Epstein Files Search

EFTA00266550Set 9

25p10,092w

committed the following oHence(s) expiable by payment to S.A. Police OFFENCE AREA 'PEART,E AMOUNT EDEN MOUNT :tpc7.Lii:1_11:4E CAROL CHARGE _ __- REPOPT tE. NEIIBER: Date ... ELECTING TO BE PROSECUTE To elect to be prosecuted for any of the offence(s). fill in the appropriate portion on the t offence(s) not disputed (if any) before ... PINTC PIRIE - -- SURMAME: : Act in relation to results of breath analysis tAPIES: offence against section 478(1) of the Road Traffic Act 1961 if the person — LINE CAROL _ _ ehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA00266462Set 9

2006-11-0313p3,525w

Charges NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE Count Offence Offence Date 1 DUE CARE - BASIC OFFENCE 13/08/2015 2 FAIL TO GIVE PERSONAL DETAIL TO OFFICER ... Outcome Details :4 es HEARING: 21/09/2015 MAGISTRATES COURT OF SA PORT PIRIE ip- Count Offence Offence Date 1 DRIVE WITH EXCESS BLOOD ALCOHOL 19/05/2015 * WITHOUT CONVICTION kic" Counts Results ... PROGRESS of IRreansaprtomgantnrinPflransntrinu2ive 2006 - e2Ola • pc DRIVER LICENCE REPORT -)C SUMMARY OF OFFENCES AND DISQUALIFICATIONS REC ORDED IN THE REGISTER OF DRIVERS' LICENCES In's record's a true

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf

EFTA00022206Set 8

2008-12-1896p49,772w

monitoring order A.7.522 (2) Making, varying, or discharging account monitoring orders A.7.528 (3) The offence of disclosure in relation to customer information orders and account monitoring orders A.7.533 D. Mutual ... provisions intended to relax the Convention's restrictions on assistance in relation to fiscal offences. The Second Additional Protocol facilitates the exchange or disclosure of infor- mation by broadening ... prevent corruption from occurring. The Convention requires countries to establish criminal and other offences to cover a wide range ofacts ofcorruption, if these are not already crimes under domestic

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf

EFTA01735296Set 10

28p16,271w

issuing judicial authority. • There are political considerations behind this prosecution. The issue of sexual offences is very political in Sweden. • The rape trial will take place behind closed doors ... repeat his evidence in detail here. He promotes law reform in relation to sexual offences. Swedish law does not offer sufficient protection for rape victims. He has followed this case ... Thirdly the warrant is not "issued ... for the purpose of being prosecuted for the offence" as required by subsections 2 and 3. The argument is set out in the skeleton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf

EFTA00156714Set 9

14p7,341w

grooming is suggested. Furthermore, the findings correspond well with currant models of the sexual offence process. A more comprehensive understanding of sexual grooming is required to facilitate a preventative approach ... given to how current knowledge of sexual grooming relate to models of the sexual offence process. Definition Professionals are yet to agree on a definition of sexual grooming of children ... ddahroi 289 violence, threat and force; criminal-opportunist, which tended to be one-off offences on strangers; and intimate, which was categorized by the identified use of sexual grooming behaviours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156714.pdf

EFTA00088759Set 9

2013-05-2343p19,330w

constituting or containing child pornography). In the United Kingdom, Section 15 of the Sexual Offences Act 2003 has covered "the behavior of an offender who meets, or seeks to meet ... Father -daughter incest. Cambridge, MA: Harvard University Press. Howitt, D. (1995). Paedophiles and sexual offences against children. Oxford, England: John Wiley and Sons. Knoll, J. (2010). Teacher sexual misconduct: Grooming ... grooming is suggested. Furthermore, the findings correspond well with current models of the sexual offence process. A more comprehensive understanding ofsexualgrooming is required tofacilitate a preventative approach to child protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf

EFTA00266675Set 9

17p3,440w

Venn's of Crime Levy $220.O0 Compensation / restitution. 3rd party costs: $100.00 Offence Crafty I fine: 5563.00 Fees / costs / c''arges $977.50 TOTAL S1.860.50 Less amoyit ... arrangement te-rrinates. enttement action may be taken and fees appied. Detail of offences related to this notice Fine refeence Description of offence Date of offence MCPIR-15.103612 Drive ... Fines Enforcement and Recovery Officer. See payment options below. • Notice of fine Date imposed Offence Date of offence Total amount due 21-09-2015 Drive With Excess Blood Alcohol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266675.pdf

EFTA00266695Set 9

8p2,342w

Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 2. Between the e l and eh day of July 2008 at PORT PIRIE ... Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 3. Between the 5th and 61" day of July 2008 at PORT PIRIE ... Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 4. Between the 5th and 6th day of July 2008 at PORT PIRIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266695.pdf

