EFTA01724750Set 10
2004-12-24100p30,437w
akelaad, TV-Ttomaoville, SD-Sebring
Rate Code: PCN1./FT CNGSM 500 RISK NSW, MA444PT9 NATI? 850RUMMUNN
Rate Period (Pd.): P-Peak, 040ff Peak, N.Nighta
Feature: S.Direet Must Call Complete ... TA.Tampa, VS.Vero Beach, NA.Naples,
LK.Lakeland, TV.Thomasville, SB.Sebring
Rate Code: P011./PT CNOSM SOO R/SK NSW, NA44.1•79 NATP 050RUMMUNN
Rate Period IPd.): P-Peak, 0.0ff Peak, N.Nights
Feature: B.Direct ... TA.Tampa, VB.Vero Beach, NA.Naplan,
LX.Lakeland, TV.Thomeaville, SII.Sebring
Rate Code: FCN1./FT =GSM 500 RISK NSW, NA44ePT9 NATP 850RUMMONW
Rate Period (Pd.): PaPeak, OsOff Peak, N.Mights
Feature: B-Direct kept Cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf
EFTA00267164Set 9
2018-07-0118p4,404w
iagenreaunnene-senrces
EFTA00267169
r
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1
0
Australian Taxation Offico
Locked Bag 1936
ALBURY NSW 1936
PAYMENT SLIP - 60
ATO code
JC INNOVATIONS *
ABN
Amount paid
PRN Code
Australian Taxation ... Office
Locked Bag 1936
AL.BURY NSW 1936
1111111111111,111111
177A471.7144/.01nno
EFTA00267170
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Australian Government
• • :•" Australian Taxation ()Mee
I 1)1119 I
MS JACQUELINE C PEARCE Our reference:
Phone ... calculation sheet to the MS.
FIAT 420342004
EFTA00267173
PO BOX 1198
3,618
Newcastle NSW 2300 09
2 OF 3
J MONEQUIC
Business Activity
Statement
Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf
EFTA00263534Set 9
2022-05-1942p8,836w
Merchant Acquiring Operations
Client Delivery & Operations, Enterprise Services
Levet 12. 150 George Street
Parramatta NSW 2150
Branch number Branch/Department name Name of officer completing this application
BUSINESS ADVISERS ... Services, PBS
PO Box 4086 Preece)! 1800 230 177
Parramatta Facsimile (02) 9841 1355
NSW 2124 Telex AA 27521
DX 1020 Sydney (2067 058)
2082012140951
The Proprietor
J Monenuir ... EFTA00263568
gReZ) eAss STIcrTEMear cRefrri INEaTt5IFANDOLENT
PO BOX 1198 Acri V lery
Newcastle NSW 2300 3,618
09
2 OF 3
J MONEQUIC
Business Activity
Statement
Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf
EFTA01024611Set 9
2018-09-037p3,424w
thoughts for you.
I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court? in Victoria? This
makes a difference I think because a barrister ... acting in Victoria will perhaps not be able to act in NSW.
Thoughts (just for what it's worth, I could be really wrong):
Be really careful with Defamation ... leave right now - he will
back October 2 -- email:
NOTE: They are in NSW, so not much good to you if you want to sue in Victoria, possibly useful
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024611.pdf
EFTA01715442Set 10
2007-03-2830p7,548w
Naples,
LK-Lakeland, TV.Thcerainv1 I le, STI.Setring
Rate Code: PCN1../FT CNOSM SOO R/SK NSW, NA44.1FT9 NATP 850RUKMUNW
Rate Period (Pd.): P•Peak, 0.0fP Peak. N•Nlght9
Feature ... VB.Vero Beach, NA-Naples.
LK.Lakeland, TV.Thomasville, 5B.Sebring
Rate Code: PCN1./FT Ctral 500 R/SK NSW, NA44.PT9 NATP 050ROMMUNW
Rate Period (Pd.): P.Peak, 0.Off Peak, N.Nights
Feature; B-Direct Ant Call ... Beach, NA.140p108,
LK-Lakeland, TIAThomasvillo, 88-Sebring
Rate Code: PCM1=/FT CVGSM 500 R/51( NSW, NA44=FT9 NATP 850RUMMUNW
Rate Period (Pd.): P.Peak, O.Off Peak, N-Nights
Feature: 8-Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf
EFTA01024623Set 9
2018-09-037p3,240w
thoughts for you.
I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court? in Victoria? This makes
a difference I think because a barrister ... acting in Victoria will perhaps not be able to act in NSW.
Thoughts (just for what it's worth, I could be really wrong):
Be really careful with Defamation ... leave right now - he will
back October 2 -- email:
NOTE: They are in NSW, so not much good to you if you want to sue in Victoria, possibly useful
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024623.pdf
EFTA01024599Set 9
2018-09-037p3,473w
thoughts for you.
I) what jurisdiction do you want to sue for defamation? In NSW? in the Federal Court? in Victoria? This
makes a difference I think because a barrister ... acting in Victoria will perhaps not be able to act in NSW.
Thoughts (just for what it's worth, I could be really wrong):
Be really careful with Defamation ... leave right now - he will
back October 2 -- email:
NOTE: They are in NSW, so not much good to you if you want to sue in Victoria, possibly useful
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024599.pdf
EFTA00263748Set 9
2022-06-1930p8,385w
Services, PBS
PO Box 4086 Freecall 1800 230 177
Parramatta Facsimile (02) 9841 1355
NSW 2124 Telex AA 27521
DX 1020 Sydney (2067 058)
2082012140951
The Proprietor
* Monday, 20 August ... STAZ€MEmr "aftefrriNC beart5 FiknoDoceiv-r-
PO BOX 1198
AcTIVITY
3,618
Newcastle NSW 2300 09
2 OF 3
J MONEQUIC
Business Activity
Statement
Document ... fieLt new ocroseR [Q Nit"
PO Box 908 e A Le.5
ALSURY NSW 2640 C-PftA COCA005
Via el3ARCAE -- b3L..‘146 ,sAGC6
Australian Government
st Australian Taxation Office
Reference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf
EFTA00261546Set 9
2014-05-2858p18,654w
Global - London - UK
• Language Translator - Voice command - Birgus - International
• Cancer Administration Project - University - NSW - Harry Perkins of Medical
Research - Western Australia
• Ferry from Wallaroo to Port Lincoln - Tourism Link ... under the laws of Australia within the registered
office of A ' siness Register, Penrith, NSW, 2740, hereby duly represented
by , its Director / Owner.
2 an interested party / investor agree ... Adel.), (SA Weekend), 3 April 2009., pp. 14-17 8 Dec.1985,
Unwin, St Leonards, NSW, 1992, pp. 50-58; CT,
and Allan Patience, The Bannon Decade. Allen &
p.1, 26 Nov.1989
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf