EFTA00265999

al; "Tom Ast)tJ Lfra\hie-RS Grraal - Enquiry: Intellectual Law Mott 
e 
at
G 
Enquiry 
c.4O61SPiR.C5ID Anc.-MMJILT) 
/t 6SP>S5 I IN 
ft AL- 114O-e-CreN: 
94 17 
• - .. 
• 
C Ri MI NAL- NC- Onev --ra.cgcaar_d_CaA)imc., 
voickS 
CON resn NCt tivrrect. 198.0? -TfieFT- - 
escro tAti 
VICTIMS
iS&NReiviES,5 
-t- rof ,5 , 
G.1 c 
—ro rrstor<1 AND HAN< 
*. Mon, 4:ir 8, 2013)t 3:39 PM 
Dear John, 
I am contacting you today as i have an enquiry in regards to business law and have been advised 
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance 
with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you 
in regards to this matter, who provided me with your contact details. 
I have a matter concerning the SA Medical Association and a proposed business plan that i had written and 
had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual 
Lawyer in regards to the business plan. 
I had started research concerning the development of aMedical Specialist C 
d in the 
Port Pirie region in 2007. I was receiving advice from a
airless 
 
f the 
Regional Development board , Port Pine. I had conducted statistical rese• 
surveys through out the local 
and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to 
continue to develop and establish the business plan for the centre. 
I had also conducted customer surveys throughout the local and surrounding ares to gather statistical 
research information regarding the specialists required for certain medical conditions with In this and 
surrounding areas. 
I then developed and completed the business pia  The SpecialistMedical Cen3 
prepared September 2009. 
On advice of Terry Reichelt oft 
vet pment Board Port Pirie, i then contacted the SA Medical 
AssociationNinister of Health 
 
of September 2009, in regards of acquiring 
funding and support to establish 
ort Pine. I received a letter from Hon Joh Hill MP advising me 
that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning 
process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner , 
Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support. 
I then on this advice proceeded to conta 
who then asked for my business plan to review to 
consider if he was able to assist me with t 
d support I was seeking. I asked for the business plan 
to remain confidential and that it remained my property and i would allow him to review it on a trust basis, to 
which he agreed, a verbal agreement. 
41-15.
He then proceeded to  review my business plan for 3 days, [ contacted him after these 3 days to request the 
return of my business plan. * 
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an 
excellent Idea I plan and that we needed people like me in this community , researching health matters and 
trying to establish a centre to cater to these health matters / concerns , but unfortunately he wastnable to 
assist me with any funding or support, but it was a much needed commodity within this region/ community. 
I then proceeded to conduct more research through the local 
al su 
n• areas, GP'S, Medical 
Centre's and Hospitals in regards to alecond business plan 
wo in coniunction with the 
conducted a statistical research survey to whi 
d ve response again. I 
the second business plan and proceeded to try and fund the project through my own personal 
finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side 
of the business plan and sought more support through the Regional Development Board, Hospitals and 
doctors. 
kftr.'"Ainnil 
even/mill% i=21Z11=nhArrirgingeVPIA&SeEtraPird:0)2ith= 1 1/4 41A3taRt-56fit 
1/6 
EFTA00265999

72/220 
ifccuLwirict "-iotsfrwtrArtdc.. .iits 
cN itati e-mag.
Rocie:A 
iftcHN,E:S INIQQ_CteME-Arr 
RE: Confidential Information 
John Jam 
9t Mon 22/0 
To: 
Dear 
:56 PhA 
Thank you for your emails. 
I have skimmed through the material that you have sent to me. 
Some of the material relates to your business idea for a medical centre in Port Plde, which you had contacted 
me about previously. I note that in April 20131 advised you that our fees for taking instructions and providing 
advice in relation to that matter would 
1,00041,250 plus GST. If you like, we can still proceed on that 
basis. 
There is also material relating to charges laid against you for resisting arrest  and other material relates to what 
I understand to be a suspected criminal conspiracy in Port Pide. Please note that this firm does not deal with 
criminal matters and accordingly we will be unable to assist you In either of those matters. 
Regarding the business plan Issue, as I mentioned In April 2013, I am concerned that at this time there is no 
documentary evidence available6S suggest a connection l
------
rweer rorni provi ing t e business plan to Mr 
Kirchner and the establishment of a new medical centtly preliminary view is that if no such documentary 
evidence exists, you will not have a tenable case for compensation. I would, however, need to consider the 
matter in more detail before providing my final advice to you if we were formally engaged to advise you o 
the matter. 
Before engaging us, you should however carefully consider whether you will have the resources required to 
pursue any rights to compensation that we may identify. Litigation is expensive and you can expect to be 
required to pay approximately $20,000-$30,000 In legal fees and other costs if this matter proceeds to a trial. 
You do have the option of representing yourself in court, although in that case you may experience difficulty 
in having the court understand and accept your case and, moreover, this occupy a great deal of your time and 
may cause you significant stress. 
The reason I raise these matters with you now is that unless you will be in a position to pursue any claims, it 
may not be worth the expense of having me review the matter. 
If you would like to proceed with taking advice from us In relation to the business plan issue, please let me 
know. In that case, I will send a copy of our Terms of Engagement to you for your consideration, 
If you have any questions, please do not hesitate to contact our office. 
Regards 
JOHNSON LAWYERS 
- 
 
c 
ir4cckue..b. 
ei\r,etR‘Nce v.rn-i CAWYCRS 
James
Senior Solicitor 
0 6?.3-rea-11- lGK of 
oar-ncE 
1/133 Archer Street 
pEce P 
V LTH ilecD‘NG KNOee. 
North Adelaide SA 5006 
Ph:
Fax! 
Email: 
Web: wwvv johnsonlaw com.au 
EFTA00266000

0201,3 Roc ER KtRCtiNa. 
-io Nei D1 SProJEfrirniii usiEsT 
ALCi YE R5 2015 
Our ref: 13YNRR0S3 
Government of South Australia 
SA Health 
DO CU meniT6 D Ev tDenic6 or 
gOCEK I< I go-NCR 
CoNMEcnON "pa, Ina ‘40 .)6NEntt i IV -7-14COCTC.b 
V( Cr(M S 
-1•3-r  l--r reAt AVOW 
COtaareb (903 
DEN, C 
Dear Ms 
coN FsplieEr› , 
Country Health SA Local Health 
Network Inc. 
Yorke and Northern Rural 
Region 
Pon Pixie Regional Health Service 
The Terrace 
PO Box 546 
PORT PIRIE SA 5540 
Phone 
(08) 8858 4581 
Fax 
(08) 8638 4358 
ASH 
98 157 660 816 
994d:rano 
warthaallh Si aov By 
I write in response to your letter dated 23 April 2013  in which you are seeking information on the 
meetings that have occurred during the year of 2009 between you and I so you can provide this 
information to the Minister for Health. 
I can confirm that we have met on two occasions to discuss your proposed Business 
and 
research and that these .meetin s were h 
KO and 5 e rua 
010 as 
arranged by my then Executive Assistan 
emma 
I also understand that you would like information on the role of the Port Pirie Health Advisory 
Council (HAC) and that you are considering applying to the HAC to become a member. Can I 
please suggest that you write to the HAC expressing your interest in becoming a member and ask 
that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, 
Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. 
I will be in contact with you shortly to discuss the role and function of the HAC. 
Yours sincerely 
SA Hgo(n-A--1 
EFTA00266001

-; 
I 
DIRECTIONS 
In 
f 
Links to zee Finptczyremt.:Cirj 
South Australian Government's Notice of Vacancies website 
htto://www.vacancies.sa.00v.au 
SA Health 
- 7-r.sa ea 
Australian Job Search 
http://iobsearch.gov.au 
Seek 
http://www.seek.com.au 
Indeed 
http://www.indeed.com.au 
Jobs.com 
http://iobs.com.au 
Jobseeker 
http://www.iobseeker.com.au 
Career One 
htto://www.careerone.com.au 
The Resource Channel (min:ng Vacancies Australia Wide) 
http://www.theresourcechannel.com.aunob-board? 
keysr&location=101&discipline=All&industry=All&qs=Search+Jobs&level:=All&class=A 
ny&posted=All&Quicksearch=true 
To seek Mining vacancies go to each individual company website & apply direct ea: 
- BHP Biliton 
- Rio Tinto 
- Oz Minerals 
- Heathgate Resources 
- Brambles 
- Chandler Macleod 
- Skilled 
- Monadelphous 
- Santos 
To seek Retail vacancies go to each individual company website & apply direct eg: 
- Kmart 
- Coles 
- Woolworths 
- Auto Pro 
- Supa Cheap Auto 
- Target 
- Supa Cheap 
- Reject Shop 
- Go-lo 
EFTA00266002

