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FBI VOL00009

EFTA00263841

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Jeffrey  Epstein - Wildpedia 
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 
I November 30, 2018. 
her, and paid her $200 immediately afterward 1_1
206 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.DS These and several similar lawsuits were dismissed.W21 
All other lawsuits have been settled by Epstein out of court. 
Epstein made many out-of-court
settlements with alleged victimsiag 
Victims' rights: Jane Does v. United States (2014) 
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the US. 
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case W-?] The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.W31 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.[1341[ 151 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" .D361
This long-running lawsuit is pending in federal court aimed at vacatinj the federal plea agreement 
on the grounds that it violated victims' rights. 
W] On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia no bearing 
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.W4) 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.('-mil 
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 Malta 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.11393
Virginia Giuffre 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 lawsuittwl Virginia Giuffre (then known as 
biggest players in the Jeffrey
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
Epstein case (htlps://www.youtuba.c ' 
she had been sexually trafficked by Epstein and Ghislaine 
om/watctirpeyfjpercJcisj) 
Maxwell for their own.- use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrewilg and retired Harvard  Law 
Herald, November 29, 2018. 
professor Alan Dershowitz 01441 Giuffre also claimed that 
Epstein, Maxwell and others had physically and sexually 
abused her.11431 She alleged that the FBI may have been involved in a cover-ap.L1441 She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.Ds5] 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.(s}61[i471[101 Giuffre filed a defamation suit against Dershowitz, 
.6.66•••••11•••• ..nu.. -.a- nerthalett ?affront FnitIviln 
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Details of a civil lawsuit, made public in January 2015, 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 for Epstein.12--1
2 A 2018 exposé by Julie R. Brown in the Miami Herald 
revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.1?-2-1 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 sex". 22]1631 
Maxwell has repeatedly denied any_ involvement in Epstein's crimes. [511 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 claims" [58)1641
Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United 
States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal 
court in the Southern District of New York in 2015. While details of the setaenieitilTiVe not been 
made public, in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre 
"millions" 
bemnecs
 
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Sarah Ransome v Epstein and Maxwell (2017)4
 
tinsweet nes-rwateN Or 
In 2017, Sarah Ransome filed a suit, in the United States District
 
Coi:;kfocrGtre SfuSthern- cDCist:i fsctLoYf 
New York, againeW epastein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late  
tened to physically harm her or destroy her career prospects if she did not 2IC 
*comply with their sexual demandstit his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.0-1[4-8] 671[§8-1 
Affidavit filed by Maria Farmer (2019) 
On 16 April 2019, Maria Farmer went 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's affidavit was filed in support of a defamation 
suit by Virginia Giuffre against Alan Dershowit25§-91 According to the affidavit, Fanner 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 
Epsteip,SIITIL Farmer reported the incident to the New York Police Department and the 
FBI [52][72) Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage 
table 1731174] 
Farmer was interviewed for CBS This Morninfi  in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault,[751 
Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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Jeffrey Epstein - VVIldpedis 
Non-prosecution agreement (NPA) (2006-2008) 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year". 111°1 It resulted in a 53-page 
indictment in June 2007.E Alexander Acosta, then the U.S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
Dershowitz helped to negotiate, 
to grant immunity from all federal 
criminal charges to Epstein, along with four named co-conspirators 
and any unnamed "potential co-conspirators". 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."Eg 
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" .1.2)(531[1121 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.R1[891 The plea deal was later described as a "sweetheart dearila) 
A federal judge later found that the prosecutors had violated 
the victims' rights in that they had concealed the agreement 
froth the victims and instead urged them to have 
"patience" Pats )
According to an internal review conducted by the Department 
of Justice's Office of Professional Responsibility, which was 
released in November 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agreement (LIB 
External video 
fi Documentary: Who is Jeffrey 
Epstein, accused of sexually 
abusing teen girls? (https://www.you 
• tube.com/watch?v=1jDPzW9COsU) 
Perversion of Justice, Miami Herald, 
November 29, 2018. 
Conviction and sentencing (2008-2011) 
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 28,0-47-1 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 
31/2 months allowed to leave the jail on "work release" for up to 22 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and 
making sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hours.[Pal 
Epstein's cell door was left unlocked, and he had access to the attorney room where a television 
was installed for him, 'Afore he was moved to the Stockade's previously unstaffed infirmary. He 
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it 
after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to 
pay for the costs of extra services being provided during his work release. His office was monitored 
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and 
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs 
were destroyed per the department's "records retention" rules (although inexplicably the Stockade 
visitor logs were not)11-4-3) He was allowed to use his own driver to drive him between jail and his 
office and other appointments.D—QPIDA 
httne•lien 
nnsMdkl/Jeffrev Epstein 
EFTA00263844
Sivu 5 / 70
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In reference to my residence - "A p2erm of tie gist is not attached properly and tan ba eta i; 
removed for entrance" 
.* "Code : Uncle" -Michael Fetherstonhaugh, Regional development Board, Port Pirie/ 
,_+ 
Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle fimotlrersic
4 maiden name Gail Fetherstonhaugh)'t married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in WEISS AifierieS  tO ralle and rinse" — A me-R\ 
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";,-..-Le-±n copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file 
Phone text message from Paul Gardner after 000 call to the Port Pine Police Department 
reportit;:the threat of prostitution and 2 officers attending to the call in my place of 
resides 
se CF-377C17.; ztorizg 
you in the face" 
"I use to be a CO2E21,5"1" 
"I buy phone number:3" 
"I buy numbar pict..tn" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
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I was disgusted by this comment and thought that Paul Gardner must have been joking as he 
had 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 I threatening behaviour 
3th. Probing the subject / suspicious 4 
I was probing the subject of prostitution after these comments were made by Paul Gardner 
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
IC: 
CtSainiend 
I week later Paul Gardner replied: 
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Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre 
transferred to PorVirie Police Department 
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CRIME SYNDICS:Y.1"C - MCWORCYCLC GANG mENBEAS 
Dear 
"TursyorkesndmidnattlscomAtu 
An Australian Government initiative 
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.-:.?"The Specialist Medical Centre" Projecte 
ti ke.-01C-fte- ISCS it saESS PLAN I M5 IC_ 
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: 
Michael Fetherstonhaugh — Business Adviser 'fr..... crici,acc,-(p_so  t p 
ge.pci „ ceizoNER 
Craig Blieschke 
Business Development OMcer 
Jarred Davies — Workforce Development Officer 
Terry Reichelt— Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Anne Saffin 
Chief Executive Officer 
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Regional 
Development 
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Terry Reichelt 
Economic Development Officer 
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EFTA00263846
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Commonwealth Bank of Australia 
ABN 48 123 123 124 
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a 9 August 2021 
OBTat tair-O CON Or A.PPLAC fru 
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Dear Ms 
A(  Thank you for your Personal Loan application for $6,000. 
4 We have carefully assessed your application and unfortunately it has been unsuccessful 4-
based on your current financial circumstances1This decision was based on infornatigq4k 
received from the credit reporting body, Veda Business Information Services Limited* 
Loan amount: 
$6,000.00 + 
What you need to know 
When we make a decision about whether to provide you credit we consider a number of 
factors, including information we already hold about you, new information that you provide in 
your application and credit history information provided by credit reporting bodies. 
Factors that can be taken into account include the adequacy of your income to meet 
repayments on an ongoing basis, your other debts and financial commitments, the length of 
time you have been employed and your credit history, including any bankruptcy, defaults, 
serious credit infringements, the number of applications for credit you may have made and 
any recorded payment defaults. 
In your case, one of the factors that led us to decline your loan application was credit history 
information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the 
purposes of assessing your application. 
What Next? 
If you would like a free copy of your credit information file from a credit reporting body you 
can request this within 90 days of this letter from: 
• Veda Advantage Information Services and Solutions Limited — www.veda.com.au 
• Dun & Bradstreet (Australia) Pty Ltd. — www.checkyourcredit.com.au 
We recommend you regularly check the accuracy of information held on you by credit 
reporting bodies, as incorrect information may affect your ability to obtain credit. 
Dana 1 ni 
EFTA00263847
Sivu 8 / 70
We're here to help 
We would like to be able to help you reach your financial goals and we invite you to re-apply 
at a later date. Personal circumstances can, and do. change over time, so please stay in 
touch and we will be happy to meet with you to discuss your needs. 
For information about accessing, correcting or making a complaint about the credit 
information that we hold about you, please visit commbank.com.au (follow the Privacy 
Policy link) to view the most recent copy of our Group privacy policy. 
Yours-sincerely, 
Brian Moseley 
General Manager, Retail Customer Service 
7007 P1. V03.05.82 09108/2021 15:41 
Page 2 of 2 
EFTA00263848
Sivu 9 / 70
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CREDIT REPORT 
Jacqueline 
ik.Ac.)p,uLeNic CRcf1rEcm 0 c c3-r  INGL* - RE-A sc,N\ . 
CONSUMER CREDIT INFORMATION 
Accounts 
No information recorded 
—What is a credit account? 
A credit account is a facility for credit 
This section contains detailed information about the personal credit accounts in your name that have been 
submitted to Mien by credit providers. 
This information can indude the type of credit account's, the credit limit's, the crecfit provider/s, and the date's 
the accounts were opened and dosed. This information will remain on your credit report for up to two years 
after the account is dosed. 
Repayment History 
No Information recorded 
What is my repayment history? 
Your repayment history Includes up to two years of detail about the mainly payments you have made to the 
personal accounts listed on your credit report. 
This repayment history information is provided to illion by credit providers on a regular basis. 
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What is a default and how long does It remain on my credit report? 
A default is information about a payment to a credit account that is at least 60 days overdue, where the credit 
provider has notified the individual in writing about the overdue payment and the overdue payment is equal to 
or over 5150. 
A default remains on your credit report for 5 years from the date of default. 
I have paid my default In full, how can I update the status of my default to reflect this? 
The credit provider listed on your credit report is responsible for ensuring the default is accurate and up•to-
date. If your default requires updating please contact the credit provider. Alternatively, please provide illion with 
Non Public Access Centre 
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Page 3 of 12 
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EFTA00263849
Sivu 10 / 70
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Comnonwealth Bank 
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of Australia 
r 
a-KADINA SA 4  
". Ketii‘Sei BRett...1Cri 
Transaction Ref : 
MO1OFTS000471-01 
Transaction Date : 
23-Aug-2018 (14:27) 
Customer : 
4 23-Aug-2018 14:27:56 ir 
' 
Page : 1 / I 
Details of Overseas Draft Issued 
(Customer Copy) 
Draft Details - GBP 646.20 
Draft Number : 
Beneficiary : 
Destination Country : 
Drawn On : 
4528900'10 
AUSTIN MACAULEY PUBLISHERS 
UNITED KINGDOM 
National Westminister Bank Plc 
City of London Office. 
1 Princes Street 
London EC2R 8BP 
Currency Amount: GBD 
Exchange Rate : 
Amount 
AUG 
646.20 
0.5385000 
1.206.00 
Payment Sununary . 
Sottlemer.t By : 
Debit Account 
t 
PAYest ern 
Total Converted Amount : AUD 
Plus Service Fee : 
1,200.00 
30.00 
4. Payment Amount: AUD 
1,230.00 * 
Please note: Overseas banks may charge the payee fees for negotiating this Draft. 
Terms & Conditions: 
The Bank assumes no responsibity for circumstances beyond its control. In the absence of its proven negligence, the Bank shall not he 
liable for any toss or damage suffered as a result of the Bank acting on this instruction in good faith. 
We collect personal info to: identify you for the AMUCTF Ad: share with third parties to complete transactions: or use it as per our 
Privacy Policy (which includes how to access, correct or provide feedback on your info). 
*tfrit-IENiT P4AN PgReNceb vJlTh A05-riN tircen.Aa pcousfeRs 
Mot1/4)-THL>r 
%NS-you-le:NT 5 - $6,000 it.) -rotec_ 
If you require Information regarding our International Products and Services, please visit the CBA web site www.cbe.com.au or 
contact your local branch for assistance. 
EFTA00263850
Sivu 11 / 70
Resucr - PUCCI-1NC, iZ POYtie.AtI: iNcres7f6e710N5 
Acreaeo BANK Pia:cc/41 T-56719/cs 
EtecTROKlic igeN5F:r:R -Nle-71319NAIMC, 
* FIZA680c-CAT ACTIVITY 
4 COnrcR.nc--t 
Pelyt-464.YrS4i 
Commonwealth Bank 
Commonwealth Bank of Australia 
ABN 48 123 123 124 
Case Reference Number 
*  Please find our response as follows: 4r 
.* Please contact CBA General Banking on 132221 to report and escalate your fraud concerns.* 
Here are the details of your transaction: 
IMT Reference Number: K030315801332 
-A Transaction Date: 10/11/2020  * 
Amount GBP264.45 
4  Recipient: AUSTIN MACAULAY PUBLISHERS LTD -Jr 
WHAT DO YOU NEED TO DO? 
Please update your records. 
WE'RE HERE TO HELP 
If you have any questions or need more information relating to this case, please contact 
our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, 
Monday to Friday (Sydney time). 
Regards, 
Payment investigations 
For your reference please find the below copy of your enquiry:.; 
Dear Payment Investigations, 
I have received the results of the trace on that payment which confirmed that it was not sent out as 
but was sent and received as 
which confirms that my bank account details, name was altered during that transaction. pk---
4 As provided I have also encountered other 
transactions that have resulted in altered details, as stated in the documented evidence of the 
Superannuation release of amounted- received into my 
bank account during an electronic transfer a reduced amouneYaltered amount than what was released 
from this company*This is considered to be 
4 Fraudulent Activity occurring during the electronic transfeAnd is then required to be investigated by 
. the Fraud Department:las this activity has now 
occurred twice, which is not a coincidence;%considering all of the documented evidence I provided of 
Fraudulent Activity occurring in every account 
over a long period of time.' am insisting that this information be forwarded to the Fraud Department for 
investigation.l have contacted the CEO Head 
Office and reported this activity and requested a thorough Investigation be conducted into this 
continuous activity, and of which has now affected my 
bank accounts with your Banking Institution.) have attached the confirmation I have received of the 
conducted trace of the payment to Austin Macauley 
Publishers, which states the altered details of my bank account name which occurred during that 
transaction and the altered amount released and 
received into my bank account by Statewide Super. 
If you are not willintto forward this to the Fraud Department I will then contact higher authority 
myself to reporf this issuls)F. 
Thank you 
Kind RegardsMMM 
EFTA00263851
Sivu 12 / 70
*
c2OQA FRnowcan- pcnon-ri tecocirviseVwerrenNkINci 
c tirvecos apbc)Qt nc-ri0rN 9.0013 - 
From: 
Sent 
To: 
Subject: 
aT
ali,18iiii2021 12:18 PM A
Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 —4(
Follow Up Flag: 
FollowUp 
Flag Status: 
Flagged 
Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) 
*  For security purposes we have locked your NetBank4 
rfte 1/4)001E:NYT "C-11%) i-1--/ REPORTED 
4 ReCoaros EC)
Yours sincerely, 
Commonwealth Bank of Australia 
commbank.com.au/NetBank 
Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank 
home pa e. 
Message 
1 
EFTA00263852
Sivu 13 / 70
6/3/22, 11:14 AM egcati OF CoWT-ReCr 
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 Legal notification 
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Sat 12-Mar-22 6:10 AM 
(MeiL T U ACTriCR L)N) DER 
To: AM Marketing < 
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Dear marketing Department, 
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I am informing you that all forms of correspondence are to be conducted through registered mail 
only from this point addressed to the author,myself only, and no forms of marketing, finance or 
production of manuscripts , incomplete manuscripts or any works of the author or publishing 
house are to be transferred through email services for legal reasons. 
Re ards
Author: 
Get Outlook for Android 
From: 
Sent: Saturday, March 12 2022 5:47:38 AM 
To: AM Marketing <I 
Subject: Re: Marketing Published novel Reality 
Dear Jade, 
I am legally informing you of my legal intentions regarding Breech of publishing contractscReality 
and On the edge of Reality and have contacted the manager of your publishing house by 
registered mail, sent on the 4th March and will be conducting all correspondence concerning this 
matter through the manager and my solicitor. 
Re ards 
Author; 
Get Outlook for Android 
From: AM Marketing < 
Sent: Friday, March 11, 2022 7:42:38 PM 
To: 
Subject: RE: Marketing Published novel Reality 
Good Morning, 
Thank you for your email. 
As your publisher weekly advert has not been included in one of their issues, we can cancel this 
advert and can send you additional copies of your book. Please confirm you would like us to go 
ahead we this and I will contact our dispatch manager to advise you of the quantity you will receive. 
Kind regards, 
,-,-,..tmaiunnsinynd/AOMkADAwATNiZmYAZC00MDMyLTU5MDgtMDACLTAwCgBGAAADweSSGidu5kafariP9V2B1XicA0kO... 1/3 
EFTA00263853
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CONFIDENTIAL 
Austin Macaulay Publishers, London 
Authors Contract : Reality 
Dated : 23rd August - Publication Date : 3oth October 2020 
Authors Contract : On the Edge of Reality 
Dated: 17th February 2020 - Remains unpublished March 2023 
3rd March 2022 
Dear Austin Macaulay Publishers, London 
I am contacting you legally in writing and in line with the Legal Ilindinns of an Authors contract, 
d clauses, Terms and conditions to inform you of my, the author, 
Legal intentions, as 
the Author under contract regarding the two legally binding Authors Contracts I have with your 
company. 
I am informing you that, I, the Author 
intend to immediately commence Legal 
proceedings against your company regarding you, the publishing house and your failure to fulfil 
your Legal Obligations of the legally binding Authors Contract, Breeches of Contract involving the 
two standing Authors contracts, consisting of. 
• 
Clause 4. Editing of the Manuscript 
Delay in production periods impending and infringing on publication dates exceeding terms and 
clauses of authors contract - Both authors contracts 
Editing : Poor Quality of editorial work resulting in continuous amendment requests by the Author 
resulting in delayed production impending and infringing on publication date - Both authors 
contracts 
Editing : Demanding further payment, monies paid to publishing house further to authors contract 
payments finalised in full prior to demand for authors request of further amendments made to 
manuscript proofs a s a result of Poor quality of editorial work 
• 
Clause 5. Production Program 
Delay in production periods impending and infringing on publication dates exceeding terms and 
clauses of authors contract - Both authors contracts 
• 
Clause 13. Authors right to purchase copies 
Did not futfil legal obligations of the contract and supply further copies of the authors work under 
the authors request - First authors contract 
• 
Clause 14. Promotion and Marketing 
Not fulfilling legal obligations of marketing and promotion of the Authors work resulting in 
impending and infringing on the Authors reputation, Career and sales and profit to the Author 
Demanding monies from the Author further to author contract payments finalised for marketing 
and promotion of the authors work - First authors contract 
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Authors Contract one : Reality 
Clause 5. Production 
Under the Legally binding Authors Contract of the first authors contract Reality, Clause 5. 
Production legally stipulates all production of work will be completed and produced within two 
hundred and ninety day period. 
You, Austin Macauley Publishers, London, the publishing house under contract following multiple 
written correspondence by the author to produce the work did not fulfil the Legal obligation of the 
legally binding Authors Contract and therefore are legally liable for the Breech of Contract, clause, 
terms and conditions 
Clause 14. Marketing 
Under the legally binding Authors Contract of the first authors contract Reality, clause 14. 
Marketing. 
You, AuStinJVIacauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of marketing for the purpose of sales and profit, and 
including promotion of the Author by not conducting marketing including Social media exposure, 
radio presence and exposure, Television presence and exposure, Magazine presence and 
exposure, newsletter presence and exposure, which reflected on the profit Royalties of sales to 
the Author under contract, impending and infringing on the Authors career and professional 
reputation as a published professional author and are legally liable for the Breech of Contract, 
clause, terms and conditions 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of marketing and further demanded monies following 
finalised contract payments for marketing and promotion of the work for sales purposes 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of marketing and further demanded monies following 
finalised contract payments for marketing and promotion of the work for sales purposes and did 
not fulfil marketing purposes following payment of monies by the Author under the act of the 
publishing house demand to the publishing house impeding and infringing on the Authors career 
and professional reputation as a published professional author and are legally liable for the 
Breech of Contract, clause, terms and conditions 
You, Austin Macaulay Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of marketing blocked the authors contact for marketing 
purposes to the publishing house new York location against the author under a legally binding 
Authors contract impeding and infringing on maximum exposure of the authors work for sale 
' purposes the Authors career and professional reputation as a published professional author and 
recovery of authors profit from sales and are legally liable for the Breech of Contract, clause, 
terms and conditions 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of marketing under the legally binding Authors contract 
clause 26. Governing Law and Jurisdiction did not fulfil the legally binding obligation of the 
contract payment finalised by the author in required formats of a published book trailer and Author 
website for marketing and sales purposes impeding and infringing on profits recovered from sales 
by the author and are legally liable for the Breech of Contract, clause, terms and conditions 
Clause 4. Editing of the manuscript 
Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin 
Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of 
producing editorial changes of the work in a style and manner deemed by the publisher to be the 
most suitable and appropriate to the sale of the work and required multiple correspondence by 
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The author regarding proofs of the manuscript under review to be amended under the authors 
request to produce the work appropriate for sale as a result of poor quality of editorial processes 
and work conducted under the legally binding authors contract and demanded further monies 
following authors obligations fulfilled and finalised of author contract payments 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of Editing of manuscript and demanded further monies 
to produce the work suitable and appropriate for sale and are legally liable for the Breech of 
Contract, clause, terms and conditions 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding 
authors contract under the act of poor quality of editorial work suitable and appropriate for sale 
and requiring multiple amendments of the manuscript proofs requested by the author resulting in 
impending and infringing on the legally binding authors contract clause 5. Production program 
stipulating all work will be produced at the end of two hundred and ninety working days and are 
legally liable for the Breech of Contract, clause, terms and conditions 
Clause 13. Authors right to purchase copies 
Under the legally binding Authors contract You, Austin Macauley Publishers, London, the 
publishing house under contract did not fulfil the legally binding Authors contract obligation of 
providing copies of the authors work of the published novel at a rate of 40% to the author under 
the authors request for marketing and sales purposes of Consignment contract with book stores 
obtained by the author impending and infringing on the authors professional reputation and career 
and maximum exposure of the work for sale and marketing purposes, profit recovered by the 
author from sales and are legally liable for the Breech of Contract, clause, terms and conditions 
Contract two- On the Edge of Reality •- SECciNSI:> frie5Nosc_Rt PT 07.0 6 - 42c,20 
Clause 4. Editing of the manuscript 
Under the legally binding Authors contract clause 4. Editing of the manuscript, you, Austin 
Macauley Publishers, London, the publishing house did not fulfil the authors contract obligation of 
producing editorial changes of the work in a style and manner deemed by the publisher to be the 
most suitable and appropriate to the sale of the work and required multiple correspondence by 
the author regarding proofs of the manuscript under review to be amended under the authors 
request to produce the work appropriate for sale as a result of poor quality of editorial processes 
and work conducted under the legally binding authors contract 
You, Austin Macauley Publishers, London, the publishing house under contract did not fulfil the 
legally binding Authors contract obligation of Editing of manuscript did not fulfil the legally binding 
authors contract under the act of poor quality of editorial work suitable and appropriate for sale 
and requiring multiple amendments of the manuscript proofs requested by the author resulting in 
impending and infringing on the legally binding authors contract clause 5. Production program 
stipulating all work will be produced at the end of two hundred and ninety working days and are 
legally liable for the Breech of Contract, clause, terms and conditions 
Contract one and two - Reality - On the Edge of Reality 
Contract Payments - Payments of Authors contracts 
You, Austin Macauley Publishers, London, the publishing house demanded monies for payment 
of authors contract for the first contract, Reality on stating on the grounds the author was 
unpublished and therefore unknown 
Second authors contract, On the Edge of Reality, you, Austin Macauley Publishers, London, the 
EFTA00263856
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publishing house demanded monies for payment of authors contract for the second authors 
contract which conflicted with reasons stated within the first authors contract Reality, which 
required payment of authors contract 
Legal contradictions regarding payment plans of Authors contract monies demanded impending 
and infringing on authors financial position and profit recovered from sales of the authors work 
and under the acts of the publishing house, Austin Macauley Publishers, London not fulfilling legal 
obligations of the authors contract, clauses, terms and conditions resulting in impending and 
infringing on profits recovered by the author from sales to recover monies and payments finalised 
under the authors contracts and paid to the publishing house as a contribution for editing, 
production, marketing and publication purposes and are legally liable for the Breech of Contract, 
clause, terms and conditions 
Under the legal act of Breech of le  ally him-firm Authors contracts conducted by you, Austin 
Macauley,,the publishing house, I, 
 the author are legally in writing and delivered 
by registered mail informing you of my intentions to commence immediate legal action against 
your company unless negotiations under the Authors Terms of Demand are met within the period 
of 30 days of receiving this notification. 
Breech of authors contracts by the publishing house, Austin Macauley Publishers, London 
Authors Demand of negotiation -Terms and conditions 
• 
Termination and release from all authors contracts immediately and no further authors 
contracts or future dealings between the publishing house and author 
• 
Refund of all monies made under the payment plan of the second authors contract, On the 
Edge of Reality to be paid by the publishing house in Australian currency only to the author 
under contract and not refunded to the author in English pound currency and in the 
converted amounts of the Australian currency paid by the author and not under the act of 
present currency rates of conversion 
• 
All unsold works of published novel Reality under the authors contract and monies paid to 
the publishing house by the author to be released to the author by the publishing house at 
no cost to the author and be removed from the publishing house points of marketing and 
sale, including publishing house website and ebook sales under the act of clause 2. Authors 
copyright act 
• 
Return of all marketing material submitted by the author to the author by the publishing 
house, including marketing video for social media exposure and marketing pictures under 
the act of authors copyright act 
• 
Refund of all monies made by the author to the publisher for marketing purposes, including 
12th November 2020 Publishers Weekly Subscription, invoice # 30800 and 27th May 2021 
Invoice # 35040 Publishers Weekly Subscription , New York location, not conducted by the 
publishing house to be paid by the publishing house in Australian currency only to the 
author under contract and not refunded to the author in English pound currency and in the 
converted amounts of the Australian currency paid by the author and not under the act of 
present currency rates of conversion 
• 
All copyright of the authors manuscripts, including first submission of first contract, 
amended proofs and final proofs of both manuscripts under an Authors contract to be 
returned to the author under contract by the publishing house and all correspondence 
between author and publishing house to be archived for a period of 7 years under the act of 
Business legalities and laws 
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• 
Copies of all invoiced payments of authors contracts and monies paid to the publishing 
house, including monies for marketing purposes by the author, Royalties paid by publishing 
house to author and all sales and profit received from sales of the authors work by the 
publishing house be supplied to the author under contract by the publishing house for the 
purpose of legal records and business law 
Authors Demands of negotiation / Terms and conditions are non negotiable and must be met by 
the publishing house, Austin Macauley Publishers, London within the stipulated period of 30 days 
of received notification to prevent the author from commencing legal action against your company 
immediately and recover all Breech of authors contracts by you, Austin Macauley Publishers, 
London, the publishing house in a court of law and prosecute under the legally binding Breech of 
the authors contract clauses conducted by your company and employees, as stipulated and 
detailed in this first point of contact and notification. 
Kind Regards 
Author : 
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.. 
5/2222.1:11 P141 TKOme (5CoKS 
Dmald Trump - VVildpedia 
. • 
During the 19805, more than 70 banks had lent Tramp $4 bit ion,ra°1 but in the aftermath of his 
corporate bankruptcies of the early 1990s, most major banks declined to lend to him, with only 
Deutsche Bank still willing to lend money L'
 After the 2021 United States. Cepitol.atteck, the 
bank decided not to do business with Trump or his company in the future. 122 
In April 2019, the House pversiglit_Cominittee issued subpoenas seeking financial details from 
Trump's banks, Deutsche Bank and Capital Ons., and his accounting firm, Mazars USA. In 
response, Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent 
the disdosures. 
1-12-41 In May, DC District Court judge Amit Mehta ruled that Mazars must 
comply with the subpoena,fal and judge E 
o Ramos of the Southern District Court of New 
York ruled that the banks must also comply. 
Trump's attorneys appealed the rulings,
arguing that Congress was attempting to usurp the "exercise of law-enforcement authority that the 
Constitution reserves to the executive branch". (.129x1301 
Post-presideplial investigations 
Since leaving the presidency, Trump has been the subject of several probes into both his business 
dealings and his actions during the presidency. In February 2021, the District Attorney for Fulton 
CountYL9e094% announced a criminal probe into Trump's phone calls to Brad Raffensperger.UX 
Separately, the New York State Attorney General's Office is conducting civil and criminal 
investigations into Trump's business activities, the criminal investigation in conjunction with the 
Manhattan District Attorney's OfficeikIK By May 2021, a special grand  jury was considering 
indictments:N-1)0-U On July 1, 2021, New York prosecutors charged the Trump Organization with 
a '45 year 'scheme to defraud' thesovemment". The organization's chief financial officer, Allen 
Weisselberg, was arraigned on grand larceny, tax fraud, and other chanres.1%[13•01 In Deceniiite7r 
2021, the New York State Attorney General's office subpoenaed Trump to produce documents 
related to the business.M1 On April 25, 2022, New York state judge Arthur Engoron held Trump 
in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per 
day until he complies.bA 
Media career 
 
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Using ghostwriters, Trump has produced up tolOioks on business, financial, or political topics 
under his name.11321 His first book, The Art of the Deal (1987), was a New York runes Best Seller. 
While Trump was credited as co-author, the entire book was written by Tony §aii;vartir-14-D)
According to The New Yorker, 'The book expanded Trump's renown far beyond New York City, 
making him an emblem of the successful tycoon."111°1 Trump has called the volume his second 
favorite book, after the Bible.[1g~1 
Film and televisisp 
Trump made cameo appearances in many films and television shows from 1985 to zoo1.(42)
Trump had a sporadic relationship with the professional wrestling promotion WWE since the late 
198os.r143) He appeared at WrestleMania 2 in 2007 and was inducted into the eelebrity wing of 
the WWE Hall of Fame in 
10/92 
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P -TOITTER SINCE t9009, 
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Trump was the only president to never reach a so% approval rating in the Gallup poll dating to 
1938. The approval ratings showed a record partisan gap: 88 percent among Republicans, 7 
percent among Democrats. ftil Until September 2020, the ratings were unusually stable, reaching 
a high of 49 percent and a low of 35 percents Trump finished his term with a record-low 
approval rating of between 29 percent and 34 percent (the lowest of any president since modern 
polling began) and a record-low average of 41 percent throughout his presidency.[S1 
In Gallup's annual poll asking Americans to name the man they admire the most, Trump placed 
second to Mama in 2017 and 2018, tied with Obama for most admired man in 2019, and VMS 
named most admired in 2020.16961W) Since Gallup started conducting the poll in 1948, Trump is 
the first elected president not to be named most admired in his first year in office.16981 
A Gallup poll in 134 countries comparing the approval ratings of U.S. leadership between the years 
2016 and 2017 found that Trump led Obama in job approval in only 29, most of them non-
democracies,i6291 with approval of US leadership plummeting among US allies and G7 countries. 
Overall ratings were similar to those in the last two years of the George W. Blish presideng.(7°°) 
By mid-2020, only i6% of international respondents to a 13-nation Pew Research poll expressed 
confidence in Trump, a lower score than those historically accorded to Russia's Vladimir Putin and 
China's Xi Jinping.M11 
C-SPAN, which has surveyed presidential historians on presidential leadership each time the 
administration changed since 2000,[702] ranked Trump fourth—lowest overall in their Presidential 
Historians Survey 2021, with Trump rated lowest in the leadership characteristics categories for 
moral authority and administrative skills.[Pa]N 4M 
• 
Social media 
Trump's social media presence attracted attention worldwide since he joined Twitter in 2009. He 
frequently tweeted during the 2016 election campaign and as president, until his ban in the final 
days of his term.fr-51 Over twelve years, Trump posted around 57,000 tweets, often using Twitter 
as a direct means of communication with the public and sidelining the pressiMP1 In June 2017, a 
White House press secretary said that Trump's tweets were official presidential statements,IV71 
Trump often announced terminations of administration officials and cabinet members over 
Twittering 
After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began 
to tag some of his tweets with fact-thanking warnings in May 2020.[ZTO In response, Trump 
tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would 
"strongly regulate, or dose them down" 1O In the days after the storming of the United States 
Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms.rmi Twitter 
b]ocked attempts by Trump and his staff to circumvent the ban through the use of others' 
accounts.[ '2  The loss of Trump's social media41,4phone, including his 88.7 million Twitter 
followers, diminished his ability to shape events,L 
I and prompted a dramatic decrease in the 
volume of misinformation shared on Twitter.= In May 2021, an advisory group to Facebook 
evaluated that site's indefinite ban of Trump and concluded that it had been justified at the time 
but should be re-evaluated in six montlisSa41 In June 2021, Facebook suspended the account for 
two years.EZZI Later in June, Trump joined the video platform Rumbler-at' and began to post the 
messages of his website blog on the Twitter account of a spokesperson.(221 Trump's attempts to 
re-establish a social media presence were unsuccessful. In May 2021 he launched a blog that had 
low readership and was closed after less than a month.[Z201 
Relationship with the press 
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