EFTA00261980.pdf
dataset_9 pdf 2.7 MB • Feb 3, 2026 • 10 pages
5i19P22, 3:52 pm E AG I N Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his corporate jet to his residences in
Manhattan and the U.S. Virgin Islands. He was allowed long
shopping _ trips and to walk around Palm Beach "for
exercise" IKkil
4, After a contested hearing in January 2011, and an appeal, he
stayed registered in New York State as a level three" (high risk
of repeat offense) sex offender, a lifelong designationi1221[1231
At that hearing the Manhattan District Attorney argued
unsuccessfully that the level should be reduced to a low-risk
"level one" and was chided by the judge. Despite opposition
from Epstein's lawyer that he had a "main" home in the U.S.
Virgin Islands;the judge confirmed he personally must check
in with the New York Police Department every go days.
Though Epstein had been a level-three registered sex offender Epstein in 2013, photographed for
in New York since 2O1O, the New York Police Department the sex offender registry
never enforced the go-day regulation, though non-compliance
is a felony.ab51
Reactions
The immunity agreement and his lenient treatment were the subject of ongoing public dispute.
The Palm Beach police chief accused the state of giving him preferential treatment,122-1 and the
Miami Herald said U.S. Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from Epstein, including Eliot Spitzer, Bill Richardson,11251 and the Palm Beach Police
Department.14-0 Harvard University announced it would not return any money. l2 Various
charitable donations that Epstein had made to finance children's education were also
questioned.LEZ1
On .June 18, 2010, Epstein's former house manager, Alfredo Rodriguez, was sentenced to
18 months' incarceration after being convicted on an obstruction charge for failing to turn over to
police, and subsequently trying to sell a journal in which he had recorded Epstein's activities. FBI
Special Agent Christina Pryor reviewed the material and agreed it was information "that would
have been extremely useful in investigating and prosecuting the case, including names and contact
information of material witnesses and additional victims "(1261121
Civil cases
Jane Does v. Epstein (2008)
External video
On February 6, 2008, an anonymous Virginia woman, known
as Jane Doe No. 2, filed a $50-million civil lawsuit 12S in 15 How teen runaway
federal court against Epstein, saying that when she was a 16- 'ecame one of Jeffrey
year-old minor in 2OO4-O5, she was "recruited to give Epstein's victims (https://www.youtu
be.com/watch?v=ciLAzabOpOtg)
fittps:llen.wiiiipenia.orgAelid/Jeffney_Epsteln 10/60
EFTA00261980
totaKie- CieD eca"Det- i“el
5/19/22, 4:19 PM # M INOCANS €LL - • - • Gnislaine Maxwell -Wildpeda
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 19805.149.1 The Times reported that Maxwell met Epstein in the
early 1990s at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels
cian,(56_1
Maxwell had a romantic relationship with Epstein for several years in
the early 1990s and remained closely associated with him for more
than 25 years until his death in 2o19.E22N481511 The nature of their
relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein,
Epstein's hodgehold employees testified that Epstein referred to her as by Palm Beach Count
his "main girlfriend" who also hired, fired, and supervised his staff, ?heart's Office
starting around 1992.1-52] She has also been referred to as the "Lady of
the House" by Epstein's staff and as his "aggressive assistant".1531 In a
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my
best frieni17.rgriTard also observed that Maxwell seemed "to °triply. much of his life".WJ-
4t.. V i N Ce - siveoeN, hI RAt<ILE: CS-TR pue
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
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of YoLk.fal
Maxwell is known for her longstanding friendshipG561 with Prince Andrew, and for having escorted
him to a "hookers and pimps" social function in New York.121 She introduced Epstein to Prince
Andrew, and the three often socialised together. $ In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's SandrinOem House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.(591 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" [60
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998.181 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.ME41
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.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
EFTA00261981
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5/19122, 3:52 Pm Jeffrey Epstein - Wikleethe
WIKIPEDIA egeffRE., EPS-TEAK - c(rDimecre.0" lip
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Jeffrey Edward Epstein (/'Epsti:n/ EP-steen;L4 January
20, 1953 - August 10, 2019) was an American financier and_ Jeffrey Epstein
convicted sex offender.[3][4]tpstein, who was born and raised
4 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 Steams in
various roles; he eventually started his own firm. Epstein
developed anelite social circle and procured many women and
children- he and some of his associates then sexually abused
them.d411615,7-Jtrc1,3N) ECTrn - 10 * --ZOrt f< 0C-SCM it"
icelf_5‘1.3e - "%cis r o O14/16-IRRI
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.M He served Born Jeffrey Edward
ilmost 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.K[m]
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
Yoik.[11)512] He died in his jail cell on August 10, 20195'3] The York, U.S.
