Epstein a massage". She claimsshe 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. l2 A similar \$50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1291 These and several similar lawsuits were dismissed.i1321 All other lawsuits have been settled by Epstein out of court.nV Epstein made many out-of-court settlements with alleged victims. ### Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( a) and Jane Doe 2 against the United States for violations of the Crime Victims' Rig\_ is Act by the U.S. Department of Justice's and his limiter:T2-608 state plea. There was a later unsuccessful effort to ad." (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case 02 ) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.fMi 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.la41\[13.11 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".1~361• This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement victim on the grounds that it violated victims' r ll Sill 7, 203.5, Judge Kenneth Marra ruled that the allegations made by alleged against Prince Andrew had 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 Sion to be struck from the record.\[L3.4) Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court flA On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.11-39) ![](_page_0_Picture_9.jpeg) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell mean • uSin the Crime Victims Rig uitAtt91 (then known as : b1g9eetpleyers in pie 2 effre_y f alleged in a sworn affidavit that at age 17, , Epstein \_case Ottps://wwvt.youtube.o she had been sexually trafficked by Epstein and Ghislaine ojyrivatoh?vr-yPt6rokig). Maxwell for their owl:Oise and for use by several others, Perversion of Justice, The Miami including Prince Andrea\] and retired Harvard Law Herald, November 29, 2018. professor AlinDershowitin423 also claimed—tit-at Epstein, Maxwell and others had physically and sexually External video : Where are they now? The abused her.C14-31 She alleged that the FBI may have been involved in a cover-up.ILM) She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited derage girls .R451 Prince Andrew, Epstein, and Dershowitz all d aving had sex with Dershowitz took legal action over the allegations.D4gWA14§1 filed a defamation sin against Dershowitz, ENIDENCE - GOV ORDERED POLICE TARGETING connerica Tro EPSTEIN - MAXWELL mur 10 6119122, 3:52 PM POLICE SEXUAL 7 PIRC:CI INC Semal Epstein Milligedia Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Garten demied the allegations, while Epstein declined to attorney Alan Trump comment [256][157][158][159][160] SESTROCTION OF CAREER - INTELL PROP THEFT SEXUAL ABOSE RING - DEMANIO v. Enstein and Maxwell (2017) In 2017. filed 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 undisclosed. terms [161][20][162] ### Bradley Edwards" defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide viciims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential [137][163] ![](_page_1_Figure_7.jpeg) Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. TRECTED TICLUM - FIRST SEECHL TRACENLE - Youxe CFFFCE - 11 YRS CCO - HADWie. Controller and Cruping and problic and filed a swom affidayit in federal court in New went public and filed a sworn affidavit in federal court in New On April 16, 2019, had been sexually assaulted by Epstein York, alleging that she and her 15-year-old sister, York, alleging that she and ner 15-year-old Sister, and Maxwell at her graduate art and Maxwell in separate locations in 1996. The following year, in the summer of 1996; they hired her to work on an art project in Leslie Wesher's Olin mansion, where altern reported the incident to the New York City Police Department then sexually assaulted (164) and the FBI 165\] Farmer's affidavit also stated that during the same summer, Epstein flew her ther-15-year-old Famier's also stated that ming the same shalles, spanses, shused her on a massage table [166] ### v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Kostein was served with a petition regarding a Epstein was sed that an associate for Epstein had pending state civil lawsuit filed by pending state civil lawsuit filed by recruited her outside Talent Unlimited High School at aller mansion when she was 15, 2681 over a year before Epstein raped her in his New York Starte law was undated to allow over a year before Epsiem raped her Tork State Law was updated to allow one year for allub filed her suit on August 14, 2019, when New York State Law was updated to allow one filed her suit on August 14, 2019, when New York Stare Law Mas updated on how long ago the abuse amended her complaint to include over 20 corporate took place.