. G.GoVCRNMEAWECPARD4Enff ANoweite MD Co t1/41 tenon) 
. 1 6. TARGEflC--f V cri Ms to i& 
Peso far 
Corn-Es-Ten Q0)3 
4-
$4 8 Februaat 
arm 
Dear 
"The Specialist Medical Centre" Projed 
it 
Sunk 
Ctfi Pule sa smo) 
P 13.0X 742 J to 
r (OW 0632 S724 
5 630O,666:04ntkirsch.tom.au 
www.yorkaandaJdrarth.com.au 
aerr. 68 705701 Ca{ 
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: 
chael Fetherstonh
Business Adviser 
iesrthke — Business-i3evelopment Officer 
Jarred Davies — Workforce Development Officer 
Terry Reichelt — Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
If Kelly-Anne Saffin 
Chief Executive Officer 
n Australian Government Initiative 
Government 
of South Australia 
.n31 cowman 6.46eft 
r 
A • 6, • 
• 
• .4 
t. 
.., 4.. 
•-• 
P.-
.:•'••••.-• .6 - 
••••••• 
EFTA00266003

4- P114k4 ft Ez FC$A.DcNIC, - apiper 
tiaDtc-tit eCsi ,e_SS 
- a009 4 
Kat: 
• 
2OO8 1-tern.0 
- 69 pa.:5 cfriThem_S
- 
De-%; act ,  met,741r 
ei-e, 
tr>s) rIltwiS-Mil CF riefts-Trt - Ce PLUS Hearn 
CARE CENTRES - Olksr-c-nVES - S-recie i A.) MEDIc-et_ 80siNc-.a5 
pLAN czooe, .. Ain. 
Government 
h  i Ni si-6R OF de/ALM inlOOLOEMENT AuCiD 
of South Australia 
CAN 
NI  - 2100
1 9MH. El-03570 
0 "FARCETET5 UICT7N5 ..-i_ArreizecT0AL 
V ROPERT-f - CoNTESTED aDI a 
Miss 
Dear Miss 
Minister for Health 
Minister for the 
Southern Suburbs 
Minister Assisting the 
Premier in the Arts 
Level 9 
11 Hindmarsh Square 
Adelaide SA 5000 
GPO Box 2555 
Adelaide SA 5001 
DX 243 
Telephone (08) 8463 6270 
FacsimBe (08) 8463 6277 
Thank you for your letter of 18 SeptemberM9 about the establishment of a Specialist 
Medical Centre in Port Pirie.  * 
SA Health recognises and encourages private medical services to be established within 
rural communities. SA Health and Country Health SA (CHSA) have a long established 
history of working collaboratively with private medical practitioners in the provision of 
health services to the residents of local communities. 
Currently, CHSA and the.local Health Advisory Council for Port Pine are engaged in 
a 10 year health service needs and planning process. This process will identify the 
needs of the local community and su port the planning of long term healt 
ervices to 
meet 
needs. You may wish to ensider discussin • our proposal to estabf-
ih= pecialist Me 
'rector f id orth 
Clus e 
e ep one 8638 457 
Thank you for bringing this matter to my attention and I trust this information w:l: be of 
assistance to you. 
Yours sincerely 
MINISTER FOR HEALTH * 
4 Date: fr  '1(O1 9r 
- • . 
• .- 
mann env bald it 
EFTA00266004

