EFTA00262077

1/26/24, 10.58 AM 
Gmail - First Unsuccessful Payment attempt 
DebitSuccess Australasia 
https://xplorcontactcenter.my.salesforce.com/apex/AFSC 
UriCheck?id=05a098V00001REGJVQA1 
nps://xplorcontactcentermy,salesforce.com/apex/AFSC 
UrICheck?id=05a098V00001RDdenQAD 
htlps://xplorcontactcentersny.salesforce.comiaperJAFSC 
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[Quoted text hidden] 
(Quoted text hidden) 
18 October 2023 at 15:09 
To: AU - Notifications Customer Service 
> 
That's great, thank you very much. 
Ki 
[Olinted text hidden] 
=MM. 
To: AU - Notifications Customer Service 
Dear Debit Success Team, 
21 October 2023 at 18:52 
I do apologise for the constant change of terms of my membership contract but I have quite a bit of personal upheaval 
at the moment and also have been targeted by crime of identity theft and email hacking , but I recently cancelled my 
membership dated the 30th October 2023 but I want to cancel that cancellation and request my membership be 
reinstated. 
Thanks 
Mit 
[Quoted text hidden) 
ss 
To: AU - Notifications Customer Service 
> 
Dear Debit Success Team, 
22 October 2023 at 12:55 
I am contacting you to inform you that I've just received another alert informing me of email hacking and fraudulent 
activity once more. 
If you receive any emails from my email address stating reinstate my membership please dismiss it as fraudulent and 
inform me of this contact so I can inform the authorities involved in resolving this issue. 
Thank you 
[Quoted text hidden] 
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616 
EFTA00262117

1/26124, 10:55AM 
WALLAROOMINES 
Gmail - Cancellation of Gym MShip CCSLC 
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OVERDUE NOTICE 
Dear 
Debit Success Reference: 
Overdue Amount: $ 25.5 Due for Immediate payment 
27-Oct-2023 
If you have already paid the overdue within the last 24 hours, please disregard this email. 
We are writing to advise that the recent payment in relation to your agreement with Copper Coast Fitness has 
been unsuccessful and as such your account has become overdue. If you have recently completed a suspension 
period the overdue amount may be related to the phasing of your payment cycle. The overdue balance may 
include default fees and other charges applied in accordance with your agreement. 
Please take one of the following steps as soon as possible: 
1. Go to https://paynow.debitsuccess.cornt to make a payment using a credit/debit card or online 
banking. If you are using a new card and wish to update the details please ensure that you 
select the option to save this card for future payments. 
2. Contact the Debit Success Customer Services Team on 
and arrange to pay 
the arrears amount of $ 25.5 with a credit/debit card before your next debit. 
3. 
Debit Success can help you to get back on track with your payments, ask them if a 
payment plan is available when you call. 
If no action is taken, Debit Success will attempt to bring your account up to date by making further debits from your 
account. If you pay 4 weekly or monthly, these debits may be re-attempted two weeks prior to the regular 
scheduled date. Please ensure that you have sufficient funds in your designated account to cover the current 
overdue in addition to your usual regular payment. If your payments have failed due to a change in card details, 
please let Debit Success know as soon as possible so that they can place a temporary debit stop while you are 
awaiting your new card. 
We appreciate your co-operation with this matter. 
Sincerely, 
https://mall.google.com/mail/WOThk=b27812ae2ftwievept&search=all&permthidathread-f.1774159634563860279&eimPl=msg-ft1774159634563... 
2/4 
EFTA00262118

1/26124, 10:55 AM 
Gmail - Cancellation of Gym MShip CCSLC 
Copper Coast Fitness 
Online Payment Option: https://paynow. 
debitsuccess.com/ 
Payment can be made by Credit, Debit Card or 
Bank Direct Transfer 
Total 
Debit Success
Due: $ 25.5 Reference: 
Dear Lisa, 
I have copied a contiuous email that i have been receiving since i first started to report the issue of 
continuous claims of insufficient funds in my bank account to pay my gym membership. This is and 
has been incorrect as submitted to you on both occassions proving there has always been funds in 
my account. I have now received this email claiming once again an overdue payment due to 
insufficient funds in my bank account. As informed my bank account has been changed and is now 
constantly monitored fir criminal, fraudulent or malicioys activity so the issue is not with my bank, 
and at the time of me receiving this email there was over $300.00 in my account and could not 
possible be insufficient funds. I am reporting and submitting this email as fraudulent and a breech in 
your payment system and accounts involving my account, and involving an unknown source trying 
to money launder through online services and these accounts. 
I have cancelled my gym membership which ends on the 11th of november but am informing you of 
this suspicious activity for your own security. 
kind Regards 
JacquelinePearce 
On Mon, 14 Aug 2023, 9:17 am Copper Coast Admin, 
[Quoted text hidden] 
To: 
wrote: 
31 October 2023 at 05:55 
Good Morning= 
I have gone into your account and cancelled as of today payments have been unable to be taken out of 
your account, so continually overdue. I have read below and will pass on. 
Kind Regards, 
Lisa Raymond 
Customer Service Supervisor 
Copper Coast Sports and Leisure Centre 
1 Doswell Terrace, Kadina, SA, 5554 
Phone: 
https://maiLgoogle.com/mail/u/Onk=b27812ae2f&view--pt&search=all&permthid=thread-f:1774159634563880279&simpl=msg4:1774159634563... 
3/4 
EFTA00262119

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Dear 
We would like to confirm that 
membership with us has been cancelled. 
Member: 
Centre Name: Copper Coast Sport and Leisure Centre 
Membership Package: Full Access 24/7 Access 
Contact administration for any further queries. 
Should you have any questions regarding this cancellation please do not hesitate to get in contact with us. 
Kind Regards, 
Copper Coast Sport and Leisure Centre 
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EFTA00262122

1/26/24, 10:34AM 
Gmail - Advanced Physlo Solutions Kara Pilates Reminder. Kara Rates reformer @ 21 Ellen at 8:45am on 12/12/2023 
Gmail 
Advanced Physlo Solutions Kara Pilates Reminder: Kara Pilates reformer @ 21 
Ellen at 8:45am on 12/12/2023 
Repl -To: " 
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ADVANCED PHYSIO 
SOLUTIONS 
11 December 2023 at 10:34 
Dear 81=1 
This is a reminder for your reservation for Kara Pilates reformer @ 21 Ellen with Lahni Smith at Advanced Physio 
Solutions Kara Pilates Advanced Physio Solutions Kara Pilates on Tuesday, 12/12/2023. Class will start at 8:45am . 
Thank you! 
The Advanced Physio Solutions Kara Pilates Team 
Web: https://www.advancedphysiosolutions.orgl 
Phone: 08 8825 2862 
Advanced Physic, Solutions Kara Pilates 
t, Moonta. SA 5558 
https/Nawtadyancedphysiosolutions.org/ 
We only want to send messages you want to get. 
Unsubsaibe I Set preferences 
Terms of Use and Privacy Policy 
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To assist you to avoid either of these eventualities, we have included a checklist outlining 
our requirements. Please ensure that each item on this list has been obtained and is 
atrzched to or documented within your Statutory Declaration, and then mail it to the 
following address within 14 days: 
Singtel Optus 
External Fraud Risk Management 
Group Credit Risk 
Attention - Fraud Risk Officer 
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MELBOURNE VIC 8007 
You may also scan and email your docume 
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Please note: Attachments cannot exceed 6MB. 
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Please be aware that in some instances, this may take up to 4 -6 weeks. 
In the interest of transparency I have forwarded a copy of this letter to the 
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Thanks again 
Rebecca Gray 
Customer Relations Executive 
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Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual 
abuse[1811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the 
assaults."11
Jane Does v. Epstein estate (2020) 
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 
lawsuit include a ii and 13 year old and a victim who alleged abuse in 1975J1821
Jane Doe v. Epstein estate (2020) 
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a 
half years, beginning when she was an 18-year-old aspiring singer and model in New York.(483)
Jane Doe v. Epstein estate (2021) 
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who 
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.D843
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes 
Against  Children  Task Force at Teterboro Airport in New Jersey on 
sex trafficking charges)._2711857[1861[1M He was jailed at the 
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul 
Manafort.(1881N893
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According to witnesses and sources on the day of his arrest, about a 
dozen FBI agents forced open the door to his Manhattan townhouse, 
the Herbert N. Straus House, with search warrants. The search of his 
townhouse turned up evidence of sex trafficking and also found 
"hundreds — and perhaps thousands — of sexually suggestive 
U.S. v. Jeffrey Epstein 
photographs of fully — or partially — nude females". Some of the 
indictrnenti31 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with handwitten labels including the 
descriptionsr'Young fNamett+ Warner, "Misc nudes 
and "Girl pies nude" 1907 Also found in 
the safe were $70,000 in cash, 48 diamonds)59°I and a fraudulent Austrian passport, which 
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance 
and exit stamps, including entrance stamps that showed the use of the passport to enter France, 
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 
rtlps://en.wikipeclie.orpfwikt/Jeffrev Epstein 
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Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - 2.sfer to Telstra P.2-1:,oii dated 
. 1/10/2020 
I received no reply or response from this report. 
The Fraudulent and malicious Activity continued and escalated. 
On the 25/03/2021 Imported the activity again to Joshua Adams, Business Consultant; Teistra 
Store, Kadina and reported that I had not received any contact from the Fraud Department 
concealing the report that he had submitted. I requested a change of mobile phone number with 
the account still having Restricted Access applied_ Joshua Adams proceeded to change the mobile 
phone number and did a: check to ensure that the new number that Thad been given was a newly 
created number that had not been circulated before my use, to ensure that the same activity would 
not occur and if it did would be seen as suspicious activity continued. 
so" 
On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, 
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an 
investigation with the higher authority ofthe Fraud Division or CEO of Teistra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Kolar to lantax addressed tc 
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Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Frandulent Malicious Activity that had been occurring in my personal and newly 
created business account with Restricted Access, and requested a thorough investigation into the 
activity and provided the documented evidence of the activity that had been occurring in all 
servers and over a king period of time, and following re-location and change of details 
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access to Internet service; websites and contacts, impersonating of companies, me suet messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my child 
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Cimall- Your enquiry to the esafety Commissioner. ENQ-2022-0000919 fSEC=OFFICIAL:Sensitival CFtM:0012589 
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Your enquiry to the eSalettonunissioner ENO-2022-0000919 
iSECICIFFICIALISerisitive] CRM:0012589 
1 message 
Online 
To: Jacque ine earce 
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Dear 
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C -RI MC 
Thank you for your information received by the eSafety Commissiol7rl and taking the time to write to us. 
The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to 
report criminal activity Or organised-crime. 
you ever reel that you or your family are in immediate danger, please call Triple Zero - 000. 
at 09:11 
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South 
Australia for free by calling 1300 366 424. 
Further Information about their services is available from their website here: ila2s://isc.sa.gov. 0 
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We 
can take action to remove harmful content from the internet, but we are unable to investigate people or reports of 
illegal activity. 
Further information and resources about the eSafety Commissioner's role is available from our website at 
,torir.v.esaisly.gov. 
We hope this information is of assistance. 
Illegal and Restricted Content Team 
eS 
ssloner 
eSafetyCommissione 
• r? :••.rt r• tunny( 
NOTICE: This email message is for the sole use of the Intended recipient(s) 
and may contain confidential and privileged information. Any unauthorized 
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Epstein a massage". She claims she was -
zen 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, ROI 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.' 91 These and several similar lawsuits were dismissed.t43°1 
All other lawsuits have been settled by Epstein out of court[13') Epstein made many out-of-court 
settlements with alleged victims.f13°)
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Victims' rights: Jane Does v. United States (2014)*5 
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A December so, 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 Victims' Rights Act by the U.S. 
effort 
Department of„ Justices Nia with Rflati, in and his limited 2056-s:tate plea. There was a later 
unsuccessful
fort to add 
(Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by EpsteinP331 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 
plea agreement.(134)D331 A document filed in court  alleges that Epstein raria6exual abuse ringW4c-:
7' and lent underage girls to ,'prominent American politicians, powerful business executives, tore-ign 
_presidents, a well-known prime minister, and other world leaders';. [1361
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rigid'," 
nn ^^il 7, ecii,e, Judge Kenneth Marra ruled 
that the allegations made by alleged_ victim I 
against Prince Andrew had no hearing 
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government; the judge ordered that allegation to be struck from the record.t'341 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.(3-333
On February 21, zone, in the case of Two Jane Does v. United States, Senior Judge of the U.S, 
District Court for the Southern District of Florida ICenneth 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.E139]
v. Epstein (2015) 
External video 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G. Cassell meant for inclusion in the Crime Victims 
Where are they now? The 
Rights- Act lawsuit;[~4o1 I 
(then known as 
biggest players in the Jeffrey, 
 
 alleged in a sworn affidavit that at age 17, 
Epstein case (https://www.youtube.c 
she had been sexually trafficked by Epstein and Ghislaine, 
ornivtatch?v=yPjnercJgsl) 
Maxwell for their own use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrew[~4~1 al/led 
Harvard Law 
Herald, November 29, 2018. 
_professor Alan Dershowitz.f8M142) 
also claimed that 
Epstein, Maxwell and. others had physically and sexually 
abused her.
] She alleged that the FBI may have been involved in a cover-up.[1Q41 She said she 
had sewed as Epstein's sex slave from 1992 JO 20021 and had recruited 
nderage girls.(143]
Prince Andrew, Epstein, and Dershowitz all d 
eying had sex with 
. Dershowitz took 
legal action over the allegationsP45][1471[1481 
filed a defamation suit against Dershowitz, 
EFTA00262135

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CRRIEF(z e'ROZITCFS 
Details of a civil lawsuit, made public in January 201,5, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services f 
• EL-1
2 
2018 exposé by Julie K Bro 
revealed Jane Doe 3 to 
 
, who was previously known 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh 
was a 16-
year-old spa attendant-CI?) She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral se.4
22431 
Maxwell has repeatedly denied any involvement in Epstein's crimes. I21 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory (-brims" [58]1641
NB asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New Slew 
Mexico, Palm Beach., and the United 
States Wilk]. Islands. Maxwell called her a liar. 
sued Iraicialiiiirdefamation in federal 
court in the Southern District of New York in 20 '" 
. 
details of the settlement have 
made public, in May 2017 the case was settled in 
favourAl with Maxwell payinifill 
"willionsti6
(Qu'<, - Tagg-CeniCICA*- 
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v Epstein and Maxwell (2017),4 - filID`Weet, DeSTROCTUDN O--
.4 
In 2017, 
 
CARE-66; ?Kce..F.T.J.c:-Th - C.CEI fty 
fled a suit, in the United States District Court for the Southern District of 
' 
New York, against Epstein and Maxwe
lLhired-hes to give massages to 
,-,: E •
and late threat 
i . 
 hannhei or destroy her career pro 
s ' she did not 
. 
cam 
*th their er 
 
mansion in New York and on his private Caribbean 
is 
Little Saint 
settled in 2018 under undisclosed terms.i9a82§7)1§8-2 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and 
sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and M 
locations in 1996. 
affidavit was filed in suppo 
aeon
suit by 
 
against Alan Dcrshowitz. -491 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
• is
a— 
°II 
reported the incident to the New York Police Department and the 
FBI.L52)E7A1 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister, 
, to his New Mexico property where he and Maxwell molested her on a massage 
table. 
3
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.1251
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
it 1/411. 
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