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Corpus: 1990-03-17 – 2025-12-01
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EFTA00267890
Dataset 9
2020-04-28
2p
335w
AUSTRALIA OFFICIAL MAIL POST PRIORITY II undeliverable return to ))) Group Executive Government Affairs & Corporate Secretary Corporate Secretariat & Government AtIoJrs
GPO
Box 1777 MELBOURNE VIC 3001 Ms Jacqueline Pearce EFTA00267890 col.rmer id% ec)e roccovJ t NC, NrraZcarrED NIA / EV Det‘ke 1{O-.1 ADANA 131)Ni:sr NW, VI =CPA I=3 4) Australia Post Our ref: 2000388 28 April 2020 Ms Jacqueline Pearce Dear Ms Pearce, I write with reference to your letter dated 11 March 2020 to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267890.pdf
EFTA00267988
Dataset 9
3p
1,393w
Mr Nigel Ryan Jac ueline Pearce Assistant Commissioner Crime Command
GPO
Box 401 Canberra ACT 2601 CONFIDENTIAL MR NIGEL RYAN ASSISTANT COMMISSIONER CRIME COMMAND 28th January 2022 Dear Mr Nigel Ryan, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for that file and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267988.pdf
EFTA01511652
Dataset 10
2003-12-31
1p
681w
…the Wed sueseqoentry don up to Mk* (et of beyond the appAGstOehecrli water meth) under the Redemption Method an Invests's shares awl be redeemedto pay uroentwe fen and to the manager Under the OthecohonMethol an amount is deducted horn Me SubSaiptiOn amount and
GPO
& We deprecation detest which s then used to pay sncentne eel owed to the Ge elPertner os Menage on en Ongang bass For addebonehnformelon meet Me hedge fund's operahngdocvnents Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511652.pdf
EFTA00597519
Dataset 9
2015-09-01
4p
2,426w
…the older you ere end the closer you are to Elimination Provision (Publication No. 05-10045) at retirement, the more accurate the retirement estimates will be totata.socialatrarity.gadWEP. because they are betted on a longer work hi.stoiv with fewer Government Pension Offset (
GPO
) - if you receive ■ uncertainties such as earnings fluctuations and future law pension based on federal, state or local government work changes. We encourage you to use our online Retirement in which you did not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597519.pdf
EFTA00266518
Dataset 9
2016-12-23
9p
2,027w
…to you dated 3 February 2017. * I confirm that an interview has been booked for you to attend the OPI on Level 1, 55 Currie StreE at 2pm on Tuesday, 21 February 2017. *- Please contact the OPI on should you be unable to attend. Yours faithfully Al< 'Chief Executive 6fficer OFFICE FOR PUBLIC INTEGRITY PAGE 1 OF 1 PROTECTED
GPO
BOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET www.ICAC.SA.GOv.AU EFTA00266523 CACcitg.t.WICal" : BCSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266518.pdf
EFTA00262772
Dataset 9
2009-09-18
16p
2,665w
…Skin and Eye Centre 89 King William St Kent Town SA 5067 Dr Shyamala Claire Huilgol Adelaide Skin and Eye Centre 89 King William St Kent Town SA 5067 Government of South Australia 2009MHE-03570 Office of the: Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000
GPO
Box 2555 Adelaide SA 5001 DX 243 Telephone Facsimile Dear Miss On behalf of Hon John Hill MP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262772.pdf
EFTA00267982
Dataset 9
3p
1,393w
Mr Michael Phelan, APM Jacqueline Pearce Australian Criminal Intelligence Commission
GPO
Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th January 2022 Dear Mr Michael Phelan, APM, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle Defoe marked incomplete, including Report incomplete. I have now completed the detailed report for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267982.pdf
EFTA00267023
Dataset 9
2021-05-26
4p
1,234w
Subject:
RE: Confidential - Jodeen Carney
From:
AGD:Equal Opportunity Commission <
To:
Jacqueline Pearce < >
…Dear Ms Pearce, Please find attached a letter from the Commissioner for Equal Opportunity in response to your correspondence. Kind regards, Imogen Tonkin (she/her) Administration Officer — Business Support Office of the Commissioner for Equal Opportunity Level 15
GPO
Exchange 10 Franklin Street Adelaide SA 5000 ide SA 5001 I F: W: www.eoc.sa,gov.au Please note I work Monda and Wednesday Attorney-General's Department Disclaimer: The information In this e-mail may be confidential and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267023.pdf
EFTA00811058
Dataset 9
4p
2,617w
…No. 05-10045) at www.socialsecurily.gov/ Generally, the older you are and the closer you are to retirement, WEP. the more accurate the retirement estimates will be because they are Government Pension Offset (
GPO
) — If you receive a pension based on a longer work history with fewer uncertainties such as based on federal, state or local government work in which you did earnings fluctuations and future law changes. We encourage you not pay Social Security taxes and you qualify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811058.pdf
EFTA01201628
Dataset 9
2014-10-08
6p
4,048w
…the older you are and the closer you are to Elimination Provision (Publication No. 05.100451 at retirement, the more accurate the retirement estimates will be trunv.socialsanwity.gavlIVEY. because they are based w a longer work history with fewer Government Pension Offset (
GPO
) — If you receive a micertamties sud, as earnings fluctuation end future law pension based on federal, state or local govenunent work clump" We enrourege you to use our online Retirement in whiCh you did not pay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201628.pdf
EFTA01384483
Dataset 10
2017-09-18
1p
510w
…Figure 75: Real Oil Price 250 —Real Howe Ma —Avon** lie 120 200 • 100 150 • 80 100 60 ea 20 0 • • • 0 1900 1916 1933 1950 1967 1984 2031 1871 1891 1911 1931 1951 1971 1991 2011 Sane Pturecne en Gloyneerg Wenn LP. treeent Source Deane en
GPO
eaten Finally we look at commodities. In recent studies our mean reversion exercise has highlighted that both Oil and Gold were likely to have poor decades in both nominal and real terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384483.pdf
EFTA01583816
Dataset 10
1p
361w
… 300 032167220 WARGO/
GPO
-ANC VAXNYELL 83.878 13 082$1572M VARG91 GHISLAINE MAXWELL 000 SPN/CAS Market Value 7.114.011 59 E HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242) COX03799789139 DOA 143RK ASSOCIATES 'NC rum 77 SPNICAS Market Value 248261 77 _HEALTH a SCIENCE INTEREST It 2668716 (HEALTH & SCIENCE INTEREST k 97071226081 Opal 03/566021 ASSET WEALTH S SCIENCE INTERESTS k TRUST 000 Core )01568003 REPORTING HEALTH a SCIENCE WTERESTS I TRUST 000 Ocoee 03156/217 WEIGH WEALTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583816.pdf
EFTA01357814
Dataset 10
1p
281w
…5430 13)0 525E 5390 $5)0 1910 5310 $400 17/0 $174 514 7 $290 W S 5900 5900 SIS 0 S Ill .1 $230 5 $100 5230 5c00 5110 9,1) 5190 5100 190 910 WO 930 500 2011 2012 2019 2013 3114E :0154 Mq 1014E 201C9 3m 3114£ 10150 .4444444 I Ca smaitte 4.44.444 saw shorn "can all sow= 44.4944
GPO
99•4•499 sommaisme 090401Pam 09•15111190.19 044 10* 901 52 04 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357814.pdf
EFTA00267852
Dataset 9
2020-01-10
6p
860w
…employees of SA Health. Investigating these matters falls outside of my portfolio responsibility. I recommend you consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and Wellbeing. You can write to the Minister at
GPO
Box 2555, Adelaide SA 5001. Please be advised I am unable to refer your correspondence for action, given your reference to your complaint to the Office of Public Integrity. Section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267852.pdf
EFTA00263341
Dataset 9
2019-12-31
7p
2,165w
…to your recent letter concerning the alleged theft of your business development proposals by employees of SA Health. * Investigating these matters falls outside of my portfolio responsibility. I recommend you consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and Wellbeingitiou can write to the Minister at
GPO
Box 2555, Adelaide SA 5001. Please be adviseA am unable to refer your correspondence for action, given your reference to your complaint to the Office of Public Integrity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263341.pdf
EFTA00268871
Dataset 9
2020-01-10
14p
3,121w
…thank you for taking the time to write to the Premier. Yours sincerely, -- Correspondence Unit OFFICE OF THE PREMIE 10 January2220 coNIF tem el KY.\ Bc%NC, RC VIEvve° Office of the Premier State Admi E mail Vc South Australia 5000
GPO
Box 2343 Adelaide SA 5001 Telephone E : twneprernier.saigov.au EFTA00268873 pas oNas, y tcuisitgeb EviDeNceit YEARS OF ita -COL- Pc-n th-ry - T I I J 30.20 4-De-t•I‘ ED IL-LECOt- ecru…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268871.pdf
EFTA00267943
Dataset 9
2019-12-31
7p
2,123w
…of SA Health. Investigating these matters falls outside of my portfolio responsibility. I recommend you consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and Wellbeing. You can write to the Minister at
GPO
Box 2555, Adelaide SA 5001. Please be advised I am unable to refer your correspondence for action, given your reference to kc your complaint to the Office of Public Integrity. Section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267943.pdf
EFTA00268846
Dataset 9
2016-12-23
25p
5,638w
…assist in the assessment process. Please note that this process can take some time. Your matter will be assessed pursuant to section 23 of the Independent Commissioner Against Corruption Act 2012 ('ICAC Act') and a determination made as to whether or not action should be taken to refer the matter or to make recommendations to the Independent Commissioner Against Corruption ('Commissioner'). Please be aware that an assessment is not an investigation. PAGE 1 OF 4 PROTECTED
GPO
BOX 11066, ADELAIDE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268846.pdf
EFTA00266746
Dataset 9
2008-11-06
3p
961w
ORDER60 Ri - Le;Cern00 SecRecern0.1 o r -71-16 romi Australian Government PkYrecilVe so ni rtaDM M crn-te3Z Child Support Agency eN orrnicep.ms\rr
GPO
Box 9815 ADELAIDE SA 5001 www.csa.gov.au Telephone:Call charges apply Facsimile: Mrs Jacqueline MCDIARMID Our Reference: 6 November 2008 11111. 111111111111111IIIIIIIIIII Dear Jacqueline A CHANGE TO YOUR LEVEL OF CARE We are writing to advise that the Child Support Agency (CSA) has reviewed your assessment and has determined your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266746.pdf
EFTA00267618
Dataset 9
3p
1,202w
Secc4JD C_tnrrecl - use al:epuED STAGE IA • 1 - STAGE. I A • 571966 16 Mr Michael Phelan , APM Australian Criminal Intelligence Commission
GPO
Box 1936 Canberra City ACT 2601 2nd August 2021 CONFIDENTIAL Mr Michael Phelan, APM Dear Mr Kliael Phelan, APM, In addition to my previous correspondence, posted from Kadina Post Office on the 28th June 2021. I am contacting you to provide further information concerning the files 1provided on a USB flash drive on the 28th June 2021…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267618.pdf
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