Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00263652
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iti:WaLECI n UN- :OE/airy -11NEFT ien3 - ,9ORi ASDESTittat0N wain 4:19p Sni - m tc,,„ v,, Ghbleine Maxwell -Widpedia C Details of a civil lawsuit, made public in January 2015, contained a depositi.orinicrom eZ "lcsR° JaneSDPECr oe 3"S ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein 1?-21 A 2018 exposé by Julie IC. Brown in the Miami revealed Jane Doe 3 to NI who was previously known as Virgins . as a 16- w met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh year-old spa attendant k2L-21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral seire. 221[631 Maxwell has repeatedly denied any involvement in Epstein's crimes.151) 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] acts 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] MI asserted that Maxwell and Epstein had-trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vi gin Islands. Maxwell called her a liar. sued Maxwell for defamation in &feria court in the Southern District of New York in 20 details of the settlement ave made public, in May 2017 the case was settled in favour,05.1 with Maxwell paying ';'4" OEM i31• S --5gxthag. ReOs6 giNc, - TAk.6WINCA*. v Epstein and Maxwell (2017) A- finsweet DeSTRQ Crt0 Of CARL-eR Pizce - CCHpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latertthrf eatened to physically harm her or destroy her career prospects if she did not *comply with their sexual demandsitat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.aal§ 8-1 Affidavit filed by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Maxwellin semoni-, locations in 1996. affidavit was filed in support f Aofamation suit by IIMI against Alan Dershowitz.li 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- Werner's Ohio mansion, where she was then sexually assaulted b both Maxwell and EPstei-Ja. oLQ reported the incident to the New York Police Department and the FBI.(521[72) davit also stated that during the same summer, Epstein flew her then 15-year- old sister, , to his New Mexico property where he and Maxwell molested her on a massage table. 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/2El v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) Zi•et en ofzu- etkoeekm-e Mier - - AME-K1 GR t N)Cti..t.:EMENT Xt.) etsse_sS1O•1 - mecrIPLE EFTA00263652
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SUPFOR1 coo - KANNSA .tit Dr Richard Daehn B.Med.Sci; BMBS (Flinders); FRACGP Provider Number: 461797CA Email: Dear MM Kadina Medical Associates PO Box 371 Unit 77-79 Port Road Kadina SA 5554 Phone: 08 8821 3133 Fax: 08 8821 3223 .>A(- 26 May 2020 Thank you for trusting me to review your scientific and medical research projects. I have read your proposals, and would suggest the following: 1) aim to focuslIn 1 main area of research only. By doing this, you can direct all your energy and ideas into it, rather than diluting it amongst multiple. You are more likely to make progress if you focus on the one idea. 2) refine what it is you are asking. In other words, rather than presenting a variety of thoughts and ideas, seek to refine and combine them into a unifying hypothesis. 3) In your mental illness proposal, you are challenging current understanding of how the hypothalamus, pituitary and subsequent glands work. Doing this is going to be controversial and not well received in the scientific community. If you chose to go down this path, I would strongly suggest you first undertake further research into this field and uncover whether anyone previously has undertaken research in this field. Research is challenging and time consuming. There is no point re-inventing the wheel. If someone has already done some research in this field, please look into this, to avoid replicating it, or pursuing already demonstrated dead-ends. * 4) The strength of any scientific and medical research projects is increased if you cite references and sources to support your ideas. At present, you have not done this, thus it can easily be dismissed as your "opinion". I hope this helps. I wish you good fortune in your scientific and medical research projects. Yours sincerely, Dr Richard Daehn In Association With: Dr Timothy Wood, Dr Graham Monis. Dr Michael Gregg& Dr Fazil lunejo. EFTA00263653
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"3"-C li\)NriverrioNS Commonwealth Bank Commonwealth Bank of Australia DENIED RoNibli Ct ABN 48 123 123 124 OW CREDIT cprzi:). •PeNicv TruN INC, AND sk.)PPoRT -519(107- &-- bCSTRUCTi0N OF C OP - OescAc--- DeruinN D-5 31 August 2020 EPsTe I N MPPc\ive-a - SEK vet_ AN(sos6 -co-cams/1P Fmk, friOst-Pecic_IIR MI= Application number 63203497531 Dear - Thanks for applying for a CommBank credit card. What you need to know We've carefully reviewed all the information you've given us but are unable to offer you this credit card. We take responsible lending seriously. Unfortunately, your application does not meet our current lending criteria. If your circumstances change you may wish to apply again. We will assess your next application based on the information you provide us at that time and our current lending criteria. We're here to help If you've got a question, or need more information, call us on 13 2221 You can also drop into your nearest branch where one of our team will help you. Yours sincerely, Commonwealth Bank • The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 =1751102 Page 1 of 1 CH. NC. S101.O244.1 0900 V03.02.04 EFTA00263654
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Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 31 August 2020 A C- 1 NiNcvprrity.„,c3 oel.)( ED FOKyotr:4(‘ et-Watx..)%/ED - NC t-WtNCA e're-N:ses--; 'KJ& w ak-i - S3C psSESTS. REPIsct,:) - trJcicii•-te PlettsceTtuN FCR g, 5 1 COO c get3n- CARD Cc r`l IIIIIIIIIIIIIIIiIIIIIIIIIIIIIIIII iii Application number 63203497531 Dear Thanks for applying for a CommBank credit card. What you need to know We've carefully reviewed all the information you've given us but are unable to offer you this credit card. We take responsible lending seriously. Unfortunately, your application does not meet our current lending criteria. If your circumstances change you may wish to apply again. We will assess your next application based on the information you provide us at that time and our current lending criteria. We're here to help If you've got a question, or need more information, call us on 13 2221. You can also drop into your nearest branch where one of our team will help you. Yours sincerely, Commonwealth Bank • The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 ZZ175 1102 CH.NC.S101.D244.L D900 V03.02.04 Paget of 1 EFTA00263655
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. 11)e_4\A,60 NF nec FUNDING fccookNm-46-141- REFERReD -ro NEIS FeR SOPPCRT PNo El) N)C>1 i'\)6 - t‘ o gc-3po N St Research Project - JC Innovations >A Alison Brougham < J2_4( Thu 12/03/20201128 AM To: > Cc > Good morning Rachel, Page 1 of 1 I am seeking an appointment fo to discuss a research project and the possibility of University of Adelaide involvement was advised that you may be the person to meet with to discuss this opportunity. MS is the Director of JC Innovations which is a niche busin — i ' a combination of numerous businesses, websites, research projects and commercial products is seeking your possible Involve-thent in order to develop the research project through to establishment of the projects themselves. direct contact details are 0402697710, and has also been cc'd into the email. Kind regards Alison Alison Brougham Manager - DES DMS MADEC Australia 13 Taylor Street, Kadina, SA, 5554 F E w www,madec,edu.aµ Recruitment solutions. •••••• • madec httns://outlook . I ive.corn/mail/0/inbox/id/AOOkADAwATNiZmYAZC11M2U5LTZh... 31/03/2020 EFTA00263656
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7/13/202(3* bCNk C 7 EL, t‘4 C... i ts) tam _ - Outlook 4 Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments Thu 2/04/2020 1:51 PM To: > al 6 attachments (28 M8) Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdf; Confidential - Website - Exec summary - Development - Profit & Loss - 1st Year Projection - NDA - lopgs pdtpdt Confidential -MADEC -Stage 2 -Exec summary's - !st Year Projection -NDA - Development -13pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development -1pg.pdt Confidential - MADEC -Stage 4 - Scientific and Medical Research Projects -University Enquiries - 3pgs pdf.pdt Confidential -MADEC -Investors -Cover Letters -3pgs pdf.pdf; Dear Alison, As discaged and requested, phone interview 10am 2/4/2020, I have attached the required documents for your review regarding the funding application for stage 1, the website development. All fundamentals and explanations are described in the documents, including 1st Year projections and Profit and Loss Projections and development. Documents attached consist of: Cover letter, Stages of Development -4pgs Website -Exec summary - Development -Profit & Loss Projection -1st Year Projection -NDA -10pgs Stage 2 -Exec summary's -1st Year Projection -NDA -Development - 13 pgs Stage 3 -Connected website development - 1pg Stage 4 -Scientific and Medical Research Projects -University enquiries -3 pgs Investors -Cover letters -3 pgs If you require any more information please don't hesitate to contact me. Kincleids https://outloolcIlve.corn/mall/0/AOMkADAwATNiZrnYAZC1jM2USLIZIINWPMMDACLTAwCgAuAAADXVO1yWIcn0laOW4CohO6GAEAXoEEi%2F... 1/1 EFTA00263657