[169] In October 2019, took place.[26] In October 2019, Manager the additional individuals Lesley Groff and, entitles associated with Epstein and named the additional individuals Lesley Groff and, as enablers. [170] e.rs-ve/N C.4O •J 5I72122. t31 PM Jeffrey Epstein -MO&0a Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts. 2\` He began playing the piano when he was five.L1C9 He graduated in 1969 from Lafayette High School at age 16, having skipped two gradesielasAl Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1331 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in \[we ii7.7t.D.Drevr # 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.WIA Donald Barr, who served as the headmaster until June 1974,11341 1 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring EpsteinSaarli.381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.L3g1 Epstein allegedly showed inappropriate behavior toward underage students at the time.bari He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, 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.M In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pail391\[O1 Greenberg offered him a job at Bear Stearns.1321(411 ### Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor traded-42-1 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.agi331441 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 parbier.LA In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Rega violation".1451 -91 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1Q-1 ### Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG), which assistgii clients in recovering stolen money from fraudulent brokers and lawyers-UPI 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 \[415471 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 ftaudi#41 ![](_page_3_Figure_0.jpeg) # MEDICAL BOSINESS PLAN DEVELOPMENT - EMAIL - 2009 | The I read the stay | 1 12 2 1 1 11 11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
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9/630 EMAIL LOGO MAXWELL - EMAIL NEIS - GOV DEPARTMENT | | | | | ------------------------------------------------------------------------------------------------ | ----------------- | ------------------------------------------------------ | ---------------- | | medical association letter | | | Comparis 14 | | MSIC letterhead rnockup | | | 18/04/2012, 4:38 | | | | | | | XIMSIC Letterheads-Adam + | | - MAXNEU
LONDON UK | | | IASIC logo | | ADAM GURCEY | | | MSIC logos | | | | | MSIC mockups | | | | | M51C 02 | | | | | EUIDENCE - MANNELL - EPSTEIN - DIRECT CONNECTION WITH AUST CON | | | | | (1) imedical association letter | | | | | | | | 18/04/2012 4 | | MSIC letterhead mockup | | | | | MSIC Letterheads-Adam | | | | | MS Clogo | | | | | 2 MSIC logos | | | | | | | | | | MAXWELL - RECEIVED VIA EMAIL-MSIC LOGO DESIGN 20 % | | | | | C MSIC VS | | | | | MSHC 3010go[1] (2)
MSIC = 20logb[1] (2) } | | | | | Mstc stilogo[1] (3) | | | | | 14SIC \*\* 20togo[1] (4) | | | | | MSIC® 20logo[1] (5) | | Fr. 2. 304 11 | | | MSIC %20logo[1] | | | | | MSIC %20logo[1]
Publication1.pub Supplies mix figures.pt., | | | | | | une Sientrale. 13 | | | | NEIS JAUST GOU DEPARTMENT - RECEIVED VIA EMAIL - TRAINING 200 | | A marson i situ bui | | | | | ES %20Training %20and%20Stqlls%20As 8/04/2011 2:10 PM | DOC Fee | | FFL RCC Application form | | 8/04/2011 2:29 P1.1 | COCHE | | FF LAssessment Matrix_2011 (1) | | 1/05/2011 10:31 AM · DOC File
5/05/2011 2:51 PM | | | RPLAssessment Matrix_2011 (2)
PLAssessment Matrix_2011 | | 8 04/2011 1-29 PM | | | StatutoryDeclaration200602 | | 3/05/2011 310 DM | | | | | | | DESIGNING MSIC LOCO AND BUSINESS CARD ONLINE FREE LANCE DESIGNER - ADAM CURRY - MANE & Max Nell * MAXWELL - EPSTEIN - DIRECT TARGETING - GROOMING & I. BUSINESS LOGO EXAMPLES. SIGNED OF ALL EMAILS WITH "A" NOT FULL NAME - MAXWELL "G" ![](_page_6_Picture_2.jpeg) ![](_page_6_Picture_3.jpeg) .. ![](_page_6_Picture_4.jpeg) ![](_page_6_Picture_5.jpeg) LeiTOZ ADM • r-151( bCt) ![](_page_7_Picture_1.jpeg) PO Box 432 , Port Pirie SA 5540 Ph 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: 0 General practitioner 0 Manager D Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LJNo LI ❑Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? ❑ Dermatologist ❑ Allergist 0 Immunologist 0 Dietician El Sports Therapist El Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks 0 Other, please specify : 0.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital ❑ Private Practices 0 Regional Medical Surgery ' s 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 ![](_page_8_Picture_0.jpeg) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13year-old music student at the Interiodates Center for the Arts in 1994 and subjected her to sexual abuse 1.81 The suit states that Jane Docure or ence to the Arts in 1094 and subjected her to sexual year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.[181] ### Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-a 11 and 13 year old and a victim who alleged abuse in 1075. [182] ### Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York 183 ### Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [14] #### \* MAXINELL = MSIC DEVELOPMENT LOC Second criminal case EMAIL CORESSPONDENCE Discs - EMAIL CONTACT COMPACT SEXUAL ENCOURACIEMENT PHOTO CIRAPHS Trafficking charges * M ISC | MSIC - BUSINESS DEVELOPMENT OF On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.[27][185][186][187] He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort [188][189] 1156 - INTELLECTUAL PROPERTY THEFT - AUSTRALIAN CO According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his . townhouse turned up evidence of sex trafficking and also found "hundreds - and perhaps thousands - of sexually suggestive photographs of fully - or partially - nude females". Some of the photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the U.S. v. Jeffrey Epstein indictment 31 descriptions: "Young [Name]"+ [Name]","Misc nudes 1", and "Girl pics nude".[90] Also found in the safe were \$70,000 in cash, 48 diamonds, 1901 and a fraudulent Austrian passoon, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed hite planet, | | OLICE REPORT - TULEGAL ARREST - POLICE TARCETING
NAME: "YOUNG" - EPSTEIN COMPACT DISC | | | | --------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------- | --- | | OLICE KNOWLEDGE | AND MAXWELL - SEXUAL ABOSE RING - TARGETING | - CONNECTED GOV TO EPSTEIN | | | PRIN110B
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Report Job Submitted By I.D.: 7431/3 | SOUTH AUSTRALIA POLICE DEPARTMENT
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Run Time : 15:01
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The accused identity was confirmed by her South Australian Photographic Driver's | | | | The accused in this matter is | DOG | | | . \: . Comments of the country . 100 million in the state The accused in this matter was not interviewed due to her demeanour towards police and her level of intoxication. : ' 1,8 : ' . . . | | | HEPSTEINX | COMPACT | | | ------- | -------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---------------- | | | TIFF FILES - DESIGNERS . PROFESSIONAL | | DISCS | | | | O/20 EMAIL LOGIO MAXINELL | EMAIL NEIS | - GOV DEPARTMENT | | | | | | | (1173) 1171 1181 | | | medical association letter | | 13/04/2012, 4:32 | | | | MSIC letterhead mockup | | | | | | XIASIC Letterheads-Adam > | MAXNELL | | | | | IASIC logo | LONDON UK | | | | | IASIC logos | ADAM CORCLY | | | | | MSIC mockups | | | | | M510 92 | | | | | | | | | | | | | EUIDENCE - PAVAVELL - EPSTEIN - DIRECT CONNECTION NITH AUST GOL | | | | | | U medical association letter | | | | | | 77 MSIC letterhead mockup | | 11/04/2017 11:2 | | | | | | 2 84 5 8 | | | | 7 MSIC Letterheads-Adam | | | | | | MSIC logo | | | | | | MSIC lobor | | | | | | MAXNELL . RECEIVED VIA EMAIL -MSIC LOGO DESIGN | | | | | | TL MSIC VS | | 11. 1. 1. 2010. 903 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1 | | | | MSHE 30 logo[1] (2) | | | | | | MSIC = 20logo[1] (2) \* | | | | | | MSic strogo[1] (3) | | | | | | k4SIC * 20togo[1] (4) | 1 3 FI 20 B 13 1 1 11 11 11 | | | | | MSIC * 20logo[1] (5) | Fri 2. 2021 1 2 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 | | | | | MSIC : 620logo[1] | | | | | | MSIC 36201ogo[1] | | | | | | Publication1.pub Supplies mix figures.pt.
-1 --- wie blar mail at | | | | | | NEIS JAUST COU DEPARTMENT - RECEIVED VIA EMAIL - TRAINING RO9 | | TRANSPORT FATALY THE HE | | | | 1 2:10 Praining %20 and %20 Skjlls%20As 8 8/04/2011 2:10 PM | | DOCERE | | | | A-L PCC Application form | | 3/04/2011 2:29 PM # DOC FP : | | | | FPLAssessment Matrix_2011 (1) | | 4/05/2011 10:31 AM . DOC FL: | | | | Assessment Matrix_2011 (2) | 5 105/2011 251 PM | | | | | PLAssessment Matrix 2011 | 9 14/2011 2:29 PM | | | | | StatutoryDeclaration200602 | 100 01 210 210 210 | | | | | | | | | | | | | | | . SEMIAX WELL - EPSIEIN . DIRECTLY THRUET VICTIM ONLINE EDS MING LOCC AND BUSINESS CARDS MANE FREE LANCE DESIGNER - PORFICE DESIGNER - PORDON UK & Max Nell A MAXWELL - EPSTEIN - DIRECT THRGETING - GROOMING & 1. BUSINESS LOGO EXAMPLES. SIGNED OF ALL EMAILS WITH "A" NOT FULL NAME - MAXINELL COMPACT DISCS - EPSTEIN ![](_page_11_Figure_2.jpeg) CT DISCS IN EPSTEIN POSSESSION) NED CAI pROFF/5510NA(O COMMON) CAT/ON TOOL blGs rat. R eFerkA L Y5rE---#1 # M.S.I.0 # MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 | INTELLECTORL PROPERTY THEFT IN GOVERNMENT
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POSSESSION . CONNECTED TO EPSTEIN & MAXWEL | | | | | ----------------------------------------------------------------------------------------------- | --------- | ----------- | ----------------- | | Dr Abdul Kaiani
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EMAIL CORRESPONDENCE | | | | | Mrs | | | | | TAX INVOICE -28 May 2014 | | Invoice No: | | | Mrs | Amount | GST | Tota | | Medicare No.
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28 May 2014
MISC Report for Lawyers | 30.00 | 3.00 | 33.00 | | | | | | | | | | | | | Total GST | \$3.00 | Total Outstanding | | | | | \$33.00 | | Black- 11.1. Al | | | AMOUNT DUE | Please Make Cheques Payable to: Dr A.M. Kajani Prouse Make Oneques Payable to: Dr 198 . '. A DESTRUCTION OF CAREER FOR SEX DEMAND - MAXWELL A # Country Health SA launche patient Dashboards for Port Augusta and Mount Gambier Residents of Port Augusta and Mount Gambler will now 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 Health Network (CHSALHN) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier this vear. Professor Belinda Moyes, Chief Executive Officer CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. "The Inpatient dashboard provides detailed information on the number of inpatients at each hospital at any one time," Professor Moyes said. "South Australia was the first state in the country to make this level of information available to the public and we are excited to extend this technology to country residents. # "Through the dashboard the general public can gain a better understanding about how patient flow is managed in our busy hospital environments." ![](_page_14_Figure_8.jpeg) How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PAHS). In an online environment, you can click on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. Professor Moyes said the dashboard, which is available online, will be updated every 30 minutes to provide realtime information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes information specific to each hospital about the number of patients currently within each area or dinical unit at the hospital," Professor Moyes said. "It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatics, and the status of each of these areas. "Staff already use the dashboard, along with a range of other tools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publicly we are continuing to make our health system more transparent. " ### How to access the Inpatient Dashboard www.salestin.saleov.cy Alagut us > Our periormance > Qui hospital dashtbortes. To goo the ripations data for Port Augusta and Mount Gambrer Hospitals go to the SA stealth website, and dies on About Us and there Our prailance. From there, click on the Inpatient assimboars, and then glok on the country tab at the top right of the survey to access the country hospital information. Are IP Desirband of of issary and the frequently asked questions goguneen are available ortime (or kunther migrenation. ![](_page_15_Picture_0.jpeg) # BUSINESS PLAN # THE SPECIALIST MEDICAL CENTRE ![](_page_15_Picture_3.jpeg) ![](_page_15_Picture_4.jpeg) 1,8 ![](_page_15_Picture_5.jpeg) COMPUTER DISC - 2009 . COMPLETED PLAN INSTALLED ON COMPUTER # SHAUN STEELE . 2007 - 2009 SEXUAL TARGETING . \: | | Subject | | | -------------------- | ---------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------- | | | Re Lamp | | | | Re: 74 Main Ed Port Pirie | | | | Re: 74-Main Rd Port Pane | | | | Rez | | | | RE : Business certificate | | | | Re: The Specialist Medical Centre . Pro | | | | Tuesday's meeting confirmation | | | | For The Specialist Medical Centre, Proposal | | | | The Specialist Medical Centre, Propessia, | | | | Re: Visits by Collagen Face Centre this pear | | | | Re: Visits by Collagen Face Centre tha use | | | | | | | | MEDICAL BUSINESS PLAN ROYO - DEVELCPMENT | | | Accounts | 60 Watch | | | | Incoding 93 Find + | Receive - | | | MAXINELL . MEDICAL BUS PLAN - MSIC | 2010 | | 8 To | Subject
