EFTA00265005

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Taco 
. • SERVICES SA.-SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME 
CONFIRMATION - FEDERAL INVESTIGATION 
MOKIE-Y 
- 
rk5ETI 
^TrfgFT - - rea-C 
SERVICES SA - OFFICER LEONG - IDEMTP1 THEFT OF VICTIM 
21st May 2021- Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting 
of an Individual over a 27 year period - Government and Police Targeting 
Phl 
Reported Activity involving Identity Theft of the victim • 
a 
- Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification 
O 
Up to I million doilms of ill-r1 monies in numerous bank accounts in nmnerous locations, including 
Queensland 
o 
Drug Trafficking 
o 
iv_loney Laundering 
O 
heohey transfers to corporation and births 
sure of name given involving money transfers_ 
confirmation needed) 
o 
Tax file number being misused in Australia 
• 
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 
phone number : 
. During this phone contact I was informed that the phone call was being 
I was contacted 
2021 by Officer Leong, stating that she was from Services SA on the 
Recorded and the information given was not to be shared with a third party during the recorded phone call. 
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved 
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug 
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating 
in numerous locations, from mailed mammy being Queensland, ANZ, NAB, as some of the numerous 
accounts, and involied over 1 million dollars illegally rotating through the bank accounts. 
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts 
and tax file number would be suspended_ 
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my 
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal 
accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the 
business account and $15.00 - $20.00 in the personal account 
,Ic. 
•-• Officer Leong that the accounts 
were set up by the Commonwealth Bank Manager, Peril Plant, 
and could be confirmed by Paul 
Ravel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of Identity 
.Ac Theft Officer Leong agreed with me on the case of Identity Theft and informed rue that the case would be 
referred to Federal Agencies - Federal Polka- Legal Investigation. 
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a 
suspension and the case would be wthroal to the Federal agencies for a thorough investigation and I was 
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. 
was informed by Officer Leong that the details would be sent to me via email services. 
• have not received an email from Officer Leong concerning this matter and contact 
Currently my email service registered under a business registration with GoDaddy is under investigation for 
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. 
As confirmed by Taira Head office, concerning continuous Fraudulent Activity occurring m all accounts 
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a 
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked 
contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources 
Government and Police Tergeting_cnrer a 27 year neriod resulting in Specific Targeting of an Individual by 
'ate use of Technology - Illegal Government and Police Swejllance. and shared surveillance from location 
to localism. and folloviingtelocation 
Refer to all Files 
EFTA00265025

Userid: 
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Date : 18/03/2016 t 111.:2,C0 
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Entity Type : CUSTOMER 
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Date 
Notation Text '4' kn 
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eiCTR-E(-1KIR 1\CCCc-N7 RCiqk 
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EN7PiDi-A-)E-11 €.
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CAA H E 7,)F-
ISRF RECEIVED VIA. FAX PROM REA- REA HAS INDXCATED THAT THE CURRENT 
LODGED BOND WILL NOT BE CLAIMED-
29/04/2014 11:10:12 ERIGOO 
REGISTERED AS APPLICANT ON PEAS APPLICATION 
(REF. 
29/04/2014 10:8S:13 ERIGOO 
OUTSOURCEDARRAFGEMENT 
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 
DEBT NO= 
29/04/2014 10:56:43 ER1000 
NS DEDUCTIOVOTHORITY OF $20.00 ADDED. 
AUTHORITY DETAIBBI CUSTOMER:- 
SOURCE:-
OTHR, $20.00, COST: 
COMP CODE: OBAL 
CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20?? DEDUCTED TO PAY OFF 
DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO 
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 
28/04/2014 20:00:42 OPSF 
RML ARRANGEMENT 
AEI.; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 
655 275 OR REPLY CAVE AND WE MILL ATTEMPT TO CALL YOU BACK 
TODAY. QUOTE REF 
- 
28/04/2014 20:00:42 
'REG, ARRANT Mi≤rvI 
WORKFLOW'STEP: PHONE CALL REQUIRED 
28/04/2014 20:00:42 OPSP 
RAM:ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO SMS 
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
DIALLER CALLED - NETWORK MESSAGE 
DISCONNECTED / OUT OF SERVICE).
--timfiESI--2t751740--oper-------
RI€ ARRANGEMENT 
CALLED PHM AS RETURNING CALLLFT MOSS FOR 
28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 
24/04/2014  18:42:39 
PRAP ENQUIRY 
APPOINTMENT MADE FOR C TO SIT A PRAS ASSESSMENT AS SYSTEM IS SHOWING 
A DEBT. o'crAiNa DEBT AS BEEN PAID IN FULL AND HAS THE PROOF. C 
HAS BEEN CONVERSING WITH RAL Ns.tuaT ANY OUTCOME. AS SUCH A PEAS 
ASSESSMENT RAH BEEN BOOKED FOR TUESDAY 29/4/2014 0 9.00AM. C HAS BEEN 
GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS APP WITH 
HER TO THE ASSESSMENT. 
12/03/2014 20:03:27 OPSP 
rres:r. REQUIRED. 
(TEXT) SENT. 
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EFTA00265026

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EFTA00265027

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Commonwealth Bank 
Commonwealth Bank of Australia 
MN 48 123 123 124 
4c Case Reference Number 
4. We have received confirmation as follows: 4 
rnnG 
e • • 
credited with GBP264.45on 10/11/2020 under reference F/FLOW 
CONTRACT PAYMENT CONTR 
Here are the details of your trane,antinn• 
IMT Reference Number 
Transaotion Date: 10/11/2020 
Amount debited for the payment: AUD503.52 
Amount: GBP264.45 
Recipient: 
PUBLISHERS LTD * 
WHAT DO YOU NEED TO DO? 
Please note and/or update your records as required. 
WE'RE HERE TO HELP 
If you have any questions or need more information relating to this case, please contact 
our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, 
Monday to Friday (Sydney time). 
Regards, 
4 Payment Investigations -4 
EFTA00265028

apozi FKecou Lan pen cry teCOGN(SEED)KeTenNKINC, 
C04--riNi0(xDS al> 
nan u rri Roos - Roa. I
From: 
i t  Sent: 
To: 
Subject 
Tuesday, 18
 12:18 PM Ate-
A  Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 --4( 
Follow Up Flag: 
FollowUp 
Flag Status: 
Flagged 
Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AE0T) 
For security purposes we have locked your NetBankek — FReopoLem 
Fcrw 
Re e peren 
4 ReCcaNtseC)
Yours sincerely, 
Commonwealth Bank of Australia 
comm bank.com.aU/NetBank 
Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank 
home page. 
Message: 
EFTA00265029

SILICON KNIGHT COMPUTERS 
50 Narangga Terrace 
Moonta Bay 
SA. 5558 
PRe\ACCi5 ccr-tecir ea System 
eile-contzeort 
bV,t-terrs APO oft 
RECEIPT 
Phone 
Mobil 
MOH. siliconknigh1computers.com 
ABN : 34 352 318 409 
ill IFNI' 
STOLEN ?Ern)tal.- 
P1/4kOTO -- I r)ElsrTITY THEFT-
Oooet Rol I 
: C/4026;f7710 
1-71-ETA 
DESCRIPTION 
Perform virus. rnalware, adware, crapware. and 
I 
uace removal. Reset browaer homepage.s. search 
rk
*....t.3.A.!UP 
engines, and extensions. Perform system and 
1 
$100.00 
$100 00 
Receipt # 
Date 
4/0612020 
$100.00 
TOTAL PAD 
registry dean. Install latest Windows online 
updates. - Warranty : NIL 
QUANTITY 
UNIT PRICE SUB-TOTAL 
40. 
• • .‘, ,S • Tosnibe Satellite L500 laptop 
Fd ^E.irE..•71s comouier cteaneci of vinz/malware infections. Performed demo as described 
•:-Ne. Aioo removed SI imware Diver Update crepwara. 
Romcial teSults: 
1,045 
1,5.538  )1. ••-• 
sto HALwicirte. 
• : ,•iivilt1 • : 
• • • - "?'S - Er 
;:i.lar 83 I Can make It. 
Note : At safes are &Med to cag leans anti Conlalcits whioh ale available upon reef/eel 
SUB-TOTAL 
51 00.00 
TOTAL 
$100.00 
PAID 
$100.00 
EFTA00265030

