Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00263841
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PM -TROMP - v\WIL ST REE'T D MPRKE-li NC, - eRcten DaialdTump- most of his properties to pay down his debts, including personally guaranteed loans, allowing him to avoid personal insolvency 61 1 In 1996, 'frump acquired the mostly vacant 71-story skyscraper at 4o Wall Street, later also known as the Trump Building, and renovated it. a1 In the early 199os, Trump won the right to develop a 70-acre (28 ha) tract in the Lincoln Square neighborhood near the Hudson River. Struggling with debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors, who were able to finance completion of the project, Riverside South5521 Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida [boa In 1995, he converted the estate into a private dub with an initiation fee and annual dues. He continued to use a wing of the house as a private residence.ral In 2019, Trump declared Mar-a-Lago his primary residence554-] Atlantic City casinos In 1984, Tramp opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, yew .Iersey, with financing and management help from the Holiday Corporation.M It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole contro15§31 Trump bad earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $320 million. On completion in 1985, it became trnrap Castle. His wife Ivana managed it until 1988564§51 Trump bought a third Atlantic City venue in 1988, the Trump Entrance of the Trump Tajyahal in Tat Mahal. It was financed with $675 million in jii_nk . bonds and completed for $1.1 billion, opening in April 1.990.01301 It went bankrupt in 1080.081 Reorganizing left him with half his initial stake and required him to personally guarantee future performance. 1 To reduce his $90o million of personal debt, he sold his failing Trump Shuttle airline, his megayacht, the Thunp Princess) which had been leased to his casinos and kept docked, and other businesses -.[Vi In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Trump Plaza, Trump Castle, and the Trump Casino in Gary, Indiana5711 THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with io percent ownership.(72- 1He remained chairman until 20095231 Atlantic City Golf courses The Trump Organization began building and buying golf courses in 19995741 It owns fourteen and manages another three Trump-branded courses worldwide as of July 202057411751 Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency and is estimated to have played 261 rounds of golf, one every 5.6 daysiAl Branding and licensing 7192 EFTA00263861
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HARI/SING tit ACC Seji311111e.-O 10 rIBRiel 'SCA OEPPIR - -tom FOR Want. me0 kP3 ScP0sCIR.E.: C3 NOT MARKET NO0EL From: Sent: To: Subject Linkedln Tuesday, 24 November 2020 6:43 PM Congrats! Your video is ready to watch! Ceerri.S.t Congrats! Your video is ready to watch! Eh Reality - A riveting, thought provoking journey of one... Go to Linkedin P.ecatuab No vte.v.JS ON) c(et.._ mane SCre earKen MARILeTWC, Get the Linkedln app. Stay updated wherever you are Download for free CI Unsubscribe I Nell) You are receiving Linkedln notification emails. This email was intended for (Book Author at JC INNOVATIONS). Learn why we included this 0 2020 Linkedln Ireland Unlimited Company, Ninon Plaza, Wilton Place, Dublin 2. Linkedln is a registered business name of Linkedln Ireland Unlimited Company. Linkedln and the Linkedln logo are registered trademarks of Linkedln. db. EFTA00263862
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rwiRkKETit%)c, FL)8Lisf-tcb caoi3a go&c.) • Reetny CCAc CO to PRKe-T I cc' C ce-iOt CCRit OCT 1\1 ALL STPrET 61,4 I_ SERV WE- ICC:71 REC'ElO WJC Oki SYI3C-14 RCtitSEI_ Ca-tee:1-ER ES-1 It- SER V CE Ter<CeiNc • Linkedin Simon Smek and others share then thoughts o.. I rue are your network highlights Linkedin ,t3Ne Simon Smek shared a post On January Here's what's happened since you were last on.. Linkedin Forbes and others share their thoughts on Link... Here are your network highlights' Linkedin 1.; no: 2020 o Simon Sinek shared a post: We all gi'D Here's what's happened since you were last on... (o) inked In e Wall Street Journal and others share de.,.. ;it? ere are your network highlights edln t2 add Allyson Carpenter MBA to your netw.- b"- Add cormections to discover new opportunrtie.... Linkedin EFTA00263863
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c:c., i‘m4C_C-I CS) "TU CHO lc- r- CC..c...1.s.)7 - THIS nactAt HAS SC.,c;PeiCiDED OLIE -7- NC SOSPICICe5 fiCTWI71/4/ TsA)v--f-TER Ekcctecn matZlte- cf.- A .: (7,0 ,3 I ,c) P):20 II From: Twitter <1 A Sent 11 November 2020 10:08 AM * - NC; C F titt3LiStit To: Rccx ccnisaetten -TH Subject Security alert new or unusual Twitter login 4 frafrieic., I51-si Nic‘ t-k3L cia<rpr..._--c tuicsitAci V We noticed an attempt to log in to your account that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. jorvrvk8 if this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00263864
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.sece_loaci NO es...eLy REG, ARID% NCI PI Ft RKErl t.)CA or Nevel_. Reek-ay. ii-(-'ve HMO MeV I cx)S coNn-e)c-r i41-n-t ccv•TiliCt- - Real ED P, co c Ac€ R CP NC; J From: * Sent 4 To: Cc: Subject Book publishi Attachments: wwwaustinmacauley.com - Reality- New Release.mp4 - tailice-frit•ki V iDEc Meat/ • Sunday, 14 February 2021 1:51 PM •>k" ait Dear Miles Kemp, I am contacting you today to inform you of an Australian publication of a first time author, contracted with Austin Macauley Publishers, London. The novel "Reality" was produced over a 6 year period and the author II...gained her first contract-within a 3 month period of submitting one chapter, the main chapter and name of the book "Reality". "Reality" is the first edition of a series of books, the completed story broken into 4 books. The release of the novel in London and on Ebook was released on the 30th October 2020 and is new to the market. author penname) was born in a country town of South Australia and began an ambitious struggle of education and success in business development before putting pen to paper and began a 6 year journey of discovering and developing her writing le and completing her first novel. Within the time of writing the first novel began the construction of the second edition and then the third edition, before in 2020 beginning the forth edition of the series. Following completing the second novel in 2020 Insubmitted the completed manuscript to her publisher, Austin Macauley Publishers, London and gained her second contract within a 3 week period, following a brilliant review by the publisher. The second novel is now in the editing stages with the Production Department of Austin Macauley Publishers, London and is being developed for publication. The publication date of the second book of the series is still undated and unsure due to the effects of the Coronavirus which has hit that part of the world hard and caused numerous delays and problems, of which the publishing house has also been affected and suffered. "Reality" — A thought provoking journey of one woman's fight for survival and success An emotional journey of eroticism, danger, entrapment, escapism, hope and faith in love and triumph over adversity, and the dark secret that lay hidden In the shadows of the lies that surrounded her. Gripped and trapped in the sinister evil, lurking and twisting around every step of her strong will to survive and succeed. Will she succumb to the cruel twisted fate of her adversaries, the sexual temptation of her misguided path or find the strength within to reach for her destiny and succeed? Jade, one woman's journey, this is her story, this is her reality. Inspired by true events. I am submitting this marketing material for you to review and hopefully attract your interest in promoting this new Australian talent that has just entered the market of writing. Please contact me with your thoughts and interest if you would be interested in knowing more or doing a promotional article. I appreciate your time and consideration. Kind Re ards 1 EFTA00263865
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From: Sent Tuesday, 19 January 2021 10:30 AM To: Yanxia Z Cc: Subject RE: CONFIDENTIAL - NDA Requirements * Attachments: www.austinmacauley.com - Reality - New Release.mp4; Marketing.jpg ,ft - r n-r. NU\ • kce relt)fkw-atts)c, , Nctike.-Axx jiRe:vItxc, eIt k Dear Yanxia, I am doing really well , thank you. I hope you are doing well too? Thank you for your email, it was good to hear from you, and yes it has been a while. As you are well aware it has been troubling times with the virus present in our society's. I hope the epidemic has not affected your company or you, or your families in any way. I wish you well always. At this present moment I am concentrating on the newly released publication of my first novel "Realitr.ir It has taken some time to reach this point and I am right in the mist of it all, so very exciting bufalsOrriore work to do as it requires as much marketing as possible in order to reach the level of success I am hoping for. This process could take some time to complete so all my efforts arsconcentrated in that area at the moment. I have •>3it, included a marketing video of the published novel for you to view-5-nd would like to ask if you could please share it with people in your location, I would appreciate it very much. I have also attached a copy of the publishing house I am contracted with for you to view and share if any interested parties are interested in purchasing a copy. At this point because of this process I am involved and because of the epidemic of the virus I have currently placed JC INNOVATIONS developments on hold until about the middle of this year. I would be interested in any discussion concerning the projects we have previously discussed after this point if your still interested. I hope this email finds you well. Lets stay in touch. I would appreciate any assistance you could provide concerning my current project, the marketing of my first novel. Thank you, stay well. Take care Kind Re ards Director : From: Yanxia Zhao Senialiii5 January 2021 1:36 PM To: -Subject: RE: CONFIDENTIAL • NDA Requirements Dear Flow are you recently? It has been a long time since I heard from you last time, I would like to express our sincere wishes to you and try to explore any possibilities of starting our discussion again to find out a suitable way for us to wo together. As discussed, I think we can start our cooperation from something small and isolated if you this that's more convenient, please kindly let us know if this can be considered. Thank you so much in advan' 1 EFTA00263866
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Mara 10:38 Aak Cerre-c," ' NrCERN e tirGates - la rt-TS CI- CIRC,OMI NC, SeKL Pic a'r t) ETWC, • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter • Rinearsqn, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhOwaY• • Business _(_the Steed of Thoughtwas published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. m How to Avoid a Climate Disaster:. (February 2021) presents what Gates learned in over a decadeof studying climate change and investing in innovations to address climate problems 3y..c C‘ene: .r-NT/Et4.5.at:AL KceERTY -11-1EFT CF -ftALETEZ VicriM Personal life 9°1'3 6aCY Cbtra zt r Cftt M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatsby.ati He also enjoys bridge, tennis and golf.fg--81091 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.f2221 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet rall Gates purchased the Codex Leicester1 a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994.11-923 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painting. X931 In 2016, he revealed that he was color-bfrad.2:- 94 e)it- Ci tEk (NI - VleXAAW-L-e- C Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1,1994x41 They met in 1987 after Melinda began working at Microsoft.11-90. At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Whiblad.EMI Bill and Melinda have three children: Jennifer, Rory and Phoebe.frg The famfly's residence is an earth-sheltered mansion in the side. of a hill overlooking Lake Washington in Meglina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed value of US$147.5 million J19-9J The 66,000-square-foot (6,10o m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a z000- square-foot (93 m2) dining room./299-1 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.taa They said they would keep working together on charitable efforts.E2-0E2c2i The Wall Sweet Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onarof her concerns.f2213.1The divorce was finalized on August 2, 2021.12-243 *Relationship wiftheffrey Epstein - fiSC:CC t e -C) 1:4 cn-i C &cot-I wcr-iat PC$ St7c1/4-..-Fic... PC.41. Prise S ggie Cat e4ES, A New York Times article reported thati te lkaItha--ed-sex-oftender-4.tt% Epstein started in 2011, 'list a few years after Epstein's u including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263867
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3/28/2021 Gmail - Report Abuse Sise, Gmail Report Abuse 1 message T : ' Hi - REPC:E."SeicrirrriVe 29 March 2021 at 14:32 i•Jyr/cf rice- t. S•?Or..)E.N1 We heard you. Please report malicious activity to thsi email. Thank You. •44- Ob‘n tei Ocricri Keect-ZiliC, Len-470 CT - rti G HO? ffl i Ty. EFTA00263868
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maim . *r .— pia _outlook St CRC:Corr t VOLVO/as vi:5 202_ C4-12a4S-4 ICCMPOTVR. is-19CW Kit %EC=OFRCIAL] Rte? are - plec.655 Cyber Abuse <cyberabusegesafetygovau> CnC5C onithe-601- PMODUta3-1- Mon 4/05/20201258 Pm i*5 M O titsza CioOs ecri U isq To: .BOTH COMPOTCR SA—es\ Cc: Liner mouse <[email protected]> 1,D1 attachments (2 MB) Cyber abuse...Resource Sheet.pct Dea Thank you for your recent enquiry, and we are sony to hear how this Is affecting you. °Safety and Adult Cyber Abuse . The eSerfelytommissloner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying material targeted at Australian children, on social media services. Please be aware that eSafety,therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. in the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement Digital surveillance sig Stleiv7i) Ft M- O +E) r < P-C1: 51- Wihel C3CTIVITY Si Your situation sounds like it may be digital surveillantierwhich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consullantto assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police if you wish to pursue this or to make a formal report to police, the following steps may help you prepare: o Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) ra Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) O if you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matterfor now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00263869
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AUST N MACAULEY PUBLISHERSTM S(iON000 1• CAMBRIDGE ANEW YORKV. SHARIAli 4Austin Macauley Publishers" L CGC-33-C 25 Canada Squa. Canary Wha Londc E14 5L Tel: 821 VAT No: 102 6756 . "otal Royalties Information for October 2020 - April 2021 Total Royalties Information ,"Author Name: EBook Title: t Publication Date: Amount Paid for This Time Period: Total Broughtforward: Total Credit Note amount: Advance Contract Amount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;rf coNT RC S >k‹Eetc...--7-ti P> LEIS OF pol~J(,l Erb r\) 1e6_ (3coce-Ei Reerri- I of co Krt- P. CT cc- r-) O'sE\S M RKET /A (I EFTA00263870
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cgo ta REC05-re-RED kArth OR(GIN ADDRESS 21 November 2012 44 es peerzlSte.-RE-D a)STOMa:k Reateraso - gpc.ei f.)c, Bit-t-tsJc PROMA ftecocrnia%) Exe_asS3/41/41a pmotiNTS/6aft-`1 cileRCee: 02013- aOlgi origin 4 864510-0:0125 RaocnnoN /END OF R asn ots H IP C., eS,5 Dear 'A- Thank you for choosing Origin We're pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. a a Feel good about your choice Origin is an Australian company that has been growing with Australia for the last 150 years. We don't Just sell energy. We explore, invest and develop new and renewable energy sources like 'hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. if you have any questions, just call us on 13 24 63. Welt be happy to help. Yours sincerely, /V Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency CREATI NC, Fi r•Ve\NclilkL 1-1 ARDst-lt P - DeSTIk0cTI0N cia. KEE R - sEx0/6\c_ ABUSE (ZING, - e.-Ps-reiN co- c_c4 PkRATORS AOSTML-1 Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited MN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 - Web Enquiries orielnenergy.oam.au/contactus EFTA00263871
