EFTA00264301

5119122. 3152 
PM iV; L 
c ol g or yeR 
- cioveizN. 
riccsr nc — C 
I Ka • 
inceNT eaDA)E 
Jeffrey Epstein - Widpedla 
FRM CC- AOST 
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.a9--6I 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.
-2.1 These and several similar lawsuits were dismis,sed.ing 
All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court
settlements with alleged victims.11T-4 
aiCE PS/6 
— MAXWELL - SC'cUAL i\
k.)3C RINC44 
Victims' rights: Jane Does v. United States (2014) 
C)(4 R L tql3Q•sC at
egejt-ttiV 
POS 
I C. t\CS 
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.
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.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by EpsteinSW 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 agreementWeEW A document filed in court alleges that Epstein ran a "sexual abuse ring", 
and lent underage girls to "prominent Americannoliticians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders" [2361 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.M On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew hianoliearing 
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government theiudge ordered that allegationiabe_struck from the record.U341 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 courtly. 
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. 
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida 
offenses. The judge left open what the possible remedy could be.M1
Virginia Giuffre v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and p4.14 G. Cassell meant for inclusion in the Crime Victims 
yvhcre are they now.? The 
Rights- Act lawsuit,(-1491 Virginia Giuffre (then known as 
:IP1999stAaYers.inth9JeffreY. 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
Epstein case (tttPllwvAcY.044.1b9.c 
she had been sexually trafficked by Epstein and Ghislaipe 
gryg!oyatCh?V=yPjn6re490.
Maxwell  for their own else and for use by several others, 
Perversion of Justice, The Miami 
including Prince AndrewtW) and retired Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz(8aL1€l Giuffre also claimed that 
Epstein, Maxwell  and others had physically and sexually 
abused her.[1431 She alleged that the FBI may have been involved in a cover-up.1-4A1 She said she 
had served as Epstein's sex slave from nog to 2002, and had recruited other underage girls1451 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.(146-alcD4131 Giuffre filed a defamation suit against Dershowitz, 
EFTA00264301

P 
9n07 
LI/ i-));\ 
r)N1/.
17A-14L Kii-77)-11C1 - 
Q,)2 - -n-n- rvb6(./ IA 
EFTA00264302

3/16/22, 10.38 AtEPS -C.41 - G Ale-1/45 - FRAN %e
 Ganwaoeafa 
discomfortP25] Gates said in 2011 about Epstein: "His lifestyle is very different and kind of 
intriguing although it would not work for me".[zo61 
The depth of the friendship between Gates and Epstein is unclear. Gates generally commented 
about his relationship with Epstein that "I met him. I didn't have any business relationship or 
friendship with him"..(2°A However, Gates visited Epstein "many times, despite [Epstein's] 
past".l~O5J Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft.i~96J 
It was reported that Epstein and Gates "discussed the Gates Foundation and philanthropy".[205] 
However, in an interview in 2019 Gates completely denied any connection between Epstein and 
the Gates Foundation or his philanthropy generally.12°A In August 2021, Gates said the reason he 
had meetings with Epstein was because Gates hoped Epstein could provide money for 
philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to 
spend time with him, to give him the credibility of being there."(§51 
*  It has also been reported that Epstein and Gates met with Nobel Committee chair Thorbit?ii! 
Jaglandlt his residence in Strasbourg, France in March 2013 to discuss the Nobel Prize.[291,3 2991 
Also in attendance were representatives of the International _Peace Institute which has received 
millions in grants from the Gates Foundation, including a $2.5 million "community engagement" 
grant in October 2013.11191 
F-Re tcce - V f i‘v_ekri- t soLoc..ye.: • 
iN‘Kka 
1ta -11N)-tc_x_tec-rOn L. PROPERTY "THEFT 
Public image 
OF -roitcte.-rec V (c_ri 
ixst<io Rot S cc4J5P (Reo 
Esurn- -ce)Re. ern
k or llaRci Cr Co ‘A c_ri el . 
Gates's public image has changed over the years. At first he was 
perceived as a brilliant but ruthless "robber baron", a "nerd-
turned-tycoon".[211] Starting in 2000 with the foundation of 
the Bill and Melinda Gates Foundation, and particularly after 
he stepped down as head of Microsoft, he tuned his attention 
to philanthropy, spending more than $5o billion on causes like 
health, poverty, and education. His image morphed "from 
tyrannical technocrat to saintly savior", a "huggable billionaire 
Gates meets with U.S. Secretary of 
techno-philanthropist", celebrated on magazine covers and 
Defense James Mattis, February 
sought after for his opinions on major issues like global health 
and climate change.LPl Still another shift in public opinion 
2017 
came in 2021 with the announcement that he and Melinda 
were divorcing. Coverage of that proceeding brought out information about romantic pursuits of 
women who worked for him, a long-term extra-marital affair, and a friendship with convicted child 
sei trafficker Jeffrey Ej:qtein.(2°6] This resulted in some deterioration of his public image.12121 
Religion 
In an interview with Rolling Stone, Gates said in regard to his faith: "The moral systems of 
religion, I think, are super important. We've raised our kids in a religious way; they've gone to the 
Catholic church that Melinda goes to and I participate in. I've been very lucky, and therefore I owe 
it to try and reduce theinequity in the world. And that's kind of a religious belief. I mean, it's at 
least a moral belief."[213) In the same 2014 interview he also said: "I agree with people like Richard 
Dawkins that mankind felt the need for creation myths. Before we really began to understand 
disease and the weather and things like that, we sought false explanations for them. Now science 
has filled in some of the realm — not all — that religion used to fill. But the mystery and the beauty 
of the world is overwhelmingly amazing, and there's no scientific explanation of how it came 
.10 :61161/1i 
ave•Aulle41041 lInfioare 
ICMO
EFTA00264303

CO ki0E-C
-Ter) 
jc 
eCC
)  Oct 
IQ ) 
5/19/22, 4:19 PM t 11/4-11INO(WjeLL r  
Ghislaine Maxwell -I/Anneals 
Relationship with Jeffrey Epstein 
Accounts differ on when Maxwell  first met American financier Jeffrey 
Epstein. According to Epstein's former business partner, Steven 
Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the 
late 198os.[49] The Times reported that Maxwell met Epstein in the 
early 199os at a New York party following "a difficult break-up with 
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels 
_ _ 
_ 
clan.L56j 
Maxwell had a romantic relationship with Epstein for several years in 
the early 199os and remained closely associated with him for more 
than 25 years until his death in 2019J-2,2-1(4-§1-[51] The nature of their 
relationship remains unclear. In a 2009 deposition, several of 
Epstein's household employees testified that Epstein referred to her as 
his "main girlfriend" who also hired, fired, and supervised his staff; 
starting around 1992.(521 She has also been referred to as the "Lady of 
the House" by Epstein's staff and as his "aggressive assistant".1531 In a 
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my 
best friend"5541 Ward also observed that Maxwell seemed "to orgaiprize much of his life".L541 
4 V 
cewl -BotAAC sNeDeN)IisFRotcicC/ OestReC-Ae 
Politico reported that Maxwell and Epstein had friendships with several prominent individuals in 
elite circles of politics, academia, business and law, including former Presidents Donald Trump 
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55)
Maxwell is known for her longstanding friendship[$61 with Prince Andrew, and for having escorted 
him to a "hookers and pimps" social function in New York. f57) She introduced Epstein to Prince 
Andrew, and the three often socialised together. ND In 2000, Maxwell and Epstein attended a 
party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, 
reportedly for Maxwell's 39th birthday.1591 In a November 2019 interview with the BBC, Prince 
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied 
that it was anything more than a "straightforward shooting weekend" [6`)]
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, 
Florida, the company was dissolved in 1998.E52-1 As a trained helicopter pilot, Maxwell also 
transported Epstein to his private Caribbean island.[§014)
In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend 
prominent social functions, she and Epstein were no longer seen together publicly.[9-1
By lath 2015, Maxwell had largely retreated from attending social functions. [91[621 
Civil cases and accusations 
2006 mugshot of Epstein, 
by Palm Beach County 
Sheriffs Office 
Civil suits 
Virginia Giuffre v Maxwell (2015) 
EFTA00264304

>g Sex CPL --t eRc., 
NCk - GROOMinlc1 cE THE -7ARceereD 
5/19/22, 3:52 PM 
. 
Jeffrey Epstein - Wildpedie 
WIKIPEDIA CF REI EQsTet[4 
ceiKwaTED 70 
Cc-DEM c 
Jeffrey Epstein Rots. V ircakyi iSoLcA)C 
F-120 N4.6 
VC( 1-2 
PfleLe,cE Ot,31C 
eCat -g.HIC 
Jeffrey Edward Epstein  (/'epsti:n/ EP-steen;Ig January 
2O, 1953 - August io, 2019) was an American financier and 
convicted sex offender.[041 Epstein, who was born and raised 
in Brooklyn, New York City, began his professional life by 
teaching at the Dalton School in Manhattan, despite lacking a 
college degree. After his dismissal from the school, he entered 
the banking and finance sector, working at Bear Stearns in 
various roles; he eventually started his own firm. Epstein 
developed an elite social circle and procured many women and 
children; he and some of his associates then sexually abused 
thentlslial[6]W 
In 2005, police in Palm Beach, Florida, began investigating 
Epstein after a parent complained that he had sexually abused 
her 14-year-old daughter.(§] Epstein pleaded guilty and was 
convicted in 2008 by a Florida state court of procuring a child 
for prostitution and of soliciting a prostitute.ls)L9i He served 
almost 13 months in custody, but with extensive work release. 
He was convicted of only these two crimes as part of a 
controversial plea deal; federal officials had identified 36 girls, 
some as young as 14 years old, whom Epstein had allegedly 
sexually abused.WIL91 
Epstein was arrested again on July 6, 2019, on federal charges 
for the  sex trafficking, of minors in Florida and New 
York.[ 11][121 He died_ in his jail cell on August io, 2019.(131 The 
medical examiner ruled the death a suicide.(4i Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skepticism about the true cause of his death, 
resulting in numerous conspiracy theosies.-051101 Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2019.{17][i81 Epstein had a decades-long association 
with the British socialite  Ghislaine Maxwell,  leading to her 
2O21 conic on on U.S. federal charges of  sex trafficking and 
conspiracy for helping him procure girls, including a 14-year-
old, for child sexual abuse and prostitution [19][29][21].[22] 
Epstein also maintained long-term relationships with various 
high-profile individuals, including Donald Trump, Leslie 
Wexner, Bill Clinton, Alan Dershowitz, and  Prince Andrew, 
Duke of York Pal
Contents 
Early life 
Career 
- pQoce-s.9.)R 
Jeffrey Epstein 
Epstein's final mugshot, 2019 
Born 
Died 
Cause of 
death 
Resting 
place 
Occupation 
Title 
Jeffrey Edward 
Epstein 
January 20, 1953 
New York City, New 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New 
York, U.S. 
Suicide by hanging 
(disputed) 
I. J. Morris Star of 
David Cemetery, 
Palm Beach, Florida 
Financier • broker • 
educator • socialite 
Owner of Jeffrey 
Epstein VI 
Foundation 
Criminal 
Procuring an 
charge 
underage girl for 
prostitution; sex 
trafficking 
Penalty 
13 months with work 
release (2008) 
Partners) 
Eva Andersson 
(early 1980s) 
FlInt•Phan 
nenAsafril feffrou Cnetain 
ran 
EFTA00264305

5/19/22, 4:19 POI- 
/ 1/4 >glA)  ELL - 
r
e d"C
-E -:* Ghislaine Maxwell - Wikipedia 
Criminal charges 
Arrest and indictment 
Maxwell faced persistent allegations of procuring and sexually 
trafficking underage girls for Epstein and others, charges she 
denied.
 Maxwell was arrested in Bradford, New Hampshire 
by the FBI on 2 July 2020, through the use of an DISI-catcher 
("stingray") mobile phone tracking device on a phone used by 
her to call one of her lawyers, her husband Scott Borgerson, 
and her sister Isabel. !2
Maxwell was charged with enticement of minors, sex 
trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, 
Brooklyn 
led by United States District Attorney Audrey Strauss, charged 
her with six federal crimes, including_ enticement of minors, 
sex trafficking, and perjury.11o4)[1o61t1o71log] The indictment charged that between 1994 and 1997, 
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of 
three unnamed victims was 14 years older:ID-1
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New 
York.rwlin11[112] Lawyers requested that Judge Nathan release her on $5 million bond with 
monitored home confinement while awaiting trial. nt Maxwell appeared by video link before a 
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US 
ten since 2002 who also holds passports from France and the United Kingdom, Maxwell was 
denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at 
living in hiding, and the fact that France does not extradite its citizens Innuaanslin6A1'71 The 
judge set a trial date of n July 2021 [11411n8Rne 
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that 
Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited 
tria1. 12O Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her 
presence at future appearances. 122 On 28 December 2020, a further request for bail was again 
rejected by the judgeS1211 Maxwell's bail request was opposed by alleged victim Annie Farmer. 
On 19 January 2021, a court hearing was disrupted by believers in gAnon — who believe Maxwell 
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children 
for sex — as the proceedings were illegally livestreamed to YouTube.R22b
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, 
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the 
law were alleged to have occurred.11241 
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex 
trafficicing conspiracy, alleging that Maxwell was involved intgroominit a fourth girl. aged 14, to 
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate [izs][126] 
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex 
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury.j1271 
Maxwell's attorneys regularly protested about the conditions of her confinement, which included 
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her 
committing suicide, and being denied a sleep mask. al -I8 One, David Marcus, protested, 'There's no 
Metropolitan Detention Center, 
https://en.wikipedia.org/wlki/Ghislalne Maxwell 
8128 
EFTA00264306

3:52 
5/19/22 
eirf_p5i Er 
- sciet.K.6-$ 
, PM 
Jeffrey Epstein - Wikipeclia 
which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner 
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st 
Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The 
townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de 
Gunzburg/Bronfman family.(274 
Epstein rented offices for his business dealings in the Ward House at 457 Madison Avenue.l9~1 
Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for 
Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff 
saw the financier in his office, which in the past were the offices of Random House.L92] Wolff noted 
that Epstein's offices were a strange place which did not have a corporate feel at all. Wolff stated 
that the offices were "almost European. It's old—old-fashioned, unrehabbed in its way." Wolff 
continued that "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. 
They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly 
beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed 
guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile."(2-4 
Epstein rented multiple apartment units for his employees, models, and guests since the 199os at 
301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa 
properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the 
early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st 
Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend 
Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime 
Minister Ehud Barak. He has housed some of his workers, including his pilot, housekeeper and 
office work staff, in the apartment complex. Epstein has also housed underage girls, who Brunel 
scouted for his MC2 modeling agency.tsolisij On August 6, 2012, a model and party promoter 
associated with MC2, Pedro Gaspar, who lived above another of the modeling agency's locations in 
Manhattan, died of what some consider to be a suspicious drug overdose. 
Political donations 
From 1989 until 2003, Epstein donated more than $139,000 to U.S. Democratic Party federal 
candidates and committees and over $18,00o to U.S. Republican Party candidates and groupsial 
Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of 
New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he 
contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General of New 
Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other 
contributions in New Mexico included Epstein $io,000 toward Jim Baca's campaign to become 
head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for 
reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which 
said, "You are not required to register [as a sex offender] with the state of New Mexico." This was 
in contravention of federal law, which would seem to say that the conviction in Florida required 
him to register in New Mexico.(2731 
Philanthropy 
In 1991, Epstein'was one of four donors who pledged to raise US$2 million for a Hillel student 
building Rosovsky Hall at Harvard University.C2741N751 In 2o00,1Ftpsteinrestablished the Jeffrey 
Epstein VI FoundationPwhich funds science research and education?Prior to 2003, the foundation 
funded Martin Nowak's research at the Institute for Advanced Study in Princeton, New Jersey. In 
May 2003, Epstein pledged a series of donations totaling US$3o million to create a mathematical 
httpsWen.wikipedia.orgAviki/Jeffrey_Epsteln 
20/60 
EFTA00264307

WW2. 3:52 PM 
Jeffrey Epstein - Widpedie 
biology and evolutionary d 
es program at Harvard which 
was run by Martin Nowak. 
According to The Boston Globe, 
the 
actual 
amount 
received 
from 
Epstein 
was 
US$6.5 million.11251274 2751 In 2019, Forbes deleted a 2013 
article that called Epstein "one of the largest backers of cutting 
edge science" after The New York Times revealed its author, 
Drew Hendricks, had been paid $600 to submit it falsely as his 
own.[2°51 
According to attorney Gerald B. Lefcourt, Epstein was "part of 
the original gproup that conceived of the Clinton Global 
Initiative"32761 Epstein co-organized a science event with 
illusionist and skeptic Al Seckel called the Mindshift 
Conference.LIZZI The conference took place in 2010 on 
Epstein's private island Little Saint James.E2n-] In attendance were scientists Murray Gell-Mann, 
Leonard Mlodinow, and Gerald Jay Sussman.E4')
The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to 
disclose information which other charities routinely disclose. Concerns have been raised over this 
lack of transparency. In 2015, the Attorney General of the state of New York was reported to be 
trying to gain information but was refused since the charities were based outside of the state and 
did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey 
Epstein VI Foundation, also made a number of charitable donations through his three private 
charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to 
federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three 
charities.(279] Following his death, a number of scientists and institutions—including Harvard 
University and Massachusetts Institute of Technology (MIT)—came under criticism  for accepting 
money from Epstein and his foundation,  with some individuals offering to give away money 
donated by Epstein.128N 
Interest in eugenics and transhumanism 
Epstein donated millions of dollars 
to Harvard University over the years 
for different causes. 
According to various sources, beginning in the early woos Epstein developed a strong interest in 
improving the human race through genetic engineering and artificial intelligence, including using 
his own sperm. He addressed the scientific community at various events and occasions and 
communicated his fascination with eugenics.L281 It was reported in August 2019 that Epstein had 
planned to "seed the human race with his DNA" by impregnating up to 20 women at a time using 
his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He 
was an advocate of cryonics and his own idiosyncratic version of transhumanism, and had said 
that he intended to have his penis and head frozen.E282][283] 
Kathleen Hall Jamieson, director of the Annenberg Public Policy Center at the University of 
Pennsylvania said: "Scientists need funding for important work ... if the funding is for legitimate 
scientific work, there is nothing wrong with accepting support from a billionaire. However it would 
have been wrong for scientists to accept his funding if they were aware that he was planning a 
eugenics experiment that might draw legitimacy from his association with them." Professor George 
Church also publicly apologized for meeting Epstein after his 13-month sentence, saying "There 
should have been more conversations about, should we be doing this, should we be helping this 
guy? There was just a lot of nerd tunnel vision."-] 
Death 
https://en.wthipedia.orghviki/Jeffrey_Epstem 
21180 
EFTA00264308