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0 | rastructure investment | SA Health | | | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------- | -------------------------------------------- | ---------------------------------------- | --------------------------------------------- | ------------------------ | ---------------------- | --------- | ------------ | | | | | | | | | | EFTA00265134 | .. \[ 887 .. #### 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT : 1993 - Infant Sleep Positioner - American Government . 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY - Cloning - Rehabilitation Centre - Decontamination Project Not installed on a computer until 2016 / Completed 0 - Women's only Gym and Sauna Hut / Centre Pamper me Perfect . - Health Store Organics - Health and Beauty Specialist Centre - Weekend Wonders Weekday and evening childcare services - Jacs Snacks - Relaxation Classes Meditation - Haunted Hotel - Theme Restaurant - Dial a Shopper Commencement of Home delivery services Now known as UBER - Dial a Shopper Online platforms for grocery shopping and home delivery - Internet Café - Theme Hotel Haunted Mansion / Hotel / Tours / Restaurant - Mini Golf Fun Park - Three framed picture frames - . 3d Picture art - Digital photo frames ### MEDICAL INDUSTRY - Cloning Refer to SA Health Media . - Rehabilitation Centre Refer to SA Health Media Peter Lyndon James / Shalom House . - . Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone - Health Stores / Organic Ella Birzneck / Russian Doctors Shop . - Weekend Wonders / Childcare and rest bite services Australian Government 2018 . Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au ### CORPORATIONS - Health Retreats /Spa Retreats Stephanie Shepard - Jacs Snacks America / Yankee Harbour / Six Flags Great American A º - Dial a Shopper / Home Delivery Service Completed 2013 2016 Uber + Thirsty Camel - Dial a Shopper / Online Platforms for Grocery shopping Woolworths / America · · - Three Framed Picture frames 2012 Sydney Australia / HY Wall Art . - 3d Picture art / Digital Photo Frames 2019 Tokyo/ Japanese Artist Yosuke Kamata - Health and Beauty Specialist Centre Health and Beauty Lounge Franchise / Nicola Hollender / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender wwvv.nic 11 PH: Email: - Relaxation Classes / Meditation Mindfulness Works Australia / Paul Bilby / minfulnessworksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown - Internet Café's / Country areas 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu - A Theme Restaurants / Redeveloped from Roman era into a Modem version Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS - 4 Haunted Hotels / Tours/ developed into a public attraction Commencement 2014 Various locations - Australia / America Governments and Councils - Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments - Mini Golf Fun Parks Worldwide Councils / Government Funded EFTA00265136 SIDS - AMERICAN GOVERNMENT - BILL CUNTON 1993 * FIRST COUNT INTELLECTUAL PROPERTY THEFT 19934 FORMATION OF SIDS - INFANT SICE P POSITIONER & \$1993, THRGETED VICTIM AGED 22 DEFINDO FERST CHIARD GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL\*IN000UING AMERICAN GOVERNMENT * SCURCES -INTELLECTORAL PROPERTY THEFT IN PRIVACY OF TARGETED VICTIMS OWN HOME # REMOTE LOCATION - FARM HOUSE \* 1993 - Wilimulka, South Australia - First Intellectual Property Theft from the privacy of my own home Government illegal surveillance - I hand designed a baby sling that wrapped around my and stopped him from rolling over onto infant son. his stomach in his sleep as he had reflux and would roll over onto his stomach in the middle of the night and wake up and crv. I did a fashion design course when I was 15 years old in and was taught how to draw patterns and design clothing and sew them from the patterns. I used this knowledge and skills to design the baby sling. - I also applied this degree to my fashion design business in 2010 = 2012 - INFANT SLEEP POSITIONER CONNECTED TO JOHN OLSEN - AUST CON EPSTEIN - MAXWELL ![](_page_22_Picture_0.jpeg) By Heather Corley. Updated on November 25, 2019 Medically reviewed by Lyndsey Garbi, MD ![](_page_22_Picture_3.jpeg) 1993 FIRST EVENT OF INTELLECTUAL PROPERTY TAMelysprdarNakic / Getty Images ESSIGNED IN PRIVACY OF ONN HOME POSITIONER - AMERICAN GOVERICAN GOVERIMENT (Since 1994, the American Academy of Pediatrics (AAP) has recommended bables be put on their backs to sleep to prevent sudden infant death syndrome (SIDS). Shortly after the "Back-to-Sleep" campaign began, a new product entered the markets an infant sleep positioner, designed to keep 3 * babies from rolling over onto their tummies while they are sleeping. \* ## OBTAINED 2021 - 215 MAY 8081 - TELCO GOVERNMENT CONNECTED TO CRIMINAL ACTIVITY TELLO SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION ### LAUNDERING - IDETITY THEFT - TELCO MONEY SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 2 lst May 2021 - Phone contact - Confimation of Identity Tor VLC I IN of an Individual over a 27 vear oeriod - Government on I Politic Targeting Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: - Reported Activity involving Identity Theft of the victim : 0 - I In to I willian dellier de like Numbers, Bank Credentials, Personal Identification Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland - Drug Trafficking - Money Laundering 0 - Money transfers to corporation and banks "Telco" (phsure of name given involving money transfers. 0 confirmation needed) - Tax file number being misused in Australia 0 - Identity Theft Numerous Bank accounts opened under the name of the victim of Identity Theft a I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. officer Leone (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved The same bank accounts being opened in my Identity and being used for Illegal y which your in numerous locations for a firansfers to a corporation, Fraudulent Activity and were operating accounts, and incations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, I personal accounts and 1 business accounts, balances being \$530.00, Goal Saver account, \$10.00 - \$1.00 in the were ast un button Co. 0 - \$20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity Theft. Officer Leong agreed with me on the case of Identity Theit and informed me that the case world be referred to Federal Agencies - Federal Police .- Legal Investigation. 於 Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation only was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. "I have not received an email from Officer Leong concerning this matter and contact. Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from jocation to location, and following relocation Refer to all Files ![](_page_24_Picture_0.jpeg) ![](_page_25_Picture_0.jpeg) ### Most popular Ein Hansen NEWS Beachfront home sells for almost \$1 million NEWS Country Times Contributed 01 MAR 2022 wins at press awards ## NEWS 02 MAR 2022 Liberal candidate announced Rhiannon Koch 09 FEB 2022 NEWS deter Can crime development? Jess Liddy B1 MAR 2022 9651V #### NEWS Flaherty's Beach making waves Sonny Coombs ### 02 FEB 2022 NEWS Copper Coast to host 2023 SA Masters Games Sonny Coombs 25 FER 20 -- ![](_page_25_Picture_11.jpeg) CRIMINAR ILLEGAL News NEWS -10 NEWS Telcohears Tickera nar. EFTA00265141 Viaway ![](_page_26_Picture_0.jpeg) To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: TN EFT- Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t:, )\\dentitv.TheftOoptus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: RESULT OF TRACE - FRAUDULENT ACTIVITY - BANK ACCOONTS CONFIRMATION OF ACTERED DETAILS OF ELECTRONIC TRANSFER THAT MATCH RECIPIENT CLAIMS - AUSTIN MADAULEY POBLISHERS EMAIL Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 * Case Reference Number: * We have received confirmation as follows: - k Confirmation details: Recipient credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR LTD \* 4 Here are the details of your transaction: IMT Reference Number: - - Transaction Date: 10/11/2020 * Amount debited for the payment: AUD503.52 Amount: GBP264.45 Recipient: WHAT DO YOU NEED TO DO? Please note and/or update your records as required. 