EFTA00263911.pdf

:ti tilsITCLLEC 012g-- PMFERTY tetelcr - .902 I -*DES'[ (Gni of- "F 5/19/22, 4:19 em _ m e x (A.; g t.L. Gitlin° Maxwell- Widpecria CP CARS(: fROSPasTS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fir Thnstein 11 A 2018 exposé by Julie K. Bro' revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump Ts ar-a- Club in Palm Beach, Florida, w en was a 16- year-old spa attendant 2-21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221[631 Maxwell has repeatedly denied any involvement in Epstein's crimes.1 In a 2015 statement, Maxwell rejected allegations that she has acted as a p_rocurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" f581641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Rat Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20 details of the settlement haVe made public, in May 2017 the case was settled in favour,V..61 with Maxwell paying "million" 66] 1,4 SE>4.3Pc. C±"el 'IMPS - Sex091... Pie3CSE 0.1ct, - NC..‘ ,e4 v Epstein and Maxwell (2017) 4- tinsweet De.,-sT-RcatoN Cric In 2017, filed a suit, in the United StatesCDRistirCoLfocr6tre So CTUSthern- CCH Pc:.—oYf New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterieatened to physically harm her or destroy her career prospects if she did not 5k >kcomply with their sexual demandsilfitt his mansion in New York and on his private Caribbean island, Little Saint James. The snit was settled in 2018 under undisclosed terras.191[4.8-10-7/08,1 Affidavit filed by (2019) On 16 April 2019, went public and ra -) . sworn affidavit in federal court in New York, alleging that she and her 15-year-oh 'I Yr had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. affidavit was filed in suppo defamation suit by Virginia Giuffre against Alan Dershowitz. 1 According to the affidavit had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says at in the summer of the following yen, they hired her to work on an art project in billionaire businessman Leslie Wexner' anion, where she was then sexually assaulted by both Maxwell and Epst; Yip. °Ir . reported the incident to the New York Police Department and the FBI. 2 davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table. was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assaultSzal v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 21J7ELLECI UAL eRceE (CP/ THEFT - A HERi CA OC.)tiLEMENT TN, etssassIcN - Heal PIE EFTA00263911 - EMAIL- CONIMC IS 15 I RC IC — - ;%•e.., rtr. Smitten. :get. C.... v.'s. 0,14, . SA6 Net CWO ci C• D'ar.4 :AL VC:9C • - Message has not becs) downloaded 1 *WO 4 >IRE-city -reAkc(6-TiNc --1-Fgct-Ter) vtc-ri - cmRoomAC sE>eut, L ANBUsc RI - CO - ctanPiR CR:QS EFTA00263912 4M13 ..,)0H 3t Levs,kyerts Small - Enquiry: Intellectual Law G Cbtime4s)C.OvIEoiri OF kilOtt`115 Av..1pIRENreas+- aot3 :,:•.•::•..: ••• • "• 1 .. . tycoo8h: aom coNnes-rit‘t. naror:4>AL eROPERN 114err Enquiry Intellectual Law' 1416b1Cet aceli4e-ss pLeml •visic., cOMMoi3ICEMON -root_ alclinrk *Mon, Apr 8, 2013 at 3:39 PNI 1. Dear John, I am contacting you today as i hate an enquiry in regards to business law and hate been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you In regards to this matter, who provided me with your contact details. I have a matterfconceming the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the development of a Medical Specialist Centre to be established in the Port Pine region in 2007. I was receiving advice from abusiness advisor, Michael Fetherstonhauqeof the Regional Development board , Port Pine. I had conducted statistical research surveys through out the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. F had also conducted customer surreys throughout the local and surrounding eras to gather statistical research information regarding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice ofTerry Reichelt of the Regional Development Board , Port Pine; i then contacted the SA Medical Association; InIster of Health, Hon Jon Hill MP,ten the 18th of September 2009, in regards of acquiring funding and support to establish the centre In Port Pine. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pine were engaged in a 10 year health service needs planning process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner , Director Mid North Cluster, Port Pirie Hospital, in order to obtain funding and support. C. f I then on this advice proceeded to contacalr Kirchner then asked for my business plan to review to consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan to'-remain confidential and that it remained my property and i would allow him to review it on a trust basis, to which he agreed, a verbal agreement. He then proceeded to review my business Om, for 3 days, (contacted him alter these 3 days to request the return of my business On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an excellent idea plan and that we needed people like me in this community , researching health matters and trying to establish a centre to cater to these health matters / concerns , but unfortunately he wasirrnable to assist me with any funding.or support, but it was a much needed commodity within this region/ community. t"" I then proceeded to conduct more research through the local and regional surrounding areas, GP'S, Medical Centre's and Hospitals in regards to iigecond business plan , to work in coniunctIon with the first, business plaril I conducted a statistical research survey to which i received a wry positive response again. I then developed the second business plan and proceeded to try and fund the project through my own personal finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side of the business plan and sought more support through the Regional Development Board, Hospitals and doctors. EFTA00263913 ranicarausoL! f-tav, inG.4 Pitt KCCAR X Kama tt;DAVSSIOi imuowevialr INIviistfteosimess pa** or Tstme se ir/mai inava Arovernment of South Australii' Our ref: 13YNRROSZI OM&hen- Lerrea ihNOLVerlegrik• * 1 May 2013 IV SA Health 1,f: • Country Health SA Local Health Network Inc. Yorke and Northern Rural Region Cl- Port Pixie Reolonal Health Service The Terrace PO Box 548 PORT PIRIE SA 5540. Phone (08) 8638 4581 Fax (08) 8858 4356 ABN 96 157 850 818 VI/808(Di vacc/JleaD.taeroa.aD Dear& AI write In response to your letter dated 23 April 2013 in which u are seeking information on the meetings that have occurred during the year of 2069tbetween you and I so you can provide this Information to the Minister for Health. eX. I can confirm that we have mot on two occasions to discuss our ro osed Business Plan and P t research and that these meetings were held on 11 December 209 rgl 5 February 2010 as f Arranged by my then Executive Assistant, Ms Jeannie Salvemini,Lic also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest In becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to diecusathe role and function of the HAG. ReCIER ti6-R - WC, ouJeLMER,-T )1 ORCANISED —rigiRCSIED Cg jMG - Cats) oF ncia- ao,Q) - Yours sincerely .• \ / 1 4^,1/4, Kirchnerfi C.03140CntA —re Regional Director- W IS-CA OF Hefil.2-4-1 14C.") 7C,Q, Fit LC_ Parr PiFIC 'riot P aSt- - antAdt, DPmes KAdiziNi t • 'zieetivi e seaserm Het ‘eiL3-taiiiiN;1 L-PWER tr4i)exArahlar • Cz, S 1-1 eatm I Se C.400CRIAllear • VicsA theevte - ee CrxreiRtimear • CLEAS106- EFTA00263914 • 3 • 1. Liam*, *4 • I t 1•JG..11•••C' 75. ..—....31147,4CA— t T.T.; 0 l C.1 CACeNISCD CRINE SYmiNern-C - iticirGRcea_C GANG MENBEIS6 Reat_ ESThera Cf inEc r4THERsoNliintita4 Getuca i Nee; Fert-tc-R -TorcTrint.:6 goC, Ct PRUNE ttsWowalet1/411- )7.1 c.st.cfwkser,--reeciETED ce(me GcA) -4 ecucc -rnatriMC err RN) ii\liNulc>uptL- 1993 -ac2i 8 Pebtvary 2016 M t i et. LEThes. or Dear irvecy..QE Me \ C-1--> Reqionat DeVeloprni vatx.c niciut1; 85 Ellen Sue( Port Ririe SA 664 P 1300742 41 F (OP) 0632572 EInfo@yothepadnclnorth.conta - ‘ornvarkeandrnalnordtcormo .40N:63 705701 04: _ "The Specialist Medical Centre" Project* — t•fte-bV-fg- 'tC6 ti.NetS!‘ PL-191%) Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007 —2010 we advise that the following officers were involved: Fetherstonhaugh - Business Adviser 00 -1/4.)E•ae;Crtat.5 it 'eat. aeizoNER Craig Blieschke - Business Development Officer Jarred Davies — Workforce Development Officer Terry Relchelt— Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional 4# Develop ent Avsirsha YOUCF MID Z1D Lefts P i300 742 414 FOB 8632 5724 M0419 576 458 arabIttrannizandmanankcorn.44 Trarmarteanded narth.coma Zito Suctz All.Frit-SAZ(1) Terry Reich& Economic Development Officer • .,:o.Oeen fandasRanso !mmegille .inAumgrariGmanmatInitlattre CONNECT sw,s,,Rustn=ThreormIng UMW Michael Fetherstonhaugh BusIners Adviser 1. 74 Main Road Port Pine 3A 5540 : 136 Greenhill Road untoysAsoe t ii it T (08)85323647 Pi 0488 975 399 F (08)86323908 w wvertehterprisecorotOtov.au .• etc-rain,: Canunsmroont Initirstkin tt,,4 Ga742 -wont rE ato-1.1 EFTA00263915 A 4-6>eck-t;5‘ge "I-CCe C*.c,MMUNIICA-1/C-N 5y tie friSak k. C. ; cc:NIMC:N:1 CfritcAVIC(C.. Hs) CRC_;( i t..-7.ss 4. COPTUS CA:nnimet) 2c 5 eEre-R-Pt: c;« <;St cr - ocreRet HE SAG c2Ole C_04 me rs) cc- meNs1 OF CicTI M5 4 30 October 2015 3. Dear IMIE ITy i 1 1 e rr "144\RENES_S - 1-0-)D Acmirl fticKrwrn RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932 Thanks for the chance to talk about your Optus mobile service with account number 95477729000156. * I refer to your recent communication with Optus. wherein you advised that_you had been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. You have another mobile-0437 199 381(Optus) and that some photos from August were accidentally deleted. -Please note the mobile number you have provided of 0437 199 381 is not an Optus number and is not listed on Optus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00263916