Epstein Files Search

EFTA00267556Set 9

31p14,651w

Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone ... resu t o mg target y a awyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy ... Source of funding • Money laundering through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale

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

EFTA00267745Set 9

31p14,652w

Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone ... resu t o • eing targe y a awyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy ... Source of funding • Money laundering through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale

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

EFTA00267516Set 9

31p14,658w

Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone ... result of being targeted by a lawyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy ... Source of funding • Money laundering through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale

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

EFTA00262282Set 9

2018-11-3068p21,342w

oecALki MSIC rilitrOTBSIC 4- EFTA00262289 07010 PO Box 432 , Port Pile SA 5540 Ph 3112110 STA11S11CAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form ... Janua 2007 ads in part: 'For service to the SA Parliament, particularly in the a conomic development and reform, and throu•h romcti business nf ;structur investment o ortene . Olsen ... Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00268093Set 9

2022-03-0716p5,759w

HISTORY - FATHER - DAVID PEARCE - MOONTA DOB. Married 60 years - 4 children - Residing in Kadina SA *Daughter not born and innocent of any wrong doing or knowledge Mag Winters - Full name ... Winters in their friends defence. Kadina - Township History - Tight nit community - Township Structure .Kadina SA is a township community that is segregated into tight nit groups of association which discriminate ... Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) Third Incident: 20th November 2021 parents home - Police vehicle driving past the family home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268093.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

aatoucepq pans IME -n!I 8 mg payp sang Iq tqa-asda pamg sa led timinry agl.pue teaa oared gooptaTAFIAWA.max try pm-Tessa Kos w ugly() 'sipi2 a eaaptm ... Gateway Motel, Kadina Saturday morning. We proceeded to go for brunch in Moonta SA. I believed that we were starting a relationship. Following this we continued to meet every weekend ... Gateway Motel, Kadina and then he at the Wallaroo Apartments, Wallaroo SA. Vincent Bulone proceeded to tell me that we loved me and spoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00267062Set 9

31p14,271w

Refer to documentation provided - Identity Theft Identity theft confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone ... resu o •eing arge y a awyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pirie Hospital, South Australian Government - Pre meditated conspiracy ... Source of funding • Money laundering through utility accounts depleting source of funding / House sale - SA Water • Money laundering through mortgage payments - 2007 - 2008 Excessive Rise in Interest rates / House sale

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

EFTA00265807Set 9

44p11,732w

matter, o provided me with your contact details. I have a matter concerning the SA Medical Association and a proposed business an that i had written and Ac...had contacted ... business plan, The Specialist Medical Centre, prepared September 2009. i en contacted the SA Medical On advice of T - 7 ,O=Devejopment Board .P Association, moister of Health ... framed picture frames •• 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House • • Decontamination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265807.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Mata-, —.Mani am-aw a - -Ms-4W./ -W/R --4-nattai AM n sa uan-,- - ammo- he SUOMI- Ma- au am - Ric- MYRRSR aI' rRIRMWor:e-Mantalamen ... rlier-R7MZWVWW=4,RMISSSir:IMPBX. -41MISSIGr.-,- , ..-...T-Ilaia-icaccco a - VhYn to-a- sa-isaap)-4nzare.-.--..wasaWnwian- ,,lasan.:••• ataana•- ry.Cad......ta -arena= co= nuns-- al Cla+.1-, Ar.CM ... cozos lecEtB1=a. .PISa=GIaettlatiVrEF:13831”Mit E1--?a$ -==== = axon- - -SP, H -, -* -sa-a• Ka rt• mai -= anon =a non- --0--nnaml- am a 4 r25.411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01711145Set 10

100p39,811w

Prop. You nal/tale • 044n< pried tlY0•• •a••• •Igionktirsarape acwaisnd *it Ay Invoke S Paymetta'Sa• Sri Spirt PCS Pbt0e. Or ty ran, a Oen 44440w/ 444444:2Cm4 POI 2I0654.227•72304AMO ... IMPlebtmc), R. 0C 13.0 uelsee 0.03 0.0 10 WI 9111111 IscoRA) I t SA RcIumd 0.0) 0130 11 WI IOC a ii 1)411/.41... R. I g 6.0 ;relahl ... Scalia di 2.0 kelis OM 0.00 00 SA 12:60 PM 1.11.1...0. 1.0 :mhos, 0.10 OM 61 WI 1:33 P1 Nateich, R. 7.0 leckal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

Pont Offce. • 11 e t 0 • EFTA01726168 • • a • W 14/ Di NA SA 566(4 1 r AUSTRALIA Standard International Z4 NORW000 15102/2024 11:21W) a CST rice ... country Kaurna Country GPO Exchange 10 Franklin Street allaroo Mines Adelaide 5A 5000 KADINA SA 5554 GPO Box 464 Adelaide SA 5001 DX 336 Dear ... during business . Chat icon at the following website: https:/lIsc.sa.ciov.aul alia for eligible JusticeNet SA also undertakes pro bono work in South Austr ng legal services and are individuals that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA00268846Set 9

2016-12-2325p5,638w

assessment is not an investigation. PAGE 1 OF 4 PROTECTED GPO BOX 11066, ADELAIDE, SA 5001 LEVEL I, 55 CURRIE STREET WWW.ICACSA.GOVAU EFTA00268847 PROTECTED An investigation may only take place ... those provisions in their entirety. PAGE 2 OF 4 PROTECTED GPO BOX 11046, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WWWICACSA.GOV.AU EFTA00268848 PROTECTED I hope this letter assists ... dealt with. Yours f ly PAGE 3 OF 4 PROTECTED GPO BOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WwW.ICAC.SA.GOV.AU EFTA00268849 .Z..A -7 4,:e9.A0g. TG UANI.SAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268846.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Reed, 0C-0cala0R-0lindo. PLfekka. PC- PaiamaCIly. PS-Pensocoia.P1-Porl Woe. SD-SanDeslin. SA-Sinsola. TH-Tallabastee. TA-Timipa. 411-Vero Beath. NA-Narks. LI: -Lek diad,TV-Iloinsarille ... Orlando. PL-Paths PC-Poossaa City. f5-Pettorok. il-Pon Sr Joe. SD-SalDeadi. SA-Sonsaa. TII-TallaInstee.TA-Thepa. VS-Veto Beath. NA-Neples. I.K..Lat eked. TV-Thomorolle. 314-Sebnos ... Pabillea PC-Pooraia C99. PS-Pinsuok. P)-Pon Se Jot. SD-SAID/am. SA-Strisaa. TIL-Tallahaette.TA-Tompa. VII-Vere Beath. NA-Napkt. 1./: -LA eked. TV -Thomarolle. Sli-S4bnes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA02729985Set 11

2019-08-144p585w

once I've received EFTA02729986 all of your replies. 3. (at MCC now) FBI SA:. OIG SA: 4. Capt. (off now, on tonight) FBI SA: OIG SA: 5. Lt. (overnight ... tonight) FBI SA: OIG SA: 6. Lt.= (at MCC now) FBI SA: OIG SA: 7. (8/9 shift 4-12), Brooklyn — have subpoena FBI SA: OIG SA: 8. (8/9 shift ... Orange NJ — have subpoena FBI SA: OIG SA: 9. (8/9 shift 2-10), Brooklyn — have subpoena FBI SA: FBI SA: 10. Bronx (wrote memo re Epstein needing a cell mate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729985.pdf

EFTA01182476Set 9

78p10,770w

EFTA01182495 08/22/2006 18:21 FAX 18889384715 WEST PALL[ BEACH 1 001/009 b7D • To: SA File Code: 229703 b6 F133401 J b7C STE 500 505 S FLACLER DRIVE WEST PALM BEACH ... ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA I , who is authorized to serve it, you an hereby commanded and requited to disclose to SA ... lieu of a personal appeanmcele information can betiprovided, via.mail, marked to the attention of SA at tht follov4 address: 505 3. Flagler Drilla, #500 West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182476.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 Item Type Description ... System #2 Re: 90A-NY-3151227, 08/15/2019 1. Disk Array Chassis; Modell: SA-6640S, SN: F96168201- 004 2. Disk Array Controller; Model#: NP-2000, SN: 43144902 Collected On: 08/14/2019 ... FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00294306Set 9

30p4,120w

title tp ARKEMA Chemicals 8% .3% 14.1% 14.6% 3.0% 2.6% 0.6 AC FP ACCOlt SA Travel & leisure 20% 52% 30% 2.7% 03 AI FP AIR UQUIDE SA Chemicals ... CANON( Feed Producers 11% 11% 9.9% 50% 11% Lfi 25% CA FP CARREFOUR SA Feed & Drug R013110(5 42/6 Om 52% 10% 13 CAP FP CAP &MN! Software &Computer Services ... DGFP VINO SA Constmcnon & Matenals 0% • 1% 6.0% 24 (PIMP (ADS NV Aerospace & Defense 13.7% fiA 2 EDF FP EDF Elettnety 4.916 14 2% 27 4 El FP ESSILOR INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294306.pdf

EFTA01659573Set 10

2019-08-122p304w

slot that you are able to fulfill: FBI Si= 3. i 016 SA: 4. FBI SI” MIM OIG SA: 5. 'vernight It.) (off now, on tonight) FBI SA: OIG SA ... will coordinate interview FBI Sia OIG SA: EFTA01659573 7. IIMM8/9 shift 4-12), - have subpoena FBI S . OIG SA: 8. (8/9 shift 8-4), C - have subpoena FBI SA ... SA: 9. 8/9 shift 2-10), have subpoena FBI SIL ( FBI SA: 10. (wrote memo re Epstein needing a cell mate) FBI SA: FBI SA: 11. (notified that Epstein needed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659573.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

calificaciones de los exámenes de egzamen Florida bay sou prensip akademik yo. Rapó sa yo These reports contain subject scores and content lectura, matemáticas y ciencias de las normas académicas ... describe the overall Florida. Estos informes contienen calificaciones por materias y yo dekri tout sa elèv la reyallze anjeneral epi nót pou kontnl yo calificaciones por contenido. Las calificaciones ... inferior, medio o superior del rendimiento estudiantil a nivel a. performance. estatal. 5 Elèv sa a gen siksè nan matyè ki te gen pi plis difikilte ladan yo nan egzamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

issuers, and such recommendations were elaborated independently, including in relation to Banco UBS Pactual SA and/or its affiliates, as the case may be; (2) no relationship is maintained with ... part of the analyst's compensation comes from the profits of Banco UBS Pactual SA. and/or its affiliates and, consequently, revenues arisen from transactions held by Banco UBS Pactual SA ... affilato d UBS AG. ISS AG. es subsidiane:. iranchas and affnatos aro rofared sa heroin as UeS In ~tam muntres UBS AG is reterred lo as ISS. SA. This rarorl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf