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efta-efta00261629DOJ Data Set 9Other

'ref v\in 5 A MA

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DOJ Data Set 9
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EFTA 00261629
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59
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' • • v 'ref v\in 5 A MA a P., )1TAI so., -Lek: clE cc tat‘e..- azalrektst:rs-ts=" izo Q.) emN.,i - •-przein aizessagr., 07k. a zi Tits ? MVP& • he.z. he expezal bimee}f and bad =xi ki.tatf : ata 2t.ei tit rarir Pdri ha. i,t2ote etc; Lc iti cc_.c,etp \i te_Ttri If\)A tifiRS OF fi-C6 re..4.DINA•e 3Iuucs $soinfilion suit was Bled inFinal 2008, by a &tent woman, who:tees represented by Se one lawyerSW These and several similar latvinft flisminsad.k91 dl other lamas ban been settled by Epset a out of ocurdalq pen Made many ...om-pf-ezirt ettleMents ifitdi elkgrd vietims.5303 ik \it i tr-1•4 C."&f.E,R. Fat star r-gr.m./444:0 - Sir7ds."4, re. e f t mf- • :•:.; zA1?-15::•Ce- • itt•te- Ptits -l - ti.-t;!•.zige:tfatet: • - • t-a I Vic.3 I ti ket tyyMaa IT.Biter-z2 fz.z&u."ez vloltitn2 all Se Can2 TrifriLt L So: 2".374 Mara &In rtt9.1- its Igen-I& tyf JECge2es nt Oft; ° t.t Prete--; osi reCocira. 't Them wss -Cf.? 2tsyal tamn.mes wit i

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' • v 'ref v\in 5 A MA a P., )1TAI so., -Lek: clE cc tat‘e..- azalrektst:rs-ts=" izo Q.) emN.,i - •-przein aizessagr., 07k. a zi Tits ? MVP& he.z. he expezal bimee}f and bad =xi ki.tatf : ata 2t.ei tit rarir Pdri ha. i,t2ote etc; Lc iti cc_.c,etp \i te_Ttri If\)A tifiRS OF fi-C6 re..4.DINA•e 3Iuucs $soinfilion suit was Bled inFinal 2008, by a &tent woman, who:tees represented by Se one lawyerSW These and several similar latvinft flisminsad.k91 dl other lamas ban been settled by Epset a out of ocurdalq pen Made many ...om-pf-ezirt ettleMents ifitdi elkgrd vietims.5303 ik \it i tr-1•4 C."&f.E,R. Fat star r-gr.m./444:0 - Sir7ds."4, re. e f t mf- • :•:.; zA1?-15::•Ce- • itt•te- Ptits -l - ti.-t;!•.zige:tfatet: - • t-a I Vic.3 I ti ket tyyMaa IT.Biter-z2 fz.z&u."ez vloltitn2 all Se Can2 TrifriLt L So: 2".374 Mara &In rtt9.1- its Igen-I& tyf JECge2es nt Oft; ° t.t Prete--; osi reCocira. 't Them wss -Cf.? 2tsyal tamn.mes wit iireib scixis Mar•alt* Dts ?LA s2t1 rsokinasz imerama (Aims '4'.1-..tz pi/natl.% to Stet easeP32.3 IL_ 10 Amon awased 41aii Dessitowit.5;: of Noisily Wising a raker, Jane Doe g, provide4 by F.-to, stelLici-ssi The aiegations egainst De:cap-ult.', were swan= by the judge aid elirnineith from the case because he said they ittos outside "' t of the snit_ •-o re-opw:: f:-e pies Fvaeraenierg41C1-10:A domment eatelle Tr tse -smug abuse Tirg awl !eat i.md ax iy.. CM neC` ?t bre& 2:-cra oats:: Esti at 2 at::2; •a;:rz er. Zi..latirsliki art kr:WS-et :::reCtk55171 C21.4 .g..1 lriga esti. ‘Jatz.1::•iz, 3. Arater hid ea as ka-e•ITI dieged tC1,-4.m• MAW ,1 Evsiet Ltarzt710C5Tatitra Pfit.414-4.4Letr- rah gaderagataaton to as atoies iaiiie_rsocA,'Wsi Jags ?bow. mi.4.2, re.Ibg ta wilas.? :Mrs ky• r sits trae. 73-U72.3.11 h CIA .Jana Doss g nmi 4 to join the snit Maus spet'illy said that may later give evidence when the case comes to cowl:WI On Februsly 21, 2019, in the case of 7.iva airas _pop pt Urdi.E4 c!.t.fg1/4 Sailor Swigs of the U.S. District courtfor* solAhernDirAct of- Sr* feki431th *ay. said federal prosecutors -95,)ipte'd the lawliy failing iii notify ;Aida be hi ;Sys d him to plead guilty to only the two Florida offenses. The judge idt open what the poss€ble remedy could be.L1s91 er op SEs A P (n) et. Ockitta-- Jklk.:C1-1/4.Yeb, ftft‘cez-i.s .% t; tv MiNe 'AEI. C. SE ftral ft ?deli tic Epatgn: (28M En a DeeSber. 2014 Maids. court 'nibs by 2radlay Fairy a and Pg.pl G. Cassell meant fee. inc' Lton lm tie Crime -71ctiss iimit isset isygrod,,,- D401 Sao (then known as afteged a sworn affivit. hisia .. n..AWIarittfri_gttage da3—#P4_ their own usa mr7; for use seviaid ;there, theing Prince iladrativE411 and its& Harvard Law . also 7.-fecr FL24 sat,. maillel and. trihers had 'API _ caril sad sera abused hes.-P-fto She alleged that thertaitir besinvolyekta a -,./er,.2:213-te-:1‘ She sal she bail served as V.a3Ss.4 slave *a 19:flacil end recruited otb3r lincleragelowftleattot a•na r RA- mtein, P Dmhowitz all denied. htLiving13$4 zer. within/a Thersi Dershowk"..s, Entairtal 1...16so whelp E.513 Psy now? TiKa Diggs* plgis?-s in tun Jeffrey SERstarlTise th:d2T-01f,g4r4aub9-3 onitIveWcriwy.P1r.ta":9*Ne;) • Rematch, of Jesiloa 7779 Agerig Reraftl, i4overnber 29, 2018. - .ten e..... Atria et el ofsrm niirgt Sint FrATI EFTA00261629 zrn meg IF- Dip NT con. .D.cdstabla ra:.‘et; ctn. Pk^,-,RernE - .27 -, 74MC•raita:: 19122,4194r% - • ettrsiastaZieli-brpiicirs C--"At'"neted "--ttpcutic4.1- Details of a civil lawsulli, made public in January 2015, contained a deposition from "Sane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fra IzevtehT A noi.8 exposé by Julie Brown. in the Miami Herald revealed Jane Doe 3 to beirrginia Giuffre, who wasprevitrasly known as met Maxwell at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwell has repeatedly denied lavol eSein mimes.= In a 2015 statement, Maxwell rejected allegations -ths she has acted as a mc:arer for Epstein and denied that she had "facilitated Prince _Andrew's [alleged) acts of sexual abase". Her spokesperson said "the allegations made against Ghislpinp Maxwell are anise" and she "strongly denies allegations of an =savoury 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" Illillasserted:That Maxwell and spstein haat.n eked her and other underage girls, often at sex parties hosted by Epstein at his homes in. New York, New Mateo, Palm Beach? and the United States Vain islands. Maxwell called hennaMated Maxwell for defamation iu reciaait made public, in May any the case was settled in. court in the Southern District of New York in 20 . While details of the settlement have Min ,E-51 with Itirwrwell payin • ea. _ t. • %v. t,t-r -;7 ::: ' : A .' C 3 e.. 19117-871 WEW6 a rat Ci0C-% fa:I r "4-11 ••••• r .••••• snee irS 417 ; ••• Ise ti • C. Z.... • d Tz 2017, filed a suit, in the United States District Courtfor the Southern District of that eni red 'her to give massages to ew York, again* E stein. and Man. Brig D. Wier; ed to nify.sjpi y harm. er or care_enr ects t she did not . r ' fi d 1 ,s mansion in New York and on. his private Caribbean ' ill nick Little Saint itestrit-ivas setdeclin 2018 imderundisclosed terms.laiLAMPE zaataivy RH 9 C -TH Rain R criZA NIS r-11 5 C.:NS portr- Rke pei q _ c — inge/-176\)FD TO 132 cci &ED IF Gc i Pbox. pi RIE-- On 16 April 2019,Gwent public and file:dame:it affidavit in federal court in New York, Atilt that she and. /n teabaLke senaall assattegl lay Epstein and Maxwell in separate locations its& INS affidavit was filed in support of a defamation aint.bYllliMile against Alan. Dershowitz' 5693 According to the affidavit, had. met Maxwell and Epstein at a New York art gallery reception in 2995. The affidavit says that in the summer of the following year, they hired her to work on an. art project in billionaire businessman LeslielNamer's Ohio mansion, where she was then sexually assaulted by bpth Epsfetp..[7°) 271 reported the incident to the New York Police Depart oaerct and the FELL5-Sltga Her affidavit also statedthat during the same summer, Epstein flew her then is-year- old sister, to his New Mexico property where he and. Maxwell molested her on a massage table.L7aSq was interviewed for ' This in November 2019 where she detailed the 1996 assault and alleged that Maxwellbad, threatened. both her career ajgjier life after ₹he assanit4251 V Epstein se estate, Maxima and Jane Dow 1-3 (2019) art-A-ear ra egszPateirravt -71454-cr EFTA00261630 rt..° tcmc_ ees pu-kf.,1 Roo(' ;icoei - Coo Pooteactoni (`-1,c5,t.c Ws RANI 02006 - Rota - GCJ pc, ssessroNi BOTH 1305 e.A1 CF VIC / KI\YA.Q11/4) 10 Erosrerml r-&avci•Jezz X°,X 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: 1993 - Infant Sleep Positioner - American Government 2004 - Fauna Fun Parks - Councils - Australian Government Funded Berweal S pettop °Noy- raceL MCP Tilerr real AC71M Q006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY F OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER -- ->TIME PERIOD OF MEDI AL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY Cloning Rehabilitation Centre Decontamination Project - Not installed on a computer until 2016 / Completed Women's only Gym and Sauna I-hit / Centre - Pamper me Perfect Health Store - Organics Health and Beauty Specialist Centre Weekend Wonders - Weekday and evening childcare services Jacs Snacks Relaxation Classes Meditation Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as UBER Dial a Shopper - Online platforms for grocery shopping and home delivery Internet Cafe Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant Mini Golf Fun Park Three framed picture frames 3d Picture art - Digital photo frames MEDICAL INDUSTRY Cloning - Refer to SA Health Media Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Butane Health Stores / Organic - Ella Birzneck / Russian Doctors Shop Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS Health Retreats / Spa Retreats - Stephanie Shepard Jacs Snacks - America / Yankee Harbour / Six Flags Great American Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00261631 Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Weinbergstr, 21 8802 Kilchberg Schweiz in PH: Email: Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments Mini Golf Fun Parks - Worldwide - Councils / Government Funded axneNte- DasecrwcrioN) cAREEK of Vic-TiM Eck se -e -r,eriitt\ivr) pr A s>c Agase iNvO(Qtt\Z ?Liu /Nir)Wi lmx..),to_s NA-HED AS INQn-L) ED AND INcc_ootIvC, rN possE-SSI CR) er- 11\iTELLECTUA t-- PROFEPIN fieZEI THE TI-W-CL E-TED \nc-r-r M . EFTA00261632 ORkCit N.) AL- RAC LC- A cd-C,106 . v(c--r t , Cc., .•••.1-) PL-e;Q Arra. Rex( - (*Pet i=i{ -11-(6).5-iii\tireikrti -...T_INJ..€51-C-) (LCD C-i Cc m-IPC-MR .j-GC, • -›,nIte-- FC) v-4 e. r. i•-r•- Li. t EFTA00261633 Jacqueline Pearce 9 Yates St Port Pine S.A VI crim M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE Service developed for medical Professionals Prepared November 2010 EFTA00261634 msic frlitxt,\JF.4.4 DEC i -0 07O1O PO Bcoc 432, Port Pirle SA 5540 Ph e„..) 3/12/10 ICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please compieitt all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: D General practitioner K Manager K Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes K No O Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialists consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : CA In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery ' s O Private Practices El Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00261635 • .Ailteii,k cek - AO 5-riVALI A - e.-7.-(>0\5 FRANke---- CitiC;Af.-,A\ Colcrtf ICI 0 A NIT-6 a ECtl:etete PKOPtRiki "I he el- neSTRUcT (C,K C E C.:ARECIR Fit: SEx r.)er-jAN;j7.) - 0001 2021>ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND !WRITTEN FORM ONLY - NOT iNSTALLED ON A COMPUTER - NOT SHAP.ED WITH NTHIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus International Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government Port Pine Airport - Council - SA Government indoor Water Fountains with lighting features - Soothing Company - htimobiliarta.cv Program Apps -Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce !lessen - US - America Voice Activation - Voles to text - Phone mount / car activation - Michael Phillips - cense labs - Mese:eel-me:ale; - &penes Program down loads of the Internet - Microsoft - America - Bill Gates Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System • The Guardian 2014 article addressing this problem i publicising - University involvement - guardian.com Emojes - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackatock Canada - Arnerlea CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Butane - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Butane - France - Sweden - Australia LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club I Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpcis Social Website - Letterbox Project - Mee - Australian Government independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Hypo Garden Services - Australian Government - Low income earners i Pensioners Household Cleaning - Australian Government - Low Income earners I Pensioners Corruption Department - !CAC I OPI - Australian Government Water Filtration System I Salt water filtration - Port Augusta - SA Government Education Department Reform - Australian Government identity Theft Policy - Australian Government Pc ice etaarr..ni. Cy'ri!na!:-.3.(7c;:.:Trz: for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Government interactive TV/ Movies - America Virtual Reality - Palmer Freeman Luckey — California •. America Social Media Program - Paedophilia - Adelaide University - Joseph Caesar - Mike Brooks - SA Government EFTA00261636 -- -----_---..„. ) Department of Corruption - ICAC / OPI - SA Government EFTA00261637 ESA D etas - N INs Uri Pti st ) €0 MAL- 15)5 ftiti.1 tleCV - Ste-ef. Rte: A plPerTiAgcter AiNto ftAT AtE Page 142 MS IC 2004 126(02 • MAX1/4"ta Q-CCI9 P-COS ajaWili facia SL.:1:+4Wi tatiat Tiff: 1' T 130.022d afrean ycsurifiatertimvarg r pamistat. se& detestrarztantre. feu ;,..iwuwmra ctrirad me saes Ss, even titaittelttri. W. ;Its eS"‘";.!E Stan nrusw, fits eV typal!. 7a-7-fez-gra:tar -60 te CS sate Gut es-u-sara, 4, , ttL- 0 e i<Z) OOC:‘, 3.009 ea zneam3 system Elm zevssece. 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Please specify occupation: 0 General practitioner O Manager O Directo:- 21 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes No _Unsure What specialisUs do you currently have visiting and consulting from within your centre? K Dermatologist O Allergist O Immunologist O Dietician 9 Other, please specify : 0 Sports Therapist 0.3 How often do the specialists consult within your centre? K Every 6 weeks O Every 8 weeks O Every 12 weeks 0 Other, please specify : dA In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists 58n/ices? O Regional hospital O Private Practices O Regional Medical Surgery ' s O Metropolitan Specialists El Surgery currently employed at Please Specify : Pg EFTA00261645 (no sub asc (NxkcN.)ki-4 et( s r-4tc_Y v\)ttoce• @NtL My Active School Holidays i Get your free tickets now, o%2Dcl9y% 20family, TA' 020 AcY020andtarie% 20Cultur Iles Ellis an 2 yang lain. 3. •TitirrICA l £5F CARgeKrot Ss OE:MtWD C,C 2sjanuer;2°24)" ulture .• 0 3 • 0 • 0. Recent ... ?c IceS (cc/(S % o2C, MAN)ACtER SPOP-75 ANC LeatSCRE CEt'\YRC IN) A - tt.)\)ccoeD IN 6CweAtLY It lit2C467 / MA NIPucdcrii‘Zi M.)t) Ci kcer-tip3C4 Tile VICTIM ("4 2C coNsNee--1-ao 70 EPSTEipii elAxticet-t- Vutect TARZLEnnkt or Vicentsi seguAt- ABUSE RiN\Gt ca.INEara pheecrLy -ro gi_tt S eloaO G i c-6.5 eta_sitwoLuc-D sex0"1, 1---etActe:-r(NRA o r VI crim iN) EAC LLBs ir10CLUgS) 1 NI Sex 04- 1-trscaCtent\)4 by \It 011•1 WAD CD 40 E-Cr‘_D -RD "Tc.),--pr1/4) cLs e . EFTA00261646 f tr (--:0 A S DA Rk- vVet3 Be-AcK rlikkKer tN\)0(-4/ IN -r-Acteent\)(4 mut& vi er= 1Your 10117(22, 10:37 AM Into was found on the dark web r_pEr:JTirt - c here Ng Gmaii iMMN Oican5ao_c R HE - C.-Rtm i<JC--TiAioRke, 1 /11:.C.6-1 -1K6 Your info was found on the dark wed 1 message r en5-ctobe 6‘; 1OENCE EGADlhM tt>04717 'Trier?" - t'ARAC OES - BLACt< mAREET IN- .icwarichlr McAfee logo Melvin browser Identity Protection Services A Your info was stolen! Your date of birth was found on th dark web.%) You asked us to keep a look out for stolen personal ) information Expand your protection by adding more information for us to monitor. You personal info was stolen in a data breacH, but re right here with you. well guide you through every step of the way to become safer again. if you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. tittos:/fmail.google.axiiimaWtartiktb27812ae2Mmletnot&search=ttiftemithidathreaci-003A1746(65364161008493.1simpl=msg4163A1746055... 1/3 EFTA00261647 ENT, Feat A 5 iCTO4 IS fit- VIC77p4 OF cgo^46 INUOLUIINC • ti r, !ono! - 19 a edgy &eat - -Taco CAcceRrn'T ce4tc'ecTeD --E-0 aktmtAIAL-AcertUrri 'TELCO . SERVICES SA. - SPECIFIC TARGETING- OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION tCCE.27e LAUNd :)E ktic,4 C, ‘5E-n --TtiEFF 7 CLi--(1-2 SERVICES SA - OFFICER LEONG - IDENITrir THEFF GP VICTIM 21st May2021 - Phone contact- Confirmation of Meaty Theft and Illegal Activity of Specific Targeting of an in " a 27 year period - Government and Police Targeting Ph eel Reported Activity involving Identity Theft of the vie& : - Identity Theft, involving Tax Me Numbers, Bank Credentials, Personal Identification up to I Edifice damecern& monks in numerous bract accounts in numerous locations, including 0 Queensland o Drug Trafficking o None}, Laundering o iehey transfers to corporation and banks r 1, tire of name given involving money transfers, conftemation needed) Tax file number being misused in Australia o Identity Theft- Numerous Bank accounts opened under the dente of the viedm of Identity Theft :dr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with athitd party during the recorded phone cat Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened. in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involited over 1 million dollars illegally rotating through the bank accounts was informed that my Tax fllenumberwas being Illegally misused in Australia and that my bank accounts and tax file number would be suspended_ I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.00 in the personal account Unformed Officer Leong that the accounts ware set up byte Commonwealth Bank Manager, Paul Flavel, Kaduna and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of identity ..AC Theft. Officer Leong agreed with me on the case of Identity Theft and intoned me that the case would be _Settee __Fc er= e r eieesepjaeiSke."" Officer Leong then informed me that my bank accounts and Tax Me number would not be subjected to a suspension and the case would be referred to the Federal agencies for a -thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft Legal Investigation. -.I was informed by Officer Leong thatthe details would be sent to me via email services. have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Tele:haHead office, concerning continuous Fmndulent Activity occurring in all accounts overt 10 year period, Me source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity ami has been conducted by Government and Police Sources Government and Police Taruetina over a 27 year nwiodiesuitingla specific TemetkLtio Fan individual by 'he use of lechneloax - Elea& Government and Police Surveillance. and shared surveillance from ideation to location, and following relocation Refer to all Files EFTA00261648 .nveznrien AS 1-ace goiwyke_ epee:#imcsArr4)na coN5Qc-c-reo Yo -mpg- Vicro.43-ce..A44- ts.J.K._ACC,Calitri9Frrenc tiNA 0 14( ;.% Date • 18/03/2016 tin Us arid: TALBUO -- COM‘.4- C.CF1Th Time 13:05:44 Entity Type REARCE,SACWELIMEE Date Notati0C—T VI CT t j s 6En-TRE c-, r\` K A\Ccic CATT (20141 CAt, \JEW. ME-N' T Lika R CL c- Th tut. MT --T: CC) * 4. •-wr Page 8 Lift; . fReCZethNIT DEBTS MRS RECEIVED VIA FAX PROD! RFA HAS INDICATED TEAT TEE CURRENT LODGED BOND WILL NOT BB CLICOMED 29/04/2014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON BERS APPLICATION (REF. 794465) 23/04/2014 10:58:13 ICRIGOO ouTsonRcnn ARRAN8ammalT PAY 20.00 FOR 16 FN START 12/05/14 CI VID= EBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEDUCTIOLAWBORITY OF $20-00 ADM. AUTHORITY MAUS": OTHR, $20.00, COST: COMP CODE: DEAL CLIENT HAS comma= EASYRAYEORM TO HAVE SEOPP DEDUCTED TO PAY OFF DEBT. Impaum 12/05/2014 26/04/2014 20:00:42 OPSP .RNLARRANGL4ONT ACCOUNT STATUS HAN BEEN CiPLECED TO CatiL RECOUPED. 28/04/2014 20:00:42 OPSP RIG .ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGE) TO DIME M - NWORK MSG. 29/04/2014 20:00:42 OPSP. MIL ARRANGEMENT ARL; WE TRIED CALLING YOU BET COULD NOT GET TBROUGR. PLEASE CALL 1300 655 275 OR REPLY CAISPCS AND WE SEELL ATTEMPT TODAY.OUOTE REF DN6836714 - +61487199381 28/04/2014 20:00:42 02ST RMLARRANGEMENI WORKFLOW-STEW: PHONE C1RT:r. RED 28/04/2014 20:00:42 OPSP Pa61APRANGEMENT =COUNT STATUS HAS BPEN GEED TO SMS ('PEEP) .28/04/2014 20:00:42 OPSP- --- RML ARRANGEMENT LER CALLED - =MORE MENAGE FROM OUT OF SERV 8/120,g014--20: Fria ARRANGEMENT CALLED PUN AS RETURNING CAUTLFT MESS FOR marmoDEL1BE 28/04/2014 20:00:42 OPSP AML ARRANGEMENT ACCOUNT STATUS FAS BEM CHANGED TO MESSAGE. ra/04.12014 15:42:39 iteand PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRAS_ASSESSMENT AS SYSTEM IB SNOWING A DEBT. g' CLAIMS DEBT-MAS BEENI:IE FUN: ANBDRIB: THE pRogicwrra HAS BEEN CONVERSING Wfl1 RAL wiLadilYiNirOGICOMS. AS SOMA. PEAS $HE WILL 22R PRAS ASSESSMENT HAS BEEN BOOKED FOR. TUESDAY 29/4/2014 @ 9.00AM. C HAS BEEN' GIVEN AN APPT CARD AND ADVISED IITA HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP C&11 110 • -SOURCE:- (SSR# 502 823 483 VI 4--rEt - zw_ez Acri-tirri c-c\fEr-;i4 HEN J t Vf2MP-taiterd gI awn-Ty -In 1-1,CMeY CALM TO MILL YOU BACK IT/"A &ER 1-45-0K Cr, Recor sipeiCrrIN sEgAfiee Gf ACT1 \lay .CoNOctict 7C - CcOSEka)vteccr ' 67(rr. f.) 7.- ezrr ba:\CWhi. EFTA00261649 6_17 AS CONNC-CIC-ID Tp OK -1 ti•JAL- OZ.0 RIQ I set710N - TEIC) ED rtn3ER of av PORT PI R i C - govw) NJ Reims/4 • fritcev:7-2c-7- or.A.-• ht.) rd.:int-- UcEs:—%—n. J ll g - y • • - HICHAe• CoNNEcreO -Ton NJ': et serf IANIUOul FeA5e1 Ete-is INAica) N v Oci3e0 ►N A slat PU 80.C- CoverC OF' or ntna" CCA-Na_trIcr)s cizt -r-AR-Cice r )1\14 or VI crt News NEWS. reDeRet CiCicc,RHOVI cel\I'MELMD i -7P Aki cal :Ai r \mt._ Rot-IL:it,/ AkaalyW KAMM 21° ariperogfr > Leal aublattbe ANY l kl Utiee ,s 114 t AC-11 i TY= to SeRVic.e: SA REPOZr ••••• •'.... • t24:-•," .• gOu\IAr4 1RAMSAV Most PoPtilar AOsT FEPOzAt- M6f-18eR tOf &Oki( PORT allsmanatiOt I I ae, 7. 7er^ ziA. ` 12, a 2 2: ..•222 `'.22 : 1••••,12: j .1/4 .7; J ' -, • "'-` 11 t ••••• ineac-Cat, C..; 0 *,./1 Pc lei pc tic Si Beachfront home sells for almost Si million Fro Hemera Sad 09 Ft21202/ Flaheriaes Beach making WM! 02 r3A2 .012 sonrizonths OC FES "027 Pkflic ANNconzelm71 Latceima ye.-:;\ t r ..% • (-)1Q•Relp FOLLOLQ t NJ C% Ewa= -di °. - 1 ii-ic the l!7 stomi-rUnt ts- 1,-. -- -- ...,---A I> -- CMISSOMML th.DENC.6 of Taco mega mat gang c: .. nata-vita • tAicioc- el-0 C-RA5L---71Q Sinriatith. 1: ,:aup,,. 4:t..15.14 ews tilt: KANN) A Baia sass zl.) eF6ce Ateru)C, NI \y-v e it\g, 'Tart WI/ AMR.. 202.1 filSIR 1:411.-C-0 tbir-.). 1/4" i LC-4-tet eCt Wirt , v 1 Noe . TI era EFTA00261650 if 27 November 2a ra"-°""'ri MA t` l Petfirri NC, SE>cUiA WI TARCLen NG 1 Ct RO0MINZ 1 "rtre VE CV/ 4 INS Orrf ice -t en-becczti r cLeapt R F a eirkli. smt,551c7\15 IN \)/ Ciirl 5 M/ 46 COO Ecoex.E. ti\NoLuED coi.)/..160--r> c TO 60‘) SWgct liWoc.0W -5-ortN) e_.35\i' ft Dear Ms il. Kei D(NA I write in response to your correspondence of 14/11/23 detailing your interest in developing a not-for-profit support organisation and trauma centre on Yorke Peninsula. Your endeavour to directly assist and support victims of crime, trauma, abuse and grief is commendable, as Is your clearly demonstrated passion for community service. I confirm the Narungga electorate office regularly serves people seeking direction to government services that may assist with reporting and recovery from illegal activities, suspected or experienced, including fraud, scams, theft, and physical and emotional abuse cases. As such, any support services that can assist and educate In such matters is very welcome. Your correspondence specifically requests that I consider becoming a conjoined service as a point of contact for ISPY.Support group members who may seek legal advice or representation as victims of crime. I advise that I, as a Member of Parliament, am not qualified (nor permitted) to provide such a service and that my office can only serve as a conduit to available services as provided by various government authorities and agencies. For your information, I provide the following list of available support services our office endorses as available which may assist prospective clients/support group members: Legal Services Commission South Australia —PH 1300 366 424;159 Gawler Place Adelaide SA 5000; httos://lsc.sa.pov.au .Under the Legal Services Commission Act 1977, the State's Independent statutory authority to deliver legal aid to SA's most vulnerable and disadvantaged citizens offering legal education, legal advice, duty lawyer and legal representation services (including criminal law, family law, NDIA challenges, Domestic Violence victim services and guidance to financial counselling, tenancy assistance, trauma counselling, emergency accommodation and employment services). Vlotinis of Crime South Austear.a: led by the Commissioner for Victims' Rights and support South Australian victims of crime. Services include: information, advice and support and help to de" "HI ^Eidr " l Arne*. nal and financial impact of crime. PH 7322 7007; E: EFTA00261651 "Rebuild" trauma-based counselling and peer support to adult and child victims of crime. PH 1800 310 310 Victim Register— Department for Correctional services PH 1800 370 550 E: DCSVictimServicesalsa.Rov.au — staff at this unit help ensure victims receive the support and services they need Safe At Home (SaH) Program — helps women and their children who are at risk of homelessness because of family and domestic abuse. PH 1800 800 098 Victim Support Service —Safer Spaces: confidential telephone support to victims of crime navigating the criminal justice system and can help with referrals to counselling and other supports. PH 1800 842 846 PH 1800 800 098. -;z:. 7:: ECZi.ta — Rape and Sexual Assault Service (including ongoing counselling for recent and past assaults and group work programs): PH 1800 817 421 ICCORespect— National Sexual Assault, Domestic Violence Counselling Service (Counselling, information and support) PH 1800 737 732 ZA Po lize — PH 131 444 :•I e Tr!?..:),a Sa:vin (24 hours): main point of access into mental health services staffed by clinicians— PH 13 14 65 Community tega! C2ctees — Northern Community Legal Service PH 1300 558 555 Elder Abuse Unit— PH 1300 886 220 Family Violence Legal Service — PH 1800 737 732 Women's Legal Service (SA) — PH 1800 816 349 WestSide Lawyers — Flinders Arcade Port Pirie PH 8340 9009 Consumer and Business Certicas— for help with misleading or deceptive conduct by businesses (including wrongfully accepting payment): PH 131 882; www.cbs.sa.gov.au C:C. C:::: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or agencies can be made via PH 1300 782 489; GPO Box 11066 Adelaide SA 5000; or online wwwicac.sa.eov.au Adult Safeguarding Unit — PH 1800 372 310 Australian Cyber Security Centre — www.cyberay.au/acscfindividuals-and-families Australian Hunna R' ht; 31 National Information Service— PH 1300 656 419 5:arr.vc`7.th: run by the Australian Competition and Consumer Commission (ACCC). Provides information to consumers and small businesses about how to recognise, avoid and report scams: www,scamwatch.gov.au Of special note is the Victims of Crime SA "Fraud, cybercrime and scams" service which guides people affected by cybercrime or fraud. Given your specific interest in this area I have enclosed a hard copy of this booklet with this correspondence. EFTA00261652 I also appreciate you enclosing the "Market Research Only/Seeking Expressions of Interest" booklet for feedback and further information. FRASER ELLIS MP I advise that in order to meet parliamentary guidelines and our legal requirements it is requested that the unauthorised use of the Fraser Ellis MP images depicting photocopied 2022 Thank You election material be deleted from it. I also advise that the description of me as the "only senator in Australia to assist the targeted victim" is incorrect. I am the elected representative for Narungga electorate in th House of Assembly of the South Australian Parliament but am not a Senator. I also caution the use of the ima e of the front • a e of th Yorke Peninsu a Country Times within the booklet that features Federal Member fo Gre Rowan Ramse MW in an article reporting a community meetin to cuss poor mobile p o co ckera. As resented (with Mr Ramsey a Telco ircied_iszkQl the page ap • ears to infer th r amse s in ol in ille• al activ ut I can confir that and my o ce volved with the discussion undertaken with elstra e • resentatives at o ed meeting, and that this community event was legitima rand appropriately conducted. s etter helpful. Best wishes as you progress development of your proposed trauma support group and advisory initiative. Yours sincerely Fraser Ellis MP - Member for Narungga goiscsAI MS/1y AND —rEt-co FRASER DIRECTLY conNiEcreD AN)1) t lautip I ) fit co\s -PikQED c_tt;eg OP OF reERA DV Mena eR or n pc*tr- riR/ 6.- 1 N10.O....Ceit,ICArr )1%)\)0L.A.)( C4 SE>c A su,SE- R) N)C4 rl OC,40et 4 all CRitql /JAC 4\ cry& A NID -TAre.6erm4 or Oc-004 EFTA00261653 FRASER ELLIS MP MEMBER FOR NARUNGGA secohjo N4661-I seco&; cscan-Aci - FRASER eta l.5 h1 P Gov Socia-ca I t<IN1Coje-r) i Nsir-c6 EN) ILL€A A 4-- SC kV nth July 2021 OF JlcenM5 He HE OATcHt V1C.r I t`l c_o sTRuci s\;4 6‘)) DE Le Mis 65 Stirling Terrace WALLAROO MINES SA 5554 Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing -.7 material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. .2rik grwre o cpr.54_7, My personal view is that you need to find a lawyer who is willing to represent you in a )/0 eit0Acy OF action alleging intellectual property theft. I don't believe that there is any more that I can cio tor (-sty ege0c4x; you. My pvas.: i 1. c.oNCAZNe r4Ck NIA Tre, I sincerely hope that you are able to secure a talented lawyer and that you are successful In pursuing 7 those who you allege stole your intellectual property. Yours sincerely, Fraser Ellis MP Member for Narungga 7 Graves ', tree:. ninth), S )5L,4 T W I wsy,st.ti ,:serell;s.;_u in t.1 VP '94.5 EFTA00261654 c---r-fiN Ni I rvc- C_oni r<r4 en REPORT /NOCz-criNCt --rece6 tic; FR eiS CR ELIAS; Wt.:" De:ref:4. C:C'egi<IVIENT CC'PE; ) C-Ciez.-- 1 MQC.-2-31lCterrtCA<.i 11,LTIC Off ICtel.-5 A en CA-11 - pate.R. -No .4°2 crr Fraser Ellis MP ffczm ss i 0 1-.% sic „lit. Member For Narungga 37 Graves Street Kadina SA 5554 (SI:dental Fraser Ellis MP c-‘ 65 Stirling Terrace Kadina SA 5554 ICl/Iv) MAN t LA1 T6T) P)7 GO SOOR-Ce IN0oCtie Ily ,S5cUAC- TaikCienNitt o vie 7ARCE-reD - e tc() or..4..Ace - rie.ASc-T Etc-05 EIP c e NitelerTeD at_ser\J STE.val NI A0.SNPrt Hitt I-- j Ili April 2021 FIRST Cer•S - ME.er/N6 riKST ACT- WITH Fi.ASER ECGI 5 OR eci e S i AMI LY Dear Fraser Ellis, !YIP 11/41° cO'atAC IN/ L'rerlfrre vu.`rrt ag-Is fAr41° PRIOR TO FIRST Cony:An:1", I am contacting you to inform you and raise an urgsnt matter of importance of your awareness involving a criminal matter of State Government Corruption'That has been occurring in the life of a member of your community over a 27 year period, and is still current, active and present in that persons life in the present year of 2021. In 2006 - 2012 I constructed and developed 2 Medical Business Plans, designed to enhance the medical services available to the public, 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 Reichclt. Lc: Start:: I A.1 Medical 1-2.;.;i:-;.%;5: rtizt..-tec .--- :b Stens Levelooment_ Following numerous attempts of applying for funding and Government Funding, of which was continuously denied I placed the Business plans on hold and commenced the construction and development of my own fashion design business J Monequic, as I continued to seek funding for the previous medical business plan developments. in 2013 I discovered that the Medical Business Plans had been a target of Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity, Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a Professional Business owner, Sources of Funding and my personal life. i am qualified in Business Management, Business Administration, a Published Author with Austin Macaulay Publishers, London and was accepted into the Venture Dorm Program with the Flinders University by Dee Edwards in 2020. I also became a part of the Eventbrite, Women in Business Assoc' 2019, when I re-located to Recline from Adelaide, following the diagnosis of my father, David suffering from Terminal Cancer, and the discovery that my partner at the time, having met him in 2018, an employee of the Adelaide University, Director of Research, Professor Vincent Bulone was involved in the targeted illegal activity that had affected my life causing untold damage while residing in the region of Port Pirie and following re-locating to ICadina. Refer to Cht.rze:er Refer to File Eetrame Sexual targeting- Vincent Butane - Point of interest Connections Refer to Fitt Erserne StaidTorGetiog - Peel Grreeme.: - Point of interest Connections Refer to ri I SemunITernetine -Jennie Weston - Point of inter.:st Connections In 2013 following the discovery of the Intellectual Property Theft of the 2 Medical Business Plans I con- tacted a intellectual Property Lawyer seeking Legal Assistance and Legal Advice - Johnson Lawyers. I was advised to collect documented evidence regarding the people's involvement in the Medical Business Plans development and seeking funding. In 2013 I obtained a i Atter of involvement, Roger Kirchner, Director of the Port Pirie. Hospital and Secret itit CT IM AteNJ t SE.° Qy HER mareER (itea\rt El6L.3 As IN\iCY.JJ TO Seel- A 551S-IA\N FROM F-tv\se- ectis mPicicv soCkce INQC)" EFTA00261655 Administration of SA Health. In 2016 I obtained a Letter of Involvement from the Regional Development Board, listing the Business advisors involved and submitted both Letters of Involvement to the Intellectual Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the Medical Business Plans development. This denial alerted me to Suspicious Activity occurring involving the Intellectual Property Theft of the business plan (Cover up), and the illegal activity that had been targeting numerous accounts resulting in missing monies (Source of income and funding) and Fraudulent Activity. -- -.. --). -II: In 2015: 1017 I commenced reporting the Frandulentactiv andtmeted ...il liegal activity to numerous sources seeking investigations and assistance, which included : ---z> • Utility Companies Telecommunication Companies . 0 Government Departments Legal Services 9---- ° _ I.C.A.0 - Corruption Commissioner Following the numerous reports submitted I was denied all investigations, assistance and that the activity was occurring. Following the period of contesting and reporting of this activity I began to experience extreme Police Targeting in the region of Port Pirie between the periods of 2014 - 2016, which resulted in : o Fraudulent fines and charges Police brutality, resulting in permanent injury o Illegal Representation of a lawyer - Connected to Roger Kirchner's Executive Assistant 6 Falsified Diagnosis - Local Doctor o Illegally obtained falsified diagnosis (medical records) without authority, under the act of Illegal Representation, which was submitted in the Port Pirie Court House o Illegally court ordered Mental Health Evaluation, based on the illegally submitted and obtained medical records - Judge A. Grasso o Court Ordered Mental Health Evaluation conducted without Legal Representation, which resulted in my detainment into Glenside mental Health Facility, under the act of a falsified diagnosis Denied release from Glenside Mental Health Facility by SACAT, which resulted in another falsified diagnosis of Schizophrenia and ordered onto prescribed medication administered by monthly injections over a 16 month period, which carried the side affects of causing self harm to oneself (Suicide) - Attempted Murder to Appear as Suicide (Cover up) ae:-ei. to Strtf:t 2 Tan:. In 2017 following my release front Glenside Mental Health Facility I contacted I.C.A.C, Commtion . Commissioner seeking assistance and investigation into the Intellectual Property Theft and Targeted Illegal Activity, which had resulted in numerous forms of Fraudulent Activity, and submitted documented evidence to support my claim, which included: o Intellectual property Theft - 2 Medical Business Plans o Fraudulent Activity - Missing funds - Excessive rise in Utilities and Telecommunication Systems, which also resulted in blocked and altered phone messages and contact, resulting in Isolation from family and friends - Submitted 2016 Origin Electricity bill / Excessive rise in utilities resulting in Police involvement / Corruption - CC Parking Fines, Townsville, Queensland (barcode scanned er sult) •_... Sexual Targeting - Individuals connected and involved in the targeting Illegal conduct of Lawyers, doctors, police and judges involved in illegal activity awas denied an investigation, assistance and that the illegal activity was occurring or.was a case for the Corruption Commissioner.. In 2018, following re-locating to Kadina from Port Pirie I met Vincent Butane, Professor of KTH Sweden University and Director of Research, Adelaide University and formed a defect° relationship with this man, and re-located to Norwood, Adelaide. in 2018 i obtained a publishing contract of my first novel with Austin Macauley Publishes, London and continued to develop and write 2 more novels / books to be included and published as part of a 4 part series EFTA00261656 Of the book series, the second book under contract with the same publishing house in February 2020. In 2019 I commenced the development of my own business JC INNOVATIONS, involving a 5 Stage business development of business concepts (Businesses), products, Government developments, Medical and Scientific developments. JC INNOVATIONS registered in 2019. Following discovering the involvement of my partner Vincent Bulone in the targeted illegal activity of Intellectual Property Theft and Sexual Targeting at the end of 2019, and while my father was under treatment for terminal cancer 1 disconnected from Vincent Bulone and re-located back to Kadina, as a carer for my terminally ill father, and then my mother Cynthia.' who suffered a heart condition which required a Triple Bypass operation to be proceeded, and continued to develop my business JC INNOVATIONS and develop my book series, under contract with Austin Macauley Publishers, London. The first novel of the book *series was published and released in October 2020. Following the construction of JC INNOVATIONS 5 Stage Business Strategy I applied for funding with MADEC, Employment Department (Government Department) and submitted the business concepts for review for funding under the act of the Government Departments Intellectual Property Laws. This Government funding was denied and I was referred to the NETS Program for funding. I was also denied assistance and funding by the NEIS Program. Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity Continued, which also included the*ns(ralien Texetion Office. 2020 Altered BAS Stntemenls resultings 're rebates re: t:Le:iris Proof of claim.—Giant Brce; The publication of my first novel "Reality" encountered numerous forms of blocked marketing on Social Media Websites, which impinged on the sales of the book, professional writing career prospects, exposure to the public and the investment return of the publishing house. In 2019 - 2020 following this continued activity and the awareness of Vincent Bulone's involvement I reported the activity seeking assistance and investigation into the illegal activity of: Intellectual Property Theft o Sexual Targeting o Police Targeting o Targeting Fraudulent Activity ti To the_following Government sources: Hon Steven Marshall - Premier of South Australia Hon Vicki Chapman - Attonjg General of South Australia e"-> Hon Rex Patrick - Senator of South Australia Hon Pauline Hanson - Senator of Queensland Hon Adam Bandt - Senator of Victoria Submitted with these reports .I submitted 8 years of documented evidence to support my claim, which in- . eluded: • 4 Intellectual Property Theft - 2 Medical Business Plans • 4 Police Targeting - Fraudulent fines and charges • S Fraudulent Activity - Including the 2016 Origin Electricity bill - Excessive rise in utilities /1 Queensland police involvement 9 '4% Sexual Targeting - including connections to individuals involved in the medical business plans development and police sources of involvement This reported activity and submitted evidence resulted in : .A Hon Steven Marshall - Premier of South Australia Denied it was a case for the Corruption Commissioner - J.C.A.0 Advised to seek Legal Assistance from Slater and Gordon - A law firm which contained a lawyer with the same Surname "Nuygen", which was the same Surname of the Forensic Units Mental Health Assessment that resulted in illegal detainment and falsified diagnosis - SACAT - Attempted murder to Appear as Suicide- rzsul it foe smite re..sult ss 21.3 I 7_.::titel;:ef, u. Health Facility and .,n.c:C.izatef uncle: the, of a faLsifl.....41. :nape* claiming Ism Sttv:Ont; Cr.S.,:•:filltale: to App.:G. :Zs Suici (CIT:eir•) EFTA00261657 Advised to contact Hon Stephen Wade, Minister of Health regarding the intellectual Property Theft of the Medical Business Plans, which resulted in : Denied activity occurring Denied Investigation Denied assistance l'••••it:: it) ' I.-4 : - ; jiop Vicki cbgpman - Attorney Geneml of South Australia ••• Advised to seek Legal Assistance from Sister and Gordon - A law firm which contained a lawyer with the same Surname "Nuygen", which was the same Surname of the Forensic Units Mental Health Assessment that resulted in illegal detainment and falsified diagnosis - SACAT - Attempted murder to Appear as Suicide - 7, .t. ) t !tit !oh, ;,.;,.• Firm ; • . ' ' Advised to contact Hon Stephen Wade, Minister of Health regarding the Intellectual Property Theft of the Medical Business Plans, which resulted in : . i= Denied activity occurring Denied Investigation . Denied assistance Submitted article written in 2019 - Psychological View of Prostitution / Sex worker .0- •! Hon Vicki Chapman stated that she supports the Prostitution Bill being passed to legalise Prostitution Hon Rex Patrick - Senator of South Australia Denied assistance • ;4. Denied investigation Refer to Letur sunhii.>c. • 71 a 't( • FgAsecteuAs rite - tN A ettoetrJC. MA 14.-lER Hon Adam Bandt - Senator of Victoria - STATEN SST A t-tvtft House oei,frcroR Intercepted mail - Obstruction of evidence being supplied to a Senator • 4 Fraudulent email reply Fraudulent email containing details nkt supplied - email contact address - J_C INNOVATIONS business concept developments Advised to contact police regarding my safety of the targeting - Supplying advice that would endanger my safety - Police involvement / Police Targeting Impersonating a Senators office - Harry Hook/ email reply att'rt0 Lt sollfai- : • ". 'O.! I.:1- 'J.- -,-;• :moil reply Hon Pauline Hanson - Senator of Queensland Denied assistance --It? • • ?pealed investigation - Police involvement / Queensland source - Origin Electricity bill / Fraudulent activiV / QueenslaprIpplice corp/Mon. • •Reer to Letter supplite : Hon Pauline Har.son 2020 - 2021 - Following contact with numerous Government Sources (as above) resulting in : Q.- Continuous Illegal Activity Multiple Intellectual Property Theft- IC INNOVATIONS Fraudulent Activity - File Davao meat /''ii= 2. :Twill:en:: Activity 1 Fie 6. 2C20 - ;-2 I •t5.ecitle 7,:sgetina of :tra irdivl0uriL kJ:hides Oftice. Centriell V•211U 7.14-rk, Su-) --:::?.nr.tqt!ion Altered BAS Rebate Statements - Denied rebate without Proof of' Claim - Grant Brodie Ac Stolen/ missing funds occlude cl -ant electronic transfer - Superannuation Hardship claim - Statewide Super Altered bank account details occurring during electronic transfer of contract payments to publishing house, Austin Macauley Publishers, London Blocked marketing / profit of investment of publishing house - Published first novel "Reality" Computer hacking - Email services EFTA00261658 Telecommunication Systems - Telstra - Hacking of Restricted Access applied account following newly created business account, change of phone number and registration under registered business IC INNOVATIONS - Fraudulent Activity Multiple intellectual Property Theft and illegal Activity has been occurring under the act of Government Targeting /Illegal Government Surveillance of Privacy of own home, place of residence and has been occurring for 27 years, first recorded occurrence 1993 and continued until currently 2021, in every location of Australia, and including re-location or location, public and residence. Documented evidence of this activity occurring over a 27 year period is in my possession and is currently being constructed to form a Legal Case against the Government Departments, Government figures, individuals involved, including employees of departments and companies, and all connections involved in the Sexual Targeting, Police Targeting, Falsified diagnosis's (medical positions), Legal Positions and seeking the representation of Peter Gordon, Gordon Legal Law Firm, Melbourne. •-'n This illegal activity is still current, active and present, which has resulted in a Restricted Lifestyle to protect myself from_ ac • Sexual Targeting - Restricted interaction and forming relationships intellectual Property Theft -No construction of businesses or business developments Fraudulent Activity - Residing with parents - No access to utility accounts / rental agreements Police Targeting - Isolation at place of residence o Illegal activity - Isolation at place of residence Restricted Lifestyle will remain in place until I have completed the construction of the evidence and have sought the Legal Representation of Peter Gordon, Gordon Legal Law Firm, Melbourne and commenced Legal Action for conviction / prosecution against the individuals involved. advise you to referto the followhy4 files supplied as your First Point Of Interest: Sic 67! i;enelopmem !Pilo n.nnivity !File - Tarszeth% o inn - CommormeaLlt TilanInTntntraliar, In:nation rIdnnatinientaY: Supernninintion Funds in recnnenct to Altered Bess Statemenu. h-lissinn Fends. Altered electronic transfer derails Rcpot wiitten £.t the stnrc of ennit file. and including connections in'; oh aj in the Sexual Targeting FrnudnIent Activity Tiles, Intelle.cLual Pronerty Theft files from 1993 - 2021 In 20201 sought the assistance of the local Copper Coast Council, Kedina - Margaret Pope and supplied documented evidence to the effect of: o Intellectual Property Theft o Fraudulent Activity Sexual Targeting o Police Targeting And the continuous and continued targeted illegal activity occurring in the region of Kadina, but to no avail and resulted in : .6 No Response o No Reply No contact from the requested Internal Affairs investigation into Police Targeting in the rural sectors and metropolitan sectors of South Australia ?,efer I ann.: pav,iftc,c1 : 1. :c - - Cocrt: EFTA00261659 A I have contacted various tedie Sourcesgmding this matter seeking assistance to expose the truth and stop the targeting, who in Miles Kemp - The Advertiser, Adelaide - Refer m documents provided a In Daily - Independent Media Source, Adelaide Michael Ellis - Country Times, Kadina - • h domunt provided - reit la OF FMS- ea Nick Perry, Editor - Country Times, Kadina et.C.IS NIP I was informed by the Media Sources That due to Media Legislation the issue must first become a Legal Case matter before they can act on publishing the Illegal Activity, Targeting and endangerment of my safety to the public. I advise you to reports and connections involved in the supplied evidence reports as a First Point of k _interest_z "TAX Cr-I.-Ica:. il:Qt....OLLa Tt. OCT, 1/4/ et Y J 130 C-Renn NC: F.;ZOL.:,P;-...Ch:c7 t" 67 C-.1.7Z-l i r‘ei 1/4 ) ier) R es As this Illegal Activity appears to be a case of State Government Corruption Specifically Targeting an Individunl-over a 27 year period, and involving a Corruption Syndicate of individuals involved, including Police Corruption I advise you to contact and inform the Federal Government of this activity, to be recognised, addressed and conduct a full investigation into this matter and the evidence supplied to you. I have contacted you in the interest that this information may assist you iriyour current development of Taxation Fraud and the Legalfise that you are currently involved in, involving the State Government_ Taxation Fraud claims that have been laid against you, which I believe is connected to this activity remred In this letter and evidence provided. I believe that this case against you is connected to the individuals and --" evidence to your brother idled Ellis, untry Kticlina )Media Solute Risk-of ExPosure. ation and a brief ov documented activity involved because FArtrCA. ?AI do apologise for the distress this may have causedyou involvingthe Tax Fraud / Fraudulent Activity )(-2- claims, which I believe are a targeted assault to discredit you and yourposition in local oinks, as a result _ of contactinnour brother and seeking Media Assistance. I do now hope that the information that I have supplied to yolf.pitagistyp_qrpositietend re-instate your future dealings in the government posidogis a 4l local member of Parliament, and clear the "Fraudulent Slur" that has, I believe targeted you. As a member of your local community, Kadina and my fain" kjas members of your local community over their lifetime of residing in Kadina, Cynthia and David M.4 will stand byyour Innocence of these .s. ' Fraudulent Charges claimed against you, as I believe claimed to discredit your rep_utatkiland posh—km, and I will assist you in anyaible regarding this matter. Please contact me in writing atthe supplied address on the top of this letter.] am willing to discuss this matter in further detail in person if you require anymore information or my assistance in anyway. EFTA00261660 EFTA00261661 Locked Bag 7834 Canberra BC, ACT 2610'. kg gaticaltacc rRat.-t-O nc-ricmj, ' flccg NIP Bulc}crr(cms eir tkii‘le c:) 4 01A KAI) i CLX O999 o090844..3r. Your refer Telephone chargos may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Dear Miss Aostrgtan Qevernmeat rent of Human Services centrelink I am writing to you about your queries at the Kadina Centr ink Office 20/8/19. 'LIn regard to the details that you haveientified as fraudulent, his should be reported online or over the phone. The Australian Government Serviceil-rauid I ip-off-Line is 131624, otherwise this can also be done on the human services website. -tze.-che: In regard to the information you have provided about publishing royalties and also segng. up a website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income.fassots differently. tried to phone you 22/8/19 to discuss the above, however was unable to contact you. if you have any other queries, please do not hesitate to conatct us. This is an information notice given under social security law. More Information For more information, please go to humenservices.gov.au or call us on the number shown at the top of this lette:. Yours sincerely Manager Department of Human Services • Manager EFTA00261662 KAI> 1.)A p \c)c, t_c ED k&s-; Rker aD 55. -ro Locked Bag 7834 Canberra BC, ACT 2610 b- Et_i ►74\N AO.ER (C)Or \NC( %)ar) t x(4-15 pi cicO 0/J1- C..satiM to-s L-C L 4tii Cry . 6.7 J—5dateel •••••=f—J*4—I2 ••••••••••••••••• Your reference: Telephone Gal charges may app'. Office Hours: Monday to Friday 8.30am - 4.30pm till mss ACTRIITI MPL( 6--"D I<ADINIA - IMONAc<ciR Dear Miss 4 I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Gentrelink record. k Your na anungerriebnr dealing with us will he via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. If your circumstances change you need lo tell us within 14 days of the change by calling us on 1800 A13 955. For a full list of changes that you need to tell us about, go to servicesaustralia.gov.aulnotify changes. This is a notice given under section 196 of the SociaiSecurily (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282432. Yours sincerely tia it Manager Services Australia 7 _ R (Cr /CON3kCED 77-MGCCED Cgtritt):0V-- ACTRICri R.C.St)t-tt /1•3 KESTIR(Cre.: ACCESS i O \.; I cort A CcoOfoet By -,HC pieeNN)Acier; liC)" EFTA00261663 - ael-S Weannea sitt-2 7-Aiceaglaritei ft4S1- ft c. i :"71 . ..... . • ‘...• • r • • e • - • ; : z...; r - . r> , 6 30 adobes Ifc".Z.V12.:*7=1 'cc 64. ...t• •••'. itl‘• are - ; • ...•• - .1-.1 • %. •• ":.' -I - • • •••-1 Dear .1. RS: COMPLAWIT Rm-krtENCE NIIMWR: COlvi 1339-31.0 9932 Thanks for the chance hotalk about your Optus mobile service with account number - 95477729000156. _ ._ -- - _ _ __ ______ —....,:. _ _ --- --- K~CrrAp munieadon with Optus, wherein you advised that you had been the ctim or ttaudulent ty;Vou hMV€adulsedmat you contacted Optus approx. 2-3 i ePlariamwukuteckvetlirfInt arrangement and spoke with a staff member you feel was / not actually an Optus represeuldtive and this time you state the following issues: - received blocked and altered text messages and there Is evidence or phone Calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bilis jump dramatically of this time. 1r ou nave another mot:lite-043i 199 sattOptus) and that some photos from August were , • _ „---___----• I e ''...... ...7 ": . ."... accidentally deleted. .,I,V 0 - - _ _ _ _ (• •i'z-Ptease note the mobile number you have provided 4'6437199_381 Is not an Optus number ) .....___. .______.. ..... . . _ . _.....•—. 'SF -.-....... •• ........ ........ ancThicot liFted 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.possibie, Including: -Your personal. details; Name, 008, residential address, occupation, employer and your daytime contact phone number/s -Fug 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 behaif -Any other relevant information that may assist Optus to investigate and resohe this dispute. EFTA00261664 REstfm ``ootal - Pcn cri '6 7-IDEAPri rt( Err. OPTUS •get_EcommoLaC_A7con) Systems .2015 Port PtRte To assist you to avoid either of these eventualities, we have included a checklist outtining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t. Please include your full name and any account or reference numbers in e Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive ns Group Ph in• office hours) Email: Our Reference COM: EFTA00261665 c)(7.1" ‘.• --)INIth' •:.• ;ALI; O1: c:t: C. IL)• '9c 1'1(t 1./ ; kJ : 4: op a evate •Pitc,it 41:1 Di: 5:: ujitalc $1hi SEPIAL 'JP NE &! :?;iti MiimEgin .„ titc€ kG. : Time : :;;G7.:21..)E T. 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War Cede: 13011 W:500 0e323 EFTA00261667 Goy 5ougc.0 /PENT if/ a, }'iS rt.100WED - ree_C C A r3/13/22, 11:10 AM Trial delayed for Moral MP Fraser Ella over staged fraudulent claims for Country Members Accommodation Allowance - AB... (N)NEcTECD OK) 0 IN UCLA.: c.--o IN FRACoc is t PCT( t Ty ta NEws AND DEcePettoti) , t, r sTE0EN NirgStieu- F)No \icy-% 6-: c_-riftPr-wh-J - L ISERe)c- Pegt-Ty < FgAsee aos gt_nr-Al.) ikArisAY Trial delayed for Liberal MP Fraser Ellis over alle • ed aims for Country Members Accommodation Allowance By Claire Campbell Posted Wed 13 Oct 2021 at 1:08pm, updated Wed 13 Oct 2021 at 3:12pm Fraser Ellis and his lawyer outside court af tor his first appearance over allegedly fradulent expense claims. (ABC News: Claire Campbell) The trial of a South Australian Liberal MP accused of making fraudulent travel claims has been delayed by more than seven months, until after the state election. Fraser Ellis was due to stand trial in November, *charged with 23 counts of deception, 4( Key points: Liberal MP Fraser Ellis is accused of The Merner fnr Narungga is accused of making 78 making fraudulent claims for the country k fraudulent claim , r the Country Members members accommodation allowance Accommodation Allowance — totalling more than a The Magistrates Court heard the trial $18,000— between May 2018 and June 2020. should be vacated until a judgement has His charges arose as a result of an investigation by been made on a separate, High Court case the state's Independent Commissioner Against involving Independent MP Troy Bell Corruption (ICAC). a Mr Ellis is now expected to stand trial next June However, the Adelaide Magistrates Court was told that the original trial date should be vacated until after a High Court judgement has been made on a separate but similar case. Independent South Australian MP Troy Bell has been granted special leave to appeal to the High Court in December, almost five years after he was first charged following an ICAC investigation. Mr Bell has pleaded not guilty to misappropriating $2 million in public funds while working for an independent learning centre before he entered parliament. httordnwm.abc.natauf 21-10-131liberaHnp-fresenitts-trialdethayed-emenses-sceixieV10043488-0 1/3 EFTA00261668 3/8/22, 11:10 AM Trial delayed for Liberal MP Fraser Ellis over alleged fraudulent claims for Country Members Accommodation Allowance - AB... Mr Ellis will now stand trial in June next year. but the court was told that could be changed again if it clashed with a parliamentary sitting week. Mr Ellis suspended his own Liberal Party membership in the wake of being charged but, in a statement issued after the court hearing, said he would ask the party to back him or sack him. "As this matter will now not be resolved prior to the state election, I will write to the State Executive of the Liberal Party inviting them to confirm that I remain the endorsed Liberal Party candidate for the seat of Narungga," Mr Ellis said. CLxlLimei7 HE ot.i5 trapicxel,rt TG -ThRGETCAD WC-TIM IN orra MEET' . "Given I am presumed innocent I hope that the Party will confirm my endorsement and allow me to stand as a Liberal candidate at the election. 'If the Liberal Party, despite the presumption of innocence, and despite my record in achieving outcomes for the people of Narungga, and despite the overwhelming support that I have received from my community, choose to remove my endorsement then I will nominate as an independent candidate and seek the support of my community directly! The Liberal Party state executive said a decision regarding Mr Ellis's candidacy was "yet to be determined'. Independent South Australian MP Troy Bell has been granted special leave to appeal to the High Court in December. (Supplied: Troy Bea) On Wednesday, Mr Ellis's lawyer, Anthony Allen QC, made an application to vacate his client's trial date until after a judgement had been made in Mr Bell's case. "So far as defence is concerned, [the Bell case] is likely to have an impact, or potentially could have an impact, on this trial," Mr Allen told the court. 'There are matters being considered by the High Court that are relevant to these proceedings; the interpretation of the ICAC Act is certainly something that will occupy focus in the High Court. "Some guidance in the form of a judgement in the High Court would likely resolve any potential issues that might have an adverse impact on these proceedings! hripsihwAv.abaneteurnevrs/2021-10-13/liberal-mplraser-ellis-trial-delayed-expenses-scandell100534862 2/3 EFTA00261669 318/22. 11:10 AM Trial delayed for Liberal !AP Fraser Ellis over alleged fraudulent claims for Country Members Accommodation Allowance - AB... Prosecutor Ryan Williams did not oppose setting a new trial date for Mr Ellis but warned the High Court matter may be delayed and not heard until January or February next year. Mr Williams also asked the Adelaide Magistrates Court to appoint an apolitical Magistrate to Mr Ellis's matter. 'It's important that, whoever hears this trial, neither have any affiliation with any of the major political parties nor must they have had any affiliation with the major political parties in the past, given the highly politically sensitive nature of the allegations' he said. https./Nyww.abc.netaufnevis/2021-10-111iberal-mp-fraser-ellis-lrial-delayed-expenses-scardaY1005344362 3/3 EFTA00261670 6-1-45 FAIMI aDENIT men AS 4s4: 20 CcamleTED/i/s1UOt.._ 5&x A&J. RuNt 3/8/22, 11:48 AM r_valoi )C ERsetertbarsigithamd allesilnditkaultignse claims - ABC News CI-LAS FAMILY to NEWS - r V6 NCU ER Rcrer) iNsliCKIOSTC1 AND -TARGer,Nc cr cf, cry/Li A- Liberal MP Fraser Ellis charged after ICAC probe over expense claims By Patrick Martin and Nick Harmsen Posted Fri 19 Feb 2021 at 8:04am, updated Fri 19 Feb 2021 at 11:31am MP Fraser Ellis reveals he has been charged after investigation by ICAC First-term South Australian Liberal MP Fraser Ellis has been charged with making more than $18,000 in fraudulent expenses claims, after a probe by the state's anti-corruption watchdog. The Independent Commissioner Against Corruption (ICAC) Ann Vanstone QC, said it would be alleged Mr Ellis made 78 fraudulent claims for the Country Members' Accommodation Allowance. The probe was sparked by a series of exclusive stories by the ABC that raised questions about the use of the scheme by several MPs. The system allows regional MPs who live more than 75 kilometres from Adelaide to claim up to $234 a night when they are in the city on official business. Key points: ▪ Fraser Ellis has been charged with allegedly making more than $18,000 in fraudulent expenses claims ▪ The charges arose from a recent ICAC investigation . Mr Ellis has maintained his innocence, and says he will 'vigorously defend' the allegations "It will be alleged that Mr Ellis claimed the allowance for nights he did not spend , in Adelaide: Ms Vanstone said in a public statement. She said Mr Ellis had been charged with 23 counts of deception — allegations the MP strenuously denies. Early morning admission htips:llwv.vtabc.netau/news/2021-02-194iberal-freserellls-cherged-by-icec-over-country-mps-allowance/13170844 114 EFTA00261671 318122. 11:48 AM Liberal MP Fraser Ellis charged after ICAC probe over expense claims - ABC News Government 'in chaos' Opposition Leader Peter Malinauskas said it was a 'stunning revelation'. 'People are also rather alarmed about the fact that he'd informed the Premier and the Premier has said absolutely nothing about it, despite having opportunity to do so; Mr Malinauskas said. 'This speaks to a degree of secrecy that ... I think South Australians are alarmed about. "We now have a Marshall Liberal. Government that was elected with a majority and has lost it and that has sent the government into chaos at the very time South Australians are looking for stability in leadership' Premier Steven Marshall said today he was told 'late yesterday about the charges being laid against Mr Ellis. 'I'm focused on one thing — the people of South Australia,' Mr Marshall said. He said the pre-selection for Narungga occurred last year and that Mr Ellis could not be a candidate for the Liberal Party if he was not a member. "It is a matter for the state executive' he said. Mr Marshall said he had written confirmation from Mr Ellis that he would continue to support the State Government on confidence motions and supply. SA's ICAC Commissioner Ann Vanstone QC said Mr Ellis had been charged with 23 coants of deception. (ABC News: Michael Clements) How did the expenses scandal begin? The Country Members' Accommodation Allowance came into focus when an ABC investigation raised questions about long-serving Liberal MP Terry Stephens's use of the scheme. httpt/Ntentabe.netau/new3/2021-02-194lberal4faser-ells-charged-by-kac-over-country-mps-allowance/13170844 3/4 EFTA00261672 318122. 11:48 AM Liberal MP Fraser Elks charged after ICAC probe over expense claims - ABC News Mr Stephens maintained he had done nothing wrong, but the ABC investigation prompted State Parliament to release 10 years' of allowance claims. Immediately before those details were published. Mr Ellis announced he would repay money claimed while staying in Adelaide with Mr Stephens. Ministers Stephan Knoll and Tim Whetstone also repaid thousands of dollars, while maintaining they had done nothing deliberately wrong. The pair later resigned from their ministerial portfolios. The ABC's stories prompted ICAC to begin investigating several MPs. including Mr Ellis. Mr Stephens and Adrian Pederick. The Office of Public Integrity also examined the allowance claims of other regional MPs, but later cleared them. Veteran Liberal MP Mr Pederick also repaid money while maintaining his innocence, before stepping down from his role as Government whip. Mr Stephens stepped down as president of the Upper House while continuing to maintain he had done nothing wrong. In her most recent statement, ICAC commissioner Ann Vanstone QC confirmed that her 'investigation into claims by other Members continue?. hftps://vAwtabc.netaurnews/2021-02-19/Iteral-fraser-ellis-charged-by4cac-over-country-rnps-allowance/13170844 4/4 EFTA00261673 3/8/22, 11:48 AM Liberal MP Fraser Ellis charged after ICAC probe over expense claims ABC News At the end of a marathon late-night sitting where Parliament passed a contentious abortion bill, Mr Ellis rose to his feet after 2:00am to reveal he had been charged with offences arising from an investigation by the ICAC. I'd like to take this rather unconventional time to inform the House that yesterday I was charged with alleged offences arising from the recent ICAC investigation into the Country Members' Accommodation Allowance,' Mr Ellis said. I am completely innocent and I will be vigorously defending these allegations to the full extent of my resources and the law. "These charges are mere allegations, not proof of what is alleged against me." "I make this statement now, Mr Speaker, knowing that there has been no public statements from the ICAC or the Department of Public Prosecutions because I have nothing to hide, my conscience is clear! Mr Ellis was one of several State Government MN investigated by the corruption watchdog over their use of the Country Members' Accommodation Allowance. Mr Ellis has repeatedly maintained his innocence, but repaid $42,130 he had claimed under the scheme while staying at the Adelaide residence of a parliamentary colleague. ( 7* "I've never acted dishonestly," Mr Ellis told Parliament. - D1SH0.46ST I POL/4114.15 'Any error in a claim form completed by a relatively inexperienced member was simply that, an error. 'There is a significant difference between an error and any proof beyond reasonable doubt of a crime in a court of law. "These were the result of genuine errors by a new member for which I've already apologised." Mr Ellis told Par:iament that he informed the Premier Steven Marshall about the Out ges yestee day. (Twitter: Sascha Adfoldrum) Mr Ellis told Parliament that he informed the Premier Steven Marshall about the charges yesterday. He said he had suspended his Liberal Party membership and would move to the crossbench white the case against him proceeded. His move to the crossbench means the Liberal Government now holds just 23 seats in the 47 seat Parliament. VOL-QED IN MANI R)LAT(ON, etmem sE., o atTAPE of vicreit - ,41S0 pe51-4 o:, Ccri et%) G F CAREER FOR Ses temANID o F A sE>c AEOSE RE r.)6 Mtps:Minsow.abc.netau/news/2021-02-19/Nberal-freser-ells-chargefly4cac-over-couney-mpe-alowance/13170844 214 EFTA00261674 v23/24.327 FKAGER &-U-LS re:V-13 I—Aril L7 — Li Gmea?;•it=c-iczt r...pc Vier II Request KAI), A1A gAtifi`f HI6TORV PEWW etARcrt/h)6 ighseit euis MP ReserncalSH-P - suspect-to - Pizeows s Iske i ainMKki,. M Gmail ntar. ..1-pree, en „It N Aizetriacquenne —>ifsNOc..t.)63, rN FAANit eik_AT /NO QiC_T/t1 /N1 Orrice AND orrice Request STATINC4 " 1-1CA:J CAD Thin Fat"- STATED tf3`-/ f<4Q04..s-,'F -) cet.)c;PikeD sexuu -T-ARciering, ThYD1k/ PAUL Car3NE /NI aC)IS AIM 23 January 2025 at 03:57 Dear Fraser Ellis MP, I am contacting you to request a copy of the email transactions conducted dated 2023 regarding the submission of usbs containing business developments under the business registration JC INNOVATIONS that I submitted to your office for the review of business developments involving seeking Government %roped and your reply email to this submission involving your lack of time due to your personal sitution involving your pregnant wifa, and my reply entails following your reply regarding this submission which involved my arrangements of retrieving the usbs from your office the folloyiing day. Could you please send me a copy of the email transactions via email that took place involving the usbs for my own business records regarding my registered business JC INNOVATIONS. Thank you ards EFTA00261675 inar pretEtJIDEPsiCt: T-IrCaerilv Cs "I" c-IKOCtellf‘J(4 ezoort - istobt_ti Gmal - Request RF TRAt4siliSSICAS A L CROCA411QC1 ,NHOME ° P. VIC" (ST EVENT - PRA SER 114 ski& •-p) RaerriciasuiP 7-1 M Gmail vi Cr; ti a Pearce RN° euerstr- Gazes EIS O.4,1-0,06 IniAdskri MM IMP 7 ELA t I 11 1 VZ C /I Request EA./ft ficrmies eads l AyeA",,a i t4 '116 To: Narungga EO Thank you for the email requests, much appreciated. [Quoted text hidden] [Quoted From: To: Narun Gpariffiki ictg F307r1 .4 3 January 2024 at 14:00 RASE* at-is Ylf Svsrem - SENT renS REGOE-Sr 5y -Pi RCLetaiD dtcnM ect: e. lectorate Office Dear Office of Narungga, In light of your recent contact I am informing you that I will collect the last correspondence from your office tortorrow, Thursday 30th February, which involves 4 usbs labelled JC INNOVATIONS and.second package business registrations regarding the u Please have the •acka es ared form • elf t• collet desk MAN, Pei-NIEJD toNsPt.N.E0 e.g.comir.4 5Excbc_ --e-Ake-c.eTind., -CO1/41 Se.A.ACC I wish to your office for your previous assistan will be m last con our office considerin • I have bee ed o b our office senato ard o not •stilVe - strieto,09 sAtrAis-t On Wed, Dear ctful not on pm Narungga EO, While Fraser appreciates you keeping him informed of your other ventures he does have limited time to consider -pit • all of your correspondenorg M/especially with a heavily pregnant partner and his first child on the wayAWith the greatest of respect, it would assist the workflow of this office if you could make an effort to limit correspondence to indirect relation to the two primary functions of this office. If you have any queries in relation to legislative change or bureaucratic challenges please reach out to the office. Sincerely, Narungga Electorate Office Team In light of recent deliveries we just wanted to confirm the functions of this office —we are here to advocate for changes to legislation and to assist in constituents dealing with bureaucracy. We have been pleased to assist you with regard to the latter in your complaint with health care. Electorate Office Phone I) EFTA00261676 1(23/24. 3:21 PM Email : Gina -Request Website : www.fraserellis.contau Find Fraser online I Facebook I Twitter I Instagram (Quoted text hidden) 2 attachments F-1 ELLIS MP StA.R.MC/LA FRASER ELLIS MP Image001.png 166K Image001.png 166K -..7cAaannaggancograiRcimni=mcn-at75466905669... 212 EFTA00261677 -70r611 not/ c t/v 3Dr)Qs- nor? - cr-779 G Vti hla7c) Noaa i9N1(r)of\r\fl AiNici61>( 1.71\n4 pqncev ' Dtva.9-414 ix16103- - J-n-I.D)r) 14-1-1IN1 cNr- b).4 ..L.ou9v N-3,1ods J.kid ...111°.:kr t • ki9X - Tverg, P6'636) NoLioNz10-7 'eN)C,.91 YNKIV71 AN/-9- '10 tvI-4 gC? 1,41.1,1,11 SC1o4r13 G1 -C,_Sc9N1-1;";'. EFTA00261678 tet 1:_r[ Hi Jacqueline, thanks for the tip, I've never spoken much to 'Shannon:at all to be honest, as for the Ellis family they are. close to JO talk so-ciii:11-appy Australia Day Happy Australia Day Perry! Can I ask..who is Jo? The initials of a terrible erson we have spoken of Text message EFTA00261679 ec-TeD 770 AU- li FAmic, / coomEcrais AMERICA. Gmail* oLs., KA,str.A frue,N1.-1.4.ELCIAme.. IN,00, 1 ot$4J O-ro (no subject) - trseecnc PRRry 28Jenuary20.18,01:02 iSSUU AMeRiCA .0dgearED FH'IHER 0f FRA-5E, ELKS INP Gaes et-,45 enosio0 -r 150-year Special Edition by Yorke Peninsula Country Times v. nd Trevo r Mic ael Ellis and his at alina "South Australia, should be very... EFTA00261680 C(..ritNi ; rabli‘Le "Pil‘hi kc6 P _ INA CC)m,1 A - IY-±i ci±ece 22,129 f 41 01.984, Join Wayna (1945- )SensisrlarScata Austaffs, 1990-92 (Liberal Partfignsuatia) I Theisfograpow 47,1i‘l trecuon;r1 C-7 1.. ^ — • , ' zt:•:•-,:,-,.. tare:nit: fp ;.'4 - fist.. • ". -- --rx "rdoe.--rriCi'•• ,e'rth • . - - -. • .--....- , - .... : • ........... .0.• ....- ......=:d._._ia... .____ .,.z..=._. _;_,.....- ...- ...4 I • v. • '' -7 - - v.- :-. 7.,..:r i L, ./ -, ,.. 1r a e -c -17,-- v---ISE.,›e --4. 6 .58.--. 4elf\ i Ci i NNtehs.163140.1 ... ,....... __,, _ ... :4,5:9 _O _ ._2 giber0 1:Vity of Au r a's) titormography.seriatagov.autoiseniohn-wayner 01N •-.. :- fr, :..,7, _.:t... ......,..: ...,. _ . ... 4•• • I ••• • ••• . . •...:.---.4`..r 1 -- " - *: '1.‘ ..--• t:;:::13 _an Olseli) P , -7hSeeticAllial.199. 00 ad-tieYea-11;17trImierfrtr- . sty Iwo, when he a vacancytasused by the resig Th-ratl i on ot Senator Tony Messner. .. tag?, C•":- .i.;•J ':Pc.r."•-•:t‘17.- 11-7.:Lisia.,: '"- -:-.C.:Y4•-•:--'2- 11r..:--/'21.:.::•.::" • A—C7ileurialftidkgralliatffittfurAinciii7EiliablitiivtritiTeffill'iiie day after he became Premier of South Australia, argued thatthere was a defining moment In Qjgan's life when he was eighteen and with his father omen ifit9 later suffered a massive heart stack and died while driving the family speedboat Other defining momenta revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention. Sigasolitlavasci_eallv tiiera game for John asen. - ...-.:1--. -: E.C:Z.:1----„.> --.-.n -,::'iC-5.-;i::::-.:i :.'-fi,:s.:, T. . ::-..--:::' 'jct.:: ;;;,:. -! : :::•-. -...--,..... .... ..:. ..... ........ .. ruralaistrkliaen 7 June 1946.(F; --- s c e-P.7alas r -----st t ovmer of an tsrtitexgrilin O , „:,..:1 g_ . „. sk atacjjnotor vehicle business, and his wife Joyce Rosalind, n _eatt.14e a educated at Kadin Memorial High Schooltudiecl aoXiUntartcy at the South Atistalian School of Business Studies, spent a ...... ___... ... . . ,.... period from 1982 as a tank clerk with theSA Savings Bank, and by 1968 was managing director of the family business, J. R. Olsen & Sons Pty Ltd. His dannhaffon to be part of the political process and influence policy direction was inspired by what he saw as the need to address-the neglect of small business Interests under Don Dunstan. and 'the excesses of the Dunstan and Whitlam erg 92abbaan‘ponti_cally ewe .!aa ..-. • :- dent of South Australia's Rural Youth (197O) and later as ;*leatocincilallIcr,, neat! 4:1 -1:1 • a 197453 1977.' was also South Australian presi e lion of -ars of tornrireirce -I:L.:OTP n 197:4W1P • In -Y.1168 ire married Julie Abbott; they were to trays ixfo oohs and a daughter. Aft y976 , Olsen was elected president piths Sol*, Australian division of the Liberal Paean office which he held said 19% vut —ielfhaiiii—efeEterite the teithickfatiliattikruliiif yag the anther far Rocky River; following a bounden/ redistribution in 1985 he became the member for Custance. Olsen served as Chief Secretary and Minister for Fisheries in the Tonkin Liberal Government from March 1982 until the ALP victory in the state election In November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean Brown In a ballot for leadership ollhe pariy. As Leader of the Opposition in the South Australian Parliament: he contested and lost the 1986 and igen state elections against Labor Premior John Bannon. Following the defeat of November 1989, in which his party obtained more than filly per cent of She two part! preferred vote, Olsen indicated that he would accept nominaiion for the Senate vacancy to be caused by the impending resignation of Senator Tony Messner. He resigned as Leader in January 199O, and resigned his seat in the House of As Imedlateiyaefore being chosen forthe "car!" by ejointskfing of the HoLsee.offiteSA Padienierfc:IT '; on 7` May he was swain in the Sirrateorlit following day,[1] .b....aft GI... • • • •..•••6•.•••••••!.. • Ow, ••• • .••• , • • .•••• f .•'_aserts kat speech, delivered on 21 May 19E, called for increased unity for a 'fragmented and nervous nation'. ' He criticised the regulatory duptia3tion that characterised federal and state administration of health, education .and housing, and urged the restructuring of Me economy through privatisation and the deregulation of financial and tabour markets, to create an environment sAinere. freedom and incentive ere the basics'_ lib raised the issue of the maladministration of the Murray-Darling and the impact title was having on South Australia: .., the heart of Australia is being left to die. Its mein artery is dogged with the salinity and pollution of the States through Wig± It passes, with my Stare of Sotith AusitJafia ... condemned by a political inenla to being in effect the sewer ofAustralfs. And he addressed immigration issues, arguing Mat migrants stiould be encouraged to settle in places other than the east coast, that they should be obliged to become citizens, and to take English language courses.[2I An experienced partiamentsrlan, during his brie time in the Senate Olson made 'articulate and forceful, and, at --enn211r.onkibutions to debate. He spoke often on the state of the economy, particularly its effect on —firrinn frequently to the situation in his home state. ••••• EFTA00261681 mitt. re 1.) 'TM efe, C.Ps TP- - .71: tt. " '11122, 1:39PM 0LSEN. ohn Wayne (I enatorfor South Australia, 1990.92 ;a) I The Biographical Dictionaiy... During his premiership Olsen had overseen iivcrdsauon of Sou Australia's electlicity system, the outsourcing of Its water Industry, and a number of development projects Intended to boostlbe_state's ailing economithe citation for hiaopeintipent as an Oflice!pr the Order ,9f,AustrakKinuary 2007Yeads in part - 4`.21:27 'For service to the SA ParBament,,particutarly in the areas of economic development and-refo h n eromoting bisInessintrastucture ar e A rtpen flunkies Olsen Australin sul-Generål S' ling; arid. then in New Y 006-09 ' ,:-XL was appointed Deputy Chairmen Gtla LA and GI% A programs. ofin; American In 2014 he became an advisor with the Bespoke Approach lobb r:C:71—s crie2,1c---e 42 -:r • Din St-yent -rcht-trir !:z• r PC:"Stjt'SS — AC1Titt. . . 4-r a~ „•• , • r;•: t ttlaCC.tet: y•;te..-j--( • ----E.% • :4:1» -• ell Australian (Syd.),29 Nov. 1998, 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 Pa5ance, The Bannon Decade, Allen & Dwain, 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. [33 CPO (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 Ply Lid v Commonwealth 1992. RCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836-8. I43 CPD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1091, pp. 4468-72, 5 March 1992, pp. 841-2; Cl, 30 Jan. 1992, p.4. (51 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 1.2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript ABC Radio, Tiv7, 19 Oct. 2001; Michael ivIcGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. ,2001. © Commonweal

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