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C.5 FLNOllit4C - MHI)e-C 0 3710 )In tic u 6.-Rn; ;it t eS-rpaks- NI eKry or tii\)bcoPs--t- 25th March 2020 MADEC - KADINA BRANCH FUNDING - WEBSITE DESIGN - SHINETECH As discussed and requested I have included the following for your review: • Executive summary • 1st year projection spreadsheet / income generated • NDA • Costings / overheads • Hourly income / hours • Financial Quote / website development As informed with a meeting with Alison I have been offered a 3 month free trial of Shinetech services for the website development with the intention to continue if satisfied to enter into a contract of continual services with this company, which was offered for a short term contract in the beginning stages of 1 month after the completion of the 3 month trial. The website design development has been quoted as $50,000 for the website and an additional $20,000 for the mobile app, which is connected to the website for convenience to the customer to access the website from any location. I am in negotiations with Shinetech on a developmental and monetary basis to develop the website and launch it with the view to be continued after the 3 month free trial period. I am negotiating terms of payment required for the development which include : • Initial start up date - May 2020 • 1 month free trial period for customers - visitors to the website • 2 months of membership payments from customers which will generate income • 2 months membership payments to be collected and used as an initial lump sum payment to Shinetech after the free trial period towards the costings of the website development On going payment plan with Shinetech for the website development FUTURE DEVELOPMENTS - SHINETECH - UNDER DISCUSSION AND NEGOTIATIONS I am currently in discussions of further developments with Shinetech which include the development of 2 commercial products with a view to a worldwide market of sales and mass production, which Shinetech have expressed their interest in investing in these developments. As costings / quotes for the product development are still being negotiated I do not have this information and can not supply it at this point in time. I do intent to financially invest in these further developments using the surplus of income generated from the launch of the website. I have included the following for your review: • 1st Year projection spreadsheet - Development 1 • Executive summary - Development 1 • Executive summary - Development 2 • NDA EFTA00263658
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I would like to apply for maximum funding that can be provided as support for the website development which is the first development of my registered business JC INNOVATIONS, with a view to further develop the business to it's full potential and aid the further developments in discussion with Shinetech. The business JC INNOVATIONS is a business that is under construction and incorporates numerous business concepts, commercial products and medical and scientific research projects, which I am currently researching universities in Australia and China to develop the projects to their completion. I am currently researching the interest of investors to invest in my business as a financial means to develop the business to completion and reach its full potential. I appreciate your time and consideration regarding this matter and application. Kind Regards Directnr . Jr INNOVATIONS ABN EFTA00263659
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JC INNOVATIONS DEVELOPMENT PROJECTION REPORT - FUNDING APPLICATION STAGE 1 Website design - PENPALS - Initial Funding Application - Worldwide Shinetech, China • Development quoted - Website design and development - $50,000 • Additional features / projections - Mobile app connected to the website - Quoted - $20,000 Development Stages : 1. First stage will start from a small workshop which lasts days or two weeks at most. In the workshop we will discuss and define the vision and business target, release plan, major functions and priorities and evaluate and choose the most suitable technologies to use. In this period we also make interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy (style, colour, fonts, ect). At the end of the workshop we will be able to develop a successful footpath-for the whole project. The main delivery of the workshop consists of wireframes, decisions specified and technology stacks ect. 2. Stage 2 will mainly design the UI /UX of the product in details. Define the VI strategy and how the main functions are designed and how users use the system. The main outputs of the stage will be UI / UX assets in PSD or Al format. 3. Stage 3 will be the main development. The output of the stage will be the executable application and is ready for customers to use. Free Trial Free trial to our potential clients who have long term development requirements to contract our developer(s) under full time and ongoing Time & Material contract for 3 + months, and please be kindly noted that the free trial is not applicable to short term and one off software development requirements. The free trial is usually scoped for less that one man week (40 hours), you are welcome to test our developer with a measurable piece of work without ay commitment of the contract and cost, through which you can see whether the recommended developer is qualified for your requirements, both technical competency and cooperation process' smoothness like communication initiatives, thinking styles, work process, agile minded, sense of being proactive, ect. If the free trial isn't satisfying we can just leave it there or we can find out other candidates for you upon your request. And if the free trial proves good and you are satisfied with it we hope you have the plan to contract the proven developer right after the free trial is completed. And we may start our official cooperation from a short term contract like one month until you build enough confidence with us and are comfortable to commit to longer term contract with Shinetech. STAGE 2 Computerized Shop Assistant - Vehicle Locator- Further Developments - Worldwide Shinetech, China Development Stages: 1. From below information I mainly understood what you want. Also we have long-term cooperation manufacturer located in Shenzhen who can help for mass production of the products. To move forward I think first stage should be to design the products. The design of the products have been submitted to Shinetech which resulted in further discussions via Skipe services in which they expressed their interest in investing in these products. 