EPSTE2W) ~ DoNALD p= Li sara avr NN pee oe om TON WIKIPEDIAYBLOCKED MARKETING - SABOTOGE -— DESTRUCTION # # OF CAREER TO Comery WITH SEXUAL DEMBN SA Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;!?) January 20, 1953 — August 10, 2019) was an American financier and | convicted sex offender.!3ll4] 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 them. (5II41(61(7] In 200: lice in Palm Beach, Florida, began investigati Epstein after a parent complained that he had sexually abused her 14-year-old daughter.!®! Epstein pleaded guilty and was A ‘ld ‘Jeffrey Epstein : Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of promuring a chil “a for prostitution and of soliciting a prostitute.'°"% He served Som doliey Eaoers almost 13 months in custody, but with extensive work release. Epstein 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 4 years old, whom Epstein had allegedly sexually abused.'/U0 Career January 20, 1953 New York City, New York, U.S. Died August 10, 2019 Epstein was arrested again on July 6, 2019, on federal charges (aged 66) for the sex trafficking of minors in Florida and New New York City, New York.0UG2] He died in his jail cell on August 10, 2019.43! The York, U.S. medical examiner ruled the death a suicide.4) Epstein's Cause of Suicide by hanging | lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true canes of bis coat, Resting |. J. Morris Star of resulting in numerous conspiracy theories.°! Since m3 nies erat Epstein's death precluded the possibility of pursuing criminal | Y ; charges against him, a judge dismissed all criminal charges on Palm Beach, Florida August 29, 2019.:7)8) Epstein had a decades-long association Occupation — Financier « broker - with the British, socialite Ghislaine Maxwell, leading to her educator - socialite 2021 conviction on US. federal charges of sex trafficking and title Owner of Jeffrey conspiracy for helping him procure girls, including a 14-year Epstein VI ~ old, for child sexual abuse and_prostitution,9/20N@1l22 Foundation Epstein also maintained long-term relationships with various — high-profile individuals, including Do Trump, Leslie Criminal Procuring an Wexner, Bi open. Clinton, Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of York.'*5 | prostitution; sex ~ trafficking | Penalty 13 months with work Contents release (2008) Early life Partner(s) | Eva Andersson Rarae (early 1980s) 1/60 EFTA00263640

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KREPSTEIN - LONDON - NE ee PEIG2t — POBUSHING HOSE 5/19/22, 3:52 PM tein - Wikipedia Epstein also stated to some people at the time that he was an intelligence agent.[49! During the 1980s, Epstein possessed an Austrian passport that had his photo, but with a false name. The pass pot showed his place of residence in Saudi Arabia.!5°1l5!] Jy 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of. Florida who had handled Epstein's criminal case in 2008, had stated to Trump transition interviewers, that "I was told Epstein ‘belonged to intelligence’ and to ‘leave it alone’, and that Epstein was "above his pay grade” {52[53] Epstein in 1980 During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was_ the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 1980s.{] Khashoggi was one of several defense contractors that he knew.{3°1l49] In the mid- 1980s, el traveled multiple times between the United States, Europe, and Southwest Asia.[5°1151) while in London, Epstein met'Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.!3°! Towers Financial Corporation Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998, and acquired by Old National Bancorp in 2014),/54] a collection agency that bought debts people owed to hospitals, banks, and phone companies.!55!l5¢! Hoffenberg set Epstein up in offices in the "Villard Houses” in — and paid him US$25,000 per month for his consulting work (equivalent to $60,000 in 2021).'8° Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988 was made to take over Emery Air Freight Corp. During this period, oe and Epstein worked closely together and traveled everywhere on Hoffenberg's private jet.8° In 1993, Towers Financial Corporation imploded when it was revealed as being one of the biggest Ponzi schemes in American history, losing its investors over US$450 million (equivalent to $844,126,000 in 2021).!3°! In court documents, Hoffenberg claimed that Epstein was intimately involved in the scheme.!57![58) Epstein left the company by 1989 and was never charged for being involved with the massive investor fraud committed. It is unknown if Epstein acquired any stolen funds from the Towers Ponzi scheme.!3°] Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company.!5®[46] The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others have expressed skepticism that he was restrictive of the clients that he took.!32] https://en.wikipedia.org/wiki/Jeffrey_ Epstein 4/60 EFTA00263641

