EFTA00264747

Pnt.:i. tole. on161Z - (.40gs'INNJew 6/19/22. 3:62 PM tviev'T rrcric iv, EP ST e I N a,Stein - Wlkipedia Ak.)51tRi\l, t CtO 6--4R N C -M e s/AVWE CC— Epstein a massage . She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward.t20 A similar $so-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(12`9] These and several similar lawsuits were dismissed.E-M21 All other lawsuits have been settled by Epstein out of court.1131] Epstein made many out-of-court settlements_ with alleged victims.[73O1 Victims' rights: Jane Does v. United Stales (201,5esei et L. HUGE S tl\t„... p gast p) EMI posITIOKK3 A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' ..8fa uy we Department of Justice's " and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(132) e addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteinsfaal The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreementrisagial A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to 'prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".113--6-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • ts.1-471 On April 7,2025, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince had noearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to be struck from the record.041 Judge Main made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.D 81 On*February 21, 2019, in the ease of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.f≥ 911 v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards t Where are they now? The and Paul G. Cassell me " • the Crime Victims ts Actlawsuit,b4°] (then known as biggest payers in the Jeffrey. ), alleg vit that at age 17, Epstein case (Mps://www.youtube.c. • she ha een sexually trafficked by Epstein and Ghislaing omfwatch?v=yPjn6m4g§li Maxwell for their own' -use and for use by several others, Perversion of Justice, The Miami including Prince AndiewWg and retired Harvard Law Herald, November 29. 2018. Professor Alan Dershowitz.R3P431 also claimed that Epstein, Maxwell and others hacilically and sexually abused her.E1431 She alleged that the FBI may have been involved in a cover-tx/MA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.L-451 Prince Andrew, Epstein, and Dershowitz all d had sex with Dershowitz took legal action over the allegations (1461[1471--W-1 filed a defamation Dershowitz, EFTA00264747 ' 5119122, 3:52 PM POLICE 5..:43-31-11-- 7 F/fCer r NE4 rt-1111"1-nr-Li C.ncc 10 er Bloom asserted that the woman had receiv-eclihreata The suit Trump attorney Alan Gallen denied the allegationwas dropped on November 4, 2016. ris7lbsslkagol s, while Epstein declined to comment *F) ettikOCX t ON) of CARC 4R. r u-LITELL. Map THerr - v. Epstein and Maxwell (2017) taCi. DENAsce In 17, filed a suit against E.sWin and Maxwell, alleging atMaxwell had hired her to give massages to later , threatened, to physically harm her or destroy Epstein and her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed tennificIlik9b6&_ Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first Epstein was accused of sex day of the trial, with Epstein publicly apologizing to Edwards; other uainctdre of minors at his terms of the settlement were confidentiali4V1W- mansion et 9 East 71st Street V. Epstein and Maxwell (2019) eiKs_vt itcrtm - EiRsT SeSeCA TMOV/13C: ratat e CnrICE-4-1 I 1̀ -3 °E-° 14113Thse On April 16, 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, .Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in T.eslie Wexner's Ohio mansion, where she was then sexually assaultedfg-1 4 Farmer reported the incident to the New York City Police Department and the FBL[1651 affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.C1§N v. Epstein and Maxwell (2019) On. July 22, 2019, while in jail aw • • trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by P-§7-1 She stated that an associate for Epstein had recruited her outside Talent Unlim' ol .n.4 a).. 7 a was .4 aduall :oonied for over a year before Epstein raped her in his New York City mansi when she was 15 681 - filed her suit on. Augusta4, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.L99 In October 2019, amended her complaint to include over 20 csil associated with Epstein an named the additional individuals Lesley Groff and as enablars.11-721 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264748 BQE) Ness gm Alt- - MEDICA CV NESS pcasN, NE‘S C\/ DePARTMet\ri I (17ni cAthjekt Lit tit Pu'iaRr Re: 114110114f gnu 5h1.141% hi grit llnr Pt-,,t, lb': 1hi i.priritilict Medic al Crattto. Pri4trr V. 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Lol... 8/06/2010 8:09PM meil,austatnet.to Jannette P.?: Please do this - IN MEMORY 8/06/20108:11 PM mall.austamd.corrt Trish & Corey Fw The Flu Shot 11/06/2010 4:17 PM mail.eustaniet, Dee Skipworth Evr: Please send back, its 11 PM ma4Laustzmet,C „_. Max Well AD PM malts:mane-CO Max Well taco° >44 PM ma f, . Malt Well Re :c0000 24,h6r201D 811.5 PM mail Max Well Pe: stoop 807:20104:19 PM ma Re- wow 9:07:201.0lax PM .110 F..: IS THIS AN ARTIST OR :S'-IAT 12."07,'1,1110 7,59 PM Pe vn000 12,07 211i1 9 LP?I Message cannot be found The cortEnts of this rnesc?@. cornot ()Lod €17)5T-E m - m fr.x u<i%EU_ 0I Real - Li T/tRCien (K6 tiicim orcititve 9006 GL3 . a • ; P.& ,-ezet Peon kr :A 6.3_3,..) k.,7 Peal 1r Posh! An 74 1.4‘..-.94 * no 4.. 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In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.ral He began playing the piano when he was five.la He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.faCV1 Later that year, he attended classes at Cooper Union until he changed colleges in 1.971.1all From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School:On the per East Side of Manhattanliga31 Donald Barr, who served as the headmaster until June 1.97.S.04151ra_01 was known to have made several unconventional recruitments at the lime, although it is unclear whether he had a direct role in hiring EpsteiniVIMEA Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. -1 Epstein allegedly showed inappropriate behavior toward underage students at the time.43.11371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to GreenbPrg.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[331191kei Greenberg offered him a job at Bear StearnsPolkil Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options trader, working in the special products division, and then advised the banks wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321r4g 441Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited parixter.M In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".145IP239] Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG) 40 which assisteU clients in recovering stolen money from fraudulent brokers and lawyers.i321 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds,132/421 Spanish actress and heiress Ana Obregfin was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.141 EFTA00264753 visa 3:62 irEPSTEIM KAMER GQOV Cl- f- Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_ gencies — Standard & Poor's, Fitch Rating 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 holding large amounts of such securities as collateral, it could have lost large amounts of money 1651[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities568I-691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fundiN By this time, his investment had grown to $140 million. The DB. Zwirn fund refused to 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 90 days in advance.1§8-1 The fund was dosed 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 2009 08][691 Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly known.[PI Met-,tceic 3.:,Nstive-cs ektiiN1 aotio acaq ..nrretc_eto:At. PRoPEP-TY TtieFr In August 2006, Epstein_ a month after the federal- cat P, iel%xet-tesa 'Seict-ei (- investigation of him began,M invested $57 million in the Bear T.P‘ Iallt ‘IC' t5OO7 Stearns High-Grade Structured Credit Strategies Enhanced fr • Leverage hedge fund.M7-2-1 This fund was h%hly leveraged in 1‘. mortgage-backed collateralized debt obligations (CDOS).-P-1 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.