EFTA00264518.pdf
dataset_9 pdf 10.5 MB • Feb 3, 2026 • 31 pages
'A CODE JO All — ti\lE2D0t&C_, AS:1)146":3),N)Pa-t0i\;1 ATMEMpr*
5/22/22,106PM B pct. C em - Wikipedia •
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laws for gays and for the private sector Employment Non-Discri —m- AlTeMPT 020 (9
his lobbying, failed to pass the Senate by a single vote in 1996. V t N CENT
paired with the politically unpopular nature of the gay SOLD1' 1E
rights FRANce- - A 057
enthusiastic support for Clinton's election and reelection by the ...man .t$116,
Clinton came out for gay marriage in July 20091( -4-1
2 and urged the Supreme Court to overturn
DOMA in 2013S-1431 He was later honored by CLAM) for his prior pro-gay stances and
his reversal
on DOMA. 41
The 1996 I.Tpited States campaign
finance controversy was an alleged "When I took office, only high energy physicists had ever
effort by -China- to influence the heard of what is called the Worldwide Web ... Now even
domestic policies of the United • la cat has its own page."
States, before and during the
Clinton administration, and • . .
involved the fundraising practices Bill Clinton's announcement of Next Generation
of the administration itself.146)(1471 Internet initiative, October 1.9967.Tr
___45-i
Despite the evidencePAPD.4-81 the •
Chinese governthent denied all
accusations.0-10-
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,(i5(4 the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 550,000.1'5')1'SJ
Ken Gormley, author of The Death of American Virtue: Clinton vs. Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from danger
minutes before his motorcade was scheduled to drive over a bridge charged with a timed
improvised explosive device (IED).14931 According to officials, the IED was large enough to "blow
up the entire presidential motorcade':1-1 Details of the plot were revealed to Gormley by Lewis C.
Merletti, former member of the presidential protection detail and Director of the Secret Service.
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a
bridge.(15$1 This alerted Merletti and others as Clinton's motoscade was scheduled to drive over a
major bridge in downtown Manila. sil Once more, the word wed • " was the' ;ode namtused
by a terrorist group for a past *assassination attempt Merletti wanted to reroute the
motorcade, but the alternate route would add forty-five minutes to the drive time. Clinton was very
angry, as he was already late for the meeting, but following the advice of the secret service possibly
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat
level that day was high.D55) Security personnel at the Manila International Airport uncovered
several' grenades and a timing device in a travel bag.('0-1 Officials also discovered a bomb near a
major U.S. naval base.(150 The president was scheduled to visit both these locations later in the
week. An intense investigation took place into the events in Manila and it was discovered that the
group behind the bridge‘bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and
the plot was masterminded by Osama bin Ladenk543 Until recently, this thwarted assassination
attempt was never made public and remained top secret. Only top members of the U.S. intelligence
community were aware of these events:52541
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continually emphasized that mask-wearing was optional; and suggested that wearing a mask was a
political statement against him personally. 2i Trump's contradiction of medical
recommendations weakened national efforts to mitigate the pandemic.[5.191.I's_?2_1
Despite record numbers of COVID-19 cases in the U.S. from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[52a5??1 He also began insisting that all states should open schools to in-person
education in the fall despite a July spike in reported cases.L5-23]
*Political pressure on health agencies *-
AlTrump repeatedly pressured federal health agencies to take actions he favorX5P1 such as
approving unproven treatmentsI-52,O5-51 or speeding up the approval of vaccines.[52-51 Trump
administration political appointees at HHS sought to control CDC communications to the public
that undermined Trump's claims that the pandemic was under control. CDC resisted many of the
changes, but increasingly allowed HHS personnel to review articles and suggest changes before
publication.L5aPji5?ZJ Trump alleged without evidence that FDA scientists were part of a "deep
state" opposing him, and delaying approval of vaccines and treatments to hurt him politically.f.S8J
Outbreak at the White House
Tnimp boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-19.15?93153-91 His wife, their
son Barron, and numerous staff members and visitors also became infected.153'HU-23
Later that day Trump was hospitalized at Walter Reed National Military Medical Center,
reportedly due to labored breathing and a fever. He was treated with antiviral and experimental
antibeiily drugs and a steroid. He returned to the White House on October 5, still struggling with
the disease.f5331 During and after his treatment he continued to downplay the virus.f53'1 In 2021, it
was revealed that his condition had been far more serious; he had dangerously low blood oxygen
levels, a high fever, and lung infiltrates, indicating a severe case of the disease.r5V-1
Effects on the 2020 presidential campaign
By July 2020, Trump's handling of the COVID-19 pandemic had become a major issue for the
2020 presidential election.E5341 Democratic challenger Joe Biden sought to make the pandemic the
central issue of the election.C5351 Polls suggested voters blamed Trump for his pandemic
response.15,343 and disbelieved his rhetoric concerning the virus, with an Ipsos/ABC News poll
indicating 65 percent of respondents disapproved of his pandemic response1536g In the fmal
EFTA00264519
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sky (Nce-N-r BUWNC oW0--rekti 5_prrat PROP -11-16n-r -
EL" r E /N 0 OWE.MENT IN ThcrEa P eaf
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
HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED
WITH A THIRD P6RTY - PRIVAC OF OWN HOME
si- • Easy Editor - Computer Program - Microsoft - America - Bill Gates
* • Vehicle Locator, GPS - Global - London - UK
Language Translator - Voice command - Birqus - International
1- : Caricer Administration Project - University - NSW - Harry Perkins of Medical
Research - Western Australia
• Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government
• Port Pirie Airport - Council - SA Government
• Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv
• Program Apps - Apps for mobile phones
• Parental Lock out system - Brendan Carter and Bruce Klassen - US - America
• Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips -
Sense labs - Massachusetts US - America
• Program down loads of the intemet - Microsoft - America - Bill Gates
4• •
Affordable Housing project - Australian Federal Government - Rowan Ramsay__
Student Accommodation Housing Project - Adelaide University Student
Accommodation - SA Government
Water Containment System - The Guardian 2014 article addressing this problem /
publicising - University involvement - guardian.com
• Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock
Canada - America
• CTV - Spence Caldwell - Canada - America
• Computer program - Sensual - Mindscope - George Balanchi - California - America
• Phone to Home - Smart House - Mobile phone app home activation system - Steve
Joseph - California - America
e4k • Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra-
lia
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t •
Decontamination Project - Air fitters - Vincent Bulone - France - Sweden - Australia
UL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Ang s
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister
• J Monequic - Fashion Design - Lorna Jane Sports Clothing - America
4• Penpals Social Website - Letterbox Project - Mea -Australian Government
i . , Independent News Feed - Public Opinion Poll I Facebook - SA Government
-* •• Computerized Shop Assistant - IKEA - Sweden - Phone app --* - v.,-e."-CpE-K4 KT H ,
• Hypo Garden Services - Australian Government - Low Income earners I Pensioners
• Household Cleaning - Australian Government - Low Income earners I Pensioners
• Corruption Department - ICAC / OPI - Australian Govemment
• Water Filtration System / Salt water filtration - Port Augusta - SA Government
• Education Department Reform - Australian Government
• Identity Theft Policy - Australian Government
• Police Clearance / Criminal records for employment - Australian Government
.4. • Breathalyser Vehicle installation - Australian Government
• Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government
• Interactive TV / Movies - America
• Virtual Reality - Palmer Freeman Luckey— California - America
4 4, • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike eikaY-s-St
EFTA00264520
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18July 2019 —Dinh 12112/1967 is tlereby REVOKED. Dated:
1 July2019. OR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
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Epstein - WIldpedla
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 immediately afterward. -CI
A similar $3o-million suit was filed in March 2008, by a different woman, who
was represented by
the same lawyer.(1291 These and several similar lawsuits were dismissed.11-323
All other lawsuits have been settled by Epstein out of court.11341 Epstein made
many out-of-court
settlements with alleged victims. •191
Victims' rights: Jane Does v. United States (2014) 5C70,-:' Fl un
- SiiSE St i<‘•
i‘.1 Et•-ri p
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 and
Jane Doe 2 against the United States for violations of the Crime Victimst_Rig is ct y e U.S.
Department of. Justice's is. - "IT. • and his limited 2008 state plea. There was a later
unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(133) The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein11 1 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.W[b351 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".1136I
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights513.7l On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim gainst 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.[I34.1 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.i1319
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.113-91
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards External video
and Paul G. Cassell mean • • • the Crime Victims M Where are they, now? Th e
Rights - Act lawsuit,114131 ,t (then known as Pi099511:OY_ets inihe Jeffrey
, alleged in a sworn affidavit that at age 17, Epstein case (httpswww.w.youtube.
..._ c-
she had been sexually trafficked by Epstein and Ghislaine, orn/watch? v=yPjrjsroistei)
Maxwell for their owif.use and for use by several others, Perversion of Justice, The Miami
including Prince AndrewEW-1 and retired Harvard Law Herald, November 29, 2018.
Professor Alan Dershowitx..[8111€7 also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.t'431. She alleged that the FBI may have been involved in a cover-up.D441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited derage girls.[?N
Prince Andrew, Epstein, and Dershowitz all denied having had sex with .Dershowitz took
legal action over the allegations.(40-[..47.11-483 filed a defamation suit against Dershowitz,
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Jeffrey Epstein - Wikipedia
k."
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted in a 53-page
indictment in June 2007.1731 Alexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiateAll to grant immunity from all federal
criminal charges to Epstein, along with four nulled co-conspirators
,and any unnamedimpotential co-conspirators"t According to the
Miami Herald, the non-prosecution agreement "essentially shut down
an ongoing FBI probe into whether there were more victims and other
powerful people who took part in Epstein's sex crimes". At the time,
this halted the investigation and sealed the indictment. The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non-
the deal would be kept from the victims."DI prosecution agreement
Acosta later said he offered a lenient plea deal because he was told
that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it
alone".152-43)(114) Epstein agreed to plead guilty in Florida state court to two felony prostitution
charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen
victims identified by the FBI.(M91 The plea deal was later described as a "sweetheart dear.b13.1
A federal judge later found that the prosecutors had violated External video
the victims' rights in that they had concealed the agreement Docementery: Who is Jeffrey
from the victims and instead urged them to have .patelnLeccused of sexually
"patience".114.01351 abusing-teen (httpsJ/www.you
According to an internal review conducted by the Department tobe.pgrn/wetchetv=1jDPzW0cOsy)
. of Justice's Office of Professional Responsibility, which was Perversion of Justice, (Warp) Herald,
released in November 2020, Acosta showed "poor judgment" November 29, 2018.
in granting Epstein a non-prosecution agreement and failing
to no* Epstein's alleged victims about this agreement.LPI
Conviction and sentencing (2008-2011)
On. June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
proStitution a girl below age 18,1g1 he was sentenced to i8 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This
contravened the sheriffs own policies requiring a maximum remaining sentence of ro months and
making- sex offenders ineligible for the privilege. He was allowed to come and go outside of
specified release hours.R921
Epstein's cell door was4eft unlocked, and he had access to the attorney room where a television
infirmary. He
was installed for him, before he was moved to the Stockade's previously unstaffed
it
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved
non-profit to
after he had served his time. The Sheriffs Office received $128,000 from Epstein's
pay for the costs of extra services being provided during his work release. His office was monitored
wear suits, and
by "permit deputies" whose overtime was paid by Epstein. They were required to logs
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest
ly the Stockade
were destroyed per the departments "records retention" rules (although inexplicab
181 He was allowed to use his own driver to drive him between jail and his
visitor logs were not).LI-
office and other appointments.1194211t0
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. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL
CONFIRMATION - FEDERAL INVESTIGATION
INVOLVING ORGANISED CRIME
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal
Activity of Specific Targeting
of • • er a 27 year period - Government and Police Targeting
Ph
Nil Reported Activity involving Identity Theft of theyictim Ac
• • identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification
o Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations,
including
Queensland
a Drug Trafficking
o Money Laundering
Motley transfers to corporation and banks - Telco (unsure of name given involving money
transfers.
confirmation needed)
a Tax file number being misused in Australia
A a Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft
rfr"
I was contacted on the 21 m 2021 by Officer Leong, stating that she was from Services SA on the
phone number : During this phone contact I was informed that the phone call was being
Recorded and the in ormation given was not to be shared with a third party during the recorded phone call.
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involved over 1 million dollars illegally rotating through the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tax file number would be suspended.
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Havel, Kadina and could be confirmed by Paul
Flavel, Manager.
Following providing my bank account details I informed
Officer Leong that this was a case of Identity
AC Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be
t ...tett to Federal Agencies - Federal Police.- Legal investigation. ale
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for a thorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
. I was informed by Officer Leong that the details would be sent to me via email services.
'I have not received an email from Officer Leong concerning this matter and contact.
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked accps% blocked
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Police Targeting over a 27 year period resulting in Specific Targetintpf an individual by
-the use of Technology - illegal Government and Police Surveillance, and shared surveillance from location
to location, and following relocation
Refer to all Files
EFTA00264526
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Date : 18/03/2016 d;.&-cs- Page 8
Time : 13:05:4A •
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*Ctt\retitivian it•I‘tt-wasi Ear IN' cRth"-Nr&--
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Tax' RECEIVED VIA FAX FROM ESA_ PRA AAR DM:MATED THAT THE CURRENT
LODGED BOND WILL NOT BE CLAMMED
29/04/2014 11:10:22 ERIG00
REGISTERED AS APPLICANT 04:2HAS APPLICATION
(REF. 794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
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DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
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28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
WORKFLOM-SIEPt PHONE CATI‘RHQUIRED
28/04/2014 20:00:42 OPSP
2446.AHRANCOMENT
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ACCOUNT STATUS RAG MEN CHANGED TO MESSAGE_
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- Feb 3, 2026