EFTA00263534

5/19/22, 4:19 rV-INTELLEC OK- PROPERTY TttiEFF N53 -.9azi nrces-rizosEncosi OF 4,
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. Ghislaine Maxwell - Mips& 
C PRffe. MotPats 
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
' 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services f9r Enstein.[22  A 2018 exposé by Julie K. Bro' 
revealed Jane Doe 3 to 
 
 who was previously known 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16-
year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed 
the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex". 22 631 
Maxwell has repeatedly denied any involvement in Epstein's crimes. 121 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] arts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
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" .[58][64]
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New lit 
Mexico, Palm Beach, and the United 
States 
Islands. Maxwell called her a liar. 
suer ifaXweilliidifiination in federal 
court in the Southern District of New York in 20 
details of the settlementhave 
made public, in May 2017 the case was settled in 
favour,L65/ with Maxwell paying 
"millions".LU° 
Sir 
ba-ri et C S 
SEXthcX, Pi3UsE attcc, - TefoaT( 
v Epstein and Maxwell (2017) 4 
Welt- I,ESTRQ Cit (DN\ 
CAREER PP,c6FECIS - CQ 4 pLy 
In 2017, 
filed a suit, in the United States District Court for the Southern District  of 
New York, again it Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and latenireatened to physically harm her or destroy her career prospects if she did not 
*comply with their sexual demands at his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms. K481 6211§8-1 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and it m a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and M 
separate locations in 1996. 
affidavit was filed in suppo 
famation 
suit by 
I against Alan Dershowitz.- 
According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
EnstAti,SIE 
reported the incident to the New York Police Department and the 
FBI.E52" 721l 
davit also stated that during the same summer, Epstein flew her then 15-year-
fffi 
old sister,
 to his New Mexico property where he and Maxwell molested her on a massage 
table. ][z 
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.1251 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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EFTA00263534

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A  09 May 2011 
Dear Client, 
Sec CRINC* CP5 Telt moneStr MCI' and 
(Mft4
 tt3usiness Affairs 
Ground floor. Chesser House 
91-97 Ciente, Street 
Adelaide SA 5000 
GPO Box 1407 
Adelaide SA 5001 
Telephone 1300 138 918 
Facsimile 4081 8204 9771 
tAntiw.oeba.sa.gov.au 
ABN 30 652 402 747 
Application for Registration of a Business Name - 1:>C1\5 4 C n 
• 
LIL DEVIL DESIGN 
I refer to your application (Ref: 891020), to register the above business name. The Office of 
Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commission, is 
considering refusing your application under Section 8(4) of the Business Names Act 1996 (the 
Act). 
OCBA believes the name is likely to be confused with, or mistaken for the registered name(s): 
MAI 
LITTLE DEVIL DESIGN PTY. LTD., , ;it - SSW olitvetc.c -D aott 
However, before OCBA decides, we give you the opportunity to provide us with: 
I. any further information or arguments that might influence OCBA's decision (this process can 
take up to 4 weeks); or 
2. a letter withdrawing your application (application fees are non refundable); or 
3. another name or names (up to 3) for OCBA to consider. 
Please note: Further name choices should be substantially different from your previous name 
choice. Adding non—descriptive words e.g. services or solutions, changing plurals to singular 
or vice versa,-or adding acronyms e.g. SA to your original name choice is unlikely to change 
OCBA's opinion. 
3.1 
3.2 
3.3 
Use.: Id 
gpl-TMC 
Government 
of South Australia 
EFTA00263535

OCBA invites you to pursue any one of these 3 options within 28 days. If you have not 
at  responded, on 9 June 2011, OCBA's decision will be that your application is refused. You will  I 
A, not receive further notice and you will not be entitled to use the name LIL DEVIL DESIGN.* 
Should this occur, you have the right to appeal against OCBA's decision to the District Court 
under Section 16 of the Act within 21 days thereafter. 
Should you require any further information, please contact the office on 1300 138 918. 
Yours fail-Many, 
and Forster 
or the Corporate Affairs Commission 
User Id: 
RPFOR 
Government 
of South Australia 
EFTA00263536

