Epstein Files

EFTA00263709.pdf

dataset_9 pdf 379.3 KB Feb 3, 2026 2 pages
AGE /5YRS oLD - FP6 HMS bES IGN PEG Rar_ PtREeR pCSTROCCION OV CAREER FOR sectiPa-- 5CcUAL frOke txNett R I QC, • Eiot5rt t N ta) r 2009 - 2013 LIL DEVIL DESIGNS - - FASHION DESIGN BUSINESS * - FARCAC-ri G - 56:1C.)ef(-- ASOSC R - LNOER ACC l' -/ Ye-5 Oct) pk, 2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 MSIC, Communication Tool development - LiL Devil Designs. Fashion Design Development Commencement - Balmoral Road, Port Pirie - Yates Street, Port Pirie Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand written commencement - Both developments MSIC, Communication tool - Hand written fonn only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage I A.2 - MSIC Development Under the Business guidance of the Regional Development Board, Port Pirie 2009 - 2010 Commencement LiL Devil Desicns Fashion Business '3Fashion design degree obtained at age 154 ,AEJenny and Malcolm Raymond,24" viKadina Hand drawn designs only - In progress of development MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of development 2010 LiL Devil Designs - Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Lifeline warehouse, Port Pirie Terrace Chicken Bar, Port Pirie Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered Business establishment in progress Yates Street. Port Pirie 2010 - Business Insurance registration obtained MGA, Port Pirie - Combined business insurance - House and business 2010 - Port Pirie Council Approval Obtained Business conducted within a homebased location EFTA00263709 CAREER EXPERIENCE 1995 - 2004 McDiarmid Woodcraft Self Employed - Small Business Responsibilities /Achievements • Management of small business • Marketing, Research & Development of Business Plan • Designing, painting and staining of furniture • Customer service, including writing quotes for possible work • Marketing - Sales • Money handling and performing EFTPOS transactions • Administration duties Kadina Fruit & Vegetable market 1991 - 1993 Sales Assistant • Customer service, including money handling, processing of Responsibilities /Achievements EFTPOS transactions and till operation • Packaging and displaying of fruit and vegetables • Ensuring that the store was presented in a clean and hygienic manner SPkW-r66-E- - - PRoNorics JAPAN - DEN (Pn - Kash AH RIJ-S 47015 Moterwell Car Sales — 1988 - 1989 SA Car Detailer Responsibilities /Achievements • Detailing of cars , both interior and exterior /C° Promotions and detailing of the Mad Max car - The Interceptor • Banking duties, including reconciliation of accounts • Registration of vehicles Answering of telephones and customer 1986-1988 Woolworths Supermarket - Kadina Checkout Operator Responsibilities /Achievements Customer service, including money handling , performing of EFTPOS transactions and till use • Packaging purchased products for clients • Stacking shelves, while adhering to manual handling procedures • Packaging of fruit and vegetables • Ensuring that store presentation remained high EFTA00263710

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
3d050b0a-44af-48b5-90f2-c1682363fb27
Storage Key
dataset_9/EFTA00263709.pdf
Content Hash
16e3bf5d7b5ba0f9486b86870ceb3381
Created
Feb 3, 2026