EFTA00265175Set 9
2018-11-3062p15,920w
R070 aoto
msic
A Service for NI .dicat Professionals
PO Box 432 , Port Pine SA 5540
Ph 0439158735
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return ... WiDoeL.
WAAL- - 6-0-0Cs - PRINCIPLE.
Roman Pizza Bar
Kadina SA 5554
CONFIDENTIAL
13th September 2020
RE: Daniel Akkari
Employment Termination
Dear Daniel Akkari, Roman Pizza Bar, Kadina ... September 2020
EFTA00265185
JC INNOVATIONS
Roman Pizza Bar ABN: 77663 47 1614
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
I have discussed the business proposal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf
EFTA00267714Set 9
31p14,648w
Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone ... result of being targeted by a lawyer and a doctor connected to SA Health, Roger
Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated
conspiracy ... Source of funding
• Money laundering through utility accounts depleting source of funding / House sale - SA Water
• Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House
sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00265807Set 9
44p11,732w
matter, o provided me with your contact details.
I have a matter concerning the SA Medical Association and a proposed business an that i had written and
Ac...had contacted ... business plan, The Specialist Medical Centre, prepared September
2009.
i en contacted the SA Medical
On advice of T - 7 ,O=Devejopment Board .P
Association, moister of Health ... framed picture frames
•• 3d Picture art - Digital photo frames
MEDICAL INDUSTRY
• Cloning - Refer to SA Health Media
• Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House
• • Decontamination
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265807.pdf
Epstein Island Operational Travel Plan
Thursday, 8/8:
- RDT POCs SA and SA travel to St. Thomas for RDT/ERT
advance planning
Case agents, SA . liand TFO travel to St. Thomas ... conduct select employee interviews for intel prior to the search
Friday, 8/9:
SSA and SA from Crisis Management will travel to St. Thomas
to join the advance team and assist ... C1400 aircraft (43 total):
o ASAC SSA , and Lt.
o ERT (16):
• SA
• SA
•
• SA
•
• M
• SA
• SA
• SA
• SA
• SA
• SA
•
• SA
• SA
• SA
o Case Squa
• SA
• SA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148256.pdf
EFTA01074265Set 9
2014-04-1128p11,574w
payoff of the allies, Tr _A is the mean payoff of all outsiders, and
SA _ s(rt — 1) — (k — 1)
(3)
n—k
Relation [2] suggests that by using ... that the effective slope needs to satisfy the inequality
—1/(n — ≤ sA ≤ 1. Moreover, as social dilemmas satisfy bj+i > aj for all j, condition [4]
implies that the range ... defection payoff as baseline payoff, I = bo, and that enforce a positive slope
0 < sA < 1. For such strategies, relation [2] becomes ir _A = sAfrA + (1 — sA)bo, implying that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074265.pdf
EFTA00265434Set 9
2010-05-0512p5,442w
access to the
business plans, which included:
• Hon John Hill - Minister of Health - SA-2009-2012
• Michael Fetherstonhaugh - Regional Development Board, Port Pirie - 2007-2010
• Regional Development Board, Port Pirie ... Roger Kirchner - Director of Regional Port Pirie Hospital - Country Health SA and
SA Health - 2009-2010
Official Letter of Involvement involving Roger Kirchner was obtained 1st May 2013
Official Letter ... individuals names and level of involvement, which involved :
• Hon John Hill - Minister of Health SA
• Regional Development Board, Port Pirie containing Michael Fetherstonhaugh
• Roger Kirchner - Director of Port Pirie District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf
EFTA00262413Set 9
2018-11-3038p10,310w
easily
removed for entrance"
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirief
Business SA, Port Fide/Enterprise Connect, Port Pre is Paul Gardner's uncleik;Aliertir
maiden name Gail Fetherstonhanghft ... MSiC
•
EFTA00262422
Dec 62.O 10 07O1O
msic PO Box 432 , Port PIrle SA 5540
Ph
f litt-xtiQE.4.4 - (TER HOtnS
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please ... TARGETING OF AN INDIVIDUAL INVOLVING
- FEDERAL INVESTIGATION
M G Kle-->" (N kJell T5' - 1t1EFT
SA- OFFICER LECING E-Affrry VICTIN
Phone contact- Confirmation o runty Tbeft and— Illegal Activity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf
EFTA00262189Set 9
2018-03-1939p10,056w
were seeking a record fifth term in office and the "wild card" centrist
party, SA-Best, led by formeAenator Nick Xenophonwho was seeking the balance of power in
the Assembly ... introduced to the election day
unction by formekiberal Premier John OlsAnd claimed victory. The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority ... Marshall
Born
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Political party
Sue (divorced)
Spouse(s)
3/12
n fi nnthall
EFTA00262193
~vtNccni7
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
Orlando, PL=Paletka, PC=Panama City,
PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota, TM-Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples,
LK=Lakeland, Tv=Thomasville, SB=Sebring ... Orlando,. PL=Palatka. PC•Panama City.
PS=Pensacola, PJ0Port St Joe, SD=SanDestin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 178=A/era Beach, NA-Naples,
LK0Lakeland, TV-Thomasville, SB=Sebring
Rate ... Orlando. PL=Palatka, PC-Panama City,
PS-Pensacola, PJ-Port St Joe, SD-SanDestin, SA-Sarasota, TH=Tallehassee, TA-Tampa, VB=Vero Beach, NA=Naples,
LX=Lakeland, TV-T110aasyill8
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA00522007Set 9
2019-07-0219p1,144w
version)
By Mr. Malek El-Khoury, Glion, July 2, 2019
Contact Inotttut Vita Poetreleu SA. Route
de autt 28 1 23 'ton. Switzerland
• tb
CHE.109.43S 706 TVA
Dugttaly Signed ... Signaturel
2019.07.03 (wan tune stamp)
I‘,7, .2019 Malek EI.Khoury 8 Institut Villa Piorrefeu SA
EFTA00522007
The Arab world includes 4 regions...
North Africa (5 countries)
The Middle East ... African states (5)
ATLANTIC
OCEAN
MOROCCO
O 2019 MaInk EI.Khoury & Institut Villa Pierrefeu SA
EFTA00522008
For Arabs, public is not private
• The attitude of Arabs is rarely the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522007.pdf
EFTA00108936Set 9
2019-08-123p454w
list once I've
received all of your replies.
3. (at MCC now)
FBI SA:
OIG SA:
4. (off now, on tonight)
FBI SA:
OIG SA:
5. (overnight ... tonight)
FBI SA:
OIG SA:
6. (at MCC now)
FBI SA:
OIG SA:
7. (8/9 shift 4-12), — have subpoena
FBI SA:
OIG SA:
8. (8/9 shift 8-4), have ... subpoena
FBI SA:
OIG SA:
9. (8/9 shift 2-10), have subpoena
FBI SA:
FBI SA:
10.
(wrote memo re Epstein needing a cell mate)
FBI SA:
FBI SA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108936.pdf