medical examiner ruled the death a suicidePA 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 theories-710-61 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, 20195171[18] Epstein had a decades-long association Occupation Financier • broker • ;
with the British socialite Ghislaine Maxwell, leading to her educator. socialite
2021 coiiviit7rnn U.S. federal charges of sex trafficking and
conspiracy for helping him procure girls, including a 14-year- Title Owner of Jeffrey
Old, for child sexual abuse and prostitution. -I22-][211[221 Epstein VI
Epstein also maintained long-term relationships with various Foundation
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 I337.
prostitution; sex
trafficking
. Penalty 13 months with work
Contents release (2008)
Early life Partner(s) Eva Andersson
Career (early 1980s)
EFTA00261982
2111/22, 1:39 PM OLSEN, John Wayne (1945— )Senator for. South Australia, 1990-92 (Liberal Party of Australia) I The BlograpNcal Dictionary ...
Tnac,ey0- 1 \; \enNi3 'c:3t ccn-CO-ETTE-ThRtele- 1Q-i -J-t-)NcAE-,1\•/ (c•17 f - 6 4-eiti t (YE.
(mae- retcli-AE-N-r -in — • ri
OLS
ena or or o ustral 0-92 fl41.)eral Party of Australia) %)‘
https://biography.senate.gov.aukisen-john-wayne/
-aka: c lc C_c; St-it-4\giQtetmet•;,-1 cf= CteCieki•IMEicli ing.6tri KC,' I crtt
John Wa e Olsen Liberal P Preml 6-2001 served two years in the Senate from 7
May 1990, when he filled a casual vacancy caused by the resignation of Senator Tony Messner.
;cc C- CG5 - lorotic,'a
A colourful backgrounder in the Aust.:Wan on 29 November 1996, the day after he became Premier of South
Australia, argued that there was a defining moment in Ofsen's life when he was eighteen and with his father
when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining
moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention.
State politics was dearly the main game for John Olsen. O->N:ix/EC:Ca° ni-tetvca
ta)1"•:l.
S -7 e MEIPact Lc( PREfrt ta
Born In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
a,griculturaiifigchine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at
2$Kedlna Memorial High Schoolgtudied accountancy at the South Australian School of Business Studies, spent a
period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family
business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy
direction was inspired by what he saw as the need to addresIthe neglect of small business interests under Don
Dunstan, and 'the excesses of the Dunstan and Whitlam era'ADIsen became politically engaged first as*
president of South Australia's Rural Youth (1970) and later asil)Kadina town councillor from 197'i>Ond mayor of -!97(
Kadina from 1974 to 1977. He was also South Australian president of the Federation of Chambers of Cirerceoni
*from 1974 tolirrni ) sr ay 1968 he married Julie Abbott they were to have two sons and a daughter.
sk In 1976 Olsen was elected president of the South Australian division of the Liberal Part)%n office which he held
until 1979 when he was elected to the South Australian House of Assembly asthe member for Rocky River;
following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief
Secretary and Minister for Fisheries In the Tonkin Liberal Government from March 1982 until the ALP victory in
the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean
Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he
contested and lost the 1985 and 1989 state Sections against Labor Premier John Bannon. Following the defeat
tef November 1989, in which his party obtained more than fifty per cent of the two-party preferred vote, Olsen
indicated that he would accept nomination for the Senate vacancy to be caused by the Impending resignation of
Senator Tony Messner. He resigned as Leader in January 1990, and resigned his seat in the House of
Assembly immediately before being chosen for the vacang by a Joint sitting of the Houses of the SA Parliament
pA on 7 May 1990; he was sworn in the Senate on the following day.[1]
SOlsen's first speech, delivered on 21 May 1990, called for increased unity for a 'fragmented and nervous nation'.
He criticised the regulatory duplication that characterised federal and state administration of health, education
and housing, and urged the restructuring of the economy through privatisation and the deregulation of financial
and labour markets, to create an environment 'where freedom and incentive are the basics'.
He raised the issue of the maladministration of the Murray-Darling and the impact this was having on South
Australia:
G ... the heart of Australia Is being left to die. Its main artery is dogged with the salinity and pollution of the
States through wi2teh it passes, with my State of South Australia ... condemned by a political inertia to
being in effect the sewer of Australia.
And he addressed immigration issues, arguing that migrants should be encouraged to settle in places other than
the east coast, that they should be obliged to become citizens, and to take English language courses.[2]
An experienced parliamentarian, during his brief time in the Senate Olsen made 'articulate and forceful, and, at
times, emotional' contributions to debate. He spoke often on the state of the economy, particularly its effect on
small business and rural communities, and referring frequently to the situation in his home state.
aboutblank 1/3
EFTA00261983
"3-CA-K i-SC - R4C-v\i YORK - e pSTE i N •sr
2111122, 1:39 PM OLSEN. John VVayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Austrage) i The Blographical Dictionary
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the
outsourcing of its water industry, and a number of development projects intended to boost the state's ailing
economitThe citation for his appointment as an Officer of the Order of Australia in January 2007eads in part: -
For service to the SA Parliament, articulad in the areas of economic devel ment and reform, and thro
promoting business. infrastructure and investment opportunities Olsen was Australian Consul-General in 'jr,
`ity Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs.
?)k< He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In
2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
accgz, - 9-c)c)--7 Plkoeef
Tim Bryant
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rit Australien (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capita!
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CL 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth of Australia 2014 - 2022.
EFTA00261984
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C-13L- PROPERTY -THEFT I kl
P RLCIP3c-Y VIc-rtHS c\NM Home
4 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
infant son, Clinton and stopped him from rolling over onto
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
cry.
:4 I did a fashion design course when I was 15 years oldie
Kadina 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.
:4 I also applied this degree to my fashion design business
A J Monequic in 2010 - 2012
1.IFF)N- C SLEEP f'(- 171MER
EFTA00261985
CAC1
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2112/22.8:01 AM ' A Safely Waning on Infant Sleep Poellioners
verywell family
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BABIES HEALTH & SAFETY SeORCE cP cor-iNeNe_OvieNT
poF 6 oueRNNE-vr
A Safety Warning on Infant Sleep Tfi-RcAer- rina
Positioners
'Safe Sleep' Products That Aren't So Safe
By /leather Corley. Updated on November 25, 2019
55 Medically reviewed by Lyndsey Garbi„ED
fi qc(75 FR& LVENT- Or ii-\)clEtteerGIN._ PRoPccTy -r-- perdarNakic / Getty Images
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Sincec994, the American Academy of Pediatrics (AAP) has recommended
babies be put orrtheir backs to sleep to prevent sudden infant death
syndrome (SIDS). Shortly after the "Back-to-SleeR" campaign began, a new
product entered the marketan infant sleep positioner, designed to keep
* babies from rolling over onto their tummies while they are sleeping. 4c
EFTA00261986
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After the election, Marshall continued to lead the Liberals in opposition.(2°) Former Liberal leader
Martin Hamilton-Smith became an independent two months after the election and indicated his
support for the government.(211 Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor
went from minority to majority government. Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.(22I
2018 state election - Ot-'5E-N tt IAORSH f9 L,l
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginieJead the Liberals on the two-party-preferred vote for the first time since 200023)
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian
Opposition Leader since Dale Baker in 1990.1241[251126) At the election, Marshall again faced
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist
party, SA-Best, led by formePSenator Nick Xenophon, who was seeking the balance of power in
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
efOtln) otst_TK, KeDiNil, - COt-lt-teScEt4C-N7 or TOR.Call 'J
Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill
telephoned Steven Marshall and conceded defeatrfvlarshalftvas introduced to the election day
(Fe(-- function by formehiberal Premier John Olsen' claimed victory. The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority of two - the first time the Liberals had won a
state election since Olsen's victory in 1997.127112811291(30) Despite the outcome, there was actually a
state-wide two-party-preferred swing away from the Liberals toward Labor.131)
i keCcit\)K-C:TC. - 4D -Tc; .7STOJE.1\1 MORSH nut& coN)e-_,Pi RI tC.k RCMIN
-r- fiect tort (-1 N 20.Q.0 ST
Premier of South Australia c..je. C- c.tiOpme4, PriltRi1/4/61
C-I ei.)eRs, t_.
Two days after the election, with the result beyond doubt even though counting was still under
way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian
Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South
Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney-
General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal
govemment.[32IThe full ministry was sworn in on 22 March.t33) In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although
these were no longer named as ministries.(341
httpsiren.m.wlkIsedla.oraAviki/Steven Marshall
6/12
EFTA00261987
2/11/22, 1:05 PM Steven Marshall - Maeda
The Honourable
Steven Marshall eaNrico-leo AS CON'F.JPIR10)C
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Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2018
Incumbent
Assumed office
19 March 2018
Monarch Elizabeth II
Governor Hieu Van Le
Frances Adamson
Deputy Vickie Chapman! vt
Dan van Hoist Pellekaan
Preceded by Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 —19 March 2018 4 go17 Pir rcpx, coy\)59.1AEC
t)eie inimens-r cyz: TeRciersc
*Premier Cri,ac-Pikl WC, 4Jay Weatherill Fklar Ppiefrler.
Deputy cotAs p‘co Vickie Chapman af)I 21)115 WN\ Rfrlen
C.OV Sc.C.Rrt; Notx.O6O IN
Preceded by Isobel Redmond 1%4 as1-1fi +teH t-7N. 45\4'‘Ite-F-6
1020 Cot4f-litrie-iD MS
Succeeded by Peter Malinauskas Cchlse"R""lc, u:st-Th se
FR€NteR PtC4Elti‘W)T niNt•Ci er
EFTA00261988
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t ctemotszis %Ks SENATORS.* Hon 'lien Marshall MP
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?A GOVERIN/•CIC CON;) IR% Nc; ft cniNsT THE -TliRce7r-p kricariM
M 4-CievegNmegrCoiER OP
..•• • • _
Dear MsIM,
I write in response to your recent letter concerning the alleged theft of your business
development proposals by employees of SA Health.
Investigating these matters falls outside of my portfolio responsibility. I recommend you
consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and
Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA 5001.
Please be advised I am unable to refer your correspondence for action, given your reference to Atc
your complaint to the Office of Public Integrity. Section 54(3) of the Independent Commissioner
Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter
that forms or is the subject of a complaint under the except in very limited circumstances.
You may also wish to seek advice from thAegal services Commission of South Australia (LSC),
which provides legal aid to the public and offers a free advisory service on most legal matters.
You can reach the LSC Lejal Helpline on 1300 366 424. ,4&
I trust this information is of assistance.
sNnK)*--
4 4 . CC cg CP PW5 oe),,SeCritieSIDFAItO
Yours sincerely, Cte. pix.: ticictrtickgt CeNTRSi GOV t tg rn Ffn06
LicauNcti6Q6•• ..s.: - . em f-
XLc.-- i:±i-f-hopi ACt mosiNESS . NS aC06 - X-C
Hon Steven Marshall MP - -1:1•WCA-VET::. IN —enter/NIG Cr ON
PREMIER OF SOUTH AUSTRALIA looet... I ctov _t.
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EFTA00261989
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