EFTA00266040.pdf

se.,<L)Fic. ABase Ru.) Sextet_ 1- 19kce-P/QC Ce00 fri/ Mct 5/22/22.1:31 PM Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with 1,: tan Fir 4 c,1.4 ttoc her, and paid her $200 immediately afterward.iNg coNTINDA I-- A similar $50-million suit was filed in March 2008, by a presented by ' the same lawyer.L2-93 These and several similar lawsuits were dismissed.( made many out-of-court All other lawsuits have been settled by Epstein out of court.(-'-) Epstein settlements with alleged victims.Ds°3 ET V)e gt- r'P' Cil KC br TN cc e -re r) ler kis4 I ti yeteks OLD C KIK NAL A; VO SS OLD . (20 14) TO 51 Victims' rights: Jane Does v. United States Florida by Jane Doe 1 (Courtney Wild) and A December 3o, 2014, federal civil suit was filed inof the Crime Victims' Rights Act by the U.S. Jane Doe 2 against the United States for violations limited 2008 state plea. There was a later Department of Justice's NPA with Epstein and his ne Doe 3) and another woman (Jane Doe 4) as unsuccessful effort to add Virginia Roberts (Ja e.N gi The add itio n acc use d Ala n Der sho wit z of sexually abusing a minor, Jane plaintiffs to that cas and inst Dershowitz were stricken by the judge Doe 3, provided by Epstein. ' 1 The allegations aga outside the intent of the they were eliminated from the case because he said cox all es that E stein ran plea agreementiaa1351 A ocument filed in litic i we nii. u ess executive reign anent underage girls t pro min eiff din g in fed era l cou rt, aim ed at vacating the federal plea agreement This long-running lawsuit is pen late d vict ims ' righ ts-C 3 I- 71 On Apr il 7, 2015, Judge Kenneth Marra ruled on the grounds that it vio Vir gin no bearing ia Roberts against Prince Aniliew had ent with gati ons ma de by alle ged vict im that the alle n plea agreem law suit by alle ged vict ims see kin g to reopen Epstein's non-prosecutio ge on the nt; the jud ge ord ere d tha t alle gat ion to be struck from the record.('-a41 Jud the federal governme erts are true or false. Though he did not allow ng as to wh eth er clai ms by Rob Marra made no ruli said that Roberts may later give evid ence to join the sui t Ma rra spe cifi call y Jane Does 3 and 4. when the case comes to court.LISD of Tw o Jan e Do es v. Uni ted States, Senior Judge of the U.S. On February 21, 2019, in the cas e d the rn Dis tric t of Flo rida Ken net h Marra said federal prosecutors violate District Court for the Sou two Florida ing to not ify vict ims bef ore the y allo wed him to plead guilty to only the the law by fail possible remedy could be.[t1.9) offenses. The judge left open what the Virginia Giuffre V. Epstein (2015) External video g by Bradley Edwards yvhe!-e thly ripw? The. In a Deember 2014 Florida court filin on in the Crime Victims and. Paul G. Cassell meant for inclusi (the n kno wn as biggest pjay9rs in the Jeffrey Rights 'Act lawsuittA21 ywginip. Giuffre 17, _EPstaiPIaEIEI(IV!.:41www_youtube.c affidavit that at age Virginia Roberts), alleged in a sworn and Ghi slai ne omtwatch;v Pin6 rcicisi) by Eps tein she had been sexually trafficked. by sev eral oth ers, Perversion of Justice, The Mia mi and for use Maxwell for their own .use red Har var d Law Herald, November 29, 2018. rew [W 1 and reti including Prince And M421. Giuffre also claimed that pro fessor Ala n Der sho wit z physically and sexually Epstein, Maxwell and others had ma y hav e bee n inv olved in a cover-up.L1+11 She said she FBI abused h.er.f431 She alleged that the 1999 to 2002, and had recruited other underage girls.C1451 had served as Epstein's sex slave from den ied hav ing had sex with Giuffre. Dershowitz took showitz all Prince Andrew, Epstein, and Der ea llis) Giu ffre file d a def am atio n suit against Dershowitz, allegations.l legal action over the EFTA00266040 EFTA00266041 霉多＞辇凄＜j ％、4 . t，幻I'cs 31c,Ira14 -10C'口扩？？坎江 INgteenCeN 'C翔闲V - Je4914-L 1.1.2)50.0`aa ) U.,S.' y"mous ien 'Wise s ofs sdg A zow (6104 C-l• Se0a Mar Ptie Waha 霹］ 1【mes诠 an.zags ajR pus .ra3xea laq tooqpatravairp.pem gamzew Terra paSage pus Rune 9661 Orp.pa !e4ap aqs anti从6roz :aqua＾助正碡gunuogi $珥I sg,9 pamarnaa ut sem J9m鼹且 慰獾z}'aIq辟 `18-js!s aq aaaryvk Apadold oaprayi nn孙Q gm 01.'alma( a2-eseeta tua laq palMatom gamrew pae osTa 41a9PDEE Jall fr-4rTIELI uerp.aaq tryalsd.r4 `lacuruns auras alp.Stamp IEL4 pa1112 ocial Janina ［ ［oal 翔s电 ag. 