EFTA00266067.pdf

MOTIVE RitJ 56. , eurt Tokcen AIC aRco UAG ABo 5C 22/22,1:3i PM rsion ofJustice, Epstein a massage". She claims she was taken to his mansion, Perve 'in` ANILIWIAC d ha d ua l int erc ou rse wi th I N r 30, 2018. tt wh ere he ex po sed him sel f an sex et r”4÷ tk her, and paid her $200 immediatel afterward y .Q 9§ 1 conyri presented by A similar $5o-million suit was filed in March 2008, by a re missed,Mn the same lawyer.(~~9J These and several similar lawsuits we dis urt.W Epstein made many out-of-court. All other lawsuits have been settled by Epstein out of co settlements with alleged victims.LM1 yeaRSCLD 4R :c. f‘P CC II t‘t O F 17 I-W ETED v ICTUM CRIMINAL Ai El iA OLD. s (2014 ) 51 TO yeas Victims' rights: Jane Does v. United State ey Wild) and 14 , fed era l civ il su it wa s file d in Florida by Jane Doe 1 (Courtn ._ A December 3o , 20 ite d Sta tes for vio lat ion s of the Crime Victims' Rights Ad by the U.S Jane Doe 2 against the Un an d his limited 2008 state plea. There was a later ce 's NP A with Ep stein Department of Ju sti Ro be rts (Ja ne Do e 3) an d another woman (Jane Doe 4) as unsuccessful effort to add Virginia rsh ow itz of sexually abusing a minor, Jane ion acc use d Al an De plaintiffs to that case.('? The addit st De rsh ow itz we re stricken by the judge and eg ati on s ag ain Doe 3, provided by Epstein['J The all y were outside the intent of the m the cas e be cau se he sai d the eliminated fro in co that E stein ran me nti a-4 14 55 1 A • oc um en t filed ess executiv ()reign plea agree li an tunde e " 1st oramen l co urt , aim ed at va cat ing the federal plea agreement nding in federa 15, Judge Kenneth Marra rul ed This long-running lawsuit is pe rig hts .E1 372 On Ap ril 7, 20 victims' bearing on the grounds that it violated vic tim Vi rgi nia Ro be rts against Prince Andrew had no nt with ed that the allegations made by alleg king to reopen Epstein's non-prosecution plea agreeme s see dge on the lawsuit by alleged victim d tha t all eg ati on to be str uck from the record.(' 42 Ju ge ordere not allow the federal government; the jud cla im s by Ro be rts are tru e or false. Though he did ether nce Marra made no ruling as to wh spe cif ica lly sai d tha t Roberts may later give evide suit, Ma rra Jane Does 3 and 4 to join the 11 when the case comes to courtP-3 ne Do es v. Un ite d Sta tes , Senior Judge of the U.S. case of Two Ja said federal prosecutors vio lated On February 21, 2019, in the Flo rid a Ke nn eth Ma rra District of Florida District Court for the Southern e the y all ow ed him to plead guilty to only the two s befor the law by failing to notify victim e jud ge lef t op en wh at the possible remedy could be.[1.3 '3 offens es. Th 15) Virginia Giuffre v. Epstein (20 External video Edwards Where are they now? 711§! De oe - mb er 20 14 Flo rid a court filing by Bradley ;! In a in the Crime Victims Jeffrey Ca sse ll me an t for inc lus ion !Pi999stPialfPf! in the and Paillp. Giuffre (then known as t law sui t,(1¢O l Vi rgi nia g3s191PatitittP://www,toutune,c Rights 'Ac e 17, nia Ro be rts ), all eg ed in a sw orn affidavit that at ag e RITilWatch?v=imicthraiqsn Virgi d Ghislain be en sex ua lly trafficked by Epstein an Perversion of Justice, The Miami she ha d d for use by several others, 8. Maxwell for the ir ow n us e an Herald, November 29, 201 An dre w/1 g an d retired Harvard Law including Princ e ed that Al an -De rsi low itit ial44 Giuffre also claim professor had physically and sex ually -1 She said she Ma xw ell an d oth ers inv olv ed in a cover-up.L- 144 Epstein, ve be en that the FBI may ha ruited other underage girls. k N4 abused her$31 She alleged , an d ha d rec slave from 1999 to 20 02 Giuffre. Dershowitz too had served as Epstein's sex Dershowitz all denied having had sex with An dre w, Ep ste in, and a de fam ati on su it against Dershowitz, Pri nce Giuffre file d 100.21 action over the all egationsL- EFTA00266067 EFTA00266068 ro-n -- 3101Irk) `ad 190 .thi9leramo zoary srepuuer - CN 4- 11.4314 V - 1,491-4-1- 1.13.›)..1c)Q UMI•963 A 勸万 wa r pue VeAustill Vasa S. 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IMOD s am p naag 10U BAeq amp suenp amp& tot tri wg, A i 一swam In am SO XS pans 'gD0 .nil v Ja嘎 paum EraMZBp 喊ap粵_ Uf U0幣． 'am Eranew UN SR 龔 uralsdH Aq Pelscfil saPzed cl coolxalk AWj 41110L AaN III SM WNW.〕 o pus aag p劭pweal.p瓠uralsda PIER PitaePi lar[4:Pallassa .f4i-thri acp Ue 'tpBailnu-quaam xas is uag.o 'sla8 tow Jo uomiadar am嗣B ssarpas TREW'ilatalara holaunsgap pro Ilans ad -gum am. tq paxeadds meg qzygm %mum .)taas m 21壘1 aaq sak.aasaa pus Gam:wasp pue ssa la .. ags pus uaqua an llamsew atavis支）isarege apB Sinon-esuu rre suo dap sapaap Swats xas Jo spy [pa2aag] s1marpu%f oar= palnifionji, suot aalln 'pws tcosiacTsa Inds saki ;am p ran pan ags WOt 22auE 彈13a鯽 liatilIng psq Kis 1p. paurap pw3 u!aisda aaj =roots se MIR pamap icipapiactaa sB'q ualvoceRT cluauaalE1s groz -g U i妤gatfrin g wogsd且tg inataasioeuf r /SS pm Sump pupm saouaaajawl s sda trE suossa[ & taaassaid Rg [taatp.j.01 oneil 311-414 pauitak sem arts 1 gorgetk nue culaisda eq. aagpaanpo.tirg psq uabomptE Is a pagasga alTS _111ERP1Talla Rds "PN-leat zew sidtausi, pleuou uantorsTAT -91 13 STM 029;a1Le uallm tppoia tforaft ran 111 (RD a s i-e- aagynEn -342:aqua vlatarrA so IIMMIATfillafaeld SeM °TEM ail aoG aoarPaIntal IND.19g JELCOApir atri ut umoag -11 apt ACq 9sodxa gto z aoj saawas mixes appold oi rag krEraow2 pus ciOllius 12 SUM arto uaght '6661 Uf laq 2111403:Bat nab= pasrozre tem • p pal:gnaw SLOE &IBM 58_ id 0 STIgiarr - • • ••• .• • • • - 〔產；v ‘淺11x 同‘八i 叫α猢瞰掏 61;tr 'Tama  C.-DJ DEFT - NET5 ;204/ 0̀ 5/19/22.3:52 PM C P STE 1%3 G° Q Jeffrey Epstein - trtifiCipedla Re s>cv,IEQ nsic kceto Rort Epstein attended local public schools, first attending Public School 1 en Junior High School mearby.G26J. In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsiall He began playing the piano when he was five.ra9-1 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.W[321 Later that year, he 5311 From September 1971, he attended classes at Cooper Union until he changed colleges in 1971 attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974-Lttla Career Teaching er for teens at the Epstein started working in September 1974 as a physics and mathematics teach who served as the Dalton School on the Upper East Side of Manbattan.L311331 Donald Barr, several unconventional headmaster until June 3.974,1a4/11.5113Pi was known to have made a direct role in hiring recruitments at the time, although it is unclear whether he had in began to teach at the school, Epstein.WITLIM Three months after Barr's departure, Epste inappropriate behavior toward despite his lack of credentiaLs.(3-81 Epstein allegedly showed with Alan Greenberg, the chief underage students at the time.falzil He became acquainted attending the schooL Greenberg's executive officer of Bear Stearns, whose son and daughter were conference where Epstein influenced daughter, Lynne toepiel, pointed to a parent-teacher nberg.M In June 1976, after Epstein was another Dalton parent into advocating for him to Gree _111321142] Greenberg offered him a job at Bear dismissed from Dalton for "poor performance",[3 Stearns.I32J[4!i Banking r assistant to a floor trader. 21 He swiftly Epstein joined Bear Stearns in 1976 as a low-level junio al products division, and then advised moved up to become an options trader, working in the speci Edgar Bronfman, on taic mitigation the bank's wealthiest clients, such as Seagram president executive officer, praised Epstein's skill strategies.f,32)[431[443 Jimmy Caps the bank's later chief years after joining Bear Stearns, Epstein with wealthy clients and complex products. In 1980, four became a limited.parMer __.•LP-1 ding to his sworn testimony, being guilty of a In 1981, he was asked to leave Bear Stearns for, accor departed abruptly, he remained dose to Cayne "Reg D violation"[451[321[%01 Even though Epstein its collapse in 2oo8.112-1 and Greenberg and was a client of Bear Steams until Finaricial consulting Inc. 1981 , Epste in foun ded his own cons ultin g firm, Intercontinental Assets Group In August brokers and ,46] whic h assis ted clien ts in recov ering stolen money from fraudulent (IAG),1 -level bounty hunter. He told lawyers 1301 wealthy to recover ds th he work ed some times as a consultant for governments d the very .132,114Z1 frien o e e d in embenled and heire ss Ana Obre gon was one such wealthy client, whom Epstein helpe Spanish actress investments, which had disappeared when Drysdale 1982 to recov er her fathe r's milli ons in lost fraucl.f4.2). Government Securities collapsed because of EFTA00266069 'Y ///:7L Pe /17 "£ /Art:: ro nervy.: ce Ee ;:te;e9 trIt Inky bets, re et trigs^ .-ett rit=e Sr- EFTA00266070  mfr FILES - bCW6N•e EMMIL Loc,c mAxr./eh.t... -Mc`F-65-51Cir412'L- EMAIL. NE/5 - CrOV T PA171-tviaNT a%sociation letter letterhead mockup 1....etterheads -Adam — t'1").vA6L-t- . --- CST Co - -61 - Tr9 CoNN)c.--C1 6„Pra--) OCCMarret, t-Thf 106 \S • Intctical as•*,..1.) 'Abell tette-) NISIC lettevhearl tO*1 '0117907 pi • • .,111 . f..ISK foss, '''s `f ' •TV44.14/ *Y1.%*li "- - p...ri-clun tit A., etieNt G -PlAxvogis--- PSTEik,1 talx SC, LoCco 1:›E,Si6&) - ..—.........,- . ---- r—. 1 MSIC,,-5 • -. - • : • .. I' ,‘ ..!..,! iii-iic , rt, 'it , it • , toSic-'1'-elogoill .. ., 1; (2) ; I:...1 '''' 1*1 11 (2) "5i- (`-'1A-•>cv•)C.--.- . ' t:):.*11. ;;-1'ii1c,.11, :: i (31 hisiczeleirtil 0) - - -77,777-7 t7 7 ts.lsic:=•..d.otoLjotil wv.I.7%zoto 9(3111 Publi441tion1,17tib Supplies m ix i 'go C''-ct-c--7.3E-C VIA C f, co -DCP,Ast\--THEI T ---ZATD-f21.13.13aUPTI. 111:F. - 20and%20SkillsV0As... St04C,W!:10 PM 0 e ${Q4/2011 .:L cation form - :y05,•201.1 S(};31 110 DLC.Fit F;i..t.ssese-rnent Matrix-All (1) . Matrix_2011 (2) F::.15.V11 :51 PX1 ?A3C:Fy!t,:t 7 7-- L. 4- ess Trent 144: C 4 I 7 21 -::,,e1-snlentr.latriy 2011 "3t;:7!.", r,t:: e.clar3ticr2f.'.-C602 EFTA00266071 ti "town- DcvetcyricAa or xoC-4 pan r7t-t-nc, v- C5(1. rcAN bt5Si f,•;§ NI ms ic Loco stism--15S ce.R1")‘. revs rsDawri-nto - v3am FREe Letar.e. r .IJER At) 1M cAoRacy t immtom ErSTei - DíRGCy Ti 51Chlel) OF ALL EMAILS W iTH \IX! NorFULL meme MSK, ( 1WrilSiC Tea- fistULb - MED)CAL PROF-c5IGNAt...5 COMMOMICATION - icrrAt REFERRaL sys-repi. EFTA00266072  MULTIPLE INITCLLECTORL pen,/ -1-fi cri - tic} q - aoO2.1.• cs -rg CT( oN of cm az- # socuec A&LDSC RI b.\ Ct - -T13P-CC 119 TIPL 4,9v3t 4 Emtirn movE INTE Erm img LLEC ritrEm TUAL cc.sua PROP ERTY T POSSESSION OF AIN CE AND INTELLECTUAL PROPERTY THEFT GO 993} Infant Slee • Positioner 4 - Fauna Fun Parks - Comte an ovemment Funded MULTIPLE INTELLECTUAL PROPERTY THEFT HAND WRITTEN IN IVACY OF O THIRD PARTY, INCLUDING Y MEMBERS, NOT INSTALLED ON A COMPUTER omng Rehabilitation Centre / Complete • Decontamination Project - Not installed on a computer until 2016 • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant Now known as UBER • Dial a Shopper - Commencement of Home delivery services - home delivery • Dial a Shopper - Online platforms for grocery shopping and • Internet Cafe • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames NW-- RE-so:vet) IN) Z nwn 4 sciutvg- FRoPOZ-N MEDICAL INDUSTRY • Cloning - Refer to SA Health Media on James / Shalom House • Rehabilitation Centre - Refer to SA Health Media - Peter Lynd - Pharmaceutical Company / • Decontamination Project / Air Filtration / Completed 2016 University / Vincent Bnlone rs Shop • Health Stores / Organic - Ella Birmeck / Russian Docto es - Australian Government - 2018 • Weekend Wonders / Childcare and rest bite servic au Teenage Retreat / Yvonne Cuschieri / sourcekids.com. CORPORATIONS Shepard • Health Retreats/ Spa Retreats - Stephanie Six Flags Great American 76. • Jacs Snacks - America / Yankee Harbour / l Completed 2013 - 2016 - Tiber + Thirsty Came • Dial a Shopper I !lame Delivery Service - shopping - Woolworths / America • Dial a Shopper / Online Platforms for Grocery Australia / HY Wall Art • Three Framed Picture frames - 2012 Sydney o/ Japanese Artist Yosuke Kamata • 3d Picture art / Digital Photo Frames - 2019 Toky EFTA00266073 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola HoRen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Ni la Hollender Email: / Paul Bilby hninfulness- • Relaxation Classes / Meditation - Mindfulness Works Australia Fletcher / founder / Director worIcsaustralia_com_au - Quiet Mind Meditation / Sydney Sarah - Tim Brown ark of Internet connectivity due to • Internet Café's / Country areas - 2012 Article / 1 tor.eu commercial unaviability of such investments - vvwwecons into a Mode rn version - Worldwide / 100 • ..,4̀ Theme Restaurants / Redeveloped from Roman era Bistro / ww.tonchbistro.corn most unique restaurant concepts around the world // Touch Numerous worldwide locations GOVERNMENT - COUNCILS tion - Commencement 2014 Various • Z. Haunted Hotels / Tours/ developed into a public attrac locations - Australia / America Governments and Councils / Tours / Mystery weekends / developed into a • Aft Theme Hotel / Haunted mansion/ Hotel Association / America / Australia - Councils / public attraction- 2008 Haunted House Governments Government Funded • Mini Golf Fun Parks - Worldwide - Councils / ALM THE S peciALAT m CD CAt CENTRE - 5A Itc -oov M_ - LA 14 eAt...71-1 Cce INITR•1 H EALTh S A SA C,C‘i EFTA00266074  EFTA00266075 z • 0 rY."2 --I 'cit U zutrAupakul eirfpnsts,:-;194u1 0 Eg.:mopw.:0/Aft 0 r..lifeu.sQ() 0 uogiacipqrdi &kill/ties 0 J011,1,A3omeit.o.iraol eua < itso.Jogramue) eql LP:Join (..o,o8g ( 617,s; eLoicor . o j 074. ,,;r1216 g pottoilnr:77-1 < t uoje_ Id eie0 inieeH VS - Ni-D-Jsc2 TO) - NO I SS:JSSQ8 1-4.1- - X4-3 NS' .11:4alri( -A109 64- 0. SS';.? 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A-80scpirvc c NECED ErSIreiNAIAD MAkvJEL-GD 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS SHARERED R - NOT SHA C WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTE WITHAt THIRD PARTY - PRIVACY OF OWN IDME ..---' • Easy Editor - Computer P oft 4merica - Bill Gates 'N) • Vehicle Locator, GPS - • Language Translator - Voice command - Biraus - International of cal • Cancer Administration Project - University (NSW I Harry Perkins Medi Research - Western Australia • Ferry from Wallaroo to Port ' - ' m Link up - Council - SA Government • Port Pirie Airport - Council - SA Government, - hlimobiliaria.cv • Indoor Water Fountains with ig ing ea ures - Soothing Company • Program Apps - Apps for mobile phones en - US • Parental Lock out system - Brendan Carter and Bruce Klass it's - ount / car activa tion - Michae • Voice Activation - Voice to text - Ph Sense labs - Massachusetts US - erica? merica - BOLGateid —• • Program down loads of the interne n Ramsay deral Government - Rowa • Affordable Housing project Aust li erait)c tuc i • Student Accommodation Housing Project Adelaic iril Accommodatio em / • Water Contain em - The Guardian 2014 article addressing this probl publicising - University involvement - guardian.com - Jacob Blackstock • Emojos - I riate emojos - Bitmojo - Goggle play - Goggle Canad America • CTV - S a dwell - Canada - • Computer program - Sensual - Mi e - George Balanchi - California • Phone to Home - S se - Mobile phone app home activation syste Joseph - California • Seaweed Project - e University contamination Project - Air filters Pe - France - Sweden - Australia) otorcycle Club / Hells Angels • • UL Devil Designs - Fashion Design - Bannister