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FBI VOL00009
EFTA00261629
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zrn meg IF- Dip NT con. .D.cdstabla ra:.‘et; ctn. Pk^,-,RernE - .27 -, 74MC•raita:: 19122,4194r% - • ettrsiastaZieli-brpiicirs C--"At'"neted "- ttpcutic4.1- Details of a civil lawsulli, made public in January 2015, contained a deposition from "Sane Doe 3" • that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fra IzevtehT A noi.8 exposé by Julie Brown. in the Miami Herald revealed Jane Doe 3 to beirrginia Giuffre, who wasprevitrasly known as met Maxwell at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwell has repeatedly denied lavol eSein mimes.= In a 2015 statement, Maxwell rejected allegations -ths she has acted as a mc:arer for Epstein and denied that she had "facilitated Prince _Andrew's [alleged) acts of sexual abase". Her spokesperson said "the allegations made against Ghislpinp Maxwell are anise" and she "strongly denies allegations of an =savoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory-claims" Illillasserted:That Maxwell and spstein haat.n eked her and other underage girls, often at sex parties hosted by Epstein at his homes in. New York, New Mateo, Palm Beach? and the United States Vain islands. Maxwell called hennaMated Maxwell for defamation iu reciaait made public, in May any the case was settled in. court in the Southern District of New York in 20 . While details of the settlement have Min ,E-51 with Itirwrwell payin • ea. _ t. • • %v. t,t-r -;7 ::: ' : A .' C 3 e.. 19117-871 WEW6 a rat Ci0C-% fa:I r "4-11 ••••• r .••••• snee irS 417 ; ••• Ise ti • C. Z.... • d Tz 2017, filed a suit, in the United States District Courtfor the Southern District of that eni red 'her to give massages to ew York, again* E stein. and Man. Brig D. Wier; ed to nify.sjpi y harm. er or care_enr ects t she did not . r ' fi d 1 ,s mansion in New York and on. his private Caribbean ' ill nick Little Saint itestrit-ivas setdeclin 2018 imderundisclosed terms.laiLAMPE zaataivy RH 9 C -TH Rain R criZA NIS r-11 5 C.:NS portr- Rke pei q _ c — inge/-176\)FD TO 132 cci &ED IF Gc i Pbox. pi RIE-- On 16 April 2019,Gwent public and file:dame:it affidavit in federal court in New York, Atilt that she and. /n teabaLke senaall assattegl lay Epstein and Maxwell in separate locations its& INS affidavit was filed in support of a defamation aint.bYllliMile against Alan. Dershowitz' 5693 According to the affidavit, had. met Maxwell and Epstein at a New York art gallery reception in 2995. The affidavit says that in the summer of the following year, they hired her to work on an. art project in billionaire businessman LeslielNamer's Ohio mansion, where she was then sexually assaulted by bpth Epsfetp..[7°) 271 reported the incident to the New York Police Depart oaerct and the FELL5-Sltga Her affidavit also statedthat during the same summer, Epstein flew her then is-year- old sister, to his New Mexico property where he and. Maxwell molested her on a massage table.L7aSq was interviewed for ' This in November 2019 where she detailed the 1996 assault and alleged that Maxwellbad, threatened. both her career ajgjier life after ₹he assanit4251 V Epstein se estate, Maxima and Jane Dow 1-3 (2019) art-A-ear ra egszPateirravt -71454-cr EFTA00261630
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INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL
PROPERTY THEFT
GOVERNMENT:
•
1993 - Infant Sleep Positioner - American Government
•
2004 - Fauna Fun Parks - Councils - Australian Government Funded
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Q006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN
PRIVACY
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-- ->TIME PERIOD OF MEDI AL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project - Not installed on a computer until 2016 / Completed
•
Women's only Gym and Sauna I-hit / Centre - Pamper me Perfect
•
Health Store - Organics
•
Health and Beauty Specialist Centre
•
Weekend Wonders - Weekday and evening childcare services
•
Jacs Snacks
•
Relaxation Classes Meditation
•
Haunted Hotel
•
Theme Restaurant
•
Dial a Shopper - Commencement of Home delivery services - Now known as UBER
•
Dial a Shopper - Online platforms for grocery shopping and home delivery
•
Internet Cafe
•
Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant
•
Mini Golf Fun Park
•
Three framed picture frames
•
3d Picture art - Digital photo frames
MEDICAL INDUSTRY
•
Cloning - Refer to SA Health Media
•
Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House
•
Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company /
University / Vincent Butane
•
Health Stores / Organic - Ella Birzneck / Russian Doctors Shop
•
Weekend Wonders / Childcare and rest bite services - Australian Government - 2018
Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au
CORPORATIONS
•
Health Retreats / Spa Retreats - Stephanie Shepard
•
Jacs Snacks - America / Yankee Harbour / Six Flags Great American
•
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel
•
Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America
•
Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art
•
3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata
EFTA00261631
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• Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21 8802 Kilchberg Schweiz in PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded axneNte- DasecrwcrioN) cAREEK of Vic-TiM Eck se -e -r,eriitt\ivr) pr A s>c Agase iNvO(Qtt\Z ?Liu /Nir)Wi lmx..),to_s NA-HED AS INQn-L) ED AND INcc_ootIvC, rN possE-SSI CR) er- 11\iTELLECTUA t-- PROFEPIN fieZEI THE TI-W-CL E-TED \nc-r-r M . EFTA00261632
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Jacqueline Pearce 9 Yates St Port Pine S.A VI crim M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE Service developed for medical Professionals Prepared November 2010 EFTA00261634
Sivu 7 / 59
• msic frlitxt,\JF.4.4 DEC i -0 07O1O PO Bcoc 432, Port Pirle SA 5540 Ph e„..) 3/12/10 ICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please compieitt 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: D General practitioner K Manager K Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes K No O Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : CA In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery ' s O Private Practices El Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00261635
Sivu 8 / 59
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• .Ailteii,k cek - AO 5-riVALI A - e.-7.-(>0\5 FRANke---- CitiC;Af.-,A\ Colcrtf ICI 0 A NIT-6 a ECtl:etete PKOPtRiki "I he el- neSTRUcT (C,K C E C.:ARECIR Fit: SEx r.)er-jAN;j7.) - 0001 2021>ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND !WRITTEN FORM ONLY - NOT iNSTALLED ON A COMPUTER - NOT SHAP.ED WITH NTHIRD PARTY - PRIVACY OF OWN HOME • Easy Editor - Computer Program - Microsoft - America - Bill Gates • Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pine Airport - Council - SA Government • indoor Water Fountains with lighting features - Soothing Company - htimobiliarta.cv • Program Apps -Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce !lessen - US - America • Voice Activation - Voles to text - Phone mount / car activation - Michael Phillips - cense labs - Mese:eel-me:ale; - &penes • Program down loads of the Internet - Microsoft - America - Bill Gates • 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 i publicising - University involvement - guardian.com • Emojes - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackatock Canada - Arnerlea • 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 • Seaweed Project - Adelaide University - Vincent Butane - France - Sweden - Austra- lia • Decontamination Project - Air filters - Vincent Butane - France - Sweden - Australia • LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club I Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpcis Social Website - Letterbox Project - Mee - Australian Government • independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app • Hypo Garden Services - Australian Government - Low income earners i Pensioners • Household Cleaning - Australian Government - Low Income earners I Pensioners • Corruption Department - !CAC I OPI - Australian Government • Water Filtration System I Salt water filtration - Port Augusta - SA Government • Education Department Reform - Australian Government • identity Theft Policy - Australian Government • Pc ice etaarr..ni. Cy'ri!na!:-.3.(7c;:.:Trz: for employment - Australian Government • Breathalyser Vehicle installation - Australian Government • Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Government • interactive TV/ Movies - America • • Virtual Reality - Palmer Freeman Luckey — California •. America • Social Media Program - Paedophilia - Adelaide University - Joseph Caesar - Mike Brooks - SA Government EFTA00261636
Sivu 9 / 59
-- -----_---..„. ) Department of Corruption - ICAC / OPI - SA Government EFTA00261637
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tult‘gvZsati_ EPSTEIN) C)iREc-c-t_v AtzZArrt WA ict GI\k-tNC 90r0 PCING PER‘00 of 6US PLAN MSIC 'DE OE tirtneN T -/koSTCCx1 1-3( KeCji GROOMING AND MAN((tLflT QS CF V 1CT - ein1 (1 -C7) MEDICAL. BL:Si KESS PLR CC AMC) !SIC 1Uki OCR DEUS-LC:Pr-1(_ cCMTI IN LIR M Axweed._ EFTA00261640
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11•At.statt• ••• ,.. A 3 :ft e, ,Lattc -. ti,41.-A, 4,0a JC:Zsize.; v., e€ E- %.5CiinC*D. COrn e:(r t jorett.prtiPV--- - fgrgLzess 17",.1 t C-•••••:` -'r- '17 1.2.t • . 47`. • -• - . rLi cr./114134S 4)': 171;1 EV' i1/4117=1.7-7.F.. . i t I :7:4 IL. tig "•• - :16 C LOCC- r:i5S i CA NS ;),W) a 1 : L I— frAam tv)d1/4>esk,.- (....c.c_t. Apt& 1'1 Cit ie-L\ f • — - . M SIC '- it.tiOr • rtatc•-trearrkrr, it ra4 .r.raVatzratrl.W4w;”V 1 -76 %-;t 1 AACte ADAM -- eRSTO•3 M A>41,\ 9.01O EFTA00261644
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ao itArn4 -riff C 2OfT1 Fr IMAGE RC:COO-CD \ jic: 9 1.-/ It-) QO1O EMAIL. ersTen.v retwe PO Box 432 ,Port Pine, SA 5540 ADAM Ph --"Im-et;Qac erica ler-Z-y4 ••• 1 -3/12110 StcTISTIOAL OVERVIEW STUDY l!tiRVEY FORM Meas., al! questions arid return the form in the self addressed envelope. by 30;1210 . Thank you.k..1; your support and participation in this important medical study. Please mark boxes with an N. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: 0 General practitioner O Manager O Directo:- 21 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes No _Unsure What specialisUs do you currently have visiting and consulting from within your centre? K Dermatologist O Allergist O Immunologist O Dietician 9 Other, please specify : 0 Sports Therapist 0.3 How often do the specialists consult within your centre? K Every 6 weeks O Every 8 weeks O Every 12 weeks 0 Other, please specify : dA In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists 58n/ices? O Regional hospital O Private Practices O Regional Medical Surgery ' s O Metropolitan Specialists El Surgery currently employed at Please Specify : Pg EFTA00261645
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f tr (-:0 A S DA Rk- vVet3 Be-AcK rlikkKer tN\)0(-4/ IN -r-Acteent\)(4 mut& vi er= 1Your 10117(22, 10:37 AM Into was found on the dark web r_pEr:JTirt - c here Ng Gmaii iMMN Oican5ao_c R HE - C.-Rtm i<JC--TiAioRke, 1 /11:.C.6-1 -1K6 Your info was found on the dark wed 1 message r en5-ctobe 6‘; 1OENCE EGADlhM tt>04717 'Trier?" - t'ARAC OES - BLACt< mAREET IN- .icwarichlr McAfee logo Melvin browser Identity Protection Services A Your info was stolen! Your date of birth was found on th dark web.%) You asked us to keep a look out for stolen personal ) information Expand your protection by adding more information for us to monitor. You personal info was stolen in a data breacH, but re right here with you. well guide you through every step of the way to become safer again. if you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. tittos:/fmail.google.axiiimaWtartiktb27812ae2Mmletnot&search=ttiftemithidathreaci-003A1746(65364161008493.1simpl=msg4163A1746055... 1/3 EFTA00261647
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ENT, Feat A 5 iCTO4 IS fit- VIC77p4 OF cgo^46 INUOLUIINC • ti r, !ono! - 19 a edgy &eat - -Taco CAcceRrn'T ce4tc'ecTeD --E-0 aktmtAIAL-AcertUrri 'TELCO . SERVICES SA. - SPECIFIC TARGETING- OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION tCCE.27e LAUNd :)E ktic,4 C, ‘5E-n --TtiEFF 7 CLi--(1-2 SERVICES SA - OFFICER LEONG - IDENITrir THEFF GP VICTIM 21st May2021 - Phone contact- Confirmation of Meaty Theft and Illegal Activity of Specific Targeting of an in " a 27 year period - Government and Police Targeting Ph eel Reported Activity involving Identity Theft of the vie& : - Identity Theft, involving Tax Me Numbers, Bank Credentials, Personal Identification up to I Edifice damecern& monks in numerous bract accounts in numerous locations, including 0 Queensland o Drug Trafficking o None}, Laundering o iehey transfers to corporation and banks r 1, tire of name given involving money transfers, conftemation needed) • Tax file number being misused in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 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 information given was not to be shared with athitd party during the recorded phone cat 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 involited over 1 million dollars illegally rotating through the bank accounts was informed that my Tax fllenumberwas 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 LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.00 in the personal account Unformed Officer Leong that the accounts ware set up byte Commonwealth Bank Manager, Paul Flavel, Kaduna 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 intoned me that the case would be _Settee __Fc er= e r eieesepjaeiSke."" Officer Leong then informed me that my bank accounts and Tax Me 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 thatthe details would be sent to me via email services. 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 Tele:haHead office, concerning continuous Fmndulent Activity occurring in all accounts overt 10 year period, Me 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 access, blocked contact, altered details and Fraudulent Activity ami has been conducted by Government and Police Sources Government and Police Taruetina over a 27 year nwiodiesuitingla specific TemetkLtio Fan individual by 'he use of lechneloax - Elea& Government and Police Surveillance. and shared surveillance from ideation to location, and following relocation Refer to all Files EFTA00261648
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