; _ PRINTELLECI DAL PROPERTY THEFT 973 - SOR AHDESTRUTION OF YF 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 in 221 4 2018 exposé by Julie K. Brown revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, = -_ was a 16- year-old spa attendant.[22] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed ed the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221163] Maxwell has repeatedly denied involvement in Epstein's crimes. 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" [58164] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew 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 ile details of the settlement have n made public, in May 2017 the case was settled in favour, 65] with Maxwell — | MANDS - SEx<vrMt ABUSE Rinc, - TARGET! NO >*% Ws Eat CE ~ * v Epstein and Maxwell (201 ~MAXWE DESTRYCTION OF CAREER PROSPECTS - COMPLY. in 2017, SRE sea 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 lat tened to physi harm her or d career if she did not >’comply with their sexual demands¥at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms. (21l481{671[68) Affidavit filed by [EEE (2019) On 16 April 2019, P| went public and sworn affidavit in federal court in New York, alleging that she and her 15~ Id si had been sexually assaulted by Epstei and Maxwell in separate locations in 1996. affidavit was filed in suppo: famation suit by Virginia Giuffre against Alan Dershowitz.'22! According to the affidavit, 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’ j ion, where she was then sexually assaulted by both Maxwell and Epstein. Tzoll73} oo the incident to the New York Police Department and the FBI.!82 davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table. : | | 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 ult,{75] fF v Epstein’s estate, Maxwell, and Jane Does 1-3 (2019) Twiéicect OFL PROPERTY THEFT - AMERICA INVOLUEMENT - TIN POSSESSION - MECTIPLE EFTA00263911

--=PAGE_BREAK=--

MAXWELL - EMAIL CONTACT ~ 28/5] 2010 A DIRECTLY TIPRGETING TFRGETED VicTIM - GROOMING X SEAL ABUSE RING - CO~- CONSFIRITORS EFTA00263912

--=PAGE_BREAK=--

“e VORNEON LANYERS Gell - Enguiy:Ineectal Law - ( Mm: jj #comercement 6F viceTtMS AWARENESS*® RAZ SS aa, Fee eh Fe, ag aan JOS CONTESTING IINTEWECTORL PROPERTY HEFT Enquiry intellectual Law °MCP'CTC BOS'NESS PLAN 3 e MSiC, COMMUNICATION TOOL . 2& Mon, Apr 8, 2013 at 3:39 PM = ¥ Dear John, |!am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, who provided me with your contact details. | have a mattestonceming the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. ; < (had started research conceming the of a Medical i Contre tp he established in the Port Pirie region in 2007. | was receiving advice from ébusiness advisor, Michas! Fetherstonhaugh of the Regional Development board , Port Pirie. | had conducted statistical research surveys through out the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. had also conducted customer surveys throughout the focal and surrounding ares to gather statistical research information regarding the specialists required for certain medical conditions with in this and surrounding areas. | then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of Temy Relchelt ofthe Regional Development Board, Pot Pre then contacted the SA Medica Association*M inister of Health, Hon Jon Hill MP,'on the 18th of September 2009, in regards of acquiring funding and support to establish the centre In Port Pirie. | received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner , Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support. | then on this advice proceeded to contact Mr Kirchner’! who then asked for my business plan to review to consider if he was able to assist me with the funding and support i was seeking. | asked for the business plan. to*remain confidential and that it remained my property and i would allow him to review It on a trust basis, to which he agreed, a verbal agreement. He then pngueitert it todene business for 3 T ccutacted him after retum of my business plan. j¢ On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an excellent idea / plan and that we needed people like me in this community , researching health and tying to evtaiich « center cater to these haath mats | concen but unfortunately he was assist me with any fundi , but it was a much needed within this community, 5 then groceeded to conduct more resgarch trough the lel and regional suounding areas, athe Medical Centre's and Hospitals in regards to a’S¢ sine M.S percep parle ptt ae oe Ye then developed the second business plan and proceeded to try and fund the project through my own personal finances from the sale of my home, to which i kept meeting dead ends. | then stopped with the financial side of the business plan and sought more support through the Regional Development Board, Hospitals and doctors. EFTA00263913

--=PAGE_BREAK=--

aC TT Meter preeounm conic! FROM MK ROGER KIRCHNER # ADMISSION or INUOLVEMENT !N MEBicAL BUBINESS, PLANR HODMISSION OF TENN GALIEMINT (SOLUEMENT 659% sRcovemmant of south usta Our ref 13YNRROSS = f OFFICIAL LETTER OF in NQUEMENT# QOIS Country Heath SA Local Heit 7 ; Yorke and Northern Rural ‘. Region 1 May 2013 ye . TheTerace sons Hom Gendcn ° { also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can | please suggest that you write to the HAC expressing your interest in becoming a member and ask . that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA §540. { will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely RCGER KIRCHNER - TNCOWwEeEMENT IN ORGANISED TPROETED CRIME - Cons Pouce TARGETING f ‘\y OF PN UNDIOIOURL - 1I99R- QOD) - FAK Connecrion TO + ° MINISTER OF HéAcTH- HON Tos HILL ° PERT PIRIE HCSPITEL - TRAG pees > . BR KAGRAY © TEMMA SAuEMINI - » Helo, SAcweEMin - -ANYER INVOWENEN . 6® tteactH]se cWEeRNMENT 2 VICK: CHAPMAN - sa GOVERNMENT CLENSIDE EFTA00263914

--=PAGE_BREAK=--

TE PNT LU SUIVNELISU IU ORGANISED CRIME SYNDICATE - MOTORCYCLE GONG MEMBERS ~ RES Estee. Rucinec FETHERSTONHAUGH - GAIL GARDNER, NEE? AO 4 ? FETHERSTONHAUGH - ROGER CARQNER Berge TNVOLIEMENT IN ORGANISED 7ARGETED CRIME Aw COVA POLICE TARGETING BF AN INBUIBUAL - 1993 - og] rete ARAMA: pertoutesa soe ak 8 February 2016 > OFFICIAL LETIER OF INUCLUE MENT € +o) e272 E info@yorleandmidnorth.com.a ‘wene.yoreandmidnorth.com.2 ABI: 68 705 201 04: ph"The Specialist Medical Centre” Proje Ie ~ MEDICAL Bos imEsS PLAN |Msie Further to your request for names of personnel involved in providing feedback associated with “The Specialist Medical Cenire" during the period 2007 — 2010 we advise that the following officers were involved: Michael = Business Adviser Im CeISWECTED TO PALL. CARON fe CONNECED PAL GPRRONER . Jarrad Davles — Workforce Development Officer Terry Reichelt — Economic Officer Should you require further Information please do not hesitate to contact us. Seer ” EFTA00263915

--=PAGE_BREAK=--

#ExcESSWE RISE IN TELE COMMUNICATION SY¥SIEMS -& J AMSIC, COMMONICATICN- TOOL. IN PROGRES S sf optus ” OCBmMnen 2015 REFER TE: ¢; CRECNSMIICT - NCTERED MESSAGES si tocar 2015 of Peeurity THEFT LAS -_ RE: COMPLAINT REFERENCE NUMBER; COM 1339-5419932 Thanks for the chance to taik about your Optus mobile service with account number 9547772900056. Lrefer ecent communication with wherein you advi t you had been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: * - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. se ~ noticed excess usage on her pote. and saw her bills jump dramatically after this time. _ You have another mobile-0437 4 (Optus) and that some photos from August were accidentally deleted. -Piease note the mobile number you have provided of 0437 199 381 is not an Optus number and is not listed on Optus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. it is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have heid an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. = EFTA00263916