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
EFTA00264371
69 pages
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se Case Information Case Number Priority 02359917 ID - Medium Caso origin Datealme Received Face to Face *c..• 1/10/2020 11:13AM Status Sub-Status Open Unassigned Area Cs r r Customer Service/ Personnel Complaint Source C TLS v - Contact Information Account Name MS Contact Name JACQUELINE PEAF/CE ---- Nominated Contact Name Nominated Contact Pnone > o0 Nominated C3nilid. Mobile Nominated Contact Email Preferred Contact Method Preferred Contact Time Email Anytime Ne Case Description Description y. "Customer is a victim of Fraud—. This account was created as personal account was compromised. * Customer has now had suspicious activity on this new business account. Customer now has unknown sign ins showing up and it from Boogie and other accounts with the new mobile service number on this new account that she has not given out. Roquostod Rosolution Customer concerned about this happening again and wants to have a fraud case assigned and investigated Into further. • EFTA00264411
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C- T - --+ire\tri n63 ES Gr-v-aQpiali t1/430CLLEtal (5\] 1 . A-6-m v t t p)cc.ess Resocri N)(1 I N juEoe/... PCTI U I LACE- -1 ■ T tot mous • os Adams, Business Consultant, Tell:fa Store, Wan who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telma. Repot dated 1/10/21 20 f. received no reply or response from olds report. The Fraudulent and malicious Activity continued andescalated. On the 2.5103/2021 imported the activity again to Joshua Adams, Business Tel stra Store, Kadina andrepot-wed that I had not received any contact from the Baud Department conrprning the report that he had submitted. I requested a change of mobile phone numbers:14th the account still baying Remitted Access applied. Joshua Adams proceeded to change the mobile phone number and (id d checkto ensure tat the new mirnber that I had been given was a newly Meated number that had not been circulated berme my use...to ensure that fne same aotivity would —ea occur and if it did-would be seen as suspicions activity contincted. ar On the 25/0512021 I reported the Fraudulent Malicious activity to lsobelle Oppeloar, Manager, Telstm Store, Kadina who proceeded to Ble a report to a higherautbority, requesting an investigation wi€h the higher authority ofthe Fraud Division or CEO of Teistra, due to ongoing issues over a 10 year period of conthinousFrauddent Activity. - Theier to Le'Ser ark;resscd to - Isabelle appeinss kitmliem• - Rate tcsr.‘mt. Med caprice mares. M rarabar I received carat I.= Teistes35W4- ern=vvitybr4 rs dfhr211Eti tvdring for the second .tvrna it. rag ma irsok as ltbIT ay hts volou err 31- left. -on my mobile phone to -atom faa On the 13th April.2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Fenn, Melbourne, Victoria from the Norwood Poet 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 Rt.. to Lcsr addressed. m -1-ek A-uthaw ?mit- To-Joel-lead Office, Melbourne Specific Tz sg of si divIdw.1 - :e ea, m-locsto, change& serars and per, nyull dew incluang r tPF113 , aw=kat Patstrn ee 113a,n- 1 ACtvity - Cc \egs.)tiE3v'T t N3C:CCA3646Pri. TOIQ6459-1 NIG . t: r .; Office - 4th May2021 -Pha I received phone contact from. Ron, Telstra Head Office following the submitted letter to Mr t Andrew Penn, CEO of Telsrnt Head Office -Recorded Phone call. was informed that thb reports that had been submitted over a 10 year period in Telecommunication concerning continuous ow' "'Fraudulent Activity in in accounts' followingRestticted Access app led, change ff,phone numbem, change of details persona and business, change of servers and relocation valdentifted as Government and PoliceSources -1/.. Remotely Accessing servers, accounts and computer hardware In result in the Fraudulent activia. thatbacibeen occurring, which includedblocked contact. altered end blocked. messages, blocked access to Internet services, wtbsites end contacts, impersonating of companies, ounqoal message: and phone calls from unknown people, blocked contact and altered messages to my children, as informed hymy chit and resulted in isolation in 2014 - 2O16 Extteme Sexual Targeting, Poll Targeting and decent itincopnation ce.cfsmedlhe details obtained in2016 Origin ec . tin Vc cre ed - loln a sentinel:lite batcode balm! seemed ea a Pollee Soaree math' tas Frzodulept Activity, IMP-wine Ceividoviines (Queeusland Pace Some& S The c _ma nista e nias a" wl 2:2z6.-AZ,Ctras Ts earn -rstrv- i.d Z.-mitt:mm,'toad Palia ecbreTse.a..e..:4 aim Id;/-. 21 tr. A' FeS.Zd Wi t: Zend ial:i 7 Esc 2017 itt _ _ ter ,,,orr.t. Face Tszgengirj,te*-E, l Ot r` ag ?A°S EFTA00264412
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OBTAINEO .2(2.21 - oi gT meY 6loat CAcoerwmENT coNic'et-reo +c.) aRtivitNnast-Acrwmf Tel-co SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individu er a 27 year period - Government and Police Targeting Ph: .4 Reported Activity involving Identity Theft of the victim : 4C • Identity Theft, involving Tax file Numbers, Bank Credentials. Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffitnation needed) a Tax file number being misused in Australia o Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4' I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wring this phone contact I was informed that the phone call was being Recorded and e m orrnaton 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 recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over I 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 I 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. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Ravel, Kadina and could be confirmed by Paul Flavel, 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 me that the case would be _referred to Federal Agencies - Federal Police.- 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 referred 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. . i 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 Telstra Head office, concerning continuous Fraudulent Activity occurring in 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 arreSs, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared_surveillance from location to location, and following relocation Refer to ail Files EFTA00264414
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"""—"""C`• T rattgar -4naff• a " v 1 cgriLf77/CN 1-1L4 LQjto Date : 18/03/2016 -4814:()* ,- Page z 8 Time : 13:05:44 Userid: TALBUC -4 Gala 'TO gri3itt.43-i if:RFA).3C4ftrr STS * Rnt-ity Type Th -- 3;:a 7560959 View : ALL pRARca,GAQ4MVanatCAMOS PORT RIRIE Date Notatacm • T "AV( CENTra..il K ACWONT VeKr P ikt ot *CeJegIclivrebry RAZ-we/01r ORCIFNMEb. °time )F- IMP RECEIVED VIA FAX FRO;fREA. ICATBD THAT THE CORKENT LODGED BOND uma, NOT BE CLAIMED 29/04/2014 11:10:12 ERIGOO REG AS APPLICANT 051.pEAS alamoamkTIGN (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTEOURcED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NC=. 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEWCTIONrSiMMORITY OF $20.00 AIDED. AITTHORITZDETAithr: CUSTOMER:- SOURCE:- (SSR# ■ OTHR, $20.00, CUST: Ill..' COMP CODE: OBAL caampr HAS COMPLETED RAMAT FORM TO HAVE $20PF DEDUCTED DEBT. BEGINNING 12/05/2014. 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT TO PAYOFF ACCOUNT STATUS HAS BEEN CHANGED TO Parr, REQUIRED. 28/04/2014 20:00:42 OPSP EVIL ARRANORICRNT ACCOUNT STATUS HAS BEEN CHANGED TO DTALVER - NWORK MSG. 28(04/2014 20:00:42 OPSP. REL ARRANGEMENT ARIA: WE TRIED CALLING YOU BUT COULD NOT GET VIROUGat PLEASE CALL asoo 655 275 OR REPLY Crax;ME AND WE Wm, ATTEMPT TO ram; YOU73ACR TODAY.QDOTE REF 166836714 - +61487199381 28/04/2014 20:00:42 OPSP Pi ARRANGEMENT WORKFLOW. STEP: PHONE rms. REQUIRED 28/94/2014 20:00:42 OPSP 1076111.9ANGEMENT ACCOUNT STATUS HAS BEEK CHANGED TO SEE mon1 .28/04/2014 20:00:42 OBSF a RNL ARRANGEMENT cH-1 DIALLER CALLED - NETWORK MESSAGE DIRCONNECTED / OUT OF SERVICE) Mg ARRA/CEMENT CALLED PRM As RETURNING CALLLBT MESS FOR JACQUEt,INE 28(04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS RAS BEM CHANGED TO MESSAGE. .2A/04/2014. 15:42:39 TINTIN PRAP ENQUIRY APPOiNTANSE T POR C TO SIT A.S.ASSESSMENT AB SYSTEM IS SHOWING A int72s CLAIMS DEBT'EAS BEEN PAID IN FULL AND HAS THE PROOF_ C HAS BEEN CONVERSING WITH HAL m.L.I.KULWANKODTCOME. AS SUCHASERAS ASSESSMENT HAS BEEN BODIED FOR TUESDAY 29/4/2014 @ 9.00AM. C EMS SEEN GIVEN AN APPT CARDANDADVISED THAT SHE MILL &WIG HER ERAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP SRAM. sWITCSED -> ernes I-SEA (4 #2,eit4cr a. *lc:earl-1e"/ ritEPT - SEAN/ice' GE 'PHtt-Cr-AC 1.4-eCaf) ACT1 Qin 0,306-le TO GCOSEMpkeN3T tEfrr. 4-rare-- - rid-e-GFA- itiC I ‘Pri.41 anoWeaer> Thaccri.:1 coPeRkitsit rr DePfigirieltr Toeietntri -Men- frict1/4:16Y 2-nON _ _a...a...ea-. • II...a a EFTA00264415
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O-91cHea e(.O5 FlritteR Of FREI5ER EatS hr, }<PO/Nil:). . Po6uceQ'y tiNINICI(24:46D GOV S:X)RCE Cf_MK)EcTr-t, TO CR‘MiNAL PICT\ OITY - -raw Sely \QC t if:\ AlCoun'lkiy rnilmes €)%15-it N G -1P/Ra61-&-0 LCST1 TUESDAY 8 MARCH 7097 JCountry Times Most popular NEWS Last &maths - lit.aketta 'ncerns •••••••• 411 ?4A;'0^.' Rona) RAMSO‘l CCNIkeeren NEWS Beachfront home sells for Liberal candidate announced Flaherty's Beach making Kfriannon Koch ac uz waves almost $1 million cin Mansell 70^7 0 0 NEWS UM ountry Times Fongirs opper Coast to ns at press - deter ost 2023 SA `development? asters Games News Sonny Coombs QS h .tn2z . _ Lakeside . D" Wane PROHDINS A MODERN CARING DISTAL SEWER FORME COMMUMITYOF YORKE PENINSULA 4- less thick DI MAR 20/Z star Coombt tan 10"-0 CON C' CPardtiNcpt_ u_eCiaL C't I 1) ^`"". IN oqee.t4.40.1T 1ftRC En tkiC NEU Telco hears Tickera EFTA00264416
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News www.ypct.com.au 6 ct.) g1/4k! A Discussing homelessness and • -:--gs$6tommunity housingtacross YP. Ins LIDDY. "Salvation Army will also Youruit contribute $5m and build more community housing? be said. forllo Homelessness Housing, • in:totr)ef hidden in regions o andora FEDERAL Assistant Minister "We know homelessness is Services Community m le-usiste Howarth and live with other people ranging for Grey Rowan severe overcrowding. "- Ramsey ber visited 1Cadina on "Wed love to see this govern- Tuesday, September 29. ment money come into regions The pair met with Copper — being here (in regions) is a Coast Conned mayor Roslyn great way to talk to community Talbot, YP Community groups and service providers to Transport general manager better work together." David McDonald and Copper Mrs Talbot said the visit was Coast Salvation Army Captain an opportunity to highlight for Karen Armstrong to talk about affordable housing in the area. community housing, mental "While it (homelessness) isn't health and homelessness on a cote function of council, he Yorke Peninsula. (Mr Howarth) has given us some suggestions of ways to advocate for solutions for our area," she said. "Everyone needs to "We are a growth area and we understand a lot of are trying to encourage more people here but affordable hous- homelessness in the ing is a real issue. "I also highlighted the need area is situational and for accessible information for if we give people the people, to have more Copper required help when Coast-specific connections' Mrs Armstrong said she .sAt they need it, they can wanted the assistant minister to know the region had a lack of Persons living in knprovlsed dwellings, tents or sleeping out:104 2 Persons in supported accommodation: 23.9 ii Persons staying temporarily with other households: 159 Person living in boarding houses: 32 Persons in other temporary lodgings: 3 I Persons living in severely crowded dwellings: 376 All homeless: 896 Source: Australian Bureau of Statistics. 2016 I REGIONAL TOUR... Federal Assistant Minister for Commilnity Housing, Homelessness and Community Services Luke Howarth (front left) with Member for Grey Rowan Ramsey met with, back, Salvation Amiy Copper Coast Corps Captain Karen Armstrong and YP Community Transport general manager David McDonald as part of a regional tour on Tuesday, September 29. 2 z tr EFTA00264417
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: 44-aux-yen Mf)RY-E--TINC4 4,5,c_inc- Me - FiRST )14- Reet-i-ry 3/29/2021 Gmail FW: We're sorry to see you go FW: We're sorry to see you go 1 message Holly Jackson < To: "j ReCt-t:f QED CH'Cr MOBIL& Petor3e.-- SYNC-titi.tNISta") emou_. mar "cr Ree-ctuc- oN c.cfriet.,-rinennit sys-reitis . Sent frown Samsung Galaxy smartphone. 29 March 2021 at 15:10 — Original message — From: Linkedln <security-noreply(glinkedin.00m> Date: 24/3/21 6:5 To: Holly Jacks° Subject We're sorry to see you go Linked® e- We're sorry to see you go Your Linkedln account is now closed. Although you no longer have access to it, it'll take a few weeks for your public profile to disappear from search engines. You may still receive invitations from Linkedln members and groups. You may reactivate your account within 14 days from today by signing back in, or if you wish to reactivate within the next 48 hours, you may use this lint Reactivate my account Thanks, The Linkedln Team This email was sent to [email protected]. LiniCedE 2021 Linkedln Corporation, 1000 West Maude Avenue, Sunnyvale, CA 94085. Linkedln and the Linkedln logo are registered trademarks of Linkedln. EFTA00264418
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5/22/22,1:11 pm TROMP "-T ow-116R NcE- 9 D9inee lsiCnimP - -P5TeiN 1P— eirt tt, f \KA , Trump was the only president to never reach a so% approval rating in the Gallup poll dating to 1938. The approval ratinp_ showed a record partisan gap: 88 percent among Republicans, 7 percent among Democrats. M Until September 2020, the ratings were unusually stable, reaching a high of 49 percent and a low of 35 percent.( al Trump finished his term with a record-low approval rating of between 29 percent and 34 percent (the lowest of any president since modern pplling began) and a record-low average of 41 percent throughout his presidency. . .,51 In Gallup's annual_poll asking Americans to name the man they admire the most Trump placed second to Obama in 2017 and 2018, tied with Obama for most admired man in 2019, and was named most admired in 2020.1696091 Since Gallip started conducting the poll in 1948, Trump is the first elected president not to be named most admired in his first year in office.16981 A Gallup poll in 134 countries comparing the approval ratings of U.S. leadership between the years 2016 and 2017 found that Trump led Obama in job approval in only 29, most of them non- democraciesP-221 with approval of US leadership plummeting among US allies and G7 countries. Overall ratingsmere similar to those in the last two years of the George W. Bush presiden_gr[Vc] By mid-2020, only in% of international respondents to a 13-nation Pew Research poll expressed confidence in Trump, a lower score than those historically accorded to Russia's Vladimir Putin and China's Xi Jinpinetql C-SPAN, which has surveyed presidential historians on presidential leadership each time the administration changed since 2000, O2 ranked 'Trump fourth—lowest overall in their Presidential Historians Survey 2021, with Trump rated lowest in the leadership characteristics categories fol. moral authority and administrative slalls,°317°4" 4 Social media g Trump's social media presence attracted attention worldwide since he joined Twitter in 2009. He frequently tweeted during the 2016 election campaign and as president, until his ban in the final days of his termP°5) Over twelve years, Trump posted around 5.7,00o tweets, often using Twitter as a direct means of communication with the public and sidelining the press. 1 In June 2017, a White House press secretary said that Trump's tweets were official presidential statements.EM Trump often announced terminations of administration officials and cabinet members over Twitter.[Zo81 After years of criticism for allowing Trump to post misinformation and falsehoods, Twitter began to tag some of his tweets with fact-checking warnings in May 2020.1a 0 In response, Trump tweeted that "Social Media Platforms totally silence conservatives [sic] voices" and that he would "strongly regulate, or close them down".17121 In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms,111 Twitter blocked attempts by Trump and his staff to circumvent the ban through the use of others' accountsP12) The loss of Trump's social med* imcelamphone, including his 88.7 million Twitter followers, diminished his ability to shape events,'n and prompted a dramatic decrease in the volume of misinformation shared on Twittering In May 2021, an• advisory group to Facebook evaluated that site's intletnite ban of Trump and concluded that it had been justified at the time but should be re-evaluated in six months.b.§.1 In June 2021, Facebook • ended the account for two years [?12l Later in June, Trump joined the video platform RupibletM and began to post the messages of his website blog on the Twitter account of a spolcesperson.r7191 Trump's attempts to re-establish a social media presence were unsuccessful. In May 2021 he launched a blog that had low readership and was dosed after less than a monthing Relationship with the press EFTA00264419
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5/22/22. 1:11 PM Donald Trump - VVIMpedie Some of Trump's falsehoods were inconsequential, such as his claims of a large crowd size during his inauguration.[ 742] Others had more far-reaching effects, such as Trump's promotion of unproven antimalarial drugs as a treatment for COVID-19 in a press conference and on Twitter in March 2020.12illi7441 The claims had consequences worldwide, such as a shortage of these drugs in the United States and panic-buyS in Africa and South Asia.1140740 Other misinformation, such as misattributing a rise in crime in Rutland and Wales to the "spread of radical Islamic terror", served Trump's domestic political purposes.12111 As a matter of principle, Trump does not apologize for his falsehoodsP-411 Despite the frequency of Trump's falsehoods, the media rarely referred to them as lies./7493175°1 The first time The Washington Post did so was in August 2018, when it declared that some of Trump's misstatements, in particular those concerning hush money paid to Stormy Daniels and Playboy model Karen McDougal, were lies.172/1M1 In 2020, Trump was a significant source of disinformation on mail-in voting and misinformation on the covrci49 partdemic.fiolim3l His attacks on marl-in ballots and other election practices served to weaken public faith in the integrity of the 2020 presidential election 17.x}7[75,5] while his disinformation about the pandemic delayed and weakened the national response to it C47-45.3] Some view the nature and frequency of Trump's falsehoods as having profound and corrosive consequences on democracy.iga James Pfiffner, professor of policy and government at George Mason University, wrote in 2019 that Trump lies differently from previous presidents, because he offers "egregious false statements that are demonstrably contrary to well-known facts"; these lies are the "most important" of all Trump lies. By calling facts into question, people will be unable to properly evaluate their government, with beliefs or policy irrationally settled by "political power"; this erodes liberal democracy, wrote Pfilfner.1150 Promotion of conspiracy theories Before and throughout his presidency, Trump has promoted numerous conspiracy theories, including Obama birtherism, the Clinton Body Count theory, gAnon, the Global warmint hoax theory, Trump Tower wiretapping allegations, a John F. Kennedy assassination cons ira theory involving Rafael Cruz, linking talk show host Joe Scarborough to the death of a staffer,L alleged foul-play in the death of Antonin Scalia, alleged Ukrainian interference in U S. elections, and that Osama bin Laden was alive and Obama and Biden had members of Navy SEAL Team 6 Mei .I 1511ff)9rSrigfrgrX-31 In at least two instances Trump clarified to press that he also believed the conspiracy theory in question 17621 During and since the 2020 presidential election, Trump has promoted various conspiracy theories for his defeat including dead people voling, voting machines changing or deleting Trump votes, fraudulent mail-in voting, throwing out Trump votes, and "finding" suitcases full of Biden votes.E-7-051[70] Racial views Many of Trump's comments and actions have been considered racist.M1 He repeatedly denied this, saying: "I am the least racist person there is anywhere in the world."EL6-Iii In national polling, about half of respondents said that Trump is racist; a greater proportion believed that he has emboldened racists.V"-gm] Several studies and surveys found that racist attitudes fueled Trump's political ascent and were more important than economic factors in determining the allegiance of Trump voters fr11 7-72-1 Racist and Islamophobic attitudes are a strong indicator of support for Trampifll EFTA00264420
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• sum, ill 'TRUMP - WLL S 1 REET MOKKETiNC, I 11--RGEs most of his properties to pay down his debts, including personally guaranteed loans, allowing him to avoid personal insolvency. l In 1996, Trump acquired the mostly vacant 71-story skyscraper at 4o Wall Streets later also known as the Trump Building, and renovated it-MI In the early 199os, Trump won the right to develop a 70-acre (28 ha) tract in the Lincoln Square neighborhood near the Hudson River. Struggling with debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors, who were able to finance completion of the project, Riverside South.[ Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida .16-0 In 1995, he converted the estate into a private dub with an initiation fee and annual dues. He continued to use a wing of the house as a private residence.M In 2019, Trump declared Mar-a-Lago his Primary residence. Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic Cityi ,New Jersax, with financing and management help from the Holiday Corporation. 6z It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole control $1 Trump had earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $320 million. On completion in 1985, it became Trump Castle. His wife Ivan managed it unti11988.(641(651 Trump bong third Atlantic City venue in 1988, the Trump Tat Mahal. It was financed with $675 million in rn 1_ honds and completed for $1.1 billion, opening in April 199o.0-60 7-1 It went bankrupt in 1989.a8-1 Reorganizing left him with half his initial stake and required him to personally guarantee future performance. To reduce his $9oo million of personal debt, he sold his failing Trump Shuttle airline, his meexacht, the Trump Princess, which had been leased to his casinos and kept docked, and other businessesjaq In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Truinp Plaza, Trump Castle, and the Trump Casino in Gary, Indiana.N THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with to percent ownership.17:21 He remained chairman until 2oo9.17111 Golf courses Entrance of the Trump TM Mahal in Atlantic City The Trump Organization began building and buying golf courses in 19907_41 It owns fourteen and manages another threraTrump-branded courses worldwide as of July 2o2o.(7411751 Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency and is estimated to have played 261 rounds of golf; one every 5.6 daysi7fl Branding and licensing 7iri9 EFTA00264421
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hnikKeTt4c, P‘)8List-icri, taCQC-L- CC70802 90ac geetny Ti_c_cAcco meRKert ri'C RecctoiNc cokrinc-r 'weir_. Steen 1-10( ,(5 6m+I(L c&--k-Ntce: 1\)01. RecerviNC ot1/4) sYlJc+fRonliscr comPOTER EMAIL :SERV i C6 - TeR.ctEnkK . • Linkedln Simon Snick and others share their thoughts o l ere are your network high:mph: Linkedln o Ace, Simon Sinek shared a post: On January.. Hem l". what's happened since you were last on... Linkedln Forbes and others share their thoughts on Link . Here are your network highlights Linkedln 1 a Den 2020 Simon Sinek shared a post: We all .. IA Here's what's happened since you were last on inkedln e Wall Street Journal and others share their - ere are your network hignhghts et) (c.D.) Cb Linkedln a Holly, add Allyson Carpenter MBA to your nelw._ Add connections to discover new opportunitie... Linkedln *W0AK FOR SA :s c; la: Hotly SA ;ire: 0 C. Itn-7:, ita EFTA00264422
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e Lcce_a t-m; R\t.c1 ice, er 1!)COK :orQe.)- z Rerica-i icui3LISH0T) coNANecieb -re EI-1.01/...- i;Cccet•tr - holly I tock.cLo it riflatttionS. cm • clef -THIS PVCC-f 1` 1" 1-1 erehl Ses?€- E) Nce tIbte-ro scsP to CX:'S Praf Q ny Holly Jackson F3v From: Sent *To: Subject Twitter <verify@twitteccom> Wednesday, 11 November 202010:08 AM Holly Jackson Security alert new or unusual Twitter login NovEmseR (9O9C poect CJ -MA or - ocar acac V We noticed an attempt to log in to your account ©HollyJa17184570 that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. igrvrvkl3 If this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. HOW ;k ! knew an email ts from 71.7!7:7•FT Links in 7i3 3m21 ctrat with ar.c! contain Y:.ur browser %AIN siva c'Isp!sy ciselccR icon to ;at yoctimov., a sits is oscura. Help I Not my account I Email security tips Th!c amtill.?28 maant fcr eitiMo9ckin 046r, minor. Inc. I $65 idzitet Street. Suile COC San Frandsco. CA MG:: 1 EFTA00264423
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-ne.) t-T-t-6 R Brr nut\TT csoeavc)so FCuZJth3►tt eepor or s csei 00 - Sc-OciceaTh rIP)Ren Repti TY I' • Ps Zt C ••• EFTA00264424
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REce‘fEID NG R.ceLy E.C, DI NC: meRKerinxt cr Nova_ Rearry . PReVICX)S coNyritycr l -rttis ccnrecr_ REPLIED 4 P)L.OCALE Holly Jackson From: * Sent Sunda , 14 Februa 2021 1:51 PM t 4 To: Cc Holly Jackson Subject Book publishing marketing 4 Attachments: www.austinmacauley.com - Reality - New Release.mp4 - Vit)EO Peet-rri• Dear Miles Kemp, Holly Jackson I am contacting you today to inform you of an Australian publication of a first time author, contracted with Austin Macauley Publishers, London. The novel "Reality" was produced over a 6 year period and the author Holly Jackson gained her first contracrwithin a 3 month period of submitting one chapter, the main chapter and name of the book "Reality". "Reality" is the first edition of a series of books, the completed story broken into 4 books. The release of the novel in London and on Ebook was released on the 30th October 2020 and is new to the market Holly Jackson (author penname) was born in a country town of South Australia and began an ambitious struggle of education and success in business development before putting pen to paper and began a 6 year journey of discovering and developing her writing style and completing her first novel. Within the time of writing the first novel Holly began the construction of the second edition and then the third edition, before in 2020 beginning the forth edition of the series. Following completing the second novel in 2020 Holly submitted the completed manuscript to her publisher, Austin Macauley Publishers, London and gained her second contract within a 3 week period, following a brilliant review by the publisher. The second novel is now in the editing stages with the Production Department of Austin Macauley Publishers, London and is being developed for publication. The publication date of the second book of the series is still undated and unsure due to the effects of the Coronavirus which has hit that part of the world hard and caused numerous delays and problems, of which the publishing house has also been affected and suffered. "Reality" — A thought provoking journey of one woman's fight for survival and success An emotional journey of eroticism, danger, entrapment, escapism, hope and faith in love and triumph over adversity, and the dark secret that lay hidden in the shadows of the lies that surrounded her. Gripped and trapped in the sinister evil, lurking and twisting around every step of her strong will to survive and succeed. Will she succumb to the cruel twisted fate of her adversaries, the sexual temptation of her misguided path or find the strength within to reach for her destiny and succeed? Jade, one woman's journey, this is her story, this is her reality. Inspired by true events. I am submitting this marketing material for you to review and hopefully attract your interest in promoting this new Australian talent that has just entered the market of writing. Please contact me with your thoughts and interest if you would be interested in knowing more or doing a promotional article. I appreCiate your time and consideration. Kind Regards Holly Jackson 1 EFTA00264425
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(71 1 N C' • IC:Li PL rihRle--ar t NC, BCCAK i"Ct-CC14-a 1:~t'~icC. From: Sent To: Cc: Subject Attachments: Dear Yanxia, Tuesday, 19 January 2021 1030 AM Yanxia Zhao IMO= RE CONFIDENTIAL NDA Requirements www.austinmacauley.com - Reality - New Release.mp4; Marketingjpg * • I am doing really well, thank you. I hope you are doing well too? Thank you for your email, it was good to hear from you, and yes it has been a while. As you are well aware it has been troubling times with the virus present in our society's. I hope the epidemic has not affected your company or you, or your families in any way. I wish you well always. At this present moment I am concentrating on the newly released publication of my first novel "Reality".1r It has taken some time to reach this point and I am right In the mist of it all, so very exciting but also more work to do as it requires as much marketing as possible in order to reach the level of success I am hoping for. This process could take some time to complete so all my efforts asconcentrated in that area at the moment. I have 4, included a marketing video of the published novel for you to viewihd would like to ask if you could please share it with people in your location, I would appreciate it very much. I have also attached a copy of the publishing house I am contracted with for you to view and share if any interested parties are interested in purchasing a copy. At this point because of this process I am involved and because of the epidemic of the virus I have currently placed JC INNOVATIONS developments on hold until about the middle of this year. I would be interested in any discussion concerning the projects we have previously discussed after this point if your still interested. I hope this email finds you well. Lets stay in touch. I would appreciate any assistance you could provide concerning my current project, the marketing of my first novel. Thank you, stay well. Take care Kind Regards Dire ctor JC INNOVATIONS From: Yanxia Zhao Seniiiiiia 15 January 2021 1:36 PM To: -Subject: RE: CONFIDENTIAL - NDA Requirements Dear How are you recently? It has been a tong time since I heard from you last time, I would like to express our sincere wishes to yoL and try to explore any possibilities of starting our discussion again to find out a suitable way for us to we together. As discussed, I think we can start our cooperation from something small and isolated if you thi that's more convenient, please kindly let us know if this can he considered. Thank you so much in advan EFTA00264426
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enra, 11:1at BLOC -6 a Net? message .‘" Favorites 9 Inbox 1 }), Sent Items Drafts Add favorite Folders • Inbox 1 * Junk Email Drafts 13. Sent Items 17 Deleted Items if Archive 13 Notes O Conversation His... New folder Groups New group corn f 2K-t Search -r-9s,verqpnrsat, err-, ce- ON Reply all ••••• Delete el Archive 0 Sent Items * = Filter AM Royalties Re: Enquiry Royalties 15-Sep-21 Dear Amanda. I am contacting you Austin Macaulay Publishers Contact made with Dillio... 11-Sep-21 Dear Austin Macauley, I have been i... 9 Marketing and Sales Enq... 11-Sep-21 Dear Sharjah Publishing City. Austin ... fit"..et-••1 O 9 Marketing and sales Enq... 11-Sep-21 Dear Austin Macauley, New York, I w... AM Royalties Re: Enquiry Royalties 07-Sep-21 Dear Amanda. Thank you very muck.. AM Production UK Re: Change of details 06-Sep-21 Dear Oliver, Thank you for the reply ... AM Royalties Re: Enquiry Royalties 06-Sep-21 Dear Royalties Team. I received the s... Austin Macauley Publishers Enquiry Royalties 31-Aug-21 Dear Royalties Department I am co... Change of details 28-Aug-21 Dear Austin Macauley Publishers. I a... Fw: Change of details 27-Aug-21 No preview is available. Fw: Change of details 27-Aug-21 No preview is available. Fw: Change of details 27-Aug-21 No preview is available. Fw: Change of details 27-Aug-21 No preview is available. Fw Change of details 27-Aug-21 No preview is available qi Move to •-• Q Categorize Undo • • • Marketing and sales Enquiry - NAG:. vN lcDfc'i} Published Author 4-, 0-, ••• +To: usaeaustinmacauley Sat 11-Sep-21 1 25PM A * Dear Austin Macauley, New York, A- I would like to introduce myself, my name is a published author of Austin Macauley Publishers, London UK under the Pen name of Holly Jackson. I released my first novel, "Reality in October 2020 in London, which in the first 6 months of publication attracted attention and sales in London and also in my home town of South Australia, which has been a pleasing result. Reality is the first edition of a series of books that are currently under review and construction. The second edition -On the Edge of Reality" was accepted under contract within a 3 week period by Austin Macauley Publishers, London review board and is now under its second review of proofs / production and close to publication and release. The third edition of the series is currently under construction and development, with an addition 2 editions of the series currently started. In total the series as a whole is 5 editions, which completes the story. I am contacting you today to enquire as to your interest in releasing the publication 'Reality', the first edition into the US market for maximum exposure and future opportunities to release the subsequent editions Into this market when published. Could you please contact me to discuss this further or to your interest in this opportunity. I have attached the Social Media marketing video that I designed and submitted to Austin Macauley Publishers, London for a Social Media marketing opportunity. I would appreciate your consideration regarding this contact and enquiry. Thank you Author: Kind ards Holly Jackson Es Reply r+ Forward Fine. Change of details 27-Aug-21 No preview is available. Chance of details 27-Aug-21 EFTA00264427
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*". CACNIERtvle-NT -TaRC6-1-in;C - peoc- CeRDNIER, CoKilf-iftme,Th A3 .1k toes L- Not tt.m eNb CONNE-CTED ne<ten, -reRcem\i/ O2o 15 -THREMS C.AcA) AJNIENT f'ROstiTO-ric_") - 73-Ort4 liCitAtc)R-D In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland *And in comes America to rape and pillage" APIESACPIN t<A)O(..IJEMXit e (?- ^PC P t ice CAt._ "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pine - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was invoked in Prostitution as a child, I was born into it" "I could get 5200.00 for you on the market" "You know, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner "4"-- , suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: `X "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government —Sp (-t t‘S !^1Ov.letBSJ F6-r aft L. ow . One month later: *"Your saved for prostitution by the government and I make the most money from your )k. sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port-Pirie Police Department EFTA00264428
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: 3/9/22.11:54 A MC Pk\ C Joe Biden's faith comes through In speech, quoting hymn, Bible verse 4I) USA TODAY KE-CP THE EP ITN- -TizoNisciwn- tr.worre0 iti PoeusH Nio RE-Pt-Mt - Po susHED 3cy, n ()CO C3CR Root ELECTIONS Biden's faith comes through in speech,4 quoting Catholic hymn and Bible verse Courtney Subramanian USA TODAY Published 10:12 p.m. ET Nov. 7, 2020 I Updated 11:06 p.m. ET Nov. 7, 2020 In closing his victory speech Saturday night,4President-elect Joe Bideni the nation's second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's Wings," a song he said was important to his family and his deceased son Beau, who died of brain cancer in 2015. Ro 9-0 "It captures the faith that sustains me, which I believe sustains America. And I hope and I hope I can provide some comfort and solace," he told the crowd before reciting the hymn. "And he will raise you up on eagle's wings, bear you on the breath of dawn. Make you to shine like the sun and hold you in the palm of his hand." Biden ended with this: "And now, together — on eagle's wings — we embark on the work that God and history have called upon us to do." More: Read the transcript of what Joe Biden said in his first speech as president-elect Earlier in his speech, given outside the Chase Center in Wilmington, Delaware, Biden quoted from the book of Ecclesiastes: "The Bible tells us that to everything there is a season A a time to build, a time to reap, a lime to sow. And a time to heal. * "This is the time to heal in America." During.the campaign, President Donald Trump accused Biden of being "against God" despite the devout Catholic's frequent references to his faith. Biden, who has often talked about how his Catholic faith helped him survive the death of his first wife and their daughter in a 1972 car brash, dismissed Trump's comments as an attempt at making a cynical appeal to religious conservatives. As he wrapped his remarks on Saturday, Biden recalled his grandfather telling him to j "keep the faith'tefore adding that his grandmother chimed in, "no Joey, spread it pread the faith." r....m.,..fra.....frann,n/iimans.hiriaric-faith-nnmspethmunh-snesch-ountina-hvmn-bible-verse/6210854002/ 111 EFTA00264429
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