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Enquiry : Intellectual Law 
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Dear John, 
I am contacting you today as i have an enquiry in regards to business law and have been advised 
At. by Heather Mack , Senior Solicitor of Westside Lawyers Port Pirie,  to seek further advice and assistance 
with a lawyer in your fi 
have been advised by Dino DI Rosa of Di Rosa Lawyers, Adelaide, to contact you 
in regards to this matter, 
proud 
me with your contact details. 
I haw a matter concerning the SA Medical Association and  a proposed business plan that i had written and 
had contacted the board about in 2009. Heather Mack has ad4sed me that i need the advice of an Intellectual 
Lawyer in regards to the business plan. 
I had started research concerning  the development of Medical Specialist C mtr 
tabu hed in the 
Port Pirie region in 2007. I was receiving advice from a busin 
etherstonhaug of the 
Regional Development board , Port Pine. I had conducted statistical rese 
 
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. 
 
___. 
AC Mon, Apr 8 c 2013 
139 Pr 
I had also conducted customer su = s throu • hout the local and surrounding ares to gather statistical 
research intimation 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 of T 
= : - 
: 
= 
:lopment Board , Port Pre: Men contacted the SA Medical 
Association, inister of Health, Hon Jon Hill MP on the 18th of September 2001. in regards of acquiring 
funding and s 
in Port Pirle. I received a letter from Hon Joh Hill MP advising me 
that the Health Advisory Council of Port Pirie were engaged in a 10 year health service 
process, but they could not help me with my business proposal and that i should  cants 
Director Mid North Cluster, Port Pide Hospital. in order to obtain funding and support. 
I then on this advice  proceeded to contact Mr Kirchner , who 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 plan for 3 days, i contacted him after these 3 days to request the 
return of my business plan. 
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 comerrint 
, researching health matters and 
trying to establish a centre to cater to these health matters / conc 
but unfortunately he was unable to 
assist me with any funding or support, but it was a much needed commodity within this region/ community. 
I then proceeded to conduct more research through the local 
al 
Centre's and Hospitals in regards to a second business pl 
M.S.I.C, to work in conjunction with the first ) 
business plan. I conducted a statistical research survey to which i received a vernSasime 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 clan and sought more support through the Regional Development Board, Hospitals and 
EFTA00265446

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In addition to our previous correspondence. 
Kind Regards 
EFTA00265447

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Jeffrey Epstein - Wikipedia 
MAK ae.C.
Epstein a massage". She claims she was taken to his mansion, 
Perversion of Justice, Miami Herald, . 
where he exposed himself and had sexual intercourse with 
November 30, 2018. 
her, and paid her $zoo immediately afterward. g--1"5
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(1-221 These and several similar lawsuits were clisraissed.Mg 
All other lawsuits have been settled by Epstein out of court. 31] Epstein made many out-of-court 
settlements with alleged victims.113°3
Moan ve - besrRocrlohi 
Victims' rights: Jane Does v. United States (2014)4'550in 
neki\E-,c at 
NICA 
e gomiNEN11 Posrnot.XC) 
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that caseP321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epsteiniali The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the 
plea agreement.(13411"1 A document filed in court 
that 
and lent underage girls to  
t American 
presidents, a well-known rime ministe3and oth 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing 
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with 
the fede l
vmmeafl&th
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.1a41 Judge 
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow 
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence 
when the case comes to court.1138) 
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. 
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida 
offenses. The judge left open what the possible remedy could bei1391 
Virginia Giuffre v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul q.Sassell meant for inclusion in the Crime Victims 
Rightn—ci lawsuitPwl Virginia Giuffre (then known as 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
she had been sexually trafficked by Epstein and Ghislaine 
Maxwell  for their own use and for use by several others, 
including Prince AndrewLag and retired Harvard Law 
professor Alan Dershpwitz.E3-1[42] Giuffre also claimed that 
Epstein, Maxwell  and others had physically and sexually 
abused her.[!431 She alleged that the FBI may have been involved in a cover-up.NA She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[ -1 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegationsimal4g 1481 Giuffre filed a defamation suit against Dershowitz, 
External video 
t Where are they now'? The 
• biggest players in the Jeffrey 
Epstein case (https://www.youtube.c 
om/watch?v=yPjn6rcJcisl) 
Perversion of Justice, The Miami 
Herald, November 29, 2018. 
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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 3.999, when she was a minor, and grooming her to 
provide sexual services for Epstein. LLI2 A 2018 expose by Julie R. Brown in the Miami Herald 
revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16-
year-old spa attendant-12—ml' She asserted that Maxwell had introduced her to Epstein, after which 
she was " oomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex". 22/ 631 
Maxwell has repeatedly denied any involvement in Epstein's crimes.121 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] 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 elaims"aft.41 
Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United 
States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal 
court in the Southern District of New York in 2015. While details of the settlement haVe not been 
made public, in May 2017 the case was settled in Giuffre's favourPil with Maxwell paying Giuffre 
"millions" L61 
- -reef...an NG. 
'Afssce04._  
m nmc>s C6xteg. Reese Rick, 
.Sarah Ransome v Epstein and Maxwell (2017) 
- tifin•)eet. 
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In 2017, Sarah Ransome filed a suit, in the United States District Court for the Southern District of 
New York, agr
astein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand lat  
tened toyhysically harm her or destroy her career prospects if she did not ?c 
comply with their sexual demandsitirt his mansion in New York and on his private Caribbean 
island, little Saint James. The suit was settled in 2018 under undisclosed terms.19-liftg-n§81 
Affidavit filed by Maria Farmer (2019) 
On 16 April 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's affidavit was filed in support of a defamation 
suit by Virginia Giuffre against Alan Dershowitz.
1 According to the affidavit, Farmer had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
E_pstein.[7.91711 Farmer reported the incident to the New York Police Department and the 
FBI.5~1i721 Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage 
table:bp-41 
Farmer was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault [MI. 
Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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Jeffrey Epstein - WilcIpeclia 
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Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
/1
Junior High School nearby. 26  In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Artsi!91 He began playing the piano when he was five.1321 He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.131[321 Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.E311 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974.13111321
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School on the Upper East Side of Manhattan.M.WI Donald Barr, who served as the 
headmaster until June 1th4/EWE was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein )4331[371[381 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentialsiS1 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.(33][371 He became acquainted with Alan 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. 1151 In June 1976, after Epstein was 
dismissed from Dalton for "poor perfonnance",W1[39)[4-0 Greenberg offered him a job at Bear 
Stearns.(321.6.1J 
Banking 
Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.M 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 Seagram president Edgar Bronfman, on tax mitigation
strategies (321[431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limited partner.M 
In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a 
"Reg D violation" [45132)130  Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in zoo8.1a1
Financial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),1 qe1 which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers.1.121 Epstein described his work at this time as being a high-level bounty hunter. He told 
1
 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 who had embezzled funds,13-g471
Spanish actress and heiress Ana Obreg6n 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.M 
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Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit 
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new 
bundled securities were able to be created for companies so that they got a gold-plated AAA rating. 
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of 
Bear Stearns in March 2008 and set in motion the financial crisis of 2OO7-2OO8 and the 
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities 
as collateral, it could have lost large amounts of money.[651[61
Investments 
Hedge funds 
Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities 
Fund, a hedge fund that invested in illiquid debt securities,81[691 In November 2OO6, Epstein 
attempted to redeem his investment after he was informed of accounting irregularities in the 
fund.V21 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to 
redeem the investment. Hedge funds that invest in illiquid securities typically have years-long 
"lockups" on their capital for all investors and require redemption requests to be made in writing 
6o to oo days in advanceik-81 The fund was closed in 2008, and its remaining assets of 
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment 
Group when that firm bought the assets in 2009.08][69] Epstein later went to arbitration with 
Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. WU 
ma-Acizic ZiosmesS.e."N aowo 
ac$O4 -Itoratc-Cart pRoeetry Thy 
In August 2006, Epstein  a month after the federal • 
sex ,-49L 
investigation of him began,I" invested $57 million in the Bear Teliv'llt`r* 42°07 • 
Stearns High-Grade Structured Credit Strategies Enhanced 
Leverage hedge fund.M.M1 This fund was highly leveraged in 
, 
1 • 
mortg_age-backed collateralized debt obligations (CDOs) 1721
On April 18, 2007, an investor in the fund, who had 
$57 million invested, discussed redeeming his investment EN 
At this time, the fund had a leverage ratio of 17:1, which meant 
The government began negotiation 
for every dollar invested there were seventeen dollars of 
with Epstein for a plea agreement in 
borrowed funds; therefore, the redemption of this investment 
mid-2007, as the hedge fund began 
would have been equivalent to removing $i billion from the 
to collapse. 
thinly traded CDO marketlz4j The selling of CDO assets to 
meet the redemptions that month began a repricing process 
and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the 
fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO8. It is 
likely Epstein lost most of this investment, but it is not known how much was hisialinl 
. By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a 
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.1681[711 
.  In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, 
entered into direct discussions about the plea agreementiN Acosta  brokered a lenient _deal. 
according to him, because he had been ordered by higher government officials, who told him that 
Epstein was an  individual of importance to the government
s As part of the negotiations, 
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal 
prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New 
York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers 
• APO,. 
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MEDICAL STATISTICAL OVERVIEW STUDY 
SURVEY FORM 
PO Box 432 , Port Pine SA 5540 
Ph 
0439158735 
3/12/10 
Please complete all questions and return the form in the self addressed envelope by 
30/12/10 . Thank you for your support and participation in this important medical study. 
Please mark boxes with an x. 
If you answered NO to question 1, please answer questions 6 -13 only. 
Please specify occupation: 
O General practitioner 
O Manager 
O Director 
Q.1 
Do you currently have visiting specialists, e.g Dermatologists, consulting from 
within your centre? 
O Yes 
L_I No 
r _, Unsure 
Q.2 What specialist's do you currently have visiting and consulting from within your 
centre? 
O Dermatologist 
O Allergist 
O Immunologist 
O Dietician 
O Sports Therapist 
O Other, please specify : 
Q.3 How often do the specialist's consult within your centre? 
O Every 6 weeks 
K Every 8 weeks 
O Every 12 weeks 
O Other, please specify : 
QA In which Regions or Medical Centres do you currently refer your patients to, in 
order to receive consultations and treatments for specialists services? 
O Regional hospital 
O Regional Medical Surgery 's 
O Private Practices 
O Metropolitan Specialists 
O Surgery currently employed at 
Please Specify : 
Pg 1 
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8 February 2016 
MIL 
Dear 
"The Specialist Medical Centre" Project 
Further to your request for names o 
Medical Centre" during the period 
Michael Fetherstonhaugh — Business Adviser 
leer 
— Workforce Development Officer 
Economic Development Officer 
Ai 
Regional 
se Development 
AsAsiraci 
YORKE AND MID NORTH 
85 Ellen Street 
Port Pirie SA 5540 
P 1300 792 914 
F 08) 8632 5724 
E i 
-71wnwvomeanun
ort .corn.au 
AM; 68 705 101098 
involved in providing feedback associated with "The Specialist 
we advise that the following officers were involved: 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Anne Saffin 
Chief Executive Officer 
to,Th 
fir- J 
An Iramitine ol 
Government 
An Australian Government Initiative 
of South Australia 
tocai Government Partners 
Clare 1. Cabot Valecw CO...CPI I Distrit Count of Iberung• Welt 
Douro Council of Moon R mr ble I Northern Ness Council 
District Council of Peterborough I Watelield Regional Council 
District Council of Yorke Pen:ovule I Regions, Corny.' of Ginger 
District Council of the Copper Corti I Pon Rri. Pegonal Council 
District Couron of OrioreoCioraion 
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RE: MARKET RESEARCH 
[ 
CUSTOMER SURVEY 
Ms MIN 
Dear Sir / Madam, 
I would like to take this opportunity to 
introduce myself , my name is 
have been a resident of Port Pirie for 
You have been selected to participate in a market 
Research study as I am in the process of developing a 
business plan in order to establish a NEW Health Clinic 
in Port Pirie. It would be sincerely appreciated if you 
could take the time to complete the survey, answering 
as honestly as you can and returning it in the stamped 
envelope provided. As this research is of a statistical 
nature , your personal details are not required and any 
information you provide is strictly confidential. 
I sincerely thank you for taking part In this very 
important research. As a token of my appreciation I 
would like to offer you a 10% discount voucher to use 
on 1 non-prescription product on sale within the clinic 
on it's opening in January 2008. 
Yours Sincerely 
".)2. CO -7 
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