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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

EFTA00266155

32 pages
Pages 1–20 / 32
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5(19/22, 3:52 PM SEA At. "250SC. fktmct 
JcereY Epsteh - Wildpedla 
Epstein a massage". She claims she was taken to his mansion, 
where he exposed himself and had sexual intercourse with 
her, and paid her $200 immediately afterward.1io61 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) 
All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt 
r
s_ettlements with alleged victims.W23 
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; Perversion of Justice, Miami Herald, 
November 30, 2018. 
Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt 
p Rom N)Eiszci poS IT c"),3 
A December 3o, 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. 
129artinsitofJiaice'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 case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of th 
plea agreement [X341•'.351 A document filed in court alleges that E. stein ran a 
and lent upderage girls t. 
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\ This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that • viol 
• 
n nts WI On April 7, 2015, J 
eth Marra ruled 
that the allegations made b alle ed victipl Virginia Roberts again mice Andrew- ad no bearing 
on the lawsuit by alleged yictims se 
to reopen Epstein's non-pr 
cution plea agreement with 
the federal government: the judge ordered that allegation to be struck from the record UM  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.b.,3_8I 
On February 21, 2019, in the case of Two Jane Does y. 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 be•Ig91 
_ _ 
-- - 
Virginia Giuffre v. Epstein (2015) 
fn a December 2014 Florida court filing by Bradley Edwards 
and F-aul G. Cassell meant for inclusion in the Crime Victims 
Rights- Act lawsuit,[40 Virginia Giuffre (then known as 
Virginia Roberts.,_ 
worn affidavit that at age 17, 
she had been sexually traffickeet by Epstein and Gldalains 
ai
arfor 
th 
for use by several others, 
'a and retired Harvard Law 
II?4•) Giuffre also claimed that 
d others had 
She alleged that the FBI may have been involved in a cover-up.( -1 She said she 
had served as Epstein'tseic slatefromq-299 to 266-1;,and had recruited other underage girls.L1-4§1 
Prince Andrew, Epstein, annershowitz all demfflaving had sex with Giuffre. Dershowitz took 
al action over the allegations .1-40[471(14-81 Giuffre filed a defamation suit against Dershowi 
External video 
th yVher, are they now? The, 
bigctes.1*y,rs in the Jeffrey 
Epstein case Thttps-J/www.youtube.c 
opywatch?v=yyjri§rolqs11 
Perversion of Justice, The Miami 
Herald, November 29, 2018. 
(physically and-sexually 
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5/22/22, 1:31 PM 
- MAX I\CIA- 
b EI;ste3c 14140dc)NO me TARGETING yt 
of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the 
case, told Fox Business Network "We would have been to • 
that if he had [cooperated]. The 
idea that Epstein helped in any prosecution is news to me." i1 bs (751 
Israeli startup 
In zors, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty 
Homeland Security (rebranded as Carbyne in 2018).t5R77/ 781 The startup is connected with 
Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also 
at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of 
the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director 
of the company, was at one time the defense ministry director general and commander of the IDF 
cyber unit 8200.1791 Epstein and Barak, the head of Carbyne, were close, and Epstein often offered 
him lodging at one of his apartment units at 301 East 66th Street in Manhattan.18938-11 Epstein had 
past experience with Israel's research and military sector: $2  In April 2008, he went to Israel and 
met with a number of research scientists and visited different Israeli  militay bases.?  During this 
trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was 
facing for sex crimes; however, he opted to return to the United States.P-3-31 
Video recordings 
Epstein installed concealed cameras, in numerous places on his properties to allegedly record 
sexual activity with underage girls by prominent people for criminal purposes such as 
blac.kmaiLS1 GhislaineMaxwell, Epstein's dose companion, told a friend that Epstein's private 
island in the Virgin Islands was completely wired for video and the friend believed that Maxwell 
and Epstein were videotaping everyone on the island as an insurance poliey.041 when police 
raided his Palm Beach residence in 2006, two hidden pinhole cameras were discovered in his 
home. t'l It was also reported that Epstein's mansion in New York was wired extensively with a 
video surveillance system.[,1
Maria Farmer, an artist who worked for Epstein in 1996, noted that Epstein showed her a media 
room in the New York mansion where there were individuals monitoring the pinhole cameras 
throughout the house. The media room was accessed through a hidden door. She stated that in the 
media room "there were men sitting here. And I looked on the cameras, and I saw toilet, toilet, 
bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitoring private 
mowents."23-81 
egedly 
to ingratiate himself with them and also to gain 
e blaclanail m 
tion. 
to the Department of Justice, he kept compact discs 
locked in his safe in 
4 ew Yor mansunith handwritten labels that included the description: 
"younginame] + [name]".LV-1 Epstein implied that he had blackmail material when he told a New 
York ?Imes reporter in 2018, off the record, that he had dirt on powerful people, including 
information about their sexual proclivities and recreational drug use.
Legal proceedings 
First criminal case 
Initial developments (2005-2006) 
netnin 
7(60 
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fRtNc6 AfADREAN) - a:Psi-en; - ,9C10 
9127122, 10:57 AM 
Prince Andrew, Duke of Yak - Wiltipedia 
payment. The paper said that Andrew did not know of the situation. 11 In July 2011, Sarah stated that her multi-million pound 
debts had been cleared due to the intervention of her former husband, whom she compared to a "knight on a white charger". 
