Epstein Files

EFTA00269036.pdf

dataset_9 pdf 11.9 MB Feb 3, 2026 42 pages
• stmen.3:52em i'304.1c6 7FRatc-t ictit-i JeRey [ET_ - Wddpedie Bloom asserted that the woman had received threats. The suit was dropped on Trump attorney Alan Garten denied the allegations, while November 4, 2016. Epstein declined to commeetkalleilMtplA03 *DE e-inkt.1CT ION) tF CAREER (Ar-ea. MCP —FfleFir Seic001.- eke0S6 Sarah Ransome v. Epstein and Maxwell pony ei\Y-t DeNee i cc). In 2017. Sarah Ransome filed a suit against Epstein and ale Maxwell, axwell had hired her to E and la prospe mansion in New York City and on his private Caribbean island, little Saint James. The suit was settled in aor8 under undisclosed 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 ref/lc:king of minors at his day of the trial, with Epstein publicly apologising to Edwards; other mansion at 9 East T91 terms of the settlement were comlidentia1021W 'tract. Marla Fanner if, Epstein and Maxwell (2019) c6o.:At.. TfignING — ?'Cu Grrtce-i2 '7 It sik3 GU) gaDmi P. —1.9er'EC;r3 kna-tivi On April 16, 2019, Maria Farmer watt 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 project in Leslie Wezner's Ohio mansion, where she was their sernally assault:ea:AC Farmer reported the incident to the New York City Police Department and the FBLra§5.1 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.M0 Jennifer Aram v. Epstein and Maxwell (2019) On. J.* 22, 2019, while in jail awaiting trial, was served with a petition regarding a pending state civil lawsuit filedby Jennifer Aram.?:§2,1She stated that an associate for Epstein had recruited her outside Talent Unlimited !Ugh School at age 34 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she .08J Araoz allow one year for adult filed her suit on Angust44, 2019, when NewYork State law was updated to survivors of eland sexual -abuse to sue for previous offenses, regardless of how long ago the abuse over 20 corporate took place.11§91 In October 2019, Araoz amended her complaint to include entities associated with. Epstein and named the arirlitinflal individuals Lesley Groff and Cimberly Espinosa as enablers.13221 Kativn Doc et at v. Epsteln's estate (2019) EFTA00269036 _74'5C.vCA I- AetAse RUNIC., - PSE/nl - mAxv\ica_ , coy 7 NOust, ..ri 1-rc-riGN 511&22,3:52 Pm 1"\-230- CAAR. °NCR - Ci0C,Traf\I Met T t-pi:c Jeffrey Epstein-Witte& 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 $200 imme diately afterward.110] A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.029] These and several similar lawsuits were dismissed.Wcd All other lawsuits have been settled by Epstein out of court.[-?$11 Epstein made many out-of-court settlements with alleged victims.W.2] Victims' rights: Jane Does v. United States (20144(5003 A (-- fitits6 RA1\4# f(ktfr-ltiVEICri P 1 and A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe U.S. Ri l . LI. uy Jane Doe 2 against the United States for violations of the Crime Victims' us ., " and his limited 2008 state plea. There was a later Department of Justice's unsuccessful effort to ad Jane Doe 3) and another woman (Jane Doe 4) as lly abusing a minor, Jane plaintiffs to that case.[!3N The addition accused Alan Dershowitz of sexua were stricken by the judge and Doe 3, provided by Epstein'f~331 The allegations against Dershowitz t of the suit to re-open the eliminated from the case because he said they were outside the inten in ran a "sexual abuse ring", plea agreement)~34l['"g5i A document filed in court alleges that Epste * and lent underage girls to "prominent .American politicians, powe _presidents, a well-known prime minister, and other world leade rful business executives, foreign rs".W6r at vacating the federal plea agreement This long-running lawsuit is pending in federal court, aimed 7, 2015, Judge Kenneth Marra ruled on the grounds that it violated victims' rights.W.7] On April against Prince Andrew had no bearing that the allegations made by alleged victim non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epstem's struck from the record.W4-1 Judge the federal government; the judge ordered that allegation to be are true or false. Though he did not allow Marra made no ruling as to whether claims by Roberts that Roberts may later give evidence Jane Does 3 and 4 to join the suit, Marra specifically said when the case comes to court. W81 v. United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does eth Marra said federal prosecutors violated District Court for the Southern District of Florida Kenn ed him to plead guilty to only the two Florida the law by failing to notify victims before they allow could be.l'391 offenses. The judge left open what the possible remedy v. Epstein (2015) External video ey Edwa rds In a December 2014 Florida court filing by Bradl ms Where.are they now? The ll m " n in the Crim e Victi and Paul G. Casse [1 (then know n es biggest piayera io the Jeffrey lawsuit 401 Epstein case (https-J/www.youtube.c alleg m a swor n aullta vit that at age 17, rcatan et. sexua lly traffi cked by Epste in and Ghislaine, naliwatch:hCfRin6 she ha by several others, Pervasion of Justice, The Miami Maxwell for their own use and for use 2018. d Harvard Law Herald, November 29, including Prince Andrew Etv] and retire 3 also claimed that professor Alan Dershowirz.(8 cally and sexually Epstein, Maxwell and others had physi she have been involved in a cover-upPaa1 She said abused her,12431 she alleged that the FBI may .1' 453 Epste in's sex slave from igloo to 2002 , and had recruited gariunderage girls took had served as denied having had sex with M. Dershowitz Prince Andrew, Epstein, and Dershowitz all a defamation suit against Dershowitz , allega tionsP 46)1W II14.8 ]. =fled legal action over the EFTA00269037 5/19r22, 3:521,,m 4 C (" 516&) - GooER N ME Nhic JeffreY EPsteln - Wildpectia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.(26] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.(291 He began playing the piano when he was five.[3°1He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.LM[32] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1:31] From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 197413110] 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 Manhattan.f3a 333 Donald Barr, who served as the headmaster until June 1974,E-441351[361 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.L331[37113§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.[38-] Epstein allegedly showed inappropriate behavior toward underage students at the time-130V He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attendingthe school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.Css1 In June 1976, after Epstein was dismissed from Dalton for "poor performance"1-3331391[40 Greenberg offered him a job at Bear Stearns.(30411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W] 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 Bropfman, on tax mitigation strategies.Natta441 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 La tner In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a ltegp violation' .{403?)[391 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse 2098.W-I Financial consulting * In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-4§3 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.132 • • -level bounty hunter. He told ' friends t e worked sometimes as a consultant for ove eats d the very wealthy to recover embezzled wor ed for clients who had_ embezzled funds D°1[417] Spanish actress and heiress Ana Obregen 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.(483 • EFTA00269038 )NN HO vvIRIL) - PAUL CF,Rnk FR - <Fx UA t ABOce epsTeN c...c., &;tiecTern TO P4OTrieR I _ k NAt RAM5Ay C- C-4-AO1< R - 2G I 2-1 a 0-} CS 5CXOP L., n ; ` So et- N1P-1 LA1 - 3 In reference to my residence - "A pfeca tin that not tr2e clod prnpert, and tan be easii7 removed for entrance" "Code : Uncle" Michael Fetherstonbanh Retonal development Board, Port PIS / Business SA, Port Pirle/Enterprise Connect, Port Pink is Paul Gardner's uncle (smothers* 4 maiden name Gail Fetherstonhaught- married name Gardner, wife of Roger Gardner, now —Separated, Queensland _ • woe , eN, f.•••=..• •And in conies Amer5c to rap?. end Ana" eopper" - When Iwas interactingwith Zac /online dating site / Plenty of Fish refer to file Phone text message from Paul Gardner after 000 call to the Port Pixie Police Department reporting fhe threat of prostitution and 2 officers attending to the call in my place of residence 7-Meadow Crescent, Port Pixie - "The answers staring at you in the face" "I use to be r. eannIn._. " "I buy phone nrabers" "1 lmy numb ?.r plates' - Refer to document - number plate given to me by Paul Gardner, Port Germain h ±: TWdisgustathircoinment and ought ust have been joldng as he Lad a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour o.m• rues ter these comment were made by Paul Gardner r was probing the subject of prostitution e had been actually joking. /starting to become fear- ful. When probed for answers Paul Gardner replied : week later Paul Gardner replied: ;rm.. • vi• a .1! he month later /. "I':-n- z:-.af. IT:: .....f I :::-..!:.:. -F .: ::-....;:t iL:::.::7 from Tour .*.. sonf - Atterepte - nt after t was made Reported for threatening behaviour to the Port Phle Police Department - 000 call centre trans€erred to Port Pixie Police Department •-gl<Its-16-KV c c.-)N10 ECTE.--T) '(G E psi-DNS' NCSCR° 0 C" l`' CA ) c. 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(53.1.322) mail message checked by Spiny/are Doctor Database version: 5.11110e http://www.pctools.com/spyware-doctor/ 1-)e-e0 FRI ek) 51-1 Cr° iNFO Rryc liceN J - eCKTRAyELO Sti A ikt 4.4 C ecKtnA L., S B-1 Ats MO E te_ fritri NiKKI z,)/% S 1-1( tickt - J NC MEN NIre AND THAT INCV tier i N COLteiCee eki•LD tpae:KE tr'J rtil-D?-1COrs 5weg,t--fe,ttCs ANT> re-', (NZ .70 mit': A BABY CON1AC7 CoNTIN kien FIFS7 BA-2)V tA)AS A 13C,1 4' (writ srieNdlek EFTA00269040 0 — pc;rsT clime Page 1of 2 t2 I (1i • 1-/C. PM - MAY Vt 5t C 02co‘ v2cko2 , ED Ci _ ci 51)5 rLAN To: Max Weir subject Re: Re you fell that I'm very lee you have always beloved in me, never doubted me at alitan find me a Otte confronting, even persistent art! a-dettwomen. You know sahib men not the thy typejoil intimidating. I must admit trough i an a strong women, to venture out because, Thais true what you said about well have you Think abo ut icba heard of be_plt ni41 _erYs_sbartl snt go into recession. ritemtc_Ar_ r5t.:s piAPJ 9.c.o6 -accr your hopes and dreams thisiThime soo cool about the NE hrt "iTiopeyou teak gat best ofluck with thet.ThirmoOt as for sharing babe, that made me petty specialklwahr- --------,. in ar na dy to mo ve aga in rtre tow n but different part So been packing aga c_Be n more. really sucks but its necessary as . Smaller place, less rent and in tow h, un mo ons Pm a city girl and lace bein g aro und the middle of town better_ I said yea Sha the shops, loll , i think and fore wheel driving, which i love to Hes a real country boy, loves bush campingdo you think?? t Pm city/country, a good mix of both, wha But se babe which is such a nice thing to do. STUFF THAT!!! I know its for a good cau sor e and worn Mats you riding not me, I'd be so personally between you and me, Pm glad out,lolit You must be really fit hey?? ite Pin in a o outs f• of thinking and thintueell ztd, t do think its clhfili }Lit—r and and , well ' find cott w-ofidertiir k? donyou thin e do need tatimcentrate on ouriealTriii all our *nes together; i rwiR foram' treasure aMrefivern&v a _Pace for Oil to be truath.SWim and respect him and women to that littieWiti- r But a -reed rted— arm as he really is a goodg , kind hea , to give us a proper chance-a-n- gilieour I tro can understand-Hi to you said is the way Kis. g to doh dent sor ry we hav e to say goo dby e hon eyArc; ft thinkfor all ils the tight thin to be ok) I'm with me causeNITS last chance you. ( want you to be completely honest l fife her hTe, e bab w latow _i think we should- ', have to to con cen trat e on my rea itto nig ht 019 it771711119 EFTA00269041 * -3Ex0 AL IA pcerr PlEicc-D AS ex 41 2/11122,1:39 PM OLSEN, John Wayne (1S45— )SenatorforSouth Australia, 1990-92 (Liberal Party of A nay! Ina mographIcal Dictionary ... i14/-Crtioffie-IFISCele 6 .7 I. - Gt.existr)E. P-e-re • set --- ,c‘i(;(902.--/ a I/ ustra Pa of AuWallg_ https://blography.senate.gov.au/olsen-john-wayne/ CaCti 0 1c cc SMVIE04:E.AmENT c Ciece&K;Qteat 911 - kCieri ICI& I CIS'S ohnWayne Olsen, Liberal Party Premier of South Australia 996—__Z(10_i., served two years in the Senate from 7 May 1990, when he filled a casual vacancy caused by the resignation of Senator Tony Messner. )-)k, AartNI -"Da." - ArororaitliciorkgrollidireiriffeThustralran on 29 November 1996, the day after he became Premier of South Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining moments revolved around his fortunes as a state politician: his two years in the Senate rated barely a mention. State politics was clearly the maintains for John Olsen. • Il tkie„0.3Ca i*St •S e't:. So n In Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an agricultural niftehine and motor vehicle business and his wife Joyce Rosalind. née Heath. He was educated at Kacilna Memorial High SchoolKtudied accountancy at the South AustrallanSchool of Business Studies, spent a period from 1962 as a bank clerk with the SA Savings Bank, and by 1966 was managing director of the family business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy direction was inspired by what he saw as the need to address the neglect of small business interests under Don Dunstan. and 'the excesses of the Dunstan and Whitlam era',tilsen became politically engaged fi t as 4.4 dent of South Australia's Rural Youth (1970) and later as-1)Kadina town councalor from 1971 Kadina 974 to 1977. e was also South Australian presi ant o e ration o Chambers of o erce ay 1988 he married Julie Abbott; they were to have two sons and a daughter. • n 1976 Olsen was elected president of the South Australian division of th Liberal Party n office which he held unti 79 when hiririi-eleateiltiffie-Watith—AtTithillitiCHOUsifof-Arembl-Y as r for Rocky River; following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief Secretary and Minister for 9sheries in the Tonkin Liberal Government from March 1982 until the ALP victory In the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the defeat vote, Olsen of November 1989, in which his party obtained more than fifty per cent of the two-party preferred t indicated that he would aces no nation for the t icy to be caused by the Impending resignation of of Senator Tony Messner. a resigned Leader i January 1990 nd resigned his seat In the House Assembi immediately before g chosen for the vacancy by a Joint sitting of thetuses of the a lemonk on j ite was sworn in the Senate on the following day.,[1] `fragmented and nervous nation'. $€Olsen's first speech, delivered on 21 May 1990, called for increased unity for a and state administratio n of health, education He criticised the regulatory duplication that characterised federal the deregulation of financial and housing, and urged the restructuring of the economy through privatisation and the basics'. and labour markets, to create an environment 'where freedom and incentive are impact this was having on South He raised the Issue of the maladministration of the Murray-Darling and the Australia: clogged with the salinity and pollution of the ... the heart ofAustralia Is being left to die. Its main artery is Australia ... condemned by a politicalInertia to States through wt.th it passes, with my State of South being in effect the sewer of Australia. should be encouraged to settle in places other than And he addressed immigration issues, arguing that migrants citizens, and to take English language courses.(2) the east coast that they should be obliged to become and, at the Senate Olsen made 'articulate and forceful, An experienced parliamentarian, during his brief time in on the state of the economy, particularly its effect times, emotional' contributions to debate. He spoke often on frequently to the situation in his home state. small business and rural communities, and referring 1/3 EFTA00269042 -.7.5C et r< C LSE\ Ycf<' - c NJ ' -** 2111122, 1:39 PM OLSEN, John Wayne (1945- 'Senator for South Australia, 1990-92 (Liberal Party of Australia) [The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its meter indus mber of development projects intended to boost the state's ailing economOTh e"ital for hi pointment Officer of the Order of Austra I ads in part: - ..2L'For service to the SA Parliament, particularly in the °Gnomic develop ant and refo , and through_ _fomotircr^uWifrantuc ria • investme . Olsen was Australian Consul-Gene ecspt.. Los Ange es -O6)aril then i r New er 006-09 , and initiated the G'I-- LA and He was appointed Deputy Chairman oft - America Paha. sociatio became an advisor with the Bespoke Approach lobbying rim [61 2t&7 &Cat' NeptCeg- aLtiNZSc::: ‘ZCs:_c-n NG IN TICITECc.e.T- ELTCOe__ 17m Bryant Pfkocta-N etc-I N Cal PC NESS .2C C 7 2c-DOS PIMERArf)t-4 4coe-RNNIENT cx-Nme.C2cict • - • ".-) --/AMegicaN c,c•V eman t N: -Licrce.cca-crue t_ eRciPecri -reeerel-- tEC-e- IT 19q-3 cowsti (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 Allan Patience, The Bannon Decade. Allen 8: Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPO, 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. 0 Commonwealth of Australia 2014 - 2022. EFTA00269043 ll rnme ,im.... .‘jsira ,kwe -Co mma - rT)RGET( 0E KeNMP After the election, Marshall continued to lead the Liberals in opposition.t20J Former Liberal leader Martin Hamilton-Smith became an independent two months after the election and indicated his support for the government.(211 Following the death of Such and the subsequent 2014 Fisher by- election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor went from minority to majority government. Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.I221 St - CLIEN MA fS WILL a A)1.)Ecrot -To tit ni 02.5E to electio srayenl frig. -fit tz, i NcOA:ir B kit° 6 The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009523) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for a South Australian Opposition Leader since Dale Baker in 1990.124312511263 At the election, Marshall again faced Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist .party, SA-Best, led by forme enator Nick Xenophon, who was seeking the balance of power in the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. airrsl-wa yalltNIA - e.c.:Ht-teaCi'cEMENTE OF TfaCiaTiNICi FoilifhalifaffeTtfiSaCeTection day, at a roximately 10pm ACDST, Weatherill telephoned Steven Marshall and conceded defeat arshal was introduced to the election day function b forme' iberal Premier John Olsen nd claimed victory. The SA Liberals had won the election with 25 seats to La• o s are majority of two — the first time the Liberals had won a 1997.1271[281[29)1301 Despite the outcome, there was actually a state election since Olsen's victory in state-wide two-party-preferred swing away from the Liberals toward Labornv, *)( Cvt•)t:6CTC- 47 —it :STEA)EN t-lefS14 - cCiJSPt RI ICkC34/ 4:1Ca,K5T (Cfn N 2 04C Well-t VICKIE CI-IOPIMFX4 T5a RTTORklet Premier of South Australia c_,eicege L . still under Two days after the election, with the result beyond doubt even though counting was way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian Governor of South Parliament Rob Lucas sworn in as an interim three-person government by the Premier and Attorney- Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Treasurer in the last Liberal General, and Lucas Treasurer. Lucas had previously served as addition to serving as Premier, government.1323 The full ministry was sworn in on 22 March.1331 In l Affairs and Marshall retained responsibility for portfolio areas of The Arts, Aborigina ral Affairs, although Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultu these were no longer named as ministriesj341 EFTA00269044 Si 0S - fV1 ER1CAN.) ci,762/4 meol— Ft RST C-co INITt.z4L" * roecAccriol,) of tt ECTUOC- PRoed-RTY mEFr icic3.