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ABUSE (ZINC CagiVEL-TED t 0 1-S ii\I Art) NivoNEL-C- corrnmOAL.- rfte MEDITATED -rift- ACE-11NC, : IN1641-1()V 5Er-cfrtc__ PENAN)1) OA L C ci!)9 - 202 ELLECTUAL PROPERTY THEFTM CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER Co OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY- PRIVACY OF OWN HOME • Easy Editor - Computer Pr ' ft erica - Bill Gates --) ---, • Vehicle Locator, GPS - Global - Loma- U 1 • Language Translator - Voice command - Birgus -,International cal • Cancer Administration Project - University (NS I./ Harry Perkins of Medi Research - Western Australia • Ferry from Wallaroo to Port sm Link up - Council - SA Government • Port Pirie Airport - Council - A Government? pany - hlimobiliaria.cv . Indoor Water Fountains with ig ng e ures - Soothing Com • Program Apps - Apps for mobile phones en - US • Parental Lock out system - Brendan Carter and Bruce Klass Michae ups - . Voice Activation - Voice to text - Ph ount / car activation - Sense labs - Massachusetts US - • Program down loads of the interne • Affordable Housing project deral Government - Rowan Ramsay rsil leThar . Student Accommodation Housing Project Adelaide Unive Accommodatio em / • Water Contain em - The Guardian 2014 article addressing this probl publicising - University involvement - guardian.com Blackstock • Emojos - I nate emojos - Bitmojo - Google play - Goggle - Jacob Canad America • CTV - S a dwell - Canada - • Computer program - Sensual - Min e - George Balanchi - California . Phone to Home - S use - Mobile phone app home activation syste Joseph - California • Seaweed Project - toe University ontamination Project - Air filters incent Bu - France - Sweden - Aust I • otorcycle Club / Hells Angels • UL Devil Designs - Fashion Design - Bannister Motorcycle club - Port Pirie - Adelaide SA - Peter Spor ts Clothing - merica . J Monequic - Fashion Design - Lorna Jane vemment - Australian • Penpals Social Website - Letterbox Project - Mea Gove rnment book - SA Independent News Feed - Public Opinion Poll / Face Phone app Computerized Shop Assistant - IKEA - Low Income earners I Pensioners •• • Hypo Garden Services earners / Pensioners • Household Cleaning - Aus ian ovem ustrAjjanaarmen Corruption Department - ICAC I OPI - - Port Augusta - A Government ',, • • Water Filtration System / Salt water filtration Government • Education Departmen Identity Theft Policy ovemment-, • lovment Cstralian-Govemmi • • Police Clearance / Criminal reco Govemn • Breathalyser Vehicle installatio - Australian oo - Australian Government 13na, Norw • Australian Tax Reform - Mao • Interactive TV / Movies erica c2 • Virtual Reality - Palmer Freeman Lucke - Josep h Cassar - Mike • Socia l Medi a Pro ram - Paed ophil ia - Rrnnks - merit _) EFTA00266042  ACT o -164c top( - opeRicri NCI Jciezotty ONI:='ek Me ecTOAL peopezty - 60\r ceipi,n)AL, 0%.s- c.-Noex so0gz6s A10.0 t-kiet-D EFTA00266043  t- P are IN) - Go.) 6,0‘) DEPT - 5 aitYrk 5/19/2z 3:52 pm Jeffrey Epstein - Wildpedie at - NSLc two '2 a,' Epstein attended local public schools, first attending Public School 1 en cu.k \ vaizr Junior High School nearby.l~61 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts-tall He began playing the piano when he was five.(321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades [VIA Later that year, he attended classes at Cooper Union until he changed colleges in 1971.W1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.Ltga Career Teaching Epstein started working in Stiptesi ber 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.fall Donald Barr who served as the headmaster until June 197 /41.5.0N was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein) ggla Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials53-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.bani He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, 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",ftga91[42) Greenberg offered him a job at Bear Stearns.L3514A 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 Edgar Bronfman, on tax mitigation strategies WI401E443 Jimmy 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 limitedapartneriel a In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of to Cayne "Reg D violation".1451WW9 Even though Epstein departed abruptly, he remained close and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1a1 Financial consulting inental Assets Group Inc. In August 1981, Epstein founded his own consulting firm, Intercont fraudulent brokers and (IAG),1461 which assisted clients in recovering stolen money from lawyers.13-9. • -level bounty hunter. He told d the very wealthy to recover friends fa211471 embezzled , em I whom Epstein helped in Spanish actress and heiress Ana Obreg6n was one such wealthy client, disappeared when Drysdale 1982 to recover her father's millions in lost investments, which had Government Securities collapsed because of fraud-4-81 EFTA00266044  . 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AA tt-TeLS rPKEIDeicrrrrY - t`• 4" FREe LANCE DeSEC' - r )ER " -mmem cALACtli L-of.1wi.1 E.2-57-eiN1 - pi RECT tqc4 - ct ikoomiKic A; exeMPLES) oF one' LS VJ (TH Nor Ftiu_ mnime -fritx1 4/)-aet-t- MSIC MSIC msc - meDic,At pg0E-655IONAL-5 COtimiMicATION 'Tea. Asub DIGr7"AL REFERRAL sys-rem . EFTA00266047 5/19/22.3:52 patikiiy V.1 tt.t_ • diet; t, - OUJI ,/e'g_l4fpe;iia C_ IN-1H 1 e-firtelf ps ( Pc-. George, his alleged criminal activities on the islands were concealed through a complex network of companiesitics mtsc compft-T- Disc 1m EPsror3 PotsscssioN'i 4 t 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 abuser1811 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 assauitt p_sa. 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 1.975.E011 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. W-3 31 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.(1§-41 1714/- Mfbethiet-le - MStC t UEufMENT LOC.tbk Second criminal case EMAIL ciply' ssFakice " 6- CONTACT C_C>tiPFICT D‘545 - EMAIL PttcrrocARAMS 5Es OFR. enlccOenCometa Trafficking charges 4i m sc /piste - eusiNFAs crect opHevr Vcriti On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro in New Jersey on sex trafficking charges.E2710135n 6Athl He was jailed at the IDON Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortigtalb1391 -74.1Teci& - -TBAL. PRoetiSTI 1-HETT AOSIghti nt:b C,O\i Ac 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 indictmenti31 ose of and e Ina locked safe, with dti 'ften lab including the descrip Lune ``+ [Name]", Misc nudes 17. and "Girl pies nude"J92]. Also found in the safe were in cash, 48 diamonds,L'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 httptaen.wlklpedle.orgSkI/Jeffrey_Epstein 16160 EFTA00266048 %Li cal' REPORT - f)RRR<-, ► - -TP/RGET?NiC4 N FINE n UOMG "- cps -FEIN cotiffiCi D1521. (9.0( 5 KKO4LE.DcE: -TARCE-ri N) G. Co h)n)E- re -f- EFSTe1N- 14Ax‘n)EIL- PecicE ro.)ch14/~ VI cum --r-AKGETED V tC'Tt M CF A CR(minIA-/- ,JET-oofe - rocic PRIF11013 60‘; SoOk" . Run Date Run Time AP No Page Report Job Submitted BY matters due to intervieved is relation to any other The accused was sot fotorally her demeanour toward/ KELLY. err loyal of intoxication and Photographic orivor.e The atones as confirmed by her South Australian Licence No .ccusg. „A, The accused in this matter ie co m PAL-7 t>1 PVTEI The accused in this matter was riot interviewed duo e her demeanour police and bor level of intoxication. EFTA00266049 Po.-ice - T-Aka 6i0Ee4stAND - mote/ t..Aompeizitzot RE SW ntOODIM9-1 _gerisjrly Isse„c_pt>1.: Qi.legoflia>T6 rbiace a:u•.)-ItiCit_vetkri 4<; 4 kemprat-t—Pac suszc .• plegbaTyge. _it,1„.2.-o4ce.40-4aramelr-cook:Es* c-4\ AccanIS copapirrn 4 ectitotrAmen e iciEnts °pricy A- , • :re-- • s•VIL imOwitN5\171-* • 1cre- SccEs4-AF:ca) . 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COSITEMPAY Dtc21 t:•2 ______Tp-irmsBruntafroaangrzettk-gsaanisems.ia — Ica I NVoz.-k'÷iEssiiiiv erokeeriNsC NCTIAtAK -rtee-ri N4 • , 7.-d-R I MI lb- CC SeORC&S T..• Z.; .t! . f•;::: --Ct• Cali SA PowarNetworts24tc.- nue-9 Watxal graa Man -Fri 9 Rah - 5 gm locallimeSte rai..WATP.Ite If Zara?EMT Send tb1941Pviitbrurc eque Pa. rpnlinesr-crigine ContattyourbanIc a mastenableflatillEnenlY evectmorc21.113 24.07..toamnae instituffon to maltet Holingsanliai.0'0 Be:v.2437 paymantrrarnyoun autmle;:k.promentoccuicsaatme A&_bitleSAISOCI: •Larigs. debit credit 'Urea 0.9.2aWC.P_Rir tranwalon account th3 ilatara" Rare infa:wmbsiR CaliaaS638MarvWx paystanyTkaairr* EFTA00266050  Pau c-€ t SNroftNitycic - FR Woot-ENTT Acm V iv/ c' 1P1Th acia 1 - crov ) 14/) CLUE etC I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated IR 0/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. dr/ On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadlna who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed rap= and Case ID aunt - I received conmatf:....1.a Telstra higher as hortrian missed the call and an waiting for the second contact, to ring me back as info:Med !n the voice =cited tmage left on av mobile phone m discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to lea= arl&-emed to CEO -1L-:/-nulrew :cur - Telstra Head Office, Melbourne Specific Targeting of an - 3-fer; Inman a re-ir b. chneged seraersmd perstral 4 details, iv:Inc:mg c.hus of phone nutgers - Patteraleillega, ActI-fat:c cso-IT>,1_,7>T7 — RCmare- ArcESS aoQ Pctice7 4th Ma Ph: ntact from RO e = Head Office t hewing the submitted letter to Mr CEO f Telstra Head co - Recorded Phone was_mformed that the reverts that had been submitted over a continuous ongoin' u ent Act my accountsoit elecommunication Systemiconcerning de al and wing Restricted Access applied, change o t hone nu tt berCatange of ange of servers and relocation w blocked messages, blocked that had been occurring, which included blocked contact, altered and companies, uni star messages access to intemet services, websites and contacts, impersonating of messages to my children, as and altered and phone calls foam unknown people, blocked contact 2014 - 2016 Extreme Sexual Targeting, Police informed by my childreund resulted in isolation in obtained in 2016 Origin Targeting and detentiotThis information confirmed the details billing that remained unexplained and Electricity account that incurred an Excessive Rise in the Fraudulent Activity. melted in the barcode being scannecias a Police Source causing • ownsville CC Parking Fie& Rbeenslan d Police Source), _mitt-7 .7 = r 13-zen Itrareri si.C-ove,..-.flinent =A Police The same. of the CcrfibrI0US Trzy_etir.g of e_-.. tr.T.: E. 27 ziaci Tarte: :es:12er in the 2017 l'aimiclan to Faai. kir ta ts rvefit Ci. 71::.7ca. TSTnt c...V.21.17:10a aratif 7 tprritav?. n5G1 Pal a -a "". EFTA00266051  /..06CONI TO TEL_•57R A -1-16A0 OfFice keroC i 1119/21S ACROSOrr INIVOZ-V 7 aiF-dae me 1-ilaj_ • ; me- lith ' 9 (-LA t Nwch_cc,--tecif co- re ; I, 'cap ACA-2020-000415 (SEC=OFFICIALI Cyber Abuse <cyberabuse@esafety.gov.au> O1- 05C-CE tiara FROODOzarie Mon 4/05/20201258 PM esi‘l 0 CI005 Errs To: 5011-1 cc/sir-ALTER SYST6v Cc Cyber Abuse <cyberabuse@esafetygovau> 1 attachments (2 mi3) Cyber abuse_Resource Sheetpdf; DearJacqueline, Thank you for your recent enquiry, and we are sony to hear how this is affecting you. °Safety and Adult Cyber Abuse .The eSafety7Commissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying material targeted at Australian children, on social media services. Please be aware that eSaftsty, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. media In the most serious cases, we will use our existing relationships and escalation pathways with social services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement •r !Digital surveillant*121;t; • — 17 -€7-1\70 Fl atb Retecifct Ichcl, aN3 e)C_TI\JITY • Your situation sounds like it may be dial surveManalch is not an area we generally handle or have experience in. You may wish to approacttyour email (and any other relevant) service provider about the situation. forensic expert to You may also wish engage an IT consultant to assist you in this matter or a cyber digital assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police may help you prepare: If you wish to pursue this or to make a formal report to pollee, the following steps o Prepare a timeline of what has taken place a summary below each image explaining o Place any screenshots you have in a word document (provide what the screenshot relates to) the URL by copying and pasting the URL o Provide copies of any URI:2 you may have (you can obtain address from your browser address bar) targeting you online, provide as much detail about the • if you believe you know who the person is that is person. support links. You attached our Adult Cyber A