ Developmf 1.1 \1OL.A./Efulehrr /NI otCSKASED cot -- 4 45 GcA)-1 ecuce-regGeTRIc er n ) iN\LNthoup4.- SR93 IX/2i Yr.:-::? at W:;r: 8 February 2016 Dear .-:.?"The Specialist Medical Centre" Projecte ti ke.-01C-fte- ISCS itsaESS PLAN I M5 IC_ 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: Michael Fetherstonhaugh — Business Adviser ' fr..... crici,acc,-(p_so t p ge.pci „ ceizoNER Craig Blieschke Business Development OMcer Jarred Davies — Workforce Development Officer Terry Reichelt— Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer w Is Regional Development VMS AU0 A LOSTs "TursyorkesndmidnattlscomAtu Michael Fetherstonhaugh Advise: Business ASAuswanGownestotlallt-nlse Terry Reichelt Art WS CONNECT Economic Development Officer mayszdastuminbottonby Son.= Rindetslisages t/f W Www •erpriseconnectgoszu 1.121 it net:t irsztr--_nnnt An Australian Government initiative A:as:mg:Hs. EFTA00263846  Commonwealth Bank of Australia ABN 48 123 123 124 4 peals , r4ct ce INYTRECI- nepoccrnov _ commommaithBank ccrif4 npp Lic e nicKiipiNc)ifsic, fSFYE CN FR.00DI'd_EN7 D651- k caEffre-r> av ,2c47M - )01H Recc-RtNE) CRED IT RAT-i nk., a 9 August 2021 OBTat tair-O CON Or A.PPLAC fru i202 Dear Ms A( Thank you for your Personal Loan application for $6,000. ly it has been unsuccessful 4- 4 We have carefully assessed your application and unfortunatewas based on your current financial circumstances1This decision based on infornatigq4k received from the credit reporting body, Veda Business Information Services Limited* Loan amount: $6,000.00 + What you need to know When we make a decision about whether to provide you credit we consider a number of factors, including information we already hold about you, new information that you provide in your application and credit history information provided by credit reporting bodies. Factors that can be taken into account include the adequacy of your income to meet repayments on an ongoing basis, your other debts and financial commitments, the length of time you have been employed and your credit history, including any bankruptcy, defaults, serious credit infringements, the number of applications for credit you may have made and any recorded payment defaults. In your case, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? you If you would like a free copy of your credit information file from a credit reporting body can request this within 90 days of this letter from: om.au • Veda Advantage Information Services and Solutions Limited — www.veda.c • Dun & Bradstreet (Australia) Pty Ltd. — www.checkyourcredit.com.au by credit We recommend you regularly check the accuracy of information held on you obtain credit. reporting bodies, as incorrect information may affect your ability to Dana 1 ni EFTA00263847 We're here to help We would like to be able to help you reach your financial goals and we invite you to re-apply at a later date. Personal circumstances can, and do. change over time, so please stay in touch and we will be happy to meet with you to discuss your needs. For information about accessing, correcting or making a complaint about the credit information that we hold about you, please visit commbank.com.au (follow the Privacy Policy link) to view the most recent copy of our Group privacy policy. Yours-sincerely, Brian Moseley General Manager, Retail Customer Service 7007 P1. V03.05.82 09108/2021 15:41 Page 2 of 2 EFTA00263848  OBTe‘Neu ao1S.,ii-DeN1ken fiPPIA cRif 0\3 c_olvimCNINMEACril S N - K CON‘TROCT., iND!\IIDUAL CREDIT REPORT Jacqueline ik.Ac.)p,uLeNic CRcf1rEcm 0 c c3- r INGL* - RE-A sc,N\ . CONSUMER CREDIT INFORMATION Accounts No information recorded —What is a credit account? A credit account is a facility for credit This section contains detailed information about the personal credit accounts in your name that have been submitted to Mien by credit providers. This information can indude the type of credit account's, the credit limit's, the crecfit provider/s, and the date's the accounts were opened and dosed. This information will remain on your credit report for up to two years after the account is dosed. Repayment History No Information recorded What is my repayment history? Your repayment history Includes up to two years of detail about the mainly payments you have made to the personal accounts listed on your credit report. This repayment history information is provided to illion by credit providers on a regular basis. eltann- 041 egatING b&4'CD aeon- AppuceerioNts C6tetts Retcsc bettettericay tiau I. tiojOate Last Payment 'Original current Default I Credit Current Credit • :Default Date !Amount 'Amount Acc.eleretee Provider Provider AGLSOUTH Daycorp Pdl 1 , 1210312014 l ititffnies 62.074 00! 52.074 00* - IA PI Collectionscaos) . '.0rfainalReason to Current Reason to :Original Cuetorner ICurtent Customer Roilstate credit Obligation "won 'won ;Reference ,Reference ; 1 l0utstandingIPtincicals ip4c00,0 iPay:rent Defauk 'Payment Default What is a default and how long does It remain on my credit report? A default is information about a payment to a credit account that is at least 60 days overdue, where the credit provider has notified the individual in writing about the overdue payment and the overdue payment is equal to or over 5150. A default remains on your credit report for 5 years from the date of default. I have paid my default In full, how can I update the status of my default to reflect this? The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to- date. If your default requires updating please contact the credit provider. Alternatively, please provide illion with Non Public Access Centre Page 3 of 12 cizeerre-D AIL - FRPlooct.e- Nir • ,. ...A Clerr I C • ii-n -t A r. EFTA00263849 . poF,LAsti it4 cc,nrraect feym 7CS • • ,2018 4 23-Aug-2018 14:27:56 ir Comnonwealth Bank • ' Page : 1 / I Commonwe of Australia r Details of Overseas Draft Issued a-KADINA SA 4 ". Ketii‘Sei BRett...1Cri (Customer Copy) Transaction Ref : MO1OFTS000471-01 Transaction Date : 23-Aug-2018 (14:27) Customer : Draft Details - GBP 646.20 Draft Number : 4528900'10 Beneficiary : AUSTIN MACAULEY PUBLISHERS Destination Country : UNITED KINGDOM Currency Amount: GBD 646.20 Drawn On : National Westminister Bank Plc Exchange Rate : 0.5385000 City of London Office. 1 Princes Street London EC2R 8BP Amount AUG 1.206.00 Payment Sununary . Total Converted Amount : AUD 1,200.00 Plus Service Fee : 30.00 Sottlemer.t By : Debit Account t PAYest ern 4. Payment Amount: AUD 1,230.00 * Please note: Overseas banks may charge the payee fees for negotiating this Draft. Terms & Conditions: The Bank assumes no responsibity for circumstances beyond its control. In the absence of its proven negligence, the Bank shall not he liable for any toss or damage suffered as a result of the Bank acting on this instruction in good faith. We collect personal info to: identify you for the AMUCTF Ad: share with third parties to complete transactions: or use it as per our Privacy Policy (which includes how to access, correct or provide feedback on your info). *tfrit-IENiT P4AN PgReNceb vJlTh A05-riN tircen.Aa pcousfeRs 4/)-THL>r Mot1 %NS-you-le:NT 5 - $6,000 it.) -rotec_ CBA web site www.cbe.com.au or If you require Information regarding our International Products and Services, please visit the contact your local branch for assistance. EFTA00263850 Resucr - PUCCI-1NC, iZ POYtie.AtI: iNcres7f6e710N5 Acreaeo BANK Pia:cc/41 T-56719/cs EtecTROKlic igeN5F:r:R -Nle-71319NAIMC, * FIZA680c-CAT ACTIVITY 4 COnrcR.nc--t Pelyt-464.YrS4i CommonwealthBank Commonwealth Bank of Australia ABN 48 123 123 124 Case Reference Number * Please find our response as follows: 4r .* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns.* Here are the details of your transaction: IMT Reference Number: K030315801332 -A Transaction Date: 10/11/2020 * Amount GBP264.45 4 Recipient: AUSTIN MACAULAY PUBLISHERS LTD -Jr WHAT DO YOU NEED TO DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment investigations For your reference please find the below copy of your enquiry:.; Dear Payment Investigations, I have received the results of the trace on that payment which confirmed that it was not sent out as but was sent and received as . pk--- which confirms that my bank account details, name was altered during that transaction 4 As provided I have also encountered other transactions that have resulted in altered details, as stated in the documented evidence of the Superannuation release of amounted- received into my what was released bank account during an electronic transfer a reduced amouneYaltered amount than from this company*This is considered to be 4 Fraudulent Activity occurring during the electronic transfeAnd is then required to be investigated by . the Fraud Department:las this activity has now I provided of occurred twice, which is not a coincidence;%considering all of the documented evidence Fraudulent Activity occurring in every account Fraud Department for over a long period of time.' am insisting that this information be forwarded to the investigation.l have contacted the CEO Head into this Office and reported this activity and requested a thorough Investigation be conducted continuous activity, and of which has now affected my I have received of the bank accounts with your Banking Institution.) have attached the confirmation conducted trace of the payment to Austin Macauley occurred during that Publishers, which states the altered details of my bank account name which transaction and the altered amount released and received into my bank account by Statewide Super. If you are not willintto forward this to the Fraud Department I will then contact higher authority myself to reporf this issuls)F. Thank you Kind RegardsMMM EFTA00263851  * c2OQA FRnowcan- pcnon-ri tecocirviseVwerrenNkINci c tirvecos apbc)Qt nc-ri0rN 9.0013 - From: Sent aT ,18iiii2021 12:18 PM A ali To: Subject: Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 —4( Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) * For security purposes we have locked your NetBank4 rfte 14/)001E:NYT "C -11%) i -1--/ REPORTED 4 ReCoaros EC) Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home pa e. Message 1 EFTA00263852 6/3/22, 11:14 AM egcati OF CoWT-ReCr era_ 6,615 - tom c Lneses tecLet_ cci-rrnc-r - EPIP I t. AN) D , Legal notification RCC, CeED Mel i Cr ReiGRK,ED REcA ts7C - Re Sat 12-Mar-22 6:10 AM (MeiL TU ACTriCR L)N) DER To: AM Marketing < Rfter 0 \10pENEA- 1-1)11_01-4 11 CA C E14 Cc Austin Macauley Publishers <IIIIMIIIMEM 600-ri Fice-ri b3 • Dear marketing Department, I am informing you that all forms of correspondence are to be conducted through registered mail only from this point addressed to the author,myself only, and no forms of marketing, finance or production of manuscripts , incomplete manuscripts or any works of the author or publishing house are to be transferred through email services for legal reasons. Re ards Author: Get Outlook for Android From: Sent: Saturday, March 12 2022 5:47:38 AM To: AM Marketing <I Subject: Re: Marketing Published novel Reality Dear Jade, contractscReality I am legally informing you of my legal intentions regarding Breech of publishing house by and On the edge of Reality and have contacted the manager of your publishing concerning this registered mail, sent on the 4th March and will be conducting all correspondence matter through the manager and my solicitor. Re ards Author; Get Outlook for Android From: AM Marketing < Sent: Friday, March 11, 2022 7:42:38 PM To: Subject: RE: Marketing Published novel Reality Good Morning, Thank you for your email. issues, we can cancel this As your publisher weekly advert has not been included in one of their you would like us to go advert and can send you additional copies of your book. Please confirm the quantity you will receive. ahead we this and I will contact our dispatch manager to advise you of Kind regards, ,-,-,..tmaiunnsinynd/AOMkADAwATNiZmYAZC00MDMyLTU5MDgtMDACLTAwCgBGAAADweSSGidu5kafariP9V2B1XicA0kO... 1/3 EFTA00263853  Susi:ter:it° I NOIOLUC-FIC---N DE5Te0C-TAON OF CeREC- R. FOR -sedcueic cieMitti•lb EPsTe t ni NtPoctAect. - -rAPZECr' tQct Austin Macaulay Publishers CGC-33-01 25 Canada Square Canary Wharf London E14 5LQ stf3REC.- Ck-k of PoE5._Ast-ti IN\ C ecit.FraNct Pu CONFIDENTIAL Austin Macaulay Publishers, London Authors Contract : Reality Dated : 23rd August - Publication Date : 3oth October 2020 Authors Contract : On the Edge of Reality Dated: 17th February 2020 - Remains unpublished March 2023 3rd March 2022 Dear Austin Macaulay Publishers, London I am contacting you legally in writing and in line with the Legal Ilindinns of an Authors contract, d clauses, Terms and conditions to inform you of my, the author, Legal intentions, as the Author under contract regarding the two legally binding Authors Contracts I have with your company. I am informing you that, I, the Author intend to immediately commence Legal proceedings against your company regarding you, the publishing house and your failure to fulfil your Legal Obligations of the legally binding Authors Contract, Breeches of Contract involving the two standing Authors contracts, consisting of. • Clause 4. Editing of the Manuscript Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts Editing : Poor Quality of editorial work resulting in continuous amendment requests by the Author resulting in delayed production impending and infringing on publication date - Both authors contracts Editing : Demanding further payment, monies paid to publishing house further to authors contract payments finalised in full prior to demand for authors request of further amendments made to manuscript proofs a s a result of Poor quality of editorial work • Clause 5. Production Program Delay in production periods impending and infringing on publication dates exceeding terms and clauses of authors contract - Both authors contracts • Clause 13. Authors right to purchase copies Did not futfil legal obligations of the contract and supply further copies of the authors work under the authors request - First authors contract • Clause 14. Promotion and Marketing Not fulfilling legal obligations of marketing and promotion of the Authors work resulting in impending and infringing on the Authors reputation, Career and sales and profit to the Author Demanding monies from the Author further to author contract payments finalised for marketing and promotion of the authors work - First authors contract EFTA00263854 Authors Contract one : Reality Clause 5. Production Under the Legally binding Authors Contract of the first authors contract Reality, Clause 5. Production legally stipulates all production of work will be completed and produced within two hundred and ninety day period. You, Austin Macauley Publishers, London, the publishing house under contract following multiple written correspondence by the author to produce the work did not fulfil the Legal obligation of thee, claus legally binding Authors Contract and therefore are legally liable for the Breech of Contract, terms and conditions Clause 14. Marketing ty, clause 14. Under the legally binding Authors Contract of the first authors contract Reali Marketing. r act did not fulfil the You, AuStinJVIacauley Publishers, London, the publishing house unde contr se of sales and profit, and legally binding Authors contract obligation of marketing for the purpo ing Social media exposure, including promotion of the Author by not conducting marketing includ Maga zine presence and radio presence and exposure, Television presence and exposure, profit Royalties of sales to exposure, newsletter presence and exposure, which reflected on the rs career and professional the Author under contract, impending and infringing on the Autho for the Breech of Contract, reputation as a published professional author and are legally liable clause, terms and conditions house under contract did not fulfil the You, Austin Macauley Publishers, London, the publishing further demanded monies following legally binding