* - 'Kw-ANT suet Pa6 tri i•Ves?, g 3 719R6 -FED V ICT ACED 02,21DEraCieRsrafittEl ok-r-Rtit-IEKT ON) b. t NI DI vt tuftt-lt iviJoc-upee-4 cE 1- 19RCie- ri I% Cr AN 4.- ft4C, cR 6tiveRI\JI-lerkir ScuRcZ" _IN-t-EctEcTCAL- PROPERTY THEFT PRILAcY I kl -T7iRC,OT VIC:TINS CNNM HC* -or Wilimullc, South Austraha4-4.First Intellectual - 2.0 fri 04 5 pe from the privacy of my own home FPM t<AvtIA Government illegal surveillance rAgli t-tous6 .* I hand designed a baby sling that wrapped around my infant son, Clinton and stopped him from rolling over onto his stomach in his sleep as he had reflux and would roll over onto his stomach in the middle of the night and wake up and cry. .4 I did a fashion design course when I was 15 years oldie Kadina and was taught how to draw patterns and design clothing and sew them from the patterns. I used this knowledge and skills to design the baby sling. .-4( I also applied this degree to my fashion_desio business ,)t J Monequic in 2010 - 2012_ * tmFtwi- st ezP Qty rrtc, EFTA00269045 Me--__Ricr-) - (NC E-)i) t-a\kCcp - s( j\ I 2/12/22, 8:01 AM • A Safety Warning on Infant Sleep Positioners verywell family emcAcce („c14/)c..-Rt\imeArr crIcrca-reb -cc -Totte:, ocase-N, '<Obi KR BABIES HEALTH & SAFETY 5C-Utzzif. OF cor-riervevreNt CFCiocieRNNaff Tri-R0C---rma A Safety Warning on Infant Sleep Positioners 'Safe Sleep' Products That Aren't So Safe by Heather Corley Updated on November 25, 2019 cs6 Medically reviewed by Lyndsey Garbi Li t12 ye; t- c9 -5 FIR` c...ve.„Tr or -27-,:natt-rc,K, pRopekry .ThtlftertlarNakic / Getty Images WftUN0L - 0651Cacti. N FIZA 03C-I M0H& or GOONC- IZ,k:1-C-NIT vsLeibs Fes, rri 4e/ZiC01,0 SinceW)th erican cademir;of Pediatrics (AAP) has recommended babies be put on their backs to sleep to prevent sudden infant death syndrome (SIDS). Shortly after the "Back-to-Sleep" campaign began, a new product entered the market? . in ant slee I yositioner, designed to keep * babies from rolling over onto their tummies while they are sleeping. 4c, EFTA00269046 tf • vedl-ri•-i Strimt 1St ta.-4--anar-t- Wa tuit-rj_4...1Kt -tc.a-c. C4t7Ivc.t an C3- 1 i2cr‘c oemwer3 Qcgii 610gi I DE-anti "Then - PriefrO colairerER ot9cteJr<zi ac ' t•jt LS'S% NaCAuCENcc P.OD8 - ac:O5 sfleoN SERVICES SA- Tr3RCirES7YfICrOF I Th. YBDUAL INVOLVING OR I ONFIVIATIC61 -FEDERAL INVEMPLITION • Nit: J not:ZRINC.1\tr °EST ) &CA/ Mai /1M SA. - OFFICER LEW° - IDENTITY Trine,'Ff O£ WCTIii 21st Pday 2021 -Phone contact - Confirmailon of Identity Theft and Basal Activity of Specific Targeting of an Indiyi a27 year period - Government and Police Tangeting Pb: oddAadlysitrzolving Went& Theft ofthe yjcjim • identity Theft, involving Tax Me. Numbers, Bank Cedemials, Rsisrantl famtification • Up to I -minion dollars of Nair, mcnies numerous h&j execanyt in nuti ._rans Ineaabmt, including Queensland . Cop-INECTED - ro ReW/\iv 4MSAy PC.) ftT PI Kit • p.xv3Tranrct7 FtiNeRrilt- OrAl P4C-Mlft . or tion:ykLaimde*ing y Cal -Mark.* er =tares to comoreilon end bnni; _ ofnaate &van irivolvhisinoney tansfersY RePokar "'"Q ' cog-ul:magon needed) ' * c.a:A.17RE.2-1 f\ K f Cics -N) • Tax Me number behig nitnsed in Antdfila RePtAki opeath eider the mime of the ticilm Id Theft O 7,1\ identity Theft- Numerous Bank I was contacted on the 21st ma 2021 by Officer Leong, stating that she wag from Services SA on the phone number Dnting this phone contact I was Informed that the phone call was being Recorded and the infomattion given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved 93nmerous bank accomns beine openedinmy Identity and being used for Illeaal,putposesfof Drug TrefEektialoney Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, fromiecalled memory beth.ggneensland, ANZ, NAB; as some of the numerous accounts, and involved over

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