Epstein Files Search

EFTA00268995Set 9

2009-06-0841p9,325w

Signature EFTA00269000 BRACE EDUCATION TRAINING EMPLOYMENT Job Services Austraia riofrIra vk NETS APPLICATION PROCESS NEIS helps turn unemployment into self employment BRACE believes that by assisting and nurturing the development ... will be provided for their proprietors and employees. THERE ARE 3 STAGES TO THE NEIS PROGRAM 1. The NEIS Application Process 2. NEIS Training and Business Plan Development 3. Business ... Commencement STAGE 1 - THE NEIS APPLICATION PROCESS PARTICIPANT EUGIBILITY CRITERIA To participate in NEIS you must be registered with a Job Services Australia Provider. Your provider can tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00268040Set 9

53p27,823w

commenced. Conducted on the original computer system PC System Tower Beige obtained under a NEIS program involving the married couples business McDiarmid Woodcraft. The computer was obtained from the Regional ... received by the targeted victim from N.E.I.S as an email attachment containing the format : NEIS%20Traininq - DOC file %20 Documented evidence Adam/Epstein and Maxwell Directly connected to the Australian Government ... victim containing the format : MSIC %201ogo - Tiff image - 7th November 2010 Australian Govemment Department NEIS - Received via email from the Australian Government Department N.E.I.S involving business support and Financial support

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

EFTA00263534Set 9

2022-05-1942p8,836w

Productivity Places Program iii- P#45/I005 NEM AM/69W 6400,31MARRIED s, Australian Cosenuncnt Prospective NEIS-PPP Trainee* A Referral Form to Registered Training Organisation This Poem is for Job seekers ... Productmty Places Program. PART A - All fields are to be completed by the NEIS provider Job Seekers name: Matthew Rix Job Seeker ID: Centrelink Reference Number (CRN): Name of NEIS ... provider: BRACE. Education Trainlrg IN ErnPloYrnerll NEIS provider Wyss (street stress). 6 Todd Street. Pod Ad lade SA 5015 NEIS pstrvCer contact name' Kate Fetus Teleolsone nombsnl Email address

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

EFTA00263748Set 9

2022-06-1930p8,385w

Officer DCSIHousingSABondsAdcsi.sa.qov.au EFTA00263759 ElPFLItt4C. RA NETS SUPPORT AND rtisifliJCIAL.u \I 655 &WPM"- OCNIE y - NEI 5 MUG e A M - Bos, SUPPORT EN AN CJ ry t. 3oppunKri 9/03/11 Dear ... CNWY EFTA00263760 J Productivity Places Program* Ntt5 efRicENT a0031MARRIED A Prospective NEIS-PPP Trainee* IOUS Austraikin GOscrncnent A Referral Form to Registered Training Organisation* training under the Prods:they Places ... participants n armed PART A - All fields are to be completed by the NEIS provider Job Seekers name: Matthew Rix Job Seeker ID: Centrelink Reference Number (CRN): Name of NEIS

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

EFTA00265799Set 9

8p4,395w

Specialist Medical Centre and M.S.I.0 - Business develooment of targeted Victim Email : 2009 NEIS applications - Australian Government Department Email : 2010 Specialist Medical Centre - Continual development of targeted victims business developments NEIS ... Intellectual Property Theft in the Australian Governments possession and involved the Government Department NEIS present in 2009 during the targeted victims business developments Email : Maxwell 2010 Email : The Specialist Medical ... property in 2009 in conclusion to emails contact 2009-2010 when the Government Department NEIS 2009 / email was present and Epstein and Maxwell Directly targeting the targeted victim / Email

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

EFTA00265434Set 9

2010-05-0512p5,442w

Epstein and Maxwell dated 28/05/2010 Email Contact : Specialist Medical Centre dated 5/05/2010 Email contact : NEIS applications / Australian Government department dated 2009 Email Contact : The Specialist Medical Centre / Intellectual Property development ... Network, involving Sexual Abuse Rings and targeting of an individual / the targeted victim Email : NEIS°/020Traininp - NEIS / Australian Government Department - Received by the targeted victim from the Australian Government Department ... NEIS in 2011 containing the exact wording of M.S.I.0 logo design development involving Epstein and Maxwell %20 Documented evidence of the Australian Government connected directly to Epstein and Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf

EFTA00268412Set 9

49p21,430w

Specialist Medical Centre Refer to email dated 13/10/2009 From : Jacqueline Pearce Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian Government Department NEIS in 2009 during ... email attachment files : Received by the targeted victim from the Australian Govemment Department NEIS - New Enterprise Incentive Scheme - Government Initiative Scheme • NEIS%20Training - dated 8/04/2011 Confirmed both sources contacting ... email systems Epstein and Maxwell (Adam Gurgly / Fake identity) and the Australian Govemment Department NEIS while residing in Port Pirie were received in the exact same format containing %20 - Confirmed

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

EFTA00263097Set 9

10p4,503w

individual. Email : The Specialist Medical Centre - 2009 - 2010 - Business development of targeted victim Email : NEIS Applications / Australian Government Department - 2009 - During the period of the targeted victims Medical Business Plan ... 7/11/2010 - Received by targeted victim from Maxwell / Adam Gurgly via email Document: NEIS°420Training°420and%20Skillsc/020As - 8/04/2011 - Received by targeted victim from NEIS Program / Government Department via email - %20 NEIS ... during the period of the Medical Business Plan Development Maxwell 20% and NEIS 20% - Documented evidence Australian Government connected to Epstein and Maxwell and involvement in Intellectual Property Theft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263097.pdf

EFTA00265567Set 9

16p6,464w

Maxwell and involving Government sources : Refer to emills : • MSIT0i)logo - Maxwell and Epstein - 2010 • NEI Training - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim ... Government sources : Refer to em • MSI g - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NEI raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim ... Refer to em s: • MSI r logo - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NEI %20 raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim

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

EFTA00269369Set 9

7p2,811w

Centre in 2009 I was involved in email contact with the Australian Government Department NEIS, a business support and training program that also financially supports small business start ... funding of the business plan was denied by NEIS during this development In 2011, during the business development of M.S.I.0 and a fashion design business J Monequic I was involved ... email contact with the Australian Government Department NEIS seeking funding and business support During this email contact with the Australian Government Department NEIS I received an email containing email attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269369.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Menn on Pm (tran USVI and BVI O The cleBe n rauissm nei mimen m pu etseren end ee rem comme to renge si nente co Bai arta ... beide dis e ensaka Ta mud contactsannUt depler teemt eggend co yor inteetat 'To.; nei rofly us cl my tannota ars n ming You rnay ... FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK DATE AMOUNT 0.03< •i Depeautil nei aalad t,e Palk S DEDUCT I.) Chian DU:Saida? TOTAL CHECKS OUTSTANDING NUMBER AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01660906Set 10

37p7,517w

Centre in 2009 I was involved in email contact with the Australian Government Department NEIS, a business support and training program that also financially supports small business start ... funding of the business plan was denied by NEIS during this development In 2011, during the business development of M.S.I.0 and a fashion design business J Monequic I was involved ... email contact with the Australian Government Department NEIS seeking funding and business support During this email contact with the Australian Government Department NEIS I received an email containing email attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA01252612Set 9

74p23,532w

Floyetcs 6Crequ11 E. lire 3o 1-Olidgn gran 'Prune room« r partnwealp awed 6. Nei ein't•Orrr cap la pen (bes; &tidal, D. ere 5 U Pion ... Other reel net income post O DadoQ till'ou it Term 1040, to 62 Nei tote: Sett* E. re 28, column (g) P Ober atilt Sae the Pater s instructors ... 1040NR Filers Sone Amoulb Lime Stowe Below 1. Parawisblo [acorns (bse) -2,495. 2 Nei G. Nyland Payments 3 Parinces all(k)Cortbalbs 4. Dint:Akin Sure of ParnereLlp Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01725952Set 10

16p4,357w

Centre in 2009 I was involved in email contact with the Australian Government Department NEIS, a business support and training program that also financially supports small business start ... funding of the business plan was denied by NEIS during this development In 2011, during the business development of and a fashion design busine was involved in email contact with ... Australian overnment Department NEIS seekingfunding and business support During this email contact with the Australian Government Department NEIS I received an email containing email attachments which was received as NEIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725952.pdf

EFTA00269360Set 9

7p2,841w

Centre in 2009 I was involved in email contact with the Australian Govemment Department NEIS, a business support and training program that also financially supports small business start ... funding of the business plan was denied by NEIS during this development In 2011, during the business development of M.S.I.0 and a fashion design business J Monequic I was involved ... email contact with the Australian Government Department NEIS seeking funding and business support During this email contact with the Australian Government Department NEIS I received an email containing email attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269360.pdf

EFTA01318936Set 10

19p5,455w

temporary hell surcharge to rolled current market condeone as they rotate 10 Nei COM. Ar waybll 806881488704 §2.—KLE Redden" Sanwa Two FedEx Intl Primly JOHN ALESSI MILES ALEXANDER Package ... Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nei suf.:flaw ioreneci current market conollions as they TOM to tool costs Air waybill 920844378272 Sender ... appal a temporary fuel surcharge 10 retieCI current market COntitiOnS as they relate to Nei COSH REGULATORY CLEARANCE DELAY Air waybill 800033736541 Sender Recipient Service Type FedEx mil Priority LISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01314780Set 10

19p5,810w

apply a temporary hell Surcharge to reflect Ofireal marker condoons as they (Sate '0 Nei Cogs RECIPIENT NOT IN'BUSINESS CLOSED Air waybll 806271012127 Sender Rectierd Sanwa Type FedEx Intl ... apply a temporary luel surcharge 10 relied current marker condoons w they regale lo Nei cogs. An waybli 806881488380 Sender Recipien1 SehiCe Type FedEx Ina Prionry JOHN ALESSI JOANNE SURTO ... crest apply a temporary toed surcharge lo reflect current market condbons as *Hyrelate to Nei CONS Air waybill 806881468748 Sender RocCier4 Service Type FedEx imernational Fat JOHN ALLESSI PAMELA BOULET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA00168591Set 9

2019-06-2730p9,365w

Built 1950 Living Area (SF) 8.004 Bathrooms/Partial 7/I Garage/No. of Cars Garage Phones Nearb Nei • hbor #2 Address 291 EL VEDADO RD, PALM BEACH ... Living Area (SF) 5.930 Bathrooms/Partial 5/I Garage/No. of Cars Garage Phones 5616552122 Nearb Nei • hbor #4 Address 353 EL BRILLO WAY. PALM BEACH ... Built 1927 Living Area (SF) 6.651 Bathrooms/Partial 5 Garage/No. of Cars Garage Phones Nearb Nei • hbor #11 Address 343 EL BRAVO WAY. PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf

EFTA00267973Set 9

6p3,082w

supplied in hardcopy form I was also receiving emails from the Australian Government Department NEIS. In 2011 during the business development M.S.I.C, of which Epstein and Maxwell was involved ... from this source I also received an email contact from the Australian Government Department NEIS received as NEIS%20Training Which directly connects Epstein and Maxwell to the Australian Government sources ... Confirmed as being connected to Epstein and Maxwell and an Australian Government Department NEIS %20 Evidence attached Hardcopy - Email contact evidence %20 - Maxwell - NEIS -2010-2011 • Conspiring against a Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267973.pdf

EFTA00267964Set 9

9p3,957w

/020loqo Documented evidence of targeted victim receiving email contact by a Australian Government Department, NEIS Received by email : NEIS°/020Training Documented evidence Epstein and Maxwell connected to the Australian Government ... prominent peoples possession Documented evidence of targeted victim receiving emails from Government Department, NEIS in 2009 during the business development of The Specialist Medical Centre and MSIC and during ... period of direct targeting by Epstein and Maxwell, and contact with the Government Department NEIS Documented evidence of Email folders stored in email services on Toshiba Laptop Computer • Business Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267964.pdf