EFTA00263179.pdf
dataset_9 pdf 3.9 MB • Feb 3, 2026 • 12 pages
2/11/22,1:39 PM
Jeki - (N4E:btuYORK ore- t N n'tc
OLSEN. John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical 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
econornOThe citation for his appointment as an Officer of the Order of Australia in January 2007 Bads in
part: - aCO
For service to the SA Parliament,particularly in the areas of economic development and reform,
and throe h
promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in 4r -
Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and
G'Day USA programs.
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]
a-00-7 ricotcft- elteucies-z) Piro.) ResxxiNG IN lar CCe...CC
acaoTim- Bryant - TON__
PIRCREktri Then t N Gov eostess act7 - Roos
*PriEszkce c.:to)atk‘\_\meNrc- co INM\t"LC-11oN -/ANZERIcaN ca/
1 emek\n- t IN) ;tae (1---Xrtiet— PROPERTY -THEFT- F1R.ST-
E vci\N-v \crCia COrCt KA) RL
[1] Australian (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 Man 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] CPO, 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 Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 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, 5th 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.
TOHNI Ct_6(\)/KnbAfl CoOMENCe74EPri OF
CCU aNMENT T n RCACTI NIC-t
Th (RCA& lei) Vic' Keb INA MRNIQCSIO&I)
EFTA00263179
5/19122.3:52 PM Jeffrey Epstein - Wikipedia
WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein (fepsti:n/ .13P-steen;W January
2O, 1953 — August lo, 2019) was an American financier and
Jeffrey Epstein
convicted sex offender (31(41 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; head some of his associates then sexually abused
themigagin
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.al 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.M91 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 abusedflirml Died August 10, 2019
Epstein was arrested again on July 6, 2019, on federal charges (aged 66)
for the sex trafficldna of minors in Florida and New New York City, New
York. al He died in his jail cell on August 10, 2019.1!31 The York, U.S.
medical examiner ruled the death a suicide.M 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,
Resting I. J. Morris Star of
resulting in numerous conspiracy theories.11511161 Since
place David Cemetery,
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on Palm Beach, Florida
August 29, 2019.117)(i8J Epstein had a decades-long association Occupation Financier • broker •
with the British socialite Ghislaine Maxwell, leading to her educator • socialite
2021 con-TEO— ion U.S. federal charges of sex trafficking and Title Owner of Jeffrey
conspiracy for helping him procure girls, including a 14-year- Epstein VI
old, for child sexual abuse and prostitution.la_lizoll211(2g
Foundation
_Epstein also maintained long-term relationships with various
s high-profile individuals, including Donald Trump, Leslie Criminal Procuring an
Weimer, Bill Clinton, Alan Dershowitz, and Prince Andrew, charge underage girl for
Duke of York.[231 prostitution; sex
trafficking
Penalty 13 months with work
Contents release (2008)
Early life Partner(s) Eva Andersson
Career (early 1980s)
https://en.wildpedia.orgAviki/Jeffney_Epstein 1150
EFTA00263180
k3R.cHEN tLivr yoLl-rt cis
5/19/22.4:19 PM td1PN•24\SELL STE: INS . Ghisialne Maxwell - WIldpedle
PO(-( T t e_i A ?„) s
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
late 19805.1491 The Times reported that Maxwell met Epstein in the
early 199os at a New York party following "a difficult break-up with
Count Gianfranco Cicligna Mozzoni" (1962-2012) of the CIGA Hotels
clan.
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 2o195-42)[4§)(5-4 The nature of their
relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein,
Epstein's housf,.hold employees testified that Epstein referred to her as by Palm Beach Count
his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office
starting around 1992.15?) She has also been referred to as the "Lady of
the House" by Epstein's staff and as his "aggressive assistant".15-31 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".L54)
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 York. 5-51
Maxwell is known for her longstanding friendshipbea 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 birthday55-91 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".(0-1°
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1.9985511 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.MN
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
62
By late 2015, Maxwell had largely retreated from attending social functions.1O---1
Civil cases and accusations
Civil suits
v Maxwell (2015)
EFTA00263181
5/22/22, 1:31PlinP5TeAN - Sex bi l)sLEcli`kNwca,
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. u25
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. 12 These and several similar lawsuits were dismissed-1115A
All other lawsuits have been settled by Epstein out of court.P311 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 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 dfort to add I (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.D.Z.) The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein 11331 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.(~341('351 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".l136,1
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.('37) On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim 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 all be struck from the record.[' ] 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, Mania specifically said that may later give evidence
when the case comes to court-038i
On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Mania 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.f99-1
v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards I VVhere are they now? The
and Paul G. Cassell meant for inclusion in the Crime Victims to in the Jeffrey
riffhts Act lawsuitiggi (then known as i biggsst Maws
case (https://www.youtupe.c I
), alleged in a sworn affidavit that at age 17, j Epstein
v=yPjn6rcJqg)
she had been sexually trafficked by Epstein and Ghislaine I orn/watch?
Maxwell for their owsuse and for use by several others, I Perversion of Justice, The Miami 1
including Prince Andrew' Al and retired Harvard Law , Herald, November 29, 2018. ___,
professor Alan Dershow itz$I1 421 also claimed that
Epstein, Maxwell and others had physically and sexually
abused her fall She alleged that the FBI may have been involved in a cover-upD441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girlsia51
Prince Andrew, Epstein, and Dershowitz all denied having had sex with M. Dershowitz took
legal action over the allegations.D4-6-11-147-1M1 filed a defamation suit against Dershowitz,
11160
httesilenyeikipedia.org/wikilJeffrey Epstein
EFTA00263182
3/16/22. 10:38 Am N CATES CON IN16.0 T31; wialp<1C-il
e BV Gat N th,s'
discomfort.E29-5-3 Gates said in 2011 about Epstein: "His lifestyle is very different and kind of
intriguing although it would not work for me".i.ao6]
The depth of the friendship between Gates and Epstein is unclear. Gates generally commented
about his relationship with Epstein that "I met him. I didn't have any business relationship or
friendship with him".[2°A However, Gates visited Epstein "many times, despite [Epstein's)
past".[' 51 Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft.1-2°5]
(205]
It was reported that Epstein and Gates "discussed the Gates Foundation and philantiu-opy".
However, in an interview in 2019 Gates completely denied any connection between Epstein and
the Gates Foundation or his philanthropy generally.1.21 7-] In August non, Gates said the reason he
had meetings with Epstein was because Gates hoped Epstein could provide money for
philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to
spend time with him, to give him the credibility of being there."?
It has also been reported that Epstein and Gates met with Nobel Committee chair Thorbiorn
Jagland at his residence in Strasbourg, France in March 2013 to discuss the Nobel Prize:r -9-81 20 1
Also in attendance were representatives of the International Peace Institute which has received
millions in grants from the Gates Foundation, including a $2.5 million "community engagement"
grant in October 2013.[240]
n \j CLUE akta-CE-C-TCPst ORCee&P, Ti-tern 171E "Trice irED
Public image Vt CM Nl Ok% c20:0
Gates's public image has changed over the years. At first he was
perceived as a brilliant but ruthless "robber baron", a "nerd-
turned-tycoon".13-'11 Starting in 2000 with the foundation of
the Bill and Melinda Gates Foundation, and particularly after
he stepped down as head of Microsoft, he turned his attention
to philanthropy, spending more than $50 billion on causes like
health, poverty, and education. His image morphed "from
tyrannical technocrat to saintly savior", a "huggable billionaire Gates meets with U.S. Secretary of
teclum-philanthropist", celebrated on magazine covers and Defense James Mattis, February
sought after for his opinions on major issues like global health 2017
and climate change.1211-1 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of
women who worked for him4 long-term extra-marital affair,cand a friendship with convicted child
a sex trafficker Jeffrey Epstein 206] This resulted in some deterioration of his public imageSP23
Religion
systems of
In an interview with Rolling Stone, Gates said in regard to his faith: "The moral
gone to the
religion, I think, are super important. We've raised our kids in a religious way; they've I owe
lucky, and therefore
Catholic church that Melinda goes to and I participate in. I've been very
belief. I mean, it's at
it to try and reduce the-inequity in the world. And that's kind of a religious
people like Richard
least a moral belief."X2'3) In the same 2014 interview he also said: "I agree with
to understand
Dawkins that mankind felt the need for creation myths. Before we really began
them. Now science
disease and the weather and things like that, we sought false explanations for
mystery and the beauty
has filled in some of the realm — not all — that religion used to fill. But the
n of how it came
of the world is overwhelmingly amazing, and there's no scientific explanatio
15/38
httng-iiAn vainstiin.nraivelkl/Bill Gates
EFTA00263183
mom. ictss t'Sy...L. Cteir& Bill Gates -Wildpedita tt—T5 &COM( tO(.,
SexuAL- 'TORC,E-T-fiQc
• The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter
pinearscn, was published in November 1995. It summarized the implications of the personal
computing revolution and described a future profoundly changed by the arrival of a global
information syp_erhighway.
• Business © the Speed of Thought was published in 1999, and discusses how business and
technology are integrated, and shows how digital infrastructures and information networks can
help to get an edge on the competition.
• How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a
decade of sindying climate change and investing in innovations to address climate
problemsivin
C‘erceS KOPER-CY -1-1-1Err CF"ThALETELM VtGTIM
Personal life 9°13 EF"S Y el5ITCRr CRS ME
Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from
The Great Gatsby.11-81 ) He also enjoys bridge, tennis and golfigi8A1.9.1 His days are planned for
him on a minute-by-minute basis, similarly to the U.S. president's schedule.[19-2) Despite his
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until
1997, when he bought a private jet.(1-9-11
Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for
US$3o.8 million at an auction in 1994.0921 ln 1998, he reportedly paid $3o million for the original
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American
painting.119-3-3
In 2016, he revealed that he was color-blind.D-9-4-1
Marriage and divorce
Gates married Melinda French on the Hawaiian Island of Lanai
on January 1, 1994-51-0-il They met in 1987 after Melinda began
working at Microsoft.L1963 At the time of their marriage, Gates
was given permission by Melinda to spend limited time with
his ex-girlfriend, businesswoman Ann Winblad.ii9?1 Bill and
Melinda have three children: Jennifer, Rory and Phoebe.[19-81
The family's residence is an earth-sheltered mansion in the
side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009
WaShing911. In 2009, property taxes on the mansion were
reported to be US$1.063 million, on a total assessed value of
US$147.5 million.C399J The 66,000-square-foot (6,100 m2) estate has a 6o-foot (18 m) swimming
pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a 1,000-
square-foot (93 m2) dining room.f2(xli On May 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34 years as a coupleS2N They said they would keep working
2°41g2A The Wall Street Journal reported that Melinda had been
together on charitable efforts.(---
meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least one-of her concerns 12,93] The divorce was finalized on August 2, 2021.C-2° 41
*Relationship witt6effrey Epstein Priav u cc ki G RCCH t tCZA wcp-ieN
poR poRprxEs r SE CativES
A New York Times article reported thakates'
Epstein started in 2011, just a few years after Epstein's conviction._ and continued for some years.
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
14/38
EFTA00263184
3118/22.10:38 AM Bill Gates - Wadpeclia
discomfort.IL°51 Gates said in 2011 about Epstein: "His lifestyle is very different and kind of
intriguing although it would not work for me". 2°6
The depth of the friendship between Gates and Epstein is unclear. Gates generally commented
about his relationship with Epstein that "I met him. I didn't have any business
relationship or
friendship with him" 1.?°.7.] However, Gates visited Epstein "many times, despite
[Epstein's]
past" [n) Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft.
[2951
It was reported that Epstein and Gates "discussed the Gates Foundation and philanthropy".(2°51
However, in an interview in 2019 Gates completely denied any connection between Epstein
and
the Gates Foundation or his philanthropy generally.12°21 In August 2021, Gates said the reason he
had meetings with Epstein was because Gates hoped Epstein could provide money
for
philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to
spend time with him, to give him the credibility of being there.'1851
* It has also been reported that Epstein and Gates met with Nobel Committee chair piortairarn
Jaglandit hisresidence in Strasbourg, France in March 2013 to discuss the Nobel Priz,e52-gagc-§1
Also in attendance were representatives of the International Peace Institute which has received
millions in grants from the Gates Foundation, including a $2.5 million "community engagement"
grant in October 2013.a-193.r F-Re Kjcz-
- v (t\k_ei\)7 13Lit..,ON)C- 12-/ON\ .
IN"•SC.L.A.,E.1.0 I IC) -1-1N)-Ie.--CLEcren t PROPERTY - THeFT
Public image of -roRzte re- (••• P\K)0 2018 Cct Jc>P tReto
Tear, e N:3'C; -11- RCICretp \ c_tt .
Gates's public image has changed over the years. At first he was
perceived as a brilliant but ruthless "robber baron", a "nerd-
turned-tycoon"Pu] Starting in 2000 with the foundation of
the Bill and Melinda Gates Foundation, and particularly after
he stepped down as head of Microsoft, he turned his attention
to philanthropy, spending more than $50 billion on causes hie
health, poverty, and education. His image morphed "from
tyrannical technocrat to saintly savior", a "huggable billionaire
techno-philanthropist", celebrated on magazine covers and Gates meets with U.S. Secretary of
Defense James Maths, February
sought after for his opinions on major issues like global health
2017
and climate change.1111 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of
women who worked for him, a long-term extra-marital affair, and a friendship with convicted child
seitrafficker Jeffrey EpsteinP90 This resulted in some deterioration of his public image.E2al
Religion
In an interview with Rolling Stone, Gates said in regard to his faith: "The moral systems of
religion, I think, are super important. We've raised our kids in a religious way; they've gone to the
Catholic church that Melinda goes to and I participate in. I've been very lucky, and therefore I owe
it to try and reduce the inequity in the world. And that's kind of a religious belief. I mean, it's at
least a moral belief."(27-3? In the same 2014 interview he also said: "I agree with people like Richard
Dawkins that mankind felt the need for creation myths. Before we really began to understand
disease and the weather and things like that, we sought false explanations for them. Now science
has filled in some of the realm — not all — that religion used to fill. But the mystery and the beauty
of the world is overwhelmingly amazing, and there's no scientific explanation of how it came
hthm://en.wikipeola.orgNAki/Bill Gates 15/38
EFTA00263185
5/19/22.3:52 Pe ." Nei 0)C ‘CI tit (Web - AM 0 - at ey
<iffr I V ittpe;na trdIF-HC.- CO N7 ea- K-
George, his alleged criminal activities on the islands were concealed through a complex network of
companies.UM
m isc cc MP Dtsc s CesicTIN1 ro3scssi oNJ 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
abuser'thi 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.D111
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 ii and 13 year old and a victim who alleged abuse in 1975.M-2)
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. lag!
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.[' 841
vkmAxwad- MS1C DCOc- cont46 LOC.tb
Second criminal case 014I L c`c)ittssPet‘'s3elct
C_otateEla DISCS - EMAIL COI'OThC
Sec 0fic er4 coJCn&EMCAIi PHOTO GRAPHS
Trafficking charges
4 M 1 SC. - COSINESS DataopmeurOF VICTIM
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.(27y85D861[187] He was jailed at the
190&
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul
Manafort.S1
18 91
441 W5C- it4lactFelliat- PFOPOKIV -P-i EFT - //Slan e) Cog
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
U.S. v. Jeffrey Epstein
photographs of fully - -,or partially — nude females". Some of the
i ndictmentM
photos were confirmed as those of underage females. In a locked safe,
compact discs were found with handvitten labels including the
description0-"Young [Namer+ Warner, "Mist nudes it and "Girl pies nude".[9°1 Also found in
the safe were $70,000 in cash, 48 diamonds, 9°J 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 198os. The passport showed his place of
https://en.wikipeas.org/wiki/Jettrey_Epstein
15/60
EFTA00263186
~AC -I-CAD \I tOTI NS El L-ESat - EPSTEIN
'Ti n (Es - bE5tC,NER. PRor-e55IONAL.- c-omPAcr DISC
EMAIL I-06() Mil>6%)ELL emPa.. Neis clot/ DEPPreznvicik3-r
• c' letter
IVISIC letterhead rnorkup
I/Y/15IC Letterheads -Adam
MSIC logo
I,ASIG logos
I ASK mock
t_ F>ko€E..e..-t CF "Trc'lkc- -rc- \ c_11M •
kJ] eel! ca I ttssociatiol filettet
MS_IC letteihe;ici mockup
km1 tv1 1C Letterheads-Aciani
logo
1••••‘19gv.lECJ- "")g--'SKANtNet 1151O-OGO A-DR VicriNt
M.
v
_ MSIC%2Ologot11 (2)
MSIC%2OlogoIll (2) •:.),C
Å , , MS1C‘.%2Ologollj (3)
NISIC%2Ologoll] (4)
MSIC%2Ologo(11 (5)
N1SIC`20logo(1)
tvISIC%2Ologo11]
figuies.pt,
iblicatior.. pll.) SUppiiCS nm
~ t
Training%20and3
4
/ ,20Skills%20As...)k- 8/04.'2011 2:1 PM
BIE RP1RCC Application form 8.104/2011 2;29 PM D
n RPLAssessment Matrix_2011 (1) 4f05/2011 10:31 AM D.