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 >> ### RAUDULENT ACTIVITY RECOGINIS JUDDS FRAUD ACTIVITY 2008 | | luesd | | | | | | | | | --------------- | ---------------------------------------------------------------- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | ise call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Op | | | | | | | | | Follow Up Flag: | FollowUp | | | | | | | | | | Flagged | | | | | | | | | | | | | | | | | | Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) FRANQUENT PCTIVITY REPORTED * For security purposes we have locked your NetBank * -RECOGNISED 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 page. Message: . . # Pro ICE is\\toz.mexii. FRoGootric AcenvaY C31:rnI rti-) 0Q0,21 CtelQ )t•Wot\_..QE m .ti n I reported the Fraudulent maliciousA ' ' ewly created business account to Joshua Adams, Business Consultant, Telstra Store, who proceeded to file a report to the Fraud Department and requested an investigation mm i e activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. snow The Fraudulent and malicious Activity continued and escalated. On the 25/01/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported that I had not received any contact from the Fraud Department concerning e report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/03 eported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority, requesting an investigation wr e higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed to Isobella Oppeloar, Manager - Refer to document filed report and Case number I received contact from Telstm higker authority 'out missed toe call and an waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Ratfe .. to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Targethig of an indi7iduel - 3-.'ei Iccatica re-iowlor." tused servers aud perscnal a/cid:Ina Chaage of phone ;ranters - Ptii_acr Illegal r\_-\_ \_it' ## >1K -REF RgMC-Tre: re-r - - &O'J --I POCK E- lton -telstra I-1O;d Office - 4th May 2021 - Phi - . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. - I was informed that the reports that had been submitted over a 10 year period in \*Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change gphone numbers, change of details personal and business, change of servers and relocation waridentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chi fd d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioXisinformation confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Oueensland Police Source\\ 4 sairce of the. CCPA21110115 negi _ZIEr::11-4_:tr Ems .zow bean Identified as Coveramem and Police Syntle Trae'..r:ag of 2\_--s 27 ye,,.. tle r,.s..tilt.ej in 'the 2017 Murder. to Are as nt p're ritd,lan se r.r";U1A, Ttrireti-Er. Cane. :list in 7' •,i | | Cyber Abuse \\ | | --- | ------------------------------------------------------------------------------------------------------------------------------------- | | | Mon 4/05/2020 12:58 PM
To: | | | Cyber Abuse | | | 1 attachments (2 MB) | | | Cyber_abuse_Resource Sheet.pdf; | | | 11
Dear | | | | | | Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. | | | eSafety and Adult Cyber Abuse | | | The eSafety-Commissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with | | | the rapid removal of cyberbullying material targeted at Australian children, on social media services. | | | Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse | | | complaints, formally. However, we do work to guide people where we can and provide advice on what they can | | | do themselves. | | | in the most serious cases, we will use our existing relationships and escalation pathways with social media | | | services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, | | | where required, we will refer the matter to law enforcement. | | | | | | Your situation sounds like it may be digital surveillance, which is not an area we generally handle or have | | | experience in. You may wish to approach your email (and any other relevant) service provider about the | | | situation. | | | You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to | | . | assist you further and we'd encourage you to consider doing this in the meantime. | | | | | | Reporting to police | | | lf you wish to pursue this or to make a formal report to police, the following steps may help you prepare: | | | · Prepare a timeline of what has taken place | | | · Place any screenshots you have in a word document (provide a summary below each image explaining | | | what the screenshot relates to}
· Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL. | | | address from your browser address bar) | | | if you believe you know who the person is that is targeting you online, provide as much detail about the | | | I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You | | | may want to reach out to support services to help you in this difficult time. | | | | | | We have now finalised your matter for now and hope the above information assists you. | | | Regards, | Cyber Abuse Team \: ![](_page_31_Picture_0.jpeg)