Health 
On 2 June 2022, Andrew tested positive for COVID-19 and it was announced that he would not be present at the platinum 
Jubilee National Service of Thanksghting at St Paul's Cathedral on 3 June.M 
Allegations o sexual abuse 
Jeffrey Epstein and related associations 
Andrew was friends wit 
an American financier who was convicted ofjex traffickinp in 2008. BBC News 
reported in March 2011 that the friendship was producing "a steady stream of criticism"  and there were calls for him to step down 
from his role as trade envoy.(J Andrew was also criticised 
a media after his former wife, S 
that he helped 
for Epstein to pay off £15,000 of 
been photographed i December 2010 
(ling with 
Central Park during a visit t 
11, Andrew's role as tra 
'rutted and he 
y cut all tics with Epstein.M 
On 30 Dcccmbcr 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged that Andrew was one of 
several prominent figures, including lawyer Alan Dershowitz and "a former prime minister",[62) to have  participated in sexual 
activities with a minor later identified as Virginia Giuffre (then known by her maiden name Virginia Roberts),[20 who was 
allegedly trafficked by Epstein.= An affidavit from Giuffre was included in an earlier lawsuit from 2008 accusing the US Justice 
Da 
of violating the Crime Victims' Rights Act during Epstein's first criminal case by not allowing several of his victims 
• 
to challenge his plea deal; Andrew was otherwise not a party to the lawsuit. 1221 
In January 2015, there was renewed media and public pressure for Buckingham Palace to explain Andrew's connection  with 
Epstein. 1211 Buckingham Palace stated that "any suggestion of impropriety with underage minors is categorically untrue", and 
later repeated the denia12-4X22 Requests from Giuffre's lawyers for a statement from Andrew about the allegations, under oath, 
were returned unanswered.1241[111
Dershowitz denied the allegations in Giuffre's statement and sought disbarment of the lawyers filing the suit.12$112211n ) Edwards 
and Cassell sued Dershowitz for defamation in January 2015; he countersued. 1811 The two parties settled in 2016 for an 
undisclosed financial sum.= Epstein sued Edwards for civil rackerepr]og but later dropped his suit; Edwards countersued for 
malicious prosecution with the result that Epstein issued a public apology to the lawyer in December 2018.E 
Giuffre asserted that she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17,E and 
later  in New York and on Jade Saint James in the U.S. Virgin Islands.Nii She alleged Epstein paid her $15,000 after she had sex 
with Andrew in London.12 Flight logs show Andrew and Giuffre were in the places she alleged their meetings took place.W.OU 
Andrew and Giuffre were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell 
in the backgroundian though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she 
was pressured to have sex with Andrew and "wouldn't have dared object" as Epstein, through contacts, could have her "killed or 
abducted".M 
On 7 April 2015, Judge Kenneth Marra ruled that the "sex allegations made against Andrew in court papers filed in Florida must 
be struck from the public record' :M 2.13 Marra made no ruling as to whether claims by Giuffre are true or false, specifically 
Stating that she may later give evidence when the case comes to court.1  Giuffre stated she would not "be bullied back into 
silence" 1331 
Tuan "John" Alessi, who was Epstein's butler, stated in a deposition he filed for Giuffre's 2016 defamation cast against Maxwell 
that Andrew's hitherto unrernarked visits to the Epstein house in Palm Beach were more frequent than previously thought. He 
maintained that Andrew "spent weeks with us" and received "daily massages".M 
In August 2019, court documents associated with a defamation case between Giuffre and Maxwell revealed that a second girl, 
Johanna Sjoberg, gave evidence alle . in. that Andrew had placed his hand on her breast while in Epstein's mansion posing for a 
photo with his Spittinatadge puppet. 
Later that month, Andrew released a statement that said, "At no stage during the limited 
time I spent with [Epstein] did 1 see, witness or suspect any behaviour of the sort that subsequently led to his arrest and 
conviction," though he expressed regret for meeting him in 2010 after Epstein had already pleaded guilty to sex crimes for the 
first time.126.1 At the end of August 2019, The New Reaublir published a September 2013 email exchange between John Brockman 
and rageny_Morazov, in which Brockman mentioned seeing a British man nicknamed "Andy" receive a foot massage from two 
6118 
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912722. 10:57 AM —•
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Russian women at Epstein's Ncw York residence during his last visit to the mansion in 2010, an 
of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".19-21
e...c • e,.. t-7 
C-*/ 
erec tent 
In Jul
020, Caroline Ka g net an alleged victim of Epstein, said in a federal lawsuit that she had see Andrew at Epstein's New 
ork mansion in December 2010. 
In November 2021 Lawrence Visoski, Epstein's pilot, testified in co 
w flew in Epstein's private plane along with other prominent individuals, includi 
an 17t 
t. 
he 
otice any sexual activity or wrongdoing on the plane. 
S'i 
e w: 
Epstein' pilot David Rodgers in his logbook, and he testified that Andrew flew 
with Epstein and Giu ii m 
ID)) 
a following month a picture of Epstein and Maxwell, sitting at a cabin on the 
Queen's Balmoral estate, around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners.= 
On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him 
Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she 
knew what they wanted her to do and she was really nervous and scared because she didn't know how to react to it". He alleged 
the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by 
Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know 
any girls who are kind of slutty?"= The same month, Carolyn Andriano, who as a  14-year-old was introduced by Giuffre to 
Ghislaine Maxwell and Jeffrey Epstcip and was a prosecution witness in Maxwell's trial, said in an interview with the Pailv Mail 
that then 17-year-old Giuffre told her in 2001 that she had sl  t with Prince Andrew. She stated, "And [Giuffre] said, '1 got to 
sleep with him'. She didn't seem upset about it. She thought it was pretty cool." 
In an In documentary, former rftyALprotection officer Paul Page recounted Maxwell's frequent visits to 
suggested the two might hFe hal an intimate relationship, = 
while JadY Victoria Hervey added tha 
social occasions held by 
axwell. 
The Duke of York's name and contact numbers for Buckingham 
cc, Surininghahick, 
Wood Flinn and Balmora arftsappeared in Maxwell and Epstein's 'Little Black Book', a 
contacts of th 
' 
werful and 
of Buckingham Palace to Andrew's gu 
ill Clinto*and Kevin Soacey, with a memberItthe tour party descn ing Maxwell as 
famous friends.= In February 2022, 
published a photograph o  ndrewjalong with 
axwell-giving a tour 
"the one who led us into Buckingham Palace".1S 
Tina Brown. a journalist who edited Yrinfiyadr, The New Yorker and The Dpagabtt, maintains Epstein described Andrew 
behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to 
obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser. 
With Andrew as frontman, Epstein could negotiate deals with these (often) shady players".= 
ngham Palace, and 
as resent at 
Newsnight interview 
Main ankle: Prince Andrew it. the Epstein Scandal 
In November 2019 the Illic's Newsnig& arranged an interview between Andrew and presenter Emily Maitlis in which he 
recounted his friendship with Epstein for the first time. U-921 In the interview, Prince Andrew says he met Epstein in 1999 through 
Maxwell. this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 19905".11-IM 
The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that I was 
given to learn either by him or because of him were actually very usefiti".U-W 
In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home 
with his daughters after attending a party at PizzaFxpress in Woking with his elder daughter Beatrice.M2i= Prince Andrew 
also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him 
temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War.== According to physicians 
consulted by The Times an adrenaline overdose typically causes excessive sweating in humans.= He also said that he does not 
drink, despite Giuffre's account of him providing alcohol for them both.Wa= Accounts from other people have supported his 
statement that he does not drink.a121=
111-11
ndrew said that he had sta ed i 
escn 
g the location as 
off any future relationship with him. 
with Epstein.LLW 
In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself. Shooting 
was planned to start in November 2022. According to &sage, Scoop is being written by peter Moffat.1121) 
r three da 
2010 after Epstein's conviction for sex offences against a 
to stay". The I 
'd that he met Epstein for the sole purpose of breaking 
He also said that he would be willing to testify under oath regarding his associations 
Civil lawsuit 
Main article: filrginia Giuffre v. Prince Andrew 
hitnellen.wikinerfintwoheki/Prince Andrew. Duke of York 
7118 
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BEHAVIC
3QK Prince Andrew, Duke of York - Wikipedia rALk- COMINIER 
= 
The incident damaged the clothes and equipment of reporters and the Lagageles Herald Framiner submitted a 51,200 bill 
to the British consulate asking for financial compensation.= 
The Guardian wrote in 2022, "his brusque manner with servants is well-documented. A senior footman once told a reporter who 
worked undercover at Buckingham Palace that on waking the prince 'the response can easily be "fuck off' as good moming'."t
1
Former royal protection officer Paul PageLW said, in an al documentary, that Andrew maintained a collection of; 
toys" and if they "weren't put back in the right order by the maids, he would shout and scream and beco 
 
 
The Duke's former maid, Charlotte Briggs, also recalled setting up the teddy bears on his bed and 
that 
was bitten by his Norfolk Terrier in 1996 he only laughed and "wasn't bothered" .12-421= 
She said that she was reduced 
to tears by Andrew for not properly closing the heavy curtains in his office and added that his behaviour was in contrast to that of 
his brothers Charles and Edward who "weren't anything like him" and his father Philip whom she described as "so nice and 
gentlemanly" 1249] 
COOP la) ALL', AISCOT .max — 5E% Amer 
Massage.theraniat Emma Gruenbaum said Andrew 
eppedtheinark, makin creepy sexual comments when she 
came to give him a massage. Gruenbaum maintain 
Andrew talked continually about se 
• g the first massage and wanted to 
know when she last had sex. Gruenbaum said Andre 
regular massages tor 
y two months, and she believed 
requests for massages stopped when he realised he would not get more.= 
Finance and debt problems 
It is unclear how Andrew finances his luxury lifestyle; in 2021 The Guardian wrote, "With little in the way of visible support, 
questions over how Andrew has been able to fund his lifestyle have rarely been answered. In the past he has appeared to live the 
jetset life of a multimillionaire, with holidays aboard luxury yachts, regular golfing sojourns and ski trips to exclusive resorts." 
ay.] 
The Duke of York received a £249,000 annuity from the Queen.= In the twelve-month period up to April 2004, he spent 
£325,000 on flights, and his trade missions as special representative for illin cost £75,000 in 2003.O21 The Sunday Timex 
reported in July 2008 that for "the Duke of York's public role,... he last year received £436,000 to cover his expenses". (2531 He has 
a Royal Navy pension of £20,000.
In May 2020, it was reported that Andrew and his former wife were in a legal dispute over a Swiss ski chalet as they were unable 
to pay their debt. 1210 They took out a mortgage of £13.25 million and were expected to pay £5 million in cash instalments which, 
after applying interests, amounted to £6.8 million.= Despite claims that the Queen would help with paying the debt, a 
spokesperson for Andrew confirmed that she "will not be stepping in to settle the debt".= The Times reported in September 
2021 that Andrew and Sarah had reached a legal agreement with the property's previous owner and would sell the house to pay 
back their debt.= The owner agreed to receive £3.4 million, half of the amount that she was owed, as she had been under 
impression that Andrew and Sarah were dealing with financial troubles.= The money from selling the property is reportedly to 
be used to pay Andrew's legal expenses over the civil lawsuit as well.= In June 2022 it was reported in be Tempo, a Swiss 
newspaper that the chalet has been frozen because of a £1.6 million debt Andrew owes unnamed people. Law professor Nicolas 
Jeandin told Le Temps "A sale is in principle impossible, except with the agreement of the creditor...M(264
In 2021 Bloomherg News reported that a firm connected to David Rowland had been paying off Andrew's debts.
 In 
November 2017, Andrew borrowed £250,000 from Banque Havilland, adding to an existing £1.25 million loan that had been 
"extended or increased 10 times" since 2015.125-2 Documents showed that while "credibility of the applicant" had been 
questioned, he was given the loan in an attempt to "further business potential with the Royal Family".= 11 days later and in 
December 2017, £1.5 million was transferred from an account at Albany Reserves, which was controlled by the Rowland family, 
to Andrew's account at Banque Havilland, paying off the loan that was due in March 2018.= Liberal Democrat politician and 
staunch republion Norman Baker stated, "This demonstrates yet again that significant questions need to be asked about Prince 
Andrew's business dealings and his assnriation with some dubious characters."= 
Several months after Andrew's controversial 2019 Newsnight interview, his private office established the Urramoor Trust, which 
owned both Lincelles Unlimited (established 2020= and Urramoor Ltd (established 2013),= and according to The Times 
was set up to support his family. Lincelles was voluntarily wound up in 2022.= Andrew was described as a "settlor but not a 
beneficiary", and did not own either of the companies, though Companies Moose listed him and his private banker of 20 years 
Harry Keoghtal as people with "significant control".t
1
In March 2022 it was reported that on 15 November 2019 the wife of the jailed former Turkish politician atuthbilen transferred 
£750,000 to Andrew in the belief that it would help her secure a passport. 