;7-P1Assessment Matrix_2011 (2) 345/2011 2
_-•'isessrnent Matrix2011 8/04/2011
- Statt.rtoryDeclaration200602 3 05,2011 340 PM.
EFTA00263187
CoNTOCi ;13151 Roic
--,--ARac-ntiC, OF TARGEr-CD
eleSTEIN) CoN),Qc-sc.TE4 TO Bii-L 6,R1-65 - -1-6RCeTINc,
EFTA00263188
M t 5C h115 iC ‘305 IN)ES5 DEikt-t..ormen;1- of -rnaces.7-60 Vier/ NI
tc_ t_oco Des( t\lE.p iN 2010 - TfiRLETen gmf)xv(4-j_tt_
scpecEst_ ppatiti\lcw Dr Abdul Kajani
PEDet-,
kt-1.15c c. l N THE PeS. 5,5(0( i OF pt3stReNt-irciy GOV ,Ac
(% cka14/)-ekr\I rie."..Nrr cotnittc..-i- en TG cipsysi(1 4 MF)>N14/3Ett..
T_NYIELL-EcnAL PREPeRTY THEFT - -TAkCee(("\c< OF
Mrs -r-m-Rcke-re-r) v 2cv 7 - 9 .
RECEIPT - 22 Jul 2014
22 Jul 2014 Cash (Mrs -C- for Itenf# MISAn 28/0512014) $13.00
Total Receipts $13.00
Previous Bal This Receipt
$13.00 - $13.00 Total Outstanding $0.00
AMOUNT DUE
THANK YOU FOR YOUR PAYMENT
EFTA00263189
-..)-Thisecrfeer4- eike.APeR:Nf .rIlleFT MAC. H 15C
el:Me-NI r r RE f° *tail PlYT Biel.Set - b-1
VV.& C-
Country Health SA launches
Inpatient Dashboards for
Port Augusta and Mount Gambier
p-A -51 C.-
Residents of Port • ..•
Augusta and Mount SA Health . • "; .. ... :OP.; , le
Gambler will now In ir9;114;t Mt hn aI rl COI otiu
be able to access -- •
up-to-date information
0 •I • It . • *1st • • •
About the amount of
people being treated
in their local public TT
hospitals. •••
The Country Health SA Local
Health Network (CHSALHK)
launched inpatient dashboards
for Port Augusta and Mount
Gambier Hospitals following 104•46I6000060001604000001
igiatOl
VIM
the successful release of •: • 6 70 ;
a
'a
the metropolitan data earlier •I. 0 ,• • • as
this year
a
• Professor Belinda Moyes,
War
CHSA LHN said the inpatient .1
dashboards provide country '4
- a •
residents with an opportunity
to learn more about how their How to nterpret this chart
hospitals are managed.
This table shows a summary of the status of all inpatient beds in the Port Augusta
"The Inpatient Hospital (PARS).
dashboard provides
In an online environment, you can click on the chosen hospital in the table and the whole
detailed information on dashboard vall update to show data specific to that hospital.
the number of inpatients
The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds,
at each hospital at any
breakdown of inpatients, the length of stay, and much more.
one time." Professor
Moyes said.
Professor Moyes said the "Staff already use the "By releasing this data
"South Australia was the dashboard, which is available dashboard, along with a publidy we are continuing to
first state in the country to online, will be updated every range of other tools, to help make our health system more
make this level of information 30 minutes to provide real- monitor and manage capacity transparent"
available to the public and time information about bed and ensure that patient safety
we are excited to extend ( occupancy, average length of is maintained.
()logy to country l stay arid inpatient flows.
residents. C I "The dashboard also includes
"Through the dashboard information specific to each low to access the inpatont DwThboord
the general public hospital about the number
can gain a better of patients currently within
understanding about each area or clinical unit at
how patient flow is the hospital," Professor
managed In our busy Moyes said.
hospital environments." "It allows people to easily see
all of the different 'streams'
of inpatient care that each
hospital provides, such as
surgical or pediatrics and the
status of each of these areas.
CountryHeaith 7
EFTA00263190
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3606eb7f-f394-415e-bd9a-c854086f57cb
- Storage Key
- dataset_9/EFTA00263179.pdf
- Content Hash
- 1a41e6ab0cb8dacb7f922840822e9488
- Created
- Feb 3, 2026