5/19/22,3:52 PM $011 
1.1.66f)L. DelO I NpAeNT ; 
T Tr /C. 
c.: RED 
OIL, 
claiming hepurnosefullv made "false and malicious defamatory statements" about her.inl A diary 
purported to belong to Giuffre was published online .-1149k521 Epstein entered an out-of-court 
settlement with Giuffre, as he had done in several other lawsuits lam] 
In 2019, Giuffre was interviewed by the BBC's Panorama where she continued to attest that 
Epstein had trafficked her to Prince Andrew- 7 8'1 She appealed directly to the public by stating "I 
implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as 
being ok"11511 As of 2016, these accusations had not been tested in any court of law.[1521 
Virginia Giuffre v. Ghislaine Maxwell (2015) 
As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre suedivIaxwell for 
defamation in September 2015. After much legal confrontation, the case was settled under seal in 
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents 
about the settlement unsealed. After the judge dismissed their request, the matter was appealed to 
the U.S. Court of Appeals for the Second Circuit.M 
On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to 
the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one 
week to provide good cause as to why they should remain under seal, without which they would be 
unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having 
them redacted to protect innocent parties). In Giuffre's testimony, she claims that she was 
"directed" by Maxwell  to give erotic massages and engage in sexual activities with Prince Andrew; 
Jean-Lue Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed 
prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel 
chain owner from France, among others.M The deposition does not claim that any of these men 
in fact engaged with Giuffre, and as of August 2019, none of these men have been indicted or sued 
for related sex crimes.(154] Giuffre testified, "my whole life revolved around just pleasing these men 
and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex."[154)(1531 
On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed 
documents from the case were released. Two sets of additional sealed documents will be analyzed 
by a federal judge to determine whether they should also be made public. A "John Doe" asked the 
judge on September 3 to permanently keep the documents secret, claiming "unproven allegations 
of impropriety" could damage his reputation, though he had no evidence his name was 
included.11551 
Ef)....CTE IN - TtWMP 
5Ex OAC ASSPOL7 M 1 ,Q0Kik 
Jane Doe v. Epstein and Trump (2016) 
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a 
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's 
Manhattan residence in 1994, when she was in years old. The suit was dismissed by a federal judge 
in May 2016 because it did not raise valid claims under federal law. The woman filed another 
federal suit in New York in June 2016, but it was withdrawn three months later, apparently 
without being served on the defendants. A third federal suit was filed in New York in September 
2016. 
The two latter suits included affidavits by an anonymous witness who attested to the accusations 
in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous 
person who declared the plaintiff had told him/her about the assaults at the time they occurred. 
The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles 
press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa 
hilps://en.wikipedia.orgNiiki/Jeffrey_Epstein 
12180 
EFTA00264309

melt' - cr tut —ANI - bovic..t 
-) t.sut5L., Fitscrot. Of- CHfcORgEN 
922/22,1:31 PM 
Jeffrey Epstein - MO/4a 
In March 2OO5, a woman contacted Florida's Palm Beach Police 
Department and alleged that her 14-year-old stepdaughter had been 
taken to Epstein's mansion by an older girl. While there, she was 
allegedly? paid $300 (equivalent to $420 in 2021) to strip and massage 
Epstein.1231 She had allegedly undressed, but left the encounter 
wearing her underwear.bal 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home,a941 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor Barri Krischer, of 
being too lenient and called for help from the FBLS 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with bim.[80 Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many under 16.19a9§-1 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation.(93) Adriana Ross, a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm  Beach Police searched the home as part of their investigation.(971 The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Reearey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for. 
Erotic Slaves and Their Owners-08] 
.41ErsT Et 
- 
Nce 
ata,C;ccE - ERA N ce - 560% /TOSE M We* 
A former employee told the police that Epstein would receive  
sages three times a day.i933
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
4O in the NPA) whose allegations of sexual abuse by Epstein included corroborating details. 
Julie Brown's 2O18 expos€s in the Miami Herald identified about 8o victims and located about 6o 
of them.alinlfa29.1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story."W Details from the investimtion 
*
included allegations that 12-year-old triplets were flown in from France for Epstein's birthdatland 
flown back the following day after being  sexually abused by the financier. It was alleged that young 
girls were recruited from Brazil and other South American countriesfcformer Soviet countriesrand 
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
EnteaL25,1Eallii.921
Epstein's 2006 mugshot 
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual abuse.[93k≥31 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm 
Beach County jail andlater released on a $3,000 bondsiselt91
)[19-5] State prosecutor Rrischer 
later convened a Palm Beach County tread jury  which was usually only done in capital cases. 
Presented evidence from only two victims, the grand jury returned a single charge of felony 
solicitation of prostitution (11)-6i to which Epstein pleaded not guilty in August 2oo6.11971 
Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 
lartiVuist Steven Pinker also 
assiste arOT 
EFTA00264310

5/10/22.3:82 PM SExUAL -regcacm.4 - PRoPti,,g6EpT„,_044,LT-chs viNscenn EsotooE 
anti - a.0(9 
residence as Saudi Arabia 15°X51119111923[193] According to his attorneys, Epstein had been advised 
to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of 
being kidnapped while traveling abroad. all 
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York 
charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury 
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual 
encounters.Migll '951 Judge Kenneth Marra was to decide whether the non-prosecution 
agreement that protected Epstein from the more serious charges should still stand.' I 
Epstein requested to be released on bond, offering to post 
$100 million with the condition that he would also submit to house 
arrest in his New York City mansion.' ll U.S. District Judge Richard 
M. Berman denied the request on July 18, saying that Epstein posed a 
danger to the public and a serious flight risk to avoid prosecution.''7-1 
On July 23, Epstein was found injured and semiconscious at 1:3o a.m. 
on the floor of his cell, with marks around his neck that were 
suspected to be the result of either a suicide attempt or an assault.M 
His cellmate, former New York City police officer Nicholas 
Tartaglione, who • was charged with four counts of murder, was 
questioned about Epstein's condition. He denied having any 
knowledge of what hap ned. Epstein himself said he recollected 
nothing.L 19o)[199][2oo 201] According to NBC News, two sources said 
that Epstein might have tried to hang himself, a third said the injuries 
were not serious and could have been staged, and a fourth source said 
that an assault by his cellmate had not been ruled out.(2°23
On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed 
after Judge Berman dismissed all sex trafficking chatges.C171118) However, he also expressed 
support for Epstein's accusers.Eral Prosecutors objected to the ruling and stated they would 
continue an investigation for potential co-conspirators.M1 
• 
Federal paperwork 
regarding Jeffrey Epstein 
being denied bail 
Investigation in France - 
I mcCOT eocotJE 6sevest-
9418 -;G19 
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation 
into Epstein. He is being investigated for rape and sexual assault of minors under and over the age 
of 15, criminal association with a view to committing crimes, and association with criminals.with a 
view to committing offenses. The prosecutors said that the goal of the investigation is to find 
possible crimes committed in France and elsewhere against French citizens./3131 
Personal life 
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and 
publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for 
an n-year period12o61 mostly in the 198os and the two later remained friendly well after her 
. 
marriage to Glenn Dubin.r 
r 
2041_2o5, 1 Epstein met Maxwell, daughter of disgraced media baron 
Robert Maxwell, by 1991 [162][2071[2081 Epstein had Maxwell come to the United States in 1991 to 
recover from her grief following the death of her father.12°9) Maxwell was implicated by several of 
Epstein's accusers as 
• 
or recruiting underage girls in addition to once being Epstein's 
girlfriend.(161][162][ 
 
a
zos In 2009 deposition, several of Epstein's household employees testified 
that Maxwell had a central role in both his public and private life., referring to her as his "main 
https://en.wbdpedla.org/wlki/Jeffrey_Epstein 
16/60 
EFTA00264311

Ncenn akk_u<ir CON ktc-TED To 
FRA NCr 
I-1 1 STORY 
C tMW/PL 
ACT( 0 (TV -- ftf? 
Eta 
I removed all business concepts from my computer and copied all files to a disconnected 
harddrive. The business concepts and developments were stored in a locked vault designed 
through McAfee Security System and was password protected. McAfee Security System is 
password protected and password protected for administration changes as well 
All newly created accounts and security systems are 2 step verification coded, and 
Authentication app is required in order to access any accounts or systems on my new 
computer system, mobile phone and Apple Tablet. 
Second hacking occurred following all these measures being used and put in place. 
Mobile phone security upgrade - Finger print authentication on all access to apps, screen, 
opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security 
System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on 
all access points 
Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal 
and then business account - Direct Targeting of the Individual 
Government are gaining direct access through the account registered in their company 
Telstra / Government owned / Foreign investors 
I am now currently not receiving constant correspondence from my contracted publisher 
Austin Macauley Publishers  London concerning the second contract, second edition of the 
book developments : Email 
Business email, server GoDaddy, America 
 
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals 
involved in the targeting to sell the books on the Black Market and intercept success of the 
publications sabotaging the publishing house, Austin Macauley Publishers, investment in 
their client I profit from book sales and the success of their client / victim of targeting 
FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE 
Vincent Bulone informed me during our relationship that his_grandfather, Vincenzo tk, 
Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore 
Bulone ha  hot dead a man in Sicily over a woman and then fled to New Yorgko escape 
conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for 
the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. 
*Vincent Bulone's family relocated to France from Sicily : 
4 -Address 
France 
Vincent Bulone has a older sister who resides in France also. 
At the time of meeting his sister she was going through a divorce. She has two children, a st_a 
and a daughter, the daughters name is Sophinette, whir#Vincent is in constant contact with. 
his sister and neice*via Whatsapp appik-
Refer to Folder 17. Whatsapp app 
EFTA00264312

stumn.3:52 pm POO CC 5E CAL 1 ORGer if‘Ct 
UI 
fl 
(71C4t tb 
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2o16. 
Trump attorney Alan 
Garten denied the allegations, while 
Epstein 
declined to 
comment0561[157][1583.1.59Log 
Sarah Ransome v. Epstein and Maxwell (2017) 
In  2017,  Sarah Ransome filed a suit against Epstein and Maxwell, 
alleging that Maxwell had hired her to give massages to Epstein and 
later threatened to physically harm her or destroy her career 
prospects  if she did not comply with their sexual demands at his 
mansion in New York City and on his private Caribbean island, Little 
Saint James. The suit was settled in 2018 under undisclosed 
terms J161[20][1621 
Bradley Edwards' defamation v. Epstein (2018) 
A state civil lawsuit in Florida filed by attorney Bradley Edwards 
against Epstein was scheduled for trial in December 2018. The trial 
was expected to provide victims with their first opportunity to make 
their accusations in public. However, the case was settled on the first 
day of the trial, with Epstein publicly apologizing to Edwards; other 
terms of the settlement were confidential.[-13-11E031. 
vaarr. S. .4 
PNWN Ili 
4 
Epstein was accused of sex 
trafficking of minors at his 
mansion_ at 9 East 71st 
Street. 
Maria Farmer v. Epstein and Maxwell (2019) 
itc-rtM - FIRST SoCAL. IPPoe-vic -Peace Crrice:k - It `/RS CC.-O 
gADINF) 
On April 16, 2019, Maria Fanner 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 met Epstein and Maxwell at her graduate art 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted.(gt-4] Farmer reported the incident to the New York City Police Department 
and the FBI.ii6s1 
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old 
sister to his New Mexico property where he and Maxwell sexually abused her on a massage 
table.116°) CRAnoex-c--/ ctRoomcc* 
t-)‘A)<ki‘laz--
Jennifer Araoz v. Epstein and Maxwell (2019) 
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a 
pending state civil lawsuit filed by Jennifer Araoz.a611 She stated that an associate for Epstein ad 
recruited her outside Talent Unlimited High School attage 14knd she warg.radually koomedfor 
over a year  before Epstein raped her in his New York City mansion when she was 15:[168] Araoz 
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult 
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 
took place.DW In October 2019, Araoz amended her complaint to include over 20 corporate 
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly 
Espinosa as enablers.07°]
Katlyn Doe, et at v. Epstein's estate (2019) 
EFTA00264313

•
 
.
 
moo. c_c_)wwt RA-VCRS - 
A 50SC 
5/22/22,131 PM 
Ao 
p s  
Jeffrey Epstein - Wikipedie 
Iii KC At-
Non-prosecution agreement (NPA) (2006-2008) 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year".1891 It resulted in a 53-page 
indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney 
for the
 District of Florida, agreed to a plea deal, which Alan 
1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal 
criminal charges to Epstein, along with four nathed 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 deal would-be kept from the victims."Ell 
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"..k-gW1E1 2-1 Epstein agreed to plead guilty in Florida state court to two felony prostitution 
charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen 
victims identified by the FBI. M91 The plea deal was later described as a "sweetheart deal".11-41
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".a1-41
51 
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 agreementDA 
••••••IVII 
The controversial non-
prosecution agreement 
• 
External video 
Documentay: VVho is Jeffrey.
Epstein,. accused of sexually 
abusing. teen_ 
(https://wwytypo.
tube:com/yvetplgyrapPay9C90.1) 
• 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 18,ELIZI he was sentenced to i8 months in prison. While most 
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private 
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and 
making- sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hours53221 
Epstein's cell door was-left unlocked, and he had access to the attorney room where a television 
was installed for him, before 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).ra1
8 He was allowed to use his own driver to drive him between jail and his 
office and other appointments.1192NLJ18 
EFTA00264314

t5Lncic vinRger -rt2ft) 
PAUL cieRoa 
FEDeRet COVEN Hare IPACETIM6 Or 6 .0 laptOD0I5L 
'h e. IMRCieraTh 
- Stu_ 4E- 
First meeting / CoIes, Port Pirie carpark- As I walked towards my vehicle 
"it's the unman 111..agna" 
I had not told Paul Gardner what kind/model car that I drove. We had only Just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enoug:L.:" "2.st rfel of helm- Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "s"o ye:errant tab then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thoughrhorar donghter hal ecas ^_'.:e: r:237.3133‘41 frICIWthr - Paul said this within a sexual 
conversation. Paul had never been introduced to my donghter who resided In Melbourne 
with her father since the age of 12 / 
McDiarmid / ex husband 
Question I asked suspiciously : ":7:11-; az-nit. yea?" 
Paul Gardner's reply : 
cLlfzin - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at 
Altered text message received from Paul Gardner's phone 
9: t1113 solVayz, ttc: yon. C-nts7 13" 
"Blriekracaat tit
 Lars; 
;_ttstrsantroagt eao 
"Telen=2:11-_:.-.1.3
::: system-3s 
na.citize intemet".* 
Sharon Bowman / mother of Paul Garner's child, Kane - "His mot:int:La— been convicted at 
car.: hat; ;trot 
n?-7-: 
r•c;:firrz" (Port Germain) 
vlsiZ 
;2, c z:zrnal:.= etc= :In 
- Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pirie -Peter Bannister 
"Pre ti134 1.4:3" 'Trim cf' yell. hire 
New Years Eve - "We shank 'l ga to Cc/a as:7 :Th7:11 ::s7 'lc.: Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : Anted= Lira cenniti icr t.1:3 
proage 
creer to control the 
witwld" - Controls satellite frequency 
sou / about his mother - "Ma mother n JM ;-,:r.^,:::.4.- tate. end r. sae thssel" 
;ant 
22::;cSt..te-E ta patty theft' 
"Alrfra, tr=stta.ls 7t-'27 Itte 
Numerous vehicles on Port Germain property -"I''CI 07M aa 
art drag" 9 take. 
Lan-,:?rarfzia 
EFTA00264315

myth° Fitt c;;;;;;;. 
. outlook *ItOTER/0 T.+ 
e C r mrociset-rajr 
cojeC iTeR HPCKI Krti 
[SEC=OFFICIAL] 
REM are: 
Cyber Abuse <cyberabuse@esafety.gov.au> CPK-A5C Cr 
FREICDOZ-rair 
Mon 4/05/202012:58 PM 
6NY O V eV-IC.100S 3cr: t 1 i 1-1 
BOTH C014-1POTCR Sif5revi
To-
Cc: 
5 1 attachments (2 MB) 
Cyber abuse_Resource Sheet.pdt 
DearNM, 
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. 
eSafety and Adult Cyber Abuse 
%Fe 
-The eSafelytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with 
the rapid removal of cgerbulinmaterial targeted at Australian children, on social media services. 
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse 
complaints, formally.  However, we do work to guide people where we can and provide advice on what they can 
do themselves. 
In the most serious cases, we will use our existing relationships and escalation pathways with social media 
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, 
where required, we will refer the matter to law enforcement. 
„ice JDigital surveillance 
Ft a- -0P a 
*--/eF-f--(2)L- eSCANT&Itis,NOS 
REECC0 t' -; cat.) -.T.44.644:41.- (:)c-n•-itTY 
4, Your situation sounds like it may be digital suryeillance,,rhich is not an area we generally handle or have 
experience in. You may wish to approach your email (and any other relevant) service provider about the 
satiation. 
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to 
assist you further and we'd encourage you to consider doing this in the meantime. 
Reporting to police 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: 
• Prepare a timeline of what has taken place 
• Place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• 
• Provide copies of any URCs you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
* If you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
Regards, 
Cyber Abuse Team 
EFTA00264316

j
-CC-STA HEAD OrfiCer. - CO/JP-IR NICD Coy 
teke.c-ri lc C, or. seRca. - 
ACC.OOb\ri-
3-r
-ef_ccopliviON t CiVT le 
S 'STENS 
..).O( O - RO 
f 
I reported the Fraudulent malicious Activity of the newly created business account to Joshua 
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - Refer to TelsUa Report dated 
I/10/2020 
I received no reply or response from this report. 
The Fraudulent and malicious Activity continued and escalated. 
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra 
Store, Kadina and reported that I had not received any contact from the Hand Department 
concerning 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 namber that I had been given was a newly 
created number that bad 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. 
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 Telstra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed tc 
Isabelle Cppelcer, Manager - Pa to dosa. ftlAd nnport and Case ID number 
1 icceivecl colt= from T 
- Meats suthork In  raised the cell end can waiting for the second 
content, to ring me beck. as informed in the voice rettorded message let on my mobile phone to 
discuss the issue. 
On the 13th April 2021 I sent a letter addressed to the CEO ofTelstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria fiuns the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Fraudulent 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 long period of time, and following re-location and change of details 
defer in letter addressed to CEO - 
Andrew Penn - Telstra Hmd Office, Melbourne 
Z.:peel-3c Tergetiag a&' all Indh•Irlual -Ever:: location , 
larsion, e.&:age..d servers and personal 
deit_lis, including 
t of phone ::umbers - Pat= of illegal ictivi.7 
_Fr.Pur 
1 —ARC,E-TeT. 
Vi CT I M 
on
ce
rt 
1/4a
d Office - 4th May 2021- Ph: 
I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 
Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. 
I was informed that the reports that had been submitted over a 10 year period in 
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, 
following Restricted Access applied, change of phone numbers, change of details personal and 
• -business, change of servers and relocation weidentified as Government and Police Sources 
• Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ?1,
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to Internet services, websites and contacts, impersonating of companies, unusual messages 
and phone calls frOm unknown people, blocked contact and altered messages to my children, as 
informed by my children and resulted in isolation in 2014 - 2016 Extreme Sexual Targeting Police 
Targeting and detentiotRzThis information confirmed the details obtained in 2016 Origin 
ElechicitV account that incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. 
Townsville CC Parking Fines (Oueensland Police Source). et. 
The .wrce of the Ccafirmon; I± sy&s ,:_;t17 !,:y rams 
ConLerareent and Palke 
Trzgei.tg °fan 
zrter c 
:feu -2.avic5 -chi& resat?':: ttre 2017 Murdc.er CJ 
!vie 'tai 
An;ers es 
kir meta:idol: 
r. 
Trnerbag tl.":.e.tentdon !rr Gk stile 
a 
EFTA00264317

st-TOL ctRROSeR - 
(20.1S SExthqt, TORcieTINC4 
k-) Cescit)i- commeM13 - jiatcuakKma\si~RGSTcl UT Utz, 
In reference to my residence - "A plea. of tin that la not attached properly and can be easily 
removed for entrance" 
?f "Code : Uncle" - Michael Fetherstonhaugh, Regional development BoarkPort Pirie / 
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle  elmothersw 
4  maiden name Gail FetherstonhanghA married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And In comes America to 7C713 crul paw, 
coppar" - 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 Pitt Police Department 
reporting be threat tition 
and 2 officers attending to the call in my place of 
residence 'a 
Port Pirie - "The answers staring of you in the face" 
"I use to be n enure 
"I buy phone umbra" 
9 buy number pintas" - Refer to document - number plate given to me by Patti Gardner, 
Port Germain 
" 7 Welt 1.177.Z.C7.::: 
:1):::::1;:::72:7.. 
17e.-7 
latale 
gat ..,c2CC.C; 
:=7:13r :17.1C7; 
C:7. ICOIthr," 
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 / threatening behaviour 
• 
Probing the subject / suspicious 
I was probing the subject of prostitution after these comments were made by Paul Gardner 
suspicions of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
irzt ft to :my 
- 
- 
week ter an 
a ner rep 
?1k !..., 
>, overnment 4c
Australian ,•> 
Ole month later: 
"Your sut'ed for prardtrt, !on by tile. g,Tra,--;27--z-L-:: 
the i£3 =27 from ;an_ 
sons" - Attempted entrapment after this comment was made 
Reported for Itreatving behaviour to the Port Pirie Police Department - 000 call centre 
transferred to Port HS Police Department 
cAoQe-gx<IMENT coNNEcitt) 
EPSTEn\I 
ONY0 CIP),c‘)6--(-1- 
S ExUe L 1\3\r5E g-\ N G 
PRO Mt t r Ehri—
NDscr tot\S t N\)OLuerl ENT 
GaueRNmEENT1 it t ice TORGEFINct or A Ki fNDNtDUflL 
4. 
EFTA00264318

