Epstein Files Search

EFTA00267516Set 9

31p14,658w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267411Set 9

31p14,656w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00267347Set 9

31p14,690w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf

EFTA00267062Set 9

31p14,271w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00267683Set 9

31p14,629w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf

EFTA00267380Set 9

31p14,658w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00267442Set 9

31p14,659w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00267482Set 9

31p14,647w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf

EFTA00267776Set 9

31p14,637w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf

EFTA00267316Set 9

31p14,632w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NETS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf

EFTA00267807Set 9

31p14,665w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267621Set 9

31p14,669w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267652Set 9

31p14,653w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf

EFTA00267556Set 9

31p14,651w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00267587Set 9

31p14,668w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00267714Set 9

31p14,648w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00267745Set 9

31p14,652w

accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name ... funding - Government Department • Denied NEIS funding and support - Government Department • Denied BAS Rebate - Altered BAS Statement by Australian Tax Office employee - Money Laundering • Missing funds from Superannuation hardship claim / Personal ... Blocked marketing of published novel on Social Media Websites - Continuous since 2016 • Altered BAS Statements / Australian Tax Office - Denying victim BAS Rebate - Continuous since 2012 • Missing funds from Superannuation claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00262811Set 9

236p112,078w

usual since 2018 electronic payment transfers • Australian Tax Office - Created Fraudulent Debts 2012 / altered BAS Statements • Australian Tax Office - Denied rebates 2020/ Altered BAS Statements • Australian Tax Office - Missing funds ... Australian Tax Office established / targeted victim 2012 - 2021 Creating Fraudulent debts through altered BAS Statements, denied business rebates through altered BAS Statements / missing Superannuation funds through taxing funds released

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf

EFTA00261898Set 9

50p20,327w

fraudulent activity and deception that occurred in the Australian Tax Office, which involved altered BAS statements resulting in created fraudulent debts, of altered BAS statements resulting in denied business rebates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00269283Set 9

28p11,929w

illegal activity of Money laundering throu of Government funds and Government servic altered BAS Statements in Australian tax Office Government departments and utility accounts, funds and denied rebates resulting ... activity of of Govemment funds and Governm in Aus tralian tax Office accounts, altered BAS Statements Government departments and utility ts, missing funds and denied rebates resulting in created Fraudulent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf