EFTA00264273.pdf

• 5122/22,1:31 PM sasoet ABUSE Rkoc, - scx‘urx "regc.eriNc. GRoot-likic Epstein a massage". She Sims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with I November 30, 2018. her, and paid her $200 immediately afterward.lio6) _ A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer-(1?-9) These and several similar lawsuits were dismissed.W°1 All other lawsuits have been settled by Epstein out of courta31-1Epstein made many out-of-court settlements with alleged victims.1.9_23 Victims' rights: Jane Does v. United States (2014) 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 U.S._ Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.032] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ] 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.CRAM1A 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".L1.%21 t This long-running lawsuit is pendingin federal court, aimed at vacating the federal plea agreemen on the grounds that it violated victims' rights f'7]. 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 victims seeking to reopen Epstein's non-prosecution plea agreement with Judge the federal government; the judge ordered that allegation to be struck from the record.( 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-I tn 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 ofFlorida KennethMarra said federal prosecutors violated two Florida the lawby faIng to notify victims before they allowed him to plead guilty to only the offenses. The judge left open what the possible remedy could be cM) • Virginia Giuffre v. Epstein (2015) External video In a D4cember 2014 Florida court filing by Bradley Edwards `%J Where and Paul G. Cassell meant for inclusion in the Crime Victims ' biggest pjayers in the Jeffrey Rights Act lawsuit,t'¢°i Virginia Giuffre (then known as Epsteto_gase_Stittps://www_.yputube,R Virginia Roberts), alleged in a sworn affidavit that at age 17, 0,11*CehYv:s-TyPiPcre-J9 ) she had been sexually trafficked by Epstein and Ghislaine Perversion of Justice, The Miami Maxwell for their own use and for use by several others, 2018. including Prince Andrew[ g and retired Harvard Law Herald, November 29, professor Alan Dershowitz.UP421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually involved in a cover-up.CY%1 She said she abused her.D431 She alleged that the FBI may have been recruited other underage girls.1451 had served as Epstein's sex slave from 1999 to 2002, and had had sex with Giuffre. Dershowitz took Prince Andrew, Epstein, and Dershowitz all denied having n suit against Dershowitz, legal action over the allegations_Da4ZIL14_81 Giuffre filed a defamatio EFTA00264273  t\tri t 5/19/22.4:19 PM cesT6I I N 1-011V its Relationship with Jeffrey Epstein TROMP - C-Pgrel`l Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Floffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.1491 The Times reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicopla_. Mozzoni" (1962-2012) of the CIGA Hotels clan.1501 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019.Mt4D-L51-1 The nature of their relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as by Palm Beach Count his "main girlfriend" who also hired, fired, and supervise d his staff, sheriffs Office starting around 1992.L5A She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant':5l In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best frieiiil';. 1-Ward also observed that Maxwell seemed "to organize much of his life".15A1 Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump a and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.13.51 Maxwell is known for her longstanding friendship.W.§1 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York.L571 She introduced Epstein to Prince Andrew, and the three often socialised together.L511 In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringiarri_ House estate in Norfolk, England, Prince reportedly for Maxwell's 39th birthday.L591 In a November 2019. interview with the BBC, Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".L6S) Beach, In 1995, Epstein renamed one of his companies the Glaislaine Corporation; based in Palm Florida, the company was dissolved in 1998.15.4 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island. 