""Financial Hardship"" — Epstein Files Search

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EFTA00262811Set 9

INTENTION - 2017 GLENSIDE DETAINMENT • Extreme Sexual Targeting - Discredit sexual reputation of victims awareness • Creating Financial Hardship / Fraudulent Activity - Discredit the victims awareness / Financial Creditability and capability to access legal assistance ... Systems / Computer Systems / Blocked contact, altered sms messages, blocked email contact • 2013 - 2016 - Created Financial Hardship of the targeted victim - Fraudulent activity in all accounts / Utility accounts / Telecommunication accounts ... closure of J Monequic, Fashion Design Business as a result of created Financial Hardship, disrupted Internet services, closure of EFTA00262830 local business accounts, denied merchant facilities, created Fraudulent tax debt

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

EFTA01699675Set 10

Epstein and Maxwell %20 • Centrelink, Port Pirie - Conspired money laundering with Intent to cause financial hardship / money laundering / Confirmed as connected to illegal operations of an illegal corporation TELCO ... personal financial support to the targeted victim / Con- spiring with intent to cause financial hardship/ Deception / Individuals involved and connected to Criminal network targeting • ICAC/OPI - Conspired Cover up / Conspiring with ... money laundering) falsified debts, fines) / with intent to cause harm to the targeted victim (financial hardship / created Individuals involved in Criminal network targeting involving Money laundering targeted victim) / • Port Pirie

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

EFTA00268812Set 9

2016-07-0325p7,084w

Lavis, Office Staff , Natalie • Undeclared payments - Various agencies • * Overcharging an `hanged water - Various agencies • Financial hardship and stress in relation to a tenancy contract not being renewed, current, Owner Brett ... that it was unavailable to myself due to the rental contracts which resulted in financial hardship. *',in relation to other serious matters Involving fraudulent and illegal activity within various government ... SAPOL • Optus • Energy and Water Ombudsman .* Which resulted in the following : • Isolation - Telecommunication Systems • Financial Hardship - Debts created, monies withdrawn illegally and overcharging of banking institutions, income payments being with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00085001Set 9

2021-11-2936p7,030w

four weeks, that's unpaid time. So that would be a 13 financial hardship on my end, which just doesn't -- I wouldn't 14 be able to, you know ... bills and stuff like that. So, you 15 know, that financial hardship I wouldn't be able to take on. 16 And the company's policy just states that they ... EFTA00085016 739 LBTVMAXVD2 (In open court) THE COURT: Okay. We have a juror indicating financial hardship. The juror has further conferred with their 4 employer, was told that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085001.pdf

EFTA00267683Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267686 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267556Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267559 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267776Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267779 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267411Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267414 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267652Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267655 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267807Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267810 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267621Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267624 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267442Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267445 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting

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

EFTA00267516Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267519 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267714Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267717 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267062Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267065 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting

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

EFTA00267347Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267350 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267587Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267590 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267745Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267748 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267316Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267319 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

EFTA00267482Set 9

Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) Refer to Stage 2A Sexual Targeting / Shaun Steele 2007 - 2012 Fraudulent Activity resulting ... Debts created by the Sexual Targeting perpetrator left in the possession of the victim (Financial Hardship) EFTA00267485 WESLEY UNITED CARE - GOVERNMENT DEPARTMENT - LOW INCOME COMMUNITY ASSISTANCE Money Laundering through community ... source of income and source of funding for business developments and family Responsibilities - Creating Financial Hardship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL

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

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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