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LITTLE DEVIL DESIGN PTY. LTD. ABN status: Cancelled from >‘`.-
18 May 2016. Entity type: Australian Private Company. Goods 
& Services Tax (GST): 
EFTA00263537

Trading name(s) 
;gym 1 November 2023. ABN Lookup will not 
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registered business names. For more information, 
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Record extracted: 30 _JIM 2021 
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EFTA00263538

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EFTA00263539

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EFTA00263540

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EFTA00263541

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EFTA00263542

EFTA00263543

24.2010 04 
EFTA00263544

EFTA00263545

PPFLI it4c, FOR NI EIS SIWPORT OND FiNANCIFU. soProor 
EN-My - Nef5 PRecteem - (30.f.3 I is\)6-54-5 SUPPORT 
FINANc_i eft .300(pc ,
9/03/11 
Dear Sir / Madam, 
I am writing to you today to explain my circumstances regarding 
my application for credit facilities. 
I have currently completed a business plan and have started a home based fashion 
business, Lit_ Devil Designs, which i retail via intemet sales, FaceBook advertising and 
catalogues. I have just started marketing strategies on direct sales, catalogue sales and 
via email. I am currently negotiating wholesale contracts with SmokeMart, Undercover 
Wear, Soul and Merlins. I have secured a wholesale deal with Undercover Wear and will 
be placing my products on display for sale within this month.  I have secured business 
store accounts with Australia Post, OfficeWorld, Cartridge Wald and Pirie Print and 
Design. ---
I have currently an outstanding debt to Telstra credit management whith was a result of a 
broken down marriage, which the debts where left in my hands, so to speak. 
I have a current payment plan with this company . 
I have in previous years had a mortgage with Home Start Finance which was finalised 
with the sale of the Martial home. 
I am applying for credit to consolidate debt payments of the business setup and to further 
enhance the marketing and wholesale strategies and to purchase further products for the, 
wholesale deals, i currently have in place. * 
A.  I have provided with the application a forecasted supplies mix of LiL Devil Designs. * 
I am also currently applying to be on the N.E.I.S (New Enterprise Incentive Scheme) 
program which will give nie financial support set income for the first 12 months of the 
business operation regardless of what income the business will generate. # 
I would appreciate your consideration regarding my circumstances and business 
direction. Thank you. 
MOS 
eRF0003  ENTRY Nc(S PROORAM 0200 a mcocefzeme 
tA)ccDeRR-r—i-
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EFTA00263546

uep fS 
LA I 
Productivity Places Program iii-
P#45/I005 NEM AM/69W 6400,31M 
IED
ARR 
 
s, Australian Cosenuncnt 
Prospective NEIS-PPP Trainee* 
A  Referral Form to Registered Training Organisation 
This Poem is for Job seekers registered with a NETS provider who we to be enrctied as partocparts in approved training Leder me Productmty Places Program. 
PART A - All fields are to be completed by the NEIS provider 
Job Seekers name: Matthew Rix 
Job Seeker ID: 
Centrelink Reference Number (CRN): 
Name of NEIS provider: BRACE. Education Trainlrg IN ErnPloYrnerll 
NEIS provider Wyss (street stress). 
6 Todd Street. Pod Ad lade SA 5015 
NEIS pstrvCer contact name' Kate Fetus 
Teleolsone nombsnl 
Email address, 
Fax aster: OS 8440 2409 
Chin Mat MO mated of contact for bate about job seeker eaeridenee/autasnes 
Name of Job Services Australia provider: 
Name of RTO: 
BRACE Education, Train ng and Employment 
-
 
•
 
.
-
 
-
-
-
 
•
 
-
 
Course title 
Small Business Wanagemert 
Certificate levet: 
IV 
Location 
6 Todd Street. Pat Adelaide 5015 
Course stat dana 
Expected sod date 
Is the was two semesters or wet 
Yes 
No 
Date and time of err:Anent appointment,
Address. 
Todd Street Business Chambers. 6 Todd Street. Port Adelaide SA SOS 
RTO coned name: 
Diane News 
ComMents: 
NEIS training is a Centrelink approved activity. NETS training usually tests for 13 necks which allows for training and developmental. NETS 
business plan and can be extended if the NEIS provider decides that the NEIS-PPP Trainee needs more time. 
This section must be completed, if left blank the referral will be deemed Invalid. 
I give permission for the ritonnation on this fare to be shared between the NEIS and JSA provider and the Australian Gcvernmert. 
Job Seeker's Signaore: 
I certIfy that the applrant has been assessed as being suitable for the caner above.
Date. 
Prow:ray Rims Ptt•Plial - Ntle-F9P IOWA Werra. Form to moaned teeing Ottratiat01 
EFTA00263547

Signeure of NEIS provider: 
Date. 
PART B - To be completed by Registered Training Organisation (RTO) 
The applicant has been assessed by thts RTO as sutable ter the course and has been emceed as deserted above. 
(noose note aro changes to cane at or expected carnation dates). 
OR 
The nOcilleant bee not been enrolled tote the nominated course bemuse 
Conked reins end number: 
Diane Mh-rnis 
Date 
Reese fax or email this &vale the NEIS provider axe enrolrrent hat been completed and retain a copy d ItaS am on file. 
- Pracy and Cairately Nodce - 
The inteMation COM:dried in 'ha form a mended only for the nominated recipient. It you two not that person end recerve this In error, prone notify the Bander as wen as poestele. 
Prehetuty Poets Preen. - arta-Ped bent, dyke/ ran to entente damn, One ti 
EFTA00263548

Print 
Page 1 of 2 
From: Kate Feltus 
To: 
Date: Thu, 7 April, 20114:53:28 PM 
Cc: 
Subject: NEIS Business Proposal 
Hi 
As_per our conversation earlier, there is a bit of paperwork to complete before you can officially start 
business! 
There is a Statutory Declaration attached which I will need you to complete stating that with the 
ABN you have, and as of Dec 2010 registered to trade under Lil Devil Designs, is not currently 
commercially operating. The application for this ABN was only in preparation for set up of this 
business, and has not yet commercially operated. 
There are a few other forms attached which I will need completed and returned to the office in order 
to formally accept you into the training/program. If you are confused or unsure about any—& these 
forms, please contact the office and we can step you through them. 
As also discussed, the business plan which you have currently provided is not sufficient to adhere to 
NEIS guidelines. 
Your Business Plan must include: 
O Executive summary including overview of proposed business 
O Resume 
O Licences / Qualifications 
O ABN print out 
O Business Name Registration 
O Situation analysis 
O Marketing Plan 
O Operation Plan 
O Financial Plan 
O Management plan 
O OHS requirements 
O Competition Research 
O Commercially viable (pro-rata if applicable) 
O Full-time or equivalent hours (pro-rata if applicable) 
O Suitable premises - copy of Lease (if required) 
O Written evidence of the availability of Finance 
O Insurance Quote 
O State or Federal Legislative requirements met (if required) 
O Police Check (if required) 
O Partnership agreement (if applicable) 
I will send the units which you need to look at to be fully RPL'd for your previous Cert IV in Small 
Business Management, and also your past experience in business, tomorrow, as our training co-
ordinator is currently working through to ensure that they all are current and applicable to the online 
course you would possibly be joining if you needed to undertake any of the units. 
Any questions, please call the office on the below details. 
Regards, 
http://au.mg5.maiLyahoo.com/ddlaunch?.gx---1&.rand=7042uaj47bfpi 
8/04/2011 
EFTA00263549

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Page 2 of 2 
Kate Pettus 
WAdministration Officer 
BRACE Education Training & Employment Ltd 
direct: 
fax: 
mob: 
addrest 6 Todd Street. Port Adelaide, SA 5015 
email: 
Strengthening futures and providing life enhancing opportunities through education, 
training and employment. 
http://au.mg5.mail.yahoo.comidc/launch9.gx=1&.rand=7042uaj47bfpi 
8/04/2011 
EFTA00263550

Print 
/ 
1DEIJi 6.0 er•Irgi 
er D SCA:dcrT -oacll
Page 1 of 1 
From: Kate Feltus 
To: 
*Date: Fri, 8 April, 2011 9:28:28 AM -At 
t  Cc: 
Subject: RPL assessment tools 
Hi Jacqui, 
Please see attached Information regarding the RPL process and application forms. 
Regards, 
Kate Feltus 
NEIS Administration Officer 
BRAG 
raining & Employment Ltd 
direct: 
fax: 
mob: 
address. 6 Todd Street, Port Adelaide, SA 5015 
email: 
Strengthening futures and providing life enhancing opportunities through education, training and 
employment. 
From: Diane Minnis - ter41C-..t el`rrI2-.1 e.OQO .u.c. I totoie-rice4s 
Sent: Thursday, 7 April 2011 5:24 PM 
To: Kate Fetus 
Subject: FW: RPL assessment tools 
Attached is the application form & matrix for evidence. Along with this are the units of competency that she 
can choose from. Particular attention must be paid to providing evidence that covers the knowledge for 
each unit in the following sections: 
Performance Criteria 
Element 
Required knowledge 
Required skills 
Critical Aspects of Assessment 
And must all fit into the context of the Unit. 
Any questions, I am happy to meet with her 
She will also need to provide a NEIS approved Business Plan to enter the NEIS program k„ 
Regards 
DI Minnis 
NEIS Program Manager I SA 
inin & Employment 
P: 
M: 
F: 
E: 
W: www.brace.com.au 
BRACE strengthens futures and provides life enhancing opportunities through education, training 
and employment. 
http://au.mg5.mail.yahoo.com/dcilaunch?.gx=I ez..rand=7042uaj47bfpi 
8/04/2011 
EFTA00263551

EFTA00263552

J Monequic 
Executive Summary 
The business, J Monequic will operate as a sole trader withIMISMS 
being 
owner director of the business. The business will be established as a homebased online 
business, utilizing different marketing methods in order to produce sales. J Monequic is a 
new designer fashion label entering the market, specialising in designer wear t-shirts, 
men's ties and apparel. Marketing will be concentrated on all online avenues available 
which include a Webpage, Ebay Store, Gumnut Store, Facebook advertising as well as 
catalogue orders and market sites. Products once ordered and payed in full will then be 
delivered via registered post which will allow for tracking numbers to be given to the 
customer to ensure delivery. It is a policy of J Monequic to deliver to its customers as 
quickly as possible which is with in a 2 week period of order and payment. Payment 
options for orders will include the facilities of Paypal, bank cheques, money orders as 
well as a Merchant facility to be applied for in order to offer more payment options to the 
customers. 
The major customers J Monequic will cater to will be men and women of all ages seeking 
a designer label fashion at a medium price range with the ease of viewing and purchasing 
the products online. Customers will receive an online survey once order is complete in 
order for the business , J Monequic to stay abreast of customers satisfaction, product 
requirements and pricing policies. Regular customers will receive on a periodically basis, 
free products or a new product sample entering the J Monequic range. Continuous 
research into marketing avenues and strategies will be a focus of the business in order 
to maximise exposure and attract a wider source of customers. 
As the business set up (home office ) has been completed ready for the operations of the 
business, the focus will be to have the Webpage design developed in order to maximise 
exposure and sales. The owner / director of the business will be responsible for all 
funding of the business with out the need to apply for finance. The market research 
conducted has shown a strong position for the business to be that of a profitable and 
viable nature. 
The aim of the business J Monequic is to develop a business that is of a strong 
competitive nature within the fashion industry , designing its own label and styles of 
fashion for men, women and teenagers of all ages. 
J Monequic aims to provide its customers with a modern , unique style of designer wear 
clothing at an affordable price. Once the business is established online the aim is to open 
a shop front for retail which will be developed into a franchise of stores worldwide. 
EFTA00263553