61(61. of an In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months to attend 18-month jail sentence. Following Epstein's release, although Maxwell continued prominent social functions, she and Epstein were no longer seen together publicly.E0 (91162] By lath 2015, Maxwell had largely retreated from attending social functions. Civil cases and accusations Civil suits Virginia Giuffre v Maxwell (2015) EFTA00264274 EFTA00264275 11:701.- - ‘‘a-it a I.N9t431-700 姦5；∼家沫對- eL491-1-L /'翔鄉d。》a "700 L 9'779蛆 uer aeRu uteN tieIse MlleItedi A MAy (6i0Z) Estsocasue.pue 'llea a Ie pus wins 薛〕 〕It1賒ss∼ atp.1 乎 螟aaq pue lama aaq qpq panaplani i'sq lianas鞏Brupo2 seAt nutted 9661 a 1. pallenp aqs axatim 6toz zaqweAolq 碡6Ign_foyr spa so .xg rramapixalut 侈z】〔頌．aIq斟 m. Liaadwd oapaw b∼a蜒 Eqq a `arauv ' aa sPI° aessam uo aaq palmy= uamxeyi pue aq ogp3 4 &emBJa tiZ瘤莉． -nati-St uarp. Jame wa: sda `.128ustuuS awes aw Zurmp xstp. palms cq. 1 pIXII papodat xatang 卜L〕〔（〕L It jaIs哩 atu pus pataindaa aalloa wys. 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Public Health, 17 August 20211 hupsficlotorg/10.3389/fpubh2021.691880 Ihnps://dotorg/10.33139/fpubh.2021.691880) * Igifeassof Radiofrequency Electromagnetic * ARadiation on Neurotransmitters in the Brain Background EffectRiEmil lgtu , Hongyan Zuo (https:ilwww.froMiersin.org/people/u/129495712* and Yang Liu' alitligfthPaSFUniversity. Academy of life Sciences. Hefei China Nfasugargtenaperimentai Pathology Beijing Institute of Radiation Medicine, Beijing China Effects of EMR on ir a vapid development of electronic information in the past go years, technical achievements have been widely used in "onus fields pertaining to human production riastrOneoenctmmagnetism papdaifthauissequentlAlectromagnetic radiation (EMR as become a substantial new pollution "Se iiiffifilliffidern citation. The biological effects of EMR have attracted considerable attention PPRIPItiwiderhe possible interaction ff EMR with human organs, especially the brain, currently 41.0m sat pie most attention is focusen1 y studies have shown that thAervous systeA an important *antetorAttet system sensitive to EMR. recent years, an increasing number of studies have focused c8iPlEhiffighlological effects of EMR, including the metabolism and transport of neurotransmitters. EMR As messengers of syn4aptic transmission,-teurotransmitters play critical roles in cognitive and 5 Ii5cuOgnal behavior. ere, the effects ortMR on the metabolism and receptors of neurotransmittersqn radrare summarize& Future Perspectives Author Background Ftligiomagnetic radiation (EMR) is closely related to human life and originates from various electrical systems, instruments tgeticb21 *phones, microwave oveneeommunication base statioaligh-voltagc lines, electronic waves of different frequencies ,* Panel magnetic equipment. EMR produces various electromagnetic RffThltiog in the/increasing EMR intensity in human living spat the high-frequency waves such as cosmic, etic waves, including gamma and X-rays, have enough energy to cause ionization. Non-ionizing electromagn daily life, especially ultraviolet, visible region, infrared, microwave, and radio waves are frequently used in and extremely low- railiofrequency electromagnetic fields (RF-EMFs, 3o kHz-30o Gllz) for communications, referred to as microwaves.. frequency EMFs (ELF-EMFs, 3 Hz-3 kHz) generated by electricity. RF is also commonly and the modulation9 (MW) radiatioǹ the impact of f,DdR on human health has also gradually attracted attention, summarizes the effects of RF- of brain functional connectivitywas observed in human body (1-3). This review JEMF on neurotransmitters in the brain. -k intensity and power of radiation, so the The effects of EMR on body systems might depend on the frequency, parameters of EMR provide a challenge for a literature review. Specific absorption rate (SAR) measures the rate of between too kHz and to GHz. With energy absorbed by the human body when exposed to electromagnetic fields of tissue. The SAR value depends the unit of watt per kilogram (W/kg), SAR reflects the power absorbed per mass of different tissues.So far, the SAR on the frequency, incident direction, E-polarization direction, and the structure of microwave radiation. Numerous values range from to-4 to 35 W/kg in those reported studies on the bioeffects studies have shown that the nervous system is an important target organ system sensitive to EMR. Exposure to te. mov EFTA00264278 12/26/21, 10:35 AM Could certain frequencies of electromagnetic waves or radiation interfere with brain function? - Scientific American MIND & BRAIN 4Could certain frequencies of electromagnetic waves or ik • radiation interfere with brain function? April 24.2006 AmirRa29 assistant professor of clinical neuroscience at Columbia University, offers the following answer. ,gDefinitelySadiation is energy and research findings provide at least some information concerning how specific types may influence biological tissue, including that of the brain. In some cases the effect may be therapeutic. For example, transcranial magnetic stimulation (TMS) is a technique used to induce a short-term interruption of normal activity in a relatively restricted area of the brain by rapidly changing a strong magnetic field near the area of interest. Mark George provided a nice account of TMS in the September 2003 issue of ScientificAmerican. In it he described how head-mounted wire coils can deliver powerful yet evanescent magnetic pulses directly into focal brain regions to painlessly modulate neural activity by inducing minute electric currents. Clinically, TMS may be helpful in alleviating certain symptoms, including those of depression. Researchers typically differentiate between the effects of ionizing radiation (such as far-ultraviolet, X-ray and gaRma ray) and nonionizing radiatioAnduding tight, microwave and radio)Thie ionizing variety may be undesirable because it can cause DNA damage and mutations, thus we should all limit our exposurKo its sources--radioactive materials and solar radiation among them. However, given modern technology, nonionizing radiation from power lines, personal wireless devices;611 phone tower and other sources is practically unavoidable. Extremely Support science journalism. https://www.scienUflcamerican.com/article/oouldcertain-frequendes/ 116 EFTA00264279  12/20/21. 10:35 AM Could certain frequencies of electromagne0c waves or radiation interfere with brain function? - Scientific American 4-01F - cacoLa cHANY.E5 IN MAWS - TUMCRS, ,,t exposure had detrimental effects in specific contexts such as attention span. Nik- ReplicatibINSIfartfiSt%4134fer4Rit4gVe0040efiig@ct9.4his sorely lacking in the scientific --a --'-' to verify and reconcile differences between studi Gee Subscription Options no effects. Already a subscriber? Sign in. Unfortunately, at least some of these studies fail to meet many of the criteria for good research, thus weakening their scientific value further. Therefore, more well- controlled studies are required to validate conclusions as to whether exposure to cell phones influences cognition, especially in the long term. Nevertheless, most of the reported effects are small as long as the radiation intensity is within the reasonable nontherinal range and its duration does not exceed common exposure for users. In 2OO2 the U.K. published a brochure recommending that children and young people should use cell phones as little as possible. A year later Thailands interior minister considered a ban on their use by children. But in 2004 the Health Council of the Netherlands, unable to find convincing scientific data demonstrating a difference between children and adults in the absorption of electromagnetic energy, found no reason to recommend limiting child use. I was unaware of solid scientific evidence to support such concerns, but given that my cell phone was one of my infant sons favorite toys, I let him play with it only after I made sure it had been switched off. A precautionary approach remains justifiable because detrimental effects cannot be ruled out completely. Now that my son has learned how to turn my phone back on, however, I remind myself that when these phones are used in public, the indirect health effects sustained by vexed passersby may well outweigh the direct neural disturbances on their users. Still, a very recent report associates increased risk of malignant brain tumor with long-term cell phone use. This report does not represent a new study but is instead a .combined analysis of two population-based case control studies published in 2003 -and 2005. The findings from this report are difficult to interpret because the experimental design is notably different from that of previous studies of long-term cell phone use and brain cancer. For example, the exposure assessment was mostly performed using mailed questionnaires; multiple confounding factors were not addressed, and a single statistical adjustment corrected for the year of diagnosis only. In addition, a compelling mechanism of action is absent and it is unclear what 1 • 1 • 1 1-1 1 • 1 nl 11 - Is Support science journalism. kitrie•Ilusuum anlantiflearnewlrort enenlarilelalrnt elet.rerhaln.frano tanning/ 3/8 EFTA00264280  3ce..)K pufs.AsHitNIC CON%- fRACT Commonwealth Bank of Australia roNDiw, -Recticm-(oN CommomnalthEtank rRecouct-M: ELEaRtcrry DEBT - 061-- 1 02,000 eFFecrit14/)6, cRe.- Orr 7 August 2018 >)f* MS Dear Ms Thank you for your Personal Loan application for $6,000. We have carefully assessed your application and unfortunately it has been unsuccessful based on your current financial circumstances. This decision was based on information 4 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? If you would like a free copy of your credit information file from a credit reporting body you can request this within 90 days of this letter from: • Veda Advantage Information Services and Solutions Limited — www.veda.com.au • Dun & Bradstreet (Australia) Pty Ltd. — www.checkyourcredit.com.au We recommend you regularly check the accuracy of information held on you by credit reporting bodies, as incorrect information may affect your ability to obtain credit. EFTA00264281 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 Page 2 of 2 7007 PL VG3.05.59 07108201811:15 EFTA00264282  c9c) 1a 21 November 2012 * eS (ZoCe t STEP,e.D - cc.")STONER REGisTERE4> u‘h- rt- I 1:-)a - grzr-ti th Bi - RCLOc-Frr I ON) ExeeSSiVa pricioNTh SCIIPC1 4/1 cHeRCa aoiLi origin . Ihillill 8645v00:0125 I III I IIII it'IP. 48 RELoc Prn on) D OF gesn OtSHIP Na.'-.- Thank you for choosing Origin 4 We're pleased to enclose full details of your Energy Agreement(s,. simply relax welt take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. Feel good about your choice Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like 'hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. If you have any questions, just call us on 13 24 63. We'll be happy to help. Yours sincerely, Nazzareno La Gamba R-etail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.corn.au/ efficiency Origin Energy Retail Limited ABN 27 078 868 425 • Origin Energy (Vic) Ply Limited ABN 11 086 013 283 - Origin Energy Electricity Limited ABN 33 071 05Z 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 - Telephone 13 24 61 - Facsimile 1800 132 463 • Web Enquiries originenergy.com.au/contactus EFTA00264283 *-gxc 6ss t - ccowc or e5osiNt-sa 64.0 l<3* onLI Tt Ogre uN)Co acts:.': DCM %CD rt NetWati- fiPPu ceirpoN) ccmtieblv%Jeticrtt eftisig - BOCK (ZA)TRikr iNDiViDUAL CREDIT REPORT FrEcri NC, e°s t ea6S5 reap' NC COEDIT thPect C errICKIS tE, 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 Arlon by credit providers. This information can indude the type of credit account/s, the credit limit/s, the credit provideds, and the datels the accounts were opened and dosed. This information vAll 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 monthly 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. rifrotouts4T Fawn/ swat sa IN cc:4ga) cearr opeucterioNts caD rrion- tort tic battamrsrla4 emults : 'Date ot Last Payment ns Original .Current :Default priginal Credit anent Credit No Accelerated Dolmen Dab amount Amount ',Provider raider :AGL SOITIH :Elaycorp POI *1 I 12/03/2011 ;Unities; 52.07100! 52.074 00144c_ 'AUSTI2ALIA jCoSlectionsiAus) ' OrigInd Reason to torrent Reason to Onainal Customer ;Current Customer no ;status .:Credit ODIlgalleo •Report bison Reference iReference __ ,Panci al s !payment Default 1 Outstanding r 'Payment Default . Account What is a default and how long does it remain on my credit report? A defaut is information about a payment to a credit account that is at least 60 days overdue, where the credit proAder 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.ta- date:ff your default requires updating please contactthe credit provider. 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DE8Tt5ifitaWcF-NT PO BOX 1198 Acn v rry Newcastle NSW 2300 3,618 09 2 OF 3 J MOND:WIC Business Activity Statement Document ID 25 690 316 712 ABN For the period 01/01/2012 to 31/03/2012 k Goods and services tax (GST) Option 1: Calculate GST and report Option 2: Calculate GST and report quarterly annually Total sales G1 $570 Total sales G1 $0 Export sales G2 $0 Other GST-free sales G3 $0 Capital purchases G10 $0 Option 3: Pay GST instalment amount Non-capital purchases 1311 $62600 MO instalment amount G21 $0 or Varied amount Estimated net GST G22 $0 for the year Varied amount for the G23 $o quarter