EFTA00263911

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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 fir  Thnstein 11 A 2018 exposé by Julie K. Bro' 
revealed Jane Doe 3 to be 
 who was previously known as 
met Maxwell at Donald Trump Ts 
ar-a-
 Club in Palm Beach, Florida, w en 
was a 16-
year-old spa attendant 2-21 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 sex". 221[631 
Maxwell has repeatedly denied any involvement in Epstein's crimes.1 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a p_rocurer 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" f581641 
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New Rat 
Mexico, Palm Beach, and the United 
States Virgin Islands. Maxwell called her a liar. 
sued Maxwell for defamation in federal 
court in the Southern District of New York in 20
 details of the settlement haVe 
made public, in May 2017 the case was settled in 
favour,V..61 with Maxwell paying 
"million" 66] 
1,4 SE>4.3Pc. C±"el 'IMPS - Sex091... Pie3CSE 0.1ct, - 
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v Epstein and Maxwell (2017) 4- tinsweet De.,-sT-RcatoN Cric 
In 2017, 
filed a suit, in the United StatesCDRistirCoLfocr6tre So
CTUSthern- 
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Pc:.—oYf 
New York, again 
Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and laterieatened to physically harm her or destroy her career prospects if she did not 5k
>kcomply with their sexual demandsilfitt his mansion in New York and on his private Caribbean 
island, Little Saint James. The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and ra -) . sworn affidavit in federal court in New 
York, alleging that she and her 15-year-oh 'I Yr 
had been sexually assaulted by Epstein 
and Maxwell in separate locations in 1996. 
affidavit was filed in suppo
defamation 
suit by Virginia Giuffre against Alan Dershowitz. 1 According to the affidavit 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says at in the 
summer of the following yen, they hired her to work on an art project in billionaire businessman 
Leslie Wexner' 
anion, where she was then sexually assaulted by both Maxwell and 
Epst; Yip. °Ir . 
reported the incident to the New York Police Department and the 
FBI. 2 
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 assaultSzal 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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EFTA00263912

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Levs,kyerts Small - Enquiry: Intellectual Law 
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*Mon, Apr 8, 2013 at 3:39 PNI  1. 
Dear John, 
I am contacting you today as i hate an enquiry in regards to business law and hate been advised 
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance 
with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you 
In regards to this matter, who provided me with your contact details. 
I have a matterfconceming the SA Medical Association and a proposed business plan that i had written and 
had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual 
Lawyer in regards to the business plan. 
I had started research concerning the development of a Medical Specialist Centre to be established in the 
Port Pine region in 2007. I was receiving advice from abusiness advisor, Michael Fetherstonhauqeof the 
Regional Development board , Port Pine. I had conducted statistical research surveys through out the local 
and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to 
continue to develop and establish the business plan for the centre. 
F had also conducted customer surreys throughout the local and surrounding eras to gather statistical 
research information regarding the specialists required for certain medical conditions with in this and 
surrounding areas. 
I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. 
On advice ofTerry Reichelt of the Regional Development Board , Port Pine; i then contacted the SA Medical 
Association; InIster of Health, Hon Jon Hill MP,ten the 18th of September 2009, in regards of acquiring 
funding and support to establish the centre In Port Pine. I received a letter from Hon Joh Hill MP advising me 
that the Health Advisory Council of Port Pine were engaged in a 10 year health service needs planning 
process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner , 
Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support. 
C. f 
I then on this advice proceeded to contacalr Kirchner
 then asked for my business plan to review to 
consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan 
to'-remain confidential and that it remained my property and i would allow him to review it on a trust basis, to 
which he agreed, a verbal agreement. 
He then proceeded to review my business Om, for 3 days, (contacted him alter these 3 days to request the 
return of my business 
On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an 
excellent idea plan and that we needed people like me in this community , researching health matters and 
trying to establish a centre to cater to these health matters / concerns , but unfortunately he wasirrnable to 
assist me with any funding.or support, but it was a much needed commodity within this region/ community.  t"" 
I then proceeded to conduct more research through the local and regional surrounding areas, GP'S, Medical 
Centre's and Hospitals in regards to iigecond business plan , 
to work in coniunctIon with the first, 
business plaril I conducted a statistical research survey to which i received a wry positive response again. I 
then developed the second business plan and proceeded to try and fund the project through my own personal 
finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side 
of the business plan and sought more support through the Regional Development Board, Hospitals and 
doctors. 
EFTA00263913