---. Q, zcc)c) coy zsc.eftcc 14occoe--Nart-AAocci.NecTie -Fc matt peop 
c 
.2 
AUTHO 
FOR THE RELEASE OF INFORMATION 
Hon 
MP, State Member for Electorate of Frome 
f),CF-c.)3E 0 
"TO Ce 
ir\Nor....ve-..e> 
RGFOGED 'PO OWE I PeRriellaQ 
I r..)C-5..`...) PLAN • 
1. 
Name 
mcn—tv 
2. 
Date of Bkth 
3. 
"-Address 
RE...cit9espi tJC..., 
FUNS 
r\I 
— MeDtc. 
Ev. 
/ 
/ 
I the above named person authorise Geoff Brock MP, Member for Frome and 
his staff to make enquiries on my behalf regarding my representation to the 
From 
C)rniS 
CONTect - Veit' Pi (-Fin O N of /NtRr^nt9'r+v4U Ctver 
The consent will expire when the investigation of the complaint is complete. 
Signature 
(Print name in full) 
Dated 
(
/ 
ciganNwn-Tr-itzereD cg.tHE 
c4EN) 
PCt)C6 -n3kcer?..)c, of AN a--/.31)(v/otiee., 
1913 - Qoa) 
Frome Electorate Cr 
Frame Electorate Office 
Shop C Ellen Centre, Port Pine 
PO Box 519 Port Pine SA 5540 
Ph: ..c5 9-553 -:213 
Fax :MB) B633 1758 
frornezp5Car7ert.sa.gcv.p.::. 
EFTA00266005

/P-ta.41E-R -   
VZFANN 
•• 
nllVIs
 or tieti LTH "IO1•1 OOKI HELL 
APPLY icOR 
,2609 - 100 piesnoK1 
D.).-retCc:--1 UPIL PRO elgt`l 
Fr 
ME0100C (.36s w1 -55.s ec.,o * 
6.0qe(*)t..let..)-c 
rwry_-TH possess tois,)  4 - Gav TrIRCAC-TiA)Cf Coki/JE2-1-€ .-
-re-) EPSTC- iN - 
x Et-C_ 
SA Health Care Pla n 
Loilic;hal by thy: Prem6r
.
l'i-loud'A 
2,t. 
>  
upon the 656,.inent...iitional 
V.leviaa (1(2003) 
> 
the framework for 
• Servic:.) 
o i.)03rasin6 rFun&vemerit 
o 
k 
I
t4ilriiora 
o 1,4VOitiCoregi. fieNtrii0i.irriG5t 
• infra3truciura inve5trtroan 
EFTA00266006

-3N 1--keet-TH rod,-)5E5skoN1 
Po06- 19O2 VitbtalL, 13a;WESS PL.M 
ikocietz kte\ct-tek 
C—
r-
1\-) 
O 
OD 
lowed pneci AG 
EFTA00266007

PrziOP OF This6t-n-er- vicrt 
-HE rossess‘oAi or 
TH i 
CrxrCiTR`/ HEALTH 
SA - 
t-/ °TR) C 
Dr Abdul Kajani 
4 Gertrude Street 
Port Pirie SA 5540 
ABN 24 236 238 701 
DR KkJAN\ oatuiefriENT et 
CONNECTED 
66.- 
KARcelk)eg, SA HEAI..irt - C6 oNoty 1-tg/CUI
conThk6c-"Te> _ cacts -ren. ozoi3 - Nam./ E 
Mrs 
TAX INVOICE - 28 May 2014 
‘K)tict1/430•1av7-
Invoice No:. 
Amount 
GST 
Mrs 
Medicare No.: 
Dr Abdul MaJeed KAJANI - Provider NS- 
ABN : 24072293899 
28 Ma 
014 
MISC Report for 
ers 
30.00 
3.00 
h5tc 
commuts)‘cerria ,4 -roo t_ - INTeusc
- TUAL PRCPC-RI' 1-1.4 CFr 
Total OST 
$3.00 
Total Outst; 
 amcmat 
Please Make Cheques Payable to: Dr A.M. Kajani 
PROMPT PAYMENT APPRECIATED 
EFTA00266008

ri_Ny-reisectunt- vso ecticni eni e FT 
II  s  I 
- 
M t 5 c, 
ont t-_"Nrr 
'DV
 CM 4° Carl POT ea Bose-SD SYSrM 
un ry Health S launches 
Inpatient ash oards for 
Port Augusta and Mount Gambier 
y
Residents of Port 
Augusta and Mount 
Gambier will now 
..s; 
be able to access 
up-to-date information 
;about the amount of 
people being treated 
in their local public 
hospitals. 
The Country Health SA Local 
r-/ - Health Network (CHSALHN) 
launched inpatient dashboards 
for Port Augusta and Mount 
Gambier Hospitals following 
the successful release of 
the metropolitan data earlier 
this yea, r7 .-- 
4 
 Prole 
Belinda Moyes, 
Chief 
CHSA LHN said the inpatient 
dashboards provide country 
residents with an opportunity 
to learn more about how their 
hospitals are managed. 
"The inpatient 
dashboard provides 
detailed information on 
the number of inpatients 
at each hospital at any 
one time: Professor 
Moyes said. 
"South Australia was the 
first state in the country to 
make this level of information 
available to the public and 
we are excited to extend 
How to interpret this chart 
this technology to country 
residents. 9C-
f "Through the dashboard 
the general public 
can gain a better 
understanding about 
how patient flow is 
managed in our busy 
hospital environments." 
This table shows a summary of the status of all inpatient beds in the Port Augusta 
Hospital (PAHS). 
In an online environment, you can click on the chosen hospital in the table and the whole 
dashboard will update to show data specific to that hospital. 
The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, 
breakdown of inpatients, the length of stay, and much more. 
Professor Moyes said the 
dashboard, which is available 
online, will be updated every 
3O minutes to provide real-
time information about bed 
occupancy, average length of 
stay and inpatient flows. 
"The dashboard also includes 
information specific to each 
hospital about the number 
of patients currently within 
each area or clinical unit at 
the hospital," Professor 
Moyes said. 
"It allows people to easily see 
all of the different 'streams' 
of inpatient care that each 
hospital provides, such as 
surgical or pediatrics, and the 
status of each of these areas. 
"Staff already use the 
dashboard, along with a 
range of other tools, to help 
monitor and manage capacity 
and ensure that patient safety 
is maintained. 
"By releasing this data 
publidy we are continuing to 
make our health system more 
transparent." 
How to access the Inpatient Dashboard 
wwwsatagatch.sa.gov.au 
About us > Our performance > Our hospital dashboards 
in see the inpatient data for Pot I Augusta and Mount Gambier 
Hospitals go to the SA Health website, and click on About Us, 
and then Our performance. From there, click on the Inpatient 
Dashboard, and then click on the country tab at the to right of 
- 
the screen to access the country hospital information. 
An IP Dashboard glossary and the frequently asked questions 
document are available online for Mahe' information. 
MOT W E 
c e-)0NTKY Vie/M.7N 5Th, coNniccree-procatthgCGCR k I RCrt Kt& 
toWSD 
AND Cot•ut-t-ter, to -rant; 
Pens-> rur --rACtienFiTh 11 WTI P-1 - frwres-re-r> 90.13 
EFTA00266009

/ of -CC-Kt-La -1 
HOGS I cir)naTr-5c-t - t51.CUtE.D )N-TeRNE.1 
e)cc...ESSNe 
RISE IN:, "eitc_LinK, 
StISTEMS 
OPTUS 
4 
RePGR:ri ;NZ PROUD Pc:71On/ 1 OPTOS 
-rEtecommuNice-rtot.3 sys -reN 
oat
 
CoMmEkCCHCA)T OF Rec:ectVir)E_D 
J
 A0A-gEt4gp- t' ett cc.)tAiout3IcATI
t Lc--
 TARGET-ED Acenktt-rY tg AccoLv 1/45 
C$\ 
 
