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efta-efta00263265DOJ Data Set 9Other

- Mencife LC. - Cc:Aft-AN.) MEN-7

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00263265
Pages
13
Persons
15
Integrity
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Summary

PM' ST€ - Mencife LC. - Cc:Aft-AN.) MEN-7 . .5/22/22, 1:31 PM f, fko tst It o cl o t e ses t 0 isisJeffrey Epstein - Wilcipecha Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. 12 .J These and several similar lawsuits were dismissed. ng All other lawsuits have been settled by Epstein out of court.1134 Epstein made many out-of-court settlements with alleged victims.' 21 1Thart2c., eTrA)C, . Perversion of Justice, Miami Herald, ! November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtaiey Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with E stein and his

Persons Referenced (15)

Donald Trump

...te circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.155-) Maxwell is known for he...

Glenn Dubin

...ly in the 1980s and the two later remained friendly well after her marriage to Glenn DubinSgSMX2°51 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 199766212°1132-1 8 Epste...

Bradley Edwards

...dy could be.r1391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims giS wsuitja°1 (then known as , alleged ...

Kenneth Marra

...ent on the grounds that it violated victims' ts.11171 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim A against Prince Andrew had no bearing on the lawsuit...

Jane DoesThe victim

...ns causing constant self doubt / break A down in confidence / breaking down the victim • Complete emotional destruction - creating vulnerability • Physical and em...

United StatesVicky Ward

...s "aggressive assistant".1531 In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".ailWard also observed that Maxwell seemed "to orgopin, ...

Ghislaine Maxwell

...p EFTA00263275 kjicie c-TED -Tc ecf) DEN )) e) 5/19/22, 4:19 PM 't • - • Ghislaine Maxwell - Wddpedia Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American fin...

Eva Andersson-Dubin

... Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and publishing heiress Ghislkine Maxwell.L321 Epstein was romantically linked to Andersson-Du...

Bill Clinton

...mt./inn wikineditorahlikiMetfrey Epstein 11/60 EFTA00263265 5/22/22, tO6 PM Bill Clinton - Wikipedia laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by ...

Alan Dershowitz

...d another woman (Jane Doe 4) as plaintiffs to that case.M The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.D331 The allegations against Dershowitz we...

Robert Maxwell

...y Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.(49-1 The Times reported that Maxwell met Epstein i...

Jeffrey Epstein

...Aft-AN.) MEN-7 . .5/22/22, 1:31 PM f, fko tst It o cl o t e ses t 0 isisJeffrey Epstein - Wilcipecha Epstein a massage". She claims she was taken to his mansion, where he exposed himself and...

Prince Andrew

...dge Kenneth Marra ruled that the allegations made by alleged victim A against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreeme...

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PM' ST€ - Mencife LC. - Cc:Aft-AN.) MEN-7 . .5/22/22, 1:31 PM f, fko tst It o cl o t e ses t 0 isisJeffrey Epstein - Wilcipecha Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. 12 .J These and several similar lawsuits were dismissed. ng All other lawsuits have been settled by Epstein out of court.1134 Epstein made many out-of-court settlements with alleged victims.' 21 1Thart2c., eTrA)C, . Perversion of Justice, Miami Herald, ! November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtaiey Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later unsuccessful erort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.M The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.D331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement5-41O-4351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".1,136.1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' ts.11171 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim A against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.1134) Judge Marra made no ruling as to whether claims by Mil 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 .M On February 21, 2019, in the case of Two Jane Does v. 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.r1391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims giS wsuitja°1 (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their owutuse and for use by several others, ; Perversion of Justice, The Miami including Prince Andrewial• and retired Harvard Law Herald, November 29, 2018. professor Alan Iiershowitz,b4-4 also claimed that Epstein, Maxwell and others had physically and sexually abused her.M She alleged that the FBI may have been involved in a cover-up.11-441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited arderage girls.[Ms1 • Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegations.MIMZNal filed a defamation suit against Dershowitz, External video Where are the now? The biggest prayers in the Jeffrey Epstein case (hVs:qwww,youtube.c orniwatch?v=yPjn6tr-Jget) "amt./inn wikineditorahlikiMetfrey Epstein 11/60 EFTA00263265 5/22/22, tO6 PM Bill Clinton - Wikipedia laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by his lobbying, failed to pass the Senate by a single vote in 1996.11sei Advocacy for these issues, paired with the politically unpopular nature of the gay rights movement at the time, led to enthusiastic support for Clinton's election and reelection by the Human s t RtS01gn am" ......1131 Clinton came out for gay marriage in July 2009[-ba/ and urged the Supreme Court to overturn DOMA in 2o .[All He was later honored by GLAAD for his prior pro-gay stances and his reversal on DOMA.[ The 1996 United States campaign finance controversy was an alleged effort by China to influence the domestic policies of the United States, before and during the Clinton administration, and involved the fundraising practices of the administration itself.1-46-1[1-471 Despite the evidenceP46b481 the Chinese government denied all accusationsia9J "When I took office, only high energy physicists had ever 1 heard of what is called the Worldwide Web ... Now even my cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1.99(7.1 As part of a 1996 initiative to curb Metal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by Clinton,L15°4 the U.S. Commission on Immigration Reform recommended reducing legal immigration from about 800,000 people a year to about 550,0o0P51FA Ken Gormley, author of The Death of American Virtue: Clinton vs. Starr, reveals in his book that Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was scheduled to drive over a bridge charged with a timed improvised explosive device (lED)..kal According to officials, the lED was large enough to "blow up the entire presidential motorcade".t' Details of the plot were revealed to Gormley by Lewis C. Merletti, former member of the presidential protection detail and Director of the Secret Service. Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a briclge.D531 This alerted Merletti and others as Clinton's motomde was scheduled to drive aver a major bridge in downtown Manilai-k541 Once more, the wordlNeddin " was thgtode namrused by a terrorist group for a past it'assassination attempt154 Merletti wanted to reroute the motorcade, but the alternate route would add forty-five minutes to the drive time. Clinton was very angry, as he was already late for the meeting, but following the advice of the secret service possibly saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat level that day was high.fk551 Security personnel at the Manila International Airport uncovered several grenades and a timing device in a travel bag.[ K0 Officials also discovered a bomb near a major U.S. naval base 11561 The president was scheduled to visit both these locations later in the week. An intense investigation took place into the events in Manila and it was discovered that the group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and the plot was masterminded by Osama bin laden (W.1 Until recently, this thwarted assassination attempt was never made public and remained top secret. Only top members of the U.S. intelligence community were aware of these events. ] 4 Perriefkt or BCHEn/toeft - See t.) - N1FlRRit CE Second term (1997-2001) PROPOSO1-S P PI9u 1- CoRIN'eR - (NeOset.