2. Ok, I will check more with that. Also I need a lot of internal discussions. Please be patient. I am still waiting to obtain further information regarding the development and productivity of these products once the company have discussed the project internally in full. EFTA00263660
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STAGE 3 Scientific and Medical Research Projects - Further Developments - Worldwide Peking University / Beijing University - Arts, Science, Law, Medicine, Engineering, Agriculture Pure and applied research - Department of Biomedical Engineering • Decontamination Project • Mental Health Hormonal Imbalance Disorder project • Targeted Cell Administration project • Seaweed Discovery project All project development fundamentals have been completed and I have conducted research for suitable university's which will meet the criteria of developing the projects to successful completion. I am currently in the process of contacting the desired university, Peking University in regards to the development of these projects and developments and the preferred candidate to lead these projects has been assessed. • Tu Youyou - Pharmaceutical Chemist and Educator 2011 Lasker Award - Clinical Medicine 2015 Noble Prize - Physiology or Medicine 2016 State Preeminent Science and Technology Award STAGE 4 Business Developments - Further Developments - Worldwide Cupids Café / Connected website - Travel Mate / Connected website - Drive Thar Coffee Hut - Snack Shack Shinetech - Website Development Website Development Stages: 1.First stage will start from a small workshop which lasts around 2 weeks. In the workshop we will discuss and define the vision and business target, release plan, major functions and priorities and evaluate and choose the most suitable technologies to use. In this period we also make interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy (style, colour, fonts ect ). At the end of the workshop we will be able to develop a successful footpath for the whole product. The main delivery of the workshop consists of wireframes, decisions specified and technology stacks, estimated work amount and cost for the subsequent stages, ect. 2. Stage 2 will mainly design the UI / UX of the product details. Define the VI strategy and how the main functions are designed and how the user will use the system. The main outputs of the stage will be UI / UX assets in PSD or Al format. 3. Stage 3 will be the main development. The output of the stage will be the executable application and is ready for customers to use. The cost for the two weeks shall be US$3,200 - AUD$5,246.75. All fundamentals of the projects have been completed. The castings of these developments has not yet been determined and more information needs to be obtained and continued research into .these areas will be conducted to develop these projects to establishment and completion. STAGE 5 Government Developments - Further Developments - Worldwide Youth Housing Project - Food Wastage Project The fundamentals of these projects have been completed. Government involvement and funding is necessary for each project and is subject to the terms and funding of the government in governance at the time of development and will require contact with the governing government and discussions regarding the future progress and required funding of the projects. EFTA00263661
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‘..1 S SOtttIKX H N N NC-4 iDeNtCf> EATTR•/ page l on 4, Re: Referral for NEIS - - initial discussion request 4- Thu 9/04/2020 4:04 PM To: Diane Minnis < ;'Alison Brougham' < Cc < I 7 attachments (28 MB) Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - MADEC -Stage 4 - Scientific and Medical Research Projects -University Enquiries - 3pgs pdtpdf; Confidential - Website - Exec summary - Development - Profit & loss - 1st Year Projection - NDA - 10pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development -1pg.pdf; Confidential -MADEC -Investors -Cover letters -3pgs pdtpctf; Confidential -MADEC -Stage 2 -Exec summary's - !st Year Projection -NDA - Development -13pgs pdtpdf; CONFIDENTIAL -.IC INNOVATIONS -Social Media Chikkens Security Program pdf.pdt Dear Diane,' 4i -hank-Vim for your quick response to the referral by Allison Brougham, Madec, Kadina.'- I have attached the MADEC funding application documents, 7 attachments, that i have sent to Allison currently in regards to the business JC INNOVATIONS that is currently under development and for your review and knowledge so that we are able to talk more in depth about the development when we make an appointment time to do so. I am currently at the stage of seeking investors to fund the developments and have made the following enquiry's and letters of funding opportunity in order to attract their interest via email and postal letters: Gai Waterhouse Ann Churchill Brown, RE: Nicole Kidman Foundation -Shanahan Management Bill Gates Andrew Forrest I am also in the process of applying on ANGEL INVESTMENT SITE to seek investors for funding and also have an appointment with Insurance Advisernet, Stella Monteleone for required insurance needs and obtaining an insurance quote for the first stage of development, the Social Media Website. The company Shinetech, China, I am currently in collaborations with regarding the technical development of the websites, security program and commercial products and are also helping me to send letters to the required university's in China for the Medical and Scientific Research projects. This company has shown interest in investing In two of the commercial products, Vehicle locator and Computerized Shop assistant but do not have any other investment or interest in the company as far as partnership, control or direction. JC INNOVATIONS is owned and controlled directly 100% by myself as the director and owner of the company, unless negotiated further in detail and negotiated terms with any investor at this stage. I would like to allow you to review the documents of the business firstly over what time is considerate for you, but I will be available to talk more in depth next week if this is convenient for you. Kind Regards ‘ From: Diane Minnis Sent: Thursday, 9 April 2020 12:40 PM To: 'Alison Brou ham; < IL Cc: Subject: RE: Referral for NEIS 4. Hi Alison &MM* 4 It certainly seems that you would be eligible and benefit from the program I can ask our trainer to give you a call If you like to see what stages you are currently at, and where we would be able to start your process of opening for business. initial discussion request it https://outlook.live.corn/mail/0/sentitems/id/AQQkADAwATNiZmYAZC 1 jM2U5LTZ... 9/04/2020 EFTA00263662
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Page 2 of 3 In the meantime, are you able to tell me a bit about your business? What level of funding are you looking for? How much of the business have you developed? What influence will the Chinese company have on your business, i.e. will they be a partner or be able to control your direction? (As a NEIS business, you must maintain control of your business with at least 51% ownership). • When you can respond to this, we can have further discussions Thanks, DI Diane Minn's NEIS Program Manager P- A BRACE Education & Training 6 Todd Street Port Adelaide SA 5015 1/ skiiisplus.com.au gSkillsPlus & BRACE .nCtirel NNS, ra: From: Alison Brougham Sent: Thursday, 9 A rIl 202011:17 AM To: Diane Minnis Cc: Subject Referral for NEIS - initial discussion request External Email POSSIBILITIES UNLIMITED sir Good morning Dianne, I have been supporting one of our DES Jobseekers who is seeking investors to fund the development of her business. She has business training already and is really looking for mentorship and support with funding — advocacy —to get her business idea off the ground. She has the business plan and stages all lined up and has already had numerous discussions with a Chinese company who are very interested in her business idea/products. I believe she may find the NEIS program valuable. Can you please make contact with either tomorrow or next week for an initial chat to see If the NEIS program can be of benefit to her? number is 0402697710, and I have ced into the email as well so you have her email address. Kind regards Alison . Alison Brougham Manager - DES DMS MADEC Australia 13 Taylor Street, Kadina, SA, 5554 Fpj W www.maclec,edu.ay https://outlook.live.com/mail/O/sentitems/id/AQQkADAwATNiZmYAZCI jM2U5LTZ... 9/04/2020 EFTA00263663
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rOS 7/13/2020 Mail gEmOBE. ACCC-S5 TO COM -s C-0,M I-t) - Outlook eS--0C., Vep ve1/4 e.e__ Re: You're getting left behind... Australian Investment Network Fri 5/06/2020 7:56 PM To Thanks for the updat Best wishes, Mike Lebus Angel Investment Network Ltd www.australianinvestmentnetwork.corn "Connecting Entrepreneurs and Angel Investors" > Twitter titip://twitter.com/Angel Network Linkedin: www.linkedin.com/groups?mostPopular=&gid=2,292583, Facebook: www.facebook.cornipages/Angel-Investment-Network/132382.6734865527v=wall www.australianinvestmentnetwork.com is owned by Angel Investment Network Ltd, a limited company registered in England and Wales. Registration number. 05195854. Registered office: 238 St Margaret's Road, Twickenham, Middlesex, TVV1 1NL, United Kingdom This message, together with any attachments, is confidential and is only for the use of the intended addressee(s). It may contain information which is covered by legal, professional or other privilege. If you are not the intended recipient please destroy this email and let us know. Thank you. On Thu, 4 Jun 2020 at 23:14, <IIIIMISIMMI wrote: Dear Angel Investment, Thank you for all of the encouragement, much appreciated. I do understand that I have not completed the process of my pitch as of yet but I am contacting you to inform you that I am in the process of upgrading my systems at the moment and will come back to complete the process as soon as possible. - Kinc Sirds ds Sent from my Samsung Galaxy smartphone. Original message From: Australian Investment Network < I> Date: 4 6 20 6:31 m GMT+09:30 To: . .._,,,,,,,-.1.6Antimirrurzenvs7r.iim2uSLTZMWMOADACLTAwCaAuAAADXVOlyWicnOia0W4CohaeGAEAXoEEI%2F... 1/3 EFTA00263664
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7/13/2020 Mail - - Outlook Stay ambitious. James, Founder Angel Investment Network in https://www.australianinvestmentnetwork.com/ is owned by Angel Investment Network Ltd, a limited company registered in England and Wales. Registration number: 05195854. Registered office: 238 St Margaret's Road, Twickenham, Middlesex, TW1 1NL, United Kingdom Unsubscribe I Privacy Policy httoslloottook.live.conVmail/0/ACIMI<ADAwATNiZmYAZCIIM2U5LTZhNINMINIDACLTAviCgAuAAADXVQ1yWIcn0iaOVVACohCI6GAEAXoEEM2F... 2/2 EFTA00263665
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ANGEL INVESTMENT NETWORK JC INNOVATIONS - AUSTRALIA - REGISTERED 2019 CONFIDENTIAL Seeking innovative investors with a view to future opportunities of advancement, industry growth and innovative developments of Commercial and Retail businesses, Commercial and Retail products, Website development, Website Security program, Medical and Scientific Research Projects and Govemment involvement and funded Projects. JC INNOVATIONS regularly interacts and collaborates with Shinetech, China and EMPOWER IT, Adelaide, SA - Website development / Software development - and is currently in the developmental processes of website development, the development of commercial and retail products and website security programs, with a view to advancement within these areas. JC INNOVATIONS development will consist of a stage by stage advancement and development process, progressing through each stage of completion to financially support and progress through to the next stage of development as each stage is established. Social Website Development, Website Security Program, Commercial and Retail products, Commercial and Retail businesses, Medical and Scientific Research Projects and Government involvement and funded Projects consist of: Stage 1 -Worldwide Projections Social Media Website design - Shinetech, China Website Development - Quoted $50,000 Additional Feature / further development - Quoted $20,000 Developmental processes have been established, including processes, timeframes, platforms required with the option to further advance with additional features and functions once established. Creating a personal, private experience for the customers. Stage 2 - Worldwide Projections Website Security program - New development - Shinetech, China Currently in discussions of developmental processes and quotes. Stage 3 - Worldwide Projections Commercial and Retail Products - Technology - Shinetech, China - Shenzhan, China, Mass manufacturing production - Software development Currently in the developmental processes of development, involving software development and manufacturing. Stage 4 -Worldwide Projections Scientific and Medical Research Projects - University Requirements • Prevention of microbial infections • Disorders concerning Mental Health and physiological reactions • Seaweed Discovery Project • Human Cell Administration Project Current research is being conducted within university's in China and Australia to obtain a suitable candidate to lead the projects to completion and success. Stage 5 - Worldwide Projections Commercial and Social Businesses Designed for convenience, safety concems and interactions to the public / customer offering innovative solutions to attract the customer and enrich their experiences. EFTA00263666
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7113/2020 Pec)tED INoastoR Mail - Outlook Minderoo response to g Innovations Developmental plan Peter Kopinsky < Tue 5/05/2020 10:10 PM To: I NMI My name is Peter and I work within Andrew Forrest's family investment office. Thank you for your email. I've reviewed your proposal and unfortunately its not something we can pursue. All the best in your future endeavours. Thanks Peter Peter Kopinsky Minderoo M • P • PO Box ,Broadway edlands, WA 6009 Australia www.minderoo.org I www.minderoogroup.com \3 9DE oNTHEMOVE Pleas note wo wi be rnov ng to our new home at The Swan. Address: 171-1 3 Mounts Bay Road, Perth, WA 6000 Austraha COVID-19 UPDATE: Please note most of the Minderoo Foundation and Minden:* Group teams are now working remotely. We're still very much here to support our partners and initiatives. Our commitment to Arrest Unfairness and Create Opportunities to Better the World is unwavering. From our Minderoo family to yours, we wish you good health and safety as we navigate these challenging times, together. Ultimately courage, determination and kindness, will win out. This email and any attachments may contain confidential information and may be subject to legal professional privilege. This email and attachments are Intended only for the named addressee. If you are not the named addressee your access to this material is not authorised and you should not disseminate, distribute or copy this e-mail or use the information contained in it. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. The sender does not guarantee that this e-mail or any attachments are secure, error-free or free from viruses. The sender therefore does not accept liability for any loss or damage resulting (either directly or indirectly) from any such error or virus. The content and opinions set out in this email and any attachments are not necessarily those of The Minderoo Foundation Pty Ltd, Minderoo Group Pty Ltd, their related bodies corporate and related entities, nor any person who is or becomes a director, company secretary, officer, member, manager. employee or consultant (whether directly or indirectly) of the previously specified entities. This email and any attachments are also subject to copyright and may not be reproduced without permission. hrtrtg.//ntillooklive.com/mail/01A0MkADAwATNIZInYAZG1jM2U5LTZhNWMIMDACLTAwCgAuAAADXVO1yWItntha0W4CohO6GAEAXoEEM2F... 1/1 EFTA00263667
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Page 1 of 1 CONFIDENTIAL - INVESTMENT OPPORTUNITY Wed 8/04/2020 2:45 PM To: > 1 attachments (177 KB) CONFIDENTIAL Developmental Plan.pdf; Dear Andrew Forrest, I would like to take this opportunity to introduce myself, my name is Director and owner ofJC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous business concept developments which include, Commercial and Social business developments, Social Media Website development, Commercial products, Medical and Scientific Research projects, Social Media Security Program and government funded projects. The business is designed to be developed in a stage by stage development process, with each stage financially supporting the next stage of development. I have attached a developmental plan of the business and an overview of the developmental concepts for your review and interest. I am currently seeking the interest of investors to financially invest in the business and financially aid the development of the concepts to completion. The development plan is flexible in regards to your potential interest in which business concept you may show interest in, and I am prepared to work with you in regards to this and re-arrange the order of the stages of development to suit your interest. All information that I have provided is of a CONFIDENTIAL nature, and under the Intellectual Property protection of NDA's with the company Shinetech, China, who I am currently in discussions with involving the technical development of the projects. All projects can be reviewed upon your interest and request but will require a signed NDA, of which I can supply. Please inform me of your interest or disinterest in becoming a part of these innovative projects and acceptance of becoming a potential investor with a financial interest. Upon your disinterest I would appreciate any suggestion or direction you could provide, either financially or logistically, or both. I appreciate your time and consideration regarding this matter. Wilds Director: JC INNOVATIONS Email: hnnvlinntInnklive.com/mail/0/sentitems/ici/AQQ1cADAwATNIZmYAZCUM2U5LTZ... 8/04/2020 EFTA00263668
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7/13/2020 PEC--CIQCCD NO RESti Mail - - outlook Re: CONFIDENTIAL - INVESTMENT OPPORTUNITY -SOCIAL MEDIA SECURITY PROGRAM Thu 16/04/2020 4:29 PM To: Microsoft Media Relations > Cc Dear Bill Gates, I am contacting you to obtain your interest in an investment opportunity involving a Social Media Security Program that I have designed under the registration of my business JC INNOVATIONS, Australia. In these worsening troubled times of the Coronavirus and sexual predatory involving Social Media and children's exploitation I believe that your involvement in humanitarian causes and what I propose may hold some interest to you and your causes. In addition to our previous correspondence - Investment Opportunity - I would like to highlight the development and concept -Social Media Security Program - and draw your attention and potential interest towards this development to discuss the possibility of attracting your involvement and to discuss this further, as a first Point of Interest. This development has been projected as having a Long Term Viability status with Worldwide Potential in a Niche market. If you would like to discuss this further and in detail please contact me via the supplied email contact details. I appreciate your time and consideration regarding this matter. Kind Re ards Director: JC INNOVATIONS Email: From: Microsoft Media Relations < Sent: Thursday, 9 April 2020 4:18 PM To: Subject: Automatic reply: CONFIDENTIAL - INVESTMENT OPPORTUNITY Hi, You have reached the Microsoft Media Relations team. Our normal business hours are Monday - Friday, 7:30am PT - 4:30pm PT. Your email is important to us and we aim to respond as soon as possible. M are a customer with a product or service issue, please contact our customer technical support team at (1-1.1. . You can also access specific product or service help by visiting VAVW.SUP • • Ilt icrosoft.com/contactu and entering your Microsoft account information. If you do not have a Microsoft account, you can set one up for free by following the instructions bsit For the latest Microsoft updates, please visit Microsoft News: hapy7www.microsoft.com/enusinebvs/. Thank you, The Microsoft Media Relations Team https://outlooklive.com/rnail/O/AOMIcADAwATNIZmYAM1ACU5LTZhNVVMOADACLTAviCgAuAAADXV01yfflalOia0W4Coh(26GAEAMEEi%2F... 1/2 EFTA00263669
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eacive_r_D No REP), Page 1 of 1 CONFIDENTIAL - INVESTMENT OPPORTUNITY Wed 8/04/2020 2:31 PM To: <IMMMINNI 1 attachments (177 KB) CONFIDENTIAL Developmental Plan.pdt Dear Ann Churchill Brown, RE: Nicole Kidman, I would like to take this opportunity to introduce myself, my name is Director and owner ofiC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous business concept developments which include, Commercial and Social business developments, Social Media Website development, Commercial products, Medical and Scientific Research projects, Social Media Security Program and Government funded projects. The business is designed to be developed in a stage by stage development process, with each stage financially supporting the next stage of development. I have attached a developmental plan of the business and an overview of the developmental concepts for your review and interest. I am currently seeking the interest of investors to financially invest in the business and financially aid the developments of the concepts to completion. The development plan is flexible in regards to your potential interest in which business concept you may show interest in, and I am prepared to work with you in regards to this and re-arrange the order of the stages of development to suit your interest. All information that I have provided is of a CONFIDENTIAL nature, and under the Intellectual Property protection of NDA's with the company Shinetech, China, who I am currently in discussions with involving the technical development of the projects. All projects can be reviewed upon your interest and request but will require a signed NDA, of which I can supply. Please inform me of your interest or disinterest in becoming a part of these innovative projects and acceptance of becoming a potential investor with a financial interest. Upon your disinterest I would appreciate any suggestion or direction you could provide, either financially or logistically, or both. I appreciate your time and consideration regarding this matter. Kind Re ards Director: JC INNOVATIONS Email: liftnv//cititInnk liwt.com/maiU0/sentitems/id/AQQ1cADAwATNiZmYAZCUM2U5LTZ... 8/04/2020 EFTA00263670
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RECEi 0 60 MO REPL-7 Page I of 1 CONFIDENTIAL - INVESTMENT OPPORTUNITY Wed 8/04/2020 1:59 PM To: 1 attachments (177 KB) CONFIDENTIAL Developmental Plan.pdt > Dear Gai Waterhouse, I would like to take this opportunity to introduce myself, my name Director and owner ofJC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous business concept developments which include, Commercial and Social business developments, Social Media Website, Commercial Products, Medical and Scientific Research projects, Social Media Security Program and Government funded projects. The business is designed to be developed in a stage by stage development process, with each stage financially supporting the next stage of development. I have attached a developmental plan of the business and an overview of the developmental concepts for your review and interest. I am currently seeking the interest of investors to financially invest in the business and financially aid the development of the concepts to completion. The developmental plan is flexible in regards to your potential interest in which business concept you may show interest in, and I am prepared to work with you in regards to this and re-arrange the order of the stages of development to suit your interest. All information that I have provided is of a CONFIDENTIAL nature, and under the Intellectual Property protection of NDA's with the company Shinetech, China, who I am currently in discussions with involving the technical development of the projects. All projects can be reviewed upon your interest and request but will require a signed NDA, of which I can supply. Please inform me of your interest or disinterest in becoming a part of these innovative projects and acceptance of becoming a potential investor with a financial interest. Upon your disinterest I would appreciate any suggestion or direction you could provide, either financially or logistically, or both. I appreciate your time and consideration regarding this matter. Kind Regards Director: JC INNOVATIONS Email: t.•+.....• itinnIr 1 we enrn/mail/0/sentitems/id/AQQ1cADAwATNiZmYAZCUM2U5LTZ... 8/04/2020 EFTA00263671
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