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Jeffrey Epstein 
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Jeffrey Edward Epstein  (/'spsti:n/ EP-steen;Egi- January 
20, 1953 - August 10, 2019) was an American financier and 
convicted sex offender.[3][4] 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 
thentiskall.61[71 
In 2005, police in Palm Beach, Florida, began investigating 
Epstein after a parent complained that he had sexually abused 
her 14-year-old daughter.(81 Epstein pleaded guilty and was 
convicted in 2008 by a Florida state court of procuring a child 
for prostitution  and of soliciting a prostitute. 1[91 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 [11(10] 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex trafficking, of minors in Florida and New 
York (111[121 He died in his jail cell on August 
201.9.[131 The 
medical examiner ruled the death a suicide.b4) 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 theoriesni61 Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2019.1171[ ] Epstein had a decades-long association 
with the British socialite  Ghislaine Maxwell,  leading to her 
2021 con-Wirt 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!J9)[20[21][22] 
Epstein also maintained long-term relationships with various 
4 high-profile individuals, including Donald Trump, Leslie 
Wexner, Bill Clinton, Alan Dershowitz, and  Prince Andrew, 
Duke of York.[?-31
Contents 
Early life 
Career 
Jeffrey Epstein 
Epstein's final mugshot, 2019 
Born 
Died 
Cause of 
death 
Resting 
place 
Occupation 
Title 
Criminal 
charge 
Penalty 
Partner(s) 
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 
Procuring an 
underage girl for 
prostitution; sex 
trafficking 
13 months with work 
release (2008) 
Eva Andersson 
(early 1980s) 
hilps://en.wikipedia.org/wiki/Jeffrey_Epstein 
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M PosS‘INSELL. 
Ghislaine Maxwell Wilcipedle 
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.E-4.21 The Times reported that Maxwell met Epstein in the 
early 199os at a New York party following "a difficult break-up with 
Count Gianfranco Cicog 
 Mozzoni" (1962-2012) of the CIGA Hotels 
clan.L5s3 
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 2019,(2211481511 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 around1992.M She has also been referred to as the "Lady of 
the House" by Epstein's staff and as his "aggressive assistant"Ja In a 
2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my 
best friend" 
Ward also observed that Maxwell seemed "to organize much of his life" 154J 
Politico reported that Maxwell and E 
ein had friendshi s with several 
mi 
in 
elite circles of politics, ace emia, usiness and law, including former Presidents Donald Trump 
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of YorkL551
Maxwell is known for her longstanding friendshipa0 with Prince Andrew, and for having escorted 
him to a "hookers and pimps" social function in New York.=  She introduced Epstein to Prince 
Andrew, and the three often socialised together$581 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.[521 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".(614 
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 1998.153-1 As a trained helicopter pilot, Maxwell also 
transported Epstein to his private Caribbean island.E6g 61 
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.191 
By late 2015, Maxwell had largely retreated from attending social functions.19116~1 
Civil cases and accusations 
2006 mugshot of Epstein, 
by Palm Beach County 
Sheriffs Office 
Civil suits 
Virginia Giuffre v Maxwell (201 5) 
hitunien.wikipeeia.orgAviki/Ghislaine Maxwell 
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Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a 
civil suit in 2015 about Epstein's abuse of underage girls. Each count carries a maximum sentence 
of five years in prison.(12li -131(141 Prosecutors have said that perjury charges will be dropped if she is 
sentenced on schedule.1144) Following a petition for a new trial, submitted under seal, prosecutors 
told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; 
the judge said that the reasons for making the submission under seal must be made public.045)
TerraMar Project 
In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the 
protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a 
TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 
TerraMar board member, to two United Nations meetings to discuss the projeci.Wi 
The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of 
sex trafficking brought by New York federal prosecutors against Epstein became public.[91 An 
associated, UK-based company, Terramar (UK), listed Maxwell as a directorPAN An application 
for the United Kingdom organisation to be closed was made on 4 September 2019, with the first 
notice in The London Gazette made on 17 September 2019J491 The company Terramar (UK) was 
_ 
_ 
listed as officially dissolved on 3 December 2m9.11491 
(DC.)(O - !Pt) 3 
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Since at least 1997, Maxwell has maintained a residence in Belgravia, London.[1,5911W) In2Doo.
Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer 
than 10 blocks from Epitein's mansion. Maxwell's townhouse was purchased for US$4.95 million 
by an anonymous limited liability company, with an address that matches the office of J. Epstein & 
Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the 
property was sold for US$15 
Following her personal and professional involvement with Epstein, Maxwell was romantically 
linked for several years to Ted Waitt, founder of Gateway Computers.[3015?1 She attended the 
wedding of Chelsea Clinton in 2010 as Waitt's guest.1331 Maxwell helped Waitt obtain and renovate 
a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship 
ended, in late 2010[31) or early 2011. 223,31
On 15 August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, 
Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in 
residence, since 2007,E1531 who, in October 2020, due to the publicity surrounding Maxwell, 
stepped down as CEO of CargoMetrics,[!541 a hedge fund he had founded.[311(155)[10) Maxwell and 
Borgerson were described as having been in a romantic relationship for several years.131][15-51[1573
Locals in the town of Manchester-by-the-Sea saidiMaxwell had kept a low profile, went by "G" 
it instead of her full first name, and had been seen on several occasions walking a Vizsla dog along 
the beach.liA [159) 
Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's 
residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded 
access rights to the larger Sharksmouth Estate in 2o19.(16°] A neighbouring property manager 
attested that Maxwell and Borgerson were living together at the property in question.V4] Others 
have said they had been seen repeatedly running together in the mornings.  i(56] 
https://en.wthipedia.orglwIld/Ghtslaine_Miunven 
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Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual 
abuse(1811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the 
assaults.aN 
Jane Does v. Epstein estate (2020) 
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 
lawsuit include 'a ii and 13 year old and a victim who alleged abuse in 1975.1.-1 
182 
Jane Doe v. Epstein estate (2020) 
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a 
half years, beginning when she was an 18-year-old aspiring singer and model in New York 18
Jane Doe v. Epstein estate (2021) 
A civil suit was filed against Epstein's estate in March zozi by a Broward Coun  woman who 
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.M41 
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On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes 
Against  Childreg Task Force at Teterboro Air ort in New Jersey on 
sex trafficking charges.(~7 18 1 
He was jailed at the 
Metropolitan Correctional Center in New York City, which has held 
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul 
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According to witnesses and sources on the day of his arrest, about a 
dozen FBI agents forced open the door to his Manhattan townhouse, 
the Herbert N. Straus House, with search warrants. The search of his 
townhouse turned up evidence of sex trafficking and also found 
"hundreds — and perhaps thousands — of sexually suggestive 
us. v. Jeffrey Epstein 
photographs of fully — *er =tally — nude females". Some of the 
indictmen01 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with handwritten labels :winding the 
descriptions  "Young W 
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"Mist nudes 141; and "Girl pies nude".1911  Also found in 
the safe were roWo in cash, 48 diamot
—ins, 901 and a fraudulent Austrian passport, which 
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance 
and exit stamps, including entrance stamps that showed the use of the passport to enter France, 
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 
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Run Date : 26/08/2015 
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The accused was not formally interviewed in relation to any other matters due to 
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Jeffrey Epsteki - Wildpedle 
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 $2oo immediately afterward.11°61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.D291 These and several similar lawsuits were dismissed.(13-91
All other lawsuits have been settled by Epstein out of court. all Epstein made many out-of-court 
settlements with alleged victims.(t3°)
Victims' rights: Jane Does v. United States (2014) 50' 43 e L ecsosE tRA1`19.... 
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A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the 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.(13?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein L1331 The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the suit to re-open the 
plea agreement.N3O1351 A document filed in court  alleges thapstein ran a "sexual abuse ring", r4-
and lent underage girls toWprominent American politicians, powerful business executives, foreign 
* presidents, a well-known prime minister, and other world leaders".(1A 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.[1371 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.!-'341 Judge 
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow 
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence 
when the case comes to court.1i381
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.E1391
Virginia Giuffre v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and Paul G. Cassell meant for inclusion in the Crime Victims 
t Where are they_ now? The 
Rights Act lawsuit,l1Q° Virginia Giuffre (then known as 
biggest players in the Jeffrey 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
Epstein case (https://www.youtube.c 
she had been sexually trafficked by Epstein and Ghislaine 
orn/watch?v=yPjn6rcJqs1) 
Maxwell  for their own:use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrew(41] and retired Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz.($1[14~1 Giuffre also claimed that 
Epstein, Maxwell  and others had physically and sexually 
abused her.11431 She alleged that the FBI may have been involved in a cover-up.(11-141 She said she 
had served as Epstein's sex slave from 1999 to zoo; and had recruited other underage girls.(1-451
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.('-461(147J(1481. Giuffre filed a defamation suit against Dershowitz, 
11 IC/1 
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Jeffrey Epstein - VVilipedla 
Epstein attended local public schools, first attending Public School 188, and then Marklwain 
Junior High School nearby. s6  In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts. al He began playing the piano when he was five.
] He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.r3a32) Later that year, he 
attended classes at Cooper Union until he e • anted colleges in 1971.[311 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974•Li%n?1
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. 
al Donald Barr, who served as the 
headmaster until June 3.974,134lisaug was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein.U311-37X3-0 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentialsigl Epstein allegedly showed inappropriate behavior toward 
underage students at the time.D3][371 He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Steams, 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. U51 In June 1976, after Epstein was 
dismissed from Dalton for "poor performance",[33Baol Greenberg offered him a job at Bear 
Stearns.L314411 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. M 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 FAgar Bronfman, on tax  mitigation
strategies.E3-2314-311-441Jimmy_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.142-1 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation"a 
Even though Epstein departed abruptly, he remained dose to Cayne 
and Greenberg and was a client of Bear Steams until its collapse in 2oo8.L'al 
Financial consulting 
seAc
In Augt. st 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),Lei which. assisted clients in recovering stolen money from fraudulent brokers and 
lawyers.(321 Epstein described his work at this time as being a high-level bounty_hunter. He told 
friends that  he worked sometimes as a consultant for governments and the very wealthy to recover 
embezzled funds, while at other times he worked for clients who had embezzled funds. 91421 
Spanish actress and heiress Ana Obregen 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 fraud.L4-9 
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Jeffrey Epstein - 1Mkipecia 
Non-prosecution agreement (NPA) (2006-2008) 
In July 2Oo6, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year".111-91 It resulted in a 53-page 
indictment in June 2oo7.1a1Alexander Acosta, then the U.S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
Dershowitz helped to negotiate,lull to grant immunity from all federal 
criminal charges to Epstein, along with four named co-conspirators 
and any unnamed "potential co-conspirators". According to the 
Miami Herald, the non-prosecution agreement "essentially shut down 
an ongoing FBI probe into whether there were more victims and other 
powerful people who took part in Epstein's sex crimes". At the time, 
this halted the investigation and sealed the indictment The Miami 
Herald said: "Acosta agreed, despite a federal law to the contrary, that 
The controversial non-
the deal would be kept from the victims." hi 
prosecution agreement 
Acosta later said he offered a lenient plea deal because he was told 
that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it 
alone".1-52115.31111_21 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 FI3I.M91 The plea deal was later described as a "sweetheart dear.E1W 
A federal judge later found that the prosecutors had violated 
the victims' rights in that they had concealed the agreement 
from the victims and instead urged them to have 
"patience".1141(M) 
According to an internal review conducted by the Department 
of Justice's Office of Professional Responsibility, which was 
released in November 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agreement L. _3
116 
External video 
'fit Documentary: Who is Jeffrey 
Epstein, accused of sexually 
abusing teen girls? (rittps://vmw.you 
tube.coinhvatch?v=1pPzW9COsU) 
Perversion of Justice, Miami Herald, 
November 29, 2018. 
Conviction and sentencing (2008-2011) 
On June 3o, 2008, after Epstein leaded guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 18,U1/ he was sentenced to 18 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 
3'4 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 to months and 
making -sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hours. loo 
Epstein's cell door was left unlocked, and he had access to the attorney room where a television 
was installed for trim, 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). i 8 He was allowed to use his own driver to drive him between jail and his 
office and other appointments.l'-00-18 
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S P.P LAssessment Matrix_2011 (2) 
PPLAtsessment Matrix_2011 
StatutoryDeclaration200602 
8/04/2011 229 PM 
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EFTA00264452

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FEDERki-nt coccNvie-Nit -Tti;RciEri Mei 0 f AN) INIoitutDonb
MRCIE--TEX3 VICTIM. 
- Btu_ C Eprre - >k -
First meeting I Coles, Port Pixie carpark- As I walked towards my vehicle 
"ft's the =roan 11.5rFin" 
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 enough" "eat rid of ham"- Paul Gardner had said this upon may 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 "So you rant fhb than" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought: jar daughter had c-n-f.sa clher mothers qrscliti, " - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of U / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Writ am.% 7c-27" 
Paul Gardner's reply : "Tigkv ar - 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 
"1 vac a ayc tete to you, Gany so " 
"Mad- rtarlrAt trade. ma: intn÷r^t.' r--t?Ailtslthrough the sze :rilraZearainzierdan systems 
tt 
Sharon Bowman / mother of Paul Garner's child, 
"Hts =other his bay n convicted of 
Precitattaa cad Tzacci-res 
nf.; nticirast (Port Germain) 
..):"E visit ilsi:Lora :raa 
.11=3" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pine -Peter Bannister 
411.57:: -Sit3 
trE013 al.crt zz.cm:13" 
New Years Eve - "We should go to cer. 23:-.7 for Now 'Fleur, Ett 
The words mentioned while in conversation : "Step" "Cur 
Three pronged instrument : Amerkt are seisreaisg for the 4fa prongs. in 6: T3  to control the 
World" - Controls satellite frequency 
n / about his mother - "lab mother !as:J=171s :;,-,rcsi!ttte. and a -patty 
"Me 
-
,t 
r7r% 
far pally theft" 
"Airrigat, E -.7catt ÷..elp, yens' bot 
Numerous vehicles on Port Germain property - aThey owe ns Itit}7.5; 'k r di1,O1' 9 take 
them as La 'slant" 
EFTA00264453

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- PHOL:- CORONER rot.)-FiRmED A3 
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b cr..a)Cci-ED 56w-00t, TARC -e-rwci D20 15 
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In reference to my residence - "A piece of tin that is not attached properly and can be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pine / 
Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle ( mothers 
maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in comes America to rape and pillage" or AMegACeiN1 I I<NOLIjati Ci I 
"American copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file 
Phone text message from Paul Gardner after 000 call to the Port Pine Police Department 
reporting the threat of prostitution and 2 officers attending to the call in my place of 
residence 7 Meadow Crescent, Port Pine - "The answers staring at you in the face" 
"I use to be a conman" 
"I buy phone numbers" 
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
"I was involved in Prostitution as a child, I was born into it" 
"I could get 5200.00 for you on the market" "You know, hooking" 
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 -4--
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
"I will put it to my dad" - Roger Gardner, Queensland 
1 week later Paul Gardner replied: 
* "Dad said yes, government approved, Howard approved it" - John Howard, Australian 
Government 
HCAN.I€NR:i) - Fa ep.e1- CCU 
One month later: 
*"Your saved for prostitution by the government and I make the most money from your  *-
sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre 
transferred to Port:Pirie Police Department 
EFTA00264454

...2/12/22, 0:14 AMIrd°14-1 
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VringolliSorracrOil AC-  gin 26 July 1939) is an 
Australian former politician who served as the 25th prime 
minister of Australia from 1996 toa2225 holding office as 
leader of the Lthral Party of Australia. His Seven-year 
tenure as prime minister is the seeoullongest 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 S fclney and studied law at the University 
of Sydney. He was a commercial lawyer before entering 
parliament A former federal president of the Young Liberals, 
he first stood for office at the 1968 New South Wales state 
election, but lost narrowly. At the 19/45ederal election, 
aowara was elected as a member of parliarnent (MI5-tor the 
division of Bennelong. He was promoted to cabinet in 1977, 
and later in the year replaced Ph11ip Lynch as treasurer of 
Australia, remaining in that position until the defeat of 
Rtifrnlrn 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 ismder of 
the Opposition. He led the Ltheral—National coalition to the 
1987 federal election, but lost to Bob ifir;vIce's 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 foitsitdsikle victory at the 
1996 federal election. 
After4efP.ating Paul Kealix's Labor government in 1996, the 
Howard Government was 
 
499
e-el 
 
.522ooi. and 
-ec
—ii
t
i5S's 
actions as prime minister included 
implementing new gun laws in response to the Port Arthur 
massacre; the iitioduction of a nationwide value-added tai 
Munitcraticin reform, and a controversial set of industrial
relations  reforms. Under his governance, Anstralia also 
contributed troops to the War in Afghanistan and the las 
War, and led the InterpationifForee—EFEast Timor. The 
Howard government was—defeated if the;k261) -federal 
election, with the Labor Pat's Kevin Rudd succeeding 
-as prime minister. Howard also lost his own seat of 
Bennelong at the election to Maxine Mcksv_.., 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 
OM Ac.
Howard In 2001 
25th Prime Minister of Australia 
in office 
11 March 1996 —3 December 2007 
: Monarch 
Governor-
• General 
Deputy 
!Preceded by 
Elizabeth. II 
SFr William Deane 
Peter HollIngyvorth 
Michael Jeffe_ rr
Tim Fischer 
4911n. Anderson 
Mark Valle 
Paul Keating 
Succeeded by Kevin Rudd 
Treasurer of Australia 
In office 
19 November 1977 —11 March 1983 
Prime Minister Malcolm Fraser 
Preceded by 
Phillip Lynch.
;Succeeded by Paul Keating 
Minister for Special Trade 
Negotiations 
• 
in office 
17 July 1977 —20 December 1977 
EFTA00264455

3!18122.70:23 AM 
 
LI C- 
ki5 H 0 Pi, 
juke Bishop _ wildpecla 
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—again".T??? She was chosen as the 
president of the Liberal party's CBD branch the year she joined the party, serving until 1997.(D In 
1998, Senator Nick IVIinchin invited her to serve as an appointed delegate to the 1998 national 
constitutional convention. She was a "minimalist raLiblican", 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 
HowardP71 
Howard Government 
First years in parliament 
Prior to the kw§ federal election, Bishop won Liberal Ereselection 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 cabinet.R2) 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.M. At the 
election, she reclaimed the seat for the Liberals with a large swing in her favour. [61. 
After the Liberal Party lost the 2OO_1state 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).Egl 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.M1[19) However, Bishop eventually 
rejected the deaLigi 
Elevation to the ministry.- .1s-spi tsit.--r-S- 
EOL:ccatc0, I  Sca 
cL
• 
Bisliori was appointed Minister for Ageing by Prime Minister. 
John Howard in 2003. She was later promoted to Minister for 
Education and Science and Minister for Women in 2006 and 
served 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 pailfor teachers.EL°1 On 13 April 2007, the 
Australian State Governments jointly expressed opposition to 
Bishop's pay policy. In the 2OO7 budget, the Federal 
1..9.: 
_ 
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 AustraliaPIJ 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 
EFTA00264456

2111122. 12:35 PM 
The Hon Julia Card AC University of Adelaide public lecture 2019
Visit the Coronavirus Mental Wellbeing Support Service 
Horne > Media > News & 
Hon Julia Ward AC University of Adelaide 
public lecture 2019 
"TC: u t GCE 1 BOL-CKY1- AEI- -5-7 I DE-
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cc.,52 lc:ED s 
9.ews 
Beyond 
Beyond- Blue Support Service 
Support. Advice. Action 
1300 22 4636 
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. 
4< The Hontulia Wiard AL, cmiversi.:y 
of Ads;a1:51, ASTIFTlecturew,Th ,.
"777-
3 September 2019 
Friends, l trust you will indulge me if I start by sneaking in a 
quick family acknowledgement of my niece Dr Jenna 
Malone, who is an academic at this university's Waite 
Research Institute and her great friend Judy Rathjen, who 
is an accomplished woman in her own right and, in a 
connected Adelaide kind of way, is our Vice Chancellor's 
sister. 
I alsb acknowledge Judy's brother, vice Chancellor, Mr 
Peter Rathjen, Professor Jenny ShaWY-thOriviinister for 
4  Health, the Honourable Stephen Wade nd thAhadow 
Minister for Health the Honourable Chris Picton. 
But most importantly of all, I acknowledge the traditional 
owners of the land on which we meet and in the spirit of 
reconciliation, pay my respects to Elders past and present. 
Yellaka, thank you for your warm Greeting to Country. 
Introduction 
The is the second time I have had the privilege of being so 
welcomed by Yellaka. The first time was at the recent South 
Australian State dinner to celebrate 125 years of women's 
suffrage in our State — a milestone to be inspired by. 
(_% )t VERS 
Media 
releases 
Media 
contacts 
Mental 
health 
reporting 
guidelines 
Stat stics 
Latest news 
stoneP, 
EFTA00264457

zrroa, irso mei \J li
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%NJ Lai l : I I- 1 
Jay Weatheal - Vtnkipedta 
'Ana/one- Lilo 
Four hours after the close of polls, at approximately iopm ACDST, incumbent Premier Jay 
Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly 
announced that he had conceded, saying, "I'm sorry I couldn't bring home another victory, but I do 
feel like one of those horses that has won four Melbourne Cups and I think the handicap has 
caught up with us on this occasion."(77/ 781LZ9_00]
Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned 
as Labor leader, with Susan Close as deputy, following a Labor caucus meeting on 9 April 2o18X 
nl•stpti4C-- D 
- r-fmc 6:17 /4 CI 
Post-politics - Ata-12)(re 
2c(9 
Vi Neal' oux..41/416 (Tato c ittoRD 
4.,In June 2019, he was appointed as an industry professor at the University of South Austral-1JB?)
In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian 
federal election.18.3-1 In 2021, he was reported to have moved to Perth, Western Australia and be 
working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development 
campaign nanied Thrive by Five.0-4]
v N) CEt•li 
a:KC 2u 161 
Honours 
In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for 
"distinguished service to the people and Parliament of South Australia, particularly as Premier, 
and to early childhood and tertiary education".(851
Personal life 
Weatherill is married to Melissa, and they have two young daughters) §1 He is a supporter of the 
Port Adelaide Football Club.m 
NO• . 
- 
•Na-5ri fp / is 
R \<)c.CD - 
Re- R-r c-4 - 
-` zit 
He was reported to have contracted COVID-19 at a school reunion event in_Yorvigiod. South 
Australia on 27 November 2O21.[84881
See also 
• 2018 South Australian state election 
• . Australian Labor Party (South Australian Branch) 
• 'Cabinet of South Australia 
• Mather-III Ministry 
References 
1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wisp-
list" (https://wep.arphive.ofg/web/201304081*423/https://wwvv.adelaidenow.com.aU/pews/opi 
nlon/forty-nine-tti!nas-the-premier-rpight-have-on:his-birthdiy-wish-list/Siory-e6freabc-I 2-2615
201091). AcielaideNow. Archived from the original (http://www.atielakienow.com.auinews/opini 
on/forty-nine-things-the-premier-might-have-on-his-birthdayrwish-list/storyTe6freabo-1 2266152 
01091) on 8 April 2013. 
2. "Former Member of Parliament Details.Hon Jay Weatherill" (https://members.parliamentsa.go 
v.a u/b stall aspxip id-71812). pa rl ia mentof South Australia. 
3. F,IacLennan, Leah; Harmsen; Nicholas (6 December 2018). Torrner SA premier Jay Weatherill 
announces retirement from politics" (https://www.abc.net.au/news/2018-12-06iiiimer-sa7premi 
erday-vyeatherilko-retirejrom-politips/10588600). ABC News. 
EFTA00264458

ce-FPINIED 9cMI - a 
Mey ,90a 
CAD c.)etkr.)vtEsi CONICecreO -it aRtmti\I AL ACTtU(T`i TECCO 
. 
SERVICES SA SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME 
CONFIRMATION - FEDERAL INVESTIGATION 
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting 
of 
• • 
er a 27 year period - Government and Police Targeting 
>4 Reported Activity involving Identity Theft of the 
k 
a 
- Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification 
o 
Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including 
Queensland 
• 
Drug Trafficking 
o 
Money Laundering 
o 
ivinhey transfers to corporation and banks Telco sue of name given involving money transfer& 
confirmation needed) 
a 
Tax file number being misused in Australia 
1,1/4c 
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' 
I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the 
phone number : 
. During this phone contact I was informed that the phone call was being 
Recorded and the information given was not to be shared with a third party during the recorded phone call. 
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved 
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug 
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating 
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous 
accounts, and involved over 1 million dollars illegally rotating through the bank accounts. 
I was informed that my Tax file number was being Illegally misused in Australia and that my bath accounts 
and tax file number would be suspended. 
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my 
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal 
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the 
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts 
were set up by the Commonwealth Bank Manager, Paul navel, Kadina and could be confirmed by Paul 
Flavel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of Identity 
AC Theft. Officer T.eong agreed with me on the case pf Identity Teft and informed me that the case would be 
t  referredio Federal Agencies - Federal Police.- Legal investigation. 
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a 
suspension and the case would be referral to the Federal agencies for a thorough investigation and I was 
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. 
: I was informed by Officer Leong thatthe details would be sent to me via email services. 
"t1 have not received an email from Officer Leong concerning this matter and contact 
Currently my email service registered under a business registration with GoDaddy is under investigation for 
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. 
As confirmed by Tetstra Head office, concerning continuous Fraudulent Activity occurring in all accounts 
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a 
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked 
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources 
Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by 
-the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location 
to location, and following relocation 
Refer to all Files 
EFTA00264459