- compiwrS r>f: WANE httpsfien.wildpedia.org/wiki/Bill_Clinton 15/s EFTA00263266 tit 4- Gt>1ROt i5 R - ,20 ao).$ 5&CUAL -mgc(6-7--Nct . °scot_ commEN-T-s , •c c8n oe- In reference to my residence - "A piece cf tin that is not attached properly and can be easily removed for entrance" /1"Codet'Uncle" -Michael Fetherstonhaugh, Regional development Board, Port Pirief Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle (6Others* 4 maiden name Gail Fetherstonhaughk married name Gardner, wife of Roger Gardner, now Separated, Queensland -4"And in comes America to rape and pillage" "i-la:erieftn copper" - When bras interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reportin e thrent of nractitntinn 'leers attending to the call in my place of residen The ann-ers staring at you in the face" "I use to be a comae "I buy phone numbs:cm "1 buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain 7:12: PittZ1:7_CZ.r. v:r_z .31-...rn into it" I ecto get E,2CCS3 fc7 hrcz /.-.22ow, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject/ suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : . ..I. "'I 12 w - ct-nensland 1 week later Paul Gardner replied: ,,k,"lancl said yez, gssva-::::_.:eif,:f.:;:c.-.-af,Ltic7arci.cpprOved it" -teiln Australian Government One month later: -4,"Your caved for4prestitation 1w the. gm-ernmerAnd / make the most money from jour sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port ride Police Department - 000 call centre transferred to Port Phie Police Department A cooegt,,,„6_,,n- HENT '4 SE2xUR4- ABC5C R IV, 6 S c-r-)Nf3P %RE 11 rs'Ex c_ TARGET N - MARRIOCtir..- PROPOS-0LS ct_INTl0t - CODE NFIME IvtORRIF)C6 USED ( -OR F)Ss OS IN\ eet ioN ATTEMPTS - 9017 k Luec, L DerorNMerniT COt\ISP) oot snir i flit. RV Mrnt CPT i Mi - titC-11r4 EFTA00263267 ColasriKeLm SE C. -TARceTiNC - ('BERN cr 13CHAviccN 49001 - .9ct9 €4-69uKs sTeeCE: - MARRIflCte: PRoPoSeu* 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION pAe SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Ind] %try 4 PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed-by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become dose friends from that point on. PATTERN OF CONDUCT I BEHAVIOUR Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie Gained trust - generous - kind - portrayed as being caring and supportive Constant contact with other women *. Womanising Ricky's on his neck - portraying cheating / being with other woman Lack of support and emotional cruelty Ac • LyiLig / secretive Drug involvement - narcotics Previous conduct with Prostitutes - Adelaide Informed me about a total woman of Port Pirie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I did not know this woman or that there was Prostitutes in the town of Port Pirie it Marriage Proposal - Creating a false sense of security - Leading to emotional - cOOE7 destruction - creating vulnerability / fall into the arms of someone else for emotional comfort Claiming I was paranoid when questioning his conduct, saying that it was all in my t c mind / delusional and blaming me for my reactions causing constant self doubt / break A down in confidence / breaking down the victim Complete emotional destruction - creating vulnerability Physical and emotional attack - creatinp fear Encouraged me continuously to kick out of the home Segregation of the older children from the home by starting arguments between me and my children and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons Focused on my youngest child - gaining trust - turning him against his mother slowly Focused on my daughter - gaining trust - moved to Melbourne with her father Trying to persuade me and encourage me to do drugs constantly AC • Starting saying "Thank you" after intimate moments / sex -4 Endangered my safety on a motorbike - radical riding around the hills Property damage EFTA00263268 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 Pide Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pine - 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 ?k, • Missing Drivers licence from my purse believed to be lost not stolen over course of 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 ( efacto residence of relationship) when raationshin ceased and I relocated from 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 CONNECTIONS: Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations 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 Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pink Police Department / Refer to Stage 3 Scott Bowman / Refe ge 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child prosecuted for prostitution f 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 - Cha-Ching Loans, Queenslan4 - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pine / 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- EFTA00263269 D7oi I PPFTE-RNA OF 6E--i-ifivi.ouR con)spiftrn stc:xcat_ -r-o-Rcie.rin3c - oeqk 75-6Ht.i 0J meRRince- PRcfosei- 2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 2011 - 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner was nretrnant with first child to be dose to her family. First met David Johnson on a dating site June 2011 David Johnson came to Port Pine for first meeting Second theeting I travelled to Renmark - met him at his employment location then went to his home - place of residence / located on edge of town in the middle of a grape vine vineyard Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social drinker Moved to Port Pine - Defacto relationship November 2011 Gained employment at the Port Pine Smelters - Nystar PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / defacto relationship - Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, understanding, loyal, honest )16 • Lied about his relocating to Port Pine - Snuck away from Renmark without informing anyone but his employer - Did not inform his ex partner Rebecca or his children 7K.• Lied about his drinking habits - Heavy drinker - alcoholic %. Womanising - placed himself in locations of a woman that Shaun Steele had slept with while I was in that relationship - Stared at her while in her presence while in my presence - causing a sense of fore coming betrayal - start of emotional destruction Constantly got excited in other women's presence - acted inappropriately Continual sudden mechanical problems with my vehicle - continual mechanical problems with vehicle and household white goods after end of relationship A • Lied about deleting his dating site profiles - numerous dating site profiles including Facebook dating site Bought a new phone and changed his phone number - Reason no more contact with his ex partner Rebecca, Renmark SA rk • Lied about his contact with his employment officer - Ezra - Recruitment office for Nystar, Port Pirie ,A• Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male nurse - was a female nurse - lead testing Emotional turmoil - creatingalf doubt / loss of confidence / sense of betrayal - breaking down the victim Denial of his behaviour / womanising - claiming that it was all in my mind / delusional Lying / secretive - conflicting / contradicting his answers when questioned about his behaviour - creating self doubt - questioning my own behaviour Marriage Proposal - False sense of security / relationship securry - leading to — woe - emotional destruction and vulnerability - fall into the arms of someone else for emotional comfort - I declined - the relationship did not feel stable or felt a long lasting connection with David Johnson - no deep emotional connection EFTA00263270 CONNECTIONS: Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I was present on the dating site / knowledge of my presence on dating site Nystar, Port Pink - Employees and contractors of Nystar Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner David Johnson worked early morning shifts on the shipping docks / unloading David Johnson worked machinery at Nystar site America - American phone number - missing woman and child Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police Administration - American Police Police - 6 week jail term, Renmark SA - South Australian Police Government - Bankruptcy EFTA00263271 - Si° I 5 f-)PI-rrakt\\ of &Hew out cr:NsPkerim socc, et_ -TARO'ETItiG - PAUL- CznRSW/ER *THN_EPT5 G F. CtoOERIJMEN'T rRoSTITUTIONI • EPSTEIN k metiAlect._ - SExuf3C A13USC R 2014 - 2016 EXTREME SEXUAL TARGETING - TmintS OF PROSTITUTION BY THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 A- PAUL GARDNER QUEENSLAND / PORT GERMAIN PH: PH: Email : BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MU - FRIEND TO PAUL GARDNER PH: The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: "It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is it" I was griping to myself as I had been isolated and was lonely. I was unaware that the isolation had been caused by the interference I illegal activity conducted by the targeting or that I was a victim of targeting and sexual targeting at that time. Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in there and made an attempt to attract my attention and pursue me. He was standing at the end of an isle as I rounded the other isle and walked into the one where he was standing as if waiting for someone. - Access to Government Illegal Surveillance being used to Sexually Target victims in their own homes / knowledge Last contact with Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie ' PATTERN OF CONDUCT / BEHAVIOUR 4 Portrayed himself as a relationship - Personal contact * • Womanising Threatening behaviour - Threats of Prostitution - Refer to unusual comments t • Threatening behaviour towards my children - Refer to unusual comments -se • Attempted entrapment - Physical endangerment 1 Vicious harassment - Refer to change of number / OPTUS Report Betrayal / cheating - emotional destruction Drugs - narcotics / marijuana / pills * • Trying to persuade me to do drugs Alcohol Firearms Collecting women's jewellery - suspected victims - Missing ring in this time period - Refer to necklace given to me Suicidal tendencies 4 • Lying - emotional destruction EFTA00263272 Prostitution - Mother of child / born into the business - Refer to unusual comments Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines Department - Refer to Stage 1C Fraudulent Activity - Suspected connection to Jake Austin, Port Pirie Police Department / White Ford Futura Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pirie / Medical Business Plan, M.S.LC Communication Tool Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage 1C Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman, mother of child was a Real Estate Agent when they first met Sexual relations without informing me of his condition or using protection - HPV Refer to HPV report / contracted HPV after sexual relations under the act of Sexual Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian cancer / Death Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter Banister / Red Devils Motorcycle Club, Port Pink, affiliated with The Hells Angels Motorcycle Club, Adelaide Stalking - Followed into Coles supermarket, Port Pirk 2016 after ending the Relationship / 28/12/2016 Standing in Woolworths Supermarket, Port Pine near entrance as I was leaving the supermarket after ending the relationship ?Ctt" Connections to Banking Institutions - Laney, ANZ Manager, Port Phie - Refer to Stage 1C Fraudulent Activity / Banking Institutions Sexual Targeting / Dating Sites - Jessica, Whyalla Domestic Violence - Paul Gardner / previous relationship 4 • Criminal activity - Drug Trafficking / Airport 4. Suspected involvement in Child abduction - India Rose, child in his possession/ claim- ing to be his daughter, Toni, NZ, Paul Gardner's ex partner who was residing in Port Germain, Queensland during the relationship - Refer to unusual comments - Suspected to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011 - 2012 David Johnson, Renmark SA - Sharon Anderson, America Knew personal details about me before I had met him - Colour and model of my vehicle parked in Coles Supermarket, Port Pith - Was in exact locations of my locations at the exact precise moment I was in that location on numerous occasions Access to Government Illegal Surveillance - Illegal Surveillance of Privacy of own Home Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the possession of the government / 1993 - 2020 Suspected involvement 'n PHed nnhilia - Paul Gardner was accused of molestering his claimed to be daughter,. abducted child with the exact distinctive name, Michelle, Port Pirie and new boyfriend, Brett. Paul Gardner was accused in Queensland when they stayed there together by his ex partner Toni, NZ. There was blood in the babies najpy and her genitals appeared to be opened and tampered with. trK Rio, NZ Paul Gardner's claimed to be his son was raped by his step grandfather in New Zealand, Toni, NZ step father driving Taxis for a Port Pink Company a er stated that he needed a driver Paul Gardner asked about my son employment which at that time was but did not explain for what purpose - My son later complained of having junkies in his Taxi continuously on Saturday nights who were abusive and led him to the cemetery of Port Pirie of which he became stranded there for hours and could not make fares. EFTA00263273 &oieg- aot9 4-frirraki\\ OF ebeiNktiCK* co -4>k o tsconi---i-Pee-aNG ViNceQT filccoN1 F)Rg.lt9 CI RC P6 S - CCa4NECTESD .iergenci cet --- s we...p e w PATTERN OF CONDUCT / BEHAVIOUR /N031- Rei Pr Portrayed himself se 9 relatianehin / nefacto relationship Targeting on a dating site * • Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy . Deceitful - Lying about his relationship partner Tula Terry - Lying about his name - Lying about the photographs on the dating site that were a prostitute - Lying about 1 looking for sexual experimentation - constant king about his behaviour and activities Prostitution involvement - Sophia, Adelaide Continuous lying - Deceitful Behaviour Denial of behaviour - Womanising Portrayed betrayal to cause emotional devastation - Scratches on his neck and shoulders as if being with another woman and lying claiming that "Your nails are Milky" when we had not had sexual relations before the event 4- • Started saying "Thank you" after sexual interactions - form of grooming for prostitution and disrespect of the relationship and victim Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make her believe that he had become the target and he was not the predator of sexual targeting and government targeting Conspiring with the Government - Second attempt of Murder to appear as suicide / Psychological encouragement - Claiming that I had a Mental Health Problem and that I was delusional about his behaviour Womanising- Constant contact with other woman - Constant attention to other women - constantly talking about other women * • Marriage proposals - Numerous marriage proposals - Creating a false sense of security are leading to emotional destruction to create vulnerability / fall into the arms of someone else for emotional comfort Started to become an-supporting - Claimed he would reduce his work travel commitments but instead increased them leaving me at home un-supported and alone in the home - Resulting in emotional vulnerability Started to show a lack of interest in sexual relations Portrayed as a relationship - Introduced me to his parents and sister in France - Deceitful behaviour, no respect for his family or myself - Introduced me to his employment colleagues Provided a lavish lifestyle and numerous expensive gifts Nt• • Sexual Targeting during my fathers illness, Terminal Cancer . Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour Emotional destruction 4 , • Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in Port Pirie and a proposal submitted to Pharmaceutical Company 2016 in his possession and funded by the Government Unusual comments 4' • Suicidal tendencies - Threatening suicide Unusual behaviour- portrayed behaviour of what i was researching on Goggle about womanising while he was at work- Watching / Access to Government Shared Illegal Surveillance Family Criminal Involvement - Murder I Grandfather, Sicily Ceased contact without explanation A• EFTA00263274 I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers, act, second edition of the book developments : Email : Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting ccn:3TE( N - (`-/Inic - FRANCE- Gib M t N( I J 17y -(Th Tc N)EA,N;yceK - EPST-C (t• t-ing wELL__ FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone informed me during our relationship that his grandfathei:Vincenzo Salvatore Bulon Sic' was involved in a murder. His grandfathettVincenzo Sevatoret ,(Bulone ha hot dead a man in Sicily over a woman and then fled th ew Yorno escape conviction and to hide. Vincent Bulone is named after his grandfather rt as adapted for the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. *Vincent Bulone's family relocated to France from Sicily : 'Address Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she was oin through a divorce. She has two children, a sTi_ and a daughter, the daughters name is whVVincent is in constant contact with his sister and neice+via Whatsapp app Refer to Folder 17. Whatsapp app EFTA00263275 kjicie c-TED -Tc ecf) DEN )) e) 5/19/22, 4:19 PM 't - • Ghislaine Maxwell - Wddpedia Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.(49-1 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan.(56:1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2O19.L2ACOL[513 The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.[521 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant".1531 In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".ailWard also observed that Maxwell seemed "to orgopin, much of his life".L543 V t‘) ce Nri Qt_tAct - SNEDeni lFRN<ICE, nes-cgOue 2r Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.155-) Maxwell is known for her longstanding friendshipW?1 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York.1521 She introduced Epstein to Prince Andrew, and the three often socialised together.158] In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringaham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.[591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend". 21 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 19985511 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.1-§a41 In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly. 121 By late 2015, Maxwell had largely retreated from attending social functions.1211qa1 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County_ Sheriffs Office ti Civil suits v Maxwell (2015) EFTA00263276 5119/22. 3:52 pm s oc. ()AL iszcie n NG - OFali ft eri I t aikul it.)N v NICCAT I Mut ant ao(9 residence as Saudi Arabia.1591ME190[1923[193] According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad)-1942 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.[11][12][195-1 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.D961 Epstein requested to be released on bond, offering to post $ioo million with the condition that he would also submit to house arrest in his New York City mansion.D-271 U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.4E1 On July 23, Epstein was found injured and semiconscious at 1:3o a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.! in His cellmate, former New York City police officer Nicholas Tartaglione, who • was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing.L 19_21.991(gpsitagn According to NBC News, two sources said thkt Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that'an assault by his cellmate had not been ruled out 2°2 LIM.... • OzkirAtic aniersarcall:/alar-re4 • • • ararrac:srrtza :3= _ saree.-- - Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismisted all sex trafficking charges Iwk181 However, he also expressed support for Epstein's accusers.['-Z1 Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators. 1s Investigation in France - vit4cchri €5O LuJC - E, est_ 're ceTt/Cdf gOIS - aCI9 On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens. 2° Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and publishing heiress Ghislkine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an n_year period[2o61 mostly in the 1980s and the two later remained friendly well after her marriage to Glenn DubinSgSMX2°51 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 199766212°1132-1 8 Epstein had Maxwell come to the United States in 1991 to recover from'her grief following the death of her father.12±1 9 Maxwell was implicated by several of Epstein's accusers as or recruiting underage girls in addition to once being Epstein's erifriendp613[162x2os In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main https:lien.wikipedia.orgAvikl/Jeffrey_eiltei 16/60 EFTA00263277

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WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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CiJhploecT'eD -TO f ce 5/19122, 4:19 PM it 11/41 NSW at_ r • —Ghbleine Maxwell - INIMpedie Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s1491 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cic9gns Mozzoni" (1962-2012) of the CIGA Hotels clan. 19:13 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 201.9.1.F.gligsil The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.5?1 She h

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