The Duke has repaid the money 16 months later 
after being contacted by Mrs Isbilen's lawyers. The Telegraph reported that the money sent to Andrew's account had been 
described to the bankers "as a wedding gift" for his eldest daughter, Beatrice, though the court documents did not include any 
suggestions that the princess was aware of the transactions.= Mrs lsbilen alleges that a further £350,000 payment was made to 
Andrew through businessman Selman Turk, who Mrs lsbilen is suing for fraud. Turk had been awarded the People's Choice 
httprfien.wildpedia.orgAviki/Prince_Andrew._Duke_of York 
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Prince Andrew, Duke of York - VVikipedia 
R(f4 
. 
In August 
at~
.nia Giuffre sir 
Prince Andrew i the federal District Court for the Southern District of New York. accusing 
him of 
 
 
41241 On 29 October 2021, Andrew's lawyers filed a 
response, 
their client "unequw 
iuffre's false allenations".l122= 
On 12 January 2022 Judge Kaplan rejected Andrew's attempts to dismiss the case, allowing the sexual abuse lawsuit to proceed. 
frallii In February, the case was settled out of court, with Andrew making a donation to Giuffre's charity for victims of abuse. 
LE The Guardian reported that the Queen's decision to strip Andrew "of his royal patronages, honorary military titles [sic] and any 
official use of his HRH title, still stands firm: 122i Criminal procedings in the United States over Virginia Giuffre's claims are still 
possible.l129-1
Repercussions 
The 2019 interview was believed by Maitlis and Newsnight to have been approved by the Queen, 11311 although "palace insiders" 
speaking to The Sun
 disputed this.= One of Prince Andrew's official advisors resigned just prior to the interview 
being aired.= Although Andrew was pleased with the outcome of the interview — reportedly giving Maitlis and the Newsnight 
team a tour of Buckingham Palacelnil — it received negative reactions from both the media and the public, both in and outside of 
the UK. The interview was described as a "car crash", "nuclear explosion level bad"
 and the worst public relations crisis 
for the royal family since the !loath of Diana  Princess of Wales. Experts and those with ties to Buckingham Palace said that the 
interview, its fallout and the abrupt suspension of Andrew's royal duties were unprecedented.Will 
On 19 November 2019, the Stodetkic' I Inion of the University of Horlflorsfirld passed a motion to lobby Andrew to resign as its 
chancellor, as Jondon Metropolitan University, was considering Andrew's role as its patron.(1111On 18 November, accountancy 
firm KPMG announced it would not be renewing its sponsorship of Prince Andrew% entrepreneurial scheme Pitch@Palace,alii 
and on 19 November Standard Charteasi also withdrew its support.= 
On 20 November 2019, a statement from Buckingham Palace announced that Andrew was suspending his public duties "for the 
foreseeable future". The decision, made with the consent of the Queen, was accompanied by the insistence that Andrew 
sympathised with Epstein's victims.= Other working royals took his commitments over in the short term.= On 21 
November, Andrew relinquished his role as chancellor of the University of Huddersfield.= Three days later, the place 
confirmed that Andrew was to step down from all 230 of his patronages, although he expressed a wish to have some sort of public 
role at some future time.= 
On 16 January 2020, it was reported that the Home Office was recommending "a major downgrade of security" for Andrew, 
which would put an end to "his round-the-clock armed police protection".= It was later reported that he had been allowed to 
keep his £300,000-a-year security and the recommendation would be reviewed again in the future. f1441 On 28 January 2020, 12.5 
Attorney Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the a 
regarding the ongoing investigations, despite his initial promise in the Newsnight interview when he said he was willing to help 
the authorities.= Buckingham Palace did not comment on the issue, though sources close to Andrew said that he "hasn't been 
approached" by US authorities and investigators,= and his legal team announced that he had offered to be a witness "on at least 
three occasions" but had been refused by the Department of Justice.
 The US authorities responded to the claim and denied 
being approached by Andrew for an interview and labeled his statements as a way "to falsely portray himself to the public as 
eager and willing to cooperate" 11591 arrarsauxin, who represented nine of Epstein's victims, said Andrew could be arrested if 
he ever returns to the United States, saying "It is highly unlikely an extradition would ever occur, so the Prince would have to be 
here in the US and be arrested while he's here."U
1
In March 2020, Andrew hired crisis-management expert Mark Gallagher, who had helped high-profile clients falsely accused in 
Qperation Midland. 11111 In April 2020, it was reported that the puke of York Youngnamattniatuthy. would not be played 
anymore, after all activities carried out by the Prince Andrew Charitable Trust were stopped.= In May 2020, it was reported 
that the Prince Andrew Charitable Trust was under investigation by the CharityCommissina regarding some regulatory issues 
about £350,000 of payments to his former private secretary Amanda Thirsk.= According to The Times, senior personnel in the 
navy and army considered Andrew to be an embarrassment for the military and believed he should be stripped of his military 
roles.= In May 2020 it was announced that Andrew would permanently resign from all public roles over his Epstein ties.(2
In June 2020, it became known that Andrew is a person of interest in a criminal investigation in the United States, and that the 
United States had filed a mutualicaLassigangs request to British authorities in order to question Andrewliallnil Newsweek 
reported that a majority of British citizens believe Andrew should be stripped of his titles and extradited to the United States.= 
Following the arrest of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he 
might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with 
Epstein was derived from his long-standing friendship with Ghislaine Maxwell, who was later convicted of colluding in Epstein's 
sexual abuse.= 
httpsfien.wikipedia.org/wikI/Thince_Andrew,_Duke_of_York 
8118 
EFTA00266161
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9/27/22, 10:57 AM (c.-1-ktretr. 6.-70^ 
rCit.71 Y 
1 Nat/ 
Prince Andrew, Duke of York - Moodie 
9Y5 - a0a21 
Prince Andrew, Russian President 
Medvedev and Japanese PM lath 
A§A visit the Sakhalin-II oil and 
gas project in the Russian Far 
Lull, 2009 
The Duke was patron of the Middle East Association (MEA), the UK's premier organisation for promoting trade and good 
relations with the Middle East, North Africa, Turkey and Iran.= Since his role as Special Representative for International Trade 
and Investment ended Andrew continued to support UK enterprise without a special role. Robert Jobsoa said he did this work well 
and wrote, "He is particularly passionate when dealing with young start-up entrepreneurs and bringing them together with 
successful businesses at networking and showcasing events. Andrew is direct and to the point, and his methods seem to work". 
Ulfd 
The Duke was also patron of Eight for Sight, a charity dedicated to research into the prevention and treatment of blindness and 
eye disease, ral and was a member of die Scout Association. Wal He toured Canada frequently to undertake duties related to his 
Canadian military role. Rick Peters, the former Commanding Officer of the Royal Highland Fusiliers of Canada stated that Prince 
Andrew was "very well informed on Canadian military methods".U1121
While touring India as a part of the Queen's Diamond Jubilee in 2012,E Andrew became interested in the work of Women's 
Interlink Foundation (WI?), a charity which helps women acquire skills to earn income. He and his family later initiated Key to 
Freedom, a project which tries to "find a route to market for products made by WIF".(121111221 On 3 September 2012, Andrew was 
among a team of 40 people who abseiled down The Shard (tallest building in Europe) to raise money for educational charities the 
Outward Bound Trust and the Royal Marines Charitable Trust Fund. == 
The Dukc of York in his role as 
the UK's Special Representative 
for International Trade and 
Investment at the World 
economic Forum on the Middle 
East, 2008. 
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In 2013, it was announced that Andrew was becoming the patron of London Metropolitan University aill and the University of 
Hydderstield.a2a 1211 In July 2015, he was installed as Chancellor of the University of Huddersfield. U2111 In recognition of 
Andrew's promotion of entrepreneurship he was elected to an Honorary Fellowship at Hughes Hall in the university of 
Cambridge on I May 2018.= He became the patron of the charity Attenc11221 in 2003, and was a member of the International 
Advisory Board of the Etiyal_United Services Institute. 
Andrew)unded the Pitch@Palace initiative[21W to support entrepreneurs with the amplification and acceleration of their 
usiness iraFEntrepreneurs selected for Pitch@Palace Bootcamp are officially invited by Andrew12921 to attend St. James 
irittaceitrvrckcit to pitch their ideas and to be connected with potential investors, mentors and business contacts.= The Duke also 
founded The Prince Andrew Charitable Trust which aimed to support young people in different areas such as education and 
training (29  He also founded a number of awards including Inspiring Digital Enterprise Award (iDEA), a programme to develop 
the digital and enterprise skills,== the Duke of York Award for Technical Education, given to talented young people in 
technical cducation,== and the Duke of York Young Entrepreneur Award, which recognised talents of young people in 
lions 
t 
technology by becoming the 
sit 
promote British science at 
rued China an 
glace China Bootcamp 2.0 at 
entrepreneurship.tJ The Duke of York lent his 
patron of Catalyst Inc and TeenTeclt=1-22-11
=Hs 60th anniversary celebrations.= In May 
Peking iiniyasityin il 
In March 2019, Andrew took over the patronage of the Outward Bound Trust from his father, the Duke of Edinburgh, serving up 
until his own resignation in November 2019.12351 Prince Andrew had held the position of chairman of the board of trustees of the 
organisation since 1999.E The charity tries to instil leadership qualities among young people. 
In May 2019, it was 
announced that Andrew had surrrrded Lord Carringtn as patron of the Royal Fine Art Commission Trust= 
httos://en.wikiDedia.oroAved/Prince Andrew. Duke of_York 
10/18 
EFTA00266162
Page 9 / 32 NO
2/12/22. 9:14 AM r:\c%Ntg 
Re 
- 1 -00^1 t9i v‘lArSid;ecifOYACTY cOMMOth0etitift-
terrorism 
Australia's $1bn Boxing Day 
Tsunami relief efforts, and were assisted by good relations 
between Howard and Indonesian President Susilo Bambang 
Yudhoyono.147-21
Throughout his prime-ministership, Howard was resolute in 
his refusal to provide a parliamentary "apology" to Indigenous 
Australians as recommended by the 1997 "Bringing Them 
Home" Report. Howard made a personal apology before the 
release of the reportiL°1 
In 1999 Howard negotiated a "Motion of Reconciliation" with 
Aboriginal Senator Aden Ridgeway. Eschewing use of the word "sorry", the motion recognised 
mistreatment of Aborigines as the "most blemished chapter" in Australia's history; offered "deep 
and sincere regret" for past injustices.V91 Following his 2007 loss of the prime ministership, 
Howard was the only living former prime minister who declined to attend the February 2008 
apology made by Kevin Rudd with bi-partisan support PM 
Howard did not commit to serving a full term if he won the next election; on his 61st birthday in 
July 2000 he said he would consider the question of retirement when he turned 64.185-1 This was 
interpreted as boosting Costello's leadership aspirations, and the enmity over leadership and 
succession resurfaced publicly when Howard did not retire at the age of 64.18411851 In the first half 
of 2001, rising petrol prices, voter enmity over the implementation of the GST, a spike in inflation 
and economic slowdown led to bad opinion polls and predictions the Government would lose 
office in the election later that year.[881 The government announced a series of policy reversals and 
softenings which boosted the government's fortunes, as did news that the economy had avoided 
recession. The government's position on "border protection", in particular the Tampa affair where 
Howard refused the landing of asylum seekers rescued by a Norwegian freighter, consolidated the 
improving polls for the government, as did the n September 2001 attacks.1§71 Howard led the 
government to victory in the 2001 federal election with an increased majority.(883[89119°1 
Third term, 2001-2004 
Australian peacekeepers and East 
Timorese civilians in Dili during 2000 
Howard had first met US President George W. Bush in the days before 
the 11 September terrorist attacks and was in Washington the 
morning of the attacics.M In response to the attacks, Howard invoked 
the ANZUS Treaty. In October 2001, he committed Australian military 
personnel to the War in Afghanistan despite widespread opposition. 
Howard developed a strong personal relationship with the 
President,1931 and they shared often similar ideological positions —
including on the role of the United States in world affairs and their 
approach to the "War on Terror". In May 2003, Howard made an 
overnight stay at Bush's Prairie Chapel Ranch in Texas, after which 
Bush said that Howard "...is not only a man of steel, he's showed the 
Howard in 2003 
world he's a man of heart."1951 
c
....
rea/PC_ CtaSEcTION\S 
,A-In April 2002, Howard was the first Australian prime minister to 
attend a royal funeral, that of Queen Elizabeth The uee _ otligE. In October Howard responded 
to the 2002 Bali bombing with calls for solidarity. 
Howard re-dedicated his government to the 
"War on Terror". 
https://en.wikipeclitorOtiki/John_Howard 
9/26 
EFTA00266163
Page 10 / 32
6esiel N) - Co\j - A OsT Gov - COMMc:Nwew--relj 
6/22/22, 1:31 PM 
Jeffrey a 
Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
Junior High School nearby.L 623 In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts. g21 He began playing the piano when he was five. 3O He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.13131-321 Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.131 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974J31-11.32.1
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.1317331 Donald Barr, who served as the 
headmaster until June 1974,11111151.10 was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epsteinia-W-1[31-3] Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentials.13-8-1 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.(331[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 Greenbag.M In June 1976, after Epstein was 
dismissed from Dalton for "poor performance",[331(3914U9 Greenberg offered him a job at Bear 
Stearns.E3-21(411 
Banking 
Epstein joined Bear Stearns 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.
11 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 partneri-S1 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation".1-451134[3°) Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-€1
inancial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(JAG),Igl which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers.Lig 
-level bounty hunter. He told 
friends tha  a worked sometimes as a consultant for =overnments 
the very wealthy to recover 
ad embezzled funds.1330 [47)
apanish actress and heiress Ana Obregon 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 frauegl 
EFTA00266164
Page 11 / 32
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EFTA00266165
Page 12 / 32
5/19122, 3:52pmerlIZGETED AT IiitiZS en: Moe- - HO DC- “. 
Jelley Epstein - Wildpedia 
In March 2005, a woman contacted Florida's Palm Beach Ponce 
Department and alleged that her 14-year-old stepdaughter had been 
taken to Epstein's mansion by an older girl. While there, she was 
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage 
Epstein551 1 She had allegedly undressed, but left the encounter 
wearing her underwearAal 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home.[Thll941 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry Krischer, of 
being too lenient and called for help from the FBISSI 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with him 1891 Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many under 16.195-aftl The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation.[931 Adriana Ross, a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation 19-Z1 The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM ton A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude - Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Owners.LA 
A former employee told the police that Epstein would receive massages three times a day.1931 
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
4o in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1991
Julie Brown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o 
of them7117i1(1ool She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one lie—and the 'shes' all basically told the same story."[il Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girls were recruited from Brazil and other So 
• es, former Soviet countries, and 
Europe, and that Jean-Luc Miners "MC2" 
also supplying girls to 
Epstein.195]Imili'l it q`iii-6 OIX) OW" 
10 DO t.400€4-ANC 
in 
VI cral 
• 
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual abuse.L931(1031 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor for  prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail and later released on a $3,000 bondisirsg[latIm53 State prosecutor Krischer 
later convened a Palm Beach County grand jury, which was usually only done in capital cases. 
Presented evidence from only two victims, the grand jury returned a single charge of felony 
solicitation of prostitution,P61 to which Epstein pleaded not guilty in August 2006.L1971 
Epstein's defense lawyers included Roy Black, Gerald Lefcra 
Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starri-92Cal linguist Steven Pinker also 
assisted. 10
Epstein's 2006 mugshot 
Wen 
EFTA00266166
Page 13 / 32
1 C-STROcr pr.) OF CARceR rotk 
ocfriFfN;(3 of 
3 ,Sct_A\ C._ 
30Sc RttC. 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
JOHN OLSEN - KADINA - AUSTRALI  GLIVFRNATENThr 
PSTEIN AND M 
L RE RUI ING
DELS FOR "SEX RING)INVOLVING PROMINENT 
POSITION ' INCLUDING UNDER AGE GIRLS 
MO 
I 
PR 
A 
Targeted victim was approa 
ing store located in 
a district 
while shopping with her mother 
and asked if she would be interested in doing 
modelling as a Kmart catalogue mo e in mart catalogues. 
The targeted victim replied 1 will have to ask my mother" , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targeted victim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The(6roeted vi 
 mother informed her daughter 
 
that she 
could not allow her daughter to do modelling due to rnincial reasons-and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots, which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the Kadina district again 
following this incident by the targeted victim. 
EFTA00266167
Page 14 / 32
CAReelk - 
- 1-46-13 ICAL SCreArrIST-
c
-
OTHER SUBJECTS UNDERTAKEN .
Work Experience - Laboratory Assistant in Science Department 
ACTIVITIES AND RESPONSIBILITIES 
Continental 
Girls'Football Team 
Set Painting for the School Production of 'Man of Steel' 
6 
02794 
EFTA00266168
Page 15 / 32
-3 -oh 
CfC' 
treeN; - 
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PSTE t n3 4,
• 
2/11122, 1:39 PM 
OLSEN, John Wayne (1945— )Senator for South Australia, 1990-92 (Literal Party of Australia) I The Biographical Dictionary ... 
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the 
outsourcing of its water industry, and a number of development projects intended to boost the state's ailing 
econom0The citation for his appointment as an Officer of the Order of Australia In January 2007teads in part: - deei 
,.. ,'For service to the SA Parliament, particularly in the areas of economic development and reform, and through 
promoting business, infrastructure and investment opportunitiesf Olsen was Australian Consul-General in 
Los Angeles (2002-O6) and
 
New
 2006-09), and initiated the G'Day LA and G'Day USA programs. 
He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he 
became an advisor with the Bespoke Approach lobbying firm. (6] 
k &Dam - acy.)-7 riencese (ser)(N.3-ast) ((.ettå Resa 
NG IN T.M7C- Cle-CTO9 C—
Tim Bryant 
PROCE.Kr`{ TM err 
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5k4F1MERkCSTh ACCaNkIMENT 
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1 hS) cu.; EMEA.YT t t‘) 71...N-rec_Lecit et.- PROPER-71 -rtiEFT - Ft R_S-1-
6- lENT 
tcycia coNTrifuet 
(13 Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', 
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin 
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT. 8 Dec. 1985, 
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. 
[2) CPD, 21 May 1990, pp. 648-52. 
[3] CPD (R), 9 May 1991, pp. 3477—83; Joint Standing Committee on Electoral Matters, Who Pays the Piper 
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate 
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital 
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 
1992, pp. 1836—8. 
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 
841-2; CT, 30 Jan. 1992, p. 4. 
[5) CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. 
[6) CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. 
.2001. 
Commonwealth of Australia 2014 - 2022. 
EFTA00266169
Page 16 / 32
--IRSDE-1 
PAtir.... G ARDKE-t:
FEDE-Ret_ cov.--z-NRENit ti t  *CEP tiCi OF Al\-) (tip iQnt)nt, 
-THE ThRCETEAM
Cri 'PA , 
UNUSUAL COADIENTS: 
First meeting / Coles, Port Pixie carpark - As I walked towards my vehicle 
"It's the maroon Magna" 
I had not told Paul Gardner what kind/model car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his 
property at Pod Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "So you want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought-your daughter had some of her mothers qualities" - Paul said this within a sexual 
conversation. Paul had never been  introduced to my daughter who resided in Melbourne 
with her father since the age of 12  
Question I asked suspiciously : "Who sent you?" 
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at. 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry so " 
'Black marite
l9 ha 
and the Werner 
nfiltrated Australia hroug,h the use of Telecommunication systems 
Sharon Bowman / mother of 
"His mother has been convicted of 
Prostitution and has given the police this address" (Port
 
 rmain) 
"I visit fishboue on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pixie - Peter Bannister 
"I'm the boss" "Boss of ail bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
"His mother is a junide prostitute and a petty thief" 
"She has just spent time in the Port Augusta jail for petty theft" 
"Alright, I won't take your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "1 take 
them as payment" 
EFTA00266170
Page 17 / 32
M.) 
(.4
GILL ' 20) 5 
SExt-) 
C. "TOR6671 NC 
sExua
Nc_ Aesose Rt tJc, - 
- 
HCAN)A 
In reference to my residence - "A piece of tin that Is not attached properly and can be easily 
removed for entrance" 
Michael Fetherstonhau h R Tonal develo a meat Boar_, 
_1,..+ 
ort 1 
nnect, Port Pirie is Paul Gardner's uncle 
others-7k 
4  maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in comes America to rape and pillage" 
"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 Pith Police Department 
reporting-the threat of prostitution and officers attending to the call in my place of 
residence 
- "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 involved in Prostitution as a child, I was born in 
P kiss- 6 aK_Ns) CR 
FAlvlIt-N1i WO( .:EMENT.
"I could get S200.00 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 
MIS 
I was probing th 
fter these comments were made by Paul Gardner 
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When Probed for answers Paul Gardner replied : 
1 week later Paul Gardner re 
ne month later 
"Your saved for prostitution by thes.overnmeni3nd I make the most money from your 
sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pine Police Department - 000 call centre 
transferred to Port Pirie Police Department 
EFTA00266171
Page 18 / 32
56?
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r
 Ac 
m 26 July 1939) is an 
Australian former politician who served as the 25th prime 
minister of Australia from 1996 toire, holding office as 
leader of the Liberal Party of Australia. His eleven-year 
tenure as prime minister is the second-longest in history, 
behind only Sir Robert Menzies, who served for eighteen
non-consecutive years. He has also been the oldest living 
former Australian prime minister since the death of Bob 
Hawke in 2019. 
Howard was born in Sydney and studied law at the University
of Sydney. He was a commercial lawyer before entering 
parliament A former federal president of the Young Liberals, 
he first stood for office at the 19§8 NfiwBoutli Wales state 
election, but lost narrowly. At the 1.97Lfederal electien, 
Howard was elected as a member of parliament (MP) for the 
division of Bennelong. He was promoted to cabinet in 19T7, 
and later in the year replaced Phillip Lynch as treasurer of 
AnStralia, remaining in that position until the defeat of 
Malcolm Fraser's government at the 1983 election. 
In 1985, Howard was elected leader of the Liberal Party for 
the first time, thus replacing Andrew Peacock as Leader of 
the Opposition. He led the Liberal—National coalition to the 
1987 federarfilection, but lost to Bob Hawkeis Labor 
government, and was removed from the leadership in 1989. 
Remaining a key figure in the party, Howard was re-elected 
leader in 1995 (replacing Alexander Downer), and 
subsequently led the Coalition to a landslile_victory at the 
1996 federal election. 
After defeating PaulKeatigg's Labor government in 1996, the 
Howard Government was re-elected at file 19_982oor and 
2OO4...eientions. Sardis actions as prime minister included 
implementing new gun laws in response to the Port Arthur 
massacre, the introduction of a nationwide value-added tax, 
immigration reform, and a controversial set of industrial
relations reforms. Under his governance, Australia also 
contributed troops to the War in Afghanistan and the Iraq
War, and led the International Force for East Timor. The 
cTard government was defeated at the)L1/42027 federal 
election, with the Labor Party's Kevin Rudd succeeding him 
-as prime minister. Howard also lost his own seat of 
Bennelong at the election to Maxine McKaw, becoming only 
the se 
e minister to do so afte?  
 
in 
1929LFollowine this loss. H w
—i —
rd-retired from politics. \
air 
et& t STE c 
•
 
The Honourable 
John Howard 
OM AC 
Howard In 2001 
25th Prime Minister of Australia_ 
In office 
11 March 1996 — 3 December 2007 
Monarch 
Elizabeth II 
Governor- 
Sir William Deane 
General 
Peter Hollingworth 
Michael Jeftsinf 
Deputy 
Tim Fischer 
John Anderson 
Mark Vaile 
Preceded by 
Paul Keating 
Succeeded by Kevin Rudd
Treasurer of Australia 
In office 
19 November 1977 —11 March 1983 
Prime Minister Malcolm Fraser 
Preceded by 
Phillip Lynch 
• 
Succeeded by Paul Keating 
Minister for Special Trade 
tlegotiadons 
In office 
17 July 1977 - 20 December 1977 
kiltusellas 
eartkasilal Asks Islessoni 
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2/12/22, 9:14 AM 
John Howard - Wikipedia 
In January 2008, Howard signed with the speaking agency called the Washington Speakers 
Bureau, joining Tony Blair, Colin Powell, Madeleine Albright, and others. He was available for two 
speeches, Leadership in the New Century and The Global Economic Future.rini 
The Australian and New Zealand cricket boards unsuccessfully nominated Howard as their 
candidate for president of the International Cricket Council-4g] Howard was the chairman of the 
International Democrat  Union, a body of international conservative political parties, until 
December 2014, when he was succeeded by John Key of New Zealand.D-~91 In 2008, he was 
appointed a director of the foundation established to preserve the legacy of Donald  Bradman.[I3°]
Howard's autobiography Lazarus Rising: A Personal and Political Autobiography was released 
on 26 October 2010.(1311
In 2014 Howard published The Menzies Era, concerning the premiership of Prime Minister Robert 
Menzies.~32J 
Howard was the subject of a lengthy interview series by The Australian columnist Janet 
Albrechtsen in 2014, which aired as a featured story on Seven Network's Sunday Night, and again 
in January 2015 as its own five-part series on Sky News Australia entitled Howard Defined.LM1 
In November 2017, Howard launched the Ramsay Centre for Western Civilisation, headed by 
Simon Haines, formerly professor of English at the Chinese University of Hong_Kong.in4J[13s1 
In 2017, Howard endorsed a "No" vote in the Australian Marriage Law Postal Survey and joined 
W1
the campaign against same-sex marriage, 
*Lc-4.)NarC.- D 7O Re LA car:1<i - PAEocet-tiche 
--tuns' Reec-rr Atsc,
In February 2019, Howard provided a character reference for Cardinal George Pell, a senior leader 
of the catholicSaurch in Australia and former Vatican Treasurer, whose conviction on five counts 
of child sexual abusedwhile Archbishop of Melbourne was later overturned by the High 
Court.i 
Howard's character reference followed Pell's convictions, and was provided 
along with nine others[142I to support Pell's barrister's submissions in the pre-sentencing 
hearing.I144
In Obtober 2021, Howard endorsed Dominic Perrottet to succeed Gladys Berejiklian as Premier of 
New South Wales following Berejiklian's resignation as Premier.11-4I 
Honours 
Orders 
• 
26 January 2008: Companion of the Order of Australia (AC) "for distinguished service to 
the Parliament of Australia, particularly as prime minister and through contributions to 
economic and social policy reform, fostering and promoting Australia's interests internationally, 
and the development of significant philanthropic links between the business sector, arts and 
charitable organisations".(143] 
• 
1 January 2012: Member of the Order of Merit (OM) by Queen Elizabeth Il[1441
Medals 
• 
1 January 2001: Centenary Medal[W5
Foreign honours 
• Bp 15 June 2005: Star of the Solomon Islands (SSI)[146)(147] 
https://en.wadpedia.orgMikl/John_Howard 
12/26 
EFTA00266173
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sme of name given involving money transfers, 
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Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft 
tied 
I was contacted on the 2 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number: 
ming Ode phone contact! was Warmed thatthe phone call was being 
Retorted and The 
given was not to be shared with athird party during therecorded phone call. 
Officer Leong (woman) iMbrined me o€the issue of suspected Identity Theft (rny Identity) which involved 
numerous bankson being opened. in my Identity and being used for Illegal purposes of Dreg 
Trafficldng, Money Laundminv Money Transfers to a corporation, Fraudulent Activity and. were operating 
in numerous locations, from recalled memory being Queensland, A_NZ, NAB, as some of the numerous 
accounts, and involved over I million dollars illegally rotating through the bank accomns. 
NHS ildinmed that my TagMenumber was being Illegallymisused in Australia and that my bank accounts 
and Mt ftle =tuber would be suspended_ 
I was asked to nrovkla the details ofmy banking  
tians and Thebalances ofthe bank accounts in my 
narne.I infortned Officer Leong that Iheld 5 bank accounts with the Commonwealth Bank 2 personal 
accounts and 1 business account, balances being S53 0.00„ Goal Saver aroma*. S10.00 - $11.00 in the 
busiaPEG =mutt end $15.00 - 512100 in the pasonal account. I informed Officer Leong that the accounts 
vywe set up byte Commonwealth BankManager, Papillose!, Karat and could he confirmed by Paul 
rlaveI, Manager. 
Following providinginy bank account details I informed Officer Leongthatthis was a case of Identity 
-...-,41CTIteft. OfficerIsms 
--ifi me on Hue cam of Iderfity alguggiffm,_snied me ibat the case would be 
referred to Federal Agencies _--_Fkrieral 
Leas! Investigation-
Officer Leong then informedmethM my bank acconni9 and Taxfile number would not be subjected to a 
suspension and the case would be refearedto The Federal agencies for atharough investigation and I was 
not instigated I the iiireal .a..tivity that bad canoed becense ofthe Identity Theft -Legal Investigation. 
%I was ;Abutted by OfficerLeong &Mille details would be sentto me via tanail services. 
"tl have notreceived an email from Officer Leong conwrning this mat:tumid contact 
Currently my email service reestmed mider a business registration with GoDaddy is under investigation for 
email hacking and E %Unions Acth—rgar tut 13as been reported by myself and occulting in 2020 -2021. 
As confi ned by Tektra Head office, concerning continuous anuthient Activity mewing in all accounts 
overt 10 year period, the source o€ the continuous Fraudulent Activity in every account, server has been a 
result of Remote Access M servers, accounts and Computer Hardware resulting in blocked access, blocked 
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EFTA00266174
Pages 1–20 / 32