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EFTA00263047Set 9

2018-08-2426p9,906w

Australian politician serving as the 3oth and current prime minister of Australia. He assumed office in Scott Morrison August 2018 upon his election as leader of the Liberal MP Party ... Australia. He is the longest-serving prime minister since John Howard. Morrison was born in Sydney and studied economic geography at the University of New South Wales. He worked ... Tourism and Sport from 1998 to 2000 and was managing director of Tourism Australia from 2004 to 2006. Morrison also served as state director of the New South Wales Liberal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

psTE NI 2/11/22. 1:39 PIA OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Paty of Australia) I The Biographical Dictionary During his premiership Olsen had overseen ... privatisation of South Australia's electricity system, the outsourcing of its er indus : e mber of development projects intended to boost the tate's ailing econormetTh citatio for hi appointment ... Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. :2001. Commonwealth of Australia 2014 - 2022. EFTA00262292 Riot-N tbvaART --EPsTeiNi- r-tiv‘\)G-44. .62007 s tiec6 2/12/22..9:flAmirdolLI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA01553693Set 10

2004-04-30109p18,055w

mature. Cash and Short Term by Type Description Cusip/S&P/Moody's Rating Cash P AUSTRALIA DOLLAR JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE ... Page 19 of 82 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Australia Dollar Euro Currency Pound Sterling Hungarian Forint Japanese Yen N Zealand Dollar U S Dollar Value ... Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553693.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

Deai My name isMIE=i, I am a residence of South Australia, Australia. I am contacting you as a victim of Maxwell and Epstein and connected individuals involved and connected ... various prominent positions including co conspirators. I have been a targeted victim In Australia since the age of and am currently self isolating for my own protection from sexual targeting ... commonwe alth. connects the crimes of Maxwell and Epstein to America; Australia, France, Russia I have attached some documented e ' ssession. I can be contacted by email or phon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01548113Set 10

2013-12-0182p9,213w

Period 10/1/13 to 10/31/13 Market Value Receivable Trade Date Foreign Exchange Contracts AUSTRALIA DOLLAR AUSTRALIA DOLLAR AUSTRALIA DOLLAR JAPANESE YEN JAPANESE YEN N ZEALAND DOLLAR N ZEALAND DOLLAR N ZEALAND ... SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Portfolio Activity Summary - Australia Dollar Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows ... SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Portfolio Activity Detail - Australia Dollar INFLOWS & OUTFLOWS Type Settle Date Selection Method Foreign Exchange - Inflows FX Fwd Contract 10/8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548113.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

June 2022 at 1:49 My name is am a residence of South Australia Australia. I am contac yu ga f Maxwell and Epstein and connected individuals involved and connected ... various prominent positions including co conspirators. I have been a targeted victim In Australia since the age of 14 and am currently self isolating for my own protection from sexual ... submitall evidence In commonwe alth. connects the crimes of Maxwell and Epstein to America:Australia, France, Russia and the I have attached some documented e ' ession. I can be contacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00261758Set 9

LIBERAL PARTY -> 1996 - 2001 - Senate 1990 1996 Premier of SA - State Politian of South Australia apsujig Kadina SA 1945 - Three years following the birth of the targeted victims mother ... located in Wallaroo. 1992 - John Olsen, MP Kadina returned to State politics of South Australia 1993 - First recorded event of Intellectual Property Theft of the targeted victim from the Privacy ... positioned In the possession of the American Academy / American Government followed by 1994 SIDS Australia John Olsen, MP Kadina was Australia Consul-General in Los Angeles in 2002 American Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00264301Set 9

2018-11-300p28,875w

Australian former politician who served as the 25th prime The Honourable minister of Australia from 1996 to.IF2&; holding office as John Howard leider of the Liberal Party of Australia ... first time, thus replacing Andrew Peacock as Leader of 25th Prime Miter of Australia the Opposition. He led the Liiiiii—Nationalcoalition to thee In office 1987 federal election, but lost ... Rudd immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also treasurer of Australia contributed troops to the„War in Afghanistan and the lyjag

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Foreign Exchange Contracts Settlement Date Trade Date SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR ... Page 27 of 78 Settled Foreign Exchange Contracts Trade Settlement Date Currency SPECULATIVE AUSTRALIA DOLLAR - U 5 DOLLAR ... Page 30 of 78 Account Transactions by Currency Australia Dollar Activity Summary Amount this Period Beginning Balance Credits Sales, Maturities, Redemptions Foreign Exchange Debits Foreign Exchange Ending Balance Foreign Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

Documents ❑ Oft le Ccfrrnerclal Stunp{o 0 Returned Goods Export ammo° Nan 0 Australia Post litnitellOne Of UablUty • Marchand:» ROther Reason For Door! LEG At, for CommOcial.ttons Only Australia Post ... EFTA01726168 • • a • W 14/ Di NA SA 566(4 1 r AUSTRALIA Standard International Z4 NORW000 15102/2024 11:21W) a CST rice NUN WEN TI);:):91SI;l7)(10Paid OS Postage ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

designation is not a recommendation or a rating. In our Asia (ex-Australia) and U.K. small- and mid-cap equity research, each stock's expected total return is compared ... Securities (Far East) Ltd, Seoul Branch, is regulated by the Korea Financial Supervisory Service. Australia: J.P. Morgan Australia Limited (JPMAL) (ABN 52 002 888 011/AFS Licence No: 238188) is regulated ... ASIC and J.P. Morgan Securities Australia Limited (JPMSAL) (ABN 61 003 245 234/AFS Licence No: 238066) is regulated by ASIC and is a Market. Clearing and Settlement Participant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA00261980Set 9

2009-07-2210p3,976w

early 1980s) EFTA00261982 2111/22, 1:39 PM OLSEN, John Wayne (1945— )Senator for. South Australia, 1990-92 (Liberal Party of Australia) I The BlograpNcal Dictionary ... Tnac,ey0- 1 \; \enNi3 ... ustral 0-92 fl41.)eral Party of Australia) %)‘ https://biography.senate.gov.aukisen-john-wayne/ -aka: c lc C_c; St-it-4\giQtetmet•;,-1 cf= CteCieki•IMEicli ing.6tri KC,' I crtt John ... Aust.:Wan on 29 November 1996, the day after he became Premier of South Australia, argued that there was a defining moment in Ofsen's life when he was eighteen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261980.pdf

EFTA01660906Set 10

over a 40 year period, and is connected to Government and Police sources in Australia and the Commonwealth. I first discovered unusual activity involving multiple counts of Fraudulent activity ... Gordon revealed a Government source connected to this law firm, Ex Prime Minister of Australia, who was also involved and connected to the Adelaide university, Waite Campus in 2019 during ... Epstein and Maxwell and involves a Sexual Abuse Ring and a Criminal Network in Australia, America, France and worldwide sources, but is being conducted against me in Australia, mainly South

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA00543932Set 9

2018-06-065p753w

From: Mud Australia Store Los Angeles To: Subject: Re: Your order #4884 will be delivered between approximately 24 May - June 7 Date ... ready to select pieces. We warmly invite you to contact us at Mud Australia Los Angeles should you have any further queries. Best regards, Jax & Mud Australia ... australia Inc. Creators and manufacturers of handmade porcelain tableware Los Angeles 8216 West 3rd St Los Angeles CA 90028 7 1 424 258 7142 Mon-Sat 10am - 6pm Sun 11am

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543932.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

honest, as for the Ellis family they are close to JO ^ talk soon. Happy Australia Day EFTA00262189 Nanny Ai i 1/2026, 10 01AM - MIGVACc a“-.5 - -vo AMERIGA . M Gmail ... Michael, Nelson, Giles and Trevor Ellis ... Michael Ellis and his family at Kadina, "South Australia, should be very ... EFTA00262190 cce_E.lvevcr cc \JeR or - co NM yles\TV er -eRce -rinY4 ... writ Vale Cf4nPMFR4"50 Premier of South Australia ? PirrORKIEY C-i EKJERi, Two days after the election, with the result beyond doubt even though counting was still under way, _Marshall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA00264518Set 9

2022-05-2231p12,572w

Birqus - International 1- : Caricer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pirie Airport ... France - Sweden - Austra- lia g • t • Decontamination Project - Air fitters - Vincent Bulone - France - Sweden - Australia UL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Ang s Motorcycle club - Port ... name given involving money transfers. confirmation needed) a Tax file number being misused in Australia A a Identity Theft - Numerous Bank accounts opened under the name of the victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264518.pdf

EFTA00270372Set 9

Shopper / Online Platforms for Grocer/ stopping -Woolworths / America Three Framed Picture frames - 20I2 Sydney Australia / HY-Wall Art • 3d Picture art/ Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata ... Switzerland, Thin, London, LA Nicola Hollender www.mcolahollender.com PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Intemet ... COUNCILS 2014 Various • 4 Haunted Hotels / Tours/ developed into a public attraction - Commencement locations - Australia / America Governments and Councils • ;4, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

EUGIBILITY CRITERIA To participate in NEIS you must be registered with a Job Services Australia Provider. Your provider can tell you if you are eligible. You also must ... purchase or takeover of an existing business • established, located and operated solely within Australia • in an area of skills shortage for those less disadvantaged job seekers EFTA00269001 HOW TO APPLY ... Talk to your Job Services Australia Provider 2) Ask your Job Services Australia Provider to book you in for a NEIS information session/interview with BRACE 3) You will be given

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00267862Set 9

2020-05-044p1,599w

18th February 2020 Jacqueline Pearce Dear Pauline Hanson, I am a qualified professional in Australia, qualified in Business Management, business Administration, Business Development and currently have 2 publishing contracts with ... products, websites and medical research projects, which I have3 in 2019 contacted Nicole Ross, Australia for funding but was rejected - email contact - Copy supplied. I am contacting you in relation ... concerning Intellectual Property Theft of a medical business plan developed in Port Pirie, South Australia between the years of 2007 - 2011. the business plan consisted of two business developments within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267862.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

Isolation David Johnson, Renmark Foster Care Missing children - Sharon Anderson, America India Rose, South Australia Adelaide University South Australia - KTH Sweden University, Sweden Vincent Bulone, Director of Research, professor - David ... online at www.aec.gov.au or pick up an enrolment form at any electoral office or Australia Post outlet. You can also check your enrolment details are up to date at www.aec.gov.au ... seat of Bragg for the South Australian MP Division of the Liberal Party of Australia since the 2002 election. Chapman sewed as.the Deputy Premier of South Australia and Attorney-General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset1,000 total

Set 8

1

Set 9

547

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404

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48