HP pastcro t' cc Ni PLITEK - NC Vv com (-VIER SAS EM -...11)t-V 9O2C 
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Service Ticket 
- Email Hack - 
Pit Stop Technologies 
Thu 24/07/2029 92.4 AM 
To: 
Hell 
Service TicketSare 
been completed. We hope that you are satisfied with the service provided. 
If you do not believe this ticket has been complete or have concerns, please respond to this email SO We 
can address your queries. 
Thank you, 
Pit Stop Technologies Team 
[support@pit. netaujsupport©pitmetau 
litriNiv.pithetalt 
Ticket #: 
Status: Complete 
Email
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Contact 
Phone: 
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EFTA00265031

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KI,C4
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Ram cit
e occ.C6 
Cyber Abuse <cyberabusegesafety.aciv.au> 
o Mon 
To: 
Cc: 
(U) 1 attachments (2 MB) 
Cyber_abuse_Resource Sheet.pdf, 
CMC5C or ta-E-Cat- ERRODOtENT 
6NC 
C !COS t= T(li i 
BOTH cctipt) R sys-rei
Dear-
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. 
eSafety and Adult Cyber Abuse 
The eSaletytommissioners (eSafety's) primary role in dealir_i2 with cyberbullying complaints Is to assist with 
the rapid removal of cyberbullyintmaterial ta_meted 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 
- 
Ft Wb OS T_Ler-AL- 6ORVE3ciemcC-
Recici:o I-Xs I h3 
t 
Your situation sounds like it may be digital survernanceNhich 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 consultant to 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. 
Repotting to police 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: 
• Prepare a timeline of what has taken place 
• Place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• 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) 
• 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 otit to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
'Regards, 
Cyber Abuse Team 
EFTA00265032

Fizec.DooLeNri cms nt/ 
CiBTI
I Nan  (Qoa I - coo ) 
Ot—QE 
enrr-
1 reported the Fraudulent malicious Activity 
ewly created business account to Joshua 
Adams, Business Consultant Telstra Store, 
who proceeded to file a report to the Fraud 
Department and requested an investigation i 
e activity - Refer to Telstra Report dated 
1/I0/2020 
I received no reply or response from this report 
The Fraudulent and malicious Activity continued and escalated. 
On the 2 
021 I reported the activity again to Joshua Adams, Business Consultant, Telstra 
Store, 
and reported That I had not received any contact from the Fraud Department 
concerning e report that he had submitted. I requested a change of mobile phone number with 
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile 
phone number and did a check to ensure that the new number that I had been given was a newly 
created number that had not been circulated before my use, to ensure that the same activity would 
not occur and if it did would be seen as suspicious activity continued. 
On the 25/0-3 
orted the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, 
Telstra Store, 
who proceeded to file a report to a higher authority, requesting an 
investigation wi 
e higher authority of the Fraud Division or CEO of Telstra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
Isabelle Oppeloar, Manager - Refer to document filed report and Case ID number 
I received contact from Telstra higher authority but missed the call and am waiter for the second 
contact, to ring me back as informed in the voice recorded mesmge left on my mobile phone to 
discuss the issue. 
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly 
created business account with Restricted Access, and requested a thorough investigation into the 
activity and provided the documented evidence of the activity that had been occurring in all 
servers and over a long period of time, and following re-location and change of details 
Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office; Melbourne 
Specific Targeting of an Individual -Thiery location . re-locatoin, r...12anged servers and personal 
dezils, including change of phone numbers - Patten-felIllegal Act. it 
ACer 
CEO-REPLY   — RCMcrre.: A r _EFS 
coQ 
Poo c 
lion -tastra Ha Office - 4th May 2021- Ph:-
. I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 
1/4 Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. 
t was informed that the reports that had been submitted over a 10 year period in 
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts,  * 
following Restricted Access applied, change (thane numbers, change of details personal and 
business, change of servers and relocation wandentified as Government and Police Sources 
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity $ 
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to interne services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my chifdrevmd resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentiore5This information confirmed the details obtained in 2016 Origin 
Electricity account that incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, 
Townsville CC Parking Fines (Oueensland Police Source). sr 
Me source of eas Conti:no-is Mead _cznivilv tins ;la:: been !dm:dined asGovernment and Police 
TE:Apting of 
c 2'7 yetr ihrted 
re:a-Iliad in the 2017 iiiurder 
'-er 
57'lf.:1-1* 
1":.0..^e±.111 to C. re:ill?. 9C7tDiiC,i TeTnett12 
L-1 a aen.side Menial 
Hen1th Fectiltr) 
EFTA00265033

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6x0&. A60&& F NJ 
- 
teet-i Kyt )T 
_922/22, 1:31 
Jeffrey Epstein - VVildpedia 
In March 2005, a woman contacted Florida's Palm Beach Police 
Department and alleged that her 14-year-old stepdaughter had been 
taken to Epstein's mansion by an older girL While there, she was 
allegedly paid $300 (equivalent to $42o in 2O21) to strip and massage 
Epstein"?' She had allegedly undressed, but left the encounter 
wearing her underwear.1931 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home.[Z11[941 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry Krischer, of 
being too lenient and called for help from the FBI.1211 
The Federal Bureau of Investigation (FBI), then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with him.L8-91 Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many under 16.(95JISC The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation.W Adriana Ross, a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation.M The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Reearey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SILT Ica: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Owners.( 9§-1 
A former employee told the police that Epstein would receive makgages three times a day.[20 
'Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1291 
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 60 
of them:W[7'DM She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one 'he—and the 'she? all basically told the same story."' Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girls' were recruited from Brazil and other South American countries, former Soviet countries, and 
4‘ Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
P-4 Epstein.WiloiNto2j 
Epstein's 2006 mugshot 
In May.2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual abuse"-31[1°11 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor forprostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail and later released on a $3,000 bond.151"1—
[3.04D.251 State prosecutor Krischer 
later convened a Palm Beach County grand jury, which was usually only done in capital cases. 
Presented evidence from only two victims, the grand jury returned a single charge of felony 
solicitation of prostitufion,f1t6-i to which Epstein pleaded not guilty in August 2006.1271
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starr_ 
['W.-Linguist Steven Pinker also 
laffrau Fnqtain 
EFTA00265034

5/19/22, 4:19 PM" 1%1 At 
6. 
&CCM ON 
Oh 
Maxwell - 
>q) A L A5OSE IR t NC." 
yRs ett 4. 
bialne 
Wildpedia 
Criminal charges 
Arrest and indictment 
Maxwell faced persistent allegations of procuring and sexually 
trafficking underage girls for Epstein and others, charges she 
deniedPi Maxwell was arrested in Bradford, New Hampshire 
by the FBI on 2 July 2020, through the use of an IMSI-catcher 
("stingray") mobilt_phone tracking device on a phone used by 
her to call one of her lawyers, her husband Scott Borgerson, 
and her sister Isabel.(''-0
Maxwell was charged with enticement of minors, sex 
trafficking of children, and perjury.RaSiqq-51 Prosecutors, 
Brooklyn
led by United States District Attorney Audrey Strauss, charged 
her with  six federal crimes including enticement of minors, 
sex trafficking, and perjury.. 6 un e
24) 
[19_ Ufin The indictment charged that between 1994 and 1997, 
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of 
three unnamed victims was 14 years old.11291
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New 
York (no][mmaz) Lawyers requested that Judge Nathan release her on $5 million bond with 
monitored home confinement while awaiting trial.!~~3). Maxwell appeared by video link before a 
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.WAI A naturalised US 
citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was 
denied bail as a flight risk amid concerns regarding her "completely opaque" finances her skill at 
living in hiding, and the fact that France does not extradite its citizens.[111.11.3114S§P17.1 The 
judge set a trial date of 12 July 2021.11-43.1m81kil 
• Maxwell's attorney reiterated her request for ball on 18 December 2020, and proposed that 
Maxwell reside with a friend in New York City  while under 24-hour surveillance as she awaited 
tria1P-20 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her 
presence at future appearances.[ -91 On 28 December 2020, a further request for bail was again 
rejected by the judge..Q- 
Maxwell's bail request was opposed by alleged victim Annie Farmer.112-9J 
On 19 January 2021, a court hearing was disrupted by believers in QAnon - who believe Maxwell 
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children 
for sex — as the proceedings were illegally iivestreame-  
--
d to YouTube." 122)E12.4 ) 
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, 
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the 
law were alleged to have occurred.[ 
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex 
trafficking conspiracy, alleging that Maxwell was involved in' groominta fourth girl, agcd 14, to 
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.P.-g5XP§]
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex 
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. [127.1 
Maxwell's attorneys regularly protested about the conditions of her confinement, which included 
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her 
committing suicide, and being denied a sleep maskilA One, David Marcus, protested, "There's no 
Metropolitan Detention Center,
8/28 
EFTA00265035

5122122, 1:11PM 
TA6101
_„,TddSie e.BOse gkt.K, , 
At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and 
groping without consent, looking under women's skirts, or walkingin on naked teenage pageant 
contestants.1-823-I-894118-251 In 2016, he denied all accusations, calling them "false smears" and 
alleging a conspiracy against him and the American people.P10§.1 
Incitement of violence 
Research suggests Trump's rhetoric caused an increased incidence of hate crimes-Ell-Mille-I During 
his 2016 campaign, he urged or praised physical attacks against protesters or reporters029-10121 
Numerous defendants investigated or prosecuted for violent acts and hate crimes, including 
participants of the January 6, 2021, stormier of the U.S. Capitol, cited Trump's rhetoric in arguing 
that they were not culpable or should receive a lighter sentence.viat21 A nationwide review by 
ABC News in May 2020 identified at least 54 criminal cases from August 2o1,5 to April 2020 in 
which Trump was invoked in direct connection with violence or threats of violence mostly by white 
men and primaiily against members of minority groups. 8i
Popular culture 
Trump has been the subject of parody, comedy, and caricature on television, in movies, and in 
comics. Trump was named in hundreds of hip hop songs since the 19808, mostly positive. 
Mentions turned largely negative and pejorative after he began running for office in 2m.,5.131.141 
Notes 
a. Presidential elections in the United States are decided by the Electoral Collcgc. Each state 
names a number of electors equal to its representation in Congress and (in most states) all 
delegates vote for the winner of the local state vote. 
b. Rick Renzi, Robert Hayes, and Duke Cunningham 
References 
1. Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAN presidential rankings" (htt
ps://www_politico.com/news/2021/06/30/trump-cspan-president-ranking-4971843. Politico. 
2. "Certificate of Birth" (Ittps://web.archive.orglweb/20160512232306/https://abcnews:go.corp/U 
Wpage?id=13248168). Department of Health — City of New York — Bureau of Records and 
Statistics. Archived from the original (.
://abcnews.go.com/USioge?id=1324816§) on May 
12, 2016. Retrieved October 23, 2018 — via ABC News. 
3. "Certificate of Birth: Donald John TrumpL( ps://www.fmatews.com/projects/pdf/20110328125
536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018. 
4. "Trump's parents and siblings: What do we know of them?" (ttlps://www.bbc.cominewslworld-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021. 
5. Kranish & Fisher 2017, p. 33 (https://books.google.cornibooks? 
id5c2jUDQAAQBAJEN=PA3,2). 
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts 
With the Diverse Area Around IrAttps://www.nytimes.com/2015/09/23/us/politics/donald-from
ps-old-gueens-neighborhood-now-a-meltingsot-was-seen-as-a-cloister.htrn1). The New York 
Times. Retrieved November 7, 2018. 
7. Kranish & Fisher 2017, p. 38 (htlps://books.google.corn/books? 
id=x2jUDQAAOBAJ427PA3f)1.
EFTA00265036

sawn, 1:11 perR.OMP - MODE(
Dank' Trump - Wilopedia 
While in college, Trump obtained four student draft deferments during the Vietnam War era.11-11 In 
1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a 
local draft board classified him as eligible to serve.11-21 In October 1968, he was classified 1-Y, a 
conditional medical defermentjal and in 1972, he was reclassified 4-F due to bone spurs, 
permanently disqualifying him from service.1A 
Family4EferEn$ - 
is.xvJEU_ 
MODet_t_ (mCift-- 
MUM!' 
In 1977, Trump married Czech model  Ivana 7elniSrova.1N1 They have three children, Donald Jr. 
(born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States 
citizen in 19811-167 The couple divorced in 1992, following Trump's affair with actress Mark 
Ma_ples.1121 He and Maples have one daughter, Tiffany (born 1993).1gg They married in 1993, 
separated in 1997, and divorced in 1999.1.1-94 Tiffany was raised by Mark in California.] In 2005, 
Trump married Slovenian model Melania Knauss. 21  They have one son, Barron (born 2006).1221
Melania gainedlJ.S. citizenship in 2006.13-31 
Religion 
Trump went to Sunday school and was confirmed in 1959 at the First Presbyterian Church in 
Jamaica, QueensialM In the 1970s, his parents joined the Marble Collegiate Church in 
Manhattan, which belongs to the Reformed Church.12-41261 The pastor at Marble, Norman Vincent 
Peal5[241 ministered to the family until his death in 199312 Trump has described him as a 
mentoriri In 2015, the church stated that Trump was not an active member.123) In 2019, he 
appointed his personal pastor, televangelist Paula White, to the White House Office of Public
Liaison.1g1
3 In 2020, he said he identified as a non-denominational Christian 1!9I 
Wealth 
In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's 
estimated $200 million net worth. His losses in the 198os dropped him from the list between 1990 
and 1995.13°1 After filing mandatory financial disclosure forms with the FEC in July 2015, he 
announced a net worth of about $10 billion. Records released by the FEC showed at least 
$1.4 billion in assets and $265 million in liabilities.[ ag Forbes estimated his net worth at 
$4.5 billion in 2015 and $3.1 billion in 20185311Ln its 2021 billionaires ranking, it was $2.4 billion 
(1,299th in the world), making him one of the wealthiest officeholders in American histog.E331 
Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" 
and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he 
owned "in excess of ninety percent" of the Trump family's business, to secure a higher ranking on 
the Forbes 400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly 
overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 
1983, and 1984[34- 1
Trump has often said he began his career with "a small loan of one million dollars" from his father, 
and that he had to pay it back with interests-n) He was a millionaire by age eight, borrowed at least 
$6o million from his father, largely failed to repay those loans, and received another $413 million 
(adjusted for inflation) from his father's company.13§X3/1 In 2018. he and his family were reported 
to have committed tax fraud, and the  New York tax department began investigating.1313) His 
investments underperformed the stock and New York property markets.1391421 Forbes estimated 
in October 2018 that his net worth declined from  $4.5 billion in 2015  to $3.1 billion inim. and 
his product licensing income from $23 million to $s 
httos://en.wlkioedia.ora/velki/Donald Trump 
5/02 
EFTA00265037

, t IRST- CkIENT 
Cfn-Eit ~ Pilf\Y-Wat_ - Oe-sEN 
- ^OM 600 
Secti)Ac AB0sC- RtNC, - Moms 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
JOHN OLSEN - 
- AUSTRALIAN GOVERNMENT 
EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING" INVOLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
MODELLING PROPOSAL -14 YEARS OLD - 
UNDER AGE MINOR - 1987 
Targeted victim was approached b a 
' a clothing store located in the 
district 
while shopping with her mother, 
and asked if she would be inters 
in doing 
modelling as a Kmart catalogue mo e in ma catalogues. 
The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targeted Victim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The targeted victims mother informed her daughter, 
(targeted victim) that she 
could not allow her daughter to do modelling due to nancia reasons and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots, which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the 
district again 
following this incident by the targeted victim. 
Witness :  
Connection to targeted victim - 
Signed : 
Date:  Da' 
?.a • 
Mo7Ht 
EFTA00265038

POLtcer_ 56,x-CAL -re Rc, 
- 16 YR3  Or ACE -- MNNOR tV 
kpt \)Defk ^6E sExot., sco & rricW 6  Or H 
PCCire CFA (-65R 
PRIM 
CE - COMMENCEMENT OF GOVERNMENT TARGETING 
1988 
27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED 
EVEN I 
STURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE 
TOWNSHIP 
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 
1988 - Targeted victim 1C.: years of zje, 
John asan, MP 
1st event of disturbances in the home 
Connected to Australian
EMF & RF Transmissions - Parents family home 
Government and American 
Bedroom / night hours 
Government 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since firs
 Lacjgeraa Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home,E=MSA) 
1989 - Targeted victim 16 years of age, 
Police - 
°cation 
•
 1st event of Police Sexual Targeting 
Police sexual advances towards a 13 year old teenager 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incid 
Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, 
SA) 
1991 - Targeted victim 19 years of age, 
Police - 
location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
Police officer as a witness of targeted victim 
Entrapped and at knife point while entrapped 
Perpetrator was not charged by the police officer who 
Witnessed the attack of the victim and pulled her out 
of a front window of the domestic home 
Perpetrator of Prominent local family - Home roofing business, 
at 
and House boats 
1993 - Targeted victim 22 years of age, 
SA - 
American Government 
Targeted victim engaged to be married, given birth 
American Academy 
To twin sons 
First recorded event of Intellectual Property Theft 
In-te Privacy of her own home and in the American 
Governments possession - !nfairt sleep Positioner 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first inciden 
ntellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home. 
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I reported the Fraudulent malicious Activity of the newly created business account to Joshua 
Adams, Business Consultant, Telstra Store, I 
ho proceeded to file a report to the Fraud 
Department and requested an investigation into e activity - Refer to Teistra Report dated 
I/10/2020 
I received no reply or response from this report. 
The Fraudulent and malicious Activity continued and escalated. 
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra 
Store, 
d reported that I had not received any contact from the Fraud Department 
concerning e report that he had submitted. I requested a change of mobile phone number with 
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile 
phone number and did a check to ensure that the new number that I had been given was a newly 
created number that had not been circulated before my use, to ensure that the same activity would 
not occur and if it did would be seen as suspicious activity continued. 
On the 25/02/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, 
Telstra Store, =who 
proceeded to file a report to a higher authority, requesting an 
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number 
I received contact from Telstra higher authority but missed the call and am waiting for the second 
contact, to ring me back as informed In the voice recorded message left on my mobile phone to 
discuss the issue. 
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly 
created business account with Restricted Access, and requested a thorough investigation into the 
activity and provided the documented evidence of the activitythat had been occurring in all 
servers and over a long period of time, and following re-location and change of details 
Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne 
Specific Targeting of an Individual - Every location t. re-loc
ora changed servers end personal 
details including change of phone numbers - Pattem'of illegal Acfraita 
te CEO -REPLY   — 
RCMCaTE: 1=> Cre..5eS - 60c 
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a lr 
kon -le-erg:La Field Office -4th May 2021 - Ph: 
. I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. 
I was informed that the reports that had been submitted over a I 0 year period in 
.31t  Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts,  * 
following Restricted Access applied, change stf phone numbers, change of details personal and 
business, change of servers and relocation waridentified as Government and Police Sources 
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity 4a 
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to Internet service; websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my chilareund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentioreiThis information confirmed the details obtained in 2016 Origin 
Electricity account that incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, 
Townsville CC Parking Fines (Oueensland Police Source), Sr 
The scurce of the. Continuous illegal Acalvty 
bean Idamilfied as Government and Police 
2yecific Ta2a.eting of e.a 
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EFTA00265041

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5/19/22.3,52pm4CP5TeN) — 
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_wkipt-dipMELL - M5(C LOCAO aD`Yo 
Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
Junior High School nearbyJ3l In 1967, Epstein attended the National Music Camp at the 
fricerl-Oelien Center for the Arts.1291. He began playing the piano when he was five. 2l He graduated 
in 1969 from LafairetteHigh School at age 16, having skipped two grades. l(
 Later that year, he 
attended classes at Comer Union until he changed colleges in 1971. 31  From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New YorkUniyersk, but left without 
receiving a degree in June 1974.13313-ir 
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School :On the Icipsier East Side of iYlanhattap.11231111 Donald Barr, who served as the 
headmaster until June 1974,T1-41W[gi was known to have mad 
several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
EpsteinS3alOaa.§1 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentialsfa.8..1 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.131LaD He became acquainted with Nan Greenberg, the chief 
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's 
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced 
another Dalton parent into advocating for him to Greenberg-13g In June 1976, after Epstein was 
dismissed from Dalton for "poor performancelr-41-9X491 Greenberg offered him a job at Bear 
Stearns. W' ag 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader-11t~l He swiftly 
moved up to become an options trader, working in the special products division, and then advised 
the bank's wealthiest clients, such as Seasram president Edgar Bronfman, on tax mitigation 
Ma
strategies.
ia-441Jimr_a_y Cayne, the bank's later chief executive officer,, praised Epstein's gall 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limited partuer.ig 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation' JS
 Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8. 421 
Flnanaal consulting 
In August 1981, Epstein cfounded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),14-§1 which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers 1321 Epstein described his work at this time as being a high-level bounty_, hunter. He told 
friends that he worked sometimes as a consultant for governments. and the very wealthy to recover 
embezzled funds, while at other times he worked for clients wh had embezzled hinds-110 44 
Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud.101 
EFTA00265042

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to
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. 
Trump attorney Alan 
Garten 
denied the allegations, while Epstein declined to 
comment.
11.5.9.Kag 
4 tieSTRC0100 
CARE- -R Fog s-ce cemp43:5+ 
Sarah Ransome v. Epstein and Maxwell (2017) 
In  2017,  Sarah Ransome filed a suit against Epstein and Maxwell, 
alleging that Maxwell had hired her to give massages to Epstein and 
later  threatened to physically harm her or destroy her career 
prospects  if she did not comply with their sexual demands at his 
mansion in New York City and on his private Caribbean island, Little 
Saint James. The suit was settled in 2018 under undisclosed 
unns.fOilf20(1621 
Bradley Edwards' defamation v. Epstein (2018) 
A state civil lawsuit in Florida filed by attorney Bradley Edwards 
against Epstein was scheduled for trial in December 2018. The trial 
was expected to provide victims with their first opportunity to make 
their accusations in public. However, the case was settled on the first 
day of the trial, with Epstein publicly apolo • • 
to Edwards; other 
terms of the settlement were confidential.037 (1631 
Epstein was accused of sex 
trafficking of minors at his 
mansion at 9 East 71st 
Street. 
Marla Farmer v. Epstein and Maxwell (2019) 
--n9gcae-TGO :ftc-Ctfrl - FiRST Sex-1At. 
Pcuce crricee 
16 `/RS cc° 
/44-D'e 
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein 
and Maxwell in separate locations in 1996.  Farmer met Epstein and Maxwell at her graduate art 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted.
-4-1 Farmer reported the incident to the New York City Police Department 
and the FBLIL§-51 
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old 
sister to his New Mexico property where he and Maxwell sexually abused her on a massage 
table.(10J 
Jennifer Araoz v. Epstein and Maxwell (2019) 
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a 
pending state civil lawsuit filed by Jennifer Araoz.li67l She stated that an associate for Epstein had 
recruited her outside Talent Unlimited High School  at age 14 and she was gradually groomed for 
over a year before Epstein raped her in his New York City mansion when  she was 15.116-81 Araoz 
filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult 
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 
took place.D.P91 In October 2019, Araoz amended her complaint to include over 20 corporate 
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly 
Espinosa as enablers. 97 1 
Katlyn Doe, et at v. Epstein's estate (2019) 
EFTA00265043

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George, his alleged criminal activities on the islands were concealed through a complex network of 
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Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual 
abuseli8i)A The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the 
assaults.W 
Jane Does v. Epstein estate (2020) 
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 
lawsuit include-a 11 and 13 year old and a victim who alleged abuse in 1975.10-21
Jane Doe v. Epstein estate (2020) 
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a 
half years, beginning when she was an 18-year-old aspiring singer and model in New York.11§-3]
Jane Doe v. Epstein estate (2021) 
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who 
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2oo8. fi841
,7O-1Flxvt<E.1- 
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Trafficking charges 
5 Ex oe c_ enlcc,ochceme KIT PHOTO C,Re PHS 
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes 
Against  Children.Task Force at Teterboro Airport in New Jersey on 
sex trafficking charges.f-MCL§5iWW He was jailed at the 
yam 
Metropolitan Correctional Center in New York City, which has held 
prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul 
. • 
Manafort.(1881('89-3
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Pk-PE RT1/41 'HEFT - Aosighu et:3 CoV 
According to witnesses and sources on the day of his arrest, about a 
dozen FBI agents forced open the door to his Manhattan townhouse, 
the Herbert N. Straus House, with search warrants. The search of his 
townhouse turned up evidence of sex trafficking and also found 
"hundreds — and perhaps thousands — of sexually suggestive 
u.s. v. Jeffrey Epstein 
photographs of fully — "or partially — nude females". Some of the 
indictmentq 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with han1/2
itten labels including the 
descriptionS"Young Name + [Name]', aMisc nudes 
and "Girl pies nude" 1901 Also found in 
the safe were $70,000 in cash, 48 diamoiirrrs, 93] and a fraudulent Austrian passport, which 
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance 
and exit stamps, including entrance stamps that showed the use of the passport to enter France, 
Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of 
EFTA00265044