EFTA00266728Set 9

2008-05-0715p2,839w

CONFIDENTIAL File Number To laeoneline MCDIARMID Details of the Youth Name • Details of the Offences 1 05/07/08 - 06/07/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal ... Consolidation Act, 1935 You are advised that a Family Conference relating to the above offences was held on the 6th day of April, 2009. Undertakings made by the Youth ... FAILURE TO COMPLETE THE UNDERTAKINGS BY THE DUE DATE MAY RESULT IN THE ORIGINAL OFFENCES BEING LAID BEFORE THE YOUTH COURT cc0224 11/4/2009 2.54pm EFTA00266729 NOTICE TO A PARENT/GUARDIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266728.pdf

EFTA00065602Set 9

2020-08-1229p8,822w

before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d) whether there ... extradition request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest warrant or a certificate of conviction and, where ... Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person has the same right to bail as a defendant in domestic criminal proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065602.pdf

EFTA00154414Set 9

2020-08-1229p8,821w

before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d) whether there ... extradition request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest warrant or a certificate of conviction and, where ... Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person has the same right to bail as a defendant in domestic criminal proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154414.pdf

EFTA00011192Set 8

2020-08-1229p8,828w

before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d) whether there ... extradition request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest warrant or a certificate of conviction and, where ... Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person has the same right to bail as a defendant in domestic criminal proceedings

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf

EFTA00073546Set 9

2020-08-1229p8,827w

before the judge is the person whose extradition is requested's; (c) whether the offence(s) specified in the extradition request are extradition offence(s)19; (d) whether there ... extradition request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest warrant or a certificate of conviction and, where ... Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person has the same right to bail as a defendant in domestic criminal proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073546.pdf

EFTA00266542Set 9

2016-05-028p1,653w

EFTA00266542 25 / 03 / 2016 Jacoueline Pearce FIRST OFFENCE -18 / 12 / 2014 In regards to the matter of the drink driving charge dated - 18 / 12 / 2014 Fined - $623 .00 After reporting ... eifeteere-t act of 'ray 03 :a4r.^ a-d fees a= ed Detail of offences related to this notice e'reelce Desc4nton cf often .te Date of ofte-ce M0PIR ... Charges *D NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OP SA PORT PIRIE Count Offence Offence Date 1 DUE CARE - BASIC OFFENCE 13/08/2015 2 FAIL TO GIVE PERSONAL DETAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266542.pdf

EFTA00266475Set 9

11p3,568w

Port Pine Police Department and the charges placed against me in relation to Offence 3, Constable Port Pirie Police Department MCPIR - 15 - 1712. POINTS OF INTEREST : • Constable Statement provided - Constable ... call was made to the Port Pine Police Department in relation to a driving offence and disorderly behaviour- Not reported within the statements as witnessed - Constables - reported that ... area - I was not questioned in relation to the repo of the driving offence or the disorderly behaviour upon the arrival of Constable on the scene of the beachfront

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266475.pdf

EFTA00266538Set 9

2007-08-044p1,063w

PROGRESS Transport and Infrastructure 2C0b - o20 . DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Tit's record is a true and correct extract ... calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the Registrar of Motor Vehicles. This document confirms that the above named ... Licence in South Australia, and IS NOT, in Itself, AN AUTHORITY TO DRIVE. Offence and Disqualification details: Offences (*Active Demerit Point offences) Date Description Demerit Points Detalls(If known) 13/08/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266538.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

Charges ** NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE Count Offence Offence Data 1 DUE CARE - BASIC OFFENCE 13/08/2015 2 FAIL TO GIVE PERSONAL DETAIL TO OFFICER ... Court Outcome Details ** HEARING: 21/09/2015 MAGISTRATES COURT OF $A PORT PIRIE nnnnn == 'nuns Offence Offence Date 19/05/2015 Counts Results Endorsmont Text 2 Endorsment Text 2 COOTS ONLY - Court ... PkDaResS' t/t1 Transport and Infrastructure 2C,06 c2Ola • 4DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA00031733Set 8

2012-04-1084p37,948w

case. The [first applicant] is a British subject who is alleged to have committed offences which, if the evidence were available, could have been prosecuted in this country. Nevertheless ... which date the Senior District Judge determined that the third applicant was accused of offences for which he could be extradited. The case was then adjourned for evidence and argument ... August 2004. 36. The extradition proceedings were adjourned when he was convicted of offences in the United Kingdom and sentenced to seven years' imprisonment (see Mustafa (Abu Hama

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf

EFTA01181546Set 9

2012-02-0865p19,430w

Constitution which states that, "No person shall be arrested or detained for an offence unless the arresting officer observes the offence being committed, or has reasonable and probable grounds ... evidence to believe that the person has committed an offence or is about to commit an offence or under the authority ofan arrest warrant issued by the court " These provisions ... that a Maldivian may not be arrested except in relation to an offence that has been committed or is about to be committed, or under an arrest warrant issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

Constitution which states that, "No person shall be arrested or detained for an offence unless the arresting officer observes the offence being committed, or has reasonable and probable grounds ... evidence to believe that the person has committed an offence or is about to commit an offence or under the authority of an arrest warrant issued by the court." These ... that a Maldivian may not be arrested except in relation to an offence that has been committed or is about to be committed, or under an arrest warrant issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf