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efta-efta00263992DOJ Data Set 9Other

6/12,2z 3:621 i IV)l) t. c4AR oKeR - (40v6ranl Metv'T PROST r-rupo NI

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00263992
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27
Persons
9
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Summary

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. T

Persons Referenced (9)

Bradley Edwards

...dy 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 l...

Kenneth Marra

...nt 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 b...

Jane DoesThe victim

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

United StatesNathan Myhrvold

... se >cuf: C. -r t7RGETrIOC, • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinears* was published in November 1995. It summarized the implications of the per...

Alan Dershowitz

...nother 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 we...

Jeffrey Epstein

...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, wh...

Prince Andrew

...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 agreeme...

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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 httnaghan wikinpelin nrn/wikif laffreav Fnein 11/60 EFTA00263992 -,,s4104 . . — N - /121A 2N Lia'22)(4-1- (W<-1 1"1 - EFTA00263993 nt_ncle, FAUL C ARDK6R FEDERs-->L- COVE-RtJ Relit eri ) RcE-r -ti<ict o 61c; 1(030 iClpCnt . -ThRCE-re---TJ sasonc Ae>ose- 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 Clo1/41-CRNMCA\l-f 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 wzra4Ortoaridmidnorticomsu dth Seat< 4- Fat Nit SA SSC, Terry Reiehele- Economic Development Officer Scuthem Pirko Rants et tt • - v\: f cf GD7.:=11131-.2 5:4h Aur—_ alit An Australian CON1MML4 TAMS itit . . I CONNECT Sinsing itusin s.ThLtIonnieg Inchntrg CLSP-Oi<IER Michael Fetherstonhaugh Busaness Adviser w VivmenterOnSeconneC $0v1 A n A natation Crit:PrIIITIPIlt Initiative EFTA00263997 a '"zu4-17 h)t— CI NE-R* (.4 11114011011 0-S. tar NM WS 117 LZW aNSIN:INuwoeup 1 2rw `--C t:s —**bk1:72-1.: • 2.. I (tIt:i- s % :;_tzL..(C --.LN r . tecir" .)1-rAva; fRootottior Fic_ri very - ABie Looltatv t ,f-iv Qg7L es-cerrC-E. • • 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; GARDNER PAUL ROGER rFm-I6P. (14 LAW 06 Jun 2013 (current) GARDNER, PAUL ROGER 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 Business name(s) Business name From To K CHING CASH LOANS 01 Dec2008 01 Apr 2012 • A Trading name(s) From 1 November 2023, MN Lookup will not display trading names and will only display registered business names. For more information, click help. Trading name From -:v K CHING CASH LOANS MN last updated 23Jun 2020 26 Nov 2009 To (current) -,;" Rectal weeded 11 Feb2021 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00263998 CLO PCX(C-C (') kC,C -1 E-->ce_65-rs\ t2.(sE.- CrT) LaTte,-s Monty -AOKI be..:ki W:1/4* . 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MIMS ,-.439AW Contectyour bank or tin institution to make this payment fromyour cheg savings, debit. credit cans transaction account More info: UMII.V.bplly.00' EFTA00263999 Folders Nun 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category thalook-lastelflaRbatinismen4 f ICR rSANINYSTCR4- Pagel on PeRsGen - NCwGGHH icc tioTet - I la-COCCCn KiNe--C ONS to MICdAEt. — Bec:ANec.sc.:, ':ne2frIsrl ninemsn MOIC2C_-Ica c, CC) —7 -rrt6 Rem t..)exj,Ls ecm. ptirtse Reply Delete Archive Move to Categories pe Search email TO MY FRIEND WELL I HOPE SO pi p a E r coons IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT NEV. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS 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 PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - 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. 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 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 EFTA00264003 5-Hn0N 5-rEat socciet -rnacart Ncs coNt<JECi c o TZ eE'reR BeiNts - r-ex; ON is enut._ 6ARIThNeA caQt,,a775 , it - t-•t FrETHE---es - TOC,ItAtica-11,9Ca • ott9 HebicAtaOs 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 MISSING Lic6Nce- 3-(- -rt-ry -THEF EFTA00264005 A-r mtic OF frlissii\)c., i_tcznIcE. "bEroc-T2; Re-i=rnaT,Fs i P bJ (711 5 H GN) _ - SEN erre: EOM Waft tie IM MO of Mc Goo mint of Mt Molt CONDITIONS WUSTALVAYS CARRYLICENCE ZERO BLOOD ALCOMOLORUGS ONLY ONE OEMERROCENT ONZa411 IM Y flop oftrilltOKO b MOMMI ;MM. otor llml tnotfo, wuN Mt MIA et MOM Or ofittMel AM C Ott of 00 M mN M.. EFTA00264006 • 0B-re‘NED 9c2i MAY ,9ca1 CT", THEFT CONNECTED TO GOr -4,1".)GLON D. 4 AosT- Cfa/ -Taco - CONNeCTED TO MOST GOV 1- A1/4YsT GeV OCertgr, SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING DC ORGANISE RIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an 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 . • " IBRF RECEIVED VIA FAX Ram mr4• wax wig ram TEAT TEE CURRENT LODGED BOND WILL NOT BE CLAIMED 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON. PEAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSGORCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 29/04/2014 10:56:43 BRIGOO NS DEDUCTION7XEMEORITY OF $20.00 ADDED. AUTHORITY DETAIhEl L--- SOURCE:- (SSR# OVER, $20.00, COST: COMP CODE: ORAL CLIENT HAS COMPLETED EASYPAT FORM TO SAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014, 28/04/2014 20:00:42 OPEP RED ARRANGEMENT ACCOUNT STATUS EMS BREW CHARGED TO rat; REQ0LNED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSP. EEL ARRANGEMENT AZ18; WE TRIED curium YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLER AND GE ram ATTEMPT. TOOKY.QUOTE REF 28/04/2014 20:00:42 OPSP EEL ARRANGEMENT WORRFLOW.STEP: PHONE Carr, REQUIRED 28/04/2014 20:00:42 OPSP RELJE£EANGEMENT ACCOUNT STATUS HAS BEEN CRINGED TO SAS (TES?) SENT. 1.-- .28/04/2014 20:00:42 OPSP TO CAT;t, YOU B-ACK ENE: ARRANGEMENT DIALLER CALLED - NETWOREMESSAGE FROMtTELCO-(SWITCHED DISCONNECTED / OUT OF SERVICE) --1B7tA:MA2070.4iY21-27--UPBP----- Userid: TALBUC Date : 18/03/2016 es Time : 13:05:A4 Lj ;,* “C)L gcrartE53S Entity Type - Date Notation Text Page : 8 IrRe011(1.6N11- E,STS * K‘)D1--i,Fal ESNT Nsi C RCIP/MI HE LuSTOMER: OBTi'tl(yE:i IG., on/ * I . orencER 3.-50p % ; (2,efogr - sicearrri triter" sagicee sf '' ›a-fr...t-t_r_,LAF-- iL4t4821 AcTIQCT1/4/ CoNg6--1E-1 91011. ARRANGEMENT CALLED PHM AS RETURNM - 9 CALLLFT MESS FOR JACQUELINE APPOINTMENT MADE FOR C TO prr.A.PRASASSMSMENT AS SYSTEM IS spowxma 28/04/2014 20:00:42 OPSP mML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 24/04/2014 15:42:39 TIN= PRAP ENQUIRY A DEBT. Q. CLAIMS DEBTtEAS BEEN. PAID IN FULL AND SAS THE PROOF. C HAS BEEN CONVERSING Win PAL With-BOTANY =COME. AS SOCHA. 592AS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.002M. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE W/LL BRING BER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP TO MESSAGE_ -TO 64coakt‘MeNX t)E-P1-. 4- raco å. ta - ta- Acri-xtrril et.SID beny f) DePring -r - Tberkn-f-TY fricKty L_Aohåbg-R"14 EFTA00264008 kelltict- LLc.rc e-rr f it'W--/ 4— •-• &N.) 3 ; 1't:.v I- KADINA 21° PnyCkudy LF.w LT lliff Co ilimes OCouiiiiy."runes TUESQAY 8 MARCH 2022 Most popular 1,49_in Subscribe 1elW Iuet11J 111345g Ms NEWS 01 Pw.R '073 Ueachfront home sells for Liberal candidate announced EIIIIertys Beach making almost Si million fin Hansot 0 0 Rua News 02 MAR 2O17 y Times at ress Pl MitR ?sr WO al 10O roc* Lakes/de Da=2s.i.• A MODERN cams DENTAL seRVICI Raaa cot rialirinc., i PENDISIIIA 88 FF8 ?V/ NEVIS :;Can crime -`deter jt.olpmerir _ . Er; Liddy lir MAP 202'i, waves Soapy Coombs 1-- I - Cooper Coast to lost 2023 SA --;11EVIa c',1 Cc 27,22 co Lc I-w cora It ccx,ivti cat, live(Ant. ra. car ,-,( • 1 ICI Ctc)36 1‘16.:11- 111.94611 es * sur j•Telco hears Tickers EFTA00264009 5/22/22,1:11 PM41 N 1‘)CAA;e:Pila NT fiC) R c-A737-ira CimAT327 RC 'm P ak yeea s E c-CP,v-t 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 EFTA00264010 sner22. lase Afr c t tOorli fcr5 Ct GIRCOMI ; eate"lkiPedia se >cuf: C. -r t7RGETrIOC, • 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 31.L CkfrceS K'cIE€Z1`1 CF-TMACZTE.Z Vic -NM Personal life °1'3- E ° gY 1-1)1Tat cfkl 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 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 C,ReCNIti.:44 kAjc,NICM Fut pk)A.PDseG w54„e GiZt A New York runes article reported thietearJaida "- * ptein started in 20 lust a few years after'Epstein a conylchon. and continued for some years. :...A....14•Irr a coast Krernain's house with Melinda in the fall of 2013, despite her declared EFTA00264011 C-OMMENCEMEK7 or EXTREME 5E/0 At Tett2/46:77N6 Fecia\ot<ic 62011/43 CCIOTESTI 1:010-LECOAC PeDea2.71 'THEFT o f -n-tE 6‘11 C-ol c Pr Os (NCSS PLA9R\ . aotil VC 2014 - CREATED ISOLATION / EXTREME SEXUAL TARGETINGjONLINE DATING SITES - SEXUAL ABUSE / RAPE OF UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR CONSENT OF SEXUAL TARGETING - GOVERNMENT TARGETING BOOK DEVELOPMENT IN PROGRESS - HAND WRITTEN BUSINESS CONCEPTS 2014 - 2016 GEORGE GEORGIO - MELBOURNE VICTORIA - ONLINE DATING SITE / RSVP 25TH APRIL 2014 - AUGUST 2014 CONTACT DETAILS : PH : Email Greek origin PATTERN - ISOLATION - CREATING VULNERABILITY / EMOTIONAL COMFORT "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 CONSENT OF SEXUAL TARGETING - WITHOUT CONSENT 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. UNUSUAL COMMENT: 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 4 acoacieG a -A(410 - MaelGoarge - PHONE COOMC gS‘) P DST t 4\1G StTE 5Ex0A iv t- yeeLETt c ove.. 011gth-hM3 Page 3 of 4 a a a OPTUS Visit www.optus.com.au/customerhelp Call 133937 for help during Mon-Fri (8am..7pm) Sat (9am-Spm) local time Need Help? 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 $198.21 SUB-TOTAL $201.75 Less Included value $201 754ft SUB-TOTAL $0.00 TOTAL $0.00 TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding GsT) $31.81 1 WIRELESS BROADBAND NUMBER SUMMARY] -•••, \ Your service: Data Cap $29.95 Recurring Charges Data Block 3 records 91.76 $27.22 $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 tJuUO0K.00M go IC) INE:Parr ED f RA00 Ocertr ac-nviTY - SExow_ TeRctert Nti ON-ckyJC, -s • RS ki cACc&CIC G 6:Ltd° COMNENCEMENI - ti‘lissRtgi,04543 Delete Archive Junk Sweep .4iatzsit FORT is tRkC RECAlcjNy Search email [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 Drafts 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

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