EFTA00264858.pdf

919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1 4/A; met; F, Re_sirrcric N , CP ST 6 N AOS-N an_ i csN CLO Epstein a massage She claims she was taken Ki tivte—Ykr n WikiPedia MAkVE C_ 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 afterwand.220 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer[??W These and several similar lawsuits were dismissed.139-1 All other lawsuits have been settled by Epstein out of court.' I Epstein made many out-of-court settlements with alleged victims.E13°1 Victims' rights: Jane Does v United States (2014)!i SCSC ei3 eGE Psi1-<.-6 egot-tiiQeicil PUS iTt C4Z-S A December 3o, 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 Department of Justice's NPA with Epstein and his limited 200astile plea. the-re was U.S.. a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.a2) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[MI 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.L4-3-41rag 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",.1-43-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.WA 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 ageement with the federal government the judge ordered that allegation to struck from the record.P-341 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 courtf;38) On February 21, 2019, in the case of Two Jane_Does v. United .-lutes, Senior Judge of the U.S. District Court for the Southern District of FloridaTelinellaTiarra said federal prosecutors violated the law by fang 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./1391 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and paul G. Cassell meant for inclusion in the Crime Victims Where are tne_ynow?lhe Rights' Act lawsuit,[4 21 ya*4.a Giuffre (then known as t..iggpstp!ayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, :Epstein case (hrips://www.y9utubex she had been- sexually trafficked by Epstein and Ghislaine orn/watch?v=y1,6rcJogl Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[1441 and retired Harvard Law. Herald, November 29, 2018. Professor Alan DershowitiPICLE1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11-131 She alleged that the FBI may have been involved in a cover-up[1M1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.LSI Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsepavulf34.8_1 Giuffre filed a defamation suit against Dershowitz, EFTA00264858  5.:AUFIL In- Rat-i "X.-1 rktnittNa rt rtue to 6110/22,3:52 PM POLICE Jeffrey Epstein -Moeda Bloom asserted that the woman hart receivecitbrestta The suit was dropped on November 4, golfs, Trump aftorney Alan Gerten denied the allegarinna, while Epstein declined to 4--p CAReER IN t, PRA 1 -tteFt- SEx014-L. f'.f3US R C>Eisik,;;E>., brah Ransome v Epstein and Maxwell (2017) In .2017, Sarah Ransome Bled a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under itrallaclosed . 1W164. ierni.;:11..§1 Bradley Edwards' defamation v. Epstein (2018) A state dvil lawsuit in Florida fled by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their fust opportunity to make Epstein was accused of sex their accusations in public However, the case was settled on the first traBcking of minors at his day of the trial, with Epstein publicly apologizing to Edwards; other mansion at 9 East 71st terms of the settlement were confiapntini 1,1471.4% Street Maria Fanner ie. Epstein and Maxwell (2019) "Wg.Czeir--.0 tiic-rtr-4 - FiR6T ‹ExcIV.- 11:i ' 1 `-';r "-ece17- CtA) 141.1)4419 On April 16, 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 ina99t Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996; they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was than SeXtlenzassaulted.C1641 Farmer reported the incident to the New York City Police Department andthe FBL2, 6 .1 Farmer's affidavit also stated that dun* the seine summer, Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwell sexually abused her on a massage tabfe.LIfig • . Jennifer. Areoz v. Epstein and Maxwell (2019) served with a petition regarding a On July 22, 2019, -wluie m jail awaiting trial, Epstein was t an associate for Epstein had pending state civiil lawsuit filed_hy Jennifer AileomA.ilt She statedtba and she was gradually gummed for recruited her outside Talent Unlimited 'Hi& School at age 14 City mansion when she was 15.V-6-1 Araoz over a year before Epstein raped her in his New York led her suit on. Angust,34 , 2019, when.Ne wYork State la.w was updatedto allow one year for adult fi regardless of how long ago the abuse survivors of child sexual abuse to sue for previous &lenses, complaint to include over 20 corporate took placeD-A91 In Oebber 2019, AT8DZ amended her l individuals Lesley Groff and Cimberly entities associated with Epstein and nein - a the Atiflitirma Espinosa as enabless.D7ci a a v grkaxibeg stahusa (20191 EFTA00264859  432.oto PACDIcAL BCst 'JESS PLAN) t14/0 MSIC CM OCR DEO EtC3Pi•-elVT - ccAcqi N C MAN ( C Subject Max Well Re Be warned, im feeling betty, its a book!!! 8.10612010 8:09 PM Jannette F : Please do this -1N MEMORY 8/06/2010811 PM mail.au Trish & Corey Rv: The Flu Shot 11/0612010 4:17 PM mail Dee Skiptorth Fro Please send back. its hilaricus!!!!' 11/06,2010 434 PM ma. Max 1,1;e11 11/05/2010 :40 PM marl. .coc000 uturz3 07.41PM l.13> Se' X0000 14'06:2010 8:15 PM roncl, Ma h. Pe. CO.000 $.07:2010 4:19 PM V.EI; Fe .aiccv 9 072010 10 37 PM :annexe Gn. IS 1HIS 1PTIST OR 1.14`,T77- 12 dilat10 7:59 PM 12-tr Message cannot be found EPs-r Miosx WELL.- DrR(c-rcy iet Nc lltci l M ENA e_ (201-0 EFTA00264860 5Peci ALA ST MEDICAL c: UeztpNE ts,37 — EMAIL tiekS Ictoq r_>ers- - 6fripoc_ — GOV . ktert Information sheets The Specialist Medical Centre The Specialist Medical Centre information ow Specialist Medical Centre NUS applications The Specialist Medical Centre informatio The Specialist Medical Centre ,The Specialist Medical Cen he Specialid Medical C Specialist MeclicAl Centro Message cannot b tic; Ln.-J From Subject Datc Smith (Spam) Specialist Medical Centre 5 CS: p: ; Message cannot be found EFTA00264861  ot:sicn;imc frisic Loco Amo 130 siNe.. 7 53 coRDS ONUNE- FREZ ev-E ‘‘') `"C r CORCit 1-OMix)N1 tA.P)x WOW - EnTetN - II Rea --cnRcen - est Room tc, c I. ge5iN555 L-060 exiqMPLE5 • IC•Isle-D or Au_ EMI9 L5 V4 iT \-/61 NCI- FULL. hacINE. rrvIRx4E1--L- a a A.....,...1•4 MSIC MSIC giCke or msic m,sic •trOn Jr I . . IFrar.-1 EFTA00264862  Í - bE5tGi\Yek5 MAIL Loc.e MffleeslEi-c- -EMAIL /Jets - 6oe 1 1(3s, krrt"it----1.`17 - ryerre IT1 f."1 el FT ;cr..' medical association letter 4:J:;:73 MS1C letterhead mockup j.g..2/1 9t; MSIC Letterheads -Adam — 11 MSR: logo 4/4/\xweLl-- Loi.DoN /~1 c,ke&c,(_-/ ,)t MSIC logos 1115IC mocku ii1Sle v2 iNe -TO 1,-4"<"\I-Ec-i_ 1 g_PsTE - j A RG ETI 1 medical association letter. 1;:', •(14 P MSIC letterhead mockup . 11 :11O :( ) .37 MSIC Letterheads -Adam NISIC logo MS1C logos - (")5-‘e(ni kC, L C C:7C, kieD V.! gMft(C- 4,2C, `'/ c, MS1C v5 1011.12atifigliM7 /1, :?1,r1 Ptvi JPG'Ftl 111 (2) P MS1C%2Ologo 1 (2) ik 7;11 ,'2111,,1 go(11 (3) MSIC%20logo111 (4) MS1C%2Ologo111 (5) MSIC%2Ologo[11 1,:: 11(.1 MS1C%20109 0(11 Cokt 8/04/2011 21 om1 8/04/2011 2:29 PM ' 7 _-:::sessment Matrix_2011 (1) 4(05/2011 10:31 AM -s•lessment Matrix_2011 (2) 3/05/2011 2:51 PM 7sessment Matrix_2011 5 .04'2011 2:29 CM i iiiik. ItatutoryDeclaration200602 3:05/2011 310 P: EFTA00264863  N 6:1 S iC oVi,A0S-1 k20 % " 9/22.3:52 pmi- t,r5Te lk ) - 0 Ua RN9`-1E-1r-* jeffrely Epstein -I/WM& MS1C COG° - tiPPc06 1- Ob 7c, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Jimior_High_School nearby.f?-0 In 1967, Epstein attended the National Music Camp at the inicrqchen Center for the ArtsJ&9]. He began playing the piano when he was five.[ 21 He graduated in 1969 imillufayettie High School at age 16, having skipped two grades. 1(&l Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[11.1 From September 1971, he attended the Courath Institute of Mathematical Sciences at New York Universi r but left without receiving a degree in June 1974.L3-V134-1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Tipper East Side of Manhattanf3A13.31 Donald Barr, who served as the headmaster until June 1974.71 , 41CIU3:61 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein53311.37b11 Three months after Bair's departure, Epstein began to teach at the school, despite his lack of credentials5A Epstein allegedly showed inappropriate behavior toward underage students at the time.123137] 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 entailer Dalton parent into advocating for him to Greenberg5351 In June 1976, after Epstein was dismissed from Dalton for "poor performance,D3L191C.49/ Greenberg offered him a job at Bear Stearns.[ 231± Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.L€1 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.Caavial 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.L€] In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Red p vioktion",[4032113.9/ Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2008.1421 FinanCial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG.),L4-4,1. which assisted clients in recovering stolen money from fraudulent brokers and lawyers.1321 Epstein described his work at this time as being a high-level bounty hunter. He told 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 9ii471 Spanish actress and heiress Aim Obreg0n 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.14-§1 EFTA00264864 5178122 3:62 Epigra t pst:i _r.t a•l a treK CtbV Ott /EC Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit __ & Poor's, Fitch Ratings and Moudy's rating_ agencies — Standard _ 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 2007-2008 and the subsequent Great kecesiipn. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost lime amounts of money.04/021 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 securities5010.9) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.17-°1 By this time, his investment had grown to $14.o million. The D.B. Zwim 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 90 days in advance.16—§1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment J681[691 Epstein later went to arbitration with Group when that firm bought the assets in 2009 X681 Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. Met-Ac_e“- fitCS‘pziesS eviatN4 at.;c4, acoct -Imece...ectcau PaceetrY Vier( c-emex4i se- cet9C- In August 2006, Epsteiy,„ a month after the federal- csa-gmenv pZCi&7 • investigation of him began,Lal invested $57 million in the Bear Th grerh‘rt Stearns High-Grade Structured Credit Strategies Enhanced ; Leverage hedge fimd.1681[72] This fund was highly leveraged in - mortgage-backed collateralized debt obligations (CD0s).12-2-1 • • I tV 1 VA) . .. • b%p t On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment I731 The government began negotiation At this time, the fund had a leverage ratio of 17:1, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $1 billion from the thinly traded CDO market.174)• The selling of CDO assets to meet the redemptions that month began a repricing process of the and general freeze in the CDO market. The repricing of the CDO assets caused the collapse 2008. It is fund three months later in July, and the eventual collapse of Bear Stearns in March his.L73Thni likely Epstein lost most of this investment, but it is not known how much was begun to negotiate a By the time that the Bear Steams fund began to fail in May 2007, Epstein had sex with minors.i68j[7il plea deal with the U.S. Attorney's Office concerning imminent charges for Miami, Alexander Acosta, In August 2007, a month after the fund collapsed, the U.S. attorney in Acosta brokered a lenient deal. entered into direct discussions about the plea agreementiThl nt officials, who told him that according to him, because he had been ordered by higher governme part of the negotiations, Epstein was an individual of importance to the government-15-4 M As on" to the Florida federal according to the Miami Herald, Epstein provided "unspecified informati key witness for the New prosecutors for a morelenient sentence and was supposedly an unnamed against the two managers York federal prosecutors in their unsuccessful June 2008 criminal case EFTA00264865 Raccm-en IR( I 1,9ct 9 - eni -TILL 944) I J -00Q 3GNc aF i Nte. . "0-0 4,t\)Ci Ra"a-r eRRer3R.S • Date 18/03/2016 Page : 23 : 13:05:44 Time .4.-FM A CQEY LAOIC? E NY-A FRAUD Useria: TALBUC D'e:11S Entity Type : COSTOI•ari m V ISS • CIM IIM Date Notation Text hooReR - RE-et c51 emE )(c 15/5/12 04/09/2012 11:16:12 WENFAR DISPUTE FORM SENT TO ADDRESS ON MAINFRAME 17/65/2012 14:53:00 WENFAR VACATED12/1/12 170 PER WEER.AL RENT OWING $404.29 WATER $821.49 PEW Pei ro 34-1 i - vp;_Prier5 - I . LOCKS - BAILIFF ENFORCED EVICITION $243.85 03/05/2012 22:08:02 OPSP DEBTNO SENT TO DC IN BATCH NO ■ 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: CCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT:IIIIIIIIIII *23/04/2012 21:52:41 OPSP RML ARRANGEMENT *ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. Zd/U4/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: 'OUST NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT:Ma 23/04/2012 21:52:4.1 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENTS] 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 23/04/2012 21:52:41 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 23/04/2012 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 19/04/2012 22:24:28 OPSP DEBT NO 80134 SENT TO DC IN BATCH NO 5486 16/04/2012 15:59:11 AUDCRI NEXT CONTACT INFORMATION: SENT REFUND FORM TO &GENT FOR IF NOT RELEASED PLEASE GET CLIENT TO COMPLETE A REFUND FORM & SEND TO BONDS SECTION, TERRACE TOWERS, DX 115 11/04/2012 22:32:54 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHAW3ED TO PAID CLOSED. REAL- Esib\ -cC AND 12/-icosu\)6 Se. - Mom EY tAumbER1/4Kc EFTA00264866  CLAIMESIM BONE) t-COgER I Pl-ht. t-Pik/IS Date : 18/03/2016 Time : 13:05:44 Page : 22 NOTPLIE Nemiqfek, Userid: TALBUC Entity Type : CUSTOMER View : ALL M M. PORT PIRIE Date Notation Text ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 21/05/2012 17:48:05 OPSP RML ARRANGEMENT FILE ON HOLD. PENDING FURTHER PAYMENT(S) 21/05/2012 17:48:05 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: MEI ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 17/05/2012 22:06:22 OPSP DEBT NO 80134 SENT TO DC IN BATCH_NO 5524 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED'ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: ACCOUNT NUMBER: ACCOUNT NUMBER CLIENT: 07/05/2012 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 07/05/2012 21:53:09 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 07/05/2b12 21:53:09 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID. 04/0S/2012 11:15:42 WENFAR BOND INVESTIGATION CLAIM FOR $680 LODGED AGAINST FULL BOND OF $680 FOR - aefasc4-4 Re-NT ORREORS pJettr, eeicrit -ver.a-n5c, FT4=30c5cN,&20- b eer CUSTOMER NOTIFY LETER SENT BY CBS TO TRE RENTAL ADDRESS CREAT1 tact t)e -pers EXPIRES 17 MAY 2012 .LETTER SENT BY COMPLIANCE & COLLECTIONS TO LJ HOOKER PORT PIRIE !REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BY,1 EFTA00264867  -reisiFAOCS 1iRCt.1ckl - L. I Htestek PIRL 1icta • c..faitilmc, Boom) icaemnic FRAUD neer Government of South Australia REF . Department for Communities and Social inclusion PI4 • Compliance & Collections Housing SA Bond Claims ftl DX 178 GPO Box 1669 Adolakto SA6001 Tot • 087424 7342 08 7424 7347 4 sfice, Emis t-t N1 90 - j<tCLQLEDCA pRioR-ro otr, Dear Sir/Madam Re: Customer Number Security Bond Numixrn Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 4. Theoo Tenancies Brancifif OCBA has recent) advised Housing SA that LJ er o lne as submitteda c aim for e amount o above bond. * As Housing SA provided this security bond for the rental premises, I would like to verify this claim with you Should you not agree with this claim and wish to dispute the claim you should sign and return the attached form by the expiration date of the ten day letter. If you agree with the claim you should be aware that once the bond is released you will then be responsible for repayment of the claimed amount to Housing SA. Please contact the undersigned to inform us of your decision by 15 May 2012 . Yours sincerely Wen Farrell Ph Fax Bonds Claims Officer EFTA00264868 RENT; FALL) ot.n- le aLi END or ceAse 7:271frOR - ovQ,ED mcmole6 istecficei CLA‘plep i3oNz, SOUTH AUSTRALIAN HOUSING TRUST 00 ,, Government of South Australia Departmentinidoursoonmpunities and i OFFICE : PO BOX 1669, ADELAIDE, 5001 POSTAL: GPO BOX 292 ADELAIDE SA 5001 ABN: Date Issued 22/05/2012 048-5540 (4555) MRS J Customer Number Telephone 131299 Enquiries Reason claimed by Tribunal - LT Hooker claimed Invoice No: 728173 rent arrears fcrielaiming bond - I submitted the Reference: 3668250 photograph evidence and letters of maintenance iassues and loss of personal goods because of the maintenance issues - Rent was paid in fullyiest INVOICE vacating the premise and was not in arrears Due By Description Amount 22/05/12* . 680.00 as HOOKE* TELEPHONE ENQUIRIES: 1300 7 143 C-R-CATE" bEierr MONEY 1-AOMDE--1 N\Ci Total Amount Payable 680.00 Total Includes GST of 0.00 NOTE: Payments will be applied to the customer's OLDEST OUTSTANDING CHARGE unless advised otherwise by the customer. HOW TO PAY._ SEE REVERSE SIDE FOR IIIIIIIIIIIIIIIIIIIIIIIIIII 933 07560959 DETAILS AND OTHER • IMPORTANTINFORMATION EFTA00264869 AREAL ESATE - 14O/V EY LtikeNt. - tN; ATER - DIVE StSE/k Vii 6 Kr (?"- C6:7 Tenaney Transactions - pRoFF- sreAPts (021) Kee_n facre-re i) F. PrC-TC RELEITIC.DASHip. pc,Rer .p i Rt E Trans No Date Receipt Account Debit Credit $ Invoice No Detail 114704 16/12/2011 32610 BOND 400.00 Security Bond Received - Mr David Johnson & Miss at 114705 16/12/2011 32611 BOND 100.00 Security Bond Received - Mr David Johnson & Miss at 115037 22/12/2011 32714 BOND 200.00 Security Bond Received - Mr David Johnson & Miss at 115522 30/12/2011 32853 BOND 300.00 Security Bond Received - Mr David Johnson & Miss at 115523 30/121'111 32854 BOND 40.00 Security Bond Received - Mr David Johnson & Miss at 116220 12/01/2012 33089 RE 260.00 Rent from 12/01/2012 to 18/01/2012 116662 19/01/2012 33231 RE 260.00 Rent from 19/01/2012 to 25/01/2012 117167 27/01/2012 33387 RE 260.00 Rent from 28/01/2012 to 01/02/2012 117590 02/02/2012 33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012 117969 09/02/2012 33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012 116430 16/02/2012 33755 RE 260.00 Rent from 16/02/2012 to 22/02/2012 118866 23/02/2012 33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012 119920 08/0242012 34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012 120319 15/03/2012 34323 RE 260.00 Rent from 15/03/2012 to 21/03/2012 120714 22/03/2012 34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012 121122 28/03/2012 34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012 121543 04/04/2012 34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012 121848 11/04/2012 34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012 122316 18/04/2012 34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012 122B67 28/04/2012 35101 RE 280.00 Rent from 26/04/2012 to 02/05/2012 123357 03/05/2012 35247 RE 280.00 Rent from 03/05/2012 to 09/05/2012 123621 09/05/2012 35344 RE 260.00 Rent from 10/05/2012 to 16/05/2012 124254 17/05/2012 35496 RE 260.00 Rent from 17/05/2012 to 23/05/2012 124616 23/05/2012 35601 RE 260.00 Rent from 24/05/2012 to 30/05/2012 125130 30/05/2012 35730 RE 260.00 Rent from 31/05/2012 to 06/06/2012 125565 06/06/2012 35882 RE 260.00 Rent from 07/06/2012 to 13/06/2012 126003 14/06/2012 36022 RE 260.00 Rent from 14/06/2012 to 20/06/2012 126402 20/06/2012 36148 RE 260.00 Rent from 21/06/2012 to 27/06/2012 126852 27/06/2012 36286 RE 260.00 Rent from 28/06/2012 to 04/07/2012 127333 04/07/2012 36426 RE 260.00 Rent from 05/07/2012 to 11/07/2012 127836 '12/07/2012 36574 WR * 98.25 2831 : Reading: 1289k1 Period: 12/01/2012 - IFWERAGE Weir \.,6P/GE - PECPLC 27/03/2012 127850 12/07/2012 36584 RE 280.00 Rent from 12/07/2012 to 18/07/2012 128214 18/07/2012 36697 RE 260.00 Rent from 19/07/2012 to 25/07/2012 128668 25/07/2012 36834 RE 280.00 Rent from 26/07/2012 to 01/08/2012 129194 01/08/2012 36985 RE 260.00 Rent from 02/08/2012 to 08/08/2012 129713 08/08/2012 37124 RE 260.00 Rent from 09/08/2012 to 15/08/2012 130002 15/08/2012 37253 RE 260.00 Rent from 16/08/2012 to 22/08/2012 130832 22/08/2012 37394 RE 260.00 Rent from 23/08/2012 to 29/08/2012 131362 29/08/2012 37540 RE 260.00 Rent from 30/08/2012 to 05/09/2012 131819 05/09/2012 37700 RE 260.00 Rent from 06/09/2012 to 12/09/2012 132224 12/09/2012 37841 RE 260.00 Rent from 13/09/2012 to 19/09/2012 132794 19/09/2012 37982 RE 260.00 Rent from 20/09/2012 to 26/09/2012 P108 Vet- 02.04.2042 Pago 1, Printed 29/01/2013 09:35:03 AM EFTA00264870  BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS PESTS akernEb ke-sx- mcs-rerre LePTSN M Ni eaSet5i. KAT' . 1001 Ver 02.04.2053 MN: Phone: 08 8832 1244 Fax: 08 8633 0579 www.professionals.com.au TAX INVOICE • RENT Pelt) -ro (g71it I gota BOND FOR - Reupcsrre (aa lit I ao kg.) To: David Johnson & 4 GhrE-SSIvt R sc iti werreR 90 la Aik- Property Owners: Tralcey Reimers Re Property at Inv No Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount Previously Invoiced Charges 3322 30/11/2012 WR - rwprAcivg ft,se a 223.56 0.00 223.56 0.00 : Reading: 1441kIPetiod: 15/06/2012- 27/11/2012 3323 27/11/2012 RE 382.86 140.00 242.86 0.00 Rent T(7/11/2012) Previously Invoiced Charges 606.42 140.00 466.42 0.00 606.42 140.00 468.42 0.00 l~vL-s- 9c,v, c, 4 Si-e bi atNir (0 Please return this portion with ypursayment Re Property at From: David Johnson & Issued: 21/08/2013 IIIIIIIIIIIIII III Ref No: Tenancy: 1460 921 Total Amount Due $ 466.42 Being For: * WATER RATES 4r OCCESS 223.56 0C 241.86 Rtse wcrest I Yec payntQG (SO' 4 RENTAL AC-13TS 'Please pay within 14 days EFTA00264871  P)r-P RnFES-S ICiNvACS Ref-)L F.ST:r e;s1 1- , ;Jot( cr:i6H aca.) ob Tenancy Transaction PAID IN CASict 4k. Teitan (921) I.JSTALMENTS NOT 614 Reimcc:4,1-5\4%e e t,,Abet , l e, to I ao‘a HOOSitsIG " -Rosy Trans No Date Receipt Account Debft $ Credit $ Invoice No Detail * 114704 16/1 1 32810 BOND W AN, 405.00 * 1 4/ Secunty Bond Received - Mr D v aJ CAst-t 1 t4s-ritreAvveslm & Miss a 114705 16/12/2011 pets BOND * 100.00 Security Bond r David Johnson & Miss • 115037 22/12/2011 32714 BOND * 200.00 * Security Bond Received - Mr David Johnson at 115522 30/12/2011 32853 BOND * 300.00 * Security Bond Received - Mr David Johnson & Miss at 44 BATTY 115523 30/12/20-11 32854 BOND at 40.00 Security Bond Received - Mr David Johnson a1 116220 12/01/2012 33089 RE 260.00 Rent from 12/01/2012 to 18/01/2012 116662 19/01/2012 33231 RE 260.00 ReM from 19/01/2012 to 25/01/2012 117167 27/01/2012 33387 RE 260.00 Rent from 26/01/2012 to 01/02/2012 117590 02/02/2012 33497 RE 260.00 Rent from 02/02/2012 to 08/02/2012 117969 09/02/2012 33637 RE 260.00 Rent from 09/02/2012 to 15/02/2012 118430 16/02/2012 33755 RE 260.00 Rent from 16/02/2012 to 22J02/2012 118866 23/02/2012 33912 RE 520.00 Rent from 23/02/2012 to 07/03/2012 119920 08/03/2012 34190 RE 260.00 Rent from 08/03/2012 to 14/03/2012 120319 15/03/2012 34323 RE 260.00 Rent from 15/03/2012 to 21103/2012 120714 22/03/2012 34449 RE 260.00 Rent from 22/03/2012 to 28/03/2012 121122 28/03/2012 34563 RE 260.00 Rent from 29/03/2012 to 04/04/2012 121543 04/04/2012 34711 RE 260.00 RENT FROM 05/04/2012 TO 11/04/2012 121848 11/04/2012 34809 RE 260.00 Rent from 12/04/2012 to 18/04/2012 122316 18/04/2012 34942 RE 260.00 Rent from 19/04/2012 to 25/04/2012 122867 26/04/2012 35101 RE 260.00 Rent from 26/04/2012 to 02/05/2012 123357 03/05/2012 35247 RE 260.00 Rent from 03/05/2012 to 09/05/2012 123621 09/05/2012 35344 RE 260.