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cdto Is. - -3-ocAnnc ti-k 32 • 70 . REF BRA tiov-astr;Ip .kern . -31.144 E - case. meNocceiR eLeeNiveA • I acts srtu- w rrtt ORICON irvcrr ACC- 08/10/2015 Dear Ms Ortnnas cite4o,t1 NC(14 NIL-Meet: Acct: origin At Origin we are dedicated to giving you the best possible service. Sometime ago, you agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On. Our commitment is to provide you support in managing your energy costs. As part of our agreement with you, we review your account regularly to ensure you are not paying too much or too little. A member of our Customer Advocacy team has attempted to contact you by telephone in relation to your payment plan but was unsuccessful. It is important that you contact us to discuss your payment plan and further options available to you. Please return our call within 7 days from the date above. If you do not respond to this letter within this timeframe support under Power On may be withdrawn and payment of your full balance of $492.17 may be required. The Customer Advocacy team may be contacted by telephoning 13 24 61 and requesting extension 58320 between 9.00 am - 5.00 pm Monday to Friday. look forward to hearing from you, Customer Advocacy & Support Retail Operations Origin Energy 132 461 Origin Energy Retail Ltd ABN 22 078 868 425 • 1 King William Street Adelaide SA 5000 GPO Box 1199. Adelaide SA 5001. Telephone 132 461 • Facsimile (06) 8415 8998 • wrertoriginenergy.com.eu EFTA00263872
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MCI PCP4-1e-tr - Pf Au_ oe.B-cs IN FULL - Degr FREE ,RCJIQ. Account No [pate Transaction Debits Withdrawals (S) Deposits (5) Balance (S)] 01 MAY FAMILY PAYMENT — _FROM AUS GOV FAMILIES FB1A1023502823483V 68.18 75.29 Nr • FAMILY PAYMENT FROM AUS GOV FAMILIES 841A1023502823483V CIGARETTES TOBACCO 0001 PORT PIRIE 37.45 274.28 349.57 312.12 X. 03 MAY TRANSFER FROM ATO AT077663471614K002 5,590.03 - HTC) 5,902.12 p eysv16\I-c PAYMENT 10.00 5,892.12 TO SA HOUSING TRUST 722665 EFTPOS . 17.50 5,874.62 CHEAP AS CHIPS PORT PIRIE PAYMENT 40.00 ^ Oil:ICC-1- D eerr 5,834.62 TO UNITING CARE WES UNITING CARE weg-Ey - iveyre-5 sr'. _. _ ___ EFIP0S I FADING EDGE JEWELLE PORT PIRIE SA 100.00 5,734.62 ANZ PHONE BANKING SPAY 144.33 - crro, PI=Itb ‘r% f. 5,590.29 ..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY 242.31 5,347.98 CENTRELINK (662086) peAst PR IC:c IN Few EFTPOS 293.82 5,054.16 COLES PORT PIRIE SA AU 4- ANZ PHONE BANKING SPAY AGL SOU111 AUST P/L (659399) 533.69 -a—pc - 4,520.47 ANZ PHONE BANKING SPAY 571.65 aotQ 3,948.82 TAX OFFICE PAYMENT (659594) A CAL ANZ PHONE BANKING SPAY AGL SOUTH AUST Pit (659642) 922.04 - aota 3,026.78 DEBIT INTEREST CHARGED 0.02 ncAL neim 1 t•I fat- 3 026.76 04 MAY EFTPOS 53.60 2,973.16 CIGARETTES TOBACCO 0001 PORT PIRIE EFTPOS 60.40 2,912.76 TA COUNTRY PORT PIRIE SA AU EFTPOS 99.04 2,813.72 PUNE PliCY PORT PIRI0586 PORT PIRIE ANZ ATM 100.00 2,713.72 PORT PIRIE BRANCH PORTPIRIE SA EFTPOS 113.97 2,599.75 JEANSWEST PORT PIRIE SA 07 MAY EFTPOS 18.29 2,581.46 COLES PORT PIRIE SA AU EFFECTIVE DATE 06 MAY 2012 EFTPOS 18.72 2,562.74 BIG W 0562 PORT AUGUSSA AU EFFECTIVE DATE 06 MAY 2012 EFTPOS 21.50 2,541.24 CHEAP AS CHIPS F' I AMOS IA EFFECTIVE DATE 06 MAY 2012 EFTPOS 33.00 2,508.24 SPORTSMAN TAVERN 0001 PORT PIRIE EFTPOS 36.95 2,471.29 HUNGRY JACKS 3214 3214 PORT AUGUSTA EFFECTIVE DATE 06 MAY 2012 EFTPOS 39.39 2,431.90 AMPOL PORT PIRIE SA 44471 EFFECTIVE DATE 06 MAY 2012 TOTALS AT END OF PAGE $3,507.67 $5,932.46 $2,431.901 RIISPAI: 030,2012 Page 2 015 R1BSPS6S Etiv5.433 EFTA00263873
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Continued from previous page
Organisation name
Deduction type
{CRN}
ciatcdo
o
IN ENERGY HOLDINGS PTY Electricity.4(
LIT lung
555 083 960H
r_C.)I-4
3`c\; ORIGIN ENERGY HOLDINGS PTY Gas ?
LTD
555 083 960H
UNMNGCARE WESLEY COUNTRY No Interest Loans
SA INC - PORT PIRIE - NILS -
555 013 237L
Target amount - $911.15 4'
*Target balance outstanding - $491.15
UCWPP - NAB - NILS
555 070 361T
Target amount - $1,199.00 ic
*Target balance outstanding - $719.00 *
No Interest Loans
FINES ENFORCEMENT AND
Court fines
RECOVERY UNIT
555 051 8445
Target amount - $1,310.50
Target balance outstanding - $1,135.50
Your reference number is 502 823 48W
From
Start
End
payment type
date
date
Account ID/
Amount"
oftvn
Billing ID
Newstart
4. 23/11/2015sk ongoing
Allowance
fortnightly
$65.00
Newstart
06/07/2015
ongoing
Allowance
fortnightly
$45.00 4,
Family Tax
12/05/2015
-
Benefit
fortnightly
$20.00
Family Tax eat 21/07/2015.k...
-
Benefit
fortnightly
$30.00
Family Tax
24/11/2015
fortnightly
Benefit
$25.00
" Go online to check your past transactions, confirm the actual amount of payments sent to organisations and manage your Centrepay deductions.
There are many types of expenses you can pay using Centrepay. The easiest way to get more information about getting the most out of this service, including
changing the order of your deductions is to go to humanservices.gov.aulcentrepay
Page 4 of 5
EFTA00263874
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tcar) I fury tit „XL. ->( I, )1- 2 I I t.-dpect nryDRess a‘vi tcozetieek 9_0a - Ratisiezen &cue cAckt<5 - Your electricity account. 048/29e4e t. FPRODOLENYT 11CM cril"/ - -E3CifiLy ADDRe3S • S-efl/-1/41 CHORG-C-S le \C) De" ) Her, fge..-Loo Your account summary. CL till Assist and 9.C., I Energy Shops are now AGL Smarter Living. 175 SUPPORTING THE COMMUNITY A 5 Energy in actiorr. Account name )- Supply address Your account number X Total amount due $73.65 -It Supply period 21 Nov 2012 to 10 Dec 2012 -)lic Previous balance 50.00 Due date 4 Jan 2013 Getting in touch. Call 131 245 Visit agl.com.au Payment received $0.00 Balance brought forward New charges and credits (see overleaf for details) Usage and supply charges Credits and rebates Total GST for new charges $0.00 $7599 S9.04cr 56.70 Total amount due 4, $73.65 .4c** late payments wE in:or a fee of $14.00 find G51). if you arc unable to pay, call 131 245 Energy efficiency: For more information about energy of and to compare energy retail prices, visit www.escosesa.govau or call 1800 226100. i•Silltes•ZONII iv AGL Smarter Living AGL Assist & AGL Energy Shops are now AGL Smarter Living. fAnntiances, installation. ienits aio emergency hot water) Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. TAX INVOICE :A...Issued: 12 Dec 2012 south Aus«.:12 Pty unlace nil 49091 I OS 091 131 766 Discover AGL Smarter Living — bringing smart energy solutions to life. 'Alegi-re to AGL Smarter Living — whether online. in store or at home. it's your solution to smarter energy use. With AGI. Smarter Living now you Can: > Head into a new AGL Smarter Living store for appliances and advice. > Book a reliable electrical or plumbing tradesperson for installation, service or repair. > Get energy-saving tips and information about smarter ways to use energy. Visit agIsmarterliving.com.au or call 131 766 for your nearest store location. P.S. Look cut for our special Daikin air conditioning offer in the enclosed brochure. a'AGL a Smarter Living Online. In store. In home:" Please see reverse for payment options EFTA00263875
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0 O1Q. rck /vi 17 - bL;f-;pLy, 191.Dikacs Q"'i leduce your tRIGIN3 PrzcANTER—Th ccti-16 electricity bill Your electricity account. La NE RE Kit-, l n, REGISTERED ccs-TomeK niCti malt Your account summary. Account name Supply address igy• Supply period %.t.4., Previous balance Payment received O.:8/27587 13 Mar 2013 to 15 Apr 2013 $471.65 175 StIPPIIRTING ccemeNin' A 5 with solar.+ Call our solar specialists on 1300 134 735 to find out how. gAGL. Your account number Energy in action! 4 -Total amount due* $521.48 Pay current charges by 10 May 2013 $78.00cr Overdue payable now' $393.65 Balance brought forward New charges and credits (see overleaf for details) .),A Usage and supply charges .. cei .a.,.; L. ;4S PC, tri- Credits and rebates Total GST for new charges $393.65 $131.58 $15.37cr $11.62 Total amount due $521.48 'Total amount due includes overdue atirJuTit 5393.05 payable immethitely and arreni csarges of $127.83 due 10 May 2013. Energy efficiency: For more information about clergy efficiency and to compare energy re tel prices. visit vivierescosasa.guv au or call 1800 226 1CO. WAISIMMOAM Getting in touch. Call Visit Heating, cooling & hot water. Sales & installation, service & repair, ai from AGL Smarter Living. Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. 131 245 agl.com.au 131 766 FINAL TAX INVOICE Issued: 19 Apr 2013 AGL South Australia Pty United ABN 49 091 105 092 Service your heater and stay safe this winter. Make sure your heater is safe to use this winter. AGL Smarter Living's professional, licensed tradespeople can help identify any problems you might have before you have them. Service includes: > Test of gas pressure. > Cleaning of entire unit. > Checking unit operation and overall condition. To book a service, call 131766 or visit us in store at 161-165 Grote Street, Adelaide. ^Ste rentse tot term and conStin. FROM $155" iJ ■ _'AGL a Man Smarter Living Online. In store. In home: Please see reverse for payment options EFTA00263876
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AGL. ctM m LNC cet c E(_LATICi O er e Fr/ LUflS Pr REGG IS"E~ED COCCH ER of Energy in C.RICA i(N) NCI fl action: AGL Account SCIfsPLV cHeRcieS asepA“ce-- croa..c_tms III IIIIIIIIIIiIiiililIIilillllllllllllllllllllillliiiillillllllllll Account Name Mrs _ . .sikservice Address OAGL Customer Service 131 245 Faults and Emergencies 24hrs 131 366 AGL Assist/Emergency Hot Water Ainhance Iep.M and irplaernini 131 766 AGL Energy Shops 132 245 Nora, xr!IFI)I4lation Visit us at www.agl.com.au Account Number + Balance Due immediately $315.65 *Your Instalment Payment plan has been cancelled. Your AGL Instalment Payment plan requires that all payments are made on time. We have not received your most recent electricity payment which was due on 14 May 2013. As the payment was not received. we have cancelled your Instalment Payment plan as outlined in your terms and conditions. It is now important that your outstanding amount of $315.65 is immediately paid to avoid collection action. Our full range of payment options can be found on the reverse Can we help? If you are having difficulty with payment, or you have a complaint or dispute, please call us on 131 245 (8am-6pm, Monday to Friday). We may be able to help with alternative payment arrangements, information on State Government concessions and rebates, local welfare. or financial advisory services We can also suggest ways to be more energy efficient which may help reduce future bills, or you can view energy efficiency tips at agl.com.au/SmarterlivingCentre AGL South Austraha Pty Limited ABN 49 091 105 092 How to pay your bill - see over IIII O POST bi pay° 211131141!01 512191Illikt II A. Dale of Moo 22 May 2013 CalleakSTRCAIttanISC I WO 1•1111116407131.01Wal Account Number Balance Due Immediately $315.65 +00000 +002661+ <9102508310> <0000031565> +444+ EFTA00263877
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G1/40 C ra,C47, (NES a'tZC c AL 56 • FiNeNcAfic r1eRf>4.7irl CS al 3 / I r Account Name Mrs L. -- Service Address AGL Account Energy in action. Customer Service Faults and Emergencies 24hrs 131 366 Heating, cooling & hot water 131 766 Sales & installaton. service & repair, 41 from AGL Sorter living Visit us at www.agl.com.au Account Number 131 245 Balance Due Immediately 5291.48 * Your Instalment Payment plan has been cancelled. Your AGL Instalment Payment plan requires that all payments are made on time. We have not received your most recent electricity payment which was due on 25 Jun 2013. As the payment was not received, we have cancelled your Instalment Payment plan as outlined in your terms and conditions. It is now important that your outstanding amount of 5291.48 is immediately paid to avoid collection action. Our full range of payment options can be found on the reverse. Can we help? ' If you are having difficulty with payment. or you have a complaint or dispute, please call us on 131 245 (8am-6pm, Monday to Friday). We may be able to help with alternative payment arrangements, information on State Government concessions and rebates, local welfare, or financial advisory services. We can also suggest ways to be more energy efficient which may help reduce future bills, or you can view energy efficiency tips at agl.com.au/SmarterLivingCentre AGL South Australia Pty lowed ABN How to pay your bill - see over viii 4) POST bullpay° 111 IIIIIIIIIIIIIIIU 28 4 568375529102508310 Account Number Date of issue 3 Jul 2013 CAMU.TOWANIAWIC 11411014P1191•11703 Balance Due Immediately 5291.48 +002661+ <9102508310> <0000029148> +444+ EFTA00263878
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• ert-(RefrTENINct tEctec„ ecioN1 vslAs NCI R EC% t STERen ir4 F)Ci I! EM AGL Account Energy in action. Customer Service 1,31 245 Faults and Emergencies Mrs 24hrs 131 366 AGL Assist/Emergency Hot Water ittaar and ieviarnuti 131 766 AGL Energy Shops nivianic iaks and insialaikin 132 245 Visit us at www.agl.com.au Account Nettle Mrs Account Number i•Balance Due Immediately 5215.65 Service Address FINAL DEMAND Failure to pay may result in legal action. We have sent you a final bill for your electricity account and a reminder notice, however we are yet to receive your payment. Please immediately pay your outstanding balance of $215.65 in full. If payment is not received within S business days from the date of this letter, the following will occur: > Legal costs - Your details will be referred to one or more debt collection agencies, legal action may be taken and you may incunadditional costs. > Adverse credit rating - Your details will be listed with credit reporting agencies and you may experience difficulty getting credit elsewhere in the future. Can we help? If you bekeve there is a problem with your account, please call us immediately on 131 245 (8am-6pm, Monday to Friday) to avoid further collection action being taken against you. Our full range of payment options can be found on the reverse. AGL South Australia Pty Limited MN Now to pay your bill - see over ) 4, Date of Issue 27 May 2013 saumouswirra Account Number Balance Due Immediately S215.65 +002661+ <9102508310> <0000000000> +444+ EFTA00263879
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. C-L-Pnme- %75. ;cis 11-tke-Prr i LEGAL. v-c-rierN) 018/I Mrs Account Narhii 4- Service Address Mrs AGL Account FINAL DEMAND Failure to pay may result in legal action. Energy in action! "'AGL Customer Service 131 245 Faults and Emergencies 24hrs 131 366 AGL Assist/Emergency Hot Water Appkino, Ifpatu and I cplacern..ni 131 765 AGL Energy Shops 132 245 Apte.".. Win. and floatation Visit us at www.agl.com.au Account Number 4 Balance Due Immediately $75.83 We have sent you a final bill for your electricity account and a reminder notice, however we are yet to receive your payment. Please immediately pay your outstanding balance of $75.83 in full. If payment is not received within 5 business days from the date of this letter, the following will occur: > Legal costs - Your details will be referred to one or more debt collection agencies, legal action may be taken and you may incur additional costs. > Adverse credit rating - Your details will be listed with credit reporting agencies and you may experience difficulty getting credit elsewhere in the future. Can we help? If you believe there is a problem with your account, please call us immediately on 131 245 (8am-6pm, Monday to Friday) to avoid further collection action being taken against you. Our full range of payment options can be found on the reverse. AGL South Australia Pty United ABN 49 091 105 092 How to pay your bill - see over 0 POST billpse ri 2834 568375579107 08310 Account Number At Date of Issue 14 May 2013 CAINAPCI•10MOUN nrn 0.31/14•PilifOUTIO Balance Due Immediately $75.83 +002661+ <9102508310> <0000000000> +444+ EFTA00263880