[733 .er At this time, the fund had a leverage ratio of 17:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007. as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO marketer The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is rely Epstein lost most of this investment, but it is not known how much was hil.I7a72--i By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.M/17-11 In August 2007, a monk after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement. Thl Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government.152 -25al As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers RAVI EFTA00264754 ECAISTERCE) UPLATIE-5 ao►a OkICINJ oc_GovJIN)ci RECccerno -J - CA)C) of Rei-Prrta\151-tiP 4 4 . November 2012 Berri STREET RED(67ePEi iN Cevit) 7otttcs oft4eO origin II 11111101mlHilt'Ir. 11 864510-CO7125.2 Dear MI ‘52k- Thank you for choosing Origin .2c We're pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. good about your choke Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like *hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. If you have any questions, just call us on 13 24 63. Wen be happy to help. Yours sincerely, Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlgthenergy.com.au/contactus EFTA00264755 cgAsE-O ReipmoNstiff3 to( 94-A Q - SKI-rs1 Sr, SOPPIY novkas MeeDo0 . aCteCY_ENTI-- CAIN KAGL Assist and 21 NooembeR, acla - RECLISTERED aotQ Energy Shops CAACIN) MeACCtia cszcsks-- are now Your electricity account. AGL Smarter Living. I I 111111'1111,1umPIPINII"Ili' LI 04a/19848 PO Box 432 RISDON PARK SA 5540 1751 AGL SUPPORTING FenGDoLarr ric-ri tiny- (-ANPet,y THE COMMUNITY Energy in ADDRESS • action! Your account summary. Account name Your account number cf.): Suppl address Nirc. Supply peilod * 21 Nov 2012 to 10 Dec 2012 4( Total amount due $73.65 Previous balance $0.00 Due date 4 Jan 2013 Payment received 80.00 Balance brought forward S0.00 New charges and credits (see overleaf for details) Usage and supply charges 575.99 Getting in touch. Credits and rebates Call 131 245 59.04cr Total GST for new charges $6.70 Visit agl.com.au AGL Smarter Living 131 766 Total amount due AGL Assist & AGL Energy Shops Late payments will incur a fee of $14.00 0nd. G57). you are unable to pay. cal 131 245. are now AGL Smarter Living. (Appliances. installation. repaitsand emergency hot water). Energy efficiency. For more i iformation about energy efficiency and to compare energy retail prices, visit veivw.escosa.sa.gov.au or cal 1800 226 100. Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. TAX INVOICE ii,..fssued: 12 Dec 2012 NIRIVOMP•41110 • kit South Fustrala Ply mite, ABN ;i9 091 105 09i Discover AGL Smarter Living — bringing smart energy solutions to life. Welcome to AGL Smarter Living - whether online, in store or at home, it's your solution to smarter energy use., With AGL Smarter Living now you can: > Head into a new AGL Smarter Living store for appliances and advice. > Book a reliable electrical or plumbing tradesperson for installation, service or repair. a > Get energy-saving tips and information about smarter ways to use energy. Visit aglernarterliving.com.au or call 131766 for your nearest store location. Smarter Living P.S. Look out for our special Daikin air conditioning offer in the enclosed brochure. Online. In store. In homei" Please see reverse for payment options EFTA00264756 • PAYMENITS t-1HDE itiCT 7 Recow.ec) ('cm- Ptake Reee:P. s-rpice- t rizt/43.. Ac-r‘.)er1 ES no R‘&c, it•Is-rn-o-ratAycoRp -3 -D : www.baycorp.com.au Phone: 1300 784 409 00102 Reference Number: 200111700 IHEwthised, MIIIIIIIIIIIIMNIIII 4 ci-es;RE - CF -s muacic nce, -rt c. IAL. 1; ITV FROL.,O0/..et\ir IC.71 /4 DCCCS1 201,3 . D P C tc;rvet /pi-7c A.t. Paces:TY C et,„yres.r, Then .2013 A, NOTICE OF ASSIGNMENT r v.aca-n, (AUSTRALIA) PTY LIMITED Debt Owed To: BAYCORP COLLECTIONS PDL 2076.79 9.-ESL,L-7 OF re. Air>2Lew 50pruy Current Balance: - Client Account Number: Ars- }Rcb Aca_ TRALIA PTY LIMITED in relation to ts previously held by AGL SOUTH AUSSTRALIA) PTV LIMITED on the This letter is to notify you that all righ (AU to BAYCORP COLLECTIONS PDL this debt have been assigned gnm ent on you is that all monies owed on this account are now due er 201 4 - All The effect of this assi ,9t 29th Decemb TIONS PDL (AUSTRALIA) PTY LIM ITED. in full and payable to BAYCORP COLLEC in full IMMEDIATELY. Se *The full balance of $2076.79 is due it reporting agency. If a the full amo unt owe d the deb t may be listed as a default with a cred matter. If you do not pay resolved this tinue to show as unpaid until you have default was already listed it will con re. from obtaining credit in the futu A default listing can prevent you additional costs. rece ived , furth er actio n may be taken without notice and may incur If payment is not LETTER CONTINUED OVERLEAF NIP BAYCORP Mil wi '890 20011 70000102 Payment Slii Account Name: In i How to Pay Payment By Mail , made payable to Account No.: Please mall your cheque or money orderPty Limited Baycorp Colle ction s PDL (Aus tralia Locked Bag 5031, Parramatta, NSW 2124 Date Due: 24.01.201: Bilipay Code: 899104 Bilipay Coda: 0890 Ref: 2001 1170 0001 020 IIIPAY Ref: 2001 1170 0001 020 82076.71 Telephone & ntemet Banking - BPA Y Amount Due: Pay in person at any Post Office, Call your bank , credi t union or buildingsociety to by phone 13 18 16, or go to make this payment from your cheq ue, savings or www.postblipay.00m.au credit card account. More info: www .bpay.com.au Amount Paid: Pay by credit card, savings or cheque accounts. EFTA00264757 ictops. Joo,nnc V-132 7o. C--retinaeccde-And Ne04 KI0K6ER Rtre BRA •-/ i)(K , tierasqlp etm.M - ceSj meN rteR Pk-e)T•Veik • gaols - SPILL ReasTeArED 08/10/2015 scMEft. F Acct: 500007281016 an Dear MsMI Rao ciprr en . At Origin we are dedicated to giving you the best possible service. Sometime ago, you agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On. Our commitment is to provide you support in managing your energy costs. As part of our agreement with you, we review your account regularly to ensure you are not paying too much or too little. A member of our Customer Advocacy team has attempted to contact you by telephone in relation to your payment plan but was unsuccessful. It is important that you contact us to discuss your payment plan and further options available to you. Please return our call within 7 days from the date above. If you do not respond to this letter within this timeframe support under Power On may be withdrawn and payment of your full balance of $492.17 may be required. The Customer Advocacy team may be contacted by telephoning 13 24 61 and requesting extension 58320 between 9.00 am - 5.00 pm Monday to Friday. Look (Onward to hearing from you, C:\ Customer Advocacy & Support Retail Operations Origin Energy 132 461 Origin Energy Retail Ltd ABS 22 078 868 425 • 1 King William Street Adelaide SA 5000 GPO Box 1199, Adelaide SA 5001 • Telephone 132 461 • Facsimile (08) 8415 8998 • annv.originenergy.com.au EFTA00264758 00 -ekNen of Ch‘ S Ft NAN)001- enctiCfrpoN) pea/ len Efie—Trl &NI< - &OK ODAYFROC INDIVIDUAL CREDIT REPORT ann.= CONSUMER CREDIT INFORMATION Accounts No Information recorded What Is a credit account? A credit account is a facility for credit been This section contains detailed information about the personal credit accounts in your name that have submitted to than by credit providers. date's This information can indude the type of credit account/s, the credit limits, the credit provider/s, and the This information will remain on your credit report for up to two years the accounts were opened and dosed. after the account is closed. Repayment History No Information recorded What is my repayment history? to the Your repayment history includes up to two years of detail about the monthly payments you have made personal accounts listed on your credit report This repayment history information is provided to Mon by credit providers on a regular basis. rfaX)Otra-ti ecnvrry egrait3c, IN pewee. CREDIT Appooeveas cites° i-r Rcrri beitnifrriCt4 Defaults retreat Credit lion individual credit report bate of Last Payment r'CASS scarab ;Default Original Credit Default Deb ITYPa Amount Amount ;Accelerated PIOVIda Provider 12/03/2014 Indies S207400; 52.07400...AC SOUTHPitA AGL AUSTRALI rBiTycorp Pdl Cellections(Aus) radnat Reason* (CarrentResson to lOtiginal Customer !Current Customer 'NO!Status !Credit Obligator fo Report ',Report ;Reference ;Reference I ;Principals ayment Default Payment Default 1 Outstanding 'Account t--- r What lea default and how long does It remain on my credit report? overdue, where the credit A default is information about a payment to a credit account that is at least 60 days payment is equal to provider has notified the individual in writing about the overdue payment and the overdue or over $150. A default remains on your credit report for 5 years from the date of default. reflect this? I have paid my default In fun, how can I update the status of my default to report is responsible for ensuring the default is accurate and up•to- The credit provider listed on your credit , please provide ilhon with datel lf your default requires updating please contact the credit provider. Alternatively Page 3 of 12 'Ilion Public Access Centre EFTA00264759 • rRAtmuc_epri- soPpLy Apt)Ress5 Cc ROISI C0mmonwealth Bank of Australia ABN 48 123 123 124 - Neil ultC26. C(.; WrRecr pepucfm(A * commonwsaitssank '- Cr-),v nppLtc_fmcKI/FONDir4c, 15e6a) ON Ma-Oa-EN:a Defier Or cRarrer> Ct.• 20111 D2C11-1 a 9 August 2021 3 ReCcROED WCREDIT Reril•k4 • 015Thlt4C:-0 CON OF AkeetiC lemon oral MS Dear Ms I= Ac Thank you for your Personal Loan application for $6,000. t4k( .4 We have carefully assessed your application and unfortunately it has been unsuccessful 4 based onyour current financial circumstances/This decision was based on informatigi_4 received from the credit reporting body, Veda Business Information Services Limited.* Loan amount: $6,000.00 + What you need to know When we make a decision about whether to provide you credit, we consider a number of factors, including information we already hold about you, new information that you provide in your application and credit history information provided by credit reporting bodies. Factors that can be taken into account include the adequacy of your income to meet repayments on an ongoing basis, your other debts and financial commitments, the length of time you have been employed and your credit history, including any bankruptcy, defaults, serious credit infringements, the number of applications for credit you may have made and any recorded payment defaults. In your case, one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage (and in some cases Dun & Bradstreet) for the purposes of assessing your application. What Next? body you If you would like a free copy of your credit information file from a credit reporting can request this within 90 days of this letter from: om.au • Veda Adyantage Information Services and Solutions Limited — wvw.veda.c • Dun & Bradstreet (Australia) Pty Ltd. — vwm.checkyourcredit.com.au on you by credit We recommend you regularly check the accuracy of information held reporting bodies, as incorrect information may affect your ability to obtain credit. ”euvI inn nit en nOM1111,11O1 1 S•AI Paoe 1 of 2 EFTA00264760 *pcx-icc. -rzle.ciErin4 0.6a-.1\ISLAt44 - 1\1ONC-I LA0N Dersi ob-m‘Nep &CAL RE9500 nkeemixarr PeriOny - 05ser, 4 6:415 tp)9.6 Fibuce r"NoLveriarr* 4 ftemanaa,e--Arnexisitsz- saws; 1:3CO:a COMPOnEk HeetteOrite rpiRce -t CrovERMmew spoitcEs *- 4 c_oks.Frat-ED LQ ut -1-6rwS1Rf; Hentb °Friar *- W .- tbehn F*:.-ACti-AcE tiWOWENteNIT ' • RFCOCIN4 uzCet, RCTI th-ry Cekaregisi-Pk.;TSII*Thc N eftitemisa -1-4912C1Ceti) CAI mis: t ratc-C - MiCriC)E>i Let-ii •Dc&*C4 -ThIRC0c04 unc.2-ri eLcs_c4-)1\-)1\3* nu 4 aINICE SEPORTPIRESOCitH SA 5540 . . v.} ...s , Account number Now.16 x8®245 4- Tax Invoice nt-4\Yr C.t4AfttED fe,LLOvJ)Nes $bs -c.c Issue daft 12 oct 16 fa facitn\li6i-cr rime Tcaat amount due CS ele-CIR‘CrIct See fne Account Summary on page 2 I 512.00 fee may apply if paid after due date 52-asratelaik C:eoccrio% unless you're on Predirambie Plan EtaIlAaver Chaim ending 21Aug 1.7 Avarapje cost pm- day 55.52 Average daily usage 2138 kWh Etetto6ts availableanthis energy plan Same time lastyear WID4 Guarantied usarte discount (16% Your Indicative greenhouse gas emissions 2.53-3@ 1.3 tonnes C.35.t_Vi. This bait kW Same time iastyear N/A Saved with GreenPower N/A Formoreidorimion on gnsechcuse ga. wilier& vSsic COST PER DRY MIN1.74A61 eisammanmeasiaa. tf_kce INuoule.-iNsieNrr (N) `TORCertNiG • _ • 7mn - 9 ps_s:tocal time Mon - Fri Call SA Power Networls 24 hrs 9 am - 5 pm foal test Se 717.110NOIS22fNATRi DiaaCce DON 61AG. EMBP30 rB7.111P Rzgister online atoriginenergyaaad :.: Send this * with your cheque Conlactyour bank orfin to arrange made payablet 7: Origin Energy rilYar.: ;Sir call B 2461 institution to make this Holdings Limited.C9O Box 2437 automate payment of future accounts' payment fromyour chct Adelaide. SA 50y' savings, debit. creditcars be£0.0€1141.4.67ERCAr transaction account no N DIMON° Call 658783 or visit originerflCecormau/pasmow Wan Pay at any PanDffin3 More info: www.bpay.co Baia, Code: 13O112 sonar coda 41 ReS 400 01:1.9 323 626 I ff Ipey Cods 2959 Ref:100 0093 2362 6 Ref: 500 009 323 626 EFTA00264761 PrDuce IS\rk_OLP-1ENTT - FROODOLEN1 P/CMVIIV STPil SE -O 020621 ^ 600e_tki.INEAn tesitiottErienir T RC-, en r<IC4 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 Telstra Report dated 1/10/2020 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 Adam; 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. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority 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 Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 1 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 activitythat had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal details, including change of phone numbers - Patterreof Illegal Activity Sr CEO -REPLY — REMOTE: A ri-z-HerTh. CAoci 't PO tA ikon -telstra Read Office - 4th May 2021 - Ph S i‘t . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in .3t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change silphone numbers, change of details personal and business, change of servers and relocation waridentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to interne services. vvebsites 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 chit d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiteKhis information confirmed the details obtained in 2016 Origin #f Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source). SK The source of the Continuous Illegal Activity has no-:: bzen Identified as Government and Police Specific Thrgetlreg of an individual over c 27 year period which resnIteci in the 2017 Murder to Appear ES Suicide by medication as a result of Police Targeting (Detention Gleaside Mental Health Facie EFTA00264762 %. • tetniNeo .2G•21 - aI n me y ,90at C.coawor_NeT con)(Qierreo aRtivut.;Ast_ Acttolikt -rac_c . SERVICES SA. - SPECIFIC TARGETING OF AN CONFIRMATION - FEDERAL INVESTIGATIONINDIVIDUAL INVOLVING ORGANISED CRIME SERVICES SA - OFFICER LEONG - IDEN TITY THEFT OF VICTIM 21st May 2021- Phone contact- Confi rmation of Identity Theft and Illegal Activity of of an Individual over a 27 year period Specific Targeting - Government and Police Targeting Ph- 4 Repor ted Activity involving Identity Theft of o • identity Theft, involving Tax file theyictim .• Numbers, Bank Credential; Personal Identification o Up to i ruillion dollars of illegal monies in nume rous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transf COn kluation needed) ers- o Tax file number being misused in Australia A 0 Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted on the 21st may 2021 by Officer Leong , stating that she was from Services SA on the phone number IMME During this phone contact I was informed that the phone call was being Recorded and the infunnation given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation , Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involired over 1 million dollars illegally rotating throug h the bank accounts. I was informed that my Tax file number was being Illegally misus ed in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Have l, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity Ac Theft Officer Leong agreedwitkple on the case of Identity Theft and inform ed me that the case would be referred to Federal Agencies- Federal Police.- Legal Investigation. 3It" Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be related to the Federal agencies for a thorough invest igation and I was not instigated in the illegal activity that bad occured because of the Identity Theft - Legal Investigation. :I was informed by Officer Leong thatthe details would be sent to me via email services. %I have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occuning in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27year period resulting in Specific Targeting of an Individual by at use of Technology - Illegal GovernmentigittPolice Surveillance-instaharelionteillanst from location to location. and following relocation Refer to all Files EFTA00264763 _ . ____ . ••-• . . . cer4-crr Ian•.• (Auk, Date • 18/03/2016 1-7.C.L.C.0 Page 8 Time : 13:05:44 ,1 Uaerid: TALBU4con its g r pi te rs i s f -Reor y ycar DEBTS 4. .r Entity Type : CUSTOMER 7560959 View : ALL PEARCE,JACQUEL1WE PORT PIRIE Date Notation Text,kvicine cen/TC"k AcccjeN( 2-°(44 *CcOe.wimart tKAttAzti ENer HE. IBRF RECEIVED VIA FAX FROM KRA. RBA HAS INDIraTED THAT THE CURRENT LODGED BOND WILL NOT BE PLATMED. 29/04/2014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 EN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTION_AAPISORTr! OF $20.00 =RD. AUTHORITY DETAILS. =MEER:- SOURCE:- (SSR# OTHR, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PP DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALL REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS BAS BEEN CHANGED TO DIALLER - ENDRE BEG. 28/04/2014 20:00:42 OPSP. RNA ARRANGEMENT ARL; WE TRIED CALLING YOU BUD COULD NOT GET THROUGH_ PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO CALL YOU BACK TODAY_QUOTE REF DN6836714 - +61487199381 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT WORKRION'STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RNLIAERANGENENT ACCOUNT STATUS HAS BEEN CHANGED TO EMS SENT. (TEST) 28/04/2014 20:00:42 OPSP RML ARRANGEMENT OffitSIZ 1-Er -ACA DIALLER CALLED - NETWORK MESSAGE Spearnal DISCONNECTED / OUT OF SERVICE) WORT ' - 01-4- 211705p4-2- 0IPIr- 04/5- sERVa GP -r-REPT RML ARRANGEMENT CALLED PHM AS RETURNING camaurt NESS FOR JACQUELINE tIkeracCitc-- 28(04/2014 20:00:42 OPSP coN 063- Es ACTI \lay RML ARRANGEMENT ACCOUNT STATUS HAS. BEEN CHANGED TO MESSAGE. -TO Ccoact iv\eit tEPt. 24/04/2014 15:42:39 11nir1M PRAP ENQUIRY AS SYSTEM IS SHOWING APPOINTMENT MADE FOR C TO SST A PEAS ASSESSMENT FULL AND HAS THE PROOF. C A DEBT. C'CLAIMB DEBT.HAS BEEN PAID IN ANY OUTCOME. AS SUCH A PEAS HAS BEEN CONVERSING WITH RAL WITHOUT 29/4/201 4 9.00AM. C HAS BEEN ASSESSMENT HAS BEEN BOOKED FOR TUESDAY WITH WILL BRING HER BRAS APP GIVEN AN APPT CARD AND ADVISED THAT SHE HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP ruez a,L, AcTikirri czao ler , olpecr -t_7 it fl 4 --rac0 coJEAWHOQ T t ei ) nis i r si e xt t - eNrITTY Hon:Ike)? LnoN fiat orry._ EFTA00264764 at:cct 1-n, un- r i ;sly I NO 83.'" •0 • k C EIDtRel- 40atZtlarr r-eD To - TART:ern% + aN\n\lec cia HI NAL- Ali Or Ty *K KADtta Throes 21° PAS > 1129-1 SIthirstillg 4 TGC,CC - compaN uatueeeteRin-) i Ai& fiCn Ty — sekvice: 5-7\ REPCRT I MX/ I lett, S 1 IUKeitt Ccbat.veaCt 4 o v Most popular NECK NEI'ls, Iowa Beachfront home sells for Liberal candidate announces! Flaherty's Beach making almost S1 million fitii.,pnon Koch DO FFR ,6:12 waves fin guise') Sonny Coombc. pc Fge 2,122 NEM NM -- ."14E1VG n n ,-....-? , 0 , .Can crime ! I; lkooper Coast to SS 4' -:, :•-t4 • "deter II, host 2123 SA V . .tir:- _ c ,, Htdevelopment? es GI MAR 26^? ;Si . qfps* Liddy Ill IsIAP 7092 FFP lairagde Erni PLEItlii!/:Zr A MODERN CARING DENTAL SERYKE COI :UMW YORKE PENINSIKA -• • *CLICK NOEF0R0URS0IVICB News a. RAC C1CV NEV/5 sin 1: - EGCO C0 14 1 Telco hears Its cEktrAmPs. l tGM- RetiVirl Tickera _ _ "coy -neraGeTliQG1 EFTA00264765 • 5122/22, 1:31 PM - c...c.A.1S9tfkA-TOR.5 — SE—x-Oetti A6058— KU% it— • Ao ps Jeffrey Epstein- Widpedie rt Non-prosecution agreement (NPA) (2006-2008) C - coicic-PIRA1c>fa,5 In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year"-C1-121 It resulted in a 53-page indictment in June 2oo7.-EN Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan wen. Dershowitz helped to negotiate,g2-13to grant immunity from all federal ••••••••• • Ina InA••••••)••• criminal charges to Epstein, along with four named co-conspirators sand any unnamedftpotential co-conspirators"r According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims:Li prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone".h?g 1C~i~1 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.(Il[821 The plea deal was later described as a "sweetheart dear.11-1] A federal judge later found that the prosecutors had violated External video the victims' rights in that they had concealed the agreement Documentary: Who Jeffrey froth the victims and instead urged them to have Epetein_accused of sexually "patience".1144.1[11-51 ebueing_teen Sts?Shttps://www.ypu According to an internal review conducted by the Department Nbe.cornhvatch?v=1pPzW9C0sU) • of Justice's Office of professional Responsibility, which was Perversion of Justice, Miami Herald, . released in November 2O2O, Acosta showed "poor judgment" November 29, 2018. in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreementUI D Conviction and sentencing (2008-2011) On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prdititution a girl below age 18,W-71 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 34 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of io months and making- sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours.1191-0- Epstein's cell door was l:eft unlocked, and he had arms to the attorney room where a television was installed for him, before he was moved to the Stockade's previously unstaffed infirmary. He worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during hisWork release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in 'welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade 341 He was allowed to use his own driver to drive him between jail and his visitor logs were not).[- EFTA00264766 oe.A JED itsa•I ES-I-ICA-v(ON AND ASS(s-TPASC_E Cipb EN Iet3 i u_ECt t- CFC-Th Acre cfrri 4REPoRr( . cAtYi c ( N BARc_obe SINN - Pou CE HONEY 1--A01`1DEKi N 14 June 2016 Ms energy & water OMBUDSMAN S A ABN 11 089 791 604 GPO Box 2947 Adelaide SA 5001 Free call 1800 665 565 Fr 1 Dear Ms MI, www.ewosa.com.au Your enquiry Thank you for contacting the Energy and Water Ombudsman SA regarding your enquiry. For further information on handling complaints and a list of our factsheets, please visit our website www.ewosa.com.au. 4 - We have registered your enquiry at our office. At this stage we are unable to take any further action as we require the following additional information: 1. Details of the disputed billing periods and the amounts in dispute, and which supply address these relates to? 2. Confirmation if the issue has been raised with the retailer and what action has been taken by them? 3. Date of when you became aware of the issue? 4. Clarification if this matter is being pursued via any legal channels? 5. Your current email address or phone contact details? Please email or call us to provide this information so that we may be able to assist you further. Our role We are an independent body that receives and investigates consumer enquiries and complaints about electricity, gas and water suppliers. We help consumers resolve problems with their supplier If they have not been able to do so directly. If you have any questions or cannot resolve the issue, please call us between 8.30 am and 5.00 pm, Monday to Friday on Free call 1800 665 565. Please note call charges may be higher on mobile phones. Yours sincerely, Sandy Canale Energy and Water Ombudsman SA An independent body established to investigate and resolve disputes between customers and electricity, gas and water companies. EFTA00264767