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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00263652

24 pages
Pages 1–20 / 24
Page 1 / 24
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Ghbleine Maxwell -Widpedia 
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Details of a civil lawsuit, made public in January 2015, contained a depositi.orinicrom 
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JaneSDPECr
oe 3"S  ' 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for Epstein 1?-21 A 2018 exposé by Julie IC. Brown in the Miami 
revealed Jane Doe 3 to NI 
 
 who was previously known as Virgins 
. 
as a 16- 
w 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh 
year-old spa attendant k2L-21 She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral seire. 221[631 
Maxwell has repeatedly denied any involvement in Epstein's crimes.151) In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims" [58)[64]
MI 
asserted that Maxwell and Epstein had-trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New 
ew Mexico, Palm Beach, and the United 
States Vi gin Islands. Maxwell called her a liar. 
sued Maxwell for defamation in &feria 
court in the Southern District of New York in 20 
details of the settlement ave 
made public, in May 2017 the case was settled in 
favour,05.1 with Maxwell paying 
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In 2017, 
 
filed a suit, in the United States District Court for the Southern District of 
New York, again 
Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and latertthrf eatened to physically harm her or destroy her career prospects if she did not 
*comply with their sexual demandsitat his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.aal§ 8-1 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and 
sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and Maxwellin semoni-, locations in 1996. 
affidavit was filed in support f Aofamation 
suit by 
 
 
IIMI against Alan Dershowitz.li According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie- Werner's Ohio mansion, where she was then sexually assaulted b both Maxwell and 
EPstei-Ja. oLQ 
 
reported the incident to the New York Police Department and the 
FBI.(521[72) 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister, 
, to his New Mexico property where he and Maxwell molested her on a massage 
table. 
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault/2El 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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EFTA00263652
Page 2 / 24
SUPFOR1 
coo - KANNSA 
.tit Dr Richard Daehn 
B.Med.Sci; BMBS (Flinders); FRACGP 
Provider Number: 461797CA 
Email: 
Dear MM 
Kadina Medical Associates 
PO Box 371 
Unit 77-79 Port Road 
Kadina SA 5554 
Phone: 08 8821 3133 
Fax: 08 8821 3223 
.>A(- 26 May 2020 
Thank you for trusting me to review your scientific and medical research projects. 
I have read your proposals, and would suggest the following: 
1) aim to focuslIn 1 main area of research only. By doing this, you can direct all your energy and ideas into it, 
rather than diluting it amongst multiple. You are more likely to make progress if you focus on the one idea. 
2) refine what it is you are asking. In other words, rather than presenting a variety of thoughts and ideas, seek to 
refine and combine them into a unifying hypothesis. 
3) In your mental illness proposal, you are challenging current understanding of how the hypothalamus, 
pituitary and subsequent glands work. Doing this is going to be controversial and not well received in the 
scientific community. If you chose to go down this path, I would strongly suggest you first undertake further 
research into this field and uncover whether anyone previously has undertaken research in this field. Research is 
challenging and time consuming. There is no point re-inventing the wheel. If someone has already done some 
research in this field, please look into this, to avoid replicating it, or pursuing already demonstrated dead-ends. 
* 4) The strength of any scientific and medical research projects is increased if you cite references and sources to 
support your ideas. At present, you have not done this, thus it can easily be dismissed as your "opinion". 
I hope this helps. I wish you good fortune in your scientific and medical research projects. 
Yours sincerely, 
Dr Richard Daehn 
In Association With: 
Dr Timothy Wood, Dr Graham Monis. Dr Michael Gregg& Dr Fazil lunejo. 
EFTA00263653
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Application number 63203497531 
Dear -
Thanks for applying for a CommBank credit card. 
What you need to know 
We've carefully reviewed all the information you've given us but are unable to offer you this credit 
card. 
We take responsible lending seriously. Unfortunately, your application does not meet our current 
lending criteria. 
If your circumstances change you may wish to apply again. We will assess your next application 
based on the information you provide us at that time and our current lending criteria. 
We're here to help 
If you've got a question, or need more information, call us on 13 2221 You can also drop into 
your nearest branch where one of our team will help you. 
Yours sincerely, 
Commonwealth Bank 
• 
The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 
=1751102 
Page 1 of 1 
CH. NC. S101.O244.1 
0900 V03.02.04 
EFTA00263654
Page 4 / 24
Commonwealth Bank 
Commonwealth Bank of Australia 
ABN 48 123 123 124 
31 August 2020 A 
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Application number 63203497531 
Dear 
Thanks for applying for a CommBank credit card. 
What you need to know 
We've carefully reviewed all the information you've given us but are unable to offer you this credit 
card. 
