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FBI VOL00009

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.Jana Doss g nmi 4 to join the snit Maus spet'illy said that 
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On Februsly 21, 2019, in the case of 7.iva airas _pop pt Urdi.E4 c!.t.fg1/4 Sailor Swigs of the U.S. 
District courtfor* solAhernDirAct of- Sr* feki431th *ay. said federal prosecutors -95,)ipte'd 
the lawliy failing iii notify ;Aida be 
hi ;Sys d him to plead guilty to only the two Florida 
offenses. The judge idt open what the poss€ble remedy could be.L1s91 
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Details of a civil lawsulli, made public in January 2015, contained a deposition from "Sane Doe 3" 
• 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services fra IzevtehT 
A noi.8 exposé by Julie 
Brown. in the Miami Herald 
revealed Jane Doe 3 to beirrginia Giuffre, who wasprevitrasly known as 
met Maxwell at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when 
was a 16-
Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which 
she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences 
during oral sett-n-1[63i 
Maxwell has  repeatedly denied 
lavol
eSein 
mimes.= In a 2015 statement, 
Maxwell rejected allegations -ths she has acted as a mc:arer for Epstein and denied that she had 
"facilitated Prince _Andrew's [alleged) acts of sexual abase". Her spokesperson said "the allegations 
made against Ghislpinp Maxwell are anise" and she "strongly denies allegations of an =savoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory-claims"
Illillasserted:That Maxwell and spstein haat.n eked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in. New York, New Mateo, Palm Beach? and the United 
States Vain islands. Maxwell called hennaMated 
Maxwell for defamation iu reciaait
made public, in May any the case was settled in. 
court in the Southern District of New York in 20 
. While details of the settlement have Min 
,E-51 with Itirwrwell payin 
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 filed a suit, in the United States District Courtfor the Southern District of 
that 
eni red 'her to give massages to
ew York, again* E stein. and Man. 
Brig D. 
Wier; 
ed to nify.sjpi y harm. er or 
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,s mansion in New York and on. his private Caribbean
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On 16 April 2019,Gwent 
public and file:dame:it affidavit in federal court in New 
York, Atilt that  she and. /n
 
teabaLke
senaall assattegl lay Epstein 
and Maxwell in separate locations its& 
INS 
affidavit was filed in support of a defamation 
aint.bYllliMile against Alan. Dershowitz' 5693 According to the affidavit, 
had. met 
Maxwell and Epstein at a New York art gallery reception in 2995. The affidavit says that in the 
summer of the following year, they hired her to work on an. art project in billionaire businessman 
LeslielNamer's Ohio mansion, where she was then sexually assaulted by bpth 
Epsfetp..[7°) 271 
reported the incident to the New York Police Depart oaerct and the 
FELL5-Sltga Her affidavit also statedthat during the same summer, Epstein flew her then is-year-
old sister, 
to his New Mexico property where he and. Maxwell molested her on a massage 
table.L7aSq 
was interviewed for 
'
This 
in November 2019 where she detailed the 1996 
assault and alleged that Maxwellbad, threatened. both her career ajgjier life after ₹he assanit4251
V Epstein se estate, Maxima and Jane Dow 1-3 (2019) 
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EFTA00261630
Sivu 3 / 59
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1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF 
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL 
PROPERTY THEFT 
GOVERNMENT: 
• 
1993 - Infant Sleep Positioner - American Government 
• 
2004 - Fauna Fun Parks - Councils - Australian Government Funded 
Berweal 
S pettop °Noy- raceL MCP Tilerr real AC71M 
Q006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN 
PRIVACY 
F OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING 
FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER 
-- ->TIME PERIOD OF MEDI AL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY 
• 
Cloning 
• 
Rehabilitation Centre 
• 
Decontamination Project - Not installed on a computer until 2016 / Completed 
• 
Women's only Gym and Sauna I-hit / Centre - Pamper me Perfect 
• 
Health Store - Organics 
• 
Health and Beauty Specialist Centre 
• 
Weekend Wonders - Weekday and evening childcare services 
• 
Jacs Snacks 
• 
Relaxation Classes Meditation 
• 
Haunted Hotel 
• 
Theme Restaurant 
• 
Dial a Shopper - Commencement of Home delivery services - Now known as UBER 
• 
Dial a Shopper - Online platforms for grocery shopping and home delivery 
• 
Internet Cafe 
• 
Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant 
• 
Mini Golf Fun Park 
• 
Three 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 Project / Air Filtration / Completed 2016 - Pharmaceutical Company / 
University / Vincent Butane 
• 
Health Stores / Organic - Ella Birzneck / Russian Doctors Shop 
• 
Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 
Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au 
CORPORATIONS 
• 
Health Retreats / Spa Retreats - Stephanie Shepard 
• 
Jacs Snacks - America / Yankee Harbour / Six Flags Great American 
• 
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 
• 
Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America 
• 
Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 
• 
3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata 
EFTA00261631
Sivu 4 / 59
• 
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-
der / Founder and CEO / 1st clinic foundered in Zurich 
Expanding to Switzerland, Ibiza, London, LA 
Nicola Hollender 
Weinbergstr, 21 
8802 Kilchberg 
Schweiz 
in 
PH: 
Email: 
• 
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director 
- Tim Brown 
• 
Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to 
commercial unaviability of such investments - www.econstor.eu 
• 
Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 
most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com 
Numerous worldwide locations 
GOVERNMENT - COUNCILS 
• 
Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various 
locations - Australia / America 
Governments and Councils 
• 
Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a 
public attraction- 2008 Haunted House Association / America / Australia - Councils / 
Governments 
• 
Mini Golf Fun Parks - Worldwide - Councils / Government Funded 
axneNte- DasecrwcrioN) 
cAREEK of Vic-TiM 
Eck se -e -r,eriitt\ivr) pr A s>c Agase 
iNvO(Qtt\Z ?Liu /Nir)Wi lmx..),to_s NA-HED AS 
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rN possE-SSI CR) 
er- 
11\iTELLECTUA t-- PROFEPIN 
fieZEI THE TI-W-CL E-TED \nc-r-r M . 
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EFTA00261633
Sivu 6 / 59
Jacqueline Pearce 
9 Yates St 
Port Pine S.A 
VI crim 
M.S.I.0 
MEDICAL SERVICES INFORMATION CENTRE
Service developed for 
medical Professionals 
Prepared November 2010 
EFTA00261634
Sivu 7 / 59
• 
msic 
frlitxt,\JF.4.4 
DEC 
i -0 
07O1O 
PO Bcoc 432, Port Pirle SA 5540 
Ph 
e„..) 
3/12/10 
ICAL STATISTICAL OVERVIEW STUDY 
SURVEY FORM 
Please compieitt all questions and return the form in the self addressed envelope by 
30/12/10 . Thank you for your support and participation in this important medical study. 
Please mark boxes with an x. 
If you answered NO to question 1, please answer questions 6 -13 only. 
Please specify occupation: D General practitioner 
K Manager 
K Director 
Q.1 
Do you currently have visiting specialists, e.g Dermatologists, consulting from 
within your centre? 
O Yes 
K No 
O Unsure 
Q.2 What specialists do you currently have visiting and consulting from within your 
centre? 
O Dermatologist 
O Allergist 
O Immunologist 
O Dietician 
O Sports Therapist 
O Other, please specify : 
Q.3 How often do the specialists consult within your centre? 
O Every 6 weeks 
O Every 8 weeks 
O Every 12 weeks 
O Other, please specify : 
CA In which Regions or Medical Centres do you currently refer your patients to, in 
order to receive consultations and treatments for specialists services? 
O Regional hospital 
O Regional Medical Surgery ' s 
O Private Practices 
El Metropolitan Specialists 
O Surgery currently employed at 
Please Specify : 
Pg 1 
EFTA00261635
Sivu 8 / 59 SE
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 0001 2021>ULTIPLE INTELLECTUAL PROPERTY THEFT 
CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER 
CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS 
SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS 
HAND !WRITTEN FORM ONLY - NOT iNSTALLED ON A COMPUTER - NOT SHAP.ED 
WITH NTHIRD PARTY - PRIVACY OF OWN HOME 
• 
Easy Editor - Computer Program - Microsoft - America - Bill Gates 
• 
Vehicle Locator, GPS - Global - London - UK 
• 
Language Translator - Voice command - Birgus International
• 
Cancer Administration Project - University - NSW - Harry Perkins of Medical 
Research - Western Australia 
• 
Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government 
• 
Port Pine Airport - Council - SA Government 
• 
indoor Water Fountains with lighting features - Soothing Company - htimobiliarta.cv 
• 
Program Apps -Apps for mobile phones 
• 
Parental Lock out system - Brendan Carter and Bruce !lessen - US - America 
• 
Voice Activation - Voles to text - Phone mount / car activation - Michael Phillips -
cense labs - Mese:eel-me:ale; 
- &penes 
• 
Program down loads of the Internet - Microsoft - America - Bill Gates 
• 
Affordable Housing project - Australian Federal Government - Rowan Ramsay 
• 
Student Accommodation Housing Project - Adelaide University Student 
Accommodation - SA Government 
Water Containment System • The Guardian 2014 article addressing this problem i 
publicising - University involvement - guardian.com 
• 
Emojes - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackatock 
Canada - Arnerlea 
• 
CTV - Spence Caldwell - Canada - America 
• 
Computer program - Sensual - Mindscope - George Balanchi - California - America 
• 
Phone to Home - Smart House - Mobile phone app home activation system - Steve 
Joseph - California - America 
• 
Seaweed Project - Adelaide University - Vincent Butane - France - Sweden - Austra-
lia 
• 
Decontamination Project - Air filters - Vincent Butane - France - Sweden - Australia 
• 
LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club I Hells Angels 
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister 
• 
J Monequic - Fashion Design - Lorna Jane Sports Clothing - America 
Penpcis Social Website - Letterbox Project - Mee - Australian Government 
• 
independent News Feed - Public Opinion Poll / Facebook - SA Government 
Computerized Shop Assistant - IKEA - Sweden - Phone app 
• 
Hypo Garden Services - Australian Government - Low income earners i Pensioners 
• 
Household Cleaning - Australian Government - Low Income earners I Pensioners 
• 
Corruption Department - !CAC I OPI - Australian Government 
• 
Water Filtration System I Salt water filtration - Port Augusta - SA Government 
• 
Education Department Reform - Australian Government 
• 
identity Theft Policy - Australian Government 
• 
Pc ice etaarr..ni. Cy'ri!na!:-.3.(7c;:.:Trz: for employment - Australian Government 
• 
Breathalyser Vehicle installation - Australian Government 
• 
Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Government 
• 
interactive TV/ Movies - America 
• 
• 
Virtual Reality - Palmer Freeman Luckey — California •. America 
• 
Social Media Program - Paedophilia - Adelaide University - Joseph Caesar - Mike 
Brooks - SA Government 
EFTA00261636
Sivu 9 / 59
-- -----_---..„. )
Department of Corruption - ICAC / OPI - SA Government 
EFTA00261637
Sivu 10 / 59
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StcTISTIOAL OVERVIEW STUDY 
l!tiRVEY FORM 
Meas., 
al! questions arid return the form in the self addressed envelope. by 
30;1210 . Thank you.k..1; your support and participation in this important medical study. 
Please mark boxes with an N. 
If you answered NO to question 1, please answer questions 6 -13 only. 
Please specify occupation: 
0 General practitioner 
O Manager 
O Directo:-
21 Do you currently have visiting specialists, e.g Dermatologists, consulting from 
within your centre? 
O Yes 
No 
_Unsure 
What specialisUs do you currently have visiting and consulting from within your 
centre? 
K Dermatologist 
O Allergist 
O Immunologist 
O Dietician 
9 Other, please specify : 
0 Sports Therapist 
0.3 How often do the specialists consult within your centre? 
K Every 6 weeks 
O Every 8 weeks 
O Every 12 weeks 
0 Other, please specify : 
dA 
In which Regions or Medical Centres do you currently refer your patients to, in 
order to receive consultations and treatments for specialists 58n/ices? 
O Regional hospital 
O Private Practices 
O Regional Medical Surgery ' s 
O Metropolitan Specialists 
El Surgery currently employed at 
Please Specify : 
Pg 
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Your date of birth 
was found on th dark web.%)
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information Expand your protection by adding 
more information for us to monitor. 
You personal info was stolen in a  data breacH, but 
re right here with you. well guide you through 
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tittos:/fmail.google.axiiimaWtartiktb27812ae2Mmletnot&search=ttiftemithidathreaci-003A1746(65364161008493.1simpl=msg4163A1746055... 
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SERVICES SA - OFFICER LEONG - IDENITrir THEFF GP VICTIM 
21st May2021 - Phone contact- Confirmation of Meaty Theft and Illegal Activity of Specific Targeting 
of an in " 
a 27 year period - Government and Police Targeting 
Ph 
eel Reported Activity involving Identity Theft of the vie& : 
- Identity Theft, involving Tax Me Numbers, Bank Credentials, Personal Identification 
up to I Edifice damecern& monks in numerous bract accounts in numerous locations, including 
0 
Queensland 
o 
Drug Trafficking 
o 
None}, Laundering 
o 
iehey transfers to corporation and banks r 
1, 
tire of name given involving money transfers, 
conftemation needed) 
• 
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o 
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I was contacted 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number 
During this phone contact I was informed that the phone call was being 
Recorded and the information given was not to be shared with athitd party during the recorded phone cat 
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved 
numerous bank accounts being opened. in my Identity and being used for Illegal purposes of Drug 
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating 
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous 
accounts, and involited over 1 million dollars illegally rotating through the bank accounts 
was informed that my Tax fllenumberwas being Illegally misused in Australia and that my bank accounts 
and tax file number would be suspended_ 
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my 
name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal 
accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the 
business account and $15.00 - $20.00 in the personal account Unformed Officer Leong that the accounts 
ware set up byte Commonwealth Bank Manager, Paul Flavel, Kaduna and could be confirmed by Paul 
Flavel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of identity 
..AC Theft. Officer Leong agreed with me on the case of Identity Theft and intoned me that the case would be 
_Settee 
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Officer Leong then informed me that my bank accounts and Tax Me number would not be subjected to a 
suspension and the case would be referred to the Federal agencies for a -thorough investigation and I was 
not instigated in the illegal activity that had occurred because of the Identity Theft Legal Investigation. 
-.I was informed by Officer Leong thatthe details would be sent to me via email services. 
have not received an email from Officer Leong concerning this matter and contact 
Currently my email service registered under a business registration with GoDaddy is under investigation for 
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. 
As confirmed by Tele:haHead office, concerning continuous Fmndulent Activity occurring in all accounts 
overt 10 year period, Me source of the continuous Fraudulent Activity in every account server has been a 
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked 
contact, altered details and Fraudulent Activity ami has been conducted by Government and Police Sources 
Government and Police Taruetina over a 27 year nwiodiesuitingla specific TemetkLtio Fan individual by 
'he  use of lechneloax - Elea& Government and Police Surveillance. and shared surveillance from ideation 
to location, and following relocation 
Refer to all Files 
EFTA00261648
Sivut 1–20 / 59