_ 
sys -res-ts - -razns A 
httr Ab OFFICE: MECO-
6CV - ittie
-
s.:•;" 
Dear 
RE: COMPLAINT REFERENCE NUMBER: COM 
Thanks for the chance  o talk about your Optus mobile service with account number 
to 
 
 unication with Optus, wherein you advised that you had been the 
icti p f 
udulent activity. You have advised that you contacted Optus approx. 2-3 
months 
ment arrangement and spoke with a staff member you feel was 
not actually an Optus representative and this time you state the following issues: 
- received blocked and altered text messages and there Is evidence of phone calls that the 
consumer states she never made. 
- noticed excess usage on her mobile nd saw  
 
dram ti 
You have another mobile 
ptus an tat some p otos 
m August were 
accidentally deleted. 
ro enable Optus to investigate this matter, it would be appreciated if you would provide a 
Statutory Declaration which sets out the details of your dispute. To assist you, we have 
enclosed a Statutory Declaration for you to complete and return. 
It is important that the Statutory Declaration contains as much detail as possible, including: 
-Your personal details; Name, DOB, residential address, occupation, employer and your 
daytime contact phone number/s 
-Full explanation of what (including account reference / number) you are disputing and the 
reason you are disputing ownership of this account 
-Confirmation as to whether you currently or previously have held an Optus service - and the 
relevant service or account details. 
-Confirmation as to whether or not any other person Is / was authorised to act on your 
behalf 
-Any other relevant information that may assist Optus to investigate and resolve this 
dispute. 
• 
••••!— 
r--, • 
• :AN 
r. • -• ' 
EFTA00266010

• .5122122.1:31 PM 
SESUFV.- FUSE R 
5e?eurt -FORcEnt\IC - GecoH(Kici 
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.img 
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(X2-9) These and several similar lawsuits were dismissed.1139-1 
All other lawsuits have been settled by Epstein out of court.011 Epstein made many out-of-court 
settlements with alleged victims.(131 1
CR1 VI iNAL (1/41 Fr iNcsx. 
tleCET1 i's:6 or el-i-Verief> V ICT1N1 
H VOUS 01-O 
Victims' rights: Jane Does v. United States (2014) 
TO 
5( V6AR-5 OLD 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims: Rights Act by the U.S. 
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- R-32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epsteini133-1 The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the  
to_ rerop!a ,
plea agreement.bsirl351 A document filed in co t alle es that Epstein ran "sexual abuse rin " 
and  
t underage girls 
 
mess executw 
ore 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights J137-1 On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim Virginia Roberts against 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 judge ordered that allegation to be struck from the record.E13.4) 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,[13-§1 
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 violited 
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. [1139) 
Virginia Giuffre v. Epstein (2015) 
External video 
In a December 2014 Florida court filing by Bradley Edwards 
and. Pain G. Cassell meant for inclusion in the Crime Victims 
: 
Where are they now? The 
Rights 'Act lawsuit,&21 Virginia Giuffre (then known as 
I .1319.9§t players in the Jeffrey 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
: Epstein case (hops I/www~loutube_c 
she had been sexually trafficked by Epstein and Ghislaine 
oilliv!WkavyPjn§rc-losi) 
Maxwell for their own ;Use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrewil!W and retired Harvard Lay' 
Herald, November 29, 2018. 
professor Alan Dershowitz.
 Giuffre also claimed that 
• • 
---- 
Epstein, Maxwell and. others had physically and. sexually 
abused her.( 431 She alleged that the FBI may have been involved in a cover-u2.0441 She said she 
had served as Epstein's sex slave from igog to 2002, and had recruited other underage girls.C451 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.D41-14Z114-§) Giuffre filed a defamation suit against Dershowitz, 
EFTA00266011