Motorcycle club - Port Pine - Adelaide SA - Peter Sports Clothing - rri sap • J Monequic - Fashion Design - Loma Jane alian u cernment • Penpals Social Website - Letterbox Project - Mea - Austr SA Government / Facebook - • ' Independent News Feed - Public Opinion Poll Phone app Computerized Shop Assistant - IKEA - Low Income earners / Pensioners • Hypo Garden Services earners / Pensioners Household Cleaning - Aus n overn • ,-...,_ • Corruption Department - ICAC / OPI - i 14/ Government I% ion - Port Augus • Water Filtration System / Salt water filtrat Education Departmen ustralian&wemment • • Identity Theft Policy ustralian Police Clearance / Criminal recor o ment - • Govern Breathalyser Vehicle installatio - Australian na, gorwoo - Australian Govemmerit"---,- • • Australian Tax Reform - Ma • Interactive TV / Movies erica ' Oaticlaa> Virtual Reality- Palmer Freeman Luckey— elaide University- Joseph Cassar - Mike • • Social Media Pro ram - Paedophilia - gtra9rike - 9 Me _3 EFTA00266077 :44c10P1 - GMAT, NG 1ed.SCifta 0lviDEK The ACT of -N-T-eid_ec---(OA(... pi:nee:wry -rHe-Fr - 0014/c cCn4-ts&AL Ni -RbogK Soe3ke-65% A)0so wen EFTA00266078  •Th•I I-1 cc.tNtCS CA;;INet HN "te C i e t'L.C.:(, geNi E re cdett-SerrE- c3 c-5N/ 5F) tiCAL-- rfri - INTELL.ci CAL PileeCt-Cry Ft PitEDIcAt r3s.:"F-) ti\)ts 5 ri...AN frisic_ cc, rim /Mt cen- /Csv --rCct aCC)G - ;30 itt eFIDER THE. Gwazt.A.<1C6 fiTh ktovernment of South Australiatk‘ .SSA Health * ce PLC-%HicooVRes cnilcieb AND cal\Friril - tnneari r-ifaciH4r Offics of telt [met eXeCIlliVe Ms • wv...v sahorit?. n go•Lata Dear Ms Thank you for your letter of itier tr._ _Health about the. Port Pirie as asked me to respond on hisbehalf.4 SA Health takes concerns about probity in contractual decision-making very seriously; however, please noted am unable to investigate concerns that relate to private medical practices or specialist clinics, which are not under the governance of SA Health.* Should you wish to explore your options further, you may wish to contact the Health and Community Services Complaints Commissioner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www.hcscc.sa.gov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely 4 DAVID SWAN Chief Executive EFTA00266079 4 ISe.z) - ccASPIRco v ED - fO coNTAC - MHW-H20-0285 cooct< 57CUEN /0 ARS 4J CCI C ctIACMAN - Coy i_e_ cot\)sra‘ific: Jet -I A 6 ite_AR:t Government of South Austral Ms Dear Ms Thank tter dated 19 Janua 2020, re•arding an investigation into alle•e ou developed between an note ave also itten t orney-General, an • Hon even arshall MP, Premie GP Plus Health Care Centres are a State Government initiativekThe Port Ririe GP Plus Centre was one of the last of eight GP Plus Centres to be constructed in South Australia. These centres are the foundation of primary health care. They provide advice on how to manage chronic diseases, provision of support for more in-home care and guidance for those who want to stay healthy. The Port Pirie GP Plus Centre does not have an after-hours GP service, however, the local GPs provide some after-hours services through their privately run medical practices. X I note your concerns raised regarding intellectual property theft, however, SA Health is not in a position to investigate this further as private medical practices or specialist clinics are not under the governance of SA Health. I can see you have previously been provided with contact information for the Legal Services Commission of South Australia (LSC). Should you wish to pursue this matter further you can reach the LSC Legal Helpline or 1300 366 424. I note from your letter that this has created hardship emotionally, mentally, *physically and financiallyelease contact youeGP for health care and support as* required. Thank you for writing to me about this matter. Yours sincerely Nsiarkey and Wellbeing 13 240 EFTA00266080