EFTA00265175.pdf

5/1922, 3:52 PM seye ci AR ONa:a - (KA/6ERN hie. kr( PRC57 slur:ON l*uL OAL. te‘eiose.. (1\km c Jeffrey Epstein - WIdpedm ' ePS1EAN Epstein a massage". She claims she was taken to his mansion, tAAse t(- Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2o0 immediately afterward. 306 A similar $50-million suit was filed in March 2oo8, by a different woman, who was represent ed by the same lawyer.(12-9-1 These and several similar lawsuits were dismissed.'a All other lawsuits have been settled by Epstein out of courtiMg Epstein made many out-of-court settlements with alleged victims.USI Victims' rights: Jane Does v. United States (2014) 5640n 3 °E-)C RA egcmilveNn posirrIoNka A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case [1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.L131 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.P341[3351 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".WO This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rightsPri On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts 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 fudge ordered that allegation to be struck from the record.R341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court-MU On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be-L*91 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victi ms ; Where are they now? The. Rights' Act lawsuit,L14O1 Virginia Giuffre (then known as biggest players in the )e.ffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been. sexually trafficked by Epstein and Ghislaine om/watch?v=yPin6rctlqs1) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.(81[421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.U-431 She alleged that the FBI may have been involved in a cover-up.11441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.(1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations (146][1471[48] Giuffre filed a defamation suit against Dershowitz, AfIne•Itram nenAsallal taffy.. raellebin 44 hill EFTA00265175 5/19122. 352 PM r- Ps-r(EN Ceo\I Jeffrey Epstein - WIdpedia 1-116rec Cod 0 /COCIAC S Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Steams in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.(651[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge:fund that invested in illiquid debt securities.1881[891 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.1721 By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance.I1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009,8O91 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.16-81 MECACMC. Wstive-sseve$4•1 ;c)c to -recasCreot Piteetimf acsocl - Ware[ In August 2006, Epstein. a month after the federal exi-fl (- investigation of him began,EZI invested $57 million in the Bear rir-ccilt%/CA CR°°7 • Stearns High-Grade Structured Credit Strategies Enhanced r•.+ Leverage hedge fund.188)(721 This fund was highly leveraged in mortgattlacked collateralized debt obligations (CDOs)P2) • On April 18, 2007, an investor in the fund, who had •...- - r on eon $57 million invested, discussed redeeming his investment,31 ' sIR ..X • 4 "Tit : .= At this time, the fund had a leverage ratio of 1.7a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO marketial The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Steams in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was hisinir • By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.16-181r14 - In August 2OO7/ a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disCussions about the plea agreement.01 Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the governmental-521[53] As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers kffikenflan naltelorAla rard•AulLil la Grata Cnetain Alan EFTA00265176  *E--Patein\ Ntaboevcc-f--c - Cfc # • siva/22, 3:52 pm MACE- 5en-WIL inucter met iveyvars- it-hicAt: to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to eommentiNLsasiks1W21[1§21 4--v, erktD CT to of ciARG-ER T titThELL PROP SCictirrt- I4 Demest Sarah Ransome v. Epstein and Maxwell (2017) In 2017, Sarah Ransoms filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later . threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed ieit ai.D.§1312-211•16?1 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first trafficking of minors at his day of the trial, with Epstein publicly apologi7ing to Edwards; other mansion at 9 East 71st terms of the settlement were confidential.[AZ1i1§4 street Maria Fanner if. Epstein and Maxwell (2019) 16 YR3 CcO -119C.,CACCGO - FrRST SeciAt• lic etf<4- Pet-te•-e-- C. ..nCel()- On. April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and. Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art projectin Leslie Wexner's Ohio mansion, where she was then sexually assaulted.ia-6 Farmer reported the incident to the New York City Police Department and the FBI. is Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table-RN • Jennifer Araoz v. Epstein and Maxwell (2019) petition regarding a On July 22, 2019, while in jail awaiting trial, stein was served with a Epstein had pending state civil lawsuit filed by Jennifer Araoz.L-§21 She stated that an associate for she was gradually groomed for recruited her outside Talent Unlimited High School at age 34 and when she was 15.11681 Araoz over a year before Epstein raped her in his New York City mansion updated to allow one year for adult filed her suit on August%, 2019, when New York State law was s of how long ago the abuse survivors of child sexual abuse to sue for previous offenses, regardles t to include over 20 corporate took place. t61 In October 2019, Araoz amended her complain Lesley Groff and Cimberly entities associated with Epstein and named the additional individuals Espinosa as enablers.11221 Katlyn Doe, et al. v. Epstein's estate (2019) EFTA00265177  sinv22. 3:52 NA CP pj Go') - NEr5 QC °X CAOQ De Fri 044)Amezz _ 1.45(c. Jeffrey Epstein - Wikipedia ari Owe Epstein attended local public schools, first attending Public School 188, and then Mark Twain A Junior High School nearby.L126 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsia21 He began playing the piano when he was five.1321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.13-ani Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1310 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.1 111 -1 2 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School-- on the Upper East Side of Manhattanialall Donald Barr, who served as the headmaster until June 19741SRIDD was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.(331[3711381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. g-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.ba11371 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.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33113911-€1 Greenberg offered him a job at Bear Stearns.r3°XPJ Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.14--21 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.13211431[441 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 limited partner 1421 In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Reg D violation".(4511321EA Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13321 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled fundsPOR1 Spanish actress and heiress Ana Obregfin was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.1O-1 httn.lian wikirorfin nrnbarikit loffreav Fnstotin EFTA00265178  t-tesvJga- 674 f) CONTAC-1 15 I C. #) ' id i r .1 re I:, • In) I *wilt, 11. 1 d .t I !". 1 ,1.. i t rt • lit , 111111 - ft.')A>e ')ELL - cp5,i- - en\) eC77- V -TA RCeert/CC VICTIM ON1..4 a.00C, - -D013 :Rao t4earl .• •St4 "44:4 ..c...ert -end -c =SSC ii'.MI-VJAI - WY:11.3C 251! 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EFTA00265180 ;5 - 8CSiNC55 CRRD DE:SIC(%) DEVE.L.Orvief\ri Double sided business card front msic backs Director ,address here ghdfgd heircht eSivx;gryufg sgeyueg ahcgr waituyr::; royf JE;ectcr TeL Address here ghdfgd Address here ghdfgd hefgrywfg egfry../fgryufg hefgrywfg egfrrofgry.,fg sgdybeg et, fge ....egtuyry.grQuf ehfgr wegluyrwgrouf ema I email -r- rnSiC ;.Servka ;4adicet Preozsilnals Director :.tsmz :test ::;-rote ief v.tikr.cr.cui Single sided business card EFTA00265181  Lcrras htetesD3 - MA>ealett Aphrt GcR4cy LoNix.4Ok R070 aoto msic A Service for NI .dicat Professionals PO Box 432 , Port Pine SA 5540 Ph 0439158735 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: O General practitioner O Manager P Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LJ No __Unsure LI Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist OAllergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks 1:1Every 8 weeks O Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? ID Regional hospital O Regional Medical Surgery 's O Private Practices CI Metropolitan Specialists El Surgery currently employed at Please Specify : Pg 1 EFTA00265182  aCs I K; 5 -p( iosQ, Dc-N.; at) rime CT - GM AIL - 'Zoo 9 1•3Eis (c,ccJ Cr-itisqc_ - )).rinci 1.libitr I fttrifinTi-thric fi I Id tpteiakt Medical C.Prittr) i 17;74:livri4 I. /Air ( ntrr iufonnnr tin ern„ t"• 'irri-icii.o)124kzlir. al i• application; flii>ths• (kat r nttf "I hr. cliErialid Mi.dcal 1.1 law Jr ',pi (into, Melli rif t , . I ),, HUI us, t .III s I ' ..tr. f [. I, n di l Li. AP r I,tn Ihtcrit .: -/Je cannot be found ccbsT(NDets 4//Eif-, PME-Nii PA SDI Lest- kt 1".1 1.15•Ne-,s5 kpLAN, ,2c) e•trierO . r. ,:mcopy to Let'o, Welch • 1:1 cepv LJ Encoding .).-4 Fino Senor r: vrt s•l9i 7".11 tr . fteccr.c- orMnr t tJ t-L- From ... Subject peter—, Smith [Spam] Specialist tviedicat Centre ( t'05/ 7070 e:37 RI.I Message cannot be found EFTA00265183 >MG.-\)1p 6:PSiE - MANXVCC.C.- ACSI 60\hr- 1-1 Fr Flt-ES eiRoft-5-5 ?? (%2tOtC9IL— J/ 4 3 ,,9.0 cmAit_ Loco Mhyrjez.1._ - EMAIL gas - Cal 12,enZivieNT _ . •meclical association letter t.` :351C.s letter.rhticl mockup kIVIS.141-trtterheeds-Adern fitac\>3C -1-L-- IPISIC logo 1.451C logos • 4-151C mockups. it „ M5P.,:.V'2 1 \4- :t 1 3 medical as%ociation lettet r .i S' MSK lettet head mockup . 9,2, ;1 `44 USK' Letterheads-Adam - frfAx \ 51(- v. •14fre.,; 4z1 ;$4.1 kiSle logo ' * k't P1)-- y4. WPSIC logo. msic 026åk, RezerveD nbm 'tin» tv • :, \.), 4 CT( 11 ;-ENAL- -TrWl• MSIC *,;?.Oloyof 11 (2) ...Li:ft a ;:;:;').! 41;;( 411:Ii.ikti Plk • 114 91# 1 .1 Lei MSIC:.,20logn[11 (3'! • 1 . t i 413CI Pr4s , " ISIC"•422010941] • ; histkr: ±::20logol MSIC%2Ologot1.1 'plies mIxfigui • .>. • N3 Cie/CCU bCeT A ST 6(0 vierrisi -..---" ----215195,131113W 131;71 TY~• -810412011 2:10 PM DOC ~.Ø≥ • 1:,..FCC..\.t. ,pulication form • • 8`-03.22f:11 2:29-PM 7..7.-'1.4n.- es2ment Matrix 2011 (1) . • 4105.*.;a1.:;10:31 AM 41: ;:•!•:_;-..zze.t.sment klatrix 2011 (2) iv.ti5,-.M.1 1:44 .201i it"1. 7-» r1.4 r.Cref:,7 EFTA00265184 0-►ARf9CTCK Or -11-s6 I NE,WiDoeL. WAAL- - 6-0-0Cs - PRINCIPLE. Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally informing me of your involvement with criminal activity. As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company JC INNOVATIONS and have a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13th September 2020. Kind Re ards Dated: 13" September 2020 EFTA00265185  JC INNOVATIONS Roman Pizza Bar ABN: 77663 47 1614 Kadina SA 5554 11th September 2020 Dear Daniel and Michael, I have discussed the business proposal of the registered business of JC INNOVATIONS, Snack Shack with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza Bar and JC INNOVATIONS, Snack Shack, and have unfortunately been advised to decline the offer at this stage. I have been advised by my lawyer to inform you that the Snack Shack is a registered business of JC INNOVATIONS and under a legal contract of a NDA for business advice and as written and informed on the business merger proposal between Roman Pizza Bar and JC INNOVATIONS is of a Confidential nature and therefore to instruct you to destroy all copies of the business design and concepts for legal purposes, concerning the registered business Snack Shack. I would like to thank you for the opportunity and offer of the proposed partnership between Roman Pizza Bar and JC INNOVATIONS and wish you all the best with your future endeavours. Kind Regards Director: JC INNOVATIONS EFTA00265186  i5Os - ThE SPaiNAST MEDICAL CCAYTRE - HG IC 06 ---5119RT or °?(; • __Jm?2( 1:::k.Y.•Cz V4 A• 4o og). • T.-60(re•A- y: cratfdo jp201=61 .--41.11tPc:1 I - trrcw ek -m3 rc_N-1AetVorl ideoni4i&-) • __Esc2c,k4;;Ili als..)die,S - knojewn v;c•cW1 5\o,s1,f • toci-r4t&r, • ;rove • exzencri-1-1 -- th.C.eS • .• • rtrin• li‘ tt m=yrof -51N-cr.-ILA-es ciF c4hey , g...4amrrrtby Pec•- isan_tahcosAg8IL-- • ccett*ei:cliiiitcaritca reino6 • -1-- • PoccIt.r.4- 4 cx7/.319rreA a MecItc-cll (.) -1•JcioA.tcr5 • ChazonaLDicogrxlia4cpcikts - irsoorre., ooers - titer& as; 1cth.tkrkive., reciju-eran-*3 EFTA00265187  LiesActither, octiool. chracti- str -freoirrre*s towle s-Iern denntasion, _clIol(4e_-k(ec2dtneya tl en 4 eitho>4 _wrinkle redockaor ie_ipkyne)23_ _4(ea ofga?-4-t ca Ate. conwt4oeton one! -kr _eitteith 5O1e4 clevelopask fse r _4094-;e426_1_ 4 three+ ncAfts -4eillergis‘• jimmunciReissi. and 4PWA_Qtanc___Qibrais arch tvyrnare Sltn c4Liteders . -17(e.04mersi-c _ EFTA00265188 t2006 - 15TtLC MA RIE_D - NAKftex\I NC NAgth.pic_ 44-Ftk)ANci A Acsgei 50S NESS t) alaccriel\r k 43-Cerg4---Cerer-nnencress Roc* - twoRe seeeRarity4 • oc6ple kr,ni-C1akikxn gemoszt_riaan, pe/errJ- Sttion..eeeiailtaos..Qt_r4neAfgt-- es;- '*mac An eivcier -4n • °clerk hands3/4 tin Vekatir ckytirs, porr,r -frp.10c_e teks r1 access by -tire C6CACkel rEgiant reijott:ed *e • erritr all .caLktifie,s • oclecerte ilia wasla ritspace,‘ ovit-f-s few- Co Lre Ple4 -45 1 Pr ; hateLfoliseets and cylibcir ioocfris- 11, Ch ceneet-Sistitian re-paced EFTA00265189  r_trattatint-- ftoPegN 74-16- - k 9 ci 3 - t 14// i NIQ Toco..-rrietR c-rut-Amcivce.-D / 1- C CC MARRt 41C4C Z>/14 SE- PARA-n(OA 3O1114/,ipsco Part C: Relationship of Parties $ -4,E, Date parties.commenced to September 1991 *A. or ❑ Not applicable vn tp rda / month /year) Date of marriag 30 March 1996 or Li Not applicable h/ ear ...___ Place of marriage , Australia or E] Not applicable (town city, country) ate of final separation 30 March 2007 or U Not applicable •,, Date of divorce or Not applicable (day / month / year) >4 Part D: Children >Az - 1-1 Ctilte CEN OF NACRJACC (Complete details for each child. If more space is required for extra children, attach an extra page) Child 1 Child 2 Family name McDiarmid McDiarmid Given names Clinton James $ ..i, Kayne Nicholas +e Date of birth (day / month / year) Sex 0. , male 0 female male 0 female Mother's name McDiarmid McDiarmid Father's name Darren James McDiarmid )( Darren James McDiarmid With whom does the 4 Father •k Mother child live? Child 3 Child 4 Family name Given names Date of birth (day / month / year) Sex in male female [E] male ❑ female Mother's name McDiarmid McDiarmid Father's name Darren James McDiarmid Darren James McDiarmid With whom does the Mother Mother child live? GOdtritLI O DING! Software Pty Ltd 1106903 Page 4 of 8 EFTA00265190  RE-S -rPe t4 Ps) - Det-ies - ric %,I toceNc_al 155CEO cNI Es 11tiSileiNn) c.-.3 RMENI ketAmip _ *NY:\ L .acc: ec; 681529 REA,5O.\\ serARAToROURTS ADMINISTRATION AUTHORITY or 14AM AX.C-- A x051 V C Magistrates' Courts Division PORT PIRIE REGISTRY BOX 583 PORT PIRIE, 5540 Fax (08) 8638 4902 Tel hone (08) 8638 4901 PLLL ce ctrasia ge.ft2T Reference MCPIR-08-567 Dear Sir/Madam, Please find enclosed a copy of a restraining order recently made in your favour by this Courtin an action against the person named in it, the defendant. The copy has been sent to you to ensure that you are fully aware of the conditions of the order, and of the extent to which you are protected by it. •=wYou are not protected by the restraining order until the defendant has received a copy of the order. If you wish to find out whether the defendant has received a copy of the order, you should contact your 24 hour Police Station. Although the police assign a high priority to the serving of restraining orders, in the majority of cases it still takes several days for the defendant to receive the copy of the order. If the defendant approaches you, or if the police have had difficulty locating the defendant and you happen to see the defendant, you should contact the police immediately. It is important to remember that if the person who has been restrained breaches the order, that is, disobeys a condition of it, you should contact the police immediately so that the necessary action can be taken. Two spare copies of the restraining order have also been sent to you. You should keep them to hand in a safe place. If the order has not been served, and the defendant approaches you in person (or if the police have been having difficulty in locating the defendant and you happen to see him or her), you should contact the police immediately. When the police attend, you can then give them the spare copies of the order to enable personal service of the restraining order to be effected on the defendant immediately. Police Contact Details In the metropolitan area, the police attendance number is 13 1444. Outside the metropolitan area, you should contact your local police station. Yours faithfully, ee1047 4/4/2008 1:55pm EFTA00265191 Ck-t ARPC- 1 et RE- FERENC& OF (CT iti acct Port Pirie Office O THE. -5,N)O •iconices-T C rk ReN; voumard lawyers PRINCIPAL JOHN VOUMARD SOLICITORS BILL OTHAMS KELLY MOROAN BROOKE KENNEDY MATT NOONAN Dear Re: Children's Issues We confirm that this matter was in the Federal Magistrates Court of Australia on 30 June 2008 before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not attend at the Court Final Orders have been'tztade in favour of your+ Application4Please find enclosed a copy of the Orders that were made at this time. We note that paragraph 1h) states that the children dundertake counseling. We suggest that you facilitate this as soon as possiblelvith respect to ,,n yorj hUtesT- c-ti I t-E>Fteni We note that you are at liberty to receive school reports, newsletters and the like from the schools that any or all of your children should attend from time to time. We suggest that you Sr contact Kayne and Clinton to discuss what school they attend and then write to their school, annex the Court documents and inform them of your address. Pit We confirm that Mr McDiarmid has 28 days to appeal against the Orders in place Should this occur you will be served with documents which we would request that you present to us at your soonest convenience. Should you have any questions with respect to any of the Orders in place please do not hesitate to contact the writer. Otherwise, as this now finalises your matter, we would like to thank you for your instructions and wish you well for the future. Yours faithfully- VOUMARD LAWYERS Per: • ) E KENNE ABN JAMESTOWN PORT PM1E CLARE