EFTA00262626

1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement B0.9 t1/4) 6.SS OF -relE- .1ARciereD vtcrrtrdi Acitt.nat- Daers) PEVECOPME- 1<i a -THE 6.7OVEgl/411t-lasr - roux; M &nail ALKNO1 /4),:thato B> -r-tie- Car- fl i S C A( . Fwd: fB379200 - Meeting Request Acknowledgement To: Get Outlook for Android From: D C:Premier Appoint Se • 023/ • _orn To: Sub ect: 7 - ee rig eques c know e gement<-..-_z OFFICIAL Dear Ms Thank you for your request to meet with the Hon Peter Malinauskas MP, Premier of South Australia. Your request is currently being considered and a response will be forthcoming in due course. Yours_sincerelym •--‘? Office of the Premier of South Australia„) Email: 0 Web: www.oremier.sa.gov.au Level 15, State Administration Centre, 200 Victoria Square Adelaide Information contained in this e-mail message may be confidential and may also be the subject of legal professional privilege or public Interest immunity. If you we not the intended recipient, any use, disclosure or copying of this document is unauthorised. image001.wmz 3K https://mail.google.com/mall/u/Onik=b27812ae2f&view=pt&search=all&permmsgld=msg-f:1783593873313l391140&simpl=msg-t 1783593873313... 1/1 EFTA00262626 The Hon Kyam Maher MLC Government of South Australia Minister for Aboriginal 23AGO6236 A Attorney-General 5> dustrIal Relations and Public Sector Kaurna Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Dear Ms.., Te ---Z1 I write in response to your letters dated 26 and 27 October 2023 and enclosed material. I am sorry to hear of your experiences as a victim of sexual abuse. Your commitment >, to use your personal experiences to help others is commendable. Please note that as Attorney-General, I am unable to provide legal advice and am therefore unable to provide assistance to you or meet with you. The Legal Services Commission of South Australia provides a free advisory service on most legal matters. The advisory service is available by calling 1300 366 424, or you can chat online with their lawyers during business hours by clicking the Legal Chat icon at the following website: httos://lsc.sa.qov.aut JusticeNet SA also undertakes pro bono work in South Australia for eligible individuals that are ineligible for assistance from existing legal services and are unable to afford a private solicitor or barrister. To qualify for assistance from JusticeNet SA, applicants must satisfy eligibility criteria, including a means and merits test. Further information is available at http://www.iusticenet.orq.au. I have also enclosed a fact sheet with further Legal Services that may be available. I trust this information assists and wish you all the best with your future endeavours. . Yours sincerely Hon Kyam Maher MLC Attorney-General ri_ot / / 2023 C Enc Legal Services Guide ongoing connection to the land The Office of the Hon Kyam Maher MLC acknowledges Aboriginal people's the importance of Country to Aboriginal identity, community and waters of South Australia. We recognise past and present, and recognise the key role they play in and wellbeing. We pay our respects to Elders, caring for Country, community and culture. EFTA00262627 ueR sto t SOamcrieD 'N 56:gie ge&I LW-SUPPORT Liv -rEszes ON.),S lCRA5ER Etc - ( S PRem(eR or Sig - ao2,3 A- cl eg.)c-R.\'- SA - ,2c23 MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Property including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262628 cOntrAl we-0 *4v-fry t N THE ostGt r•afri-c faCOrter ACK N1OWLEDC60 By -17-1e obverts r-i ei/14.7T - :6‘)/5NiTTED (3O0K cer of DOCUMENTED EVIDENCE - FEDERAL GOVERNMENT ROWAN RAMSAY CONNECTED TO THE CORPORATION INVOLVED IN IDENTITY THEFT OF THE TARGETED VICTIM AND SOPPOR-T /0C.ICitUAL Qte25 IONS CRIMINAL ACTIVITY TELCO CENTRELINK - FREEDOM OF INFORMATION ACT OF THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO SERVICE SA REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP Boapopir ME ARRAS:ET It= MIBILFAIIIMMACIngai atiebtaksoluatsts BIBS INBIBILILMIDM DIEM tLED - MORK MESSAGE PRO SEM OFF/ ALOIS sun= _DISWICTIFTE: OF SKRECE), FEDERAL GOVERNMENIAT INVOLVEMENT IN ORGANISED TARGETED CRIME OF Aft INDIVIDUAL AND CRIMINAL ACTIVITY - TELCO Nate EFTA00262629 CON)FirkelED REPORT TARCereo VtU TIM (3 A VICTIM OF CRIME im)torme, erelf-OC-- i t•NOCUW _ _ Copper Coast Psychology - Moonta South Australia - Shannon Reid - Depressive Disorders ce4)NeCtreo 78 GO.) ~CC • ISO WM Reoriggypi EepAw ssincov Trtter ri t4 Anxiety Disorders - Adjustment Disorders - Stress Management - Anger Management RA -RPIEGIFIC TARGFTING 0 I Sell -harm behaviors and suicidal thinking - Grief - Emotional Regulation - Trauma Disorders sr SERVIC28 SA -OFECERLIOSIG •IDEm-rrry THEFT OF THE TARGETED VICTIM • Country Fire Service - CFS - Region 2 - Yorke Peninsula - Daniel Barnett - Engagement Officer 210 May 2021- Phone Contact - COnfrmation of Identity Theft and Megal Activity of Spedfc Fire Danger - Tragedy - Strategy - Trauma - Loss of Property and lite - Prevention - Injury Targeting of an Individual over a 27 year paned - Government and Potion Targeting Community Issues - Community support - Community care PH 0422 370 133 Reported Illegal Activity involving Identity Theft of the targeted victim • Identity Thee involving Australian Tax Ede numbers. Banking Credentials, Personal Identificatte • Up to 1melon dollars of Regal monies in numerous bank accounts in numerous locators of Australia. including Queensland • Drug Trafficking • Money Laundering • Illegal Money Transfers Involving a Corporation VERNb5ENT • Australian Tax File number beng Msused in Australia • Identity Theft Numerous Bank accounts opened under the name of the targeted victim of the Identity Theft The targeted victim was contacted on the 21st May 2021 by Officer Leong stating that she was from Services SA. contact number : 0422 370 133. During this phone contact the targeted icrim was informed that the phone call was being recorded and tne information was not to be shared with a end party during the recorded phone call. Officer Leona a woman officer informed the targeted victim tal she had contacted her because of an issue concerning the suspicion of Identity Theft of the targeted victim, which involved numerous bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatkins ANZ and NAB. and involved over 1 . . through the bank acoatints created under the act of the stolen Identity of the targeted victim. The targeted victim was then informed that her Australian Tax File number was being illegally Misused in Australia and hat her Bank accounts and Tax file number wcuki be suspended. Officer Leong. Service SA proceeded to guests:hi be targeted victim concerning her current Banking Insuutons and balances of the accounts. The targeted victim provided the requested information to Officer Leong and informed her of the Banking Institutions and the name of the Manager who had set up the bank accounts for her and could be confirmed by contacting the details of Ito Bank Manager provided. Following providing the details of her Banking Institutions and bank accounts to Officer Leong and setting that this reputed aCtivrly was obviously a case of Identity Theft. Officer Leong agreed wit the contacted Targeted victim that this was a case of Identity Theft art that the case would be referred to Federal Agencies Federal Pollee for a Lega! Investigation. Officer Leong then informed the targeted victim that her bank accounts and Austraien Tax Me number would not be subjected to a suspension and that the targeted victim was not instigated in the illegal activity that had occurred as a result of the Identity Theft and would be subjected to a Legal Investigation by Federal Sources. The targeted victim was informed that she weird meanie confirmatich via her email services. The targeted victim did not receive an email confirmation from Pricer Leong concerning this rafter EFTA00262630 JC INNOVATIONS AUSTRALIA MUTUAL NON DISCLOSURE AGREEMENT The Undersigned: 1. JC INNOVATIONS a company under the laws of Australia within the registered office f tiness Register, Penrith, NSW, 2740, hereby duly represented by , its Director / Owner. 2 an interested party / investor agree to abide by the Australian Intellectual Property Laws upon the disclosure of the business concepts and developments and remain the properly of JC INNOVATIONS. This Mutual Agreement stipulates that either party may be either or both the "Disclosing Party and / or the "Receiving Party with information exchanged between the two parties in the course of discussions with the purpose as outlined in Exhibit A and B of this Agreement. TERMS AND CONDITIONS Both parties agree as follows; 1. OBLIGATION OF CONFIDENTIALITY Each recipient will; 1.1. The business concepts and developments containing Confidential Information will be treated as confidential and will not be disclosed to a third party unless discussed and negotiated with JC INNOVATIONS and is limited to; 1.1.2. Representatives of the recipient who have a need to know and who are bound by an obligation not to disclose Confidential Information otherwise than in accordance with this Agreement. 1.1.3. To consultants, professional advisors or associates of the recipient to whom the Confidential Information is disclosed for the purpose outlined in Exhibit A and B and who owe a duty of Confidentiality to the recipient and are aware of the recipients obligations under this agreement. 1.1.4. The disclosure of the business concepts and developments are subjected to Intellectual Property Law, Australia and remain the property of JC INNOVATIONS unless negotiated and/or discussed with the recipient or interested party involved, pending further legally binding Agreements, Patents, Copyrights necessary or discussed in the developments between both parties. disclosed 1.1.5. It is prohibited to copy, share, record or alter the Confidential Information and is subject to Intellectual Property Law, Australia. 1.1.6. Keep the Confidential Information secure. or use any 1.1.7. On the written request of the disclosure, cease to disclose, copy Confidential Information, or allow it to be disclosed, copied or used. it may take to protect 1.1.8 Cooperate with the disclosure in any reasonable action which recognised as the Confidential Information and ensure that all third parties representatives, professional advisors, associates or to wh.om the Confidential EFTA00262631 Information has been disclosed for any purpose are obligated to this cooperation Agreement in this instance. 1.1.9. There are no exceptions to this Agreement and the recipient would be subject to a Breech of Obligations under this Agreement of which Intellectual Property Laws, Australia will apply. 2. EXCLUSIONS 2.1. The obligations in Clause 1 do not apply to Confidential Information which; 2.2.1. Was in the public domain at or after the time it was disclosed by the disclosing party to the receiving party, other than through a Breech of this Agreement. 2.2.2. The recipient can prove it was in its lawful possession prior to disclosure by the disclosure and which was not acquired directly or indirectly from the disclosure or a third party under an Obligation of Confidentiality. 2.2.3. Required to be disclosed by law or applicable legal processes, provided that the recipient; To the extent permitted by law or applicable legal processes, immediately notifies the disclosure of any such request where possible before, or as soon as practicable after, making the disclosure. 3. RETURN OR DESTRUCTION Immediately upon termination or expiry of this Agreement, the decision by either party not to enter into a Business or Development Agreement contemplated within the disclosure of the Confidential Information, a request by the disclosure at any time, the recipient by the disclosure will; 3.2.1 Promptly return to the disclosure, or if directed by the disclosure destroy, all Confidential Information of the disclosure and all documents and other tangible materials containing any such Confidential Information, including disclosed information held by any third party recognised as representatives, professional advisors, associates or to whom Confidential Information has been disclosed. 3.2.2 The recipient will certify compliance with any directions of the disclosure's to destroy Confidential Information within 14 days of receipt of such direction. 4. RISK MANAGEMENT 4.2. Each party (the first party) will be liable to the other party for any act or omission of any third party to which the first party disclosed the Confidential Information, as if those acts or omissions were the first parties own. 4.3. Nothing in this Agreement is intended to grant any rights under any Patent, Trade 4.4. Secrets or Copyrights of either party to the other, nor shall this Agreement grant the receiving party any right in or to the Confidential Information of the disclosing party, except the limited right to review such Confidential Information solely in connection with the Business Purpose as described in Exhibit A and B. 4.5. The recipient agrees that the disclosure assumes no responsibility or liability for the recipients use of the Confidential Information, and that the disclosure gives no warrenty that the Confidential Information will meet the recpients requirements as outlined in Exhibit A and B, Business Purpose or it will be sufficient or suitable for the recipients authorised purposes. 4.6. This Agreement may be modified in writing, executed only by authorised representatives of each party and approved only by the disclosure of the Confidential Information. 4.7. The disclosure is entitled to seek relief both at law and equity and remedies including (without limitation) injunctive relief and specific performance in the event of any Breech or anticipated Breech of this Agreement, without having to prove any actual damage. 4.8. This Agreement will be govemed by the laws of Australia. Both parties agree that any dispute, controversy or claim arising out of or in connection with this Agreement, or EFTA00262632 Breech, Termination or Invalidity thereof, shall be settled by the relevant tribunal in Australia. 5. TERM 5.1 The effective commencement date of this Agreement will be the time stated on this the Agreement and prior to the first disclosure of the Confidential Information and Agreement will remain in force and Legally Binding for the term. parties is 5.2. Whether or not the contemplated business relationship between the to Confi dentia lity includ ing all third parties consummated, the covenants containing assoc iates or to whom recognised as representatives, professional advisors, force and effect for a Confidential Information has been disclosed, shall remain in ation from one period of 10 years from the last disclosure of the Confidential Inform party to the other. all or part of its 5.3. Unless the disclosing party expressly agrees in writing to release ated within this Confidential Information from the restrictions imposed and stipul this Agree ment rema ins in force and is Agreement before such period has elapsed Legally Binding. 6. GENERAL the entire Agreement This Agreement and the Exhibit attached hereby constitutes f, and replaces all oral or between the parties with respect to the subject matter hereo en the parties. written prior communications and Agreements betwe eable and applied in the jurisdiction of 6.1 All clauses or part of a clause will be enforc a jurisdiction of which all legal Australia and legal proceedings will not be sought in stipulations of this Agreement are not enforceable. ion of this Agreement must be 6.2. A waiver by a party in respect of a Breech of a provis other Breech. given in writing and will not constitute a waiver of any a relatio nship of employer and employee, 6.3. Nothing in this Agreement constitutes en the parties. Neither party has principal and agent, or trust, or partnership betwe authority or power to bind the other party. 6.4. This Agreement may be signed electronically. writing and may be served by 6.5. Any notice given under this Agreement must be in other address that is email to the address provided in the details, or any subsequently notified. edings must be commenced in the 6.6. Australian law applies to this Agreement and proce of Australia. courts of Australia or the registry of the Federal Court the date set forth below. The parties have executed this Agreement as of Signed for and on behalf of Signed for and on behalf of JC INNOVATIONS presentative By its authorised representative Director / owner ate: 7 1.40,egtip#R (2003 Date: C EFTA00262633 JC INNOVATIONS AUSTRALIA EXHIBIT A AND B MUTUAL NON DISCLOSURE AGREEMENT EXHIBIT A DISCLOSURE DESCRIPTION OF BUSINESS PURPOSE: RFUIF,n) r•-.0PAr)RT gace.‘CP-Isle Pv)milAigy 1NIJOr-dI .k er riZ A OH NONJ FOR Pk0F/7 OR6PtJ/ZITtON) EXHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: ~ EPIttrJG .1iNTTE- RE5T EFTA00262634 2/7/24. 10:21 AM Omer' - Fwd: Acknowledgement from the Office of the Premier f4 c-v-lootNIc-eDce.PleiNZT or 50‘kr KIDA or ISPy. SUPPORT- FoTORE Gmail fRaNeencilAS Or -n-tC TAROETeD ViCnrtS B05ituEsS pev'acer-te•IT Fwd: Acknowledgement from the Office of the Premier 7 February 2024 at 10:20 To: Get Outlook for Android From: DPC:Premier e ter 7. 202 5: I r am To: Subject: Acknowledgement from the Office of the Premier Thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia. The Premier appreciates you taking the time to write to him. Your correspondence will be reviewed by this office and either noted, responded to as appropriate or forwarded to the relevant Ministerial Office for consideration. Please note that the Premier's Office will not respond to correspondence that does not contain the author's full name and address. Yours sincerely Office of the Premier of South Australia .----". <........._ https://mait.google.com/mail/u/Ortui=2&ik=b27812ae2f&view-Ig&Permmsgicl=msg4:17901954370647166928.ser=1 1/1 EFTA00262635 IRScoN)S-1020C-TeD ISPY.SUPPORT j Occwwi r...)C, Co r-S7A1 / 4 CI i -rrt FTC/A 5 e'R S . MARKET RESEARCH ONLY SEEKING EXPRESSIONS OF INTEREST PUBLIC ISPY.SUPPORT is a Non for Profit Organisation - All Intellectual Properly including the concept of the non for profit organisation is owned by ISPY.SUPPORT and is protected under Australian Intellectual Property Laws and can not be copied or used by a third party All information provided by ISPY.SUPPORT involving Criminal Aspects of documented evidence is the property of ISPY.SUPPORT ISPY.SUPPORT is legally giving authority for information provided involving Criminal Information to be shared by the public for Market Research purposes only and Seeking Expressions of interest of the public EFTA00262636 1126/24,10:24 AM Grned - Thank you - ISPY.SUPPORT Invitation a la-SiN\ 6 55 Oc-TI M ACKNAN)LEDedED BY teCIELOPMENIT C si-N atop 3 M Gmail PRoN4 I eR pareg. mAtA NVAOSAS MP r/CrirIS DaletOPrientr- -3EaktiQta GO‘: inntResr -t Sdept)(er _ Thank you - ISPY.SUPPORT Invitation 4 December 2023 8t 12:10 To: Fraser Ellis MP Member for Narungga Dear Fraser Ellis MP, I am contacting you to Thank you for your letter dated 27th November 2023 regarding the submitted Invitation to the new development in your community that i am currently developing, ISPY.SUPPORT. I would like to extend my appreciation for your valuable advice regarding the material in the booklet submitted and your encouragement and support that you have shown as ISPY.SUPPORT being a welcomed service in this area. I would also like to thank you for your compliment in saying this development and what i am trying to achieve is "Commendable", as a victim of crime to use this experience in my life as a positive step to work towards helping others who may need the extended hand of help from others, and to develop a service that does just that as an advisory service, in order to prevent people from slipping through the cracks and simplify the system for them as a navigation tool and service in this area. I appreciate your support and thank you very much for all the information you have provided and the advice, of which i have followed correctly. I have attached a reviewed and revised booklet for your view and would appreciate any further advice you could provide if it is required in order to provide the correct information to participants of the invitation and the public. I am asking your permission and authority to include your name and office in the Government acknowledgement section of the booklet and would appreciate your advice or authority to submit this booklet to the Premier of South Australia who has also acknowledged this development as the final version containing your support. Please inform me via letter or email of your preference. Once again i thank you for the support. ISPY.SUPPORT Booklet.pdf 1'"11 6227K https://makgoogle.cornirnaillu/0fTik 27812ae2f8view=pt&search=all&pemimsgid-tmsg-a:r915256753493678690211simph;msg-a391525675349... 1/1 EFTA00262637 1/26/24, 10:24 AM Gmail - Thank you • ISPY.SUPPORT Invitation POI Gmail Thank you - ISPY.SUPPORT Invitation 5 December 2023 14:29 To: Dear Fraser has asked me to advise he authorises inclusion of his name and the Narungga Electorate Office in the government acknowledgement section as having provided general support for your endeavours in developing the support group. You are also free to correspond with the Premier if you wish to do so. Best wishes, Regards, Rosemary Cock I Office Manager Fratar Ma MP I Wernher Mr Nan ngga Phone [Quoted text hidden] The information in this e-mail may be confidential and/or legally privileged. If you are not the intended recipient, access to it is unauthorised and any disclosure, copying, distribution or action taken or omitted to be taken in reliance on it is prohibited and may be unlawful. httpsi/mail.google.com/mall/u/0chk=b27812ae2f&vievept&searclyzoll&pennmsgid=msgt.1764412919825690CA56simpi=meg-1:1784412919825... 1/1 EFTA00262638 r▪ exA_ mA N)I Pee_err NC, sex op 27 November 2023 OCT/ /4 TARC4.6 n l<6 4 C ROOM/ N.)4 1 E i n1 01- f -t 1 -1-IRCUCH I (LEGAL R 1- - TRANISPIL-551CMS IN OCT/PIS fi C frie- coniKse crap COO tsciOrteZ It C OLuC- D C_E cx_OED - •0 0 -1N) CTCz e\) PIP elt 4O0 SCE* Dear Ms= I write in response to your correspondence of 14/11/23 detailing your interest In developing a not-for-profit support organisation and trauma centre on Yorke Peninsula. Your endeavour to directly assist and support victims of crime, trauma, abuse and grief is commendable, as is your clearly demonstrated passion for community service. I confirm the Narungga electorate office regularly serves people seeking direction to government services that may assist with reporting and recovery from illegal activities, suspected or experienced, including fraud, scams, theft, and physical and emotional abuse cases. As such, any support services that can assist and educate in such matters is very welcome. Your correspondence specifically requests that I consider becoming a conjoined service as a point of contact for ISPY.Support group members who may seek legal advice or representation as victims of crime. I advise that I, as a Member of Parliament, am not qualified (nor permitted) to provide such a service and that my office can only serve as a conduit to available services as provided by various government authorities and agencies. For your information, I provide the following list of available support services our office endorses as available which may assist prospective clients/support group members: • Legal Services Commission South Australia - PH 1300 366 424; 159 Gawler Place Adelaide SA 5000; httos://lsc.sa.gov.au .Under the Legal Services Commission Act 1977, the State's Independent statutory authority to deliver legal aid to SA's most vulnerable and disadvantaged citizens offering legal education, legal advice, duty lawyer and legal representation services (including criminal law, family law, NDIA challenges, Domestic violence victim services and guidance to financial counselling, tenancy assistance, trauma counselling, emergency accommodation and employment services). and support • Victims of Crime South Australia: led by the Commissioner for Victims' Rights South Australian victims of crime. Services include: ricinl with nhwiral Pmnf nal and • information, advice and support and help t financial impact of crime. PH 7322 7007; E: EFTA00262639 FRASER ELLIS MP MEMBER FOR NARUNGGA • "Rebuild" trauma-based counselling and peer support to adult and child victims of crime. PH 1800 310 310 • Victim Register — Department for Correctional services PH 1800 370 550 E: — staff at this unit help ensure victims receive the support and services they need • Safe At Home (SaH) Program — helps women and their children who are at risk of homelessness because of family and domestic abuse. PH 1800 800 098 • Victim Support Service —Safer Spaces: confidential telephone support to victims of crime navigating the criminal justice system and can help with referrals to counselling and other supports. PH 1800 842 846 • Domestic Violence Crisis Line PH 1800 800 098. • 'farrow Place.- Rape and Sexual Assault Service (including ongoing counselling for recent and past assaults and group work programs): PH 1800 817 421 • 1800Respect — National Sexual Assault, Domestic Violence Counselling Service (Counselling, information and support) PH 1800 737 732 • SA Police — PH 131444 • Mental Health Triage Service (24 hours): main point of access into mental health services staffed by clinicians —PH 13 14 65 • Community Legal Centres (SA) — Northern Community Legal Service PH 1300 558 555 • Elder Abuse Unit-- PH 1300 886 220 • Family Violence Legal Service — PH 1800 737 732 • Women's Legal Service (SA) — PH 1800 816 349 • WestSide Lawyers — Flinders Arcade Port Pirie PH 8340 9009 • Consumer and Business Services —for help with misleading or deceptive conduct by businesses (including wrongfully accepting payment): PH 131882; www.cbs.sa.Rov.au • ICAC and OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve or confidence in the integrity of public administration in SA. Complaints about public officers agencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online www.icac.sa.gov.au • Adult Safeguarding Unit — PH 1800 372 310 • Australian Cyber Security Centre — www.cvber.gov.au/acsc/individuals-and-families • Australian Human Rights Commission National Information Service— PH 1300 656 419 Provides • Scamwatch: run by the Australian Competition and Consumer Commission (ACCC). recognise, avoid and report information to consumers and small businesses about how to scams: www.scamwatch.gov.au service which Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" interest in this area I guides people affected by cybercrime or fraud. Given your specific correspondence. have enclosed a hard copy of this booklet with this 37 Graves Street. Krid ne SA 5554 T ! www.fraserellis.cwn EFTA00262640 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. is I advise that in order to meet parliamentary guidelines and our legal requirements it photocopied requested that the unauthorised use of the Fraser Ellis MP images depicting -7 2022 Thank You election material be deleted from it. assist the I also advise that the description of me as the "only senator in Australia to electorate In the targeted victim" is incorrect. I am the elected representative for Narungga a Senator. House of Assembly of the South Australian Parliament but am not sula Country Times I also caution the use of the image of the front page of the Yorke Penin Ramsey MP, In an article within the booklet that features Federal Member for Grey Rowan age at Tickera. As reporting a community meeting to cuss_poor mobile phone cover appears to infer th presented (with Mr Ramsey a Telco ircled in red) the page amse s involved in illegal activ ut I can confirm— and reassure that and my o ice sentatives a po ed volved with the discussionsundertaken with elst-4 repre and appropriately conducted. meeting, and that this community event was legitima eTy • t s etter helpful. trauma support group and Best wishes as you progress development of your proposed advisory initiative. Yours sincerely Fraser Ellis MP Member for Narungga FR Ase x cuis HP Kovita‘t•I RAK5A9 AND TEL -co r :tc-rED A i\A:L ) r Wit :x._ Ltb N A DIRECTLY c_s on), eR of cc FE-- )eR A C Cr CIV conss-poesTh cLA)e_p- % , \)C3 t.0t NJC, Sec A 130,55 ilOcp2EIVON'T 1 soon r IR, --TAkcen&C OF oc-ON '/ cRit qfAJ At Ac rur ri KYD NV-4 rNJOLUErv16(, EFTA00262641 DEAhrjsenntLnv) L- TARCI-77")4__0F (ICON - - Taco rt.* 1C IV % 1C 1- 1 PoltriCfranfreirge . tAnt•J‘k re(Cle CCTV..? • 043- rewet) Q048 - &042.1 - Pi-fer0 - ca-4POTER. ttteracts)4 ( ca c?"- ao se tantrY • t* it c:--t ca I -- v. N-;cc "Ct coot - roc/ sr'not.1 ercex--6 IC wSZRV Sek - .aare L Cff AN IND INVOLVING OR - cemizt-ciKI'K)c,:os2eRt\si-tei<n- S iffrES SA OT-Trafi. PONG - !DPW:I Utbti OF ifir Th • 21st May I Phone contact Carr:math= of Mouthy Theft and IllegalActivity of Specific Targeting of an indivhinsi over a 27 year period - Government and Forme Targeting ...W.fiecanv- ol:Saiali_alleft ofthe : :: 7a1 0 Idettky Theft invoicing Taz: ffis}lumlass, g.--ant,ezedemnals, Personal identirmmiOn a up to I mit-lion dvii.. one "Tama-a ht DwittittP.S scoundats in mmerous !Deadens, including Quemsland as ." Drip Tratficlitig - °ert;ivIoeyL _ amiderina dna= ginau /avail-QM frastsfers2: Cea rgea l - t..4 .- 2 cPrD' e7 ;lt:. REPuirr is* JOct) niEt`) a Thraffle Rumba. be:kgmisused in Ausutha .Os=„7- 51\ CeLAI Ike Icier*/ Theft- Numerous Bmk act-omits ot=51under tin name ce:the victim Identity Theft Ar \fotAZ-1-46V es SA on the I was contacted e 21st m 2021 by Officer Leong, stating that she was from Servic 11-eaeL. 'grids phone contact I was informed that the phone call was being phonenumber tj.cr-/ - Recorded and t,aiututetenongivenwasnotto besharedwithathirdpartyduringtherecordedphonecall. Theft (my Identity) which involved Officer Leong (woman) infonned me ofthe issue of suspected Identity pAtoaerous hank accounts beinzogem yjgNtiSand being used for Illegal purl:foamof Drug ration, Fraudulent Activity and were operating TraffielsixtLIVioney Latradering,Monv Transfers to a corpo =N AB> as acute of*? numerous ' in mmienms locations, ft-am tecalleA mammy being -Queensland, accounts, and involved over I minion dollars ally rotating throsh the bank sect:amts." . ed in Australia and That my bank accounts was informed that my Tax file number was being Illegally misus and tax file number would be suspended_ the balances of the bank accounts iil my I was asked to provide the details &my banking institutions and Commonwealth Bank; 2 personal the name. I fitful teed Officer Leong That I held 3 bank accounts withSaveraccount. $10.00 - $15.00 in the $530. 00, Goal accounts and 1 business accent:1M, balsa/rag being I informed Officer Leong that the accounts business =omit and 515.00 - S20.00 in the personal account. , Kadina and could be Geed by Paul were set up by the Commonwealth Bank Manager, Pant Piave! Navel, Manager. r Leong that This was a case of Identity Followilig providing an, bank account details I -Miasmal Office identi Thefland informed me that the case would be ty -Theft. Officer Lamas:treed with me on the case of to Federal Agencies - -gederal Pe Legal vest' to a nts and eiliz file number would not be subjected Officer Leong then informed kte tbt my bank accou "was Federal agencies for athoro* investigatioriand suspension.and the case -would be refved to foe The ft -Lega l Invest igation . because ofthe Identity not instigated in the illegal activity that had occurred be sent to me via email services. would I was informed by Officer Leong thatthe details g concerting this matter and contact: T. have not received an email from OfficerLeou n foe under a busine ss registrationwith Gonaddy is under investigatio Currently my email seivic e regste red occurring in 2020 -2021 _ been reported by myself and email hacking and Malicious Activity that has continuous Fraudulent Activity occurring in all accounts rning As confirmed by Telstra Head office, conce Fraud has been a ulent Activity in ev&y account, server blocked ofthe contig uous access, over a 10 year petiod, the source Comp uter Hardware resulting in blocked s, accou nts and result of Remote Access to server Actiri ty and has been condrcted by Government and Police Sources comet altered death and Fraud ulent ,e4.145.j C t iaagagStaLiilattlaal:.:V rrwr Cr? g 207:FrAiTraLt ^ e.o • Mr"- Clo' !<-2 O11 0-02 Ezelt:117:iirinett;enfitm, - Reit to all Files EFTA00262642 -••-•••r INlirWrS "Steen" 4 gni WIRT /CIV 174-4 01-0110 • :.,' Date t 18/03/2016 4-Th e Page 4 8 Time : 13:05:44 "yrc=====nnem•.,,,_ Oserid: TALBUC C-053ta - g) 1? Si Re_ 0 IX.‘i\ri- )EBTS C: Entity Type -7.---ajtfaalt PEARuszaACQCB3LIME Pegt Pk L C CkciThl Date Notation Tett ft.towAs RAP4s"/ - Poss.'s- Psarz.sE Caiegt::IME.07 r‘WDLA,E1-1 E_Thir ! CRCi -1\51 Cfti NC . IMP RECEIVED VIA FAX FROM REA- REA BAS INDICATED 'BAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED- 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOIIRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CLNOMEDBET NO= 80134 29/04/2014 10:56:43 ERIGOO N8 DEDUCTICniKHORITY OF $20.II 1.0E0. AUTHORITY =KIDS: Gie -stam:: SOURCE:— (SBR# 502 823 483 V) OTER; $20.00, COST; •IP W- OBAL CLIENT HAS COMPLETED EASYPAY FORM TO SAVE $20PF DEDDLYED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RDSL ARRANGEMENT ACCOUNT STATUS PZS BEEN cammwm) TO mat.ssguamms. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS SAS FEW CVANGED TO ZJThM&R - MORK 142G. 28/04/2014 20:00:42 OPSP. RML ARRAN:31MT 1300 ARL: WE TRIED CALLING. YOU BUT COULD NOT GET MOUGH. PLEASE CALL 655 275 OR REPLY CALLNE AND BE WILL ATTEMPT TO CALL YOU BACK TODAY.OGOTE REF DN6836714 - +61487139381 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORRFLOW'S1EP: PRONE Mu REQUIRED 28/04/2014 20:00:42 OPSP RMLIRRANDEMENT ATUS HAS BEEN CHANGED TO SNS (Tan) BEDW act CaZ Let4 DI.4LLRP CALLED - REMORA mwartas DISCONNECTED / OUT OF SERVICE) Rectal- - 1-Pefutl-ri —2-6-grastin-20-ronnisp MIL ARRAIWEMNT en - seedice Ge *TECCOAreil.4..eCAN CALLED PEN AS RETURNING CALLLFT MESS FOR awls:mars 28(04/2014 20:00:42 OPSP RML ARRANGEMENT RC)Qi:Thr CONWilet ACCOUNT STATUE HAS BEWCIMEGED TO MESSAGE. -To GcoassweNct- DE 2i/04/2014 15:42:39 TINTIM PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A ERAS AssggamEN T AS SYSTSA IS mamma IN FULL AND LAS THE PROOF. C A DEBT. CCLAIMS DEBT HAS BEER' PAID AS suas.a.smms OUTCOME. NAa BEEN CONVERSING WITH UAL 1w/401:ITMY ASSESSMENT HAS BEEN BOOKED FOR =soar 29/4/2014 Q 9-00AM. C BAB BERN .APP WITH SHO WELL BRING HER PRAS GIVEN AN APPT CARD AND ADVISED THAT HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP rid-eGol%. ecTiorri orp.Earcy 4-raco cotekt4H60- 1:›eset3ere TbenritY talCiMei LAIN t if\)4 reLL.C.Ctf3 L fc-roarisq EFTA00262643 s riP, Kspit. )* *fritCrifiEt- ECLI5 FeritteR OF rpriseR Eat poex_tceg_of fiNt...leir,:$C6D CO'' SOURCE- CCANECTED To cQ%NINA L., Plen t..)%t•-/ - 'Taw ‘ CCINA tit\pworicAti- Count[ limes L.A. at.... TUESDAY 8 MARCH 7087 e2/ /.11/4)Cd.)5.7 (\ m(crma ELA_As - Ez4- 4 iCountry limes C-ca k)sPi QED a 1/4)ER. Op of E 1 -A1<C- enNZ- I en:V lecH b I Rawl cl Most popular R_AMSANit HEws kr Y1.8 Beachfront home sells for Liberal candidate announced Flaherty's Beach making almost $1 million RIIMR OOP Audi waves tatuvnli smulv raoriti NEW EW8 an crime opper Coast to eter ost 2023 SA development? asters Games lakeside ' vow, I PROHMK ! A MODEM [AKIN DORM ! FO::E COHNUNITY Of I rota roma,. 38%mMits:et YORKETOM I !$521/71 s aflla COMO SINKS - - - News BENI ca CV t9T1~ caapniNec t u.ecke)L IttRcED ti c NA CCOECAJMO•11- - r iNwower> I EFTA00262644 EFTA00262645 '43 ?gty- A Discussing homeles sness and ommuni o sin cross YP "Salvation Army will also less LIDDY contribute $5m and build more JOURNAUST community housing: he said. a FEDERAL Assistant Minister "We know homelessness is Community Housing, • more hidden in regions and a people either couch surf or 3 '3 V1 -u. Homelessness and Community lot of with other people causing Services Luke Howarth and live overcrowding. e Member for Grey Rowan sever ti. D — Ramsey visited Kadina on nried love to see this govern- 'Tuesday, September 29. ment money come into regions b 2- 0 775 o n • The pair met with Copper — being Coast Council mayor Roslyn great here (in regions) is a way to talk to community iders to IL Community groups and service prov _ Talbot, YP Transport general manager bette David McDonald and Copper r work together" Mrs Talbot said the visit was / Persons living in improvised dwellings, tents or sleeping out 104 opportunity to highlight for II Persons in supported c Coast Salvation Army Captain an dable housing in the area. accommodation: 219 Karen Armstrong to talk about affor community housing, mental "While it (homelessness) isn't U Persons staying temporarily with function of council, he other households: 159 health and homelessness on a core Yorke Peninsula. (Mr Howarth) has given us I Person living in boarding houses: 32 some suggestions of ways to Persons in other temporary advocate for solutions for our lodgings: 3 area," she said. I Persons living in severely crowded "We are a growth area and we dwellings: 376 "Everyone needs to are trying to encourage more it All homeless: 896 understand a lot of people here but affordable bow- Source: Australian Bureau of Statistics. 2016 ing is a real issue. homelessness in the "I also highlighted the need area is situational and for accessible information for istant Minister for Community Housing, Homelessness and people, to have more Copper REGIONAL TOUR... Federal Ass y Rowan Ramsey met with, back, if we give people the Coast-specific connections." Community Services Luke Howarth (front left) with Member for Gre Transport general n Armstrong and YP Community required help when Mrs Armstrong said she Salvation Army Copper Coast Corps Captain Kare l tour on Tuesday, September 29. wanted the assistant minister to manager David McDonald as part of a regiona they need it, they can know the region had a lack of au+ Sr" --> T NT aL PKoe mg:pi - c).-J/A& RA-risttc-, 020 , Suned to Port Pirie Council and Housing SA, Port Pirie Government denied funding — el-OLEN IN 0.41.0 - 002 t - SE/t\)6 ADaR A FP-awnNE HOC'S C, (12/ 10 / -2157-6-"N‘, Ph As a suggestion .(sort Pine Housing Projecp Youth Housing - Under 25 years of age For example : 134 Balmoral Road, Port Pine 38 Halliday Street, Port Pine Corner - Warren street, Port Pirie - No number on the house 123 Warnertown Road, Port Pirie - Corner house Abandon housing to be utilized for cost effective renovations suitable for youth housing and targeted at the age range of 25 years of age and under - Low maintenance gardens / yard areas Minimum bond required - Lower priced bracket, rental payments required - Inspections as per dictated in rental agreements - Group housing encouraged. Strictly for disadvantaged. unemployed, emergency housing, youth, under 25 years of age. Example - Rental payments - $150.00 - $200.00 price range, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities Rental agreements - Individually based according to payments of rental payments, bonds required, utility accounts Individually based payments - Each individual is recorded on the rental agreement as being responsible for their share of the rental payment, bond required and utilities required. As per individual - Missed payments - Individual is given a warning of eviction and is required to forfeit their share of the bond upon this occurrence and is individually evicted without this eviction effecting the other residence of the property. Utility payments required as per individually based and is the responsibility of the individual. Utility accounts are separated into an individual sum of the total - Split payments of the account total and placed into the individuals name as the share of responsibility Bonds - Bonds are separated into individual payments of the total sum and responsible by the individual Rental payments - Payments are separated into individual payments of the total sum and responsible by the individual Example Rental agreement - Group Housing - Rental payments - Bonds Bond required - $400.00 - 1 month bond - $200.00 per week Group Housing - 3 individuals - Bond split 3 ways - Rental payments split 3 ways Each individual is registered upon the one rental agreement and is individually responsible for their share of the payment, splitting the total sum of the account into three individual payments - Including bonds required and utility accounts applied EFTA00262646 .) orcoRk‘fiC,C, 62015 Re10 if A IN) PaRT PtRtE Reftv.k rizeepo Acrty cry QOWE_PIENI CC. CC O frleat 0 icAosa t P SYSTEMS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention -Fraud Risk Officer -7-a Cc PO Bok.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documen Please include your full name and any account or reference num Subject line of your email. Please note: Attachments cannot exceed 6MB. YOU will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 11\ Rebecca Gray Customer Relations Executive Cu ns Grouo Ph Email: Our Reference COM: EFTA00262647 Eu AS Gov TA e..e, entara-vicue-l- tre6 -- eGORLE — PED-I N\tc_OLNIENIT. z FR90004-E01 Ac: iv flY IN\ao °QC-61-) i - CroTh I tQ °Lye" C- MT- SESTP) 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 Re ;on Teta dried 1/10/2020 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 Fraud 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 number that I had been given was a newly created number that had 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. osor On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelcu, Manager - Refee dceurateat Dee_ :epee: and Case ID attrither I received contact from Teistr c9;tboritorbut missed tlie end cm visiting for the second contact, to ring me back tits infomied !n the voice mayage left on my mobile phone, to discoAs tilt" issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from 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 Ref leaee eddreasaed to CEO - landreve Penn - Telstra lime Tice, Melbourne Specilc Targetiraa, of se ?Jae; Icestiret, re-icsaler, el= gni ser!eees ,tnd perensi ue£_IS. Inelscliere &mete 47. thona ruan3:-;572.: PVtatt u trili ESTA AtttSt r c_Ec)S COQ Pot-lcC etre ')toil Ph, . 1 receiv from a Head Office following the submitted letter to Mr Andrew Penn, CEO of Tetra Head Office - Recorded Phone cal. was info CM10 year perio arts that had been submitted ovet Telecommunication Systems neemin continuous on om rau in my accounts:al- io wenn, cess applied, change of -Susiness, change of servers and relocation w overnment and Police Source emotely Accessing servers, accounts and computer hardware to result in The Fraudulent activity e 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 chi Wrerkiand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detention 'This information confirmed be details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that aernained unexplained and resulted in the ',arcade being seamed as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Oueensl d Police Source), Sr The sraime of tha Ccetinuauz, eareleeea teen Identified aceSoverament ,sed. Felice Eeeeelfrie Taeaethac °Tr._ Ledt:lef7et eete: c 2yet e eeeici eeetiaTe resefieei in fee 2317 ieimelaz Taatetteee re -stint: las .a s Warm; itle: r as aeTev'e .r"- _ealcai as tereezell: Kenitiit Heereilia EFTA00262648 r,itaG—T-I4--tAse-itek 1342.922, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENG-2022-0000919 [SEC4DFFICIAL:Sensitivel CRM:0012589 Gmail pi...coca:is-et As 11M Ref:We:a:1 Cgt NNt5 GZtMINN- Ac. \Wry fr Your enquiry to the eSafety_Danunissioner: ENQ-2022-0000919 .") -----[SEC=OFFICIALTSensitive] CRM:0012589 1 message Online 24 August 2022 at 09:11 To: Jacque In CC El REA C-ti -pike( ETE2 AC( OTT - C4(ANISE.. Dear CR( N1C r --- _ Thank you for your information received by the *Safety Commissionerand taking the time to write to us. Th: nd we recommend that you seek legal advice and contact the police to epo acti organ C' If you ever fee! that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this matter with a le al professional, you can contact Legal Services Commission South Australia for free by calling Further information about their services is available from their website here: htlps:/risc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the Internet, but we are unable to investigate people or reports of illega: activity. Further information and resources about the eSafety Commissioner's role is available from our website at: ww.v.esafely.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafety Commissioner E www.esafety.gov.au it :14° eSafetyCommissioner 1a.. I:Axial:A{nair4 NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use disclosure or distribution is prohibited. If you are not the intended re:ipient, please contact the sender by reply email and destroy all copies of the original message. irLD air I r-, -CD AS OK6 ON, ISE_D CRIME Via" A5 A V/Crim O/ .6 A iV ISEO CR t ivtE hnn..irrn.;Innnnip rnmtmailh IMPik=h27312a92f&view=onisearchrall&permthid=threa0-1%3A1741997286692497898.5.simpmsg-ft63A1741997... 1ii EFTA00262649 --t O(kc4cr) NIG\ - CRocMiNG or TPie -7ArzeeeTED vent, • 5119122.3:62 PM . Jeffrey Epstein - Wildpedia TreffRE/ EPs-TEIK cettic WIKIPEDIA p elt Jeffrey Epstein Rots.- viwco &'duCAkiE rgnmte NE:\.)1/41 YOk\c't P>r5aLk'n't% 0 1•11k) as cry - pacresLtR ecepemic Jeffrey Edward Epstein (/'cpsti:n/ EP-st•een;k21 January r — Jeffrey Epstein --- ao, 1953 — August io, 2O12) was an American financier ands . convicted sex off [3][4rEpstein, who was born and raiser' Ci egan bis professional life by • teaching at i]e Manhattan, despite lacking a college degree. After his dismissal firem the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his ownfiiii:tiiiiein developed an-elite social circle and procured d children; he and some of his associates then exuallv abus themJskeibtfllt. ot jt,,, ecrffsn (,,z) c i sa - c.0/41 1 In 2005, police m palm_Beach, Florida, began ng Epstein plainaihil he ha he -old daughter. I Epstein pleaded Epstein's final mugshot, 2019 0OB- by a on procuring Born Jeffrey Edward and o olic 1(21 He sere Epstein months in custoT ve work releas!. Part of a January 20, 1953 He was convicted of only these al offs entified 36 girls, New York City, New controversial plead as 14 wh had allegedly York, U.S. Died August 10, 2019 (aged 66) Epstein was ain on July 6, 2019, Oil federal charges New York City, New for the of minors in Florida and New York, U.S. Yoilc.C- jinn his jail cell on August 10, 2co.9.[13) The Cause of Suicide by hanging medical examiner ruled the death a suicidePA Epstein's lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, Resting I. J. Morris Star of resulting in num- _ . 55 61 Since theoriesT place David Cemetery, Epstein's death precluded ty of pursuing criminal Palm Beach, Florida charges against him, a judge dismissed all criminal charges on -long association Occupation Financier • broker • August 29, 2019.(171[18] E a stein to her educator • socialite with the British sod: 2021conic on U.S. Title Owner of Jeffrey conspire -year- Naoj[1][22] gPSe.in Y.! old, for child sexual abuse Foundation_ Epstein also term r o with various : criminal Procuring an Thigh-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, , charge underage gin for Duke of York IX37. prostitution; sex. • - . trafficking Penalty 13 months with work ; release (2008) ' Contents Partner(s) Eva Andersson Early life (early 1980s) 'Career EFTA00262650 - st_rsL - -7 _ -3b4fN)__r_g,a — aaaaaE rT PiaSat alaanz kat:Ed-0a Jolley ' C 5: .&• ok-t- CarIC - , 0A;i1Q- e‘,L "C?SCS.C. t‘) rstrA ita!pecqs WLA?-1'claEl. Epstein a massage' . She claims she was taken to his mansion, Periercion of Just'cc, Mem! frit-mkt, a/Dere he expozal himself and had sexual intercourse vie her, and paid her $200 immedial'etely afterward.rr0 i A similar $50-million suit was filed in March 2008, by a the same lawyer.I?291 These and several similar lawsuits were dismissed.f1391 All other lawsuits have been settled by Epstein out of courtt.[~3A1 Epstein. Made many out-of-court settlements with alleged vicfims.(131)] - .56aAt.. 37-SUS C Det::n rivicn Rio) caac.qifea?‘. FLit Set' it-fa/at:JO n a- -"ep a- A Paacia1/4 1:-')\-.5irE: aa ' r n' t• Victims' rights: Jane Dues v. United States (2014}14t5tf2a-a} te l was e tit filed in Flori y:;1 akinE dai 51-111::CC3 and e3:L A Dararaber 30, 2024 federal civil suit U.S. Jane Doe 2 against the United States for violations of the Crime Aatims" 4igh ts .t.q. by the papaalment of Justice's lierA with stein and his hunted gate plea. There was a later prisuccesani 'effort- tc add (Jane Doe 3) and another woman (Jane Doe 4) as abusing a minor, Jane plaintiffs to that case5132] The addition accused Alan Dershowitz of sexually stricken by the judge and Doe 3, provided by Epstein.DS31 The allegations against Dershowitz were t of the suit to re-open t1 e eliminated from the case because he said they were outside the inten xual abuse rintaaN°C plea agreement.E1-341E130 A document filed in court alleges that Epstein ran aCle business executives, %retard and lent underage girls to prominent „americm. politictanasapowerful __presjcleativirell-known prime minister, and other world teadere..C1O1 vacating fae federal plea agrecmeni Ti-da long-rtmaing lawsuit is pending in federal court aimed at on the grounds that it violated victims` t r[;371 a el 7, 2015, Judge Kenneth Marra. ruled that the allegations made by allaged victim against Prince Andrew hid no non-prosecution plea agreement with on fie lawataa by alleged victims seeking to reopen Etisteha's from the record Madge the federal government the judge ordered that all to be Marra ,nape no titling as to whether na'ts by are true or false. Though. he did not allow may later give evidence .Jane Does 3 and 4 to join the suit, Marra specifically said that when the case comes to courauS83 United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does v. said federal prosecutors violated District Court for the Southern District of Florida Kenneth Marra guilty to only the two Florida to plead the law by failing to notify victims before they allowed him be.11-891 offenses. The judge left open what the possible remedy could v. Epstein (2015) External vkieo by Brad ley Edwa rds In a December 2014 Florida court filing Victi ms Where are they now? Me and Paul Cr. Cassell meant for incl uiln the Crim e biggest Opyers In the Jaffrey (then lmown as Epstein case (tittasaiapaw.youtubs.c 1, alleged in a sworn affidavit that !Ise 17, =aajaarcJasi) had been sexu allyir affic ked by Epste in and. Olaislaine, ontwatcaa.a she ; several others, Perversion of Justice, The Mara Maxwell for their own use and for use by d Harvard Law Herald, November 29, 2018. including Prince AndrewD413 and retire _professor Alan Dershowita.[8/bilai also claimed that and sexually Eastein. IYlaxwell. .and others had physically said she bave been involved in a cover-up P441 She abused her. 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' r e Epstein attended local public schools, first attending Public School 188, and then Mark Twain _ . r. _ Junio High School nearby.(261 In 1967, Epstein attended the National Music Camp at the when he was five.[3°1 He graduated . the Arts.@91 He began playing the piano Cent..er...for .. ... n_._ loche Inter .. in 1969 from Lafayette High School at age 16, having skipped two gradesP-1[33 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1333 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.fslif$] Career Teaching teacher for teens at the Epstein started working in September 1974 as a physics and mathematics ld Barr, who served as the Dalton School on the Upper East Side of Manhattan3311[331 Dona made several unconventional headmaster until June 1974,N1Et]C361 was known to have a direct role in hiring recruitments at the time, although it is unclear whether he had in began to teach at the school, Epstein.C33I 371[381 Three months after Barr's departure, Epste ed inappropriate behavior toward despite his lack of credentials.E3N Epstein allegedly show d with Alan Greenberg, the thief underage students at the time.[32][311 He became acquainte were attending the school. Green.hergts executive officer of Bear Steams, whose son and daughter her conference where Epstein influenced daughter, Lynne koeppel, pointed to a parent-teac another Dalton parent into advocating for him to Greenberg..(353 In June 1976, after Epstein was [333[39]E4°) Greenberg offered him a job at Bear dismissed from Dalton for "poor performance", Stearns-NPR/P-3 Banking r assistant to a floor trader.E43 He swiftly Epstein joined Bear Stearns in 1976 as a low-level junio special pri)ducts 61.171ff_on, no-Ved up to become an ppiipns trader, working in the dent lAgi-r _Bvnfm.ark, on tent_ the baths wealthiest clients, such ,tas Seawarn presi chief executive dike; praised straist.gle.s.(32,1[43,q441JimmyiCayne, the bark's later , four years after joining Bear Stean,., with wealthy rlients and complex products. In 1980 became a limited partner.bizi , he was asked to leave Bear Stear ns for, according to his sworn testimony, being guilty of a In 1981 e in departed abruptly, he remained close to Cayn "Reg D violatdon.".[451r32.1[39] Even though Epste until its collapse 2oo8.(423 and Greenberg and was a client of Bear Stearns Financial consulting 1961 , Epste in foun ded Us own concaing firm, lateroantinentsi In. Augu st lent bintA.:2C whic h fassisr•-ed ante in. teem -Ling stolen money from frtr:tclu (tkt:1 )P61 yob: k ai this .6 .me as being a hisk-level hom4 samt.%. by.t lawyeErs.r30 Ea: ' 3. thewaxy vial:thy. CMS Itr o overntrke: friends • 'Sze work d sometimes as a r i o had crabe rged niu eat clien t, whom Erstehi. help:et) *4j was one such vinalthy S;cacish acaress mad 110ireus Ana Obrcon investments, which had disappeared when Drysdale lost 1982 to recover her father's millions in of fraud.[431 Government Securities collapsed because EFTA00262653 n ;:r eat.tnefte_r:-. 19/22, 3:52 PM 7::.:IMS-ft lv (.c_ Jeffrey Epstein - Wikipedia •-• ,ot Liquid Funding was initially so percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of }Bear Stearns in March 2008 and set in motion the financial crisis of 2007--2008 and the subsequent Great Recession. If Liquid Funding were left hold:mg large amounts of such securities as collateral, it could have lost large amounts of money.[EO671 investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. ZwIrn Special Opportunities Fund, a heil,ge ?':und that invested_ in iiliquid debt securities5-681[6971 In November 2006, Epstein atminted to redeem his investmeM: after he was informed of accounting irregularities *n the fund.aP74 By this time, his innnent bad grown to $140 million. The D.B. Zwhn thud refused na redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in ad-vanceP81 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress investment Group when that firm bought the assets in 20095683[693 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.ICB) f 5 nri•,:yrna, crtits:: In August 2001, &stein: a month after the federal, ccktm,en3..i-e,...istiz SeXl;; :P . .1 investigation of him began,[7 11 invested $57 million in the Bear Ti' .-e-E'z -" I.' " -RC-1 l • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund-C687[721 This fund was highly leveraged in mortgage-backed collateralised debt obligations (CDOs).,[7g3. On April IS, 2007, an investor in the hind, who had $57 million invested, discussed redeeming his investment 73 The government began negotiation At this time, the fund had a leverage ratio of 17:1, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, es the hedge 'Auld bejen borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $1 billion from the thinly traded CDO market[743 The selling of CDO assets to meet the redemptions that month began a repricing process of the and general freeze in the 00 market. The repricing cf. the CDO assets caused the collapse March . 200 8. It is fund. three months later in Jul; and the eventual collapse of Bear Stearns in I1U1 lL vitn•Thisi7:75)[721: anly Epstein last most. of This investment, but it is not known how had begun to negotiate a _ By the time that the Bear Stearns fund began to fail in May 2007, Elstein for sex -with minorsJ6Sjt711 plea deal with the U.S. Attorney's Office concerning imminent charges Miami, Alexander Acosta) In August 200z, a month after the fund collapsed, the U.S. attorney in sered a lenient deal. entered into direct discussions about the plea a nt officials) o told him that -'according to him, because-Wiwi been ordered by higher governme • _ ' of the negotiations, ..E.psiein_was an individual of importance to the government.. information" to the Florida federal according to the Miami Herald_, Epstein provided "rinsnecified key witness for the New prosecutors for a more lenient sentence and was supposedly an unnamed case against the two managers York federal prosecutors in their unsuccessful June 2008 criminal EFTA00262654 —e:1`1 (XLCSTC-KACTic t•) 3 FROM ep5 7-nr j 11‘> 4 N" -Tc v(crilyt - Page 2 of 2 R 7 , 1 RCICT Cr" Cri tsi - CPSTEr Alt II • 05 - MAY a 1"1A?iNELL O/Q.ct E M kcctLi - K7RfIN Subject e:Re); v%VL e.'--r ".- CC A: rta c..:t.47 P. CC FRtenst)St-? t P Yes of Dame you'll do it babA-lave total faith in you because your so passionate) an Yes N like to change jobs id-ally but nows not a good time with the, economy so e. jo_stecl, not many jobs about. I'd like to have more options in a years time mayb because we car LNikld ivoilts up the road from me actually yes, which works out well share. been goad Nothing solid phmned nest weeksleamdssoallte 'weather "athich has c reemdyllOne thing we do a hospital app_cpm tell you dusbecause are sp." ela;:- We are now on MI gottWatt -the drugs to e and a- questions start wr (not telling anyone b e way) because you get too many but I know your cool anall tell you if news Hey you never know you ..oh yes rrn training Kin* have to Mive nielbeloirdtivirr twins someday. What else. k. rm doing it in memory of for a charitYbikeride so will try and ger Menext wee Danni and ifs 54 miles in June. BAck on the subject o v hours"have been cut and she losing one day)a times week but its across The hole t. and it was either that oklook are tough right DOW_ business plan? ' EC - -4, - ehat else have you been doin g to keep busy other than Sc Ma5c.At. PLAN acC6 - gCCAR what his mum said, I maybe you guys just need The stuff abound marriageagain but you know that and more time togetlierSou'd mad to rush in the thought ofmarrying I think y -TeSpOriSeNiasscFi re the shkWistory Pm sae—your anyo Your a lovely lady Jac arnf&ve had some future . Qiirsjocoo9 'Feb Qi CT M .5 elf-1 (L-Y 17W1-1S • ggleiSil_CDC‘r 6F TA RC% E S H A0r4 - Si-)Aont artect c2C;01- &Coq ce.4\,S.itiREO -rokizccerif;,c, - nc-rozcyci-d_ c.,AivC; M&let'R Cvs.)kiEc.-r- 7C l't I C_ti A el egSTCJA:, HAOcH - - 0.)1C: 305 A its ea 1'1 C- BC'S - . Doctor (5.5 .1322) iernalt message checked by Spyware Database version: 5.11110e http:/(www.pctoots.com/spyware-doctor/ e FRt E.scr). 5H (K) • pc,K- TRAv in; raf<iii,-T /Luc, - Sti A&ttC Mkt &JAC- ;,u/IS Hti_S meb B-/ AWi t-tirit AxtA iEZZ . TriAl1 N IOC t KJ& I - V\1l re AND TrIA T ititY pith tN cote, &E A NiD Arim tr.ORE V1/4.)‘12.E CH 1-D -{OO4> swedi frte_eitcs Tg.V I rC6 70 A\.;c: A atAsy T(Nicjefl `/ v.JA S A 130 1 .oiV AC7 Cc;N nick-sr SA-a EFTA00262655 "' V R-4 (i v i SA PI R.FiT -1.ARCAET wt N) NIL) C.V11-1C,Nt,.C, ,2 1-02009. Pc,KT Page I of 2 /4E) PM - MAY L. --- tcA s-- r Eo - E5t5: 7 - CAS tC :2C,“ • (2C(‘2 . vi/Nxv,ei tellthat fin very have always believed inme, never doubted me at ali:Cedi you nling, even ldfritd me a Me oersistentar 1 -deTernuned women_ Ydu know same nie t en, not the shy type,lo intimidating. I must admit though i am a strong wom name* to venture out because, Thats hue what you said about well have you heard of broke medical systeril doesnt go into recession_ Think about this -Urns) soo coo l w lVF , i hope you really get yaw hopes and dreaThS MP best ofkr* vdth that =or ' -ir • ciallAvrat for sharing babe, that made me tee pretty spe again rne-----' t but different part So bean packingmore. c_Beer_Igeffing____reerly to move agata Smaller place, less rent and in tow n really sucks but its necessary as well. middle of town better. I said yeah, Shaun ns ?mac* girl and like being around the the shops, loll k nty boy , love s bus h cam ping and fore wheel driving, which i love to , i thin l-ies a real cou t do you think?? Fro- city !country, a good mix of both, wha But raw.,P babe which is such a nice thing to do. worn STUFF MIMI know its fora good so sore and glad finds you riding not me, RI be personally between you arid me, fm out,loill You must be really fit hey ?? AD AM -----, lawL -5-oc_= -II"? te Prainalcornmbed:: been doing ollhinkinAstd, i thinkjawA arid NOW, i do think its „well nowilntr - -1' thirdc? , e realty do I.i: c :ntrate an our____Vesikayou i i wiii foreverireasure inerober all our _11____ tfme_ ___, —_, _ _Place in llyabntIt ave a pec t him and relationship' fee l gre jrtazi be hue to Sha un an res omerit° need to be a -------t I -oiriithi un as he really is to give us a pro per can und ers ttra a t go tan tittle d od bit — i ' , her k - ind der iTu hea rted reliani - and b3 -- _m_LLI - _ .1 Ylet..-elper y i do love y -Wrin ut i 3-------_ need cant kve___)' I hope to e-- ,---..'1 With lovi ng e you said we a is the way a is. /-- -a ttun- kfo—r a -its the right tiring to do,`dont ayg ood b_y e hon ey but Pm sorry we-have hiS Vlith me cause this is Tail chance to be air) t you to be com plet ely hon est you. ( i wan &caw . tk! on nr rea l fire here babe, you ltacw/UO.i think we 6 hase_WizeA it tonight okr) to con cen trat e 5122/2609 EFTA00262656 DREG c.Rcomtt.Sc, or -me lAcztri - 6a.cAet) INA' :,./.)umez.c..tc.y.:5I-O €3/- -c t Mrksvcat - EitiCaikAGEMEKT C.1 L ACri c-F cAcotim`i6 & -->e- )1 CAC At3C:54-: RuCC - iC; AGS.T CcAl - (151c c,c-c,- -64C `it tzeceicco tiAvLiitra E (r.5 SZL% EFTA00262657 1-Ax cry- refsI Kic- 15.5 it ti rx:Cretz nmethre- Ei Erlfrq (-- JoAlt flitt2144!)tziAt.,..4,71 4..). 0 . • 1I idIr1 lArtlizal f,rntlr- r, . 11;.. lAi7.1 2(41 flirt thiftlirkfiir.l. 'a, . 1 -.1 ItmL)zt 11.43.4- futt;lie mkt its .irral t. II,'- r. riditt 17. f :ha ( •It, •I. NUS From • Sub' azm Smith !Spam) Snecirlid Medkat Centre EFTA00262658 L.Z.C.C.)KriCt NA:n V I rtcor Licd-) I r rwsi t I - !CU.:014%N me-tm, sert Mr CA Corr SPOC.K VP WE- n k - 1)-Re...F.c&-,751L.Nc tea,„ NIcK k-r-NoPt-rcA.; mf) —7 •/.. ;_, 41,...,1'„• Civil) a. ki mectical association letter 1$44 " 4,...vn I', 7: arciarn MSIC .1* 101 '11 = A I :it: mockup) . • - "Lf--Lciftc:c.5 t‘..; C ..L'i‘z ;N‘JC71:-1(7-'-7C-.) IV.: ST 6 3 medical association letter MSIC iettertleaci mockup tAPNrcv1/446 itterileadat, t Taerl it . 4.:4 - 1 1 7. : , 34^ik‘ 4ft , . II i 1.11 Ettc.:Al 4 I' \. (<! . _ t‘ilsiC9,5 • 164... r grit*. 4: "•* • tatty% Th t g; I•n ei .frof t ela;: . 4 rA. St CS nograrr, „,* 4 • t nlra lt 4r 141/ 14 % , AL 5 •• :a * • -.7 V ilft l(t Iniiir j V . on W 3 i\ectu 3 I V e l-, C.1% diA Ct4PctL i er • • • .10 ik • en'T -5.• p.'^14 :§; Seimah:441:4:4MI lhatej fmax_201:103 ent.mairix_203,112i" e • ‘‘• AN! EFTA00262659 • tze:at! !Is C 14)C-C• 6.1/.4t. k 7-•-• r. en s caNcriact - plriXITOV--- Z.- - e-5.7-CaTN; - Esa Pam' fQC: :4.74 Lei 1 CC% -es fgc•sgir255 Lie fix-JaimPLIL-5 - 5 lam ac.; OF Emig u_s tic n - 14 istr Ft); Nirtme fvfPockplist:_f_ 17 Co N\ Di 5c.5 i& er ,s -ve f PcSSESskoc:.: Nt /4175 C 011,45 IC LOCC r e6i« & Z Cf R cc:C D Cc A icies etR, t-Ecc At>131/4 cac.L.,/ , ..,.......m.:,.._,...,:.?„ ?WC.. c , OTT-C ; -., -- I. .: la ••-tre-ri.ron. 1 • . Po Po ActM 6r i\\ . MA c)1 O EFTA00262660 Dec: O.Oc .20J0 ao miorr TC-\DITI aEr4A F ititqC,6 Rr-C.E1OE-D 13)1 \Jic_trri tr.)zick.-O/r,4 EPsTE.ii•V Qoic N A 4j i I CARE Il) PO Box 432 (PortPISA 5540 MSIC ADAM Ph i/4114--,etiQac `en-ER t-ref;4\6) 3/12/10 DICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank youfor your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner El Manager ElDirector Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes No Unsure 0 0 Q.2 What specialist/s do you currently have visiting and consulting from within your centre? ❑Dermatologist 0 Allergist ❑Immunologist ['Dietician 0 Sports Therapist 0 Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks ❑ Other, please specify : patients to, in Q.4 In which Regions or Medical Centres do you currently refer your services? order to receive consultations and treatments for specialists 0 Regional hospital 0 Regional Medical Surgery ' s 0 Private Practices 0 Metropolitan Specialists ❑ Surgery currently employed at Please Specify : Pg 1 EFTA00262661 1(.-_-r i rr\I AND MikyvJet-L/A1W4- DiRECCO, ccIQIQE-4- 1/28/24, 9:50 AM 'lb Fi.(5 FR Gmai - (no subiect) CGCLE L6-6 ee_us, K.AotKict •SeAg-U "" M Gmail egailiek pe* >: SE pli46 kAcit4,e9"*AINIMINIIMEMS o o subject) (n My Active School Holidays iriCadina Get your fr e tickets now Culture text= °o201No%2DdR% 20family, TA KY020an 0100ne% 20Cultur Iles Ellis an 2 yang lain. 3. El 3 • 0 • O. Recent ... 1ScRE ref13%.20 MANACE R or SPoRT5 ,e10 1) 1_64 Puuda S5 Lips/ 7#1R6EPAJC,, MA )LADIN)A - wQc..)eD IN 1 K.) -ME CT/ EPsrei•Ji M AX e% 90 coK,I, Ze-r e -t) 1'O Vige.cr -TA gz.6-7-1 is3c, of se-Kutke_ fOBJSE c.c>n)Mec-•-re-D piR.E.G.7--L-Y To ELL( s ri\) FAfriff-v R-o Coe_gs eu_r_slriQuoLue--1) OF Vic-OM lJV V--11,- DH A sexc)^1_ 1.100L(-1E-2). IN Sex OA- L- FleAS of- kAr /NIA. .. 1- Ale..C., -1-1 1\34 C-Or.iNec.-r6ID - re) N 015, eNN, EFTA00262662 tifr,SL-t -17-W.Ctel /1•JCI ' OCT-lel Rat (:)( 6$ IN) KA, im 20123. 11:56 AM Gmail - AS; CCSLC Members Newsletter -January Got`ssptRED Sc-) eu Ai_ iA. acten 'Jo% 5ey euse- Rh.) a Gmail r1AD i a - MOTH SeLiRe4acquepne 44-Li 5 Fitrir Ly coNoa.co.n OR3 I-410 0 c_ sE).1 r3Kart+c-izs - Fwd: CCSLC Members Newsletter - January P ie LAVA 1 message CONY 134-hcrUE 0 '8 January 2023 t 00:48 Sent from my iPad Begin forwarded message: DIRECT CONTACT" Fro - • les-Elli ea_ 5 l 6W -11-76R Da Amt. _e n • Astctillisits p rgOM CA st_65 To Subject: CCSL re mere , ewsletter - January , of fizi%get 0-1-1S MP I )144u -V Reply-To: Giles Ellis 5640.41. -mkt( er Af 4 or - Gov soot e Abuse N)c., ConanD SE, 1-O Ter-In; otS611/4; KADH•M View this email in y r browser PPERandleisuCUrecentre spurt January Members Newsletter ding you guys with all the The CCSLC January Newsletter is here, provi State! From upcoming events happenings at the best Belgravia Centre in the happening, it's here! If you have to our weekly group fitness timetable; if it's or email us at d ove e are looking forward to a Thank you for your consistent support a big 2023!! -2-_N)Qoc..060 I NI Mfg* fX)t,rrirJC, AND Ct Room N)c,, th cert PCO6 CF TRANsvitssra\ls P.) Ho e•ite. giONI76527... 1/10 .m•••••••• •-i ts,anyaturt h mea lA 75E279679637353778&*1roc1=rnss EFTA00262663 ,Hypriosis Per ca 10:02 am Hi thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis famtly they are close to JO 7'! talk soon. Happy Australia Day LA ve 1-4annv Austr EFTA00262664 0-m— -NW a se Pr Hypnosis Perry - 0 10:02 am Hi thanks for the tip, I've never spoken much to Shanno t all to be honest; 4), zrr as forth: Ellis farm thy are Close to J talk appy Australia Day Happy Austral Day Perry! Can I ask. is- Jo, e initials of a ter?ibie--- \ erson we have spoken of EFTA00262665 uvn N ct.Se-N, VaThiNA cos4MCcrED t6 `airs t=tl r i /Cy 1890-92 (Liberal PanyofAustralia)! The Biographical Dictionary ,.. 2111/22,1:39 PM OLSEN, John Wayne peas- sena/loosest x, _ _ 4.Th ) )6)-9, • . 51;C: • CI.: P. -LI'. \ la I ttN.;;i1x,Lad z•Z•r fP;;-;‘?. • IC ; nator or o ustra 0-92 (pberal Party of Australia) -joh n-waynef https://blography.senate.govaufoisen two years in the Senate from T _rernler—ofSnutifkietralf 1998 20Q served Senator Tony Messner. ay 1990, when he lilted a r sal vacancy caused by the resign ; C• t—a •, •••Jci—zi'••17., ame Premier of South ii 29 November 1996, thle day after he bec AT0firtirff.ifratiblfrider ffthe Atialii and with his father ued tha t the re wa s a def inin g mo me nt in Oisen's life when he was eighteen Austral ia, arg defining e hea rt atta ck and die d wh ile driv ing the family speedboat Other viban the latter suffered a massiv mention. und his fort une s as a sta te pol itici an; his two years in the Senate rated barely a e•d-: -,SL; moments revolved aro I I: :: el el; •,: yL :E ;di t te pol itics wa s cle arly the ma in gam e for Joh n Olsen., • -2 : Sta owner of an uth Australia on 7 June 1 01s —a;fas th educated at and mo tor veh icle bus ine ss and his wife Jo spent a egricultural chine oun tan cy at the So uth Aus tralian School of Business Studies, d acc ::kadlna Memorial High Soho* studie by 196 8 was managing director of the family SA Sav ing s Ban k, and period from 1962 as a bank clerk with the tion to be part of the political proces s and influence policy s Pty Ltd . His det erm ina ts under Don business, J. R. Olsen & Son to add res s, the neglect of small business Interes as the nee d direction was inspired by what he saw Wh itlam era'iiCi -came catty enga -t exc ess es of the Du nst an end Dunstan, and 'the town —councillo th (1970) and later as Kadina • 'dent of South Australia's Ruml You ian pre si•e n oftise-Futter:I o ham of ommerce uth Aus tral 1974 to1977. e was also So re to have two sons and a dau ghter. ma rrie d Jul ie Ab bot t the y we 1_74 to 1976. in y 1966 he ich he held th Aus tral ian div isio n of ttieLiberal Part/len office wh nt gif the Sou member for Rocky River, in 1976 Olsen was elected preside uth Aus tral ian House of Ailimbly as the d to the So ved as Chief until 1979 whenliawas electe bec am e the me mb er for Custance. Olsen ser following a boundary redistribution in 198 5 he il the ALP victory In Ton kin Lib era l Go ver nment from March 1982 unt In the en defeated Dean Secretary and Minister for Fisheries Ton kin res ign ed from Parliament, and Ols t yea r. Da vid tralian Parliament, he the state election In November of tha of the Opposition in the South Aus the pat ty. As Lea der ing the defeat Brown in a ballot for leadership of ele ctio ns aga ins t Lab or Premier John Bannon. Follow 9 state Olsen contested and lost the 1986 and 198 re tha n fitly per cen t of the two-party preferred vote, ty obtained mo of of November 1989, in which his par ate vac anc y to be cau sed by the impending resignation ination for the Sen se of indicated that he would accept nom in Jan uar y 199 0, and resigned his seat in the Hou as Leader Parliament; `_r Senator Tony Messner. He resigned vac anc y by .a Join t sitt ing of the Houses of the SA ng chosen for the Assembly immediately before bei ing rn inthiSe-nataonthe follow bi': on 7 May 1990; he was swo nation'. led for inc rea sed uni ty for a 'fragmented and nervous red on 21 May 1999, cal ion of health, education :.'Olsen's first speech, delive rac teri sed fed eral and state administrat lica tion tha t cha lation of financial ' He criticised the regulatory dup eco nom y th rou gh privatisation and the deregu tructuring of the basics'. 'and housing, and urged the res nt Wh ere free dom and incentive are the an env iron me and labour markets, to create ing on South Mu rray -Da rlin g and the impact this was hav maladministration of the Ile raised the issue of the Australia: on of the ma in arte ry is clo gge d with the salinity and polluti hear₹ ofAustralia is being let to die. its a political inertia to 1 i3 ... the Sta te of Sou th Aus traffa ... condemned by , with my States through Atli It passes of Australia. being in effect the sewer other than mig ran ts sho uld be encouraged to settle in places tion issues, arguing tha t s.(2) And he addressed immigra citi zen s, and to tak e English language course e uld be obliged to becom the east coast that they sho made 'articulate and forceful, and, at the Sen ate Ols on entarian, during his brief time in ticularly its effect on An experienced parliam ofte n on the sta te of the economy, par ns to debate. He spo ke times, emotional' contributio his home state. refe rrin g freq uen tly to the situation in communities, and 1/3 small business and rural EFTA00262666 citiNIK)e c...-re 0 TO Pcmelk c_tai t -;0 Ty t SCAN.,; - 2111122,1:39 PM Wayne a) I The Biographical ITIctiOnarY During his premiership Olsen had overseen n of So Australia's electricity system, the outsourcing of Its water industry, and a number of development projec ts intended to boost ale's ailing i 2007 Bads in part: economOThe citation for his eppointrnent as an Officer of the Order of Australia Janus an. reformsDeLthrough ikjaervice to the SA Parliameq particularly in the areas of economic development rom0tin business infrastructure and i stmen .nwaIs s Australian (onsul-G spill Ange 2 2 and then 006-0 the G'Da LA and G'Day U programs. He was appointed ieputy Chairman a 94029in 2014 he became an advisor with the Bespoke Approach IN) 21-4 )-7 rirSID `c r-e -s- 1 21.(7)--: ." ?newt . Tim Bryant pgric, ...( Tcf oar ecri•SeS.S kt;ist. &.j' e,taaeRsOmEATcc t-3N:seCTICrAC7, ANleiliceN1 I g‘ick..k..: Creet;:a iN1 ect\rcar_uelf_Tciet... FRC:Far-7- c - itHarc t z._ ire, 'Not fade away', [1) Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGu Liberal Party in Andrew Parkin ; Jaensch 'The Adverliser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17 Dean rds, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, and Allan Patience, The Bannon Decade, Allen & Unwin, St Leona p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. Committee on Electoral Matters, Who Pays the Piper [al CPD (R), 9 May 1991, pp. 3477-83; Joint Standing 40; Senate 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539- Calls the Tune, Canberra, June 1989; CPD. 13 Aug. lian Capital al Disclosures, Report, Canberra, 1991; Austra Select Committee on Political Broadcasts and Politic CPD, 29 April 7 CLR 106; CT, 1 Oct. 1992, pp. 1-2; Television Ply Ltd v Commonwealth 1992, HCA 45,17 1992, pp. 1836-8. 4468-72,5 March 1992, pp. 1990, pp. 3142-5,10 Dec. 1991, pp. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 841-2; CT, 30 Jan. 1992, p. 4. , 31 March 1992, p. 23. 14 March 1992, p. 2; The Bulletin (Syd.) [5) CPD, 29 April 1992, pp. 1826-34; CT, ives Practice, 5th et, pp. 715- [2000] SASC 83; House of Representat [6] CT.12 May 1992, p. 2; Rann v. Olsen Crikey.com, 21 Oct. Transc ript, ABC Radio , 'PM', 19 Oct 2001; Michael McGuire, 'Not fade away', 2009; 7; 2001. Commonwealth of Australia 2014 - 2022. EFTA00262667 AM 1C tniconec v..“. FAMil., / CONNECTE.o 10 AMERICA . IoM ocSEv Kqo Na AC M Gmail / 1,OO.1A - 1..BEAA. PAR, (no subject) 213Januery202.01:02 ISSUU - AMER.+. Y NCO ""''' -5 150-year Special Edition by Yorke -'Peninsula Country Times Visit -Three •enerations Nelso Giles = nd Trevo . Mic ael Ellis and his anvil at(K—acF)la "South Australia, should be very ... EFTA00262668 '3Orfr<1 C5L-Se.-A) ASO JeNi M eilt rr/iLL —C--@K6C-Te Ue X t r kitA Nr 4 1-NiVi t it -t ss% t ; .# er-"htiratrnaniter - abaoahirShaThakintilii er After the election, Marshall continued to lead the Liberals in opposition.(2°) Former Liberal lead Martin Hamilton-Smith became an independent two months after the election and indicated his t 4 er by- support for the govemmenti21) Following the death of Such and the subsequen 201 Fish the Liberals, Labor election which Labor won by five votes from a 7.3% 2PP swing away from ined their went from minority to majority government. Brock and Hamilton-Smith mainta d 26 to 21 parliamentary confidence and supply support for the government which provide a majority.(223 tate election to September 2014 Newspoll had seen The 2013 state election was held on 17 March. The July or beg in to lead the Libe rals on the two -pa rty- preferred vote for the first time since 2009.(23j Lab ll's leadership approval rating drop 11 The October to December 2015 Newspoll saw Marsha al rating in history for a South Australian points to 30%, the equal lowest Newspoll approv der sinc e Dal e Bak er in 199 0. (241t 251(2 61At the election, Marshall again faced Opposition Lea " centrist and Lab or whi ch wer e see king a rec ord fifth term in office and the "wild card Weatherill in form ei7 Sen ator Nic k Xen oph on,' Wh o was seeking the balance of power party, SA-Best led by ts 6 elec tora l red istr ibu tion had give n the Liberals an advantage of 27 sea the Assembly. The 201 tion. Co1/41 ak.KCE--5 to Labor's 20 seats heading into the elec "(19 :R .11an .Mir - ;::_;• ;:- tion day , at a roximate m ACDST, Weatherill clos e of poll s on elec Four hours after the 4-—c defe a wa to the election day... telephoned Steven Mar sha ll and con ced ed Pre mie r Joh n Ol an d ed victory. The SA liberals had won the functio by ormer beret won a to Lab or's §— a l ;1- e ma jorit y of two — the first time the Liberals had election with 25 seats ory in 1997.a7)1281I291130) Despite the outcome, there was actually a state election since Ols en's vict or.Pli y from the Liberals toward Lab state-wide two-party-preferred swing awa - tiA Kicet 4) C 4 I —Cc t" t C) 1%; kt ' Ct ;4-1C"?.0 tICKA- 114 C.C.# Citli Ch r'VEASI MT CRI CEY el/415&-Ri., teiC e-- :TE- Premier of South Australia under the resu lt bey ond dou bt even though counting was still Two days after the election, with lead er Vic kie Cha pma n, and Father of the South Australian way; Marshall had himself, deputy an inte rim thre e-pe rso n government by the Governor of South Parliament Rob Lucas sworn in as y- ll bec ame Pre mie r, Cha pma n Deputy Premier and Art:co-le Australia, Hieu Van Le. Marsha Liberal Luc as had pre viou sly served as Treasurer in the last General, and Lucas Treasurer. as Premier, was swo rn in on 22 Mar ch.13-3) In addition to serving govemment.[321 The full ministry Affairs and resp ons ibili ty for por tfol io areas of The Arts, Aboriginal Marshall retained although Indu strie s, Vet era ns' Affa irs and Multicultural Affairs, Reconciliation, Defence and Spa ce ministries241 these were no longer named as EFTA00262669 211122. 1:05 PM Steven Marshall - Wikleedie Deputy Leader of the Opposition in South Australia In office 4(23 October 2012-4 February 2013 A Preceded by Mitch Williams Vickie Chapman * 2.1 .172 - Succeeded by -1- kla.C. rt..C;C: .4:: .'" -re fete rztm_, Leader of the Sou th Aus trali an tOTINIP.> Liberal Party incumbent Assumed office v.,/ 31 January 2013 (Vickie Chapman -->;# Deputy Dan van Hoist Pellekaan Isobel Redmond Preceded by liament Member of the South Australian Par for Dunstan Incumbent Assumed office 15 March 2014 District established Preceded by 6.1% Majority Parliament Member of the Louth Australian for Norwood In office 20 March 2010 —15 March 2014 Vini Ciccarello Preceded by District abolished Succeeded by Personal details Steven Spence Marshall Born 21 January 1968 a, Australia Woodville South, South Australi liberal Party of Australia (SA) Political party Sue (divorced) Spouse(s) 3112 EFTA00262670 n)ca-Nri Nu:4.Z - con' slot Kelp sEsali TA kCeltiti old.- von Member of Pediernent Details 31&22.11:11 AM -:4;• Refine results Home Ht9t.L. MP11 'aAgPri" -Rfisea ea ie, KtRDINO FrPoiN-r ga r.) eft SiExiEN Member of Parliament Details itte_c_p_freAst,tilv-t,t- - -:(Mr Fraser Ellis Full Name Fraser John Ellis Qualifications LLB, IX , Uni SA Education --1/41,Kadina PS, Kadina NS,Prince Alfred College Prior A. Lawyer, Journalist a 1-_nvN) a Employment Basketball Club Coach & Umpire, Public Activities Kadina Football Club Committee, Kadina Apex Member art) -SOH SCK: C—C.4 t• &t-1ED STEVEN1 MARSHALL torate Tele hone: et P (../A‘JA/BeTTS NAT/TI-le gems itietnratn Fmail• I\)%c-i-tOc-A5 Bet:5 r•,1c..entr aut_.0 Nye: Reason Of Retired) District Party__ Date House Liberal Party Changed Party House of Narungga Assembly Naningga Independent 18 Feb 2021 House of Assembly Committee Information (.6 Refne results I Home 1:4 0ECTED 7.3C,W4 t Sitkig-Nmov-istiat-c, CC Li- I -5H c“ ):::=ELrl 1E:1:1 • cow:siaciLic D \idr-‘- I-lel:sr, ICJ Ot1/4) t h i.eC c,c),:ce_s<4 ' CC \i<t-nEit> ("C;:ci D c.c;e:4 4.1,1) I fszic Gt--\)E4.-) err a r I ti 1NE (-; cot tJS-1 TYCLI:c4c;. - 5,,Exerft >it eiv-)cur.,- E.-TCri RC L-C .:C iTr it P4 Pg(it-I RT" S-->t RIC NC, te-,AnitQe FV-Lc co lcI sp iF8 c) 8' i sTEVI6Ni Islipesn 6 L.t. I :;2011 V E Crieet\110 1/I EFTA00262671 FRASER ELLIS MP SE-con3o mp...tcriKka . see-0/QD Gra c-I it_ c--cOex 25-rerreD Otsk-sif M Home- MGR NiCert ' 4LE:tee_ suezveiu_ANIcE OEING 0550 13•9 CitAi ,CWIZCE 114\1U -34e> I/4 I - AE.46 rts-14 or n-rE JicnM - 5eMsEQ s MP - aou sayzcz. foova.1 i tca tliev•it PetiscrieN R_tra-V rJC, of V (-Tim FCQ see0A /- miss Of sa-->cdAt _ terecen Ake et A SEX A1t3USe Rte - Kav,DitJA Or Cev sow rN1 OWED FRAser: Eau 5 MP HAdt 1JG D c laeci CoNY7-A-cr t,N)17)-1 -rmg.c.cerrep c-r (M. A -nits God ) LAVON OF itcreM INIUC;tditOC Dew M A N/i SetAce / ram) roth_ck.\,cn s 3 Corkret CT office on two occasions and for.sharing Thank you sincerely for taking the time to visit me in my the instances of intellectual property theft I have now taken 7.-7 material which you say shows multiple as well as on two ation, both in paper form time to carefully consider the entirety of all of the inform flash drives. and I am sorry that you feel this has all happened Thank you for bringing this matter to my attention that there is anywhere I could forward these to you. After thorough consideration I do not feel nts of your complaint. documents that has not already considered the conte 2%. grAreo pricy ) 04 eitoetcy of who is willing to represent you in a --y My personal view is that you need to find a lawyer believe that there is any more that I can db-for row action alleging intellectual property theft. I don't pert pots.; -i- you. coeicattNema mArrei ing ed lawyer and that you are successful in pursu I sincerely hope that you are able to secure a talent those who you allege stole your intellectual property. Yours sincerely, e a° Fraser Ellis MP Member for Narungga ,--iiii,-- Ai.'s craves -r.c.r.,. \ (70,4) (0AD r°C 1.1A ,LE.,7 :3)) .. . '('..,.,4? ') 6:4,47 6" / \ \ '‘Ztail,, \< ,QiShe 11. OF V ?tit- ., /1 k ., EFTA00262672 >ETA it_s int•rum arm Ca al#1fleC% K2 vCk Ct&C cft t s Cent\ INALA Click- 1CPIC C31k1 .anal c ort fit eta\ no-l- al c v eJ1 ritec--- le tet ( s nil tVtrad t-ct a SS l tin ce_ __fen/ vi •Tlesi P ferj.i ft i e c -r-4- tcl iziket_C - e - " if) 8 g o ,--› co An vy-km 141 tivi 1 - s--k-oo-a. to tAesnsc. Pr-- Ai ac -y qc n kin vrie._ . c) c (1/44 ( e...- FATHER cr rgAseR IS MP - acC &....vg-e-C in.)1/4:curr) Stx4 Cl phoneficd-s- - riccr-r- 8 4:-.2lles (e) gig-pc cc_ . % •-=•-• ‘ oo r'4, sic...5/14---eik u.A.NIncpwie... - Rackto , to cd 044e/cc/ - etnpv4401 rep It Vi f en O rt.)f t,t1 rt.-Hz- ( in o ). ':-, Sockei A/I'M/keit & 1\\a pug t c vied f a VC,3-enfet - i 4 • coub-f-vi --ft w>c 1\-2 ( J .) oe-- l 6(4-13 vv-t-1.1 - ---4? - PoHr ce ci (€500-4-v-v ---h tfv-le E F-Ar " Y"" 56.,... ttee-. s c c c kart a lneA,-- ,S elc> __O cn Gcr -E viz 3 — Re(at- coro cisificp tp) ,d- J 0,10-1hcier On d lorri-iiter t a (en-cd s i vice ( e_ 064 pa-14cm 0 crE49(<' a m ✓ v(re-t- (c°pi , 1 lir I er r C i_ ni cv-)1) Se- - . Avitt...-/ PUeiticl414-1 - _rim s EFTA00262673 .s..rmvr-t-1/4., CriCAN 1 i\f b657XUCT/ON Cr CAREER EZDR SEX 4:1%cMANU-3 1/26/24,11:44,OA 6, 4 A ele5E &nail - Marling APPONYTMEWS "Pita) aporei , Cor3ThC≤ Rait (1•44 11 Gmail t:ic it.) vlcrttiS Houle RF TRAtastAta.icAIS boftt (A Paton or Cexi...w.- Cabo r vic tim ts-nn-tAe,- DeNT tislAbri 'CO BE In/ fte...urrier-Z,Gry Meeting peva OftcoT TC SE tent . 2 messages 9 January 202 at 19:25 to provide information g you to arra nge a mee ting to disc uss matters of business developments and I am cont actin possibility of starting a ness deve lopm ents I prov ided . I would also like to discuss with you the rega rdin g the busi your knowledge and advice ness in this regi on and wou ld like to attra ct your support and interest and discuss busi regarding this matter. or arrange an appointment by phone. I can be contacted at this email address nce to a Please contact me at your earliest convenie Thank you rger0- oe...5-rask_ncN OF OCTitti RE BOILDIMC4 A tto 565 HAD OCCURRED . rris CARER Fee, SE>C SAL POR pc JE =NM r9g Th fi;5 i :re ) ce rn .) Keen/D.45Hirt,33 R HA Vrcir 29 January 2022 at 19:25 Ma To: PeRSOf•Itm-- cosrrAc--r v%) ac ,TH e-iery ?OI' - d0241, -"P -THROCiC +4 RE TRA tlf.rliS5toivle) I iN1 HOHE blo_rked Message as been age t nocke d See techruca ()ails be o rm R'EGFADrfv4 mation. •i cTrPll RESCILO1tZ AcT To MESSA45.5 Oi n\C, ANy > E'L-40c le-e 0 cet41- conSTACI tiaa,R et 6 fa CH RC --R - ern C- R &Erica-) cern ER, MATTER oce_Cite.c.D er was: The response from the remote serv p- [SY4AUSO1FT015.eo cted: Access denied AS(201806281) 550 5.4.1 Recipient address reje ] AUS01.prod.protection.outtook.com Final-Recipient rfc822 Action: failed Status: 5.4.1 nt-sa-gov-au.mail.protection.outlook.com. TA: dns; parliame parliamentsa.gov.au.) the server for the domain denied. AS(201806281) ic-Cod e: smtp ; 550 5.4. 1 Rec ipient address rejected: Access Diagnost tion.outlook.corn] [SY4AUS01FT015.eop-AUS01.prod.protec 2022 00:55:48 -0800 (PST) Last-Attempt-Date: Sat, 29 Jan Fro•• 4 1.1 To: EFTA00262674 TAfterif•Zr v'(C77 H • ER aas - &OS FAM(L7 - Diger:" roi SEX 1,23124,3:251=? rA-S 1+6) peake SeARC.I10•16 frgttSeit ea -L5 MP Ref-nnotOS 4,-,,,PA,-.(wRe.g.s.,..seget.Assim e-Ablfalk 1-1ESRAKi H1'6-TORY - IN ,„ TrAD Gmail Asjir ,s,,-,:,„"Pec Request Dear Fraser Ellis MP, ctions condu 3 arding the submission of I am contacting you to request a copy of the email transa VATI0f that I submitted to your usbs containin developments under the business - •'stratior&JC INN0 ee rand your reply email to this office for the -view of business devel submission invo ving you v= i my ents ernalls_follawing_your re n i is submission w ..... the fo lowing .k i.2.*otfice the usbs for my own transactions via email that took place Involving Could you please send me a co of the email s JC INNOVATIONS.) business records regarding m registere u Thank you ii0001.4CA 414 EFTA00262675 - • • • r•••••••4-..*•-..w• • • • ••ti eccr- tr-v-m- CAIIL)CINLI-- ll -Request 1/23124,321 MI' I SmeHDME OF VICTIM RE TRAmslissitAs S&UAL 6ROW1^16 OsivP Wm-) Cutimmk, ID 144,47- RELATICA IST EIJEN1- - revisert Gmail v,C7-111 i& - TO imiANT RadfriVAISOPP 94•10 erlitY•tr- Clee5 Ems 0 -Aire r - Req uest micr ma. &Lc ,. igdow‘b IN\ _Tii6 Cizattia1/41G FOA BOTH .. c1/4"15 2%ATfiE 7.) January 2021)at 14:00 To Narungga EO Thank you for the email requests, much appreciated. Kind Regards [Quoted text hidden] (Quoted to ks -nit v.1 ReG4)E5 r SYS'reM - SF 5y - TAccEran via -1M Dear Office of Narungga, nce from your office In light of y t senfnrl m informing you that I will collect the last oorresponde es 4 usbs JC INNOV ATION S and specond package pmo Thursday 30th February hich involv tocollect from business re e usbs. Please have thepackages prepared for m desk. Is will be m last con our offi nsiderin• I your office for • u vious assistance rsona e -o - have bee ed to b your ce senator e•ardin but also h trEIVe - sfteu.soc. ") late find ectful not onl tvitsseu.e :18 pm Narungga EO, for functions of this office —we are here to advocate In light of recent deliveries we just wanted to confirm the been please d to assist you g with bureaucracy. We have changes to legislation and to assist in constituents dealin 02 with regard to the latter in your complaint with health care. A YEAR. PRIOR cit...t—ATtOK1 Occ_CR.RiNC4 Fog C- - .>OAZ.- -r-mr.ctenn)C AF)D IN-M=1'J\ egaltaiD 'TN 2 ) -f mes siNG E - riee ntQC 6 IS) orric_C AN° (2.F rf2i1rv5..limited time to consider ett your other ventures he does have While Fraser appreciates you keeping him informed of ith •te pregnant partner and his first child on the wav$W the to ..y ' all of your correspondence iespecially with a heavily to limit corres ponde nce office If you could make an effort greatest of respect, it would assist the workflow of this tive change office. If you have any queries In relation to legisla in direct relation to the two primary functions of this office. of bureaucratic challenges please reach out to the taxA /41)FLTh PORT RickyEa • —> Isrl" 1)64-A7 10 1A CLROC,N2Ir•k: Sincerety, Ran J(4/14)&1 1 p y ci o SO,t)QCE: FRASER ecf-IS MP -- CoLl SooRCC ir.)‘)cts.)cei iN Sex AgUW- e1AZ) Sac UAL. - T- A -feCtefl "Cs A-N-13 Narungga Electorate Office Team AND 1 NJouidED tN 201 CONN)Eare-4). ADD 5C >4)•cli.