Text extracted via OCR from the original document. May contain errors from the scanning process.
6/12,2z 3:621 i IV)l) t. c4AR oKeR - (40v6ranl Metv'T PROST r-rupo NI
Jeffrey Epstein - WIdpedle
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
r November 30, 2018.
her, and paid her $200 immediately afterward. l°6
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. 1
E-3-91 These and several similar lawsuits were dismissed E`3°1
All other lawsuits have been settled by Epstein out of court(7311 Epstein made many out-of-court
settlements with alleged victims.WcS
t\C ,
'
Victims' rights: Jane Does v. United States (2014) 50 03
05 ‘)S6
— -
9 gcm% N)EN1
PDS ITION):-.)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1
I and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's
•
• 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.(1321
e addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.W331 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside thic intent of the suit to re-open the
plea agreement(~341L'351 A document filed in court alleges thaFEDstein 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' :('361
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' • hts.1131 On Anril 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
against Prince Andrew had no bearing
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government the judge ordered that
be
n to
struck from the record.
41 Judge
Marra made no ruling as to whether claims by
are true a 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 -LW]
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.(139)
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
56 Where are they mw? The
Riahis • Act lawsuitA4A.
(then known as
biggest Mayers in the Jeffrey
, alleged in a sworn affidavit that at age 17,
Epstein case (https://www.youtube,p
she had been sexually trafficked by Epstein and Ghislaine
omfwatch?v=yejn6mJqs))
Maxwell for their own.use and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew('-4'-1. andaki
,uied Harvard Law
Herald, November 29, 2018.
professor Alan Dershowitz:($1('4~1 =also
claimed that
Epstein, Maxwell and others had physically and sexually
abused her 1.143] She alleged that the FBI may have been involved in a cover-up im4.1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited gibgrunderage girls.D451
Prince Andrew, Epstein, and Dershowitz all dgaving had sex with
Dershowitz took
legal action over the allegations.D461[14g 148]
Filed a defamation suit against Dershowitz,
External video
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EFTA00263992
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TPNIJSU
tSivtiNIENTS
First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle
"It's the maroon Magna"
I had not told Paul Gardner what kind/model car that I drove. We had only just met
moments before in the supermarket. Access to Government Illegal Surveillance.
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his
property at Port Germain about a short, dark haired woman (short hair) that approached us
from the other side of the property.
Paul Gardner handed the woman $50.00 and said "So you 172iit this then"
The woman took the $50.00 and walked back over to the other side of the property.
"I thought 3Tur daughter laud soma of her mothers gualities" - Paul said this within a sexual
conversation. Paul had never been introduced to my daughter who resided in Melbourne
with her father since the age of 12 / Darren McDiarmid / ex husband
Question I asked suspiciously :
: • •c.
Paul Gardner's reply :
- pointing towards the ceiling within his bedroom
I had not understood this answer or at whom he was pointing at.
Altered text message received from Paul Gardner's phone
it u8 to you. Garry io "
"Black market trade has infiltrated Australia through the use of Telecomnamication systems
and the Internet"
Sharon Bowman / mother of Paul Garner's child,
"His mother has been convicted of
Prostitution and has given the police this address" (Port Germain)
"I visit fishhcac on cecasions from time to time" - Fishbone is a known affiliate with the Red
. • Devils Motorcycle Club, Port Pirie - Peter Bannister
"I'm the boss" "Boss of all bosses"
New Years Eve - "We should go to Coffin Day for New Years Eve"
The words mentioned while in conversation : "Stop" "Cut"
Three pronged instrument : America are searching for the 4th pronge in order to control the
- Controls satellite frequency
son / about his mother - "His mother is a junkie prostitute and a patty thief'
"Site :taz jr:st
is the 2cyt Aut:..st.a jail for petty theft"
"Alright, I won't tat your boy"
Numerous vehicles on Port Germain property -"They owe me money for drugs" "I take
them as payment"
>KI
EFTA00263994
: tan%
6-tE\RONtd: R - c2c., i 2-/ ,>20.)j SOCUAL
Rcen NC(
NUSC Pk--
COMM0- NTS '-
Ccf -JC_
•
In reference to my residence -
place. cc±i that Is not attached. properly aEd can be easily
removed for entrance"
lk"Coclet Uncle" -Michael Fetherstonhaughl_Regional development Board, Port Pirie /
•
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle Mothers-
maiden name Gail Fetherstonhaught married name Gardner, wife of Roger Gardner, now
Separated, Queensland
-.1"./-,nci in comes America to rape and pillage" 4 7
ai..:2erfcan copper" - When I was 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
reporting-the threat of prostitution and 2 officers attending to the call in my place of
residence 7Meadow Crescent, Port Pirie - "The answers staring at you in the face"
"I use to be a eonmnr."
"I buy phone numte:T"
'f:
nin;ibar plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
"'
lIcra into it"
CST. 111.37.2C7.
get E2.C.'.7..CC
yoz-.
3
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 :
Li:I
-
IA Qzaa:Isharsi
1 week later Paul Gardner replied:
>It
Et242 re;
ETC:.arc" r.pIrdtie::
-
::37.-crL1,1notro.11r7
("0"..Citraient
One month later:
4"lom• Ezvad foal7cEriiirdior, b-,-
gcernmexand I rat. he the most money from your
sons" Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre
transferred to Port Pixie Police Department
CA°L)egl Iv\ 6 --NrC
I i:40C_.)L-Q6; e_Kii 1$
c-i-)tURI- A6OSE RINGS
EFTA00263995
tan) (-
F\ RO‘<e.5R - Po
- 20)5 SexOPL -Top 6 -7-t NCB
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pRo 51 iToTc
:;* CcRe001/4-1 NC, - SEg0 Hi
R:Cceit
(
SEsORL A>O SE RING- e PETE `1`) 7
6)4"C-41---
In reference to my residence - "A piece of tin that is not attached properly and can be easily
removed for entrance"
*
"Code : Uncle" -Michael
Michael Fetherstonhaugt, Regional development Board, Port Pirie /
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle emothers
4 maiden name Gail Fetherstonhaughit married name Gardner, wife of Roger Gardner, now
Separated, Queensland
.4 "And in comes America to rape and pillage" 4 _
t-,c-R\c.fk t\
OLL:CtleNiT
"American copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to fde
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department
reportingthe threat of prostitution and 2 officers attending to the call in my place of
residence 7-Meadow Crescent, Port Pirie - "The answers staring at you in the face"
"I use to be a conman"
"I buy phone numbers"
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
"I was Involved in
is a and, I was born into it"
"I could get S200.00 for you on the market" "You know, 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 ;rill
-
Citnnte-A Queensland
1 week later Paul Gardner replied:
"Dad said yes, government apprc,-.-ed, Howard approved it" -.John Howant Australian
Government
One month later:
"Your saved for prostitution lw the government and I make the most money from your *-
sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre
transferred to Porttirie Police Department
EFTA00263996
cAciAkil\Mce-t ) CRIME- /GOV 4 KOLICe. corvr.r..c.:re.0
m6E:wiser:I
CRIme SYmiNiCtarrE - MOTORCYCce GANG MEMBERS
Real- EStRT£,
441)PICA- cAeFoNc-t?, a0656-71•Iii-W,
Not+e-kiNt
tAtcH OCL FEMIERs-roNflek.)cro
8 February 2016
Dear EMI
0
Regional
Developme
4
45
*Ike Specialist Medical Centre" Project A: —
IDICa
'11-5-CS
PLPI'J I P-451C-
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:
h k Michael Fetherstonhaugh — Business Adviser
-ro
Craig Blieschke — Business Deve op
t Officer
Jarred Davies — Workforce Development Officer
Terry Reichelt — Economic Development Officer
Should you require further information please do not hesitate to contact us.
Yours sincerely
Kelly-Anne Saffin
Chief Executive Officer
Regional
Development
Aelpvia
TONLE m:a 215 COP —a
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Fat Nit SA SSC,
Terry Reiehele-
Economic Development Officer
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Michael Fetherstonhaugh
Busaness Adviser
w VivmenterOnSeconneC $0v1
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Crit:PrIIITIPIlt Initiative
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Historical details for
pit k C ROCA._ F
ABN details 4- Rc, G.:ER c 1;Q:ne-,
F- D1/4:1 Net
Entity name
MILE "fr
REAL
From
e_srwy-c-e
To
.•
ETHER Si O HACCH -
- & A;
rFm-I6P. (14 LAW
06 Jun 2013
(current)
O•Friceg
co-rr 3i G‘\M
20 Jun 2000
06 Jun 2013
GARDNElerPAUL ROGER
"TO sh
Ftc1,-4
20 Jun 2000
20 Jun 2000
ABN Status
Etov4-, PAN) t-tri-teR 0C
From
To
Active
03 Nov2009
(current)
Cancelled
01 Jui 2000
03 Nov 2009
Active
20 Jun 2000
01 Jul 2000
EntftYtYPe
Individual/Sole Trader
Goods & Services Tax (GST)
From
To
No current or historical G51 registrations
Main business location
From
To
QLD 4216
24 Sep 2018
(current)
QLD 4216
13 Sep 2014
24 Sep 2010
QLD 4216
06 Dec 2010
13 Sep 2014
QLD 4220
26 Nov2009
06 Dec 2010
QLD 4217
20 Jun 2300
26 NOV 2009
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To
01 Dec2008
01 Apr 2012
• A
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From 1 November 2023, MN Lookup will not display trading names and will only display registered business
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From
-:v K CHING CASH LOANS
MN last updated 23Jun 2020
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EFTA00263998
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p a E r
coons
FRIEND YOUR NOT NEV. FOR YOUR EYE'S ONLY IM NOT A
IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE
poRTRENy
CAR' ,
F-R4ENOE.;Ft
eRC,EriNt, - IN)DiQtr)1/4.)0i.- I tQUOLUFTM/CWNECCED ,
Hecr ecc-cmeR iv efrloc, 6 BRD NEK
V 2013 Microsoft
Terms
Privacy
Developers
Co
Lei
EFTA00264000
eHRbN STF-te.cr QOO-7 - arxl
SexO1, 4— TARC.ET7NC — e1/4-1 (NI NCi TA)(A);TR)
GOCEN'LSCMN.D -
PETER BAN nits-TER - PAUL c AR° QE:g
rertiERS7CN
QaH .- Mnct c FM
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
PROSTITUTION
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Industry
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 Phie .
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,
/ 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 bad
become close friends from that point on.
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
•
Hicky's on his neck - portraying cheating / being with other woman
•
Lack of support and emotional cruelty
•
Lying / secretive
•
Drug involvement - narcotics
•
Previous conduct with Prostitutes - Adelaide
•
Informed me about a local woman of Port Pine 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 Pine
•
Marriage Proposal - Creating a false sense of security - Leading to emotional
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
mind / delusional and blaming me for my reactions causing constant self doubt / break
down in confidence / breaking down the victim
•
Complete emotional destruction - creating vulnerability
•
Physical and emotional attack - creating 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
•
Starting saying "Thank you" after intimate moments / sex
•
Endangered my safety on a motorbike - radical riding around the hills
•
Property damage
EFTA00264001
•
•
•
•
•
•
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
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 relationshinl when
relationship 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 Pirisi-
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 Fetherstonhaughu 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,V
Queensland, Port Germain SA
Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations
At Peter Bannister, Port Pixie - 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 name4Gail
Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland
Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port
Pirie Police Department / Refer to Stage 3.
Scott Bow man / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
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 - Cha-Ching
Loans, Queensland - 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 Pirie / affiliated with The Hells Angels, Adelaide SA
sak Magic FM, Port Pirie - 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-
EFTA00264002
t ncIC rM
FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my
computer in the privacy of my home / FiFi Box and Jackie 0 / Suspected access to
Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary
-PA"-- of Magic FM, Port Pirie who was affiliated with the Red Devils Motorcycle Club, dated
Sergeant of Arms Michael
Kerrin, Magic FM, Port Pirie connected to Patricia, Adelaide SA who dated Peter
Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club
Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity
Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with
Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 /
Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting
Red Devils Motorcycle Club / The Hells Angels Motorcycle Club
Vincent Bulone, KTH Sweden University / Adelaide University SA / Intellectual Property
Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania,
SA Health / colleague to Vincent Bulone, Adelaide University SA
David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother
is a member
I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019
David Bradley knew the contents of my newly released novel under contract with Austin
Macauley Publishers, London / was under review and editing at the time of our meeting and
not yet released to the public
David Bradley knew the contents of my newly released novel under contract with Austin
Macauley Publishers, London / was under review and editing at the time of our meeting and
not yet released to the public / was under review and editing at the time of our meeting and
not yet released to the public without me informing him of what the book contained or the
story line - Did not reveal any details of what the book contained
Suspected access to Government Illegal Surveillance / Refer to Stage 1A / Refer to Stage 4 -
Breech of Privacy of residence in every location of residence - 1993 - 2020
He had knowledge of the Red Devils Motorcycle Club; Port Pirie SA and had informed me
that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA
David Bradley resided in Tasmania and travelled for employment reasons
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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
O
Stalking of residence -
c
Ceased relationship when I found out he was connected and involved in the Red Devils
Motorcycle Clubhouse, Port Pine - Affdiated 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
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 (defacto residence of relationship) when
_ - relationship ceased and I relocated from Senate Road Extension, Port Pine to
Balmoral Road, Port Pine 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
I.7ENr 1 Ty
ti
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pirie
Michael .Thatherst:::::.. 7f7.2, 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 I Threats of Prostitution by the Government
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name
Married to Roger Gardner, Real Estate, Queensland
Son in law to Ciffice:a Scott. Dewillas2, Cz-ystal Drool; Police Departmeh: connected to Port
Pirie Police Department / Refer to Stage 3
I: '_?ow Par.; / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
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 - Cha-Ching
Loans, Queensland - supplied his business card upon our first meeting of this business in
2014
? it 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 Pirie - 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-
EFTA00264004
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ORGANISE
RIME
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Ph:
Reported Activity involving Identity Theft of the victim : k
•
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
•
Drug Trafficking
•
Money Laundering
•
Mehey transfers to corporation and banks - Telciitunsure of name given involving money transfers,
confirmation needed)
•
Tax file number being misused in Australia
•
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft
I was contacted on the 21st ma 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 purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involved 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 - $20.00 in the personal account. I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
AtC Theft. Officer 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. t(
Officer 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.
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 Telstra 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 Targeting over a 27 year period resulting in Specific Targeting of an individual by
the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location
to location. and following relocation
Refer to all Files
EFTA00264007
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Starting m spring 2O2O, Trump began to sow doubts about the
election, claiming without evidence that the election would be
rigged and that the expected widespread use of mall balloting
would produce massive election fraud./P2-3a2-4) In July Trump
raised the idea of delaying the electioniP?-53 When in August the
House of Representatives voted for a $25 billion grant to the U.S.
Postal Service for the expected surge in mail voting, Trump
blocked funding, saying he wanted to prevent any increase in
voting by mail./P-20 He repeatedly refused to say whether he
would accept the results of the election and commit to a peaceful
transition of power if he lostC6~7)[6za)
Trump campaign advertisements focused on crimez claiming that cities would descend into
lawlessness if Biden won the presidency.-~9i Trump repeatedly misrepresented Biden's
positions/632/[6331 and shifted to appeals to racism ./6-311
Biden won the election on November 3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2
million (46.8 percent)0-3-3-DMI and 306 Electoral College votes to Trump's 232.0'30
-
E- RSTE t tv
MOW,
Trump at
at a 2020 campaign rally
in pkri+-pn!
Claims of voting fraud, attempt to prevent presidential transition
At 2 a.m. the morning after the election, with the
vrr
i k
results still unclear, Trump declared victory.-0363
-
After Biden was projected the winner days later,
Trump said, "this election is far from over" and
14/1 se
baselessly alleged election fraud.[6.3Z) Trump and his
R,
allies filed many legal challenges to the results, which
01,
Jam.
were rejected by at least 86 judges in both the state
::Trump
and federal spurts, including by federal judges
4
appointed by Trump himself, finding no factual or
legal
basis.(-63131[639)
Trump's
unsubstantiated
2020 Electoral College results, Trump lost 232—
306
allegations, of widespread voting fraud were also
refuted by state election ofticials56421 After
witCybersecurity and Infrastructure Security 4ency (CISA) director Chris Kiebs contradicted
Trump's fraud allegations, Trump dismissed him on November 17.1P4-111 On December 11, the U.S.
Supreme Court declined to hear a case from the Texas attorney general that asked the court to
overturn the election results in four states won by Biden.L-64-23
Trump withdrew from public activities in the weeks following the election.CP-43-1 He initially blocked
government officials from cooperating in Biden's presidential transition .144241-61-01 After three
we
eks;
e a
inistrator o£ the General Services Administration declared Biden the "apparent
winner" of the election, allowing the disbursement of transition resources to his team ./-6-4N Trump
still did not formally concede while claiming he recommended the GSA begin transition
protocols.1P4ALP-4?)
The Electoral College formalized Biden's victory on December 14.1435) From November to January,
Trump repeatedly sought help to overturn the results of the election, personally pressuring various
Republican local and state office-holciers,/6421kePutolican state and federal legislators, 65°1 the
Justice Department,/651) and Vice President Pence, 6g21 urging various actions such as replacing
presidential electors, or a request for Georgia officials to "find" votes and announce a
"recalculated" result[ 9i On February 1O, 2O21, Georgia prosecutors opened a criminal
investigation into Trump's efforts to subvert the election in Georgia./6533
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• The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter
Rinears* was published in November 1995. It summarized the implications of the personal
computing revolution and described a future profoundly changed by the arrival of a globa₹
information superhighway.
a Business g the Speed of Thought was published in 1999, and discusses how business and
technology are Integrated, and shows how digital infrastructures and information networks can
help to get an edge on the competition.
el How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a
decade of studying climate change and investing in innovations to address climate
problems (88l
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Personal life °1'3- E ° gY 1-1)1Tat
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Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from
The Great Ga4sby.a87) He also enjoys bridge, tennis and
His days are planned for
him on a nimste-by-minute basis, similarly to the U.S. presid' ent's schedulerMI Despite his
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until
1997, when he bought a privatejeting
Gates purchased the Codex Leicester' a collection of scientific writings by Leonardo da Vinci, for
US$3o.8 million at an auction in 3.994..(1921 In 1998, he reportedly paid $30 TniniOn for the original
1885 maritime pointing host on the Grand Banks, at the time a record price for an American
painting.
9-3J
In 2016, he revealed that he was color-blind.D-94)
r
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efTES
Marriage and divorce
Gates married Melinda-French on the Hawaiian Island of Lanai
on January 1, 19947111 They met in 1987 after Melinda began
working at Ificrosoft.12-90 At the time of their marriage, Gates
was given permission. by Melinda to spend limited time with
his ex-girlfriend, businesswoman Ann W-mblad.r1921 Rill and
Melinda have three children: Jennifer, Rory and Phoeber1983
The: amily's residence is an earth-sheltered mansion in the
side of a lull overlooking Lake Washington in Medina,
Gates and Melinda, mos
W'
n. In 2009, property taxes on the mansion were
repo
to be US$1.o63 mElion, on a total assessed value of
US$147.5 million
.C19.9) The 66,000-square-foot (6,100 ma) estate has a 6o-foot (18 na) swimming
pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a 1,000-
square-foot (93 m2) dining roomigNIOnMay 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34-years as a coaplekell They said they would keep working
together on charitable efforts.r20131032.1 The Wall Street journal reported that Melinda had been
meeting with divorce siganeys since 2019, citing interideivs that suggested BiThs ties with Jeffrey
Epstein was at least on of her concerns .IMI The divorce was frollizeli on August 2, 202-1•1 143
#
Relationship with45effrey Epstert- ftSS=C IR-rev 1%4
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EFTA00264011
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aotil VC 2014 - CREATED ISOLATION / EXTREME SEXUAL TARGETINGjONLINE DATING
TARGETING
2014 - 2016
25TH APRIL 2014 - AUGUST 2014
PH :
Email
Greek origin
"lie After being single for 2 years after the traumatic relationship ceased with David Johnson
and j was suffering from the created isolation, loneliness of which I had never experienced
before having always been able to make friends easily and was in constant contact with my
friends and family, which had ceased through the fraudulent activity / blocked and altered
msgs / Telecommunication Systems, I sought a relationship on an online dating site RSVP.
sFIRST CONTACT - ONLINE DATING SITE - RSVP
Antonio - Interacted via email and online dating messenger
Ceased contact - Did not meet in person
4 -GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A
RELATIONSHIP
I had met George Georgio on RSVP / Online dating site - Bank statement records
After speaking via the online dating sites messenger, exchanging phone numbers / text
messages , personal email accounts for a couple of months we had decided to meet in person.
I agreed to meet him as I believed that we were in the first stages of beginning a relationship.
George Georgio had sent me a photograph of himself through our personal email contact.
I had contacted I
, Kadina and informed her that 1 had met a nice
man on the internet who resided in Melbourne and we had decided to meet, that he was
flying from Melbourne to Port Pine to stay for a weekend to spend time together and get to
know one another. I sent an email to my mothers email address containing the photograph of
George Georgio but at the moment I sent the email my mothers computer crashed and her
. computer had to be sent for repairs. She did not receive the email containing the
-photograph.
The first arrangement of our meeting in person was cancelled due to the fact that George
had stated that his father was involved in a car accident - was T-Boned as his car travelled
through a set of traffic lights in Melbourne and he bad been taken to hospital suffering
minor injuries but was recovering well. George seemed emotionally upset by his fathers
accident as I spoke to him several times on the phone during that time.
One of the phone calls as 1 tried to call him was diverted to a call centre which I found odd.
George had called me back in relation to the missed call.
George Georgio and I made further arrangements in relation to us meeting in person a few
weeks after the events of his fathers car accident. We had made the arrangements via the
EFTA00264012
CONNECTED rta
MiNINSC I N)15O61-R.N/
S ft FEU() Sten er
SG 00C Aest.ThE - RAPE:
services of personal email and text messages - mobile phone records / 6th - 8th August 2014
During this time I had relocated from
on the 22nd May 2014.
I had been ht
for approx. 2-3 months while I got to know
George Georgio on the online dating site, RSVP.love.singles
Meeting in Person:
George Georgio informed me that he was flying from Melbourne to Adelaide and I had
arranged to pick him up from the Adelaide Airport.
I entered the Adelaide Airport and was told by George Georgio via mobile phone to meet
him near Gate 19. I had rang George Georgio on my mobile phone as I could not locate him
within the airport and he informed me that I should stand near the shop glass window near
the boarding area - shopping area foyer / Book shop
After meeting we left the Adelaide Airport and I drove George Georgio back towards Port
Pine. We stopped at a pub in Lower Light off the highway and stayed for about an hour
while we dined and consumed a couple of drinks. George Georgio was very polite and had
spoken in detail of his previously owned business dealings with multi million dollar
Companies, living a lavish lifestyle and of a previous break down of a relationship that had
left him financially hard shipped, had lost everything, of which he had to re-build his life by
becoming a teacher and lecturer of machine operating, which he found challenging and
enjoyable.
George Georgio had stayed at my place of residence,
for a 2
day period over the weekend. We enjoyed getting to know one another further and enjoyed
various activities together within the township, as I believed we were starting a relationship.
Activities over the weekend:
•
BH Club, Port Pirie - Playing eightball
•
Central Hotel, Port Pirie - Dining / lunch
•
Blockbuster Video - Hired movies to watch that evening together
We were served by employee of Blockbuster Video, Port Pirie by Marta Newman and
sighted together by this employee.
Marta Newman and I were personally involved / friendship - Phone records
She had asked me after that weekend : "Who was that nice younger man that you were with
when you came into Blockbuster?"
During that weekend George Georgio informed me (of which he had not stated during our
numerous interactions via mobile phone and email) that he lived with a female whom
worked in the Mining Industry, but that they were just good friends. Over the that weekend
George Georgio had stayed in constant continuous contact with this woman via text
messages and mobile phone contact, which I found to be disrespectful, odd and too close for
comfort, in regards to his statement that they were only just friends. I questioned in my mind
this interaction - Womanising behaviour / lying
r* SEXUAL ABUSQ/ RAPE - UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR
On the Sunday morning whilst I slept along side George Georgio in my bed,-
I was suddenly awoken by the touch of George Georgio having sex with
me while I slept and did not have time to react to stop his penetration before he had finished.
A matter of minutes between start and finish of penetration.
-A i I had not planned or consented to having sex with George Georgio as I believed that we were
EFTA00264013
PAt in the starting period of a relationship and was not looking for a sexual relationship before
a knowing each other further. Sex without my consent or knowledge of sexual targeting.
George Georgio had made the comment : "Mistress"
I did not question this comment but had found it questionable and odd. I did not understand
what he had meant by this comment.
On the Sunday, late morning I drove George Georgio back to Adelaide to go to the Adelaide
Airport to for his flight back to Melbourne. We stopped at a Pizza Café within the
metropolitan area CBD of Adelaide / corner café on an intersection, traffic lights on the left
hand side heading towards the city / sidewalk dining available. George Georgio had spoken
to the woman he shared the apartment with during our meal and had spoken affectionately
towards her, affectionate words ; Darling / sweetheart
I found this odd and stared at him as if unimpressed which made him nervous in my
company.
I then proceeded to drive George Georgio to the Adelaide Airport and dropped him off at
the drive way to the entrance of the airport.
George Georgio had stated : "I'll be back sooner than you think"
I said goodbye to George Georgio and drove back to Port Pine.
George Georgio had left the airline flight book in my possession when he left at my place of
residence,
dated August 2014 - matches phone records of
contact
That following week I had stated that I had found his interaction with the woman he lives
with to be odd, suspicious and that his treatment towards me while we were together to be
disrespectful and not good grounds in order to start a relationship.
True reason: Sex without my consent whilst I slept - Rape/ sexual abuse under the act of
sexual targeting
I ceased all contact with George Georgio
EFTA00264014
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Page 3 of 4
a
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a
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Call 133937 for help
during Mon-Fri (8am..7pm)
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Account number
Invoice number Invoice period
)4. 13 Jul 14 to 12 Aug 14
Issue date
13 Aug 14
13/1300 Calls
$1.36
Calls to Mobile
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SUB-TOTAL
$201.75
Less Included value
$201 754ft
SUB-TOTAL
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TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding GsT)
$31.81
1
WIRELESS BROADBAND NUMBER SUMMARY]
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Data Cap $29.95
Recurring Charges
Data Block
3 records
91.76
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$54.54
TOTAL FOR THIS WIRELESS BROADBAND NUMBER ((astatine 0511
(PIUS TELEPHONE SERVICE
-N\
$81.76
Local Calls eligible for plan benefit
Date
Time
Destination
rY
Min:set Rate
' Amount
14 Jul
09:52am Port Pirie
0:01:30 Peak
0.2727
21 Jul
12:06prn Port Pirie
0:02:00 Peak
0.2727
21 Jut
12:09pm Port Pirie
0:04:00 Peak
0.2727
21 Jut
12:29pm Port Pirie
0:02:00 Peak
0.2727
21 Jul
01:00pm Port Pirie
0:00:30 Peak
0.2727
23 Jut
03,41pm Port Pirie
0:01:30 Peak
0.2727
31 Jut
12:43pm Port Pirie
0:01:00 Peak
0.2727
11 Aug
03:03pm Port Pirie
0:01:30 Peak
0.2727
8 Calls
Total
0:14:00
$2.18
Duration:
1311300 Cults eligible for plan benefit
Date
Time
Destination
Min:sec Rate
Amount
14 Jul
10:08am 13/1300
0:02:30 Peak
0.2727
21 Jul
12:13pm 13/1300
0:13:30 Peak
0.2727
30 Jul
10:43am
us Service
'
0:04.00 Peak
0.2727
Aug
11:25am Optus Semite
0:09:00 Peak
0.2727
11 Aug
02:57pm 1311300
0:05:30 Peak
0.2727
5 Calls
Total
0:34:30
$1.36
Duration:
Calls to Mobile eligible for plan benefit
Date
Time
Destination
Mimsec Rate
Amount
14 Jul
05:10pm Mobile
0:00:30 Peak
0.78
16 Jul
05:20pm Mobile
0:02:00 Peak
1.87
17 Ad
I I:36pm Mobile
0:00:30 Off Peak
0.78
18 Jut
05:08pm Mobile
0:04:30 Peak
3.69
18 Jul
06:56pm Mobile
0:02:00 Peak
1.87
28 .lut
09:28pm Mobile
0:03:30 Weekend
2.96
21 At
05:37pm Mobile
0:01:00 Peak
1.14
23 Jul
03:39pm Mobile
0:01:30 Peak
1.50
23 Jul
11:46pm Mobile
0:06:00 OR Peak
4.78
24 Jut
04:19pm Mobile
0:00:30 Peak
0.78
2414
05:07pm Mobile
0:00:30 Peak
0.78
24 Jul
05:09pm Mobile
0:00:30 Peak
0.78
26J11
05:09pm Mobile
0:42:00 Peak
30.96
Cont.
EFTA00264015
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[RSVP Support] Re: RE: [RSVP
Folders
Support] Re: RE: [RSVP Support] Re:
* Suspected profile theft - black market sex
4trade - profile theft - sexual targeting
Inbox 2
Archive
Junk
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Sent
Deleted
Angel Stevens
apple
AVG 1
Balboa Press
Frostys travels
funnies
Hay House
Jeff Walker
Leap Training
Marie Forleo
Microsoft
mygov
one drive
optus - michelle hamon
Reporting
Add to contacts 26/04/201'
itS- Please type your reply above this line -n
Your request (#313424) has been solved. To reopen this
request, reply to this email.
Gem ma (RSVP Support)
26 Apr, 12:10
Dear RSVP Member,
Thank you for your email.
As stated in the previous email: 'As this
profile has been inactive for a period
over 6 months all contact history and
content has been permanently deleted
from our-servers.'
Once the details are delete from our
servers there i no way to retrieve them
as it is permanent.
vodafone
I have accessed your account, and have
reset your password to - Telephone] 23
fokier
You can now access your account and
change your password.
2016 Microsoft
Terms
Privacy & cookies
Developers
'Repo A US
https://b1u181.mail.live.com/?tid=ctnNTRTGVQL5hGLywAhWtfCjp,240441inbox
4 27/06/2016
EFTA00264016
7/14/2020 SON
A cA
-S 501-71-
man mma_Outiook
RE S'
ASs
S -t
Nce: _ pc
m
26 Apr, 12:01
This is a follow-up to your previous request
"RE: [RSVP Support] Re:
Susp..."
Dear Nick,
Thank you very much for the information.
Yes, that is my profile of which was in use upon your site.
Just a query.. Are you able to extract the information from the main hard drive of
your system?
Although this may take some time and be of an inconvenience to your staff it is of
high importance and priority concerning the circumstances.
I fear and suspect that I may not be the only victim of this crime and the
information of which I am asking is of high importance a'1 had personal contact
M. with a member of your service which resulted in thexual assaultt
.•;‹ This member had been in contact with myself in the year 2014.
Any information of which I have requested and of which you could supply will be
greatly appreciated.
Kind Regards
This email Is a service from RSVP Support.
EFTA00264017
7/14/2020
Mail -
can reactivate this profile on your behalf.
Kind regards,
Nick
4 gEPORT(^1 Ci
aot() .
Customer Support Executive
RSVP.com.au Pty Ltd MN 86 067 935 737
Where more Australians meet.
Outlook
S ET>cUrzw_ 7OROCTIN6 — PPOVIINct\IT FOSirtoNS I NVCC.11.
25 Apr, 18:19
This is a follow-up to your previous request
"Suspected profile theft -
Dear Nick,
Thankyou for contacting me as quickly as possible.
am in the middle of legalities involving the suspected sexual targeting
orchestrated by a group of prominent people in prominent positions which include
authority figures, governing officials, members of their families, members of the
public, sporting positions and VIP's.
This targeting has resulted in financial hardship, physical assault, sexual assault,
immobilization, isolation through fraudulent activity within the
telecommunications systems and other organizations including online sites and
Internet connections.
I have come into contact with various men via your dating site and have had
personal contact with one of the men whom without my knowledge of consent
meet me with false intentions which has led to a series of false interactions with
men via telephone contact , personal contact and Internet services, including
personal email.
I am requesting an extract of my profile and a complete history of contacts over
the period of my profile being on your site for legal reasons.
The fraudulent and illegal activity within my life is under investigation as to the
sources of the targeting and it is believed that my profile has been illegally
downloaded off your dating site and uploaded onto an illegal sex trade site in
operation by the above mentioned positions.
I am believed to be one of the victims of this illegal crime.
I would appreciate any information given in regards to my profile, what was
written, a copy of my profile - all contacts including interests. -a copy of all email
contacts and the contents written
Thank you for your understanding and co-operation regarding this matter.
Kind Regards
EFTA00264018