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was co Ree ene Era oaeerale — groorisiee 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.2°°! — A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.!29! These and several similar lawsuits were dismissed.43°! All other lawsuits have been settled by Epstein out of court.) Epstein made many out-of-court settlements with alleged victims.23° oo Victims’ rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 Hm 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 wi in and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case."32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.!"33] 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.341l1351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, forel residents, a well-known prime minister, and other world leaders". This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims’ ri (1371 il 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim 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.!34] Judge Marra made no ruling as to whether claims by ma are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that lll may later give evidence when the case comes to court.[38] 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.'39! MEE «. &pstein (2015) In a December 2014 Florida court filing by Bradley Edwards _ and Paul G. Cassell meant for inclusion in the Crime Victims | ™ Where are they now? The Rights Act lawsuit,(!4°) (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjn6rcJqs!) Maxwell for their own ‘use and for use by several others, Perversion of Justice, The Miami including Prince Andrew!44] and retired Harvard Law — Herald, November 29, 2018. professor Alan Dershowitz. (8Il42] BEBE also claimed that Epstein, Maxwell and others had physically and sexually abused her.!“43] She alleged that the FBI may have been involved in a cover-up.!44] She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited derage girls.245) Prince Andrew, Epstein, and Dershowitz all denied having had sex with BBB bestowitz took legal action over the allegations.(44°Il+471I148) HEME filed a defamation suit against Dershowitz, External video 11/60 EFTA00263642

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srra72, 410M 2 MAKWINELL ~ EPSTEIN [SE PROMINENT INDwWiSuAc 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 1980s.'49] The Times reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Couns Caniraneo Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years until his death in 2019,'27I[48Il5!] he nature of their ' relationship remains unclear. In a 2009 deposition, several of — 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as _ by Paim Beach County his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starting around 1992.[52] She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant".[53] In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend”.{54] Ward also observed that Maxwell seemed "to organize much of his life".[541 Politico reported that Maxwell and Epstein had friendships with several promi elite circles of politics, academia, business and law, including fo: i and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York. [55] Maxwell is known for her lo friendship5®! with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in N She introduced Epstein to Prince Andrew, and the three often socialised togethe 58] 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.!52) 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". [60] In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998./52! As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.{6ul6 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.[2! By late-2015, Maxwell had largely retreated from attending social functions. !9){62] Civil cases and accusations “ Civil suits BE « viexwen (2015) httne-llan uilinadia arvhiliiGhielaina Mavusall 4128 EFTA00263643

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sree, ato rE CLES | DAL PROPERTY THEFT 19793 - SOR1 AHDESTRUTION OF YF ‘ PSTEIN - MAXWELL — x “aieine Menwell- Wikipedia CARER PROSPETS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" * that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.[22] A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be who was previously known as i e met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.[22] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed sn two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex”.221l63] Maxwell has repeatedly denied any involvement in Epstein's crimes.'5!! In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had “facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she “strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" .{581l64) Hil asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20 details of the settlement have not made public, in May 2017 the case was settled in favour,(65] with Maxwell paying "millions" [66] . USE Rinc, - TARGETING Me casae DEMANDS - Sex<vPr AS ‘ _ Lz: v Epstein and Maxwell (2017) > - MAxXWEL DESTRUCTION OF CAREER PROSPECTS - COMPLY. In 2017, Hn filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and iute*fhreatened to physically harm her or destroy he cts if she did not >kcomply with their sexual demands his mansion in New York and on his pvae Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms. ol[48][67)68) Affidavit filed by [EE (2019) On 16 April 2019, {EE went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old i had been sexually assaulted by Epstei and Maxwell in e locations in 1996. affidavit was filed in suppo famation suit by against Alan Dershowitz.°2! According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and in.t20 i]t | reported the incident to the New York Police Department and the Fpr. 52172) davit also stated that during the same summer, Epstein flew her then 15-year- old sell his New Mexico property where he and Maxwell molested her on a massage table.{zsllz4. Hall was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.{75! - HEE v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) TMmeLect OFL PROPERTY THEFT - AMERICA INVOLLEMENT TIN PUSSESSION - MOCTIPLE EFTA00263644

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MAXWELL - EMAIL ComTAcT - 38/5] Ac01C * sai i Fe et Side ETING TARG EFTA00263645

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_ 522/22, 1:31 mut CO-CONSPIRITORS F Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) DESTRUCTION OF CAREER TARGETED VICTIM (993.> 202| In July 2006, the FBI began its own investigation of Epstein, Be nicknamed "Operation Leap Year".{°) It resulted in a 53-page indictment in June 2007.'74) Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,“ to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that —_The controversial non- the deal would be kept from the victims." 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" {52l[53][412] 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.“1[89 The plea deal was later described as a "sweetheart deal" £13] A federal judge later found that the prosecutors had violated External video the victims’ rights in that they had concealed the agreement ; . from the victims and instead urged them to have 18 Documentary: Who 1s eter Epstein, accused of sexually "patience”.[241l115] abusing teen girls? (https://www.you According to an internal review conducted by the Department tube.com/watch?v=1jDPzW9COsU) of Justice's Office of Professional Responsibility, which was _ Perversion of Justice, Miami Herald, released in November 2020, Acosta showed "poor judgment" —_ November 29, 2018. in granting Epstein a non-prosecution agreement and failing ~~ to notify Epstein's alleged victims about this agreement. [226] 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, u7] 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, months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriff's own policies requiring a maximum remaining sentence of 10 months and making sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.{10°! Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, béfore 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 Sheriff's Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being pro ided 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 Sheriff's Office said these guest logs were destroyed per the department's “records retention" rules (although inexplicably the Stockade visitor logs were not).!28) He was allowed to use his own driver to drive him between jail and his office and other appointments, "0Jl8) EFTA00263646

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aa ppXINDOLWEMENT IN TARGETING TROMP # - ERSTEIN 5/22/22, a w YEER Securay Cpe tN, Gininedia MAXWELL Starting in spring 2020, Trump began to sow doubts about the election, claiming without evidence that the election would be rigged and that the expected widespread use of mail balloting would produce massive election fraud.[6231[624] In July Trump raised the idea of delaying the election.[25! When in August the House of Representatives voted for a $25 billion grant to the U.S. Postal Service for the expected surge in mail voting, Trump blocked funding, saying he wanted to prevent any increase in voting by mail.!626] He repeatedly refused to say whether he would accept the results of the election and commit to a peaceful transition of power if he lost.(627/[628] Trump at a 2020 campaign rally in Arizona Trump campaign advertisements focused_on crime, claiming that cities would descend into lawleesness if Biden won the presidency.!°?9! Trump repeatedly misrepresented Biden's positions'©3°1(63!) and shifted to appeals to racism.!632! Biden won the election on November 3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2 million (46.8 percent){6331l634] and 306 Electoral College votes to Trump's 232.635] Claims of voting fraud, attempt to prevent presidential transition At 2 a.m. the morning after the election, with the results still unclear, Trump declared victory.!®3° After Biden was projected the winner days later, Trump said, "this election is far from over" and baselessly alleged election fraud.!©37! Trump and his allies filed many legal challenges to the results, which were rejected by at least 86 judges in both the state a and federal courts, including by federal judges rr, i> appointed by Trump himself, finding no factual Or 3959 ciectoral College results, Trump lost 232~ legal __ basis.{638I[639] Trump's unsubstantiated. 3, allegations of widespread voting fraud were also refuted by state election officials.©4°] After bersecurity and Infrastructure Securi ency (CISA) director Chris Kreb: i Trump's fraud allegations, Trump dismissed him on November 1 L641) On December 11, the U.S. Supreme Court declined to hear a case from the Texas attorney general that asked the court to overturn the election results in four states won by Biden. [642] Trump withdrew from public activities in the weeks following the election.{©431 He initially blocked government officials from cooperating in Biden's presidential transition.'°441(45! After three weeks, the administrator of the General Services Administration declared Biden the ‘apparent winner" of the election, allowing the disbursement of transition resources to his team.[64°) Trump still did not formally concede while claiming he recommended the GSA begin transition protocols, [647/648] The Electoral College formalized Biden's victory on December 14.[635! From November to January, Trump repeatedly sought help to overturn the results of the election, personally pressuri various Republican local and state office-holders,'©49] Republican state and federal legislators, 650] the Justice Department,!65"] and Vice President Pence,|©52) urging various actions such as replacing presidential electors, or a request for Georgia officials to "find" votes and announce a "recalculated" result.{65°] On February 10, 2021, Georgia prosecutors opened a criminal investigation into Trump's efforts to subvert the election in Georgia. !653] httne-Ilen wikinedia arnkwiki/Nenald Truimn 32/92 EFTA00263647

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arterz2, 10:36 AK FUL. Cares * AEE SS cin - wie oe. TO RGETINC. « The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter . Rinearson, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a globai information superhighway. Business @ the Speed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing in innovations to address climate problems, {188} Bil Genes ~ TNELEAUAL PROPERTY THEFT OF TARZETED VicTIM Personal life °°'S E°S7 ED'TOR - cRuME Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatsby.82) He also enjoys bridge, tennis and golf2881189] His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.42°) Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet./292] Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US8$30.8 million at an auction in 1994.92) In 1998, he reportedly paid $30 million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American SannG herent hevow cee iad" AE Betein - Meanie - GATES} Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994.1195] They met in 1987 after Melinda began working at Microsoft.29°) At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad./97) Bill and Melinda have three children: Jennifer, Rory and Phoebe.98! The family's residence is an earth-sheltered mansion in the side’ of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million.299] The 66,000-square-foot (6,100 m®) estate has a 60-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m?) gym and a 1,000- square-foot (93 m®) dining room.!20°] On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.2%) They said they would keep working together on charitable efforts.204Jl202] The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oné of her concerns.!293! The divorce was finalized on August 2, 20211204] i - ASSOC IFTIED WITH GROOMING WoNeN Relationship withJeffrey E sag heel Miyiner ghe aee A New York Times article reported relation hip with convicte Epstein started in 2011, just a few years after Epstein s cc ‘maining a visit to Epstein’s house with Melinda in the fall of 2013, despite her decl EFTA00263648

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™ ° — Sw “= eye UE ee ~~ 2C2© ACA-2020-000415 [SEC=OFHICIAL] 2b REpyoTe APccCe SD Mon 12:58 PM SNOQ MPeicicds AcTIVITY = STH CCMPOTER Sys .gOV.au> Please be aware that eSafeiy, therefore, has no toi adult cyber abuse coi However, we do work to guide peopie 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 soolel 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 enforcemeni. er Digital surveillance 75 = “LOENTI FISH PS Aceh SURVEILLANCE RESCUE In TrecR, AcTINITY ‘Your situation sounds like it may be ich is not an area we generally handle or have experience in. You may wish fo approach your email (and any other relevant) service provider about the situation. . & 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 fo police {, fFyou wish to pureue this or to make a formal report pole, the fllowing 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 relaies to) . e Provide copies of any URL's you may have (you can obizin the URL by copying and pasting the URL address from your browser address bar) e if you believe you know who the person is that is targeting you online, provide es much detail about the person. . | have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety end support links. You may want to reach ouit to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assisis you. ‘Regards, Cyber Abuse Team EFTA00263649

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905 | PND GOVERNMENT | CUEMEN Rece STING IN BOTY. [reported the Fraudulent Gf the newly created business account to Joshua Adams, Consultant, Telste Store, Kadina who proceeded to file a report to the Fraud Department and 7 vtaraan requested an investigation into the activity - Refor to Telstra Repost dated [received no reply or response fram this report. + The Paden nd malicious Activity contimoed end excl. On the 25/03/2021 Lréported the activity again to Joshua Adams, Business Consultant, Toist . Store, Kadina end.reported that I had not received any contact fiom the Frand Department conceming the report that he had submited. I requested a change of mobile phone number with — the a on ail having Restricted Access applied. Joshua Adams proceeset t» change the mobile phone number and did d check to ensure that the new nisaber that I had been given was a newly __greated nuniber that had not been circulated before my use, to ensure that the same activity would caer wand iit did would be seen ee suspicious acivity contioned. Sa ie acy anager ~Bafir o dooms ied meade RATT musaar { epslved comectiiem Telsie Soe ch rsced tor coll end em weiting for the soem s . sete ot eT ed i i oer ma eh ST SS TNUCLIEMENT iS cet. i doe COERNMENT RE a ec May 221 * Cae et Os eam Hed fee lowing i ene a Andrew Office ~ - v 71} accoun = neensignd Poco’ sisree 5 . z = * so ate. ime 2 a ae i TS el Spee tag o geren ora ERAS Tsasid sd EFTA00263650

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FLTTIES - MONEY LAUNDERING . specs Dib - REASON FREUDULENT Penurly a ey. SUEENSLANTS POUCE SONNOLVEMENT 4 SE 20\b.. om ING SERVERS, ACCOUNTS, compurEr (i HPROWPIRE - POLICE + GOVERNMENT SooRceSH Sx ‘i CONFIRMED GO@1“TasSIR HEAD OFFICE i . sr tae 4 Tae [ata ont. 273.8 Pain FES pS aouce iwowenout * , ReMore Rec ees RESOCTING 4S ILEGAL ACTIVITY QQEENS Piste POUCE INUBLUE MENT in : —~ +o 4 EUNICESFPORT PRIESOUTHSA 5540 2 PEE Eadie SS tated i eres ahd, . . 7 iyLNovig*» +*$302.45* 4, 4 Tax tnwoice PMT E ye. 110 000 997 440 : - ghentied » Moms : : Fenownna $65 -o : 1OKI6 : Pl FORTNGHT PRIME > Totat amount due 2. OM ELEcTRawny - "Ses the Account Summary on page 2 3 2) SeeyourecnireaniePes | SENTREUNK DEDCCTICN DaliySaver Choice ending 23. ug 27 Average cost per day same _ You Wiican remmhows 2 3tmas 88.253 ass Room Same time lest: NMA ceannes SSS a 7 Far more lnferreatian an groechouse gas emissions visit cosr PER DAY DARY GBAGE a = dmee cn come poe te ee eee ee POLICE INVOLVEMENT 1N TARGETING . | ¥ GUEENSLAND: — TELSTRA HEAD OFFice ReTORS* see lm icin ~& 2 aeiic-3 <5 Sead AE Ten SpeatoalsineMon—Fi ne cee thaiabioat i 9am - 5 pm locditiae Sat OINBET BERIT pane . nex TELEPHONE 4 INTER? “i Rogister online at originenergy.conaw! “2: Send this lip with your cheque "3 eon e * saya dnt or call 13 26-62 to arrange ~ "= grade payable t= Origin Energy Contact, automatic payment of future accounts" Holdings Limited, E90 Box 2437 institution to male this .. WSAOCR MASTERCARD savings, credit ” + Call 2280 653 783 or visit Te anen Biller Code: Biller Code: 130112 Bet £00 089 323 625 Eee ~~ EFTA00263651