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106 results for “
"Regional Development"
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EFTA01762889
Dataset 10
2012-11-09
2p
362w
Subject:
Fwd: Senegal
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
…He has previously been questioned in July > over the cor=uption allegations. Several other former ministers will > also be questioned.=The accused are suspected of illegally acquiring > wealth during their time i= public office. Wade served as Minister of > State for International Cooperat=on,
Regional Development
, Air > Transport, and Infrastructure from May 2009 t= April 2012. President > Macky Sall was elected in March 2012 and pledged to t=ckle corruption > and repatriate illegally acquired wealth from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762889.pdf
EFTA00262164
Dataset 9
25p
7,270w
…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 thedevelopment of a Medical Specialist Centre to be established in the Port Pirie region in 2007. I was receiving advice from atbusiness advisor, Michael Fetherstorthaugh%f the
Regional Development
board , Port Pine. I had conducted statistical research surreys through out the local and regional GP'S , Medical Centres and Hospitals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262164.pdf
EFTA00266749
Dataset 9
2008-08-10
14p
3,525w
…centre. I have conducted various forms of market research within this and the surrounding districts with positive results. I have obtained the support of the local and surrounding General Practitioners , The
Regional Development
Board Analrimemberef-parliarrient and the general population. The district of Port Pirie was accessed as being the desired location for this business venture as it is central to many rural districts, allowing for a vast circumference of GP'S to utilize the referral system. Therefore I am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266749.pdf
EFTA00267844
Dataset 9
2016-08-09
8p
3,538w
…site feedback service at b_tip pagov.au/site-feedback it Submitted on Tuesday, 9 August 2016 - 8:54am Title: Ms First name: Jacqueline Family name: parrp Email address: Your address: Subject: Intellectual Property theft 20O7 - 2012 -Conspiracy formed thereafter Comment: I have sent a package of information dated 9 / 08 / 2016 in reference to Intellectual Property Theft developed with the
Regional Development
Board, Port Pirie between the years of 2007 - 2012 and a conspiracy of sexual targeting and fraudulent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf
EFTA00261898
Dataset 9
50p
20,327w
…Medical Business to medical services and to assist Medical services available to the public, assist in the publics access patients, while residing in the region of Port Pirie. Professionals in the services they could provide for their the
Regional Development
Board, Port Pirie and In my assistance of these developments I registered with and assistance of Business Advisors Michael continued to develop the business plans under the guidance Fetherstonhaugh and Terry Reichelt lierer ee Setae, e:ee ice: .::tehess Flan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf
EFTA00262007
Dataset 9
70p
28,136w
…assist in the publics access to medical services and to assist Medical Professionals in the services they could provide for their patients, while residing in the region of Port Pirie. In my assistance of these developments I registered with the
Regional Development
Board, Port Pirie and continued to develop the business plans under the guidance and assistance of Business Advisors Michael Fetherstonhaugh and Terry Reichelt Refer to Stage IA.l medical Business Plan — 056 Pet,..74 Der, Refer to Stage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf
EFTA00263911
Dataset 9
2022-05-19
6p
2,264w
…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 Centreto 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263911.pdf
EFTA01754021
Dataset 10
2013-11-01
2p
177w
Subject:
Fwd: Seems you would like to get some updates
To:
Jeffrey Epstein <jeevacation©gmail.com>
…UAE: http://t.co/2AdXJi2ACu Expo 2020 Ambassadors visit to DMCC at Almas Tower http://t.co/U1JFX691Zn Kerry opens new
Regional Development
and Application Centre in Dubai http://t.co/qnrQlqJcuP 4-P-1,J—a 4—I 4..)-9.5— c1- 13mhttp://t.co/kh08ZJBZxG EFTA_R1_00053994 EFTA01754021 Tallest Swiss Tower in the world opens in DMCC's JLT Free Zone http://t.co/fX34XujchQ Dubai's DGCX to List Spot Gold Contract as Regional Demand Jumps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754021.pdf
EFTA00269360
Dataset 9
7p
2,841w
…The Specialist Medical Centre and M.S.I.C, a communication tool and digital referral system designed for Medical Professionals, and was contained within the original first business plan developed in the period 2006-2009. During these business plan developments I was under the guidance of a business advisor of the
Regional Development
Board, Port Pirie as a registered client, Michael Fetherstonhaugh. In 2013 I proceeded to Contest the Intellectual Property Theft of the two business plan developments with an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269360.pdf
EFTA00266692
Dataset 9
2007-03-10
3p
1,239w
…Tool Development - J Monequic, Fashion Design Business Development - Refer to Stage 1 Business Developments - Refer to Stage IC Fraudulent Activity / Real Estate • - Victim Support Service, Port Pirie - Government Department Government Targeting / Intellectual Property Theft - Knowledge and Involvement • Raymond Renton - Caltex Service Station, Port Pine - Public Involvement / Sexual Targeting - Shared Access to Government Illegal Surveillance - Connections • - Port Pine Regional Council - Knowledge of medical Business Plan / Council Development Application Fees Document -
Regional Development
Board, Port Pide, Michael Fetherstonhaugh, Business Advisor 2007 - 2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266692.pdf
EFTA00267125
Dataset 9
2008-11-09
15p
3,418w
…Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael Fetherstonhaugh, Government Position /
Regional Development
Board, Business SA - Business Advisor - Medical Business Plan / Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pine Police Department / family relations Peter Bannister, Port Pirie - Half…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267125.pdf
EFTA00266518
Dataset 9
2016-12-23
9p
2,027w
…limited to issues concerning public administration in South Australia. Therefore, many of the individuals and organisations to which you refer do not fall within the Commissioner's jurisdiction and no action can be taken by this office in relation to those issues. You have made a number of allegations in relation to South Australia Police officers, the
Regional Development
Board, Port Pirie Primary School, the Port Pine Fines and Recovery Unit, the Legal Profession Conduct Commissioner and Members of Parliament…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266518.pdf
EFTA00266475
Dataset 9
11p
3,568w
…Executive Assistant, Roger Kirchner -
Regional Development
Board, Port Pile - Legal Profession Conduct Commissioner - Under Investigation. Refer to documents Attached. • Police Involvement - Refer to Documents - Police Involvement - Targeting - 2007 - 2009 - 2013-2016 • In relation to the disc - Evidence supplied by the Port Pirie Police Department - Requested by representing lawyer - Lachlan McAuliffe - Video footage dearly shows that upon the arrival of the officers on the scene of the beachfront - I was not in the vehicle or in a position to operate a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266475.pdf
EFTA00263709
Dataset 9
2p
648w
…active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand written commencement - Both developments MSIC, Communication tool - Hand written fonn only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage I A.2 - MSIC Development Under the Business guidance of the
Regional Development
Board, Port Pirie 2009 - 2010 Commencement LiL Devil Desicns Fashion Business '3Fashion design degree obtained at age 154 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263709.pdf
EFTA00268004
Dataset 9
5p
2,025w
…of M.S.I.C, Medical Professionals Communication Tool and Digital referral system, which was to work in conjunction with the Specialist Centre as the Communication tool operations of the centre. M.S.I.0 was developed and completed in the years 2009-2012. The Medical Business Plan was developed under the guidance of a Business Advisor Michael Fetherstonhaugh of the
Regional Development
Board, Port Pirie, of which I was a registered client between 2007-2010. All structures and developments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268004.pdf
EFTA00267051
Dataset 9
10p
5,049w
…sacrifice of marriage and raising children. As a single mother of 4 children from the marriage I began the journey of establishing a Professional Career and commenced on the continual development of a Business Plan that I had begun in 2006, prior to the end of my marriage. I enrolled in numerous courses to further develop my business qualifications and skills EFTA00267051 and became a registered client of the
Regional Development
Board, Port Pirie, giving me access to Business Advisors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267051.pdf
EFTA00266965
Dataset 9
10p
5,051w
…sacrifice of marriage and raising children. As a single mother of 4 children from the marriage I began the journey of establishing a Professional Career and commenced on the continual development of a Business Plan that I had begun in 2006, prior to the end of my marriage. I enrolled in numerous courses to further develop my business qualifications and skills EFTA00266965 and became a registered client of the
Regional Development
Board, Port Pine, giving me access to Business Advisors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266965.pdf
EFTA00267994
Dataset 9
5p
2,021w
…of M.S.I.C, Medical Professionals Communication Tool and Digital referral system, which was to work in conjunction with the Specialist Centre as the Communication tool operations of the centre. M.S.I.0 was developed and completed in the years 2009-2012. The Medical Business Plan was developed under the guidance of a Business Advisor Michael Fetherstonhaugh of the
Regional Development
Board, Port Pirie, of which I was a registered client between 2007-2010. All structures and developments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267994.pdf
EFTA00265434
Dataset 9
2010-05-05
12p
5,442w
…business development during contact in 2013. 22nd February 2016 : During second contact with Johnson Lawyers, John James the targeted victim submitted the obtained documented evidence of Official Letters of Involvement containing the individuals names and level of involvement, which involved : • Hon John Hill - Minister of Health SA •
Regional Development
Board, Port Pirie containing Michael Fetherstonhaugh • Roger Kirchner - Director of Port Pirie District Hospital, Country Health SA and SA Health John James of Johnson Lawyers following the submitted documented evidence of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf
EFTA00267870
Dataset 9
2020-07-03
7p
1,922w
…in Port Pide, South Australia between the years of 2007 - 2011. the business plan consisted of two business developments within the medical industry of South Australia, with worldwide potential, as written in the business plan and developed under the instructions and aid of The
Regional Development
Board, Port Pide, South Australia as a registered client of this board. Refer to Timeline of Events, Letters of Involvement. This business is now currently operating and owned by SA Health, South Australian Government…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267870.pdf
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