- --r -AR66 -71At AAti 4 two/I/mei 6 fr co l.) s P k ft.6 -1- 130(.01Q6 L A 1. LAI) Electorate Office Vali /14169 Phone ..... EFTA00262676 1/26/24, 11:23 FMSER ez-L4 3 M P Gmall - Medical Informalion CtoNi 8Gt. Rce Inkica-CD SARAH- 9 C-CL5L"Vd- ASS1 Gmail Medical Information 3 messages 2 February 2023 at 12:04 To: Fraser Ellis MP Mem Dear Fraser Ellis, MP, ed and advised to give you. I am contacting you to inform you of Medical Information i have receiv Road, Kadin a has informed me that it would benefit you greatly Dr Richard Daehn, Kadina Medical Association, Port regarding this location of Kadina and what to arrange a meeting with him to discuss the current local medical system within this area. This advice was his own you are currently working on politically to improve the medical services rts your political efforts to improve the medical recommendation as he Is very knowledgeable in this area and suppo system in Kadina. brilliant work in this area. I hope this Information is of use to you and you are able to continue your 2 February 2023 at 12:09 r regarding our rd Daehn would like to speak directly to Frase Thank you for your email. It is wonderful to hear Dr Richa solutions. meet with professionals in this field to try and sort local health system. Fraser is more than happy to arrange a time to meet with Fraser. Please encourage Dr Daehn to contact our office to Have a great afternoon. RF TRA NIs Miss/a:is FbK 5A6 55 -IHR COC M SarahsVan Schalk — RELAY, INSCi 146.5 ele5 Ar th aw) .7 FP-ASCR eu— LS VIP ~ CtA RC n PersonalAssistant el reAt see_ - crLOS NP - "How, DID Peat.' Matri /NZ . vvrr rdteen r l G pepAct, Fraser Ellis MP I Memb er for Narun gga H Kt Feet '1 Electorate Office Phone Email : I Website : www.fraserellis.com.au Instagram Find Fraser online 1 Facebook I Twitter I 4 SQA 7 117 r, wecc Ano,A, M7gilefUt e:rnea..-men.a..r..t17{41 EFTA00262677 SPVMH UNUSUAL COMMENTS AND BEHAVIOUR: Discovered numerous text messages on Jncent Bulone's tablet - Synchronised from work phone - Behaviour with women colleagues -Art if aviour • Suzie - Celebrating purchase of white Audi vehicle in Adelaide - Wanting to take her for a ride in the newly purchased vehicle • Anna - North Terrace University Campus - Telling her that he would pick her up in the red car (newly purchased Holden Astra for me ) -Anna then contacted him telling him that she "missed him" and he replied that he was having drinks with the girls at the university and that she should come join him - he stated in another text message "No regrets" • nne - Meeting her for lunch in Melbourne • - Meeting her in the city for morning coffee regularly .-- e)Z,k5e_j( ez.L../5 • s ee - Meeting her in the city • Karam - Meeting for a nightcap - Travelling / business hotels orrice • Kerry - France - "Owe you a nice lunch" • Racheal - Travelling for work / hotels - Lending her computer cords in the middle of the night and meeting in the lounge, airport lounges - "waiting in front of Charles Hawker" • Nat - Assumed Natalie Betts, Adelaide University employee of his research team - Travellina far work - "Going to your hotel" - late evenings • Sending explicit naked photographs of his genitals on his work phone dated 17th March 2018 • 2019 - Last contact of the relationship - "Going for drinks with Kylie" / work calendar Vincent informed me that he only had professional relationships with his colleagues and that he did not get on personal levels with them. Vincent changed his passwords on his phone and tablet when I confronted him about his behaviour with other women and what I had read. Vincent portrayed himself as being the one targeted once I had informed him of this activity and had confronted him on his conflicting stories / excuses and unusual behaviour. was Diversion to confuse the mind to cover up the truth that he was the one targeting me - I acknowledging and noticing too much about his behaviour and had read his emails and text messages, which conflicted with his version and excuses or explanations. his Vincent paid cash payments for numerous holidays, trips, hotels, meals, living expenses, $27,000 personal tax instalments of $3,000 - $4,000 quarterly, utility accounts, bought me a medication while new car, paid for my teeth repair of fractured teeth that was a result of the detained / falsified diagnosis, $5,000 -5110,000, $5,000 for my book contract publication, of scarves, dining out every weekend, my clothing, online shopping, jewellery, presents handbags, perfumes. Apple Tablet, mobile phone. , $100 000 vehicle White Audi, paid for in cash - Owned a $650,000 townhouse f which he had paid a $300,000 cash deposit to Kelly, w o property owner Kelly. resides at the same a ress w en eing built, electronic transfer to instalment s, a 3 year $320,000 mortgage on the Norwood property, paid in monthly period remained on the mortgage. Sweden. Had joint ownership on a property with Tula Terry, ex partner in met him. Was paying $600.00 cash payments for a prostitutes services before I EFTA00262678 con)seigeoi SEst)f+c. 1 AkCesgsr-4 '°II --- -->\RN) ac' n 50i.a.)C 318122,1111 AM Member of Panamint Woes Refine results I Home Z`a5 Ea eV, 15, Knipi - f-7,1)PoiNrigt) EY-/ STSJEcs:1 Member of Parliament Details Nir Fraser Ellis -4‘: Full Name • John Ellis Fraser Barg Qualifications LLB, GOLF-----1 ed College , Uni SA Education -: :\Kadina PS Kadina HS. Prince Alfr --• Prior Lawyer, Journalist a it-t-"%ii Employment Basketball Club Coach & Umpire, Public Activities Kadina Football Club Committee, Kadina Apex Member Cores' Eg-1 el) Tv SOH N 0 56-KJ STOJers) NIA (ZSri AL-L- - hone: S e te L-A•JA/56-n NATAL-IC Esen-5 - all: k c-i-t0c-Ps5 Betz5 n.k..CNIT SUL.c.) wit e Address: House of Assembly House of Narungga Assembly Committee leformadoe - Refine results I Horne C--1 T O ITC i 1"-40S5Fiairk- C-'31-4A 5:::C6 E.ta. -t•E; c-1-::r71-'11 • 51:f.\f CLI-- C1 ?.‘K. Coit-i•Nie:C1151O - ft) \ • i )-4 iCa 'CAC' • 0 N. c i:N1IA 1 v•:•:‘;;Cit--\):7:47; 01<•1 sz; c7A vA, iitc. nt-tD gz:ET! C21-It f:,Ex FM tc--erf ct-••in- <>4!-- 1,-.."tt-te..4•743--ntrA r); IQ 9, ciS- Of) t-t s. Ctek tieN e l .48%! CC)IC"Se C.Z-.6 f;ICKI •-t eA 3 M V IC 111 EFTA00262679 •, 0. U .; " vincent t sr-,-(2"(_ Se7 ,AVCSE" RIK3C1 - Cc45e(t".›.6-E 5 -cokcC Ee..4-/S NP, f<lw Message!.-; in this chat are 0 prat€acted by Viher',.-; U) (L•nd•tc) end --,nerypIton Learn more. 4,0 CV Hi Darling, I have just CD installed Viber on this CV phone as I have it connected to internet all the time, which is difficult with the other one especially when I travel. I will use this account from now on to chat with you. It is also now my real name Vincent instead of e the stupid other one... lov work you my sexy star, at now... xxx love hi riarlinn EFTA00262680 C - t- f=itt-Z+EO FROM Nil Ne.Stsif / Bot_ok)e- (kaerric.4 .sti t Q Qpici CONFIDENTIALITY AGREEMENT THE UNIVERSITY ofADELAIDE This Agreement is made between the Organisation and The University of Adelaide in accordance with the following Details and attached Terms and %mg Conditions. DETAILS University Details University of Adelaide ABN 61249 878 937 a body corporate established pursuant to the University of Adelaide Act 1971 and having its principal offices at North Terrace Adelaide in the State of South Australia 5005 AUSTRALIA ("the University") Organisation Details yyyyyyyy Purpose To progress discussions concerning ... -- Subject matter University Professor Vincent Bulone: provision of expertise in )00( Organisation WYY Term Immediate start 1Nov 2017 —YYYYY University Contact Stephen Hardy Business Partnerships Associate Research Contracts and Partnerships Level 4, Rundle Mall Plaza, 50 Rundle Mall, Adelaide SA 5000, AUSTRALIA Phone: Email: Lead Researcher Vincent Bulone Professor Universloof Adelaide alte Cam us, Nine Innovation Central building, Ur RALIA Phone: Fax: a Organisation Same details as for Lead Researcher but for organisation Contact Phone: WY Fax: Email: Special Conditions (Insert — if any) EFTA00262681 7' r -Raer,..-g El-LAS MP -c.O%; r)c.A.R.criC INC n I-Le-D Rotcl FRASEg ec..41.5 M i CIC 6C_LACE.7 :?(Dig. aeigc_on)soiReD -rAROE-TiN4 GF thniWV 11. - br ocri INkr_i_QeD fV ap:,D TI=T aliZ5P(ttyDarAi-Temprfeepturah240spare (2.0 E-rC PS occ-6areet, i 1'4 2ur-7 1...1•4D>ER-A*-T-C,-F-doZPIRee-f-tENTAL HeAt_Ti)/N6S": FAr,SIFfe-i.) Visit the C.,oronavirus Mental Wellbeing Support Service Di Aca.:csi,S. . . . Beyond Blue Support Servlos Support. A `:! * •::?,;!j;.1.--;i•-...; i. .- 14 4 •:jiz.; at tj..-v=-117..."7::: >i, F:C.).f-77-gf-)i- l'ACAI • - 4.. .laie,r , 10. ;?:, ••: ,;:2 kr Home >Mac N a>ews " The Hon Jura Glard Ac 7::;;:._ .7:: -tAcifk. W c:' • 4 (mit. p...r:_72. • •,..•••••••••••••••••....•••••• ••••••• • •4• 17 N t; tor Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr sienna u Malone, vittp is an academic at this university' - --->6esearCri insfitu*and tier 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. slab acknowledge Judy's brother, Vice Chancellor, Mr ter Rathien Professor Jen havii-,7thkMinister for. Health, the Honourable 4$hadov Latest maws Minister for ilealtb,the.lionoura Chris C Sct,c_ces I K.1‘.1ci_QED But most importantly of all, l acknowledge the traditiona l Colv`SKRED A-rre p'T owners of the land on which we meet and in the spirit of tor,) v r c_Ticns C (tiVelket. reconciliation, pay my respects to Elders past and present. - leAM(AA Yellaka, thank you for yourwarm Greeting to Gauntry. •• STEVCIN Nt,tvZsitAct • kiiCk( E crikP)'slAisl Introduction • fRAkseig cuts - • UL .1A L4-ARD of being so The is the second time I have had the privilege • VOVCENYT f3CA..oNsE recent South AN:;:, welcomed by Yellaka. The first time was at the Cr-4 tz•tRe'D t ,JP(‘)ICLACS to celebrate 125 years of women's Australian State dinner I INNetA)ED ,1* QED by, suffrage in our State — a milestone to be inspired (2013 - REFERS F/e...6 I 1 6 EFTA00262682 N.) Ateic g Serf t•)\clic(- AS 13EITS PIP L'INIAI TT rhmi 6oNNecr-colec.,41Ecre_D ci 15 FA-Nt kA INA- AN) ip V i NiCel\n" SULC KIE - AL( l ML.)cc aoctzc&5 OF -reit R_Ci a -re A)4 --FttE V/ COM - S E->e ABC5t- 1NC "9-7-Ter4r51 0 iv? tc-C, Told me that he had bought her a present - a silk scarf - he had also bought a silk scarf for me when we first starting dating - I told him that it was inappropriate and personal and as he had bought one for me does he do that with all the women and I said it was now nothing special and had no special meaning and that I would not now ever wear it. He denied that he was doing anything wrong. I went to a university conference, Robbie Davies was there, I walked up to join Vincent's PA who was standing with her talking, I was visible to Robbie Davies. She would not look at me and held her head down towards the floor and rushed away quickly , did not say hello or acknowledge me in anyway. Michelle -Adelaide University - employee Michelle kept messaging Vincent day and night through personal messaging apps with her personal issues. Contacted Vincent once at 4am in the morning with her personal issues while he was away from the university travelling in the US - He got out of bed to address and support her personal issues. This went on for months Would not fir her even though she was submitting wrong results and incompetent at her job - he was letting everyone else go when the grant money ran out but extended her contract. I told him to back this personal contact off and as her boss his relationship at work should be professional and he was acting inappropriately in a relationship (ours) which was damaging and disrespectful towards me. He denied that he was doing anything wrong. This behaviour stopped. - Adelaide University - Colleague Kept getting sms messages at the same time every night e got home from work - was acting strangely and suspiciously - He never spoke about to me or mentioned her name. I found his behaviour odd and suspicious and relating to previous behaviour so I checked s messages on his tablet that were connected to his phone. I found numerous messages to meeting her for lunch constantly - lots of interaction - picking her up from another location o campus in my red car that he had bought for me and telling her that he missed her - I felt Betrayed. - - •\..4 ci KtE3(‘a CI I confronted him and told him that I had read the messages on his tablet - He said that it was a joke - seemed nervous and defensive - we argued - told him he was lying to me, hiding things and it was inappropriate behaviour in a relationship, that he was hurting me. He denied that he was doing anything wrong and blamed me for not trusting him. Pattern forming - Behavioural - I was aware He disconnected his ohone from the tablet so no sms messages could be seen on it and changed his password when hulled next. Saw the messages to saying he was drinking with the girls and she should come and join him - Denied he was drinking at work and I was being paranoid - he was doing this after he had asked me to stop drinking - I quit for nearly a year - He also asked me to quit cigarettes - I did for nearly 7 months - he was doing this at work while I sat alone at home waiting for him to come home at the end of everyday. Natelie Betts) Adelaide University - employee I me la university lunch for Christmas - seemed very comfortable and friendly with Vincent - playful - sat down inbetween me and Vincent as we sat next to each other on a long wooden bench at the table, nearly in Vincent's lap - I saw it as a rival behaviour and odd and disrespectful to a couple and their relationship. Vincent was receiving constant messages from her while we were together and still messaging as soon as he got home from work while ignoring me and played with her - playful messages, laughing and giggling - sided with each other playfully against a company - told Natelie the way that this company had treated him which he had not spoke to me about or even mentioned - spoke about her constantly. C-01•=i1N)es:ji ED ID f>I P L_A\A/EarTS IXPTED Sis-TER of EIS FAN/ L-7; SiSTce To miceic:tet 5 Ce-iTS, KA /IN; vJHO LS MARRIED 'TO (\Jot-let-Ca SE7T5,C-ONiNieCieliD Q Flt SE, VIP APJD dices ELI-CS % ,Q.0 ICADI - Tn PAR-t7E 5 t+NIvcv nt CFA.," LI. --Inc.. err.. . in `,/ 6-77 Orr /I A C-: Inn -MA ("I'D" - EFTA00262683 c:GNSe REA> 6S.t)Ac. T•ttg-CePAk, 4 GAC.C1MiAG CF Vic_17i1 , (atalie Betts Adelaide Universitv Vincent ee Research Team 10 5") Editing — c-C.M4ecrra. c-or4N) CorSivCre 0 1 -c, c-A-Frir5,--te 4 (JATALIE- BeTTS/ADC-i—P,[06. LW I 1\„\c6-1\11- 6,:;(_,A;:vJE - t-4,NRCIED itC KACtICLAS __)/ KADtN)Pc Pi 17 L-A•iA) E-,Tr- V3E-f173 A :DC.R1 Hi beautiful, can you give me another hour or so please so I can finish my rejoinder for my ARC_v_avrt and send it t atal _ or editing? Will try to come home asap, wilt text again.. Xxx love No worries darling, just get fine what you need to get done okay and I'll see you when you get home. Dont stress. Love you.xx EFTA00262684 cc k)n) EL:it D To P Kri- Pl A RID V ► N)ce- -Nr BoLoNe DA kitC) BRADLEY CONNECTIONS: MOTORCYCLE GANGS : avid radley - Medical In ustry - Affiliated with The Hells Angels Motorcycle Club, Adelaide / Brother is a member - Colleague of Vincent Bulone Adelaide University, SA Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The e ngels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele Shaun Steele - Mining Industry / Red Devils Motorcycle Club. Port Pirie - Affiliated with The Hells Angels. Adelaide SA Paul Gardner, Queensland. Port Germain - Half brother to Peter Bannister - Affiliated motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health Father is a Pastor, Religion / Government Magic FM, Port Pirie - Kerrin, Port Pine - Secretary / dating Sergeant of Arms, Michael, Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Refer to Intellectual property Theft / Mingles for Singles, Port Pirie / Refer to Stage 2A 2012 Creating Isolation Magic FM MEDICAL INDUSTRY : David Bradley, Tasmania - Medical Industry - SA Health - Australian Government - Colleague of Adelaide University / Vincent Bulone - Refer to file 2018 Continual Sexual Targeting Following Detainment and Relocation SA Health - SA Government - Intellectual property Theft - Refer to Stage 4 - Medical Business Plan, M.S.LC, communication tool Dr Kajani - Port Pirie Medical Clinic - Refer to Stage 3 - Falsified diagnosis / Illegal release of medical records into illegal representation of Heidi Salvemini, Westside Lawyers, Port Pine Dr Kajani, Port Pirie and Dr Butterfield, Psychologist - Diagnosis of depression / anxiety of youngest son Corey / medication Anti depressant - Side effects Suicidal Tendencies / Death to Appear as Suicide Roger Kirchner, Port Pirie Hospital, SA Health - Executive Secretary Gemma Salvemini - Funding Medical Business Plan Susan Cosoff, Adelaide - SA Health - Glenside Mental Health Facility Psychiatrist / Detainment - Refer to Stage 3 Police Targeting / SACAT Brother to Jonnie Weston - Sexual Targeting - SA Health - SA Government SACAT - SA Health - SA Government - Refer to Stage 3 Police Targeting / SACAT Detention / falsified diagnosis / illegally medicated on prescribed medication administrated by injection for 16 months - Side Effects Suicidal Tendencies / Death to Appear as Suicide EFTA00262685 VINCENT BULONE - KTH SWEDEN UNIVERSITY - DIRECTOR OF RESEARCH ADELAIDE UNIVERSITY 2018 - 2019 PATTERN OF BEHAVIOUR TO RESULT IN EMOTIONAL DESTRUCTION AND SECOND ATTEMPT OF DETAINMENT UNDER A FALSIFIED DIAGNOSIS OF A DELUSIONAL CONDITION • Unknown woman sitting across from our table staring at Vincent and waving her mobile phone screen face in his direction and Vincent Bulone paying her tentative attention while sitting with me and still in a relationship at a restaurant in the Adelaide Hills - Acting as if they knew one another but claimed by Vincent that he had not seen her before. This woman was recognised as the woman that I met during the Sexual Targeting of David Johnson in 2011. I met this woman in Renmark at David Johnson's work site, Diesel Mechanic Position, who David explained was a member of a band in Renmark who he use to aid and assist in the setup of the bands instruments in the local pubs and clubs. David Johnson informed me that he had been given a T-Shirt by this band as their appreciation. In connection with Government and Police Targeting involving Sexual Targeting over a 14 year period. stated as Government Prostitution by Paul Gardner in 2014 - 2015. Vincent Bulone and David Johnson involved in Government Sexual Targeting and arc known and in connection with each person involved in the Sexual targeting and to each other . The woman at the restaurant is involved in the sexual targeting of an individual over a 14 year period and involved in Government and Police Targeting of an Individual over a 27 year period involving Illegal Surveillance, and Shared Illegal Surveillance of the Privacy of the victims own home - Crime Syndicate EFTA00262686 ,20I col-4SPIkeo 6ex cmv- -w-cennt. -t ogrzr-7/N4 • ,Elatalie t Adelaide University Vincent Bnlon Research Team Edihng acash.se-c..-rED riP /BETTS C-VnINJeL.TED IC C74-t- FAMILY G ILe5 4 eR.ASER etc_is -coNiNcreo -rt.) ot-5eni A ks) viuc lir Orb sap fit EpjuD RE-Ea & t .,K_ mc)oL:<-1- (:)( CfD 0e,e, A i'Vt)ci St-1 «, C, Conn R C D Cs..›•STRA,ci- pt,t t Srt 11\41 (-ICDS .. Hi beautiful, can you glVeE°1110 me another hour or so O please so I can finish my rejoinder for my ABC grant O and send it t (N --Qditing Will try to come I home asap, will text 4.O again... Xxx love DeST.RCcl-ka'rs C r= CP,R_EeR DCpst\)O 7' A No worries darling, fine what you need to get done okay and I'll see you when you get home. Dont stress. Love you.xx ., &c± -ro rutuse-mc C?L E1.7 . EFTA00262687 1/26/24, 11:21 AM Gmail - FW: Ms (ANI-220309) L-Av\t/aft POOL REED - LC404- A DDR6s5 wi7h PPU8C,ISHlNG HOOSE t1DORESS\ "CI BREELH cer > M Gmai l FW: Ms (ANL220309) 4 messages 20 April 2023 at 14:18 eVtoei\ice- t3o-rActei DESTROctiOt OF cmtzeER t NchocottJet Sex' A at) 3E Kt N Ct OccOczet N)ci 20( -- HA nu.) SCR I Prs oF y'1cT/M5 1\10061-S 02023 Dear Jacquie Attached is a response from Austin Macauley Publishers for you to review. Please call me to discuss. Regards Doug J # )3 2A Forster Street Kadina PO Box 12 Kadina SA 5554 itll l •• • Phone PLATINUM MEMBER www.grmlawyers.com.au Liability limited by a scheme approved under the Professional Standards Legislation. GERMEIN REED Due to cyber-crime prevalent in Lawyers & Conveyancers our industry, we will never provide our bank account details to you by email or attachment. attachment. If you We recommend that likewise you do not provide bank account details in an email or 3669331237... 116 attpslimall.google.comimailluffinikab27812ae2IISvIesept&search=all&parmthid=thread-f:17636693312375680788sImpl=msg-f:176 EFTA00262688 1/26/24, 11:21 AM Gmail - FW: MsMan (ANL220309) receive a direct emailfrom Germein Reed either containing bank details or requesting your bank details please contact our office immediately. The contents of this email and any attached files are confidential and may be privileged. If you receive this communication in error please notify us immediately and delete the communication. From: compliance Sent: Wednesda , 19 April 2023 6:05 PM To: Doug Reed > Subject: Ms (ANL22030 9) Dear Sirs, jadiemanersafill=lialalt to ensure that it is This email is in response to your letter dated 11rk April 2023 which was forwarded to the Compliance Department involved. In pursuance thereof, we would like to bring the dealt with on priority basis and resolved to the satisfaction of all parties following to your attention: fair business practices and the Firstly, please be informed that we are a reputable publishing company, working according to the as far as your client's publication of your client's lxxilts have been of immense importance to us as much as it is to her. Therefore, entire process of production, multiple apprehensions regarding Book 1 titled 'Reality' arc concerned, please note that throughout the of their suggestions. Only after a lengthy editing versions of the proof files were sent to her and our coordinators took full account a final draft, and thereafter, she signed the Final Proof Certificate process and constant correspondence, we mutually agreed upon which then resulted in the publication of the book. our Marketing Department With regards to the marketing aspect of the same, we are confident upon reviewing the contact sheet that In fact, they tend to constantly use had pitched the title to multiple prospects and allocated extra time to its marketing campaign. the discretion of these prospects whether they different mediums to pro-actively obtain press and online presence though it remains at difficult to predict how well any book will do because of ever- wish to provide us with an opportunity for the same. It is sometimes our approach and reach out, accordingly. Moreover, it is also pertinent to changing trends and topics, but we always continue to adjust here which clearly dictates that we cannot guarantee sales of the Work, as seen below: mention Clause 23 of the Publishing Contract binding, and this Agreement is "T lo representations other than those expressly contained herein will be being distinctly understore ilhat neither party has guaranteed, entered into in good faith by both parties, it ict, the exact sale (if any) of a specific number of nor intends to nor is able to guarantee, nor is able to pies of the WORK." as this rests tangent on matters By virtue of this clause, there can be no warranties against the number of sales of the Work published the Publisher shall alone have full discretion as to the nature beyond the control of the Publisher. Also, under the Publishing Contract, but shall not be held liable for any outlet, whether distributor or book and extent of any promotion and distribution of the Work shop, declining to accept the orders. ... 2/6 hnps://mail.google.com/mail/u/Onik=b27812ae2f&view--pt&soarehmallpemithidLitiread-t1763669331237566078&simpiamsg-f:1763669331237 EFTA00262689 1/26/24, 11:21 AM Gmeil - FW: Ms ,MMM=(AML220309) Furthermore, your diem's concerns regarding Book 2 titled, 'On the Edge of Reality' are quite peculiar, since the work on it was still in progress and according to the communication your client had with the concerned department dated 20th December 2021, she not only appeared satisfied but also gave approval for the final version of the shared proof to be sent to the editorial department as well — followed by another one after a couple of months (ref. email dated 12th march 2022) asserting that there has been a breach of contract which seemed extremely unreasonable. On that note, since we have carried out the production process on Book 1 "Reality" and fully complied with the terms and conditions of the contract, your client's demand for a refund for this title is neither justified nor makes her entitled for the same. However, with regards to the request for a refund on Book 2, "On the Edge of Reality", we arc of the view that since a considerable amount of work has been done so far and the final files are ready to be shared, your client might want to reconsider her decision and provide us with final feedback so that the production process may be expedited accordingly and the book be published effectively but if your client still wish to continue with the cancellation, we will respect her decision and appreciate that you'd understand that termination of the contract at this stage would lead to a considerable loss for us when we factor in the administrative, production and editorial costs incurred during this entire rime, therefore, as a gesture of goodwill, we will only deduct 50% of the amount paid in terms of the work carried out to-date for this title and refund the remaining 50% to your client which is 1450 GBP -- as a result of which your client's contract for book 2 will be terminated and all rights shall be reverted back to them. We believe that we have proposed a reasonable settlement offer so the matter can be concluded. Please let us know how your client wishes to proceed at your earliest convenience Regards, Compliance Department AUST IN MACAULEY PUBLISHERC i„,,,ON • CAmlillIDGt • NIW %ORR • SI4ARIAN Austin Macauley Publishers Ltd 0 1 Canada S Cana Wharf, L , E14 5AA Or www.austinmacauley.com PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any files transmitted with it are confidential to the intended recipient to which it has been addressed. Unless expressly stated otherwise, this e-mail dots not form part of a legally binding contract or agreement between the recipient and Austin Macauley Publishers Ltd. Austin Macauley Publishers Ltd 0. 1 Canada Square, Canary Wharf, London, E14 5AA Reg No. 6243206 Virus checking software has checked this mail item, however responsibility cannot be accepted for any transmitted viruses. If received in error, please delete and notify the sender via e-mail. httosilmail.noonie.cornimaieuiOnik=627812ne2t5viewzotasearch=alianermthid=thread4:1763669331237568076&simpl=msg-(1763669331237... 3/6 EFTA00262690 1/26/24, 11:21 AM Gmail - FIN: Ms (ANL220309) Image004.png 4 1P 21( 21 April 2023 at 16:23 To: Doug ReecS Dear Doug Reed, Thank you for the email and negotiation process as instructed regarding my publisher Austin McCauley Publishers. I am satisfied with this outcome and accept the terms supplied and have made an appointment with you dated the 1st May at 10am to discuss the final details. You can proceed with the acceptance and inform my publishing house that the final details of transfer will be supplied as soon as we conduct this meeting. Thank you (Quoted text hidden] 9 attachments AUSTIN MACAULEY PUBLISHERS" Image001.png ••••••• • ..... 19K Image004.png ...444p or 2K Image009.Jpg 2K Image009.Jpg 3K Image010.jpg VIII I OB VII. III\ 4K PLATINUM MEMBER haps://magoogle.com/malUutnik=b271312ae2f&view=pt&search=all&permthid=thread-f:1763669331237568078asimpl=msg-f:1763669331237... 4/6 EFTA00262691 1/26/24. 1121AM Grnsil - FW: (ANI220309) Ilir Image009.jpg 3K Image010.jpg VIII III IOC ag • I I \t %l \II \HSI k AUSTIN MACAULEY PUBLISHERS- Ime0•001-Pn9 19K h11 11•008.11311 2 21 April 2023 at 17:06 To: 11.111.> See you then. [Quoted text hidden) Image002.png 2K 5 May 2023 at 16:45 To: Doug Reed Dear Doug, house Austin McCauley I am contacting you to inform you that I have received payment as agreed from the publishing Publishers and has been paid in full. I am informing you as requested during our meeting. and well done on your Thank you again for all you have done conceming this matter, the outcome was outstanding behalf. I will recommend you to anyone who crosses my path or all that I know. [Quoted text hidden) 7 attachments .. 5/6 https://mae.googie.com/mailfuffink=b27812ae2f8mewept&search=all&Permthict=thread-f:1763669331237568078&simpl=ms91:1763669331237. EFTA00262692 1/28124,1121 AM Gins FW: ms ANL220309) Image002.png 2K -Wge Image0054pg 2K lir 4A &Or Image006.Jpg 3K •1/4 Image007.Jpg zio» vi TWA LAW fat 4K •• PI \U\( ‘I \II \ME Inufl•005MI 2K lir `pie ((er i.. ... v. .. ..a ira r , , ,^ Image006.jpg 3K J Image007.Jpg J'Ao»%.:,' TWA LAW SOCIIITT 4K OP ••• PI \ ! IN! NI \II \WI mpl=msg4:1763669331237... 6/6 https://mail.google.com/mail/u/Onik=b27812ae2f&vieve=pt&search=all&permthid=thread-f:1763669331237568078&si EFTA00262693 X_se.y. SUPPORT Record of Telephone Call or Attendance Matter: a7: _., Attendance GERMEIN REED Time: 7> with: Lawyers and Conveyancers 1 (l K4 De ? 4- r-frf ).7,P,t- P./ -tie -&-e 7t, te---0YZ 43 ockz-NoNc_e_c- )4.E mENT OF VICII 1S t3us l (\)ES S D'EVE-2-0PMEfr`n- 19-f's/ SJ ePC.:12T AD A j.-Av.is-/ ER AC.K.rOvs.)Le.CDC.,E Enri . EFTA00262694 VICTIM MIt YRS CF ACE • a•HeoL Ott criM A -TTEA)D ED IA)/ pi P tAvA I 8E-77-5 AND cak\Se_ -4ED "TO eu-(S FANticsi f\ICENfr Bucc.4‘0 NICto_As serr PART/ tr4 - reff?_ci c -r,p.4 -TotiN of se:4 - School Leaver Statement o for TO THE STUDENT Your School Leaver Statement is a valuable document. You are advised not to part with it. You may need it at any time during your life. When making an application you should provide a photocopy and indicate that you are willing to produce the original for inspection. EFTA00262695