5/19/22,4:19P 
Payr 
Obis!eine Maxwe9 
Details o 
e pu aR i. anuary 201,5, contained a 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for Epstein i 2.-1
2 A 2018 expose 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 Tramp's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant.232. She asserted that Maxwell had introduced her to Epstein, after which 
she was "icroomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oraliix":112h6a1 
Maxwell has repeatedly denied any involvement in Epstein's crimes M 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 rain  " [581[64]
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 ie-cieril 
court in the Southern District of New York in 2015. While details of the settlement have not been 
made public, in May 2017 the case was settled in Giuffre's favourgli with Maxwell paying Giuffre 
"millions". 66 
%pc N91 
RIBOSE 
-:ThatEtil NCA* 
some 
n and Maxwell (2011 4 
1.119)4We et nes -Mk) C.11 O NI Cr 
In 2017, Sarah Ransome filed a suit, in the United .States 
c'SPE-c-o i.
iS  ern- a.') ittel
New York, ag• 
t 
and Maxwell, alleging that Maxwell hired her to eve mass es to 
Epstein and lat 
am 
his mansion in New York and on his private 
can 
was settled in 2018 under undisclosed terms. Eatia [623158] 
Affidavit flied by Maria Farmer (2019) 
On 1.6 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New 
Yorlc, 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 Dershowitz5N1 According to the affidavit, Farmer 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 
Bost*, 701 
Farmer reported the incident to the New York Police Department and the 
FBI.[ 2][17  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.[73][741 
Farmer was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell hadthreatened both her career and her life after the assaultiz51
Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
7-t•IIELLE-C1 06L- PRoPEKN M-lerr - 
AMER\ CR (NWoustriaNT 
IN possEssioNI - HaTIPLE 
EFTA00266012

- MULTI PLC t 6.11-eurcTORL PRO PERT/ -T-H C FT 
tel q 
- Roo/ I 
EST Occ-ION 0 
CM 
SE5cuec AF>or.,C Rt 
CC - -mace. 
• 
TIPLE INTELLECTUAL PROPERTY T7rIEFT•tIN POSSESSION OF 
CE AND INTELLECTUAL 
PROPERTY THEFT 
GO 
ovemment Funded 
200 
0 MULTIPLE INTELLECTUAL PROPERTY THEFI) HAND WRITTEN IN 
IVACY OF O 
r, NU 1 SHARED-WI I H Ar THIRD PARTY, INCLUDING 
FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER 
TIME PERIOD OF MEDICAL 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 Hut / 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 Café 
• 
Theme Hotel - Haunted Mansion / Hotel I Tours I 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 Bulone 
• 
Health Stores / Organic - Ella Birmeck / 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 
4 • 
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 
EFTA00266013

• 
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 
PH: 
Bram : 
• 
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 internet connectivity due to 
commercial unaviability of such investments - www.econstor.eu 
• ,4 Theme Restaurants / Redevelcsted from Roman era into a Modem version - Worldwide / 100 
most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com 
Numerous worldwide locations 
GOVERNMENT - COUNCILS 
• Z Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various 
locations - Australia / America 
Governments and Councils 
• 
Ai 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 
THE specoLACT meDicm ceNTRC - SA 146-At_TH 
5A Coy 
• M.5. 
~tend-k 
cot:. klTR•1 HEALTH S A 
SA 
C.0‘1 . 
EFTA00266014

coMTIN0AL DE.57-RecnOt4 tor CA REEIS FOP, 5Ex0AL PENA- r<4 
OF 
',A SExU/91.. ABUSE INC
p
 CONNECTED 
F1757eiNit\at> ttlAktNELL 
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 
la 
RD PARTY - PRIVACY OF QWN HOMEz
• 
• 
• 
• 
Easy Editor - Computer Pr 
Vehicle Locator, GPS - 
Language Translator - Voice command - Bi  
- International 
Cancer Administration Project - University NSVV. Harry Perkins of Medical 
Research - Western Australia 
• 
Ferry from Wallaroo to Port 
• 
Port Pine Airport - Council - SA Govemmen 
• 
Indoor Water Fountains with igbrig ea ures - 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 - Ph 
ount / car activation - Micha 
Sense labs - Massachusetts US - A erica 
Program down loads of the interne 
 
so
:merica - Bill 
Global - London - 
merica - Bill Gates -) 
m Link up - Council - SA Government 
• 
Affordable Housing project Austral' 
eral Government - Rowan Ramsay__ 
• 
Student Accommodation Housing Project Adelaide Un 
tudenr—
Accommodatio 
• 
Water Contain 
em - The Guardian 2014 article addressing this problem / 
publicising - University involvement - guardian.com 
• 
Emojos - I 
riate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock 
Canad 
America - 
• 
CTV - S 
a dwell - Canada - 
• 
Computer program - Sensual - Min 
e - George Balanchi - California 
• 
Phone to Home - S 
se - Mobile phone app home activation syste 
Joseph - California 
• 
Seaweed Project - 
e University  
---2 
• ~D€contamination Project - Air filters 
• 
LiL Devil Designs - Fashion Design - 
otorcycle Club / Hells Angels 
Motorcycle club - Port Pine - Adelaide SA - Peter Bannister 
• 
J Monequic - Fashion Design - Lorna Jane Sports Clothing - merica 
• 
Penpals Social Website - Letterbox Project - Mea - Australian 
emment 
• 
Independent News Feed - Public Opinion Poll / Facebook - SA Government 
.. 
Computerized Shop Assistant - IKEA 
w 
Phone app 
• 
Hypo Garden Services 
str- 
ov 
- Low Income earners / Pensioners 
• 
Household Cleaning - Aus 
Ian overn 
earners / Pensioners 
• 
Corruption Department - ICAC / OPI - ustr- ' 
•vemmen 
 
• 
Water Filtration System I Salt water filtration - Port Augus r  - gA Government ''., 
• 
 
• 
Education Departmen 
astralian Government 
Identity Theft Policy 
ustralian Cavernment—
• 
Police Clearance / Criminal recor 
o ment CAustralian-Govemme 
• 
Breathalyser Vehicle installatio 
• 
Australian Tax Reform - Ma or 
na, orwoo - Australian Government 
•
 TV / Movies 
erica 
, 
eit 
• 
Virtual Reality - Palmer Freeman Luckey — 
' 
• -- 
erica-) 
• 
Social Media Pro ram - Paedophilia - 
elaic
Ssity
 - Joseph Cassar - Mike 
Brooks - 
me 
EFTA00266015

16A ClOPt - OPERA-11NC, JCZEGMLY 
ONC>ek TrIE ACT of .
-T-NIELL-EcTO%-q_ PaCtekTy rriEC7 - 60\r cet $4 NAB Ki•--7-1,\,)ogg 
SO 0 C,.65 in)00tAjc-.D ..
Department of Corruption 
A Governmen 
EFTA00266016

6/19/22,3z2 pm EP b ft: 
CICA) 
Miley Epefeki - Wildpedla 
Ca0Q Derr - Nos ,Qoglit; 
neic Lcaq Rosy 
Epstein attended local public schools, first attending Public School 1 
en 
Junior High School nearby. (10 In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts.fal He began playing the piano when he was five.1321 He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.-4111
1 Later that year, he 
attended classes at Cooper Union until he changed colleges in 1970311 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974.13.9.121 
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School on the Upper East Side of Manhattan.C3'"331 Donald Barr, who served as the 
headmaster until June 1974,3471*U  was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein.[33][371(381 Three months after Bares departure, Epstein began to teach at the school, 
despite his lack of credentials.l3.8.1 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.1331[37] He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's 
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced 
another Dalton parent into advocating for him to Greenberg. ati In June 1976, after Epstein was 
dismissed from Dalton for "poor performance"Alb.2114.0. Greenberg offered him a job at Bear 
Stearns.130.4.11 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[421 He swiftly 
moved up to become an options trader, working in the special products division, and then advised 
the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation 
strategies (32][43]f441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limited partner.[42] 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg 1) violation".1403-213-0  Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-€1
Finaricial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),146-1 which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers (V 
 
 -level bounty hunter. He told 
4I friends 
 
 d the very wealthy to recover 
1 
embezzl 
o had embezzleifunds,D9J1471 
Spanish actress and heiress Ana Obregfon was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud548] 
EFTA00266017

Subject 
liked 
Re Pub/ 
t 
Re, tetsots 
Mat */;t!' 
tifte:C 
Ma. We 
LOCSoc 
alAav eel 
Fr fett-ec 
Rise iffer 
Pe rte; hug 
Pe ae ..sny 
Re et ?tamed 
feebrig 
84 0,Nne4 r, ftehni 
- 
r 
EFTA00266018