EFTA00263748.txt

"in May 2017 the case was settled in favour, with Maxwell paying millions"

"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services"

"sexually assaulted by both Maxwell and Epstein"

"sexually assaulted by both Maxwell and Epstein"

"Epstein flew her then 15-year-old sister... where he and Maxwell molested her on a massage table"

"Epstein flew her then 15-year-old sister... where he and Maxwell molested her on a massage table"

"when was a 16-year-old spa attendant"

"Epstein flew her then 15-year-old sister, to his New Mexico property"

"alleged that Maxwell had threatened both her career and her life after the assault"

"Sally Lee Property Manager At LAVIS 162 Ellen Street Port PIrle"

"ER Financial Counselling Services Financial Counsellor: Kelly Glenton UnitingCare Wesley Port Pkle"

"Wendy Earrelly Bonds Claims Officer Housing SA Bond Claims"

"Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property at 9 Yates St Port Pine"

"LJ Hooker Port Pine has submitted a claim for the amount of $680 against the above bond"

"Michael D'Ascenzo Commissioner of Taxation"

"Gary Flint Trade Marks and Designs Administration"

"This office is in receipt of $180 for a payment in relation to an unidentified trade mark. ... Receipt if 77047195 dated 09 Aug 12"

"the Commissioner must cancel your GST registration if he is satisfied that you are not carrying on art enterprise"

"After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility."

"10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V"

"We have cancelled your pay as you go (PAYG) withholding registration as our records show you are no longer required to be registered."

"16 Jul WOOLWORTHS 5803 PORT PIRIE SA AU 50.08"

"Thank you for applying for a Commonwealth Bank of Australia merchant facility. After careful consideration and evaluation of the information provided "

"ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA"

"ANZ Access Basic Statement ... Account No 5686-18444"

"10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09"

"FAMILY PAYMENT FROM M15 GOV FAMILIES 841A3147502823483V 553.86"

"18 JAN TRANSFER FROM CHILD SUPPORT CSA593704600999984 AZ& 200.36"

"Telstra has now provided details of your payment default to Veda Advantage Ltd."

"I have currently completed a business plan and have started a home based fashion business, UL Devil Designs"

"Job Seekers name: Matthew Rix Name of NEIS provider: BRACE Education Training 8 Employrnert"

"Kate Feltus NEIS Administration Officer BRAG Training & Employment Ltd"

"Di Minnis NEIS Program Manager I SA BRACE Education Training & Employment"

"aid Forster fo the Corporate Affairs Commission"

"Nazzareno La Gamba Retail Executive Strategic Direction"

"Wendy Earrelly Bonds Claims Officer DCSIHousingSABondsAdcsi.sa.qov.au"

"I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme) program"

"I refer to your application (Ref: 891020), to register the above business name. The Office of Consumer and Business Affairs (OCBA)... is considering r"

"I have currently an outstanding debt to Telstra credit management"

"NEY LAUNDERING -1-HRcoart -TczecCiNiqa31697101- 5y5TeMS"