""Conspiring"" — Epstein Files Search

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EFTA00268412Set 9

CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER THE ACT OF A FALSIFIED CONFIRMED SACAT INVOLVEMENT / SACAT INVOLVEMENT IN COVER UP 2017 CONSPIRED COVER UP OF VICTIMS AWARENESS ... review and denied funding for the proposed project CONFIRMED INDIVIDUAL INVOLVED IN A CONSPIRED COVER UP OF MR ROGER KIRCHNER, SA HEALTH / COUNTRY HEALTH SA / ;PORT PIRIE DISTRICT HOSPITAL ... M.S.I.0 • John James, Johnson Lawyers - Intellectual property Lawyer - 2013-2016 Prior to the Conspired 2017 Attempted Murder of the targeted victim by lethal injection First event of the targeted victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268412.pdf

EFTA01699675Set 10

Theft 2. 2. Social media 3. Intellectual property Theft 4. Sexual Abuse Ring 5. Conspired Murder 6. Blocked assistance 7. Seeking assistance The files listed above are the files ... occurred in 2017 while residing in the area of Port Pine, and involved alleged Conspired Police targeting involvement , which was confirmed in 2016 and 2020 by two sources confirming that ... involved in Criminal Network Targeting of an Individual. The reported event in 2017 involved Conspired Attempted Murder of the targeted victim due to her awareness by lethal injection to appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699675.pdf

EFTA00261508Set 9

EPSTEIN AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA AUSTRALIAN GOVERNMENT SOURCES INVOLVED ; Co-Conspirators - Kadina • John Olsen MP - Kadina - Liberal Party - Connected to America and the Ellis Family Witness ... targeted Sex Abuse Ring. ELLIS FAMILY - ALL FAMILY MEMBERS - IDENTIFIED AS AUSTRALIAN CO-CONSPIRATORS IN THE TARGETING INVOLVING A CRIMINAL NETWORK OF AN INDIVIDUAL, THE VICTIM COMMENCING IN KADINA ... VICTIM, MANIPULATING THE VICTIM AND GROOMING THE VICTIM FOR SEXUAL TARGETING - IDENTIFIED AS CO- CONSPIRATOR IN SEX CRIMES IN AUSTRALIA • GILES ELLIS - MANAGER OF KADINA SPORTS AND LEISURE CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA00265567Set 9

CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED TARGETING OF AN INDIVIDUAL OVER A 30 YEAR PERIOD GOVERNMENT AND POLICE SOURCES INVOLVED AND INCLUDING CONNECTED INDIVIDUALS OF A CRIMINAL NETWORK TARGETING ... Optus - Telecommunication Systems Extreme Targeting of targeted victim, Port Pirie resulting in 2017 Conspired Attempted Assassination by Lethal Injection to appear as suicide under a falsified Mental Health Order Recognised ... worded , collaborating recognised Fraudulent and malicious activity occurring 2012- 2016 resulting in the created conspired isolation of the targeted victim in 2012-2016 EFTA00265567 Following the targeted victims contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265567.pdf

EFTA00268040Set 9

WINTERS / CHAPMAN - KADINA FAMILY MEMBER GOVERNMENT SOURCE ; VICKIE CHAPMAN MOTIVE ; INTENTION ; GOAL OF THE CONSPIRED TARGETING AGAINST CYNTHIA AND DAVID PEARCE'S DAUGHTER • Continually abuse and groom the targeted victim ... BETRAYED RELATIONSHIP OF MAG WINTERS / CHAPMAN - GOVERNMENT SOURCE / FAMILY MEMBER VICKIE CHAPMAN PATTERN OF CONSPIRED TARGETING AND ATTACK OF THE TARGETED VICTIM, THE DAUGHTER OF CYNTHIA AND DAVID PEARCE ; RELENTLESS ... CONTINUAL CONSPIRED ATTACK OF THE DAUGHTER COMMENCING AT AGE 14YEARS OLD UNTIL AGE 51 YEARS OLD INVOLVED ; • First event of targeting - 14 years of age - Connected to a Sexual Abuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268040.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

firm Rothstein Rosenfeldt Adler, P.A. (hereinafter, "RRA" and collectively referred to as the "Principal Conspirators"), devised an elaborate plot to lure investors into purchasing putative clients' structured settlement proceeds rights ... with the principal obtained from later investors--a classic Ponzi scheme.2 3. The Principal Conspirators, however, did not act alone. Defendant TD Bank, N.A. (hereinafter, "TD Bank"), a subsidiary ... Bank, was complicit in this scheme, serving as a critical lynchpin "legitimizing" the Principal Conspirators' plot and providing crucial inducements to investor action. Specifically, investors were duped by TD Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00028880Set 8

2016-01-1123p6,182w

Maxwell, and She Has Standing to Enforce It. 2 II. The Co-Conspirator Immunity Provision is Not Limited to the SDFL. 7 III. The Co-Conspirator Immunity Provision ... that "the United States .. . will not institute any criminal charges against any potential co-conspirators of Epstein." Because the Superseding Indictment ("Indictment") contends that Ms. Maxwell was a co-conspirator ... intended to immunize only the four individuals specifically named in the co-conspirator immunity provision, the government flagrantly ignores the express statement that immunity is "not limited to" those individuals

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf

EFTA00065989Set 9

2002-04-2638p11,008w

Enforce the NPA. 15 B. The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not Limited to the SDFL. 18 1. The NPA is binding on the USAO ... alter the analysis. 19 a. There is an "affirmative appearance" that the co-conspirator immunity provision was intended to apply outside the SDFL 20 b. The Second Circuit's subsequent ... here. 23 C. The NPA's Prohibition on the Prosecution of Potential Co-conspirators Is Not Limited to Prosecution for Conduct Between 2001 and 2007 or for Particular Statutory Offenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065989.pdf

EFTA00099352Set 9

2002-04-2638p10,958w

Enforce the NPA. 15 B. The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not Limited to the SDFL. 18 1. The NPA is binding on the USAO ... alter the analysis. 19 1. There is an "affirmative appearance" that the co-conspirator immunity provision was intended to apply outside the SDFL 20 b. The Second Circuit's subsequent ... here. 23 C. The NPA's Prohibition on the Prosecution of Potential Co-conspirators Is Not Limited to Prosecution for Conduct Between 2001 and 2007 or for Particular Statutory Offenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf

EFTA00269283Set 9

possessions with pare is to relocate to Kadina on 11th January 2017 f a Conspired intention, explanation Illegally ordered Court Ordered EFTA00269283 within 1 hour of Contained within the detailed ... involved and connected st the targeted victim - Police Organised Targeted Crime and involved in Conspiring again Contained within the files of documented evidence dual in Exact location at the • Individuals ... relocate to Kadina on 11th January 2017 following Illegally ordered Court Ordered of a Conspired intention, explanation EFTA00269286 into police custody within 1 hour of Contained within the detailed report

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

EFTA00268009Set 9

Constructed Legal case files which clearly and obviously describes the weave of the Conspired Frame up of Fraser Ellis, MP, Kadina to make it appear as if he was involved ... Sources, John Olsen and American Government - 1993 Infant Sleep Positioner - Willamulka SA File 2. Conspired Sexual Targeting 2007 - Involving Identity Theft - Connections 3.1 2007 Commencement of Police targeting of targeted ... including family members - Deformation of Character 3.2 Connections - Evidence - Police Targeting File 4. Conspiring - Depletion of Business Funding Conspired Fraudulent activity and illegal conduct of lawyers File 5. Medical Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268009.pdf

EFTA00267950Set 9

Constructed Legal case files which clearly and obviously describes the weave of the Conspired Frame up of Fraser Ellis, MP, Kadina to make it appear as if he was involved ... Sources, John Olsen and American Government - 1993 Infant Sleep Positioner - Willamulka SA File 2. Conspired Sexual Targeting 2007 - Involving Identity Theft - Connections 3.1 2007 Commencement of Police targeting of targeted ... including family members - Deformation of Character 3.2 Connections - Evidence - Police Targeting File 4. Conspiring - Depletion of Business Funding - Conspired Fraudulent activity and illegal conduct of lawyers File 5. Medical Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267950.pdf

EFTA00265799Set 9

INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL ABUSE RINGS EVIDENCE ICAC/OPI INVOLVED IN CONSPIRING WITH GOVERNMENT SOURCES INVOLVED IN TARGETING OF AN INDIVIDUAL IN CONSPIRED COVER UP - AND CONSPIR ... ASSIST THE TARGETED VICTIM ICAC/OPI INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL AND CONSPIRING WITH GOVERNMENT SOURCES IN A CONSPIRED COVER UP RESULTING IN • OBSTRUCTION OF JUSTICE • WITHHOLDING KNOWLEDGE ... ENTRAPMENT OF THE TARGETED VICTIM IN CONSPIRED ATTEMPTED ASSASSINATION OF THE TARGETED VICTIM 2017 • ENTRAPMENT OF THE TARGETED VICTIM IN THE CRIMINAL NETWORK TARGETING • DECEPTION - FRAUDULENT ACTIVITY • CONSPIRING AGAINST GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265799.pdf

EFTA00265851Set 9

EVIDENCE - CONSPIRING - GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING DESTRUCTION OF CAREER FOR SEXUAL DEMAND OF A SEXUAL ABUSE RING MULTIPLE ... INTELLECTUAL PROPERTY THEFT / DESTRUCTION OF CAREER OF TARGETED VICTIM INVOLVING GOVERNMENT SOURCES AND CONSPIRED 2017 ATTEMPTED ASSASSINATION OF THE TARGETED VICTIM BY LETHAL INJECTION AND DENIED ILLEGAL TARGETED ACTIVITY ... ICAC/OPI 2016-2022 GOVERNMENT SOURCES INVOLVED - CONSPIRING AGAINST THE TARGETED VICTIM 2019 - 2020 • Steven Marshall - Premier of SA • Vickie Chapman - Attorney General of SA • Julia Gillard - Ex Prime Minister

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265851.pdf

EFTA00265902Set 9

ABUSE RING AND CONNECTED TO AMERICAN GOVERNMENT SOURCES AND POWERFUL PROMINENT PEOPLE EVIDENCE ; ICAC/OPI CONSPIRING WITH GOVERNMENT SOURCES INVOLVED IN ORGANISED CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL AGAINST A GOVERNMENT ... OPERATING ILLEGALLY UNDER THE ACT OF INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM AND CONSPIRED COVER UP OF KNOWLEDGE SUBMITTED BY THE TARGETED VICTIM MAY 2021 - STAGE 4 INTELLECTUAL PROPERTY ... Vickie Chapman, Attorney General of SA and the reply letters of Conspiring against the targeted victim with Julia Gillard, Ex Prime Minister of Australia Illegal targeted activity involvement :Confirmed evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265902.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

others. Rothstein and RRA's fraud had no boundary; Rothstein and his co- conspirators forged Federal court orders and opinions. Amongst the violations of law that are the subject ... subject of this e Complain Plainti reserves the right to add additional defendants — co-conspirators as the facts and evidence is developed. GENERAL ALLEGATONS 1. This is an action ... enterprise as bein law firm, RRA, through which Rothstein in conjunction with "his co- conspirators" (not yet identified by the USA) engaged in the pattern of racketeering through its base

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA01092815Set 9

ATTORNEY LEWIS and ATTORNEY TEIN and LEWIS TEIN created, designed, prepared, 3 EFTA01092817 conspired, and implemented a secret and sophisticated scheme to defraud the MICCOSUKEE TRIBE and some ... acting in concert with former employees of the MICCOSUKEE TRIBE, and other unnamed co-conspirators, created, designed, prepared, conspired, and implemented a secret and sophisticated scheme under which the MICCOSUKEE ... acting in concert with former employees of the MICCOSUKEE TRIBE and other unnamed co-conspirators, created, designed, prepared, conspired, and implemented a secret and sophisticated scheme to defraud the MICCOSUKEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf

EFTA00610929Set 9

activities of which affected, interstate and foreign commerce, did knowingly combine, conspire, confederate, and agree, with persons known and unknown to the United States Attorney, to violate Title 18, United ... Code, Sections 1961(1) and 1961(5), through which the defendant and his co-conspirators agreed to conduct and participate, directly and indirectly, in the conduct of the affairs ... racketeering conspiracy was to generate money for the defendant and his co-conspirators through the operation of the Enterprise and through various criminal activities, including mail fraud, wire fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA00683125Set 9

activities of which affected, interstate and foreign commerce, did knowingly combine, conspire, confederate, and agree, with persons known and unknown to the United States Attorney, to violate Title 18, United ... Code, Sections 1961(1) and 1961(5), through which the defendant and his co-conspirators agreed to conduct and participate, directly and indirectly, in the conduct of the affairs ... racketeering conspiracy was to generate money for the defendant and his co-conspirators through the operation of the Enterprise and through various criminal activities, including mail fraud, wire fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA00269384Set 9

THEFT AND INTRODUCED THE TARGETED VICTIM TO SHAUN STEELE, QUEENSLAND, ADELAIDE IN 2008-2009 (CONSPIRED SEXUAL TAR- GETING) - THE MOTHER STATED TO HER DAUGHTER AND WHEN MEETING PETER BANNISTER ... MEMBER, PAUL GARDNER, QUEEN- SLAND, TANYA, QUEENSLAND, MICHAEL FETHERSTONHAUGH, PORT PIRIE AND INVOLVED IN CONSPIRED SEXUAL TARGETING OF THE TARGETED VIC- TIM, THE DAUGHTER JACQUELINE PEARCE ... TARGETING, THE MOTHER AND ND FAMILY MEMBERS EFTA00269393 • 2018-2019 VINCENT BULONE - INVOLVED IN CONSPIRED SEXUAL TARGET- ING OF THE TARGETED VICTIM, HER DAUGHTER WHILE RESIDING IN THE FAMILY HOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf