EFTA00264793.txt

"Joshua Adams, Business Consultant, Telstra Store who proceeded to file a report"

"Isobelle Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority"

"CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria"

"I reported the Fraudulent malicious Activi newly created business account to Joshua Adams... Refer to Telstra Report dated 1/10/2020"

"she had served as Epstein's sex slave from 1999 to 2002 and had recruited other underage girls"

"Maxwell had hired her to give massages to Epstein and later threatened to harm her or destroy her career"

"Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. ... alleging that she and her 15-year-old"

"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table"

"Epstein raped her in his New York City mansion when she was 15"

"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential"

"his private Caribbean island, Little Saint James"

"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal... to grant immunity from all federal criminal ch"

"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida"

"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976... Epstein was dismissed"

"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner... In 1981, he was asked to leave B"

"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"

"Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund"

"In August 2006... invested $57 million in the-Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"

"In August 2007... the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement. Acosta brokered a lenient de"

"ANZ Access Basic Statement... Account No"

"Commonwealth Bank of Australia... Type of Account Personal Transaction... SmartAccess"

"25 JUL TRANSFER FROM CiRLINK NEWSTART 509.80"

"26 JUL FAMILY PAYMENT FROM AUS GOV FAMILIES 1,321.37"

"19 JUL TRAN FER FROM CHILD SUPPORT 180.00"

"The Hon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION"

"Alan Dershowitz helped to negotiate to grant immunity from all federal criminal charges to Epstein"

"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."

"Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3Y, mouths allowed to "

"Spanish actress and heiress Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions"

"instructed the OPI to file future correspondence from you relating to these issues without response"

"Level 1, 55 CURRIE STREET"

"Details: Recipient credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR"

"I refer to your attendance at the Office for Public Integrity COPE for an interview on 21 February 2017"

"this form acknowledges receipt of the following items) which were provided the Office for Public Integrity: Timeline ... Flowchart ... USB ... Withdra"

"The Child Support Agency (CSA) recently received a request from_aski us to change the child support assessment by no longer applyklgte fixed rate asse"

"I received phone contact from Ron, Telstra Head Office following the submitted letter... I was informed that the reports... identified as Government a"

"In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights Act lawsuit, Virginia G"

"Virginia Roberts), alleged in a sworn affidavit that... she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for us"

"The further information you have provided does not cause me to reconsider my earlier determination"

"Your complaint has been considered in term of issues raised against South Australia Police officers"

"Request to include ... in the assessment after their 18th birthday ... will be in full-time secondary education"

"Epstein influenced another Dalton parent into advocating for him to Greenberg"

"Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance... resulted in isolation in 2014 - 2016 Extr"

"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."

"Epstein provided 'unspecified information' to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness fo"

"he had been ordered by higher government officials who told him that Epstein was an individual of importance to the government"

"The gravamen of your complaint has been considered and assessed as requiring no further action"

"12 Oct 16 Total amount due ... sit $302049 ... Send this slip with your cheque ... made nutlet 79, Origin Energy"

"2016 Origin Electricity account that incurred an Excessive Rise in billing... resulted in the barcode being scanned as a Police Source causing the Fra"

"Your complaint has been considered in term of issues raised against ... the South Australian Civil and Administrative Tribunal"