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EFTA00267347Set 9

awyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy of the Government and Police Targeting against ... Business Plan Refer to Stage 1B MSIC Development 2007 - 2009 Sexual Targeting • Peter Bannister - Port Pirie, Red Devils Motorcycle Club • Shaun Steele - Queensland, Adelaide - Red Devils Motorcycle Club Both parties ... member of The Hells Angels Motorcycle Club, which is affiliated with the Port Pirie Red Devils Motorcycle Club, Peter Bannister and Shaun Steele. Resulting in emotional and mental abuse

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

EFTA00268891Set 9

KADINA - LEGAL SERVICES FOR PROTECTION Police 2015 - Reporting of Suspected Child Abduction - Port Pine community member to Kadina of the Department during period of community member of Port Pirie being ... subjected to Police Targeting in her life Port Pine Police Department following reporting recognized targeted criminal activity During reporting the suspected Child Abduction to the Kadina Police Department using ... Telstra police officer telephone box near Meadow Crescent. Port Pirie the community member was informed by a of the Kadina Police Department "we are not collectors of informatio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00268536Set 9

Table 9 : Action Plan e— j APPENDICESS tiir • Lease Proposal - 74 Main Road Port Phie Y el" • Plant and Equipment - Office Package • Web Page Quote - Hunts Marketing • Accountants Quote —Pisani ... periods and accommodation costs , the establishment of the centre in the centralized area of Port Pirie has been accessed to be a much needed commodity to this region. As this ... well establichril successful business opportunity. By establishing the centre within the township of Port Pine, it centralizers the services to not only Port Pirie but to all surrounding rural districts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Bricks!' Ave., Suite 1900 P.O. Box 14723 Wew Pork, WP 10178.0002 Mimi, FL 33131.3257 Port Lauderdale, PL 33312-4723 Aran Development Inc. HPMC lonstsents, LIC &alanom Capital Nanagement ... Pieo $ 110 S.E. 6th Street Pt. Lauderdale, Pi 33301.1811 Caraces1060 Venezuela 20th Floor Port Lauderdale, PL 33301.5018 Buchanan Ingersoll k Roney PC Cero Croup, LX Carolina Casualty Insurance Canany ... North Shoreline, Suite 600 P.O. Box 14723 P.O. Box 14723 orpus Christi, TI 78401.2826 Port Lauderdale, FL 33302.4723 Port Lauderdale, FL 33302.4723 km Seidl, David Von Alison Living Trust Deborah

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Orlando, TH•Tallahassee, TA=TatDa, VB-Vero Beach, NA•NapleS, PS-Pensacola, PJ-Port St Joe, SCeSanDestin, SAvSarasota, LK=Lakeland, TV=Thomasville, SB=Sebring Rate Code: SRH1-/Bundle ... MX.Mexico Beach, GC-Ocala, OR-Orlando, PL=Paletka, PC=Panama City, PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota, TM-Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples ... Bristol, BU=Bushnell, CH=Chiefland. CL.Clewiston, DB=Daytona, FL=Flagler, FK=Florida Keys, PM-Port Myers, FP=Fort Pierce, PW=Fort Walton, OW-Gainesville, JX=Jacksonville. LC=Lake City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA00266621Set 9

Reference - THE UNDERSIGNED A MEMBER OF SOUTH Name: AUSTRALIA POLICE Disqualification Reference Address: PORT PIRIE PROSECUTION UNIT Telephone 18 MAIN ROAD, PORT PIRIE SA 5540 Defendant Name: PEARCE , Jacqueline Carol ... State Postcode Offence details 1. On Thursday the 4th day of February 2016 at PORT PIRIE in the said State, behaved in a disorderly manner in a public place, namely ... summary offence 2. On Thursday the 40, ay of February 2016 at PORT PIRIE in the said State, resisted a member of the Police Force in the execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf

EFTA00261758Set 9

OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina ... with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother ... targeted victim , the daughter seeking the assistance from Government Official Fraser Ellis, MP Kaaina porting activity targeting her within the community that was addressed and is no longer targeting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00595749Set 9

