7
Shared Docs
6
Same-Page
8 / 6
Mentions
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
y Laundering • Mohey nuts to corprnion and bifidm sme of name given involving money transfers, tOnThuMadOn meedeci) O Tax Me nmnber beim warsed M Australia Identior 313efl.-- Numerous Bank accounts opened under The name ofthe Tiefini of identity Theft tied I was contacted on the 2 2021 by Officer Leo
wine 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 Dep
enberg 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
acts and Partnerships Level 4, Rundle Mall Plaza, 50 Rundle Mali, Adelaide SA 5000, AUSTRALIA Phone: ad Researcher Vincent Bulone Prof Wit' SO SA AUSTRALIA ..-........ in of Adeljticie---, atte m u Nine Innovation Central building, Ur P • Fax: Email: Organisation Contact as for Lead Researcher
and was a client of Bear Stearns until its collapse in 2008.(44 ... Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),061 which assisted clients in recovering stolen money from fraudulent brokers and lawyers L3°1 hei level bounty hunter. He told friends t
to this email. Our standard processing time for emalls Is three business days. Kind regards, Sheetal D Customer Service Advisor Service Delivery Australasia , s image debltsuccess.com xplortechnologies.com htlps://rnall.google.comimaithilOnik=b27812ae21&vievevt&saarch=all&Permthid=thread-tl77835482879
reenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L4N which assisted clients in recovering stolen money from fraudulent brokers at.cl lawyers.M Epatein-siogrribed his work at this time as bei
e iitioduction of a nationwide value-added tai Munitcraticin reform, and a controversial set of industrial relations reforms. Under his governance, Anstralia also contributed troops to the War in Afghanistan and the las War, and led the InterpationifForee—EFEast Timor. The Howard government was—defeated
and was a client of Bear Steams until its collapse in 2oo8.L'al Financial consulting seAc In Augt. st 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lei which. assisted clients in recovering stolen money from fraudulent brokers and lawyers.(321 Epstein described his work at this time as be
2016 *. 20 April 2017*c C f't SE C.. I-0SC) CrOOFAKtiff•N'T PROTECTED Ms -- ORGE-TED IcAC Independent Cornritsloner Against Corruption sOUTH AUSTRAIJA cokjE o R UP - cos e t ictc-riMS ANeRENES54 - I Recoo@ ark Dear his Re Your Complaint I refer to your attendance at the Office for Public In
berg and was a client of Bear Stearns until its collapse in 2oo8.E422 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1:1-9 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.021 Epstein described his work at this time as be
ent (ARP} for the division of I3ennelag. He was promoted to cabinet in 1977, and later in. the year replaced Phillip Lynch as -treasurer of ..aiii.Stralia, remaining in that position until the defeat of kilcolm Fraser's government at the 1983 election. In 1985, Howard was elected leader of the Literal
berg and was a client of Bear Stearns until its collapse in 20o8.142-1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (TAG), 461. which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13.2 -level bounty hunter. He told friends a w
Entities connected to both Australia and Intercontinental Assets Group Inc.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Queensland
LOCATION
New York
LOCATIONAdelaide
LOCATIONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Department of Justice
ORGANIZATIONLynne Koeppel
PERSON
Bradley Cooper
PERSON
United States
LOCATION