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*  1 May 2013 IV 
SA Health 1,f: • 
Country Health SA Local Health 
Network Inc. 
Yorke and Northern Rural 
Region 
Cl- Port Pixie Reolonal Health Service 
The Terrace 
PO Box 548 
PORT PIRIE SA 5540. 
Phone 
(08) 8638 4581 
Fax 
(08) 8858 4356 
ABN 
96 157 850 818 
VI/808(Di 
vacc/JleaD.taeroa.aD 
Dear& 
AI write In response to your letter dated 23 April 2013 in which  u are seeking information on the 
meetings that have occurred during the year of 2069tbetween you and I so you can provide this 
Information to the Minister for Health. 
eX. I can confirm that we have mot on two occasions to discuss  our ro osed Business Plan and 
P 
t  research and that these meetings were held on 11 December 209 rgl 5 February 2010 as 
f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic 
also understand that you would like information on the role of the Port Pirie Health Advisory 
Council (HAC) and that you are considering applying to the HAC to become a member. Can I 
please suggest that you write to the HAC expressing your interest In becoming a member and ask 
that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, 
Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. 
I will be in contact with you shortly to diecusathe role and function of the HAG. 
ReCIER 
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Yours sincerely 
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Dear 
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DeVeloprni 
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85 Ellen Sue( 
Port Ririe SA 664 
P 1300742 41 
F (OP) 0632572 
[email protected] 
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.40N:63 705701 04: 
_ "The Specialist Medical Centre" Project* — t•fte-bV-fg- 'tC6 ti.NetS!‘ PL-191%)
Further to your request for names of personnel involved in providing feedback associated with "The Specialist 
Medical Centre" during the period 2007 —2010 we advise that the following officers were involved: 
Fetherstonhaugh - Business Adviser 
00 -1/4.)E•ae;Crtat.5 it 
'eat. aeizoNER 
Craig Blieschke - Business Development Officer 
Jarred Davies — Workforce Development Officer 
Terry Relchelt— Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Anne Saffin 
Chief Executive Officer 
Regional 
4# Develop ent 
Avsirsha 
YOUCF MID Z1D Lefts 
P i300 742 414 
FOB 8632 5724 
M0419 576 458 
arabIttrannizandmanankcorn.44 
Trarmarteanded narth.coma 
Zito Suctz 
All.Frit-SAZ(1) 
Terry Reich& 
Economic Development Officer 
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sw,s,,Rustn=ThreormIng UMW 
Michael Fetherstonhaugh 
BusIners Adviser 
1. 74 Main Road 
Port Pine 3A 5540 
: 136 Greenhill Road 
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T (08)85323647 
Pi 0488 975 399 
F (08)86323908 
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4  30 October 2015 3. 
Dear IMIE 
ITy i 1 1 e rr 
"144\RENES_S - 1-0-)D Acmirl fticKrwrn 
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932 
Thanks for the chance to talk about your Optus mobile service with account number 
95477729000156. 
*
 I refer to your recent communication with Optus. wherein you advised that_you had been the 
victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 
months ago to make a payment arrangement and spoke with a staff member you feel was 
not actually an Optus representative and this time you state the following issues: 
- received blocked and altered text messages and there is evidence of phone calls that the 
consumer states she never made. 
- noticed excess usage on her mobile, and saw her bills jump dramatically after this time. 
You have another mobile-0437 199 381(Optus) and that some photos from August were 
accidentally deleted. 
-Please note the mobile number you have provided of 0437 199 381 is not an Optus number 
and is not listed on Optus systems. 
To enable Optus to investigate this matter, it would be appreciated if you would provide a 
Statutory Declaration which sets out the details of your dispute. To assist you, we have 
enclosed a Statutory Declaration for you to complete and return. 
It is important that the Statutory Declaration contains as much detail as possible, including: 
-Your personal details; Name, DOB, residential address, occupation, employer and your 
daytime contact phone number/s 
-Full explanation of what (including account reference / number) you are disputing and the 
reason you are disputing ownership of this account 
-Confirmation as to whether you currently or previously have held an Optus service - and the 
relevant service or account details. 
-Confirmation as to whether or not any other person is / was authorised to act on your 
behalf 
-Any other relevant information that may assist Optus to investigate and resolve this 
dispute. 
EFTA00263916