We take responsible lending seriously. Unfortunately, your application does not meet our current 
lending criteria. 
If your circumstances change you may wish to apply again. We will assess your next application 
based on the information you provide us at that time and our current lending criteria. 
We're here to help 
If you've got a question, or need more information, call us on 13 2221. You can also drop into 
your nearest branch where one of our team will help you. 
Yours sincerely, 
Commonwealth Bank 
• 
The credit provider is Commonwealth Bank of Australia ABN 48 123 123 124 Australian credit licence 234945 
ZZ175 1102 
CH.NC.S101.D244.L 
D900 V03.02.04 
Paget of 1 
EFTA00263655
Page 5 / 24
. 11)e_4\A,60 NF nec FUNDING fccookNm-46-141-
REFERReD -ro NEIS FeR SOPPCRT PNo El) N)C>1 i'\)6 
- 
t‘ o gc-3po N St 
Research Project - JC Innovations 
>A Alison Brougham < 
 J2_4( 
Thu 12/03/20201128 AM 
To: 
> 
Cc 
> 
Good morning Rachel, 
Page 1 of 1 
I am seeking an appointment fo 
to discuss a research project and the possibility of 
University of Adelaide involvement 
was advised that you may be the person to meet with 
to discuss this opportunity. 
MS is the Director of JC Innovations which is a niche busin 
— i ' a combination of numerous 
businesses, websites, research projects and commercial products 
is seeking your possible 
Involve-thent in order to develop the research project through to establishment of the projects 
themselves. 
direct contact details are 0402697710, and has also been cc'd into the email. 
Kind regards 
Alison 
Alison Brougham 
Manager - DES DMS 
MADEC Australia 
13 Taylor Street, Kadina, SA, 5554 
F 
E 
w www,madec,edu.aµ 
Recruitment solutions.
•••••• 
• 
madec 
httns://outlook . I ive.corn/mail/0/inbox/id/AOOkADAwATNiZmYAZC11M2U5LTZh... 
31/03/2020 
EFTA00263656
Page 6 / 24
7/13/202(3*  bCNk C 7 
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tam _ 
- Outlook 
4 Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments 
Thu 2/04/2020 1:51 PM 
To: 
> 
al 6 attachments (28 M8) 
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdf; Confidential - Website - Exec summary -
Development - Profit & Loss - 1st Year Projection - NDA - lopgs pdtpdt Confidential -MADEC -Stage 2 -Exec summary's - 
!st Year Projection -NDA - Development -13pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development 
-1pg.pdt Confidential - MADEC -Stage 4 - Scientific and Medical Research Projects -University Enquiries - 3pgs pdf.pdt 
Confidential -MADEC -Investors -Cover Letters -3pgs pdf.pdf; 
Dear Alison, 
As discaged and requested, phone interview 10am 2/4/2020, I have attached the required 
documents for your review regarding the funding application for stage 1, the website development. 
All fundamentals and explanations are described in the documents, including 1st Year projections 
and Profit and Loss Projections and development. 
Documents attached consist of: 
Cover letter, Stages of Development -4pgs 
Website -Exec summary - Development -Profit & Loss Projection -1st Year Projection -NDA -10pgs 
Stage 2 -Exec summary's -1st Year Projection -NDA -Development - 13 pgs 
Stage 3 -Connected website development - 1pg 
Stage 4 -Scientific and Medical Research Projects -University enquiries -3 pgs 
Investors -Cover letters -3 pgs 
If you require any more information please don't hesitate to contact me. 
Kincleids 
https://outloolcIlve.corn/mall/0/AOMkADAwATNiZrnYAZC1jM2USLIZIINWPMMDACLTAwCgAuAAADXVO1yWIcn0laOW4CohO6GAEAXoEEi%2F... 
1/1 
EFTA00263657
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C.5 FLNOllit4C - MHI)e-C 
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25th March 2020 
MADEC - KADINA BRANCH 
FUNDING - WEBSITE DESIGN - SHINETECH 
As discussed and requested I have included the following for your review: 
• 
Executive summary 
• 
1st year projection spreadsheet / income generated 
• 
NDA 
• 
Costings / overheads 
• 
Hourly income / hours 
• 
Financial Quote / website development 
As informed with a meeting with Alison I have been offered a 3 month free trial of Shinetech 
services for the website development with the intention to continue if satisfied to enter into a 
contract of continual services with this company, which was offered for a short term contract in 
the beginning stages of 1 month after the completion of the 3 month trial. 
The website design development has been quoted as $50,000 for the website and an additional 
$20,000 for the mobile app, which is connected to the website for convenience to the customer to 
access the website from any location. 
I am in negotiations with Shinetech on a developmental and monetary basis to develop the 
website and launch it with the view to be continued after the 3 month free trial period. 
I am negotiating terms of payment required for the development which include : 
• 
Initial start up date - May 2020 
• 
1 month free trial period for customers - visitors to the website 
• 
2 months of membership payments from customers which will generate income 
• 
2 months membership payments to be collected and used as an initial lump sum payment 
to Shinetech after the free trial period towards the costings of the website development 
On going payment plan with Shinetech for the website development 
FUTURE DEVELOPMENTS - SHINETECH - UNDER DISCUSSION AND NEGOTIATIONS 
I am currently in discussions of further developments with Shinetech which include the 
development of 2 commercial products with a view to a worldwide market of sales and mass 
production, which Shinetech have expressed their interest in investing in these developments. 
As costings / quotes for the product development are still being negotiated I do not have this 
information and can not supply it at this point in time. I do intent to financially invest in these 
further developments using the surplus of income generated from the launch of the website. 
I have included the following for your review: 
• 
1st Year projection spreadsheet - Development 1 
• 
Executive summary - Development 1 
• 
Executive summary - Development 2 
• 
NDA 
EFTA00263658
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I would like to apply for maximum funding that can be provided as support for the website 
development which is the first development of my registered business JC INNOVATIONS, with a 
view to further develop the business to it's full potential and aid the further developments in 
discussion with Shinetech. 
The business JC INNOVATIONS is a business that is under construction and incorporates 
numerous business concepts, commercial products and medical and scientific research projects, 
which I am currently researching universities in Australia and China to develop the projects to 
their completion. 
I am currently researching the interest of investors to invest in my business as a financial means 
to develop the business to completion and reach its full potential. 
I appreciate your time and consideration regarding this matter and application. 
Kind Regards 
Directnr
.
 Jr INNOVATIONS 
ABN 
EFTA00263659
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JC INNOVATIONS DEVELOPMENT PROJECTION REPORT - FUNDING APPLICATION 
STAGE 1 
Website design - PENPALS - Initial Funding Application - Worldwide 
Shinetech, China 
• 
Development quoted - Website design and development - $50,000 
• 
Additional features / projections - Mobile app connected to the website - Quoted - $20,000 
Development Stages : 
1. First stage will start from a small workshop which lasts days or two weeks at most. In the 
workshop we will discuss and define the vision and business target, release plan, major functions 
and priorities and evaluate and choose the most suitable technologies to use. In this period we 
also make interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy 
(style, colour, fonts, ect). At the end of the workshop we will be able to develop a successful 
footpath-for the whole project. The main delivery of the workshop consists of wireframes, 
decisions specified and technology stacks ect. 
2. Stage 2 will mainly design the UI /UX of the product in details. Define the VI strategy and how 
the main functions are designed and how users use the system. The main outputs of the stage 
will be UI / UX assets in PSD or Al format. 
3. Stage 3 will be the main development. The output of the stage will be the executable 
application and is ready for customers to use. 
Free Trial 
Free trial to our potential clients who have long term development requirements to contract our 
developer(s) under full time and ongoing Time & Material contract for 3 + months, and please be 
kindly noted that the free trial is not applicable to short term and one off software development 
requirements. The free trial is usually scoped for less that one man week (40 hours), you are 
welcome to test our developer with a measurable piece of work without ay commitment of the 
contract and cost, through which you can see whether the recommended developer is qualified 
for your requirements, both technical competency and cooperation process' smoothness like 
communication initiatives, thinking styles, work process, agile minded, sense of being proactive, 
ect. If the free trial isn't satisfying we can just leave it there or we can find out other candidates for 
you upon your request. And if the free trial proves good and you are satisfied with it we hope you 
have the plan to contract the proven developer right after the free trial is completed. And we may 
start our official cooperation from a short term contract like one month until you build enough 
confidence with us and are comfortable to commit to longer term contract with Shinetech. 
STAGE 2 
Computerized Shop Assistant - Vehicle Locator- Further Developments - Worldwide 
Shinetech, China 
Development Stages: 
1. From below information I mainly understood what you want. Also we have long-term 
cooperation manufacturer located in Shenzhen who can help for mass production of the products. 
To move forward I think first stage should be to design the products. 
The design of the products have been submitted to Shinetech which resulted in further 
discussions via Skipe services in which they expressed their interest in investing in these 
products. 
2. Ok, I will check more with that. Also I need a lot of internal discussions. Please be patient. 
I am still waiting to obtain further information regarding the development and productivity of these 
products once the company have discussed the project internally in full. 
