5/19)22, 3:52 PM

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2OO immediately afterward.[196] • A similar $so-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(L.291 These and several similar lawsuits were dismissed. [1.19-] All other lawsuits have been settled by Epstein out of court.i1X-1 Epstein made many out-of-court settlements with alleged victims.P:t193 Victims' rights: Jane Does v. United States (2014 su Flts0SE Si KC; stim 1 N)Eccri ncs FT' (<) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.{' ?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.Da31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside th intent of thepit to r the plea agreement.[Dilk351 A document filed in court alleges tht Epstein -an A (sexual abuse rinj and lent underage girls to romment American oli erful business execute- `v ' _-) presidents, a well-kno rime inbWnd -oth rld leaders ---- This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.i.137) On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vie: it against Prince Andrew had no bearing on the lawsuit by alleged victims seekinj to reopen : • stem s non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.RM Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.11311 On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.T'391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi and retired aw ar Harvard Law Herald, November 29, 2018. professor Alan Dershowitz ;[81[1421 also claimed that _ Epstein, Maxwell and others hadirsically and sexually abused her.1.1431 She alleged that the FBI may have been involved in a cover-up S'441 She said she had served as Epstein's sex slave from 1999 to 2OO2, and had. recruited other underage girls.U40 Prince Andrew, Epstein, and Dershowitz all denied having had sex with_. Dershowitz took legal action over the allegations.(461[1471(I4E31 filed a defamation suit against Dershowitz, External video EFTA00262282 6/19122,3:52PN1 POLICC 5b4Ufli- IFAc tei infr a rigermyr Pstefn. - ic Bloom asserted that the woman had received threats_ The suit was dropped on November 4, a016. Trump attorney Alan Garten denied the allegations, while Epstein declined to commentaarl.52U§ligsligel Y_•E in 3017,1 filed a gait against Zpstein and. Maxwell, alleging at Maxwell had hired her to give massages to Epstein and later threatened, to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.!-1§W9K141 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolo • to Edwards; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a sworn affidavit in federal court in New Totic, alleging that she and. 15-year-old sister IM had been sexually assaulted by Epstein and Maxwell in separate locations in 1 6. t Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an. art project in Leslie Wesner's Ohio mansion, where she was theft sexually assaulted/ a-3 64 Farmer reported the incident to the New York City Police Department and the FEL g5.1 affidavit also stated that awing the same summer, Epstein flew her then-15-year-old sister. to his New Mexico property where he and Maxwell sexually abused her on a massage table.TIM v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, stem was served with a petition regarding a pending state civil lawsuit etkdl m sa mm al st She stated that an associate for Epstein had recruited her outside at age 14 amtate was gradually groomed for over a year before Epstein raped her in. his New York Caty mansion when she was 1.5.06- filed her suit on August44, 2019, when NewYork State law was updated to allow one year for adult survivors of child serial abuse to sue for previous offenses, regardless of how long ago the abuse took placeL In October am, amended her complaint to include over 20 corporate entitles associated with Epstein an named ! the additional individuals Lesley Groff and l as enablers021 Kativn Doe. et al. v. Epstein's estate (2019) EFTA00262283 5/19/22.3:62 Enie Ctot) OFFIctAi_vel et Jeffrey Epstein - Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new bundled securities were able to be created for companies so that they got a gala-platedAAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the subsequent Great Recession. Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money. [65[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.M69) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.170 By this time, his investment had grown to $14O million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to 9O days in advance.[68} The fund was closed in 2OO8, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2OO9.E61 1 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. [681_ tv\et-ACAL. OCSINGSS eveiN QLCC( - .1pre-Lx_ECTLeL ACUFF-R-7Y Tiler ( In August 2OO6, Epstein, a month after the federal- csatm_elQc-el-teicc sexcfm- investigation of him began,[? invested $57 million in the Bear -rn' e-- '1‘16` 9*°6-)7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.c681[72) This fund was highly leveraged in mortgage backed collateralized debt obligations (CDOs).[72.1 r ji . Ali OA ltl On April t8, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investmentfrail At this time, the fund had a leverage ratio of 1.7a, which meant the government began negotiation for every dollar invested ihere were seventeen dollars of with Epstein for a plea agreement In borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO market:1N The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO8. It is likely Epstein lost most of this investment, but it is not known how much was his-int: 2i By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors..(68/M1 In August 20070 a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasgreementS7A Acosta_brokered a lenient deal, according to him, beca -bv higher_g2verr3ent officialsarho told him that pE stein was an individu portrinoe-usthrgr7et tit • it. nm' s ,Lb Rib I part of the negotiations, according to the Miami Hera , p ean provia- ed information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers EFTA00262284 StiS &Ns fr)e_ls5 A tt, MEDicA 13 sJ; ass FLA Er: N. Ve, CMAI L GO - atik)AtA) CE 1 ttv trits[SalP,1 Modica Cits tll f.rillts• Int idniefic.r IA,. Nk tha hfinfiti f i•Atnia Ciffir ati ! hi '..fn bp !bra' (trap- inibtrivibui rt, itk• I„ Ms.cWalt /cam 1'. Ii.. emii• f ••'On N • 110- ln., I di : .11. .1 ' • 1,h, irth !Cy' l• .! • • I b• /di; ..ii• I; • !•I • ; • ' • Iis "s k From illiam Smith • .,- , F-;12 ; • , „-. C7,91'0 J. r.-.Cli.411 i i CIW' ir,itic• •,,. :. ,,v f ect 1. Spam] Specialist Medical Centre k • , • "tstq, Semi' -.1:1••••: .5r0512010 6:3P1v1 is.;* c9 essage cannot be found nt of z. 'I sit EFTA00262285 IR6-cr TARGET ik)C Cr Vic-7-1 /-1 PsTE ( Page 2 of2 11 05 PF-1 - MAY at Ec CI )e_i ,.)200 kcr)4`.1 rtilasZA F R.! E A.1.DS F-1 1 p =4% ck... 5 Cc 41 CcA--,7 ACT Yes of course you'll do have total faith in you because your so passionat Yes rd like to rarw jobs ideally but rows not a good time with the economy so not many jobs about. rd like to have more options in a years lime maybe. Mich wodis up the road from me actually yes, which works out well because we car Nothing solid planned next weeksimendsse the weather which bas been good in recently-One thing we do a hospital appt Can tell you this because w§:1 still are w on e and going to gmt ---drugs to (not tell* one way because ou get too many questions but I know your cool and tell you an Hey you never know you (may have to giveniellte-lo • — twins someday. What else—oh yes I'm training eharity'biUride so will try and out next week. I'm doing it in memory of Danni and ifs 54 miles in Jame. BAck on the subject been cut and week but its across the hole der/Cared it was either that are tough right now. So what else have yon been doing to keep busy other than The stuff more time I think cJ.Graieva,D a miimcies times ~rs;E,rJ business plan? - Q.k.DE" Shaun \and whathihis mum said, I think maybe you guys just need"E° no out(' mad to ruill ".` auiage but you know that and the s the thought of marrying Your a lovely lady Jac and have had some sht—bailfftligtory Pm sure-- 7W tm1S - te••• LED at OF TA P-Cc ETEM F L-Y S Ft Mr-3 - H rt.Vs;1 EEC-6. - 9c0.9 c.0,,:setRED 5 ei, t.)AL r•icToRCYc.f-C. GANG MEMBER Cz..)k)n.)Ccr (camHAE-(.. F Err/EAST-CA) r A0c I-1 - a2C07 - aoiC 305 ADyksek 60s PcA - MStc . E-mail message checked by Swears Doctor (5.5.1.322) Database version: 5.11110e http://www.pctools.com/spyware-doctori StiAikigNSC E.K.5:5AW_ in) rtAtitcrit) - PcKTRAyEs. AP FICie&YaSH (te) • iickt - ---Nfrecmgn B') Ablif-IL\AMWECL Trigi N teld 1-1( ir\1 ire /4(•E) THAT (He:/ peer /N coacc,E ttr•ID L.DHCOT 5 IN) eei- I: T5 A f\rD v\)EKE TK` io NAJC A gA8V I1.S1 &I-8•1 INAS A 130-/ coArrAct CuNkre r•kje-i EFTA00262286 61. 40 PM - MAY RI-20W POKr P RIC .4F D rO---- Cl:— .51 ) L-7--- 1/j be 50 \/. - M5 %c, aoo aok2 Page 1 of2 Way Subject Re: Re: „..------ aesyou have always behaved in me, nowerdoubted meat a` Lin you ta that rm very persistent and a tar detentan ou SOITIO er-rad me a Idle confronting, even intimidating. I must admit though i am a strong women, not the shy type,toll Thais true what you said about the , but-Cm_notscareci to verdure out because, well have you heard of afwoke do _ metrical systerildoesszt go into recession, Think about ibabeflil soo cool about the IVF j hope you many get your hopes and disarms thi tirne' -yowboththe best of luck with that moot Thanks for sharing babe, that made me ail pretty specialltilwahi: • Been to r reacWgam ove " but different part So been packing again really sucks but its necessary as Smaller place, less rent and in town more. Shaunrecons Fm a city girl and like being around the middle of town better I said yeah, to the shops, loll Hes a real country boy, loves bush camping and fore wheel driving, which i love to , i think i'm city / country, a good mix of both, what do you think?? STUFF THAT!!! I know its for a good cause babe which is such a nice thing to do_ But personally between you and we, fm glad tints you riding not me, Fri be so sore and worn out,loin You must be really -Rhein been Md ilogirtiiiih" - arid i think wen ,'because for in a committed'. a -- _Twelt(novfilirid-rMpia wonderful ratattiiraill ld NtliAd )i do think its -7 [' Liget tit TI1Ne really do need br6oncentrate on our Tr- don't you think? •firvali to lver treastwe der an air trines togethei) i (45iways Owe w_spe_ctat place for you in rritheart:9 -...., - neec o be true teiShaun and respect him and outtetaticmdikNei grill Ding 116!; CLetsthrikternthardraTthe.., i nio need to be a .t. women to _ _ -aim as he really is a good guy, ka-leaSarid kivrirsrna tialthe_waytan -- 1131-11-rteed to give us a proper chanotialt,give_ouriernakoThat -*-- -- ---Th MidoTit want-to yo i do lam your i cant Rue_ would have l e ndres, <With loving to jlEz rnen e you said if we is is the way Us. save rA _A__osay_goodbye horvey‘ut it thinkfor al Bathe right th- to dont you.. ( i want you to be completelyirrinest with me cause this rs Fist to be ok) S +c CAD "1o20 Mcbcv:ei\ _ 518 eta, yatn , cum - 6m-elm iriAx,AELL I t ••,IE my. ••••• • • • •••• 0 rr P 1-1 iNe-, AT-NAP-ft EFTA00262287 i• a • rt/P41..) I TV (4 7 wren; ) -TIFF FiceS - be-51C, k;ei<5 tIRCEE5 5 iC;t3 0 L.- qt. ao CMt31L Locio mAyoei-c- emAtt. N EIS - nrev...115 li,tti•itirl.ttg.i 4:-AC Irhic is Lit ititym; .1 f' fre4,t-i 1' LdOio - 12011‘ • "f •-•.--•-"c ..-:•-; ....! a IDSCE feleSTeTIN) COMI€cth 4 16 7 6:14)9 Hyeckgri Nc-; ,trzi-.ts; ;alien I€"'tIi-1 ‘rei A IL. '0,ittliht a.; :no!" j ...t1•7, 1.11,. ritv .*00." -- 4 t • • ,1 ft -a, tr • KS IC L0G0 REC.Ctoff VIA eniq L- it ki IVISICv5 ttiSigat434-1a)_, rill (2) * NISICVOtegoill 141 NISICV_Olnyoll.1 (5! M.SiCat2Ologeill • PulNlicatiantpub tupplit; . ibir,Ptk CCWLy. tr . _ 1-t-tit", tv1/4: Cdc • ill. : :1.11.04. .1 Waif ti.r P.N - 1-h.,c _ . . . i:tairtng-t2Oartira20Skille3=20As... tCC 4ppttartion form sseisnient hiatria_2011 cr.; .".z..-zte.sinert Matrix 2011 R.) ; 1'1Am 2011 ..r.,-71auittor"-t7V.1.2 Dirt t...4 Azi_t 2011 AO PM a.-1`4Z•M I 1:Ect - iciza ;;IA 4lett: htriLit: 7 -.4 AOST Ct-OV :22 it EFTA00262288 AMIS. ISOSINIE6S CORDS FracE ZPaQtrrY CtORCa Lbtitog3 UK ei-T3 nit corrrAct &TN - I77R.EC4 -iieRG,CP CRCaMi CCI e a i 4 1 5 2 5 5 L O G ° ex m p c e 5 5 1 0 4 E D OF At.t.-- EMOUS ini ITH ‘ct:: C 6 tv) P cr 13C.5 CFP'SlEi HUSC M.Sic LOCO t3C6 grie1/4 1t. FACH MAX U. ELL / ADA NI MSIC 4- Nor FULL- Po SSESS‘oh) RECEIVE D VIA oecALki rilitrOTBSIC EFTA00262289 07010 PO Box 432 , Port Pile SA 5540 Ph 3112110 STA11S11CAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12110. 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: K 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 O Unsure Q.2 What specialist's do you currently have visiting and consulting from within your centre? K Dermatologist O Allergist K Immunologist O-Dietician O Sports Therapist K Other, please specify : Q.3 How often do the specialists consult within your centre? K Every 6 weeks K Every 8 weeks K Every 12 weeks K Other, please specify : Q..4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? K Regional hospital K Regional Medical Surgery 's K Privateclactices K Metropolitan Specialists K Surgery currently employed at Please Specify : Pg 1 EFTA00262290 CANE-RNMENT 02012 czAirii c, 7surfeR C Soto PREVal l Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 34 of 143 - coNSNRED -- tan fil.- ( MO EC/OKI "eunding Boost f "ro ^PPE...N(2 AsS solote af:43-,x(7 - k AK On World Suicide Prevention Day the Australian Government has provided finding aimed at enhancing the collective capacity of local communities to prevent suicide. 07 September, 2012 - The Hon Tanya Plibersek MP, Minister for Health Health Minister Tanya Plibersek has commented on the extent of health job cuts announced by the Queensland Government. 06 September, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing Australian Transplant Games a Time to Get Serious About Donation More Australians have been challenged to get serious about their support for the Australian Transplant Games by discussing organ donation with their families and encouraging the gift of life through organ and tissue transplantation. 06 September, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing Speech - New South Wales Parliamentary Launch of 13th Australian Transplant Games - 6 September 2012 06 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform S10 Million for a Better Workforce to Care for Older People Minister for Ageing Mark Butler has announced $10.2 million in funding for 26 projects to better prepare the aged care workforce to care for older Australians. 05 September, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing Speech Opening of the Blood Service's Blood Donor Centre - Adelaide - 5 September 2012 05 September, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform National Volunteer Awards Now Open EFTA00262291 'Tom L-secK - K3E.)4<, -7U K E psTE NI 2/11/22. 1:39 PIA OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Paty of Australia) I The Biographical Dictionary outsourcing of its econormetTh 'For service to the SA Parliament, particularly in the a During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the er indus : e mber of development projects intended to boost the tate's ailing citatio for hi appointment s a Officer of the er of Au a Janua 2007 ads in part: conomic development and reform, and throu•h investment o ortene romcti business nf ;structur Los Ange es —06 an eni New /A< He was appointed Deputy Chairman of became an advisor with the Bespoke Approach lobbying rm. [6] Iccb - 9-cs-7 Meotc-N_ aer_AN.3-Elsc-3 ,perna acsxne4c< W.1 issrattecrogc, Tim Bryant Pft 0 eakCe'( eFT NI Cal pettess 111:,A •giati7 - .2COS Preke-it)‘`Z) ‘LoSile,NrC CC Kt1/45e..C.-11 QS-) AMERICaN Cal KOCK -k: g Man N TIN-Ter <sac-coat_ PRCPER-T1 FtR.St- E VENT na-3 - ccihrr tKA)fit._ (11 Australian (Syd.), 29 Nov. 1996. 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 Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992, pp. 50-58: CT, 8 Dec. 1985, p.1, 26 Nov. 1889, p. 1,29 Dec. 1989, p. 5. . Olsen was Australian Consul-Gen 06-09 and initiated the G LA and rams (2] CPD, 21 May 1990, pp. 648—52. America stralia 201 n 2014 (3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPO, 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 Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] 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 [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. :2001. Commonwealth of Australia 2014 - 2022. EFTA00262292 1,-, Riot-N tbvaART --EPsTeiNi- r-tiv‘\)G-44. .62007 s tiec6 2/12/22..9:flAmirdolLI - 4.0- - • - John Howard- Wildpecie S-r ea t - COMSARW Sit•OZ.- -439flaenA3C de f' AGL CAMS° f‘lfa‘ . WIR.WEDIA S-Mrett:3/71-tReftnr).` Go t- Pr - TON STrfreb movet-eel • - , pia-ty‘i riovsienit) - CADAYntren SY John Howard Pf0,- aieRDWAs Ffrfre). PCIER GOTe ten 7-- i%..i. r o O07 -1A-TeLiScroac,. Pgt)Perili-r/t-PlY - pea -62e,c9 flea SOS P-ftP) ii\) -r tronn zi "CR kragri oii:gr-aS 9m Ac won 26 July 1939) is an. Australian former politician who served as the 2.5th prime minister of Australia from 1996 to *2OO 7 holding office as leader of the Literal Party. of His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob. _Hawk in. 2O!.9;te. Howard was born in Sydney and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament A former federal president of the Young 14?erals, he first stood for office at the 1968 New South Wales state : election, but lost narrowly. At the 1974 federal electioS. Howard was elected as a member of parliament (M2) for the division of Bennela. He was promoted to cabinet in 1977, and later in the year replaced &Ilia Lynch as treasurer of StrEtlia, remaining in that position until the defeat of Mabalm Asset:vs government at the1.983 election. In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the Liberal—National coalition to the 1987 federal election, but lost to Bob Hawke's labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a landslide victory at the • • • • - The Honourable feCl-eF,191e9#91?- After defeating Paul Keatis's Labor government in 1996, the Howard Government was re-elected at the 199e 2001 and 2004 waard's acton sprime minister included implementing new gun laws in response to the Port Arthur massecre.;-the introduction of a nationwide value-added taE, immigration reform, and a controversial set of industrial relations reforms. Under his—joTainance, Australia alsO contributed troops to the War in Alzhantstan and the Iraq War, and led the IpLernsdonalForce for East Timor. The Howard government was ddeatecrinhe*oilideral election, with the Labor Party's Kevin Rudd succeedh_z bhj "as prime minister. Howard also lost his own seat of Bennelong at the election to Mw tinp McKes beatning only the second prime minister to do so, after StanleyBruse in 1929. Following this loss, Howard retired from politics. John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 —3 December 2007 Monarch Governor- • General Deputy Preceded by • Succeeded by Treasurer of Australia In office • 19 November 1977 —11 March 1983 .:1Prime Minister Malcolm Fraser Preceded by Philliatrynch Succeeded by_ Paul Keating minkter for Special Trade Negotiations in office 17 July 1977 —20 December 1977 Elizabeth II Sir William Deane Peter Hoilingworth Michael Jeffey, Tim Fischer John Anderson Mark Vaile Paul Keating Kevin Rudd EFTA00262293 5psem le* -11414,E--- RoNNIg: t a‘ * rAor ," ,1 imtsieR. tiOn.p VON V"' U.- • • ..•-• rka F. • HENT 1O14 Emi...cittf...4T pl TR° 0c R-rs./ EFT mcoicv9c.. fk-mo* If) C,09eRotil r spv posse6S t O N) - ..T. C.AOoval.,-rsrtykc_cAc-n iN _m AIC, ccAPQE-zr€ SA Health Care Plan k , x Et-e._ *> g by the, Junt.:,2 2ty > Eira;304 upon thf,A,,, (3AiriniFltional (f,:,0021) > Si:Jto the frgirfic.,Hviirk for f;91rvion trAlir,cnibutiorri • Onroant .; ▪ lAirAlf.forr_:_e4., fkr-me,10:4pn lent. eirpriViinnio6r • infraotructure, invif:Istroant EFTA00262294 Si< ccATES - ACsV ts1 Ot c, - C_AL Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 25 of 143 02 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Respite Services to be Extended Across Australia Minister for Mental Health and Ageing Mark Butler has announced an additional $12.1 million in funding to extend the National Respite for Carers Program (NRCP). it 13 +Lt. CATS 19C5TRt9L103:<, CC. t.,EM fv)eicT ezic-)3%; EOrrCf * 02 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health * Australia and Gates Foundation?und Fight Against Drug Resistance - Australia is providing $5 million to the World Health Organization (WHO) over the next three years as part of a project jointly sponsored by the Bill & Melinda Gates Foundation to deal with the emerging threat of drug-resistant malaria in the GreaterMekong Sub-region. Re: PER 57FiCie H j&Teu_i_r-CrO L. pRcregry --r-Herr 01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health Improved Access to Medicare-Funded MRI Services Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded Magnetic Resonance Imaging (MR1) services. 01 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform Baseball League to Tackle Binge Drinking The Australian Baseball Federation and the Australian Baseball League have formed a landmark partnership to sign up to the Be the Influence: Tackling Binge Drinking campaign. 31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health New Grants Build on the Work at 58 Men's Sheds More than fifty Men's Sheds across Australia will receive funding from the Australian Government to upgrade their facilities or buy new equipment and tools, in the latest round of grants announced on 31 October. 31 October, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing Australians Warned of Late Effects of Polio Doctors and the general community have been urged to learn about the late effects of polio, which EFTA00262295 2/20/22, 0:46 AN e200/ PliQt`r-tfis-C.t-r ieNt r ttericTricnte J01111 HI (Australian poliddan)- Wlldpedla CeNTRe Born in Sydney, Hill attended the University of and graduated with a Bachelor of Arts. He moved to South Australia in 1974 and ecame a teacher. He also studied at the AfrUniversity of AdelaideUd received his law degree. Following a brief stint as a ministerial adviser during the Bannon Government, Hill became a party official, becoming State Secretary in 1994. He was elected to Parliament as member for Kaurna at the 1997 state election. After Labor won the 2002 election, Hill became a minister i • the Rann Government. Initially given the portfolios o Minister for Environment and Conservation, Minister for the River Murray, Minister for the Southern Suburbs, Minister Assisting the Premier in the Arts and Minister for Gambling, Hill gained his current portfolios after a number of cabinet reshuffles. The 2006 election saw Hill gain a swing of 11.0% to a total margin of 22.0%. Hill did not re-contest his seat at the 2014 election.al Hill is a member of the Ministers' Club at EPODE International Network — the world's largest obesity-prevention network.[2][3] John Hill's political memoir, On Being a Minister - Behind the Mask, was published in February 2016.[41 External links • Parliament Profile (http://rAn4.parliament.sa.gov.au/Intem et/DesktopModules/merriberdrillaspx?pid53) See also • EPODE International Network, the world's largest obesity- prevention network WIKIPEDIARCa Cati fiEDICOL eels( NESS piretQ, _ThrreccecroA PKtPekiy -THEFT- John Hill (Australian politician) John David Hill (born 3 December 1949), Australian politician, represented the electoral district of Kaurna in the South Australian House of Assembly for the Labor Pary from 1997 to 2014. John Hill Minister for Health In office_, 4 -4 November 2005 - 21 January 20 fnir p remier Jay Weatherill (2011-2013) Preceded by Lea Stevens Succeeded by(Jack Snelling Member of the South Australian Parliament for Kauma In office 11 October 1997 —15 March 2014 Preceded by Lorraine Rosenberg Succeeded by Chris Picton Personal details Born John David Hill 3 December 1949 Nationality Political party Alma mater Sydney, New South Wales, Australia Australian Labor Party University of Sydney University of Adelaide References httns:llen.wikinedia.ora/vAldlJohn Hill (Australian poldIdan) 1/2 EFTA00262296 2/1122.1:05PM -4/31-6- 4a l MARSH 111/44-4-4( Steven Ma/shall- vvikipecia Marshall entered South Australian Parliament at the 2010 state election, winning the seat of Norwood as a candidate for the South Australian Division of the Liberal Party of Australia .15) In the December 2011 reshuffle of the opposition's front bench, Marshall was moved from the back bench to take on the shadow portfolios of industry and trade, defence industries, small business, science and information economy, environment and conservation, sustainability and climate change. .5I Marshall said in August 2012 that he would be willing to sign a pledge that he would not challenge Isobel Redmond for the Liberal Party leadership or Mitch Williams for the deputy leadership?) On 19 October 2012, Martin Hamilton-Smith and Marshall declared a leadership spill against Redmond and Williams.18)194 In a partyroom ballot occurred on 23 October 2012, Redmond retained the leadership by one vote; however, Marshall was elected to the deputy leadershipisincilinIMarshall was denied his preferred treasury portfolio by Redmond,(121[131but instead was given the health and economic development portfolios, while retaining his roles in industry and trade, defence, small business and science.041 Leader of the Opposition On 31 January 2013 after Redmond resigned as Leader of the Opposition and Leader of the SA Lib it was speculated that Marshall would succeed her*t the ballot on 4 Februa arshal was elected unopposed. [15) )41.tv. nivrA - ttlEbtcot- Fs.r3 I nEsS PLA9t.) RES“--n NC, l NI :.,..Tiell Cant — P Rc..rentry Tefart I N3/4.1CIA) rNC.4 MINISTER Cr Hefk-iti HON 73-C4\ L . 2014 state election 91/4 The 2014 state election was held on 15 March. Marshall faced Labor leader Jay Weatherilricwho had replaceeMike Rann in 201Aeading up to the election, the SA Liberals had led Labor in every recorded Newspoll since 2009. The election resulted in a hung parliament with 23 seats for Labor and 22 for the Liberals with the Liberals winning a majority of the two party preferred vote. The balance of power then rested with the two crossbench independents, Bob Such and Geoff Brock. Such did not indicate who he would support in a minority government before he went on medical leave for a brain tumour, diagnosed one week after the election. With 24 seats required to goverrif3rockSrovided support to the incumbent Labor government allowing Weatherill to continue in office as head of a minority government with Brock given a ministry portfolio. [16j tbrr bac-cc- - 9 7 t-kCOV.10(... eifitt4C5.5 FLAN - 1. E./CJ t'---LAC>tr•5C, The day before the election, Marshall made a political gaffe, saying by mistake "If people in South Australia want change, they want a better future, they want to grow our economy then they need to vote Labor tomorrow".117111811191 Marshall contested Dunstan, essentially a renamed version of Norwood, and suffered a 1.7% two-party (2PP) swing. A swing against the Liberals occurred in seven of the nine Liberal-retained metropolitan seats.a https://en.m.vnicipedie.orghviki/Steven_Marshall 5112 EFTA00262297 *Ctc, 1/416g . ..°1\1t-tenta) - c t-tmcN,CEt•-le;KIT G F -MRCET( N& get%1NR- After the election, Marshall continued to lead the Liberals in opposition.0°1 Former Liberal leader Martin Hamilton-Smith became an independent two months after the election and indicated his support for the government t21] Following the death of Such and the subsequent 2014 Fisher by- election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor went from minority to majority government. Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.f221 2018 state election The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to the Liberals on the two-party-preferred vote for the first time since 2009.123) The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for a South Australian Opposition Leader since Dale Baker in 1990.1241(25][26) At the election, Marshall again faced Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist party, SA-Best, led by forme enator Nick Xenophon, who was seeking the balance of power in the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. ot-‘t.) — Kebitcte - cotirteiccep-)EN-T c -TraCeritic )t Four hours afferlecoseot hCrialiirtion day, at oximately 10pm ACDST, Weatherill telephoned Steven Mars Lap efeat arshall was introduced to the election day function by forme iberal Premier John Olsen nd c aimed victory. The SA Liberals had won the election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a state election since Olsen's victory in 1997.127){28][291[30: Despite the outcome, there was actually a state-wide two-party-preferred swing away from the Liberals toward Labor.i31) ,t“.).t\y-c-c •vp --tt srEAEN MeRshieu-- c-cibsPt RI NIG, ft coiNisr -rfifkcc -a° N ZO 4.0 MTH- ViClcie C.HC)RD4f*, "514 PrierCRICZY Premier of South Australia c_4ei.)6Rot_ Two days after the election, with the result beyond doubt even though counting was still under way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.I32) The full ministry was sworn in on 22 March 1331 In addition to serving as Premier, Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although these were no longer named as ministries.(341 EFTA00262298 2/20/22, 8:53 AM WIKIPEDIA Vickle Chapman - mapeata Vickie Chapmawe Vickie Ann Chapman (born 21 June 1957) is an Australian politician, representing the South Australian House of Assembly seat of Bragg for the South Australian Division of the Liberal Party of Australia since the 2OO2 election. Chapmin served as. the Deputy Premier of SOutTi Australia and Attorney-General between 19 March 2018 and 22 November 2021 in the Marshall gnvemment.r24 She was the first woman to hold either post. -*Chapman has-previously served as deputy leader of the It-Liter Party from 2006 to 2ooga and became deputy leader again in 2013. In that capacity, she served as Deputy Leader of the Opposition between 3o March 2006 and 4 July 2009, azid4again between 4 February 2013 and 19 March 2018)She was also the Shadow Attorney-General and Shadow Minister for State Development, having gained the extra portfolio of State Development in a cabinet reshuffle on 13 January 2016. Contents Early life Parliament Personal life References External links Further reading. Early life The Honourable Vickie Chapman MP Chapman in 2018 13th psputy_Prernier of South Australia; in office &19 March 2018 — 22 November 2021*. .-XPremier Steven Marshall ::?7- Preceded by John Rau; Kangaroo Isliind One of seven , Chapman atten ed the Island Parndana Area School, and following th 12 ihe later attended Pembro studied a law degree at th • v graduated in 1979 as a barrister.k oo in egbuyents. L9f Adelaide.‘ Chapman's father, Ted, was a member of the Liberal and Country Itague and then the South Australian Division of the Liberal Party of Australia in the South Australian House 4 of Assembly. A Liberal moderate, Ted was a member of the ; Preceded by Steven Marshall; Steele Hall-led Liberal Movement faction in the 197os and Succeeded by John Rau Succeeded by psi! van Hoist pellokaan 50th Attoatponeral of South_ Australia In office 19 March 2018 — 22 November 2021 Premier Steven Marshall Preceded by John Rau Succeeded by Josh Teague Deputy Leader of the ppposition of South Australia Fe rua 2013 —19 M rch 2018 yen arshall MInellan VIMn.Aia MI/wild/Vickie ChEiDnin 114 EFTA00262299 LI ZUIZZ. itaa MNt V Pau., vi imps. •••• • • • week before the 2010 election for not being Willing to publicly refuse challenging Redmond for the leadership and faced accusations, particularly by Hamilton-Smith, of derailing the Liberal campaign, with "Chapman Could Challenge" posters hung beneath many of the Liberal "Redmond is Ready" posters.1§1 Chapman was reappointed deputy opposition leader on 4 February 2013, and chose to announce she would rule out challenging new leader Steven Marshall)Di Upon the fourth consecutive Liberal loss at the 2014 election, Chapman suffered a i.5-point two- party swing but still retained Bragg with a comfortably safe 68.7 percent two-party vote. Chapman lost a vote of non-confidence as Deputy Premier in the South Australian Parliament on 18 November 2021 after a parliamentary inquiry found her confli M as Mini r for PloLing and Local Government and recommended for her to b ok-_onteap Qarliament for misleading theTeiris isei She resigned as Deputy Premier on 22 NovemierniZthit" Personallife One of her children is Channel 7 reporter Alex Hart.E10 References 1. "The South Australian Government Gazette, 19 March 2018, No. 18,.5upplementag_Gazette: ktittglfgovemmentga7ette.sa.gov.au/sites/default/files/publicSioot.imentptgazette/2018/March/2 _ _ 018 018.pdf) (PDF). Retrieved 19 March 2018. 2. South Australia's 10 most poisonous political feuds: The Advertiser 21 May 2014 (http://w!..rwa delaidenow.com.au/news/south7australia/soutli-auefalig-107most-poisonous-political-feuds/st _ . 65/4116Uo1m-122. 6925898128) 3. Emmerson, Russell (8 July 2009). "Second Liberal Partyyote narrows" (http://www.heraldsun.c om.au/newsisecond-liberal-pa -vote-narrows/storte6ffjo-122574592808111. The Advertiser. 4. Kelton, Greg (9 July 2009). "Isobel Redmond wins South Australia Liberals leadership" (http:// .www.heraldsun.com.au/news/lsobel-redrIontcwins-soufh-juitraila-liberals-leacierinipistory-e6f ifne-1225747255084). The Advertiser. 5. hffp;//www.adelaidenow.com.aufnews/libs-crunch7numbers-ahead-of7spWstory-e6freafiu7. 1225846958945 6. Martin Hamilton-Smith blames Vickie Chapman for Liberals' SA State Election 2010 loss: The :'Advertiser 27 March 2010 lament-vicki-costs-yictory/story_-6frea88-1225063037T01 7. Wills, Daniel; Novak, Lauren; Crouch, Brad (4 February 2013). "New state Liberals leader Steven Marshall safe from Vickie Chapman challenge" (htlpg/www.theaustraliancom.aulnewsl vickie-&pmanTiikjely:to-dontest-deputy-liberal-leadershia-appinst-ialp-eyansistenfreStrg6nel 226567416567). The Australian. Retrieved 4 February 2013. 8. parliament passes vptepf np confidence in Deputy Premier Vickie Chapman'l(tittpsdivvw w.abc.netTauinews/2021-11-1-81v-icde7phapmerf-vote-of-no-corfidence71006315581.?1BC News fAustralia). 18 Novezber 2021. Archived (httpliweb.arcniveprOyeb120121111607122-9/tiV s:!/www.abc.net.au/news12021-11-18/vickie-chapman-vote-ofno-poaid e n 0 from the original on 18 November 2021:Eietheved 18 November 2021. 9. Dayman, Isabel (22 November 2021). "Vickie Chapman steps down as SA Deputy Premier and aside from ministerial roles pending ombudsman investigation"_thttps .abc.net.atiine ws/2121:11-22./sa-dept-premier-vickie-chapman-steps-down-amid-inveiligatiorThobi58584 ABC NewsTAusiralial. Archived [fittpg/web.archiyet.oretweb/262111 21 235837/htips://www.ab rheanmen 3f4 EFTA00262300 2/11122. 12:43 PM vICki chapman attorney general sa involvement glenside Mental Health Institute services Google Search Go gie vicki chapman attorney general se involvement glensi. X 0, All lig News 9 Maps 0 Images 0 Videos i more About 48.900 results (0.51 seconds) k .-- .-khRplAwittoCe saRov.ilu , files ) 258 OD8211rILIal... POP 74 . 2017-2018 annual report - Office of the Public Advocate %-fk Teta 27 Sept 2018 — Attomey-General... The role of the Public Advocate In Guardianship .... Separate disabEity and mental health forensic services . 48 Pars hrps/Iverneabc.natou news , vickiechapcnan-lenga... SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stale parlament and sown be referred to the state's ombudsman for a conSicl of ... Missing: glansideMentel,Intrette services hhirahWAY.ShC.1164.111.1• ISOM sa-attomay-ganeral-vic .. SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2027 — South Australian Attorney-General Vickie Chapman tells a ... traffic past the Properly played any role in her decelon to deny the company's ... httesfimembersparliamentsa.gov.au • Dotal i Hon Vickie Chapman - Member of Parliament Details Ful Name Vickie Ann Chapman ... Other InronnetronFor general electorate information. please visit the State Electoral Office.. Missing: L-nrolvernant *aside hapeginstaily.comatu s neva 202011115 oanfkls-... Conflicts, potential misconduct: QC calls for Ombudsman to ... 15 Nov 2021 —UPDATED I Attorney-General Vickie Chapman was in a matron of 'not jusl perceived but actual conflict' when she vetoed a S40 million ... kissing: gleneide I Must nclude: glenside httre://wds.squir cioud > _data >assets por_ble POF South Australian Government Boards and Committees ... 30 June 2020—WE SA BOARD OF DIRECTORS .... HEALTH SERVICES CHARITABLE GIFTS BOARD ....Annual Report: Cue to the Attorney-General on or before 31 ... 332 pages httsAnwr.thernhsorg 5 uploads, 2019/06, Abel... Por 4 Police & Ambulance Early Access to Mental Health ... et the University of Wollongong focused on expbring the cares rote wirer, isoych!ch1c Constitellon-Lialson Service in General Hospital: A &Name 371 pages httgelavewidpcsa.gov.au r _dela assets pdf 1143 PDF South Australian Government Boards and Committees ... 30 June 2020— SA 5000 Ptc 8111 5592. Emait gabrialle cannyggIsc.sa.gov.au. LEGAL SERVICES COMMISSION. Agency Portfolio: Attorney-General. Page 39 of 323. httpaPrnwt.sahealth.so gov.au • wps watt, connect PDF Final Report of the South Australian Generational Health Review Flinders Medical Centre and Repatriation General Hospital... of General Practice and the LyNI McEvnn Health Service's Mental Health. hdpefigovemrnentgaiett0.3a.gov.au • July PDF No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 July 2019 — birth 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS MCGOWAN. Delegate. minister for Mental Health and Substance Abuse. IA . a VicKt cHAPNvini 5A AtrbiRtst-v ce-AJERfyL GLENS i C- E MEMO 1- 11 CAC >{1 r /3 07194.3re. . .(k.sticEs :207 - 20(8 _ 02011 7.O.LeCtt Cc:NM:IRE-0 Del° 111/4)4eKir C_O t..) Aftrieb PIS Got.)settkitx. AGAINST 111E Ift%ceret) %Ran 1M I0 )020 htlpsdAwAv.900gle.COM/SearCh?Groickitchapmeneattomey+generalna+invOlveMent+glenaideeMental+HealtheinStitute+SerViCeS8Sxerf=APo-IN. 112 EFTA00262301 now= ray- maws 02CR. I -SN'Tert‘cri.:431, PRCiPeRTY ht C-"T" of -TARGETED WIKEPEDIA CriN Iry ritS PSSCSSKA - A FRZDAaC (iL'S/AC eRajecr 201‘ DEA i ED OSSiSTONC.6 ir -AfInPrICAir Rowan Ramsey (burn 4 August 1956) is the liberal ember for the House of Represent-alives $seat of Grey since the .2_007 election, succeeding previous liberal member Barry orey covers most of rural South Australia — over 92 percent of the state by area. Ramsey is a member of the Centre-Right faction of the Liberal partyerai ContentS 4:2CO1 aGA/ i Ki•ZA..0evedr IN GOV 17X6C-776G ReSCall‘16 IN 37-NrEa-i Nuclear industrial development ' ppcpa-r-/ THEFT ElectprOperformance z e6 fvwvicec • Notes SC :5 PtiON References External links 1o1379C,IC -1-NrpcPc-aore-Z -r RiaJc:.) Nuclear industrial development OTA)ReSsit.C: t•irCE tr.1 PSIS ncumbeni Rowan Ramsey MP. r In 2015 Ramsey commended the Government of South Australia for initiating the Nuclear Fuel Cycle Royal Commission. Commencing in March aots, the Commission was tasked to investigate the opportunities and risk of further nuclear industrial development for South Australia, which includes mining, processing, power generation and waste management. He said of the decision: 11- "I congratulate the Premier on this move; we simply cannot make sensible informed decisions about this industry if we don't talk about it"ri Member of the Australian parliament for PAW C4 issumed office 1 2007 November 2007 ..),1/240). 60 5 Preceded by Barry Wake II n e LAIA Personal details Born Rowan Eric Ramsey 4 August 1956 Pect NNE; Political Party Residence PrI2?, South Australia, Australia !-IPeitilParlY of Australia Eyre Peninsula Occupation Farmer A Ramsey supports the potential storage of low and intermediate — level nuclear waste in his electorate of Grey. He intended to nominate his own property as a potential candidate site, but was advised not to by Minister Ian Macfarlane due to a perceived conflict of interest-141 He told the media: "I would be more than happy, for instance, to host it on my farm. But I wouldn't nominate my farm without actually speaking to my neighbours and having a community consultation."K Up to four sites within his electorate have been nominated f4). httostlienmildoodlexcalvAliWtawart Ramsey in EFTA00262302 •• •• ternINED QO.21 - mey Oc.)6z. k -retc_c_ CkooeRnmesT comclecre-o-rb aRtmtNIAL-AcriuM/ Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021- Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Ind' ' 27 year period- Government and Police Targeting Reported Activity involvinsadentitv Theft of the victim : • • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations. including Queensland o Drug Trafficking • Money Laundering o Motley transfers to corporation and banks sure of name given involving money transfers, cosifftination needed) a TaX file number being misused in Australia A* Identity Theft-Numerous Bank accounts opened under the name of the victim of Identity Theft I was contacted 2021 by Officer Leong, stating that she was from Services SA on the number Daring this phone contact I was informed that tho phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. 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, AN7, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was 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 Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 -320.00 in the personal account 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of identity - ;AC Theft Carl= Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police.- Legal Investigation. Officer Leong Leong then informed me that my bank accounts and Tax file 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 that the details would be sent to me via email services. ":1 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 Te4tra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the 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 and has been conducted by Government and Police Sources Government and Police Targetingsycr a 27 year oeriod resulting in Specific Tanta:Lc, fan Individual by Illegal the use of Technoloav Govenment and once Surveillance and shared arye te n e e from location to location. and following relocation Refer to all Files EFTA00262303 Md. r 'Mr • Date 18/03/2016 Time : 13:05:44 Userid: TALBUC r, Calica-Z-FlTh Nr-Zr• Entity Type : CUSTOMER MM,GACQUELIKE Jam/ 4.)14) fel %Le. Page 4 8 Date Notation Tel\ I C r« vlf? CeliTQCCANK ACCCCNT 90 ILI \e • *CA.c:QEgAcilulEt47 R,AttAirclai E,-- Ki RcIpA c‘QA /BRE RECEIVED VIA FAX FROM REA- RSA HAS MEDICATED THAT THE CURRENT LODGED BOND WILL NOT BE -A/24ED. 29/04/2014 11:10:12 ERIGOO REGISTEREDASAPPLICANTON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED AR-RANGENENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 80134 29/04/2014 10456:43 KRIGUO NS DEDUCTION,AMTHORITY OF $20.00 ADDED. rartilopiTYARTAILIn CUSTOMER:- SOURCE:- (SSA* 502 823 483 V) OTER, $20.00, CUST: COMP CODE: OBAL CLIENT HAS COMPLETED EASTEAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO rail REQUIRED. 28/04/2014 20:00:42 OPSP RMLARRANGMMENT ACCOUNT STATUS RAS SEEN CB2NUSD TO DIALLER. - NKORK MSG. 28/04/2014 20:00:42 OPSP. MIL ARRANGEMENT ARIA; WE TRIED CALLING YOU BUT COULD NOT GET TAROUGH, PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE WILL ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF DN6836714 - +61487199381 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORKFLOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP E018:111FANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO ENS (TEXT) SENT- 28/04/2014 20:00:42 OPSP RML ARRANGEMENT 'Z0 1-1 ern tER 1.-5-c") DIALLER CALLED - NETWORK MESSAGE CHED OFF/ DISCONNECTED / OUT OF SERVICE). itecogr - sper-re-I egite 0i-nrr00:42 O2S ontePT SERVice ?ML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR JACQUELINE ,t-raCCAr - ilk PCioi RML ARRANGEMENT Awl QM( tow ( 46 -7Cer 28(04/2014 20:00:42 OPSP ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. • Its C4COaKiWieNT ten - . 24/04/2014. 15:42:39 T/NTIM PIMP ENQUIRY APPOINTMENT:MADE FOR C TO SIT A PEAS ASSESSMENT AB SYSTEM IS SHOWING A DEBT. 9 CLAIMS DEBT HAS BEEN PAID MN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUTANT OUTCOME. AS SUCH A. PEAS ASSESSMENT HAS BEEN BOOKED FOR Tama 29/4/2014 @ 9.00am. C HAS BEEN MEN AN APPT CARD AND ADVISED THAT SHE WILL BRING ERR PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP Act' therti szecycy e culteRtj H \i-T e> e.-pr,;•: trw-re)\i"r ZbeNTITY --7" H err GM L RON cf G -7a -e-C4 C3 L ec-rt rr-i- EFTA00262304 rite-He/a- r I I re t['9., I 11 J 1"'-I ••• • • • •b!---ElDtget_ CicalzH6-0 TO 2 O Rcer-i/Q6 cat Ml Ac, 7-7 *to m 'limes ICADt4A 21° avenudy > —1- 01,-(0 ) Thew t'mInst ICIOUntrY • Most popular ccm PAN Y ! td tiCeesejettt IAA t NAL SCR ViCe: SA REPORT- NEWS lagla Subs-cribn Acri 0, -Tyn aja I CIL2U IIeatb Itael $21 nc cv;;Prt:Li):3EISY-P c_ci.lbaeC-rria 'to NEWS Bea hfront home sells for Liberal candidate announced Egiaals Beach making almost Si million Rhinrinnn Roca n• FES 232 waves fin linnsen News it', MAR 2022 joAnyaggifa FYIS --Can crime -'deter tklevelopment?. fey Liddy p1 h1AP Pitri.10!;:a MODERN CIRIRS DENIAL SERVICE f02.7iiE YORKE PEN/NSULA _ — •axraimrovouassvacu ES FFS 2a7.2 per Coast to ost 202 SA i--CDCRA C, col4aaisi:qt .Telco hears C.P.At-fliN*L. I Li _e6,01, O1- I V ri IIvJni_OPT5 Coes<it-i&I --rflik(En ICC Tickers Zier_111 EFTA00262305 Ms pitE.D CreITC.JV Its1 t -N-1 ION If casing please atilt for Me Dart Reference: 2016/37388 -1I-1KCaGi y r• CCA1 d Pa-Ice. ET NCI . IIIP IC OMBUDSMAN act6 r)ethen ceuce.. int:ce,cr N3c4 ("cc I cc ne Pt712T m aulti - _ . __.flear..14.Rearcev 3 I refer to your letter April 201 addressed to th Commissioner of Police. CaTTIt rtsra --A- This letter has been forwarded to my office for assessment. After reading the letter, it appears to relate to the same incidents you raised in your complaint dated 23 March 2016. As_Ladsitsesi in m letter to you dated 6 April 2016, this office will not be referring your as omplaint for s iatiorWhis is particularly because you have been charged in relation to iiik.idents-ricrsompltilit about. At this stage the circumstances of the incidents and any issues with the evidence relied onfifis a matter to be canvassed in court and therefore not a 4‘ *matter for this office.,. Yours faithfully 4, Police Ombudsman.4E per R.E etayt c E_xiREME C C T, RC Ell r. C, AN.° Phys cat_ 13ROTACCTY - ANA 1NCWDING 1-11KCi €'Tt1.)Cr coNtx)CTEJ> raw rot t ce: (price-Ks F MR-1- NRIC DEPARThigNri PR)0e. TO De TAN cr OJT PcNO Lev-IAL ( IN)()6-c-r (of \K) 'TAN) 01.-7 w onvw.policeombucisman.sa.gov.au Level 9, East Wing, 55 Curtis Street GPO Box 464 ADELAIDE SA 5001 EFTA00262306 ectscc 1L•C - 16-. ••• OFFICIAL 7.7,C3 70 NV1614\4 - €2.C-c- roNMC-T ePOL,k- 4 CiRe4C STEMS -)NS I Puce:- cz.)MM( SS OPC2010647 8848105 23 September 2020 Y;-:. Mr Chris Picton MP Member 6fgauma Shop 9, 760 Grand Boulevard SEAFORD MEADOWS SA 5169 Dear Mr Picton Freedom of information application GPO Box 2343 Government of south Austn Adelaide SA 5001 DX 56201 Tell Fax awataac,sagov.aa ttON;iItts.;',-teNit refer to your request received by th Department of the Premier and Cabinet (DPC, seeking access under section 13 of th edom of InforrnationAct1991 (the Ate> ) Any documents (including but not limited to text messages, instant message app messages, smalls, briefings, minutes, memos, notes, and correspondence) relating to any matter (including but not limited to requests, advocacy, approvals, advice, risks, concerns and follow up) regarding the exemption granted to the woman who travelled from Victoria to Adelaide on 24 May 2020 and subsequently tested positive for COVID-19. [Name, address, contact details excluded]. Under the Act, an agency has 30 days to respond to a freedom of information request. As DPC did not respond to your request within the time frame required, the department is deemed to have refused you access to all documents relevant to your application. However, I have determined to process the request as if the statutory time frame had been met. The purpose of this letter is to advise you of my determination. A total of 5 documents were identified as answering the terms of your application and I have determined as follows: o I grant you access in full to 2 documents, copies of which are enclosed, and o I grant you access in part to 3 documents, copies of which aro enclosed. OFFICIAL EFTA00262307 • .,,r t tctit. It I r CA. tC.f.:- (Nt.k..f.Vc• rica"11. .111/231 eti-CCI Oft PRA:it:C:1Y C4 CIA: Cl- 'T R.C.C.T f Ala 1rom at)lka To: N16.0 essisrcKcZ Emes‘rnest,:201q-3ak knc.6 EnMG MED tl-PrrE0 • ;E:71t)(NkiegTiCtte43Stte 1:: CZ, - C ES1 0 cze..-rtin 2 0 f: Irh TICr-;110\1 '42.1 o: "Tr7.14•Yi 67-PJk • .Ca Opp ni r.• SEO8O11; SFOIT.S. SECiinordinator Fr-nerenar, =Me= SFC-DP11; Ltv aang ; - SEC:GRN- SeC:Hpaith• SECInfoManacier WIMS Gov; ST-r'Inelstics' SECTSPOokm• =Ma; SEC:OOSManaoer SEC:MRSA. SEC:Police. SFC:PublIcInfie 4fritecoverv; SerReyer• sFescr; SEC:SES• parniard. Noel (SAM.); Dicimn. Paul (SAPOL)* Duval, Scott (SAPOL); FeIDtvs, Linda (SAPOI. ); e Peer a1xv i ; Newitt. Philip ($APOI ); Parrott Tan (SAPOLI; Stevens, Grant (SAPOL); Wants. Linda ISAPOLl; MOLeap. Stuart (SAPOL-Pla MIILer, cieor115ARCLIa; Osborn, Thomas (SAPOL); Shanahan :panne (SAPOI ); V4nditto Giovanni (SAM ); • e O re- DPC:State Crick Centre. DPC.V.Iatch Desic; HasIth.SAAS State Duty Manaoert sdriehrsp sa ow...au. DI .SAPOI Rarossa I SFr CAM :Eastpm Dictrict SAPOtEvre Western ISA- SAPOL:Far North LSA- SAPOL.Hills Reurieu LSA. SAPOL.lime‘tone Coact ISA- CAM -Murray Malles ISA; SAPOI -Northern District $APOI MCC Commander. SAPOI.POr Information Manager; 5APOLiPOC (rite/ 1- arEQI.2OC Police OpanriOns Centre; SAPOI :Southern District ZAPOL:Plestern District; SAPOL:Yorke Mid North LSA; &Son. Scott (SAPOL-L5801; Pauldcrstone Christine (Sal; Bruhn. John ISAPOLY aria am Cain (SAPOI ); pions. Ruscsll (SAPOLI; AI -SAPOI PMES. gmasagazgpail Edwards, Inhn (SAPOI); Fisher, Michael (SAPOL). Gray. Robert SAPOL); Hilliard Catherine (SAPOLI; Hoff, Philip (SAPOLl• M0riand. Chris (SAPDI 3; Plattner. Brian (SAPOL); Plcdaid ciceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI ); SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI; SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDSjoitoo SEC:Defence. SECDEM. SEC:DPC-IC• saxm; iRr-Erainperino- SEC-GRN; s€C:Healffi; 5Rctinf0Plartarrer REC-I era/ Gov- SFC-I rcIst-irs- acjIlappjpg; SPCNURS. cfc•OnsManacier; SFC•PIRSA. SECLPOjm; SFC:Publicinfo; SEC:Recovery. SEC:Rellet 511,14QC; ac.:25; (Bamford Noel (SAPDI Dickson, Paul (SAPOL)- pwal, Scat ( ihde.I4APOli• Weliams Linda (SAPOLt ean. Swart ISAPOL-14401; r P011 ...eyeyo C tAZ et;at Harvey. Peter (SAPOL-PHO); Merritt. Philip ISAPOL1- Parr AP g Patterson Craig (SAPOL); Molts. Paul (4APOQ. Shanahan. Joanne (SAPOLI;Verne/to. Giovanni (SAPOI ' :ccehorneettairc coy au• pHS-Stato Recovery Office- DPC:State Crisis Centre- PPC:Wateh flea- tit RISCr HeamtsaAs State Duty Manageffi. stin`rersgJoa.sa.00v.eu- DL:SAPOL Barossa ISA; _APOL-e4rrencirvert casvptc SAPOI :Fore Western LSA; SAPOLWar North tsp. speoLtHills Fiewieu LSk SAPOLaJrnestone Coact ISA; CAPIN Mailer. I Ste SAP111 -Northern District SAPOL:FOC Commander BAPOI2POC Information Manager' cAPOL-Por Intel 1. sApp •POC Police O,erations Centre; SAPOL:Southern District cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone, Christine (SAPOL). Bruhn John (SAINT ); Cunningham, Colin (SAPOLI; Ploov. Russell (SAPOL), pL:SAPOI. RES; s a a I rodeo a ujleal; A-beards. John (SAPDI ); fisher. Michael (SAPOLI; Gray- Robert Hilliard Catherine (SAPOI I- Hoff phitip (SAPOL); Weald 59aMUS (SAPOI ); porga.Damlan (SAPOI); Adam (SAPOI 1. Russell DIPPY. Ryan, Stephen (SPOOL). 5APOL.Staff Officers- ibaapae_laarina (SAKI); Wood Crab, P l - Notrola I n • Camden. Annela (PM). Dunleaw Peolge (Ecluration)- Oancy Ann P SEC Briefing #30 - 28.05.2020 Thursday, 28 May 20201:41:43 PM SECIdefingAHL:ADiaaPRE 11) Subject: Date: Attachments; Good Afternoon. Please find attached SEC Briefing#/30 relating to COVI D-19. The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and will be attended by Agency Executives and available via Video-Link. Please ensure that you join the meeting at 1250hrs for a roll call prior to the briefing commencing. Please see below link for the State Government COVID-19 Dashboard: httos://www.saagov.au/covid-19/dashboard ***Please note, the SAPOL Crisis Information Management System (CMS) WebEOC software application is being updated from 3pm on Tuesday 26 May 2020. This will require on outage of the system whilst the update is done. When Implemented there will be a new branding to reflect the application change of ownership to 2uvare' however the overall functionality and processes remain consistent Should you encounter any issues following the update, please let CMS administration know os soon-as possible by email Thank you EFTA00262308 oo - ao 16 Po LscE -reozcieri - Twat-vet . RESCI—TI t<)C.4 I iCs lCLCi6AL. ieli -f)( r\);`-'1ENT •----C1 ) POL - POLICE TARGETING POLICE INV TIN ORGANISED CRIM_' INVOLVEMENT IN OR • W4..la.E TAR GEi.e.D CRIME OF AN INDIVIDIaL 27 YE CING IN 1989 LITAITOTTEIDNICTIM 16 YEARS OF AGE (Sexual 3 Targeting by a police o cer, SA)) TRAZYDU.LEHT ..CaanT2.7. 71:17. rcir: LPII:',.1DZ•1OZ CT.C221,03.1•ITS (AFFMAV17.'3) - 7. T7 71437 .1:0L103 frECJILL RSETMP.3 - DIP.,ECT ORDERS FROM DSP_A_RTivaNT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICF., COlvaTiSSIONER GRANT STEVEN. S LV POLICE TARUh1100 OF THE TARGETED VICTIM TO RESULT DT DETAINMENT - POLICE MTVOLVEVIEN.T IN Al TEMPTED MOTOER OF THE TARtinIED VICTIM TO APPEAR AS SUICIDE ( VIC- TIMS AWAREI€SS CONTEPTINn2C 13, 7:32ORTZIG RIECtAL TARGETED ACTIVITY 2015 - 2016) • Police Commissioner, Stevens Townsville CC Parking Fines - Q and Police Police Oahu Nell ". .einsme,— CoN1NECt-ett) 10 506 C'gSE1c._ - MED iCrtz_ Excessive alco • of allegation - Kadina - Officer unknown - Court Record 014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port ;at/ - 20i Pixie e-,, TRer4E Tale Austin - Port Pia - SE>4)At.., -r-A RAC:7 W G R-C, e Rotten - Pon-Eine Scc_okKelly - Port Pixie _ Scott Richard-Bowman -Crystal Broo Kate Hannan - Pert Pine David Brown - Port Pixie Gary Jeffery Brockhouse - Port Pine Allan Bourke - Port Pixie Witness : Ernest Edwin Polly - Port Pine Witness: Kathy Marie Jacobs - Napperby - Port Pixie Farried Muhsin - Port Pixie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pixie ZasIstunamennknown) - American Police Administration (phone contact in evidence) etec'v Lei Gwil - P Pine - 01-1% Tie° POUce Akit-e611::> illimn Wh ey - Melbourne, Victoria Chris Cohrane - Melbourne, Victoria Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose" - Received no contact follow up - Denied assistance on targeted activity 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pirie - Police officers involved did not take victims statement or details of targeted illegal activity - Did not contact targeted victim to follow up report - Did not act on reported targeted activity— Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the repot% contact I exact police activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pie inec t..-,1, E.;;:! :::::: sl-2. 71e1:1 ilcr;!1£il) C0t-jlaCCieD To HICI1AEL, kCitiefltrif fk.E.G.tok/6.!-- t,w 80.4.4., .D007 - Piot° kt ) END s 4 ei 6 t c EFTA00262309 Trafficking charges 5/i9a2, 3:52PM M e )(*3 ELL - aocc - (20,3 LeyrcaliNcape;ia Efri • d. • George, his alleg al ecliviti companies. '8° pe D SC 5 - Jane Doe v. Maxwell and Epstein% estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Laterlochen Center for the Arts in 1994 and subjected her to sexual abuse/JP-1 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.a§1] Coisi-FACT complex network of 719K ETED 4 V I cTi Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-n.11 and 13 year old and a victim who alleged abuse in 1.973.0A Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York. (1§33 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.{184] faltth 3/464-4- a" t_Mic ra )E-I-OPMENT LOGO Second criminal case c-c,,, "ca ' c'E C_OMP OCT DISCS EMAIL- CaFF)C-1- 5 ES (NW eKt CCOk fbaMe MT PHOTO GRA POS NI I SC I MSIC 6C5iA3655 Dejtircorivia\TTO =f"; diCt H On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport Ti3.New Jersey on sex trafficking chargesPA[05b786-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such as ifoh4giiti-4, joigitia "El chap: Guzman, and Paul manafort.DBID891- According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive photographs of fully — or partially — nude females". Some of the photos were confirmed as those of underage females. In a locked safe, compact dismiird with hand labels eluding the descriptions. 'Yo amef+ [Name] , isc udes fT and "Girl pies nude".19-91 Also found in in the safe were $70,000 in cash, 48 diamon 1 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& • ME-NTS KNo‘,L6D(.26-5 t ARCcc YED' Ac; r/ N)1.)Ecre.-t--) fris-reiN- HAx tty- /10r/r- -+ ittleAlcA CO . (calm ii\SAt- Nai-v,)cw& toe ee errnartertlerate DEP2a9511.-"ri AP No t 16/1146998 Report Job Submitted Ey I.D.: 7.31/3 Stun Date . 26/08/201$ Sun Time I Page s 4 The accused was not formally interviewed in relation to any other matters due to her loyal of intoxication and her demeanour towards KELLY. The accused cOnfireed hp her south Australian Photographic Driverfa Licence NO. ACCUSED e..*Tbe accused in this matter is ,I ICaro ni the accused in this matter V2A not interviewed e bet demeanour toward, police and her leval of intoxication. EFTA00262311 SAX ICE Ab Nit 55 tir\I POL (cc IIJooc.uOVEC PCUct -TA RGETPC)ct nice to me and stated that she quite often frequented the Portside tavern, Port Pirie to have coffee weekly with her friends. When leaving the Portside Tavern, Port Pine I got into my vehicle and discovered that it would not start. I sighted two younger men entering the Portside Tavern, Port Pine and I followed them into the establishment seeking assistance to start my vehicle. The two younger men encouraged me to sit with them to have a drink while I waited for them to assist me. I sat with the two younger men in the beer garden at the Portside Tavern. One of the younger men introduced himself as "Mat" and stated that he resided in Western Australia but was in Port Pirie on holidays. (Unusual destination for tourism) Mat proceeded to make sexual advances and became rude in nature ( arrogant and aggressive) I became defensive and stated that I did not like his behaviour, course of conversation and that I was leaving. Mat then reached across the table and grabbed my wrist and stated "Don't you want this then" and reached down to his pants and undid his zipper and exposed himself indecently. Nudity of genitals. I became angry with him and called him a rude pig and got up to leave. Mat stood up from the table and grabbed my arm. I reached out with my other hand to slap his face to make him let me go. Mat defended himself and slammed my hand down onto the table aggressively and would not let me go before pushing me backwards. I fell to the ground. A woman that was sitting on the other table in the beer garden jumped on top of me and was going to fight me (hurt me). I grabbed the back of her hair and the woman froze. The woman's friend yelled at me "Let her go, let her go" I let go of the woman that was on top of me and was rushed inside to the Portside Tavern and told to get in the Taxi that was waiting for me. That evening I took photographs of the bruising I suffered to my hands and wrists from the conflict of the attack. Two weeks later I entered the Port Pine Police Station to report the incident and get police assistance. I was taken into an interview room and spoke to Detective Leigh Gwilym - BSGT 72048 Report Number 17/x62356 Date ; 7th December 2016 Detective Leigh Gwilym stated that he was not able to investigate this matter because ; "I c.ou't investigate as there's police officers involved" Detective Leigh Gwilym informed me that he was unable to investigate the report I made on the incident at the Portside Tavern, Port Pine as the Security Footage was not working that day (Repeated pattern of denied security footage at the Portside Tavern, Port Pirie ) Managers Brad and Janette - Knowledge Detective Leigh Gwilym then proceeded to state two days after I reported the incident that - the witness's he questioned in relation to this incident had conflicting stories to mine. In question : Security footage was not obtained to know who was in the beer garden to question as witnesses. I was in the beer garden not inside the establishment where the employee's of the establishment were working - no witnesses Who did Detective Leigh Gwilym know who to question? The only witnesses to this event were myself, Mat, his tHend and the two other women sitting at the other table, not on security footage as it was not working on the day. EFTA00262312 SeehiaLAKID NOwel e_AONIDERNCi.* obyti,thlep a.011,.. a REAscw ritabOlattli PeriOny :sot 56444z e-Ple- m ebt-let rAvoLvergekT.I- 4 etrancs --reciac satv-azsi AccanS corneink HPAtbne Pppec crovemmer fli.cez* 9c-C2IRAMED dourrrassan JalEffit opricr- . • . :NJ.* T?ift *ffi rn n f*,-..,estettE imtaintmr Accdgtz,RF:cocriNks4,4 u-ecm.-- Scrik.hiy cae-eNst.splsn;-Valce_ tiCI-SICeftifl IN te, • Gete -mi6E.t) areRc4eid.t. ‘stacc tvI6ve"›.; 1.49usoc-cppzic: --R-Rapw4 .upuri nAgrecticcatir... 1., -Ks iiatIVICESTPORTPRESQUIN - SEA° •• •.••••••••••.•••••••••••.•••.•• •••••••••••• m.o. *ma' • I tSig % ••-• ••• • .• • invoice Fiutui“ate La Oct LE et Vatic:to-a-ate Sae th0 Accotmt Summar?! on ;sae a filatfilaverraclim anti4 Aug 1-7 litaretiS avaliableon this eaniniaa Gurz-aci ad usge discount 0%3 • - : Ct. rc, - - 5 -9 p&17cailmely'ron -Bi .am - 5 pm foaKireStt (Ifou.SS 00(02040 $12.00fes rrray applyifpadaitxrdaadata uniwsyou'raonPittahlaP)an :scri- AfreVe5. 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Bike Cosier 13011 ReaBOD 009323 EFTA00262313 C 3 ISTAi fsice- TA RC, 6.-n CE1 N\res.Z_M FReCoUWMT ACV 17V -Cis) iNI Ot-QE I reported the Fraudulent malicious Activity ofthe newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud I/ Dep10/202 artm0ent and requested an investigation into the activity - Refer to Telstra Rtpon dated I received no reply or response from this report The Fraudulent and malicious Activity continued and escalated. Ott the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and. did Ei check to ens= that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure ₹hat the same activity would not occur and if it did would be seen. as suspicious activity continued. moo^ On the 25/0/2021 I reported th Fraudulent ous activity Isobelle Oppeloar, Manager, Telstra Store, Kadina who proc ed to file a repcairtaingbx authority, requesting an investigation with the higher authority ofthe Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Rter to Lester addressed to Isobel?. Opp6orr, t - Refes to e tour:tat Med zap= md.r..'ese Dirt reosived contact atril TeWsr., eSflat-lAyl.,S.Mbat± EICIES1211e.71 'wants for the second vaiit?'-ot, to ring ale back as Wo-rniert the voice ear, tied atzays-e !aft mar, male phone th tisanes the On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria nom theNorwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that bad been occurring in all servers and over a long period of time, and following re-location and change of details Rafts to Was adrkerved to CEO -gnu Andrew Penn - Telstre Fad Offir...e, Melbourne Speci3c Trzgeting of aa.12-ulh4.dtesi - 1L'_'£`.t`ce „ re-i.ot-atirvk eicc?dorl-ro "lid P.-tint:is; e:cfrails, thelnragt‘c4e ofybotre inter.s. - Thett.e=',Salegal ketlett, iim•••••••••••••••• ••••••e CK - 2*.1.-717 — RCMCite.: e cc S - Goy s'i POL-ICC S ir Wing Office -Ath May 2021 - Ph I meet o Thistle Head Office following the submitted letter to Mr of elstra cad Office Recorded Phone the reports tiratnad cen submitted over 10 ear eriodhn Teteconununicaticm Systems concerning continuous ongoing Frau u cut Activity in my accounts, - - . following Restricted Access applied, change o mbe rsharageof-detail d ...... . austness, change of cation overmnent and Poi . . OembletcrAccesai ccramts d hardware o r tut h:. 'eeen occur mg, u. ed blo and blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my child d resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police Targeting and detenti -i is informati • n co finned the . - ails obtained in 2016 Origin Electricity account that hum - d 4.1 b ' ' - Rise in billing and resulted in the barcode being scarme • as a ranee sour cansni2 the Fraudulent Anivitv, .Townsville CC Parking Tam ltmeenskeed Police Samtel. Sir The metre of the Ccrainiaoua :legal _4s:tilt i. e.37:1-.......ea iderz.lifel az Ciovesernent ;Red Pollee c-•• 44a Thz-ttiego9c."-eti-s-tel --•-,e c 27 -,e.-...,—..:e-ici Tit.'• --asratt, ta the 2317 iikateri et t zermkr Es .31,7te IT reri‘e-4se rEc Cr"' :47:—"1 VS Tsvistr, r.:::.q:Ef.i3K k falecsIde is tar Vasith ?art) 0 ed EFTA00262314 7713/2020 icac) ACA-2020-000415 fSEC=OFFICALI 0 1 attachments (2 MB) Cyber abuse Resource Shaetpde Dear.M, COQ Mit..4Oektle t NV0L>areiviajr..,.1" P tWfdl_32C.MeGt frAl cC TARCErrnrt Otaiook HPCKI Kti REM ore fie-CC6 CaC6C or itiest3t- Fiket;DOLair ALA CAWS FL--Ti sit Bin cctiPOTER Sirge), Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety an d Adult Cyber Abuse .The eSafetyCommissioners (galleys) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying material targeted atALIStrailan children, on social media services. ?lease be aware that eSafety, therefore, has no legislative power to Investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter in law enforcement. 4-z)5 . . if-EC: A LLANCi—r-- sci---cosA iza •Your situations •-r‘ e it may be digital surveillant , hich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. C' You may also wish engage an IT consultantto assist you in this matter ore cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police f you wish to pursue this or to make a formal report to police, the following steps may help you prepare: o Prepare a timeline of what has taken place o Place any screenshom you have in a word document (provide a summary below each image explaining what the screenshot relates to) • o Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach mit to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00262315 8:25122, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner. ENQ-2022-0000919 ISECa0FFICIAL:Sensitive) CRM:0012589 Gmail 42O Wa Aac; Ccn; SEr> AS c; cAtete Not> ciztmi NAL Acrwd-ry out enquiry to the eletyCommisskee AL:Siflisitive] CRM: 0012589 1 message a l l w - i s . _ _ - - • - - - • - - - - - • . Online To: Jacque in Dear 24 August 202, at 09:11 Thank you for your information received by the Safety Commissioner and taking the time to write to us. (The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to port criminal activity or org mseo came. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this natter with a tem; professional, you can contact Legal Services Commission South Australia for free by calling- Further Information about their services is available from their website here: htlps://lsc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: vmw.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafetv Commissioner E W www.esafety.gov.au • toentlesiatmast eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review. use: disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. . ... ..,...,..........7.2,-....-mt....n..mnixtPnwh=n1114nermthictrthread-1%3A17419972866924978983simplvmsg-f%3A174.1997... 