Epstein Files Search

EFTA00263748Set 9

2022-06-1930p8,385w

amounts) sirs ( ES Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you tilt- it . xith 2 copy the B4..:; to V.hich it relates ... these labels on your BAS GST amounts you owe the Tax Office from sales 01 on the BAS GI Total sales (Including any 6S0 4 5Pice3leNreamktSc ... Export sales G2 $ so 03 on the BAS G3 Other GST-free sales G3 G4 Input taxed gins 64 $ 3)0 62+63+64 66 $ 65 51 • exp 134 • SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00267776Set 9

31p14,637w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267164Set 9

2018-07-0118p4,404w

copy or v." e-tt_N t-A T(tL) GST calculation worksheet for BAS Tax period -3—nr4 - tA ARCA-, aola (If you want to use the calculation sheet ... work out GST amounts) Name Do not lodge the calculation sheet with your BAS Show amounts We recommend you file it with a copy of the BAS to which ... sales GI Total sales (including any G61) 61 $ 5-, • c.o It 61 on the BAS G2 Export sales G2 $ G2 on the BAS G3 Other GST-free sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00267807Set 9

31p14,665w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267347Set 9

31p14,690w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267380Set 9

31p14,658w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267556Set 9

31p14,651w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267411Set 9

31p14,656w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267482Set 9

31p14,647w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267652Set 9

31p14,653w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267621Set 9

31p14,669w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267714Set 9

31p14,648w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267316Set 9

31p14,632w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267062Set 9

31p14,271w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267683Set 9

31p14,629w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267442Set 9

31p14,659w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267745Set 9

31p14,652w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267516Set 9

31p14,658w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00267587Set 9

31p14,668w

servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community Government institutions, Legal ... 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 ... Website • Denied MADEC 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

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

EFTA00263534Set 9

2022-05-1942p8,836w

miNc. $6044.00 or•h-Y* GST calculation worksheet for BAS Tax period TfYr4 Rto. , (If you want to use the calculation sheet method to work out GST amounts ... Name Do not lodge the calculation sheet with your BAS Show amounts recommend you file it a copy at the RAS Ic whicl it relates at these labels on your ... BAS GST amounts you owe the Tax Office from sales „ - )4. le0 61 on the BAS ie. GI Total sales (including any (351) - 5Pt C-6 48`4TERPRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf