EFTA00264440.pdf

WIKIPED I n. A EP sre (4 s Ex-CAL- A 80s6 RtNCA Jeffrey Epstein Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and Jeffrey Epstein convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. 1[91 He served Born Jeffrey Edward almost 13 months in custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified 36 girls, New York City, New some as young as 14 years old, whom Epstein had allegedly York, U.S. sexually abused [11(10] Died August 10, 2019 Epstein was arrested again on July 6, 2019, on federal charges (aged 66) for the sex trafficking, of minors in Florida and New New York City, New York (111[121 He died in his jail cell on August 201.9.[131 The York, U.S. medical examiner ruled the death a suicide.b4) Epstein's Cause of Suicide by hanging lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, resulting in numerous conspiracy theoriesni61 Since Resting I. J. Morris Star of Epstein's death precluded the possibility of pursuing criminal place David Cemetery, charges against him, a judge dismissed all criminal charges on Palm Beach, Florida August 29, 2019.1171[ ] Epstein had a decades-long association Occupation Financier • broker • with the British socialite Ghislaine Maxwell, leading to her educator • socialite 2021 con-Wirt on U.S. federal charges of sex trafficking and Title Owner of Jeffrey conspiracy for helping him procure girls, including a 14-year- old, for child sexual abuse and prostitution!J9)[20[21][22] Epstein VI Epstein also maintained long-term relationships with various Foundation 4 high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of York.[?-31 prostitution; sex trafficking Penalty 13 months with work Contents release (2008) Early life Partner(s) Eva Andersson Career (early 1980s) hilps://en.wikipedia.org/wiki/Jeffrey_Epstein 1/60 EFTA00264440 5119/22,4:19 PM M PosS‘INSELL. Ghislaine Maxwell Wilcipedle Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.E-4.21 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicog Mozzoni" (1962-2012) of the CIGA Hotels clan.L5s3 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,(2211481511 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 County his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starting around1992.M She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant"Ja In a 2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend" Ward also observed that Maxwell seemed "to organize much of his life" 154J Politico reported that Maxwell and E ein had friendshi s with several mi in elite circles of politics, ace emia, usiness and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of YorkL551 Maxwell is known for her longstanding friendshipa0 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York.= She introduced Epstein to Prince Andrew, and the three often socialised together$581 In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.[521 In a November 2019 interview with the BBC, Prince 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".(6 14 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.153-1 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.E6g 61 In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.191 By late 2015, Maxwell had largely retreated from attending social functions.19116~1 Civil cases and accusations Civil suits Virginia Giuffre v Maxwell (2015) hitunien.wikipeeia.orgAviki/Ghislaine Maxwell 4128 EFTA00264441 5/19,22, 4.19 PM `` C a/ INSTEAD or FIRST NAtiikcine 0.4teT&(rkted Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a civil suit in 2015 about Epstein's abuse of underage girls. Each count carries a maximum sentence of five years in prison.(12li13 - 1(141 Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule.1144) Following a petition for a new trial, submitted under seal, prosecutors told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; the judge said that the reasons for making the submission under seal must be made public.045) TerraMar Project In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[' 471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of sex trafficking brought by New York federal prosecutors against Epstein became public.[91 An associated, UK-based company, Terramar (UK), listed Maxwell as a directorPAN An application for the United Kingdom organisation to be closed was made on 4 September 2019, with the first notice in The_ London _ Gazette made on 17 September 2019J491 The company Terramar (UK) was listed as officially dissolved on 3 December 2m9.11491 (DC.)(O - !Pt) 3 Personal life - meocqc)64-4- - AoThim cuitc,tY - '‘A ti INsteAD or (Du:- i\AP-16- &met ,- coNl-Pci v\llTH vt cs-rm Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from Epitein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the property was sold for US$15 Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.[3015?1 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.1331 Maxwell helped Waitt obtain and renovate a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship ended, in late 2010[31) or early 2011. 223,31 On 15 August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,E1531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of CargoMetrics,[!541 a hedge fund he had founded.[311(155)[10) Maxwell and Borgerson were described as having been in a romantic relationship for several years.131][15-51[1573 Locals in the town of Manchester-by-the-Sea saidiMaxwell had kept a low profile, went by "G" it instead of her full first name,and had been seen on several occasions walking a Vizsla dog along the beach.liA [159) Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2o19.(16°] A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in question.V4] Others have said they had been seen repeatedly running together in the mornings. i(56] https://en.wthipedia.orglwIld/Ghtslaine_Miunven 10126 EFTA00264442 5/19/22. 3:52 ptkmex,cie. -Lc. - aoct - (2O3 -kittp-I CfrItc)14— TACT George, his alleged criminal activities on the islands were concealed through a complex network of companies.M°1 M tSC COMPFC DISC IN EPSOK 15O4-5SESSI OKI 4" Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse(1811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.aN Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 182 lawsuit include'a ii and 13 year old and a victim who alleged abuse in 1975.1.-1 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 18 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March zozi by a Broward Coun woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.M41 tinxv‘16:41- MsIC 1::CAJet_orp-16. t\11- LOGO k Second criminal case eme11- cc(tessPe'"ce- C-ONAPECT DiSC5 — EMAIL CONTACT Sex OF1C et.lccoce}ciemckti PHOTOGRAPHS Trafficking charges , V ic-n M 5c /H&c - 6051Ne.:55 DC-CCI-CPMENT Cr "te On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Childreg Task Force at Teterboro Air ort in New Jersey on sex trafficking charges.(~7 18 1 He was jailed at the I:01231 Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmt uss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r 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 us. v. Jeffrey Epstein photographs of fully — *er =tally — nude females". Some of the indictmen01 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels :winding the descriptions "Young Warner+ [Namer "Mist nudes 141; and "Girl pies nude".1911 Also found in the safe were roWo in cash, 48 diamot —ins, 901 and a fraudulent Austrian passport, 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 his place of liffnaglan vagtinadin erriltsAltU.Inffrav rntsn FJAII EFTA00264443  („") LA c- I ‘c- Ct.) Kt " A-U -C(.4(- 1L- 311SNL:b1 - 1C_C t -MC, (\AMC 'IceNet c PST GIN - CONFYCLT P" k sc_ DEPARTMENT PRIN11OB SOUTH AUSTRALIA POLICE POLICE APPREH ENSION REPORT Run Date : 26/08/2015 Run Time : 15:01 AP No : 15/596996 Page : 4 7433/3 Report Job Submitted By I.D.: to to any other matters due ly interviewed in relation The accused was not formal s KELLY. and her demeanour toward her level of intoxication .a med by her South Australian Photographic Drivor The accused identity was confir Licence No. ACCUSED lin* Carol?DUNG DOH The eccuacd in this matter is Jacque towards interviewed duo to bar demeanour The accused in this matter was not police and her level of intoxication. EFTA00264444  i0C-5:5( rN; r.4 C, P151C Loco p FS;14T N.)ei 5 cia5 c bniukie FREE !Fora' czsici0ER {Deal COR COI Lonito t uK 4 rnoometi s I Ss e yohco, corn* .4F)x - &STEW - D4 RECT -re RGET-I► ct - Ct. Room / c gosiN)555 LO(40 exvimPLE5 . 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BCSimet.5..5 CARD DESiC,N1 DE.:1 4/.1c-:-:tc,PMENT Double sided business card front A Service for Metkat Professionals backs Director Tel Address i•iere ghdfgd liefgryinfg y::fgryufg sgdyueg ehfgr • ern .;Rector Director Te Tel Address here ghdfgd Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf ehfgr v.egfuynsgrouf ernai email if * r-S msic A Svivica for Medical Pre:ozsionls Director T S5-:4hdf,sC tite,thritifgs3cytng thfg; erna.4;acq.letirte.pecretiate.ccrn Single sided business card EFTA00264447 CPsre(ka HAswac D(ze:cu../ 7Agcsft C VICTal 0 NONE - c2006 Q013 Fa From Subject Max Well Pr Ru **Max Wel: Pe reicuo O Ma/ liel; Pe mocpo as Wdl P.e .exfocc ithflf Re On 0C a/W& Pe he) hun at wdl Pr Be 4.ernecl. f..> '61. Be *erne& rm Pt Be or,:ne4, ernifecfai.i. EFTA00264448  5/19/22.3:52 PM PAO.. ct ej.,50K,CR - Mek.IT PR.C.5-Thro-Fro Jeffrey Epsteki - Wildpedle - %6S ba)5C RING Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.11°61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D291 These and several similar lawsuits were dismissed.(13-91 All other lawsuits have been settled by Epstein out of court. all Epstein made many out-of-court settlements with alleged victims.(t3°) Victims' rights: Jane Does v. United States (2014) 50' 43 e L ecsosE tRA1`19.... PROs-i NENS1 PCS a I ChX.3 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.(13?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein L1331 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.N3O1351 A document filed in court alleges thapstein ran a "sexual abuse ring", r4- and lent underage girls toWprominent American politicians, powerful business executives, foreign * presidents, a well-known prime minister, and other world leaders".(1A This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[1371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrewhad no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.!-'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 court.1i381 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.E1391 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 t Where are they_ now? The Rights Act lawsuit,l1Q° Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watch?v=yPjn6rcJqs1) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(41] and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.($1[14~1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11431 She alleged that the FBI may have been involved in a cover-up.(11- 41 She said she had served as Epstein's sex slave from 1999 to zoo; and had recruited other underage girls.(1-451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took -461(147J(1481. Giuffre filed a defamation suit against Dershowitz, legal action over the allegations.(' 11 IC/1 EFTA00264449  5/22/22, 1:31 PM AcipsreiN - CoveaN)r-taNn---Nk Jeffrey Epstein - VVilipedla Epstein attended local public schools, first attending Public School 188, and then Marklwain Junior High School nearby. s6 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts. al He began playing the piano when he was five. ] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.r3a32) Later that year, he attended classes at Cooper Union until he e • anted colleges in 1971.[311 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974•Li%n?1 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. al Donald Barr, who served as the headmaster until June 3.974,134lisaug was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.U311-37X3-0 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsigl Epstein allegedly showed inappropriate behavior toward underage students at the time.D3][371 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.U51 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33Baol Greenberg offered him a job at Bear Stearns.L314411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M 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 FAgar Bronfman, on tax mitigation strategies.E3-2314-311-441Jimmy_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.142-1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation"a Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.L'al Financial consulting In Augt. st 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. seAc (IAG),Lei which.assisted clients in recovering stolen money from fraudulent brokers and lawyers.(321 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 thevery wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds. 91421 Spanish actress and heiress Ana Obregen 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.L4-9 EFTA00264450  S'erSreiM co Col$Si m itZA1CRS '4 11 / 4 %5122122, 1:31 PM Jeffrey Epstein - 1Mkipecia Non-prosecution agreement (NPA) (2006-2008) In July 2Oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 It resulted in a 53-page indictment in June 2oo7.1a1Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,lull to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."hi prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone".1-52115.311 21 Epstein agreed to plead guilty in Florida state court to two felony prostitution 11_ charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FI3I.M91 The plea deal was later described as a "sweetheart dear.E1W A federal judge later found that the prosecutors had violated External video the victims' rights in that they had concealed the agreement 'fit Documentary: Who is Jeffrey from the victims and instead urged them to have Epstein, accused of sexually "patience".1141(M) abusing teen girls? (rittps://vmw.you According to an internal review conducted by the Department tube.coinhvatch?v=1pPzW9COsU) of Justice's Office of Professional Responsibility, which was Perversion of Justice, Miami Herald, released in November 2020, Acosta showed "poor judgment" November 29, 2018. in granting Epstein a non-prosecution agreement and failing _3 t L.116 to notify Epstein's alleged victims about this agreemen Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein leaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,U1/ he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3'4 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of to months and making -sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours. loo Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for trim, before he was moved to the Stockade's previously unstaffed infirmary. He it worked at the office of a foundation he had created shortly before reporting to jail; he dissolved non-profi t to after he had served his time. The Sheriffs Office received $128,000 from Epstein's pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and logs checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest Stockade were destroyed per the department's "records retention" rules (although inexplicably the and his visitor logs were not). i 8 He was allowed to use his own driver to drive him between jail office and other appointments.l'-00-18 EFTA00264451  -InFr Flies - DESIGNEB eRoF-e&5 ioNn f. °la ato taco rir»tgett - &cgs Gok/ medical association letter MSIC letterhead mockup -?k,MSIC Letterheads -Adam 171W. logo 1.A SIC logos MSIC mockups FA SIC v2 -------wyprin krr- kij medical association letter a rL MSIC letterhead mockup MSIC Letterheads -Adam MSIC logo e.Cceik) . PROM filre\v:p•IC t`A 5 I C (2015% - Desomhicft tea) ïr MSIC%2Ologorn (2) , MSIC%2Ologorl j (2) MSIC%2Ologo[1] (3) • 'il „;1, I./ 20 10 plftl, RISIM.Ologoilj (4) MS1C%20togo[1] (5) MSIC%2Ologo[11 c%201090[11 Ptec- cdc-r. FROM POs[' G OUSWIEIQr paPAitreiENT 02090 rammg RPL RCCApplication form 8/04/2011 229 PM RPLAssessment Matrix_2011 (1) 4 /05 '201 10:31 S P.P LAssessment Matrix_2011 (2) PPLAtsessment Matrix_2011 StatutoryDeclaration200602 EFTA00264452 tit naC VIPRCen --TRBDE::- 7 ?nut Cesor:TER FEDERki-nt coccNvie-Nit -Tti;RciEriMei 0f AN) INIoitutDonb MRCIE--TEX3 VICTIM. - Btu_ C Eprre - >k - First meeting I Coles, Port Pixie carpark- As I walked towards my vehicle "ft's the =roan 11.5rFin" I had not told Paul Gardner what kind/model car that I drove. We had only Just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "eat rid of ham"- Paul Gardner had said this upon may first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you rant fhb than" The woman took the $50.00 and walked back over to the other side of the property. "I thought:jar daughter had c-n- f.sa clher mothers qrscliti, " - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of U / Darren McDiarmid / ex husband Question I asked suspiciously : "Writ am.% 7c-27" bedroom Paul Gardner's reply : "Tigkv ar - pointing towards the ceiling within his I had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone "1 vac a ayc tete to you, Gany so " raZearainzierdan systems "Mad- rtarlrAt trade. ma: intn÷r^t.' r--t?Ailtslthrough the sze :ril tt Sharon Bowman / mother of Paul Garner's child, "Hts =other his bayn convicted of Precitattaa cad Tzacci-res nf.; nticirast (Port Germain) ..):"E visit ilsi:Lora :raa .11=3" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pine -Peter Bannister 411.57:: -Sit3 trE013 al. crt zz.cm:13" New Years Eve - "We should go to cer. 23:-.7 for Now 'Fleur, Ett The words mentioned while in conversation : "Step" "Cur the 4fa prongs. in 6: T3 to control the Three pronged instrument : Amerkt are seisreaisg for World" - Controls satellite frequency rcsi!ttte. and a -patty n / about his mother - "lab mother !as:J=171s :;,- ,t r7r% far pally theft" "Me - "Airrigat, E -.7catt ÷..elp, yens' bot owe ns Itit}7.5; 'k r di 1,O1' 9 take Numerous vehicles on Port Germain property - aThey them as La 'slant" EFTA00264453 * 0 QE121JtvIENT --kaRC.6-rt - PHOL:- CORONER rot.)-FiRmED A3 t' t QMO(z) I- I NOco....ttm - b cr..a)Cci-ED 56w-00t, TARCe-rwci D20 15 THREMS or Cio1 4/)62-tJNEW PRCkstiTeric.".) - rct -tt4 HCAP)RD In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pine / Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" or AMegACeiN1 I I<NOLIjati Ci I "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pine Police Department reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pine - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was involved in Prostitution as a child, I was born into it" "I could get 5200.00 for you on the market" "You know, hooking" as he I was disgusted by this comment and thought that Paul Gardner must have been joking It said to me had a immature sense of humour and walked away from him at this point - was only at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious Paul Gardner -4-- I was probing the subject of prostitution after these comments were made by fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: * "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government HCAN.I€NR:i) - Fa ep.e1- CCU One month later: your *- *"Your saved for prostitution by the government and I make the most money from sons" - Attempted entrapment after this comment was made - 000 call centre Reported for threatening behaviour to the Port Pirie Police Department transferred to Port:Pirie Police Department EFTA00264454 ...2/12/22, 0:14 AMIrd°14-1 :1-[J I • Aft Howard - Widpedia COW/591ga) n5eunz. WIKIPEDIA STPTE-1>tritReeren -tri9R6EfiNC pp GT, RDNOS -nog '1.•errn John Howard'Nvet-c rot- arADNEA15 1q 3Fitg: oviin4P - conntreD SY 007 T-NSTEL2-5 C-TO8C- Pg0Parri -THEcr - Pale - 'wagon% es Pa5p) it\). -Aria VringolliSorracrOil AC - gin 26 July 1939) is an • • • • • Australian former politician who served as the 25th prime The Honourable minister of Australia from 1996 toa2225 holding office as John Howard leader of the Lthral Party of Australia. His Seven-year OM Ac. tenure as prime minister is the seeoullongest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019.: Howard was born in S fclney and studied law at the Universit y of Sydney. He was a commercial lawyer before entering parliament A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 19/45ederal election, aowara was elected as a member of parliarnent (MI5-tor the division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Ph11ip Lynch as treasurer of Australia, remaining in that position until the defeat of Rtifrnlrn Fraser's government at the 1983 election. In 1985, Howard was elected leader of the liberal Party for Howard In 2001 the first time, thus replacing Andrew Peacock as ismder of 25th Prime Minister of Australia the Opposition. He led the Ltheral—National coalition to the in office 1987 federal election, but lost to Bob ifir;vIce's Labor 11 March 1996 —3 December 2007 government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected : Monarch Elizabeth. II leader in 1995 (replacing Alexander Downer), and Governor- SFr William Deane subsequently led the Coalition foitsitdsikle victory at the • General Peter HollIngyvorth 1996 federal election. Michael Jeffe_ rr After4efP.ating Paul Kealix's Labor government in 1996, the Deputy Tim Fischer Howard Government was e-el 499.522ooi. and 4911n. Anderson —iii5S's -ect actions as prime minister included Mark Valle implementing new gun laws in response to the Port Arthur !Preceded by Paul Keating massacre; the iitioduction of a nationwide value-added tai Succeeded by Kevin Rudd Munitcraticin reform, and a controversial set of industrial relations reforms. Under his governance, Anstralia also Treasurer of Australia contributed troops to the War in Afghanistan and the las In office War, and led the InterpationifForee—EFEast Timor. The 19 November 1977 —11 March 1983 Howard government was— defeated if the;k261) - federal Prime Minister Malcolm Fraser election, with the Labor Pat's Kevin Rudd succeeding -as prime minister. Howard also lost his own seat of Preceded by Phillip Lynch. Bennelong at the election to Maxine Mcksv_.., becoming only ;Succeeded by Paul Keating the second prime minister to do so, after Stanley Brace in Minister for Special Trade 1929. Following this loss, Howard retired from politics. Negotiations • in office