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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.
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Dmhowitz all denied. htLiving13$4 zer. within/a Thersi
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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
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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
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d
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,s mansion in New York and on. his private Caribbean
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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)
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1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF
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
-- ->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
•
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
•
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)
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VI crim
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Service developed for
medical Professionals
Prepared November 2010
EFTA00261634
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07O1O
PO Bcoc 432, Port Pirle SA 5540
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3/12/10
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
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CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS
HAND !WRITTEN FORM ONLY - NOT iNSTALLED ON A COMPUTER - NOT SHAP.ED
•
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
-- -----_---..„. )
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StcTISTIOAL OVERVIEW STUDY
l!tiRVEY FORM
Meas.,
al! questions arid return the form in the self addressed envelope. by
30;1210 . Thank you.k..1; your support and participation in this important medical study.
Please mark boxes with an N.
If you answered NO to question 1, please answer questions 6 -13 only.
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 :
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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
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- Identity Theft, involving Tax Me Numbers, Bank Credentials, Personal Identification
up to I Edifice damecern& monks in numerous bract accounts in numerous locations, including
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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
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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
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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
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fit
co\s -PikQED c_tt;eg OP OF reERA
DV Mena eR or
n
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C4
SE>c A su,SE-
R) N)C4 rl OC,40et 4 all
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A NID -TAre.6erm4 or Oc-004
EFTA00261653
FRASER ELLIS MP
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
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EFTA00261654
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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
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IN0oCtie
Ily
,S5cUAC- TaikCienNitt o vie
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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
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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
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it is important that the Statutory Declaration contains as much detail as.possibie, Including:
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daytime contact phone number/s
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reason you are disputing ownership of this account
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relevant service or account details.
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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.
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your email.
Please note: Attachments cannot exceed 6MB.
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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.
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Rebecca Gray
Customer Relations Executive
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r3/13/22, 11:10 AM
Trial delayed for Moral MP Fraser Ella over staged fraudulent claims for Country Members Accommodation Allowance - AB...
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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
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3/8/22, 11:48 AM r_valoi )C ERsetertbarsigithamd allesilnditkaultignse claims - ABC News
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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.
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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
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3 January 2024 at 14:00
RASE* at-is Ylf Svsrem - SENT renS REGOE-Sr
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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
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have bee
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our office senato
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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)
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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
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01.984, Join Wayna (1945- )SensisrlarScata Austaffs, 1990-92 (Liberal Partfignsuatia) I Theisfograpow
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• 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
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ruralaistrkliaen 7 June 1946.(F; ---
s
c e-P.7alas
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-----st
t ovmer of an
tsrtitexgrilin O ,
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.
„. 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
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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
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Ow,
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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.
•••••
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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
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•
: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.
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