2/f2322, m4 Amin(OIL/ - 3d-O3 J 
John ficiawd-wsipecia 
CONSfiRED 
4:19ZeriNG 
GARDNER 
WIKIPEDIA SIM-6 >h-ttRE-OraD:  
frizECH -nmog  
s-rieneb INuCt.CCIN4W17 
CON-54CreD SY 
John -Howard 001- a 
b07 -1 -Sle12-6C-TOHC.- Pgoestri 
kx.16 - PLC9 fritOM SOS PLartl 
:el \CC V
ial
t-t 
PC 
rnan 
Rowara CM AC won 26 July1939) is an 
Australian former politician who served as the 25th prime 
minister of Australia from 1996 to.IF2&; holding office as 
leider of the Liberal Party of Australia. His eleven-year ; 
tenure as prime minister is the second-longest in history, 
behind only Sir Robert Menzies, who served for eighteen 
non-consecutive years. He has also been the oldest living 
former Australian prime minister since the death of Bob 
Hawke in 2019._: 
Howard was born in Sydney and studied law at the University, 
of Sydney_. He was a commercial lawyer before entering
parliament. A former federal president of the Young .1413erals, 
he first stood for office at the 1968 New South Wales state 
election, but lost narrowly. At the 19/4federal election, 
itowara was elected as a member of parliament (M13)torthe 
division of Bennelong. He was promoted to cabinet in 19T7, 
and later in the year replaced Phillip Lyudh as treasurer of 
Anatrtha, remaining in that position until the defeat of 
Malcolm Fraser's government at the 1983 election. 
In 1985, Howard was elected leader of the Liberal Party for 
the first time, thus replacing Andrew Peacock as Leader of 
the Opposition. He led the Liiiiii—Nationalcoalition to thee 
1987 federal election, but lost to Bob ifixvicW Labor 
government, and was removed from the leadership in 1989. 
Remaining a key figure in the party, Howard was re-elected 
leader in 1995 (replacing Alexander Downer), and 
subsequently led the Coalition to a Taiaiiiide victory at the 
1996 federal election. 
Afterdefe,ating Paul Keatisg's Labor government in 1996, the 
c  Howard Government was re-elected at The 1„99k2oca. and 
1:1434 elect ions.
 actions as prime minister included 
implementing new gun laws in response to the Port Arthur 
massacre; the introduction of a nationwide value-added tax, 
immigration reform, and a controversial set of industrial
relations  reforms. Under his governance, Australia also 
contributed troops to the„War in Afghanistan and the ly jag 
War, and led the Inter
tionir Force—Er East tunor. The 
Howard government
 was defeated it—thek2- 6-67-3-ederal 
election, with the Labor Party's Kevin Rudd succeeding bin? 
as prime minister. Howard also lost his own seat of 
Bennelong at the election to Maxine Wks!, becoming only 
the second prime minister to do so, after Stanley. Brace in 
1929. Following this loss, Howard retired from politics. 
The Honourable 
John Howard 
9M 69 
Howard in 2001 
25th Prime Miter of Australia 
In office 
11 March 1996 —3 December 2007 
Monarch 
Elizabeth II 
Governor- 
Sirykilitem Deane 
• General 
Peter Hollingworth 
Michael Jeff_e_ry 
Deputy 
Tim Fischer 
John Anderson 
Mark Valle;
Preceded by 
Paul Keating 
Succeeded by Kevin Rudd 
treasurer of Australia 
in office 
19 November 1977 —11 March 1983 
Prime Minister Malcolm Fraser 
Preceded by 
Philip Lynch_ 
Succeeded by Paul Keating 
Minister for Special Trade 
Negotiations;
in office 
i7 Ally 1977-20 December 1977 
EFTA00264319

%rt.) Li
ESi.
t-t
 
• * 
3/16/22,10:23 AM 
Julie Bishop - Wilcipedia 
Bishop joined the Liberal Party in 1992. She has credited the WA Inc scandal with making her 
think she "did not ever want to see a Labor government elected againh-.M. She was chosen as the 
president of the Liberal party's CBD branch the year she joined the party, serving until 1997.(0 In 
1998, Senator Nick Minchin invited her to serve as an appointed delegate to the 1998 national 
constitutional convention. She was a "minimalist republican", and voted against the final model 
because she considered it too radical and unlikely to succeed at a referendum. At the convention, 
she became acquainted with Peter Costello, at the time serving as federal treasurer under John 
Howard.(1-71
Howard Government 
First years in parliament 
Prior to the 1998 federal election, Bishop won Liberal preselection for the Division of Curtin, 
which takes in-Perth's western suburbs. Her preselection bid received the support of Premier 
Richard Court, who had earmarked her as a future member of federal cabineiP2] The seat had 
been held for 17 years by Allan Rocher, who was a personal friend of Prime Minister John Howard 
but had left the Liberals in 1995 to sit as an independent. Howard did not want the liberals to run 
a candidate against Rocher, and refused to campaign for Bishop; however, Peter Costello and 
Alexander Downer both supported her candidacy and Costello launched her campaign.1171 At the 
election, she reclaimed the seat for the Liberals with a large swing in her favour.16]
After the Liberal Party lost the 2001 state election in Western Australia, Bishop was suggested by 
multiple media sources as a possible replacement for Richard Court as state Liberal leader (and 
thus Leader  of the Opposition)S171- It was later confirmed that Court favoured an arrangement 
where he and his deputy and factional rival, Colin Barnett, would resign their seats in the 
Legislative Assembly. Bishop would resign from federal Parliament and hand her seat to Barnett, 
and Court would hand the leadership of the WA Liberals to Bishop once she was safely in the state 
legislature by way of winning either Court or Barnett's old seats, both of which were within 
Curtin's boundaries and were comfortably safe for the Liberals.1-10 19) However, Bishop eventually 
rejected the dea1.1121 
Elevation to the ministry.- tm %Kit 
O
c
 
c
_
 
t
c
.
x
,
 
I
 
5
 
a
 
,
c
a
m
 
Bishop was appointed Minister for Ageing by prime Minister 
John Howard in 2003. She was later promoted to Minister for 
Education an Science and Minister for Women in 2006 and 
sewed in those positions until the defeat of the Howard 
%Government at the 2007 federal election. 
As education minister, Bishop's policies centred on the 
development of national education standards as well as 
performance-based pay for teachers.E22] On 13 April 2007, the 
Australian State Governments jointly expressed opposition to 
Bishop's pay policy. In the 2007 budget, the Federal 
w
Government announced a $5 billion "endowment fund" for 
Bishop while Education Minister in 
higher education, with the expressed goal of providing world- 
2007 
class tertiary institutions in Australia.(21] Some of Bishop's 
public comments on education, including the remark that "the 
states have ideologically hijacked school syllabi and are wasting $180 million in unnecessary 
EFTA00264320