1/' EFTA00262316 e'r 6 ..4 -stfri1/4ys tirtts,. la3TE NciroRcycce ci ESTATC, ONISal \ A( Cf MEC- rcM 6RSTON HAULM - GAIL CFRWER, NW-6; Regional FETtretzt5Tommotztl - ROC( ER C i9RtN3E.1 wv DeVelOping 1.1 \104-06iviem-r- lt. otceNseo -rnecererc) cetfre Ge9 Pcc.rcc-regcce-ru<sc eF AN ii\\JDIUIDUAL - X21 N'""' l 4 lb..i 4't;r2 * 8 February 2016 Dee $5 San Strata Port Pine SA 5541 P 1300742 41t F (qp) Ce2 5724 C infotaytheandmitirtorth.COM.a! wravapateandmidnotracotta ;03li: a 70510104E g"The Speclalisi Medial Cenire" Project — MeCAC-Pit 'ESCS ti1/43E.SS PLAN I M5 ‘C... Further to your request for names of personnel involved in providing feedback associated with "The Specialist_ Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: Michael Fetherstonha us ness Dave opulent Officer cieg.)NEC..-TED 'TO sAltt - Sant ea,QOAR Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer ROIL, Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Business Adviser ot..— cra,:accraca-Gt, PALL. Ccetiaskig 4. Regional Development Aseish, YORE! MID V13 VOSTO n dniethaversn trarlattifithigdnith.Candll anbaSte«t ?:::Effe:SAWAI Terry Reich& Economic Development Officer lotabein Mem fiailats S Michael Fetherstonhaugh '1\ . Business Advise 74 t4ala Road i Pat Pirie SA 5540 ; • 135 GreEthll Road r t 0 CONNECT moss BusliumThea.42sW Say I/ 1. W wymareratseconnectorvar EFTA00262317 Historical debts for MN 26711 020 868 MN Lookup ,• 2/11/2021 t• . C r2:14 5 4 etel.- eSTPrre• fa--1..(71z." cz p it ; f('._fta, v t•;.:1 v..)1.4)A:4,31 ,41Qai Fn r . Alf • . - • rt. tjr<f_74: 771 +1 faiaocottivi F>ornicry - ile:PL.C:STfrre. Ote- 5(..P3K3D - PORT I(Z1e - PC4CC C_tcR.t ie il4 - Historical details for ABN mar-franc pereR BeiNNts-re-q 6esAo eare -D it ABN details Trie• i-CELLS AtJcie.-1,5 ikt-rek_yce ( 40 r<;c1 friette tt) ESR.e0 Ylg• lESRC—Cta Entity name ..MCIRDNM, PAUL ROGER GARDNER, PAUL ROGER GARDNECP,,AUL ROGER ABN Status Active Cancelled Active Entity type Individual/Sole Trader Goods & Services Tax (GST) No current or historical EST registrations alr!busit ion .• D 4216 QLD 4216 QLD 4216 QLD 4220 V ?..10 4217 ;.2":. Business name(s) :17 Business name .zr CC CHING CASH LOANS Trading name(s) Fritni-lek na Low oFficefe .tcarr a0A11-'0"" rerril -C-R -To s t-t op.cy,;4‘ tierd-reR poet_ laCkioNER.S K,sANa CeRtil\tR 20 Jun 2000 0• un 2012 20 Jun 2000 20 Jun 2000 From To 03 Nov2009 (current) 01 Jul 2000 03 Nov 2009 20 Jun 2000 01 Jul 2000 From From 24 Sep 2018 13 Sep 2014 5 Dec 2010 6 Nov2009 20 Jun 2300 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 201D 26 Nov 2009 From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, click help. Trading name ••• K CHING CASH LOA1IS ABNias C .--i2 - 3.1un \ updated 2020 . From To 26 Nov2009 (current) -,jf: Ceordettractect 11 Feb 2021 NnliirSr The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00262318 C)eng-e-frie- A-crititri t-PAinli.)-e ti<14 - Gt.:661C) atisit roc-kc_.0 RC/CT-O/C/6 920/1-1 02C/6 Poo e czbuet \JCX-AJCP-ies\ri & 1/4)CE-IJSUANo /PAUL- Gegels4ril 00o2-59-W.n. 03.4273 - +Jr LOT 494 aINICEST PORT PIRIE SOUTH SA 5540 )frt rxic tc c›-f L•Ct-c: emenCi- tief r) w=vi~1'ITL: ccsCcin -5j - Cc its c..,61. ron 1 No $502.45 $12.00 fee may apply if pad after due date unless you're on Predictable Plan 7 am - 9 par local time Mon - Fri 9 am - 5 pm local 5ct YOUR ACCOUNT DETAILS Account number 500 009 323 626 Tax invoice 110 COO 997 440 Issue date 12 Oct 16 Total amount due the Account Summary on page 2 D ilySaver Choice ending 21 Aug 17 efits available on this energy plan G aranwed usage discount (16%) DIRECT DEBIT Register ovine at originenergy.conau/ myrt Itt or call 13 24 61 to arrange automatic payment of future accounts. VISA OR MASTERCARD'' Call 1300 658 783 or visit originerany.com.au/paynow Average cost per day Average daily usage Same time last year $5.52 21.38 kWh NIA Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time last year N/A Saved with GreenPcwer N/A For moro in/orate/onon goenhono gas erriaronsuot. origInatow.coin.au. - • Call SA Power Netriorks 24 hrs Hai Send this slip with your cheque made payable his:Origin Energy Holdings Limited. GPO Box 2437 Adelaide SA 50i— bR PEP IN PERSON' ay I Pay at any PoStOffical 21.38 kW' COST PER DAY DAILY MACE TELEPHONE & INTERNI RANKING e SPAY* Contact your bank or fine, institution to make this payment from your chequ savings. debit. credit rare transaction account More into: www.bpay.com Biller Code:41 Ref: ≤00 009 323 626 BIllpay Code: 2959 Ref:1590 0093 2362 6 Yoe CCM. ter CU4 (ratan Pratt= my ircor Vote** foe of 0375 fnsl GST) of ne tad povnrt ;mount Tit tit be sharpen noLr Not Biller Code: 130112 Ref:500 009 323 626 EFTA00262319 Chabot:- lamalliaritheiesailsesa Page I oft 02C0-7 RAS Cie:b - Nev., cirsicr: Hc./TC- C_ - INTRA-Dece-n ME 70 'Melt: NI 'Vitae tsitv c: citN\ m seri net ECHERSic.3.)112A.CH - Bt.:SINEWS Pt Ov 'NI' a Search email Folders kthcim 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category eply Delete Archive Move to TO MY FRIEND WELL I HOPE SO peter To: Jacqueline Pearce C ns IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY 1M NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM ORRY IF WE DONE SOME THINK WRONG. JLOM YOUR FRIEND Categories pe P I CO tAKIE-CrED "1-0 ?mot (misty:1E-4K - BRc:THER N1 I ci-tAeL r - -7-c, PAUL circ,t,;ER stinor tTrect.- /41/4%) ,t -R/1016-5/ - HELL A INI6E-14 Patie fc MEMESER. v INK cm-r &ctortE DA0 ID f3tketeceyjo.ltue&srry. ceAs,i.)ct co NnAct c20 Co t 2013 Microsoft Terms Privacy Developers EFTA00262320 -Dv ET) tile; RI - .).21$2 ER t-I OO5E CC) I-1ORtc-ri - FLlt\WANCi 7 t-Irt nuw La Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Phone: Fax: l$fireice TAX INVOICE 25 Jut 2008 Tax Invoice No: 98 6 ABhi Client ID: STES1 DESCRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. Plus GST TOTAL DUE If you wish to pay direct details are as follows: BSB: 085-844 Account Number- Account Name: R A Aughey & Associates Pty Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE Fro Steele, Shaun Client . 1/4 RA Aughey & Associates Pty Ltd Invoice Number: Amount Due: Amount Paid: Due Date: EFTA00262321 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS ABN: 66 007 754 181 Phone: 08 8632 1244 Fax: 08 8633 0579 Email: WEB Addr: mew saprofessionals cam au ROG?, Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No 15558 Date 28/08/2008 Received from Mrs J McDiarm Mr S Steele The sum of 5480.00 On behalf of landowners:- Mrs L Myers (898) For proper( Rent from 25/08/2008 to 11/09/2008 Signed 4 11/11/4 a CASH 8480.00 Fcc and on behaT of SLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS EFTA00262322 . 1-1 (-JUN SI Ct_L SC cunt- TfjfkCcI N;C4 CC t4.C-C I t 0 It VE-- I c_R E3ei\N isTEQ eNm. epo_ cepuNic..R - cz)n)Necrez it, t CHflt=L FE siex.)r-tpockpae 9 feint &is RANI • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding *0 Missing Drivers licence from my purse believed to be lost not stolen over course of 4- .." Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when ▪ relationship ceased and I relocated from Senate Road Extension, Port Pine to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CON N ?ik Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael 7iorstcatitnuci., Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pink Police Department / family relations +AC Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name retherstonbatigh, Q - iblarried to Roger Gardner, Real Estate, Queensland * Son in law to :;”:''cr::. .i_. 1 -&17.)ile.: De;:a:a:.,::isi connected to Port Pine Police Department / Refer to Stage 3 - rut_ t GC t NJUI...\)-Er '16.4\)-7- Scott B,Avniall / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's childIM- prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Chia-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 pA Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00262323 . MIs51lic LICENCE 32CZYg.“ T-be\TITry "T H err air inettigti CONSIMS PLEASE CARRY LICENCE ASHEN CRIVING EFTA00262324 AbOeesS Pr7 MNIC OF MISSIN)C4 LiceNa T-N' beniCTC ReocrnaKIsHIP st-inCAJ sTeae.- air • EFTA00262325 C.iG .• rt-t..!TC=cROpri otteo at-it-Vre c_p, k4c.:1 RE-0 'I Fr RD Pot:TV Dt--INTI" • LizeTilTED 1 riZ lA.itifriP ,Pr OPP NIC- 1 IN7-31-yLkal e N G-11r-1 f'rIGNE- Pt•AUtu - rete-Z.K; - 2C t C 1-cr-1-11B° iz) rice - f'ReY itt'`.7) c_cfrie FA;Pc-t-tr-fc-7-1-.) ,2c,c t't EDI co 4- fliC1- :s5 pi_f3N EFTA00262326 qui vvnarsApp .,i 444.7 ScREcAlsiicrr oBiy)io-ED RoRC 51-eit-W 170cAt i 3Rorite-- i 1-H6-f-r) Surprise me when I turn my phone back on bye How's that for a sal-prise. Mmm What was that I didn't get anything I got this Ke QWE R T Y U Hot 0 A S D F G H J K L 4- ZXCVBNM 123 ® to s pa z io 73:3114o FIN NRmr\lCi invio Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app an did not send this message and in line with blocked and altered messages d to corruption causing the break down of relationships and isolation - 6:2O1a - Q0lk, EFTA00262327 t5! elf\leo 9c. - y ocat -reic-ca CACA-7eitt%)MENT comQe-creO aRtmu\AL-Ac-rtott1/4/ Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMAI1ON - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONE ENTITY THEFT OF VICTIM 2Ist May 2021- Phone contact - Cm:animal:10 gal Activity of Specific Targeting of er a 27 year period - Government and Police mgeting Ph. rued Activity involving • a entity Theft, inina.vliig Tay file NUM entials. Personal Identification • Up to I million dollars of illegal monies in numerous bank account in numerous locations, including Queensland o Drug Trafficking o itioney Laundering o MG, ey transfers to corporation and biml:s ure of name given involving money transfers. confifmation needed) o Tax file anther hang misused in Australia .410 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft .71"- I was contacted o y 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 a third party during the recorded phone call. 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 p