EFTA00263660
Page 10 / 24
STAGE 3 
Scientific and Medical Research Projects - Further Developments - Worldwide 
Peking University / Beijing University - Arts, Science, Law, Medicine, Engineering, Agriculture 
Pure and applied research - Department of Biomedical Engineering 
• 
Decontamination Project 
• 
Mental Health Hormonal Imbalance Disorder project 
• 
Targeted Cell Administration project 
• 
Seaweed Discovery project 
All project development fundamentals have been completed and I have conducted research for 
suitable university's which will meet the criteria of developing the projects to successful 
completion. I am currently in the process of contacting the desired university, Peking University in 
regards to the development of these projects and developments and the preferred candidate to 
lead these projects has been assessed. 
• 
Tu Youyou - Pharmaceutical Chemist and Educator 
2011 Lasker Award - Clinical Medicine 
2015 Noble Prize - Physiology or Medicine 
2016 State Preeminent Science and Technology Award 
STAGE 4 
Business Developments - Further Developments - Worldwide 
Cupids Café / Connected website - Travel Mate / Connected website - Drive Thar Coffee Hut -
Snack Shack 
Shinetech - Website Development 
Website Development Stages: 
1.First stage will start from a small workshop which lasts around 2 weeks. In the workshop we will 
discuss and define the vision and business target, release plan, major functions and priorities and 
evaluate and choose the most suitable technologies to use. In this period we also make 
interactive diagram (wireframe), sitemap, flow charts, discuss the UI / UX strategy (style, colour, 
fonts ect ). At the end of the workshop we will be able to develop a successful footpath for the 
whole product. The main delivery of the workshop consists of wireframes, decisions specified and 
technology stacks, estimated work amount and cost for the subsequent stages, ect. 
2. Stage 2 will mainly design the UI / UX of the product details. Define the VI strategy and how the 
main functions are designed and how the user will use the system. The main outputs of the stage 
will be UI / UX assets in PSD or Al format. 
3. Stage 3 will be the main development. The output of the stage will be the executable 
application and is ready for customers to use. 
The cost for the two weeks shall be US$3,200 - AUD$5,246.75. 
All fundamentals of the projects have been completed. The castings of these developments has 
not yet been determined and more information needs to be obtained and continued research into 
.these areas will be conducted to develop these projects to establishment and completion. 
STAGE 5 
Government Developments - Further Developments - Worldwide 
Youth Housing Project - Food Wastage Project 
The fundamentals of these projects have been completed. Government involvement and funding 
is necessary for each project and is subject to the terms and funding of the government in 
governance at the time of development and will require contact with the governing government 
and discussions regarding the future progress and required funding of the projects. 
EFTA00263661
Page 11 / 24
‘..1 
S 
SOtttIKX H N 
N 
NC-4 
iDeNtCf> EATTR•/ 
page l on 
4, Re: Referral for NEIS - 
- initial discussion request  4-
Thu 9/04/2020 4:04 PM 
To: Diane Minnis < 
;'Alison Brougham' < 
Cc 
< 
I 7 attachments (28 MB) 
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - MADEC -Stage 4 - Scientific and Medical 
Research Projects -University Enquiries - 3pgs pdtpdf; Confidential - Website - Exec summary - Development - Profit & loss - 1st 
Year Projection - NDA - 10pgs pdf.pdt Confidential -MADEC - Stage 3 -Connected website development -1pg.pdf; Confidential 
-MADEC -Investors -Cover letters -3pgs pdtpctf; Confidential -MADEC -Stage 2 -Exec summary's - !st Year Projection -NDA -
Development -13pgs pdtpdf; CONFIDENTIAL -.IC INNOVATIONS -Social Media Chikkens Security Program pdf.pdt 
Dear Diane,' 
4i -hank-Vim for your quick response to the referral by Allison Brougham, Madec, Kadina.'-
I have attached the MADEC funding application documents, 7 attachments, that i have sent to Allison 
currently in regards to the business JC INNOVATIONS that is currently under development and for your 
review and knowledge so that we are able to talk more in depth about the development when we make an 
appointment time to do so. 
I am currently at the stage of seeking investors to fund the developments and have made the following 
enquiry's and letters of funding opportunity in order to attract their interest via email and postal letters: 
Gai Waterhouse 
Ann Churchill Brown, RE: Nicole Kidman Foundation -Shanahan Management 
Bill Gates 
Andrew Forrest 
I am also in the process of applying on ANGEL INVESTMENT SITE to seek investors for funding and also have 
an appointment with Insurance Advisernet, Stella Monteleone for required insurance needs and obtaining 
an insurance quote for the first stage of development, the Social Media Website. 
The company Shinetech, China, I am currently in collaborations with regarding the technical development 
of the websites, security program and commercial products and are also helping me to send letters to the 
required university's in China for the Medical and Scientific Research projects. This company has shown 
interest in investing In two of the commercial products, Vehicle locator and Computerized Shop assistant 
but do not have any other investment or interest in the company as far as partnership, control or direction. 
JC INNOVATIONS is owned and controlled directly 100% by myself as the director and owner of the 
company, unless negotiated further in detail and negotiated terms with any investor at this stage. 
I would like to allow you to review the documents of the business firstly over what time is considerate for 
you, but I will be available to talk more in depth next week if this is convenient for you. 
Kind Regards 
‘ From: Diane Minnis 
Sent: Thursday, 9 April 2020 12:40 PM 
To: 'Alison Brou ham; < 
IL Cc: 
Subject: RE: Referral for NEIS 
4. Hi Alison &MM* 
4 It certainly seems that you would be eligible and benefit from the program I can ask our trainer to give you a call If 
you like to see what stages you are currently at, and where we would be able to start your process of opening for 
business. 
initial discussion request 
it 
https://outlook.live.corn/mail/0/sentitems/id/AQQkADAwATNiZmYAZC 1 jM2U5LTZ... 9/04/2020 
EFTA00263662
Page 12 / 24
Page 2 of 3 
In the meantime, are you able to tell me a bit about your business? What level of funding are you looking for? How 
much of the business have you developed? What influence will the Chinese company have on your business, i.e. will 
they be a partner or be able to control your direction? (As a NEIS business, you must maintain control of your 
business with at least 51% ownership). 
• 
When you can respond to this, we can have further discussions 
Thanks, DI 
Diane Minn's 
NEIS Program Manager 
P-
A BRACE Education & Training 6 Todd Street Port Adelaide SA 5015 
1/ skiiisplus.com.au 
gSkillsPlus & BRACE 
.nCtirel NNS, ra: 
From: Alison Brougham 
Sent: Thursday, 9 A rIl 202011:17 AM 
To: Diane Minnis 
Cc: 
Subject Referral for NEIS 
- initial discussion request 
External Email 
POSSIBILITIES 
UNLIMITED 
sir 
Good morning Dianne, 
I have been supporting one of our DES Jobseekers 
who is seeking investors to fund the 
development of her business. She has business training already and is really looking for mentorship and support with 
funding — advocacy —to get her business idea off the ground. She has the business plan and stages all lined up and 
has already had numerous discussions with a Chinese company who are very interested in her business 
idea/products. 
I believe she may find the NEIS program valuable. Can you please make contact with 
either tomorrow or 
next week for an initial chat to see If the NEIS program can be of benefit to her? 
number is 0402697710, and I have ced 
into the email as well so you have her email address. 
Kind regards 
Alison 
. Alison Brougham 
Manager - DES DMS 
MADEC Australia 
13 Taylor Street, Kadina, SA, 5554 
Fpj 
W www.maclec,edu.ay
https://outlook.live.com/mail/O/sentitems/id/AQQkADAwATNiZmYAZCI jM2U5LTZ... 9/04/2020 
EFTA00263663
Page 13 / 24
rOS 
7/13/2020 
Mail
gEmOBE. ACCC-S5 TO COM
-s C-0,M I-t) 
- Outlook 
eS--0C., Vep 
ve1/4 e.e__ 
Re: You're getting left behind... 
Australian Investment Network 
Fri 5/06/2020 7:56 PM 
To 
Thanks for the updat 
Best wishes, 
Mike Lebus 
Angel Investment Network Ltd 
www.australianinvestmentnetwork.corn 
"Connecting Entrepreneurs and Angel Investors" 
> 
Twitter titip://twitter.com/Angel Network 
Linkedin: www.linkedin.com/groups?mostPopular=&gid=2,292583,
Facebook: www.facebook.cornipages/Angel-Investment-Network/132382.6734865527v=wall 
www.australianinvestmentnetwork.com is owned by Angel Investment Network Ltd, a limited 
company registered in England and Wales. 
Registration number. 05195854. Registered office: 238 St Margaret's Road, Twickenham, 
Middlesex, TVV1 1NL, United Kingdom 
This message, together with any attachments, is confidential and is only for the use of the intended 
addressee(s). It may contain information which is covered by legal, professional or other privilege. 
If you are not the intended recipient please destroy this email and let us know. Thank you. 
On Thu, 4 Jun 2020 at 23:14, 
<IIIIMISIMMI 
wrote: 
Dear Angel Investment, 
Thank you for all of the encouragement, much appreciated. 
I do understand that I have not completed the process of my pitch as of yet but I am contacting 
you to inform you that I am in the process of upgrading my systems at the moment and will 
come back to complete the process as soon as possible. 
- Kinc
Sirds 
ds 
Sent from my Samsung Galaxy smartphone. 
 
 Original message 
From: Australian Investment Network < 
 
I> 
Date: 4 6 20 6:31 m GMT+09:30 
To: 
. .._,,,,,,,-.1.6Antimirrurzenvs7r.iim2uSLTZMWMOADACLTAwCaAuAAADXVOlyWicnOia0W4CohaeGAEAXoEEI%2F... 
1/3 
EFTA00263664
Page 14 / 24
7/13/2020 
Mail - 
- Outlook 
Stay ambitious. 
James, Founder 
Angel Investment Network 
in 
https://www.australianinvestmentnetwork.com/ is owned by Angel Investment Network Ltd, a limited 
company registered in England and Wales. Registration number: 05195854. Registered office: 238 St 
Margaret's Road, Twickenham, Middlesex, TW1 1NL, United Kingdom 
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ANGEL INVESTMENT NETWORK 
JC INNOVATIONS - AUSTRALIA - REGISTERED 2019 
CONFIDENTIAL 
Seeking innovative investors with a view to future opportunities of advancement, industry growth 
and innovative developments of Commercial and Retail businesses, Commercial and Retail 
products, Website development, Website Security program, Medical and Scientific Research 
Projects and Govemment involvement and funded Projects. 
JC INNOVATIONS regularly interacts and collaborates with Shinetech, China and EMPOWER 
IT, Adelaide, SA - Website development / Software development - and is currently in the 
developmental processes of website development, the development of commercial and retail 
products and website security programs, with a view to advancement within these areas. 
JC INNOVATIONS development will consist of a stage by stage advancement and development 
process, progressing through each stage of completion to financially support and progress 
through to the next stage of development as each stage is established. 
Social Website Development, Website Security Program, Commercial and Retail products, 
Commercial and Retail businesses, Medical and Scientific Research Projects and Government 
involvement and funded Projects consist of: 
Stage 1 -Worldwide Projections 
Social Media Website design - Shinetech, China 
Website Development - Quoted $50,000 
Additional Feature / further development - Quoted $20,000 
Developmental processes have been established, including processes, timeframes, platforms 
required with the option to further advance with additional features and functions once 
established. Creating a personal, private experience for the customers. 
Stage 2 - Worldwide Projections 
Website Security program - New development - Shinetech, China 
Currently in discussions of developmental processes and quotes. 
Stage 3 - Worldwide Projections 
Commercial and Retail Products - Technology - Shinetech, China - Shenzhan, China, Mass 
manufacturing production - Software development 
Currently in the developmental processes of development, involving software development and 
manufacturing. 
Stage 4 -Worldwide Projections 
Scientific and Medical Research Projects - University Requirements 
• 
Prevention of microbial infections 
• 
Disorders concerning Mental Health and physiological reactions 
• 
Seaweed Discovery Project 
• 
Human Cell Administration Project 
Current research is being conducted within university's in China and Australia to obtain a suitable 
candidate to lead the projects to completion and success. 
Stage 5 - Worldwide Projections 
Commercial and Social Businesses 
Designed for convenience, safety concems and interactions to the public / customer offering 
innovative solutions to attract the customer and enrich their experiences. 
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7113/2020 Pec)tED INoastoR 
Mail - 
Outlook 
Minderoo response to g Innovations Developmental plan 
Peter Kopinsky < 
Tue 5/05/2020 10:10 PM 
To: I 
NMI 
My name is Peter and I work within Andrew Forrest's family investment office. Thank you for your email. I've 
reviewed your proposal and unfortunately its not something we can pursue. 
All the best in your future endeavours. 
Thanks 
Peter 
Peter Kopinsky 
Minderoo 
M • 
P • 
PO Box 
,Broadway edlands, WA 6009 Australia 
www.minderoo.org I www.minderoogroup.com 
\3 9DE oNTHEMOVE 
Pleas note wo wi be rnov ng to our new home at The Swan. 
Address: 171-1 3 Mounts Bay Road, Perth, WA 6000 Austraha 
COVID-19 UPDATE: Please note most of the Minderoo Foundation and Minden:* Group teams are now 
working remotely. We're still very much here to support our partners and initiatives. Our commitment to 
Arrest Unfairness and Create Opportunities to Better the World is unwavering. From our Minderoo 
family to yours, we wish you good health and safety as we navigate these challenging times, together. 
Ultimately courage, determination and kindness, will win out. 
This email and any attachments may contain confidential information and may be subject to legal professional privilege. This email and 
attachments are Intended only for the named addressee. If you are not the named addressee your access to this material is not 
authorised and you should not disseminate, distribute or copy this e-mail or use the information contained in it. Please notify the 
sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. The sender does not 
guarantee that this e-mail or any attachments are secure, error-free or free from viruses. The sender therefore does not accept liability 
for any loss or damage resulting (either directly or indirectly) from any such error or virus. The content and opinions set out in this 
email and any attachments are not necessarily those of The Minderoo Foundation Pty Ltd, Minderoo Group Pty Ltd, their related 
bodies corporate and related entities, nor any person who is or becomes a director, company secretary, officer, member, manager. 
employee or consultant (whether directly or indirectly) of the previously specified entities. This email and any attachments are also 
subject to copyright and may not be reproduced without permission. 
hrtrtg.//ntillooklive.com/mail/01A0MkADAwATNIZInYAZG1jM2U5LTZhNWMIMDACLTAwCgAuAAADXVO1yWItntha0W4CohO6GAEAXoEEM2F... 
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Page 1 of 1 
CONFIDENTIAL - INVESTMENT OPPORTUNITY 
Wed 8/04/2020 2:45 PM 
To: 
> 
1 attachments (177 KB) 
CONFIDENTIAL Developmental Plan.pdf; 
Dear Andrew Forrest, 
I would like to take this opportunity to introduce myself, my name is 
Director and owner ofJC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous 
business concept developments which include, Commercial and Social business 
developments, Social Media Website development, Commercial products, Medical and 
Scientific Research projects, Social Media Security Program and government funded 
projects. 
The business is designed to be developed in a stage by stage development process, with 
each stage financially supporting the next stage of development. I have attached a 
developmental plan of the business and an overview of the developmental concepts for 
your review and interest. 
I am currently seeking the interest of investors to financially invest in the business and 
financially aid the development of the concepts to completion. The development plan is 
flexible in regards to your potential interest in which business concept you may show 
interest in, and I am prepared to work with you in regards to this and re-arrange the order 
of the stages of development to suit your interest. 
All information that I have provided is of a CONFIDENTIAL nature, and under the 
Intellectual Property protection of NDA's with the company Shinetech, China, who I am 
currently in discussions with involving the technical development of the projects. 
All projects can be reviewed upon your interest and request but will require a signed NDA, 
of which I can supply. 
Please inform me of your interest or disinterest in becoming a part of these innovative 
projects and acceptance of becoming a potential investor with a financial interest. 
Upon your disinterest I would appreciate any suggestion or direction you could provide, 
either financially or logistically, or both. 
I appreciate your time and consideration regarding this matter. 
Wilds 
Director: JC INNOVATIONS 
Email: 
hnnvlinntInnklive.com/mail/0/sentitems/ici/AQQ1cADAwATNIZmYAZCUM2U5LTZ... 8/04/2020 
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7/13/2020 PEC--CIQCCD NO RESti 
Mail - 
- outlook 
Re: CONFIDENTIAL - INVESTMENT OPPORTUNITY -SOCIAL MEDIA SECURITY 
PROGRAM 
Thu 16/04/2020 4:29 PM 
To: Microsoft Media Relations 
> 
Cc 
Dear Bill Gates, 
I am contacting you to obtain your interest in an investment opportunity involving a Social Media 
Security Program that I have designed under the registration of my business JC INNOVATIONS, 
Australia. 
In these worsening troubled times of the Coronavirus and sexual predatory involving Social Media 
and children's exploitation I believe that your involvement in humanitarian causes and what I 
propose may hold some interest to you and your causes. 
In addition to our previous correspondence - Investment Opportunity - I would like to highlight the 
development and concept -Social Media Security Program - and draw your attention and potential 
interest towards this development to discuss the possibility of attracting your involvement and to 
discuss this further, as a first Point of Interest. 
This development has been projected as having a Long Term Viability status with Worldwide 
Potential in a Niche market. 
If you would like to discuss this further and in detail please contact me via the supplied email contact 
details. 
I appreciate your time and consideration regarding this matter. 
Kind Re ards 
Director: JC INNOVATIONS 
Email: 
From: Microsoft Media Relations < 
Sent: Thursday, 9 April 2020 4:18 PM 
To: 
Subject: Automatic reply: CONFIDENTIAL - INVESTMENT OPPORTUNITY 
Hi, 
You have reached the Microsoft Media Relations team. Our normal business hours are Monday - Friday, 7:30am PT - 
4:30pm PT. 
Your email is important to us and we aim to respond as soon as possible. 
M
are a customer with a product or service issue, please contact our customer technical support team at (1-1.1. 
. You can also access specific product or service help by visiting VAVW.SUP • • Ilt icrosoft.com/contactu  and entering 
your Microsoft account information. If you do not have a Microsoft account, you can set one up for free by following the 
instructions bsit 
For the latest Microsoft updates, please visit Microsoft News: hapy7www.microsoft.com/enusinebvs/.
Thank you, 
The Microsoft Media Relations Team 
https://outlooklive.com/rnail/O/AOMIcADAwATNIZmYAM1ACU5LTZhNVVMOADACLTAviCgAuAAADXV01yfflalOia0W4Coh(26GAEAMEEi%2F... 
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eacive_r_D No REP),
Page 1 of 1 
CONFIDENTIAL - INVESTMENT OPPORTUNITY 
Wed 8/04/2020 2:31 PM 
To: 
<IMMMINNI 
1 attachments (177 KB) 
CONFIDENTIAL Developmental Plan.pdt 
Dear Ann Churchill Brown, RE: Nicole Kidman, 
I would like to take this opportunity to introduce myself, my name is 
Director and owner ofiC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous 
business concept developments which include, Commercial and Social business 
developments, Social Media Website development, Commercial products, Medical and 
Scientific Research projects, Social Media Security Program and Government funded 
projects. 
The business is designed to be developed in a stage by stage development process, with 
each stage financially supporting the next stage of development. I have attached a 
developmental plan of the business and an overview of the developmental concepts for 
your review and interest. 
I am currently seeking the interest of investors to financially invest in the business and 
financially aid the developments of the concepts to completion. The development plan is 
flexible in regards to your potential interest in which business concept you may show 
interest in, and I am prepared to work with you in regards to this and re-arrange the order 
of the stages of development to suit your interest. 
All information that I have provided is of a CONFIDENTIAL nature, and under the 
Intellectual Property protection of NDA's with the company Shinetech, China, who I am 
currently in discussions with involving the technical development of the projects. 
All projects can be reviewed upon your interest and request but will require a signed NDA, 
of which I can supply. 
Please inform me of your interest or disinterest in becoming a part of these innovative 
projects and acceptance of becoming a potential investor with a financial interest. 
Upon your disinterest I would appreciate any suggestion or direction you could provide, 
either financially or logistically, or both. 
I appreciate your time and consideration regarding this matter. 
Kind Re ards 
Director: JC INNOVATIONS 
Email: 
liftnv//cititInnk liwt.com/maiU0/sentitems/id/AQQ1cADAwATNiZmYAZCUM2U5LTZ... 8/04/2020 
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RECEi 0 60 MO REPL-7 
Page I of 1 
CONFIDENTIAL - INVESTMENT OPPORTUNITY 
Wed 8/04/2020 1:59 PM 
To: 
1 attachments (177 KB) 
CONFIDENTIAL Developmental Plan.pdt 
> 
Dear Gai Waterhouse, 
I would like to take this opportunity to introduce myself, my name 
Director and owner ofJC INNOVATIONS, Australia. JC INNOVATIONS consists of numerous 
business concept developments which include, Commercial and Social business 
developments, Social Media Website, Commercial Products, Medical and Scientific 
Research projects, Social Media Security Program and Government funded projects. 
The business is designed to be developed in a stage by stage development process, with 
each stage financially supporting the next stage of development. I have attached a 
developmental plan of the business and an overview of the developmental concepts for 
your review and interest. 
I am currently seeking the interest of investors to financially invest in the business and 
financially aid the development of the concepts to completion. The developmental plan is 
flexible in regards to your potential interest in which business concept you may show 
interest in, and I am prepared to work with you in regards to this and re-arrange the order 
of the stages of development to suit your interest. 
All information that I have provided is of a CONFIDENTIAL nature, and under the 
Intellectual Property protection of NDA's with the company Shinetech, China, who I am 
currently in discussions with involving the technical development of the projects. 
All projects can be reviewed upon your interest and request but will require a signed NDA, 
of which I can supply. 
Please inform me of your interest or disinterest in becoming a part of these innovative 
projects and acceptance of becoming a potential investor with a financial interest. 
Upon your disinterest I would appreciate any suggestion or direction you could provide, 
either financially or logistically, or both. 
I appreciate your time and consideration regarding this matter. 
Kind Regards 
Director: JC INNOVATIONS 
Email: 
t.•+.....• 
itinnIr 1 we enrn/mail/0/sentitems/id/AQQ1cADAwATNiZmYAZCUM2U5LTZ... 8/04/2020 
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