2010-07-2620p2,045w

undertakes to carry the Commodity(s) under the following terms and conditions. (1) Origin port range: Port of Palm Beach FL Crown Bay Seaport St Thomas USVI (2) Destination port ... range: Crown Bay Seaport, St Thomas, USVI Port of Palm Beach, FL (3) Commodity(s): as specified In Addendum A. (4) Minimum Volume Commitment ("MVC"): Teu's: 30 (5) Service ... subject to Carrier's published tariffs. RATES• Rate 1: BUILDING MATERIALS AND HARDWARE Load Port: Port of Palm Beach, FL Discharge Port: Crown Bay Seaport, St Thomas, USVI Discharge Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595749.pdf

EFTA00263191Set 9

ThRcterca---3 kc, 'PA )rn-ERkce - PALL COTE liNUSTit First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told ... Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side ... mother has been convicted of Prostitution and has given the police this address" (Port Germain) l "I visit fishbone on occasions from time to time" - Fishbone is a known affiliate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263191.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

Melbourne, MX-Mexico Beach, CC-Ocala, OR.Orlando, PL.Palatka, PC-Panama City, PS-Pensacola, AY-Port St Joe, SD.SanDestin, SA-Sarasota, TH.Tallahassee, TA.Tampa, VB.Vero Beach, NA-Naples, LIC.Lakeland, TV.Thceasville, SB.Sebring Rate ... Marianna, MalwMalteurne, MXWIlexico Beach, 0C-Ocala, OR-Orlando, PloPalatka, PCoPanams City, PS.Pensacola, PJ-Port St Joe, SEwSanDestin, SA-Sarasota, TW.Tallahassee, TA-Tanga, VB.Vero Roach, NA-Naples, LK.Lakeland, TV.Thomasville, SB.Sebring Rate ... Melbourne, MK-Mexico Beach, OC.Ocala, ORaOrlando, PL=Palatka, PC-Panama City, PS-Pensacola, PJ=Port St Joe, SD.SanDestin, SAeSara.Ota, TR.Tallahassee, TA=Tampa, VB.Vero Beach, NA-Naples. LX-Lakeland, Tv-Thomasville

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA01694667Set 10

Aucilla, BR-Bristol, BIbOushnoll. CHeChiefland, CLeClewioton. oll.baytona. FX.Florida Kaye, P14s►ort myero. PP•Port Pierce. DeeFort. Walton, Ceugaineovillo. JX-Jacksonville. LO, Lake City. LBaLcooburg. NA.Marionna, Mn-Melbourne. MK•Mexico Beach ... Melbourne, MA-Mexico Beach, OC.Ocala, OR-Orlando, PL.Palatka. PC-Panama City, PS.Pensacola, lal=Port St Joe. SD•San0estin. SMSarasota. rd*Tallabassee. ?Maeopa, VS-Vero Beach, NMNapleS. LIC.Lakeland, TV.Thomasville, S8=Sebring ... lasMexico Death, OC•Ocala, OR-Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, PJ-Port St Joe, SEwSanDeStin. SAsSaraSOta, THerallahassee, TAmTampa, Vanes:no Beach, NAsNaples, LKsLakeland, Welbareaville, SB•Sebring Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

BofAML Corporate & Corporate & Municipal Government Government 1.3 Lipper Core Bond Lipper Flex Port Fd Actual ROR(%) Master(%) Master(%) Yrs(%) Fund Index(%) Index(%) Period Year Cum Year Cum Year Cum Year ... Large Large Div. Div. Large Large Intl Div. Div. govt Stock Port. Port. Port. Port. stock stock Port. Port./ stock stock Stock Sto Port. Port ... Small Small Div. Large Small Div. Small Div. LT Treas Div. - Small Div. Li Port. Port. Stock stock Port. stock stock Port. Port. tock Port. gov't Bills Port. Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

Virgin uta dated March 1, Islands corporation, with an address of 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, United States Virgin Islands 00802, the real estate located ... Agent ❑ Contact or Agent: check here if Agent ❑ Jeffrey Epstein Mailing Address: 9100 Havensight, Port of Sale, Suite 15/16 Mailing Address: City: St. Thomas City: State: VI Zip Code ... Contact or Agent: check here if Agent 0 Jeffrey Epstein Mailing Address: 9100 Havensight, Port of Sale, Suite 15/16 Mailing Address: City: St. Thomas City: State: VI Zip Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA00590155Set 9

2008-11-1829p6,043w

Border Protection (CBP) for all private aircraft arriving from or departing for a foreign port or place. APIS regulations also require that electronic notices of arrival and departure and electronic ... Manifest Requirements Pilots of all private aircraft arriving in the U.S. from a foreign port or place, or departing the U.S. for a foreign port or place are required ... types of informational communication are always encouraged and may be required by the CBP port of entry in addition to the electronic APIS manifest requirements discussed in this guide. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590155.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING ... 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING ... 04/30/15 03=335 MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00266692Set 9

2007-03-103p1,239w

Sexual Targeting SOURCE OF FUNDING - HOUSE SALE Lavis Real Estate - Phil Lavis - LI Hooker, Port Pine - Refer to Stage 1C Fraudulent Activity / Real estate, Creating Debts - 3/10/2007 Wardle Co. Real ... Estate, Port Pine - Sean Manfield - Sold 8/08/2008 POLICE TARGETING - ACCESS TO GOVERNMENT ILLEGAL SURVEILLANCE Exact location at the exact moment MINOR is in that location - Refer to Stage 3 Police ... Surveillance - Government Targeting of MOTHER and CHILDREN. POLICE OFFICERS INVOLVED : TARGETING OF A MINOR • Port Pine Police Department • Crystal Brook Police Department • Port Pink Police Department RE - OCCURRING POLICE OFFICERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266692.pdf

EFTA01723247Set 10

MB.Melbourne, MX.Maxico Beach, 0C-Ocala, OR-Orlando, PL-Palatka, PC.Panana City, PS-Pensacola, PJ-Port St Joe, 8D.SanDestin, SA.Sarasota, TN-Tallahassee, TA-Tampa, VB-Vero Beach, NA.Naple8, LK-Lakeland, TV.Thomesville ... Call Location(CL): BR.Bristol, SINEushnoll, CR-Chiefland, CleClewiston, DS.Daytona, FLeFlagler, FR-Florida Keys, PM-Port Myers, FP.Fort Pierce, FtlaPort Walton, GVeGainesville, OX-Jacksonville, LC-Lake City, le.Leesburg, MI.Niaai, MA.Marianna ... chiefland, CL.Clewiston, D8aDaytona, FL•Flagler, FR.:Florida Keys, FM.Fort Myers, PP-Fort Pierca, LW-Port Walton, GV.Gainesville, Tx-Jacksonville, LC-Lake City, LB.Leesburg, MI.Miami, MA=Marianna, MB.Melbourne, MX.Mexico Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

allows CP to utilize a steamship's containers for inland originating traffic destined for ports, thereby reducing costs to its customer by eliminating transportation costs on empty containers. To this ... central U.S. states with the shortest north/south rail route between Kansas City and ports along the Gulf. Also operates in central and northeastern Mexico. 6. Canadian National (CNI): Based ... Montreal, Canada, operates over 20,000 route miles connecting all four major ports in Canada (Prince Rupert, Vancouver, Halifax, & Montreal) to the Gulf of Mexico. It is the largest railway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Bristol, BOsBushnell, CHsChietland, CL-Clewiston, DB-Daytona, PL.:111.91er, PK-Florida Keys, PM-Port Myers, FP-Fort Pierce, FN-Fort Walton, GUsGainesville, JX=Jacksonville, LC=Lake City, LBsLeesburg, MAsmarianna ... Melbourne, MX.Mexico Beach, OC=Ocala, OR.Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, PJ=Port St Joe, SOsSanDestin, SA-Sarasota. TH=Tallah , TA-Tampa, VBsVero Beach, NAsNaples, LK-Lakeland ... BR.Bristol, BU.Bushnell, CR-Chiefland, CL.Cleviston, DB.Daytona, PL.Plegler, PK-Plorida Keys, FM-Fort Myers, PP-Port Pierce, FW.Fort Walton, GveGaineaville, JX.Jacksonville, LC.Lake City, LB=Lessburg, MA=Marianna, MB.4401tourne, MK-Mexico Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA00263097Set 9

DEMAND - 1987 - 2022 VICTIM - 14YEARS OF AGE - 51 YEARS OF AGE KADINA - PORT PIRIE - ADELAIDE - SOUTH AUSTRALIA EPSTEIN - MAXWELL DIRECTLY TARGETING VICTIM ONLINE / EMAIL EVIDENCE - VICTIM A TARGET OF SEXUAL ... Centre and MSIC, Medical Professionals Communication Tool and Digital Referral System. Police officer of Port Pirie Police Department written statement when writing the targeted victims name / the accused contained surname ... father being diagnosed with Terminal Cancer - Targeted victim venerable - Targeted victim relocated from Port Pirie to Kadina residing in her parents home following Extreme Targeting in Port Pirie resulting

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

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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