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efta-efta00264019DOJ Data Set 9Other

5/19/2z 152

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Unknown
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DOJ Data Set 9
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EFTA 00264019
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38
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9
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Summary

5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward IYAI A similar $8o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.11?9] These and several similar lawsuits were dismissed. °l All other lawsuits have been settled by Epstein out of court /1311 Epstein made many out-of-court settlements with alleged victims.19-9-1 _ p&&C NC" Ar Victims' rights: Jane Does v. United States (2014) 5C-74; 1/4-• — c„. p gcm f\)ENSI pos IC4\,3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Department of Justice's NPA with Epstei

Persons Referenced (9)

Bradley Edwards

... Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights' Act lawsuit,(14°1 Virginia Giuffr...

Kenneth Marra

...ment on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing ...

Jane DoesThe victim

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

United StatesAlan Dershowitz

...other woman (Jane Doe 4) as plaintiffs to that case.f≥3?1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.ED31 The allegations against Dershowitz we...

Virginia Giuffre

... Florida offenses. The judge left open what the possible remedy could be.(139] Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell mean...

Courtney Wild

...,3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. D...

Prince Andrew

...rra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreeme...

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5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward IYAI A similar $8o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.11?9] These and several similar lawsuits were dismissed. °l All other lawsuits have been settled by Epstein out of court /1311 Epstein made many out-of-court settlements with alleged victims.19-9-1 _ p&&C NC" Ar Victims' rights: Jane Does v. United States (2014) 5C-74; 1/4-• c„. p gcm f\)ENSI pos IC4\,3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f≥3?1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.ED31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside intent of the suit to re-open the plea agreement.(1-34A351 A document filed in court alleges thaFEpstein 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".113-6] This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record 1'341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.1-131) On February 21, 2019, in the case of 71vo Jane rifles v. United States, Senior Judge of the U.S. District Court for the Southern Districta—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] Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights' Act lawsuit,(14°1 Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Gliislaine Maxwell for their own-luse and for use by several others, including Prince AndrewL41] and retired Harvard Law professor Alan Dershowitz.M~423 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.0-431 She alleged that the FBI may have been involved in a cover-up.f1-441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E-451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz, External video Where are they_ now? The biggest players in the Jeffrey Epstein case (https://www.youtube.c omAyatch?v=y_Pjn6rr—Igsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264019 iNko'Nt (5 R - zit./ - acts socoAt. -ToRciETINC4. CRNI-1647 PRo SI (TOT( ON) = C1/4-ReC)H (NC, - SE:)<ORL Te)a:CzET1 sEso.BL 1.-\FO.sc RING - eeeirEin) Asti•)67.-C In reference to my residence - pieta cf tin that la not Mtaz.had properly and eon be easily removed for eat:ranee" * "Code : Uncle"1 3/fichael Fetherstouhangt Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle others*. maiden name Gail FetherstonhaughJk married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes Americo to rape and pillage" )1 ^ k ‘C)\)Cit:Criel\n- "Lnyrimla 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 reportingthe threat of ros ution and 2 officers attending to the call in my place of residence "The answers staring /It :701/ in the face" 9 use to be a connum" "I buy phone numb c" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain n." c r v...:-..z.:;orn into ir S2GT.00 ;T.:: 'C'ez hoolsing" 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 : -,:!:12 Cc; 1/47.::::eeraland I week later Paul Gardner replied: '71f A ,u '' ; ?-7.17.7£Z.:2 cyzerevelf: it' 4- !kill: F.J.37.T.r..-., citstrniktu (.2e.-..eatmettt qbe month later: "tiers saved foz' nrostltuton by ti:e gonrnment sad I meal the nacst money froze year sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Fide Police Department - 000 call centre transferred to Port Zirie Police Department EFTA00264020 ePs-i-eiN - MPxvJCLL 71REcro -reRCETI - CEW-iNe EFTA00264021 mricK vinKerr 'TRADE Pfia- CARtta FEDERet cocii-EN Hesr MG or AA), MST) tki ir3051, 1TIRCETEra Vialtat 5e-soric Aacte- R thmusuz...bconearre- First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon ?agar." 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 :Int this The woman took the 550.00 and walked back over to the other side of the property. "I thoughiypur daughter had some of her mothers gualitia;" - Paul said this within a sexual conversation. Paul had never been introduced to daughter who resided in Melbourne with her father since the age of 12 /=I / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "'Mr; ... s:12" - 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 •••• "I was always term to you. Garry -se " I,* , "Black market trade has Infiltrated Australia through the use of Telecommunication systems and the Internet" Sharon Bowman / mother of Paul Garner's child, Kane - "His mother has been convicted of Prostitution and has the police this address" (Port Germain) it tizle to time - Fishbone is a known affiliate with the Red • - Devils Motorcycle Club, Port Pirie - Peter Bannister "Pre the boss" "Doss daft bosses" New Years Eve - "We shot-1d go to Coffin Day for New Years Ere" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : Samerien are searching for the 4th prouge in order to control the - Controls satellite frequency / son / about his mother - "His mother Is a jnalde, preatitate end a patty thiei01 "3:n cl:ztat Lf it It:. v. a s:-;.szto.M fGr patty theft" ycas bar Numerous vehicles on Port Germain property - "They owe me gazer; for dregs" "I tale tiiam Et; Llayment" EFTA00264022 1' 1-NkoN R - G ill - Sexu) A t. I fr72C,CTt U hies et- corium ENT s Co DC In reference to my residence - p-sea ant is not attuned properly rind can be icily removed for entrance" *M"Codelh.incie” - Michael Fetherstonhaugh, Regional development Board Port Piriej Business SA, Port Pirianterprise Connect, Port Pixie is Paul Gardner's uncle (icmotherec vit maiden name Gall Fetherstonhaughjk married name Gardner, wife of Roger Gardner, now Separated, Queensland '"And In com America to rzli!re age" eepper" - When I was interacting with Zac /online dating site I Plenty of Fish - refer to file Phone test message from Paul Gardner after 000 call to the Port Pine Police Department reportingthe threat oitstitmtion and 2 officers attending to the call in my place of residence 7a1 Port Pith - "The ausn'ers string 22 you in the ≥lice" "I use to be a caunar." "1 buy phone nv.zbert" "Flury nuathar prket.,x 1" - Refer to document - number plate given to me by Paul Gardner, Port Germain 7.'`.r fa ..Sir.: C-5 r ::3111 tt) at c:Gt.'itZ gr.! Sttra ft:. as rn:cr- hcoithig" 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 7.172 c.zt. V. tzly ei—C - 1-17-37 C;s:r2c.r., Qzrznalgrd 1 week later Paul Gardner ;plied: A unix; ct.e.eyez, -.cat: Anotrollftr, Gererraient tine month later: 4"Your caved fo4cMitition by the grvflatearld satim the most a-Nonafrom 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 Ririe Police Department c-Acc-a -nLE-Nrc Aiowa: me.)-T t$ 56)<UPT A-eat-DEiRlNCS-4 EFTA00264023 ) R.1 im JGo\ CONNeCte.L..) 1 U of4 jsm cRame symbice-cc. - mcgaRc.ycce GONG p-4a4BER5 REAL Ee'T Pit Pitt. r_ 001-1-64 • tAtCH AEL FETHERSTON H 00C A-1 qtr 8 February 2016 ••• 0 Regional Developme ,4As' as Ellen Street Pon Pine SA 5540 P 1300 742 414 F me) 3622 5724 E [email protected] Dear- ., 4"The Specialist Medical Centre Profect* MCANC-Pit- E.C6 ir-zEss pLeisi t-45vc.._ Further to your request for names of personnel involved in providing feedback associated with "The Speciallst Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved: 1,11 Michael Fetherstonhaugh — Business Adviser chtscaiise:C.T.(:) Vsfei„,„ c Roi , Craig Blieschke — Business Development 0—fAcer Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincere:y Kelly-Anne Saffin Chief Executive Officer 0 Regional Development YORKE An0 UlD CDP7A re.n./..yarEtandmidnorth.onlau urn:aSum Fat Ric SAS%) Terry Reichelf- Economic Development Officer Salta, FIndas Ranges namatralasCouressualditie. 411! CONNECT 77 *Sy easinatTharansiog heat, z • Michael Fetherstonhaugh Business Athoser 74 Main Road Port Pirie SA 5540 136 Greenlet Road Mnmy SA 5061 E michaeletosiness-sacom w www.ealerraiseconrectiov. Cr-r: -•+1 ":" • .• z: :• - 7a, •'.”. • a .• •• • . • • : • :-.• •• : EFTA00264024 "TOti tw.stt,A Lfh\tyeits Emitirr wectizaistjuctiet_c Fr-ThiefzeroN1 (tw at G m twnetv CcrileisSI or vtcr t NIS Av:dagenre:Ass÷ a 013 tych„„ic 4013 co NI-TESTI ggratsecroat, PRoPERT1 -men Enquiry Intellectual Una • ma‘ cerc B0544E-as pu,N1 e CoilMOOICeMON 'TUX- . * Mon, Apr 8, 2013 at 3:39 PM tit Dear John, I am contacting you today as i have an enquiry in regards to business law and haw been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you In regards to this matter, who provided me with your contact details. I have a mattericonceming the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has advised me that I need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the'aevelopment of a Medical Specialist Centre to be establisheA in the Port Pide region in 2007. I was receiving advice from a:business advisor vlichael Fetherstonhaugirof the Regional Development board , Port Pirie. I had conducted statistical research surveys through outThe local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. Mad also conducted customer surveys throughout the local and surrounding eras to gather statistical research Information regarding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice otterry Reichelt of the Regional Development Board , Port Pirle:i then contacted the SA Medical Association 'Minister of Health, Hon Jon Hill MP-con the 18th of September 2009, in regards of acquiring funding and support to establish the centre in Port Pirie. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning process, but they could not help me with my business proposal and that I should contact Mr Roger Kirchner , Director Mid North Cluster, Port Pide Hospital, in order to obtain funding and support. I then on this advice proceeded to contact" Mr iGrchnerC? who then asked for my business plan to review to consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan to-iremain confidential and that it remained my property and i would allow him to review It on a trust basis, to which he agreed, a verbal agreement. He then proceeded to review my...business plan for 3 days: i contacted him after these 3 days to reauest_the return of my business plan. - On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an excellent idea / plan and that we needed people like me in this community , researching health motters and trying to establish a centre to cater to these health matters 1 concerns , but unfortunately he was nnable to 8$SiSt me with any funding or support, but it was a much needed commodity within this region/ community. ,f,-1" I then proceeded to conduct more research through the local and regional surrounding areas, GP'S, Medical Centre's and Hospitals In regards to eiecond business plan , M.S.I.C, to work in coniunction with the first business plari., 1 conducted a statistical research survey to which i received a very positive response again. I then developed the second business plan and proceeded to try and fund the project through my own personal Inances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side of the business plan and sought more support through the Regional Development Board, Hospitals and doctors. EFTA00264025 all'ar44:-Pk)(— dews torAuo IS /11 tau VW IRON Loocup 1. • , r t gee 66-TP1- mr-,_ C• C f `Lip: 1.?...1.g...CC :f-, LNE, ).-/41.2....2) etoorsoteAr furry - BP-4 0 6TA*PfP Historicaidetailsforl FETE-leeRS-14.)riAllACCt1 - ABN details 4 60 C.:ER CA Pat>Na', - &32, Ee04311. N.0 Rack ER:t Entity name GARDNER, PAUL ROGER GARDNER, PAUL ROGER GARDNERrPkUL ROGER ABN Status Active Cancelled Active LAI,N1 oFFiCER -tCcrr FE-g-ttr. -CO s‘0%..: az,v4fteN Kgri-teR oc Paut- Co,NkvNetik$ N) eattYtYPe Individual/Sole Trader Goods & Services Tax (GST) No current or historical GST registrations Main business location QLD 4216 QLD 4216 QLD 4216 QLD 4220 QLD 4217 flit- Business names) Businesi name K CHING CASH LOANS V 1- - A From 06 Jun 2013 20Jun 2000 20 Jun 2000 From 03 Nov2009 01 Jul 2000 20 Jun 2000 To (current) 06 jun 2013 20Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 From To From To 24 Sep 2018 (current) 13 Sep 2014 24 Sep 201C 06 Dec 2010 13 Sep 2014 26 Nov2009 06 Dec 2010 20 Jun 2300 26 Nov 2009 From To 01 Dec2008 01 Apr 2012 Trading names) From 1 November 2023, ABN Lookup will not display trading names arid will only display registered business names. For more information, click help. Trading name A K CHING CASH LOANS ‘;,z ABN fastupdatect njun 2020 From lb 26 Nov2009 (current) -e.t Record to:traded 1 1 Feb 72i DIstiaimer The Registrar makes every reasonable effort to maintain current and accurate Information on this site. Thp, rnrnmiecinnar AFT:Iv:firm 2fluiceN that if you use ABN Lookup for information about another entity EFTA00264026 scon ecOMFIN — Poc-lCe 119gGenN)C - Con/NE-Ceti It ao's PfsisaL GeRot.entz., Pagano Cali 133931 for he{ (+TAT 13 14ay15to 12 Jun 15 K Date Time Origin DesUoatlea IL Mae le May 05:54pm Port Pii:e Mobile 1:01 16 May 08:38pm Pont Gernaim Mobile 1:01 16 May 09:40pm Port &amain Motile 1:17 MOM S 17 May 1 1:18arn Port Gambia I? May 03:22prn Melrose Mobile Mobile 3:3: cv,-/ or otiezze 17 May 05:57om Port Germain Motile 1:T 2:3 19 May 08:35am Ped Pitie Mobile t. r /9 May 05:26pm Port &main Mobile i:7)Jtist•.ae-R. 2:0: MMM c. • . 19 May 08:26pm Port Geme'n Mobile 3:3: 21 May 11:02am Port Pirie Mobile 1:0 n May 11:4441pm Port Pirie Polite Pori 1:0 1:0 17 May DI: Pirie ✓Vobiie .,pm 27'4ay M:54prn Port Oerme:n Mobile i:P. 27 May 10:38pm Port Germain Mobile 2:3 28 May 04:59pm Pont Germain Mobile 1:3 29 May 08:45am Port Foie Mobile 1:0 30May 03:56;xn Port °amain Mobile 1:0 31 May 35:57pm Port Germain Mobile I:0 30 May 09:15pm Port Germain Mobile 31 May 11:31am Port Germain Mobile 1:0 Ell Jun 05:54pm Port Pirie Mobile 1:0 02 Jun 04:15pm Port Germain Mobile 1:3 03 Jun 10:16am Port Germain Mobile 1:3 05 Jun 12:067n Port Nis Mobile 2C 06 Jun 09:13pm Pact Germain 1:0 07 Jun 02:44pm Poll Bermeif. Mobile I:0 08 Jun 12:45pm Pon Pir 1:1) 39 Jun 10:10aT. Poi 12:1:3 Port Ririe 1:0 10 la: 01:19prn Pon P:r.e Mamie 1:0 12 Jo 02:51pm Pen Carn,e:i Mobile 1:0 36 Calls Total Durationt 44:01 Date DessBalon 12 May Data Usage 13 May Data Usage 14 May Data Usage 15 May Data Usage 16 May Data Usage 17 May Data Usage 18 May Data Usage 19 May Data Usage 20 ray Data usage 21May Data Usage 22 May Data Usage 23 May Data Usage 24 May Data Usage 25 May Data Usage 26 May Data Usage 27 May Data Usage 28 May Data Usage 29 May Data Usage 30 May Data Usage 31 May Data Usage 01 Jun Data Usage 02 Jun Data Usage 03 Jun Data Usage 04 Jun Data Usage 05 Jun Data Usage 06 Jun Data Usage 07 Jun Data Usage 08 Jun Data Usage 09 Jim Data Usage 10 Jun Data Usage Cont. Velem 3.67M 355X 31.97M 157.9711 3694 348K 2674 6324 127.21M 24.1X 9.94X 14.02M 147* 5.87M 1594 11.33M 5974 438X 3564 3144 100.2161 3434 6014 7984 4.1M 2996 319X 351X 287K 228.131/1 EFTA00264027 StieROO 1:5OWMFINPAOrt-lettL OF Pe.a. c t ARDNIER's cmit_D.- Pogr, came t ii\)) acie_ex)sLANI-3 FPO L Registry n File No AFFIDAVIT IN THE MAGISTRATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE PORT PIRIE (NAME OF INFORMANT / COMPLAINANT') AND (DEFENDANT) P0114 I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows: 1. I am a Senior Constable of Police, ID 72923, currently stationed at CRYSTAL BROOK Police Station. 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As I drove from the drive through I could hear and now see a female walking in a northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this . time that I observed and Senior Constable Farried MUHSIN following the female on foot. 6. A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I observed MUHSIN and BROCKHOUSE struggling with the female. I assisted in controlling the female while she was handcuffed: Deponent's Signature: e,‘ Date: 2 r Strike out whichever is inapplicable Revised: 24/11/2015 Witnessed By: 7)///,./ (Signature of prison before whom affidavit affirmed and / i t declared) 1 EFTA00264028 0.0 CC his Pouct -tnecaNCI •::. Fw-e-c4S1 kie-- RASE 4moNey bCkiN)cf, -mac 0157ThiNEP) &CH& - REteSot4 Ffte0Z0LSIT AcTI0nY :415,kaPete fsbt-cce maNNOuiENecir 020,6..4 tcemannal,—* c-k-eresis-- fis44. saws; ACCOL,VES comp ore3 HARE- Fogtcc COMEMMENT" Srates.1/4s * pitC-00Rickt-ED 'tat...S.1RP HEM. 0FFiar ilk T;;TAL. uuse /Amp n ittsil tactics imotLate.n- • , .RaticrElitcgi„Scsoct-riN3q Qs furedet, seri ‘Jery Calel sc-OIS;D:PiDucet liaCeriet\rt-- I N 1/4 24C - Gfikte -t :5 a O 'reRceti D - GRIM E- ..t....a1/4_ mol.)E.>, i...FIL, co coo ki-Ttu.-rt ncA.ciciN.,..:?.-. 7 .. , c,.iNice --n-iR , —.... nor 4 EUNICESTPORTPIRESOLlili SA sue •?- Z-s-sv...c..sr; .1 Taxi/woke \ 1_4. 110 000 997 440 -ri(t hone date : /2 oct 16 •"', - ?coat amotmt.clue See the Account Slantnay on page 2 DaiKaaver Moire endima 2/Aug 12 Bwrefits mailable on this energy plan Guaranteed usage discount (15 a...no... a., maw.. ••••••••••• Klow.g6 Fuvs.bikar CH APC.4ED Fry nus))1963 tbS •ot • A rotztaid-rfl ertme 04 arciktcrizi sizoo fee maYaPPIYIEPaid Eller due n rr NK esenCert unless you're on Precrtaable Plan Average est par day $5.62 Average daily usage 21.39 kWh Same time lastyear Wfa Yourindiardua gredabouse gas endssions This bal 22 tonnes sos'‘. al.38 Same rime lintyear NM Saved with GreenPower EVA ranomablenakmartgrpanhousegaiierdwiant* COST MR DAY DM/VW:it oitiallellWana oc+Ace eTY,R(..4ertN , er CSOCe 4 S:r .-1/4 Ch!<1 7.P : 7 am: - 9 Thanceleme Mon en' 9 - 5 pm lotail:AS* •... DaMet MST • • f- R.:glister online at origittanargyfruazy.1 • • mlfal—.11-Itt or call 13 2561to arrange automatic paymantortuture amounts , 1585/0€194,4STIEICAncoa' - • Cell 1300658M orvisit origineCC-comatipaynow 1Biller Cadre 41 -a. - Cali SO, Power Idetworlx 24 hr, Plug • , Send this&ipvsith your cheque ' mads payabiet:: Origin Energ7 Holdings lirnited,C9O Box 2437 Adelaide SA 505i: tN Eleider Pay at any PoarDiflcO 1 201pay Cods 2959 cart 7 urn 0093 2362 lig k \aft : IMIUMNI0NSf1MTEI MOM r.41O51P Contactyour bank orf instrumon to make this paymtInt fromyour the savings, debk credit ca transaction account More info: vavuribpayx Biller Code: 130112 Ref: 500 009 323 62I EFTA00264029 rt-TAR C.SAKINC CR4- -t aanalt4g.natt - Itegelorl RAS b - NEuvCn-S-R-E-- NCXEC- IN;-ccxcem frie; f3tlek:ACI •31-cf i e vst-eR coKINSCTicAN‘ mtCrinet_ NE, - nest -5c.i 0 ninemsn tiC.:T09.01Ce C, :2cc) the REDrelit-5 ; mm- ptOre. Reply Delete Archive Move to Categories pe Search email TO MY FRIEND WELL I HOPE SO Folders Inbox. 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category q4CPST lions 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 pC(CCRAyer> CA w G FR4ENO Sh T eRc1/46--riWt - )NliNvve300L- I NE0L uti ) /CON)f\ TP-a> , HALF- 'aVoctiCit -TO PAOL- GENSDNe1Z 2013 Microsoft Terms Privacy Developers • _ .• • fft - Co EFTA00264030 5HAti STcCc (2061- ("Icoq Sex‘.)x- -111KCETINci - MINING TX,CA) if GOCEetSe-A-ND - PETER Be*VLSI-ER cAftokitt. - iv/cc-406 _4_ FOTHCR,s-rc.NtiO1/4)cht 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 PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activi would treat me like a queen and protect me from my ex husband, Darren / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie Gained trust - generous - kind - portrayed as being caring and supportive Constant contact with other women Womanising Ricky's on his neck - portraying cheating / being with other woman Lack of support and emotional cruelty Lying / secretive Drug involvement - narcotics Previous conduct with Prostitutes - Adelaide Informed me about a local woman of Port Pirie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - did not know this woman or that there was Prostitutes in the town of Port Pirie 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 my second born son =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 drags constantly Starting saying "Thank you" after intimate moments / sex Endangered my safety on a motorbike - radical riding around the hills Property damage EFTA00264031 oen-A,N)ED Qom - atvmey 61Ca% C C +QSLPN"D I 00C-1/4.)Cries\ri: - I fe•Arr 1Thl 7 HEFT- - Tett° --recco con.)Naccic-v:› 10 Coci it- CPART t4ENT 4200-4 CENTRELitJK SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of In • " ver a 27 year period - Government and Police Targeting Ph: )44 Reported Activity involving Identity Theft of the victim : AC . • 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 Whey transfers to corporation and banks - Telco (unsure 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 4- I was contacted y 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal 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 I 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 I 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 AC 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.- Leg& Investigation. 4r" 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 Tetra 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 followingrelocatiott Refer to all Files EFTA00264032 4.'4" ns "r 1 1". F. I:S.0 W L crer 1 .07 C rIL.4 Date : 18/03/2016 ene..00' 4" * Page : 8 Time : 13:05:44 4 Userid: TALBUC 40030a -ro grr-Thr•DF5--is fReolictita-r F._81"S Entity Type : CUSTOMER View : ALL Date Notation Teat *CCAJER3C‘Mat.17 IRat i0-7 EN-r- IN RciviNi Er cp,_t E IBRF RECEIVED VIA. FAX FROM REA SEA. HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 WRTGOO REGISTERED AS APPLICANT ON.PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ARIO00 OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT ND= 80134 29/04/2014 1.0:56:43 RRIGOO NB DEDUCTIONr.NWWBORITY or $20.00 ADDED. AUTHORITY DETAa/31 CUSTOMER:- -SOURCE:- (SSRj 502 823 483 V) OTHR, $20.00, CURT: COMP CODE: ORAL CLIENT HAS eumpLETED EASY:PAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP EEL ARRANGEMENT ACCOUNT STATUS nag BEEN CHANZSD TO PALT REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - MORK MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARLI WE TRIED cABAING YOU BUT COULD NOT GET THROUGH.. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE =I, ATTEMPT TO aim YOU BACK TODAY.QUOTE REF DN6836714 - +61s87199E81 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WOREFLOW.ST2P: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RML SMAANGEmearr ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TECO GENT. ,22/04/2014 inrib:A2 OPSP 1.— RML ARRANGEMENT DIALLER CALLED — NRTNORMNTSSAGE PROCTELCO (SWITCHED OFF/ D/SCONNECTED / OUT OF SERVICE). '""217alial7-217(70742--OPEP RML ARRANGEMENT CALLED PHM AB RETURNING (ALLLET MESS FOR 28(04/2014 20:00:42 OPSP RMI, ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE- 24/04/2014 15:42:39 TINTfl1 TRAP ENQUIRY APPOINTMENT MADE FOR C TO ST?' A PRAS ASSESSMENT AB SYSTEM MS SHOWING A DEBT. C CLAIMS DEBTtEAS BEM PAID IN FULL AND HAS TEM PROOF. C HAS BEEN NVERSING WITH RAT, RituouTHABv OUTCOME- As SUCH A BRAS ASSESSMENT HAS BEEN BOOKED FOR =MAY 29/4/2014 @ 9.00Am. C HAS BEE& GIVEN AN APPT CARD AND ADVISED 77TAT SHE WILL BRING TIER PRAS APP V7 ma HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 1 -0 0 urn I N6 1. ‘Qo tG-. ofencER UNIDO - sr-pearl-rt.] - SE-edict Gf ItarefCer iL-LeC.,9) ACTi Cos/0606J 6 c-OeiZtAmetit DEPT'. ',F ,z cr.) Aar Orri C.cpint 1:51-wcrc-r-c -/ f--- ) coal isiesa Toe-NI-Tr( tcFT H Cht."?' ACA) • 1."-AM EFTA00264033 1-11CHeICI, cer t 1*-14.— A 4...4,4, j sp rtg• ••• • • •.• - t• •;•:.• a" tonna 21° pan,yetwb, Most popular rim Deachfront home sells for almost Si million Pin Remo News 02 !.0A0 9 /9 u n. Nnis .Countyyalmes ins at press ISM pi \!,:R 2029 TUESDAY• 8 MARCH 9nn NE1.11! Liberal candidate announced Fltionnnn Roth 09 FES lan !MKS Can crime -"deter L a rf: ..i rilevelopment? yes, Liddv ni MAR 202% Laleatde ccnsm A HODDER CMIKO DDITAL SERVICE EV 'EIS YORKE • ie. is Loa Sanaa 01 IL:R 20:3 C.c.N)kiecrat 'to Tact , SEM Flaherty's Beach making waves Sonny CDomkx 98 FE& 2322. MEWS ooper Coast to ost 2023 SA liEfli ei.EL-C-40 C•Ce It C9%11411 WIG I LLeCtrA-- A °MIDI .1=r-. 3,4 CCAlees<i'Mejle ilift•C en NC ..Telco hears Tickera EFTA00264034 001.- Cfrit.ONIER I cow-ecr L I N - 0111.12OS• WII4 Page 4 of 12 IOPTUS TELEPHONE SERVICE SUMMAP'. Wireless Home Value $35 TOTAL (excluding 6ST) $31.01 Pay $35 ($31.81 ex GST) value for $300 ($272.73 ex 651) of included Recurring Charges 13 (kilo 12 Nov Wireless Home Value $35 53101 TOTAL $31.81 Eligible for plan benefit Local Calls $0.27 13/1300 Calls $1.36 Calls to Mobile $74.74 SUB-TOTAL $76.37 Less Included value $76.370 SUB-TOTAL $0.00 TOTAL $0.00 TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding esu $31.81 (WIRELESS BROADBAND NUMBER SUMMARY Your service: My Mobile Broadband 760 For $45 ($40.90 ex GSI1 per month you receive up to 7GB of included data for use within Australia. Need more information about your plan? Visit www.optus.com.au/aUCIS and enter plan l0:603027 Your usage and charges summary My Plan Data Charges Charges (excluding 650 1/4.You used 27.7368, which is SS Mr China plan vale 768 26$9 Base plan in advance 19 additional usage levels $222.70 SUB-TOTAL $222.70 Recurring Charges 13 Oct to 12 Nov HUAWEI E5776V2LTE0M13 (22 $5.45 SUB-TOTAL $5.45 TOTAL FOR THIS WIRELESS BROADBAND NUMBER (excluding osr) i MOilLE NUMBER: 0487199381 User name: MISS ()ROL GARDNER k 13.4 co 02o( if $228.15 Your number is displayed to otheis J n:ess 1631 prefix dialled Voice Usage included In current plan benefit Date Time Or* Destination 25 Sep 12:16pm Port Mile Mobile 15 Sep 08:36pm Port Mrie Mobile 25 Sep 08:4Ipm Pat Nile Mobile 25 Sep 09:26prn Pat Brie Mobile *01 Oct 03:32pm Port Pine Mobile drOct 09:50pm Port Pirie 6 Calls Tel No VoiceMail Retrieval Total Duration: Min:sec 1:00 1:00 1:00 1:00 1:00 1:00 6:00 Cont. Your sett EFTA00264035 PJ&sCeD Rc, CEP iN A soreRmaRker- - GocES FART PIRIC pNot_ ceRiat4ER A 2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 -2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 PAUL GARDNER UEENSLAND / PORT GERMAIN4 PH : PH: Email : BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MUSLIM DESCENT - FRIEND TO PAUL GARDNER PH: The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: "It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is it" I was griping to myself as I had been isolated and was lonely. I was unaware that the isolation had been caused by the interference / illegal activity conducted by the targeting or that I was a victim of targeting and sexual targeting at that time. Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in there and made an attempt to attract my attention and pursue me. He was standing at the end of an isle as I rounded the other isle and walked into the one where he was standing as if waiting for someone. - Access to Government Illegal Surveillance being used to Sexually Target victims in their own homes / knowledge Last contact with Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship - Personal contact - 7 Port Pirie Womanising Threatening behaviour - Threats of Prostitution - Refer to unusual comments Threatening behaviour towards my children - Refer to unusual comments Attempted entrapment - Physical endangerment Vicious harassment - Refer to change of number / OPTUS Report Betrayal / cheating - emotional destruction Drugs - nardotics / marijuana / pills Trying to persuade me to do drugs Alcohol Firearms Collecting women's jewellery suspected victims - Missing ring in this time period - Refer to necklace given to me Suicidal tendencies Lying - emotional destruction EFTA00264036 Prostitution - Mother of child / born into the business - Refer to unusual comments Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines Department - Refer to Stage IC Fraudulent Activity - Suspected connection to Jake Austin, Port Pink Police Department / White Ford Futura Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pine / Medical Business Plan, M.S.I.0 Communication Tool Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage 1C Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman, mother of child was a Real Estate Agent when they first met Sexual relations without informing me of his condition or using protection - HPV Refer to HPV report / contracted HPV after sexual relations under the act of Sexual Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian cancer / Death Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter Bannister / Red Devils Motorcycle Club, Port Pirie, affiliated with The Hells Angels Motorcycle Club, Adelaide Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the Relationship / 28/12/2016 Standing in Woolworths Supermarket, Port Pirie near entrance as I was leaving the supermarket after ending the relationship Connections to Banking Institutions - Laney, ANZ Manager, Port Pirie - Refer to Stage 1C Fraudulent Activity / Banking Institutions Sexual Targeting / Dating Sites - Jessica, Whyalla Domestic Violence - Paul Gardner / previous relationship Criminal activity - Drug Trafficking / Airport Suspected involvement in Child abduction - India Rose, child in his possession/ claim- ing to be his daughter, Toni, NZ, Paul Gardner's ex partner who was residing in Port Germain, Queensland during the relationship - Refer to unusual comments - Suspected to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011- 2012 David Johnson, Renmark SA - Sharon Anderson, America Knew personal details about me before I had met him - Colour and model of my vehicle parked in Coles Supermarket, Port Pirie - Was in exact locations of my I locations at the exact precise moment I was in that location on numerous occasions Access to Government Illegal Surveillance - Illegal Surveillance of Privacy of own Home Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the possession of the government / 1993 - 2020 Suspected involvement in Paedophilia - Paul Gardner was accused of molestering his claimed to be daughter abducted child with the exact distinctive name, Michelle, Port Pirie and new boyfriend, Brett. Paul Gardner was accused in Queensland when they stayed there together by his ex partner Toni, NZ. Z Paul Gardner's claimed to be New Zealand, Toni, NZ step father Paul Gardner asked about my son, Kayne's employment which at that time was driving Taxis for a Port Pirie Company - Paul Gardner stated that he needed a driver but did not explain for what purpose - My son Kayne later complained of having junkies in his Taxi continuously on Saturday nights who were abusive and led him to the cemetery of Port Pirie, of which he became stranded there for hours and could not make fares. EFTA00264037 In relation to additional information concerning Paul Gardner, Port Germain, Queensland. Paul Gardner reported to be involved in Real Estate, Queensland, Regional South Australia, Metropolitan areas South Australia, Skip Hire, Self Employed, Port Germain, Cha - Ching Loans, a finance company of self employment, Queensland - Roger Gadner, ( Father ) Real Estate Developer, Queensland Paul Gardner, Port Germain stated to have bought a property in Queensland situated across from a primary school. Information acquired - Personal contact between myself and Paul Gardner, Port Germain Two weeks prior to meeting Paul Gardner. Port Germain I had mentioned whilst in my own presence within my place of residen is not like I'm going to meet anyone while I'm out shopping I was feeling quite low in spirits on the day I had said this as I longed to be in a relationship and had begun to feel the loneliness of the isolation which had began in with the loss of my friendships and business connections - Telecommunication systems. It has been reported to myself of certain text messages not reaching there destinations, friends and relationships and had appeared to be altered, not the way that I spoke. Shame Maynard, Port Pirie - Jason Todd, Port Pine - Tracey, Port Pine, Employee of the Terrace Chicken Bar, Port Pirie and under suspicion of fraudulent activity - Jonnie Weston Two weeks after making this statement within my own presence I met Paul Gardner, Port Germain while shopping in the Coles supermarket complex while he was shopping with his son Kane Gardner, Port Germain. I had met Paul Gardner, Port Germain in one of the shopping isles and we had interacted briefly in small talk and an exchange of a giggle as he had tipped the trolley over accidentally with his son in it. After the interaction I walked away and kept on going with the shopping duty's before entering the checkout area of the store. As I walked towards the checkout I noticed Paul Gardner standing in front of the next customer as I started to place my items on the conveyer belt to be served. As I waited to be served and Paul Gardner was being served we kept eye contact and exchanged more small talk which led to Paul Gardner stating that he would like to take me out on a date sometime as we kept smiling at each other. Paul Gardner, Port Germain handed me a personal business card, Cha - Ching Loans which contained his mobile number. Paul Gardner , Port Germain was blushing while talking to me. I then left the shopping complex and walked out towards my parked vehicle parked within the Coles Supermarket complex carpark. As I walked towards my parked vehicle Paul Gardner, Port Germain who was standing near his oven parked vehicle walked towards me calling out before we engaged in small talk once again. Paul Gardner, Port Germain had mentioned in that interaction that he had known my vehicle by stating , " The maroon Magna " I had found the comment to be odd but ignoraillaanyskinsuspicion due to the current faeras that had been occurring whilst residing in in relation to the acknowledgement of the illegal broadcast Magic FM and the interference in my Telecommunication Systems. Within this interaction Paul Gardner, Port Germain had stated that he had only just moved to Port Germain from " Sufferers Paradise , Queensland ", and that he had only just broken up with the mother of his child, Port Germain. Two night later I sent Paul Gardner, Port Germain a to invited him to join me at the Smelters Picnic, Port Pirie 2014 and invited his son Port Germain to join us also. 6 EFTA00264038 Paul Gardner, Port Germain agreed to meet me at the Smelters Picnic 2014 and we met the next afternoon at the front gates to the football oval of the Smelters Picnic, Port Pirie. We spent the day together with his son Kane Gardner wandering around the Smelters Picnic, Port Pine while Kane enjoyed the sideshows and entertainment. During our time together at the Smelters Picnic I walked with Paul Gardner and his son Kane Gardner to the Central Hotel, Port Pide to purchase some take away alcohol before returning to the oval of the Smelters Picnic, Port Pirte. Upon our return from the Central Hotel, Port Pine we caught up my son and his friend whom walked back wi s Picnic before I drove my son and his friend back to my place of residence, I returned to the Smelters Picnic, Port Pine and continued to spend the afternoon with Paul Gard- ner and his son That evening Paul Gardner and his son Kane Gardner accompanied me back to my place of Residence to finish off the drinks of which we had purchased and continue in our interactions of conversation. We had got along well and Paul Gardner, Port Germain seemed to be enjoying my company and spoke with respect and politeness. He was well presented in his presentation of himself. Paul Gardner spoke to a lawyer e Smelters Picnic stating that he was in legal proceedings with his ex girthiend mother Paul Gardner had mentioned that evening in our conversations that he had once affiliated with various motorcycle clubs in relation to his self employment - Cha - Ching Loans We did not speak for two weeks after this initial meeting - First date - Paul Gardner did not answer the text messages that I had sent to his number - mobile phone After a two week period of silence I received a text message from Paul Gardner , Port Germain stating that he had not had any credit on his mobile phone, pre - paid and was unable to answer the received messages. That evening I had got into an argument with Paul Gardner during the text message interaction due to one of the messages that I had received from Paul Gardner. Paul Gardner had stated in the message that he was going to tag me with his mates. I had found the comment to be sexually over toned and very offensive and told him my opinion using profanity . I had called him an Arsehole. I had said goodbye that evening and severed our interaction because of the offensive comment. Paul Gardner and I did not speak for a moment after I sent the last text message before Paul Gardner sent a message apologising for the comment and explaining that he had an inappropriate sense of humour and that if I was to interact with him I would have to get use to his quirky sense of humour. I met with Paul Gardner, Port Germain two weeks later after exchanging numerous text messages and phone calls at his Port Germain residence. I believed that I was in the beginning stages of forming a relationship with Paul Gardner. I had been ignIntod in silence and interaction from people and my fri Only Interaction - George Georgio, Upon entering the property at Port Germain a younger woman approached us while standing in the back yard of the property walking from an adjacent block behind the property of Paul Gardner's residence - Smaller house on the property with a large bus parked near the vicinity of the house - the woman had short dark brown hair - short in height - medium build. 7 EFTA00264039 The younger woman who approached us was crying and seemed to be in distress. Paul Gardner had said to the younger woman " Well do you want it V. pulling out a fifty dollar note from his front pocket of his pants. The younger woman stated " Yes" , before snatching the fifty dollars from out of Paul Gardner's possession and turning around to walk back towards the bus. Paul Gardner had commented as the younger woman walked away, " I've had enough, get rid of her ", as if talking to a third person. I had found the comment to be odd and frowned a little but ignored it as I thought that the comment may have been something between himself and the woman that I did not understand and had not been told about as Paul Gardner and I had only just met. Paul Gardner had stated that it was his son's mother and that she was mentally unstable and a junkie and that he had had enough of her bullshit and wanted her to leave but couldn't get rid of her. I spent the afternoon and evening with Paul Gardner and his son before returning to my place of residence. We had spent the afternoon at the Port Gerrnain Pub and dined at the pub. After that meeting Paul Gardner and I started to spend time together at his Port Gerrnain residence , dining at the Port Germain pub and numerous small dining establishments, including pubs in surrounding areas of Port Germain and Port Pine. I had stayed overnight at Paul Gardner's Port Germain residence on a couple of occasions on the weekends with Paul Gardner and his son- This continued over a three month period. I believed that I was in a relationship with Paul Gardner, Port Gerrnain and had started to develop feelings towards him and his son whom I also interacted with on a level of step mother and friend. Kane Gardner, Port Germain had stayed at my place of residence on occasions in my care as his father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown, Jamestown, Port Pine, Kadina, Port Gerrnain. During this three months Paul Gardner, Port Germain had asked myself if I would be able to do some work for him cleaning his rental property's. I had agreed and we made arrangements in accordance with the cleaning of his rental property's. The first property that I did cleaning of the rental property's for Paul Gardner, Port Germain was the rental property - old banking institution - situated across from the pub in Georgetown. Upon the third visit to the rental property of Georgetown, accompanied by Paul Gardner, Port Germain I was introduced to a single mother and her daughter whom was moving into the rental property. I was told that the single mother had applied for the bond through the services of SA Housing Trust - information acquired through personal contact with Paul Gardner, Port Germain. Paul Gardner, Port Germain had stated that the woman was a single mother of four children and resided in Kadina and that the younger daughter of whom I was introduced to was 18 years of age and had just been retumed to her mother from foster care. The single mother and her daughter were placing their personal possessions into the rental premise on this day as I continued with my cleaning duty's and had stated to Paul Gardner, Port Germain that she would return to the rental property the following week to move in the rest of her possessions and start the rental contract from that date. I was introduced to the single mother and her daughter as the cleaner by Paul Gardner, Port Germain. I had found the introduction of myself as Paul Gardner's partner to be odd and suspicious, secrecy as to whom I was within the personal setting of Paul Gardner's life. I ignored the comment but felt suspicious and started to notice unusual behaviour in Paul Gardner, Port Gerinain. 8 EFTA00264040 Over the following month Paul Gardner, Port Germain interacted on a regular basis with the single mother residing within the rental property at Georgetown via mobile phone contact and had mentioned that he was regularly visiting the rental property at Georgetown to fix maintenance issues on the property and to maintain the gardens, lawn mowing, weeding and removal of rubbish. Paul Gardner, Port Germain and our interaction had begun to suffer due to the interaction of which Paul Gardner was sharing with the single mother residing in the rental properly of Georgetown as Paul's demeanour towards myself had changed and he was secretive and suspicious on many occasions. I had started to doubt his honesty and his behaviour. Paul Gardner had started to become verbally abusive calling me words such as whore, slut, slutguts and told me to not ask so many questions and to mind my own business. I started to notice his approach with his child to change in behaviour, short tempered and harsh within his approach towards the child. Then 9 years of age. I had spoke up on numerous occasions about his verbal abuse towards me and had warned him that I would leave the relationship If this continued. Paul Gardner, Port Germain seemed very apologetic towards his behaviour of myself and sincere in his approach. I started to feel guarded and uneasy within his presence and felt that Paul Gardner, Port Germain was holding many secrets from my knowledge. Paul Gardner's approach towards myself changed and his verbal abuse had stopped and started to show a level of respect of which we shared upon first meeting. I had started to suspect that Paul Gardner was having a personal sexual affair with the single mother of Georgetown and felt uneasy about his approach with the 18 year old daughter. I started to ask a lot of questions of Paul Gardner, Port Germain in relation to this suspicion. During one occasion of questioning and arguing with Paul Gardner, Port Germain over this issue Paul Gardner had vacated my presence and entered his bedroom of which he was speaking to the single mother of Georgetown while laying on his bed while not in my presence. As I entered the bedroom without Paul Gardner's knowledge after standing near the doorway listening to the phone conversation of which he was sharing with the single mother of the rental property at Georgetown, Paul Gardner quickly handed the mobile phone to myself and said here speak to her then. As I placed the phone to my ear I heard the single mother of the rental property at Georgetown say , " Yes I got your message Paul ". The single mother had not known that I had heard that comment and it was me that she was speaking to as I had entered the bedroom unexpectedly as she shared the phone conversation with Paul Gardner, Port Germain. The single mother of the rental property of Georgetown was crying as I placed the phone to my ear. I spoke to the single mother of the rental property, Georgetown briefly and with anger as to my suspicions of her having an affair with my partner Paul Gardner, Port Germain before handing the mobile phone back into the possession of Paul Gardner, Port Germain. Paul Gardner, Port Germain had explained during that situation that the single mother and her 18 year old daughter of the rental property, Georgetown were just junkies and that the issues of the phone call were over the single mother not paying the rent - the right amounts - rent not payed on time. I had overheard Paul Gardner, Port Germain sharing the same phone conversation with a tenant, Dee upon our first meeting and it had been explained to me by Paul Gardner, Port Germain that Dee was not paying the rent on time. At remembrance of that initial conversation I began to become suspicious of Paul Gardner's activities with his tenants. Within the 3 month period of m inters "on with Paul Gardner, Port Germain we were spending time together with his son at the Port Germain pub, dining. Within this interaction while sitting at the seating within the beer garden of the Port Gerrnain pub Paul Gardner, Port Germain had made an odd comment of which had left me puzzled to it's meaning and quite offended to the overtone of the suggestion. 2 EFTA00264041 Paul Gardner had stated , " You could fetch $200.00 on the market ". I had frowned puzzled as to the meaning of the comment and questioned the content as to his meaning. I had not been spoken to like that before and had not understood the meaning of the comment. " What ? ", I replied questioning the content of the comment Paul Gardner, Port Germain had replied, " You know, on the market, a high class hooker ". I was shocked at the comment and instantly Insulted and offended and stood up from off of the table setting and walked away to stand next to the glass panel separating the beer garden from the fish pond in the separated area of the beer garden. I stood bewildered and silent for a moment and thought about leaving the establishment and Paul Gardner at that moment. I could not comprehend the insulting comment as I had never heard a comment like that before or had never been propositioned with such distaste. After that moment I had thought about what Paul Gardner, Port Germain had said about his inappropriate humour and had thought maybe he was trying to rouse me up, stirring. I returned to the table setting and once again questioned the comment I stated to Paul Gardner, " You've got to be kidding right ", " No way ", with a questioning puzzled look upon my face. Paul Gardner, Port Germain had said that it was just a joke to stir me up - bad sense of humour and that he didn't mean anything by it. Paul Gardner told me to relax as I sat quite tense within the situation. We continued dining before retuming to the Port Germain residence. 1.113 next month while staying at Paul Gardner's Port Germain residence with his son n the weekend which had become a regular occurrence, Paul Gardner and I were sitting together near the back door of the premise, Paul on the back door steps and I on a chair in close proximity , about an arms length distance away sharing a glass of red wine together, Paul Gardner, Port Germain had made the comment, " I have something to tell you ", " I have a friend named Jessica who comes and stays with me quite often". Paul Gardner, Port Germain had continued to explain that he had met Jessica on an online dating site, POF and they had formed a friendship but it wasn't sexual as Jessica was a lesbian and he did not have any feelings for her and that she was a bad mother and could not be trusted. During this conversation which had shocked me to it's revelation of admittance as I believed at that moment that Paul Gardner was having a secret affair with this woman behind my back as I had developed feelings for him within the time of us sharing together. I believed that I was in a relationship with Paul Gardner . Paul Gardner, Port Germain had then made the comment, " And the government has ordered you to be placed into prostitution and I make the most from your sons ". " What, I suppose Jessica won't be coming to our wedding then ". d'ata instant shock and an instant anxiety of overwhelming fear as my child a e and sat in fearful shock and silent for a moment not nowing what to do. " Oh my god no, I've got to get home right now ", ran through my mind in that moment. Paul Gardner then made the comment , " How did that feel ? ", grinning in my direction as if pleased to be hurting me that way and watching me terrified. I was shocked to Paul Gardner's approach towards myself and had no idea of were this had come from. I sat terrified at the statement concerning my sons before quickly raising to my feet and rushed past Paul Gardner sitting on the back door step and rushed into the lounge room were my possessions were placed. Paul Gardner, Port Germain rushed into the house behind me. " I'm going home ", I said quietly, terrified within that moment as I reached for my handbag. As I grabbed my handbag Paul Gardner grabbed me and wrapped his arms around me tightly in a 10 EFTA00264042 tight bear hug grip - entrapped as he tried to move me slowly while in the tight grip of his entrapped bear hug towards the end room of which the door was closed. - room leading off of the lounge room. I began to plead with Paul Gardner, looking up at him terrified, " Please let me go Paul ", " I want to go home toe " Please let me go ". Paul Gardner, Port Germain released me from the grips of the entrapped bear hug and I quickly rushed to the back door of the premise and opened the door to leave. As I opened the back door Paul Gardner who had rushed up behind me grabbed the back door and slammed his foot against it preventing myself from opening the door any further. I pulled at the door terrified, " Let me go Paul", " Let go of the door ", I said terrified but sternly as I continued to pull at the back door. Paul Gardner then let go of the back door and shifted his foot. I pulled the door open a rush d tom arked vehicle and quickly drove back into Port Pirie to my place of residence, I drove over the speed limit in a panic to get home to my son Upon entering my place of residence I ran into my sons bedroom and checked that he was safe and unharmed before rushing to the homeline telephone and rang 000 emergency, transferred to the Port Pine Police Station - this 000 call was not recorded upon the itemised account - Optus reported for fraudulent activity within the telecommunications systems - Telecommunication Ombudsman - Sim card of base in my possession - to be extracted in relation to this information. sir thirty minutes two police officers arrived at my place of residence 1 a woman, short dark hair with freckles and a(nan, longish dark hair, , ung in appearance. - fact:IS' DC 'ride l ,> 'r) NCI-- FLOC-g il ONk) 0 6 'Neu- • -rentrd a trek' I reported the threatening comments and the actions of Pau Gardner in relation to the entrapment of the evenings events and that he resides at Port Germain. I reported that it was the second time that Paul Gardner had made such a comment but had not been forceful with me before. The woman police officer wrote the details into a little black before leaving my place of residence. I received no reply to this report. That night while laying in my bed I received a text message from Paul Gardner, Port Germain stating , " The truth was staring you right in the face ". I was bewildered to the meaning of this message and could not comprehend it's contents at the time. I felt very confused and very frightened as my children had been threatened. Emotional shock and trauma. I developed panic attacks within days of this event that continued for months. I received continuous vicious harassment through the telecommunication systems, mobile phone after this event for months and ongoing - reported to Telecommunications Ombudsman - Optus - change of number t-1 mtx., s•-ret<li-c-r•Y I reported this event twice with the Port Pine Police Department - 000 call transfer on that evening - an interview within the Port Pine Police Station, male officer, whom had seemed unconcerned and disinterested in taking down the details of the report, he had drawn a doodle drawing upon the page of the report as I spoke and stopped writing down the details as I spoke in depth of the information of which I was supplying, I also reported the sightings of firearms within the possession of Paul Gardner , Port Germain upon his Port Germain residence within this interview. The male police officer, Port Pirie Police Station had left the interview room during this interview and I overheard the comment, " It's Paul, confidential ", " We've got more on this case than we've got in a year ", before the male Police officer retumed to the interview room and seemed uninterested in reporting anymore information of which I was supplying 000 call transfer to Kadina Police Station upon my request - Reporting of suspected child abduction in relation to the conversation of which I had shared with Brett Michelle's partner - Brett father of abducted child had told me that his infant daughter had been abducted from the mother and that he has never seen her again. 11 EFTA00264043 - 50seeCii . ChiscD Atmerron) S`i PAL CietZbNie-q e-,.enec Ose RiNct cfritc_be.EN Personal contact with Paul Gardner, Port Germain - Paul Gardner , Port Germain had spoken of his daughter two very distinctive names ) that resided with his ex partner , Toni in New Zealand but had travelled with Paul Gardner on occasions to Queensland with Easter 2015, who had informed Paul Gardner, Port Germain that the two children Paul Gardner, Port Germain had regular contact with the children via mobile phone video services and had photographs of the children upon his laptop computer. I had heard the children's voices and seen them via the video services of the mobile phone and the photographs of the children upon his laptop computer. The children did not resemble the two parents who claimed to be their parents, Toni and Paul Gardner, Port Germain. Suspected child abduction, Prostitution ring and Paedophile ring in connection with the Port Pirie Police Department and governing officials - Port Pirie Regions - in relation to the sexual targeting ASSUMPTIONS Portside Tavern - Male police officer - Nervousness - Impersonating an officer in relation to the sexual targeting in connection with Tammy Foster, Manager BP Service Station, re- ported to have a personal relationship, friendship with the owner of the establishment - in connection with the owner of the BP Service Station, Port Pirie - suspicion - The owners son George Georgio - Alias , name fabricated - Similar features and body type to governing official, VanderHaust , Port Augusta - In connection to sexual targeting - Jonnie Weston Paul Gardner, Port Germain in connection with Michael Fetherstonhaugh, Governing official, Port Pirie in connection with the Port Pirie Police Department and Mag• acknowledgement of the Illegal broadcast, fraudulent activity date in relation to Magic FM - Personal relationships In connection with the sexual targeting - Conspiracy - Theft of Intellectual Property - Reason I suspect that while under the threat of the sexual targeting, suspected coverup, conspiracy of the theft of Intellectual Property, funded by the South Australian Government and the fraudulent activity within my personal accounts, utilities, telecommunication systems, banking institutes, that I have uncovered a criminal ring of criminal behaviour within the region of Port Pirie within the prominent positions and businesses including members of the public of Port Pine. Witnesses named to Heidi Salvemini, Westside Lawyers in relation to the additional information of which I had supplied contained within this statement Michelle, Port Pirie - After reporting the suspected child abduction and reporting of Michelle as my witness to the incident at the Portside Tavern , Michelle then experienced the Port Pine Police Department following her within her daily dutys within the region of Port Pirie and the police had on occasions stopped her, John Pirie Island as she picked up Brett from this area and questioned her in relation to her former partner, father of her children. Valerie Stevens - Witness to phone calls made from the Port Pirie Police Station in relation to the offences involving Constable Scott Kelly, witness to numerous phone calls and abusive behaviour involving Paul Gardner, Port Germain - Witness to the phone call at 4.30 am - itemised phone account - Came to the residence of Lee-Anne Ferguson and her partner Wade, Property manager Century 21, personal relationship with Paul Gardner, friendship and tenant of the rental property, Port Germain - Bill Stevens had spoken to Wade in relation to getting directions to the property - This is in relation to abusive behaviour against myself by Paul Gardner, Port Germain 12 EFTA00264044 G h 1\ 0\ 6.-A,\Dc)Odo RC1W t KJ( Within an hour of this reported incident to the Kadina Police Station two male nnliee nfficers from the Port Pine Police Department arrived at my place of residence, in relation to questioning of the reported incident. I had recognised one of the police officers to be that from one of the previous charges against myself, first offence, Jake, and the other police officer to be one of the police officers present within the Port Pirie Police Station upon my arrest, third offence, Constable Scott Kelly. Upon questioning of the reported incident the Port Pine police officer, Jake had said to me - " But I thought that we had got along very well ". I had found the comment to be one of a personal interest and of an unusual, personally intrusive manner. I had answered in my reply , " No, we did not, I don't get along with police officers very well at all " I had stated to the Port Pine police officer , Jake that I thought that I had seen something but that I was mistaken - in reference to the reported incident to the Kadina Police Station - 000 call I feared the police officers appearance upon my place of residence and the officers line of questioning and of allowing the two male police officers into my place of residence under the circumstances and apprehension of the suspected targeting, suspected sexual intent, physical assaults of which I had suffered, Constable Scott Kelly, the fraudulent activity within my telecommunication Systems which had resulted in the continuous vicious harassment in relation to Paul Gardner, reported to the Port Pine Police Department, and refused to answer anymore questions in relation to this matter. The two male police officers then left my place of residence. EFTA00264045 In regards to purchased car / White Ford Futura - It belonged to a junkie, Kylie, who owed me money" 4 "Well I guess I'm not going to see my little egatif - Suspected and reported abducted child of Michelle and Brett, Port Pine - Reported to Federal Police, Melbourne Victoria, Head Quarters - Child is in the possession of Toni, New Zealand / Paul Gardner's ex partner - Michelle, Port Pine, employee of Lineline, Port Pirie / personal contact PH : 0409 265 159 In regards to residing in Queensland - Once upon a time I couldn't step out of my front door without being known" "I was too well known" "Get out of the house now" - After I had mentioned that my house and (my youngest son at home at the time) were being watched and recorded "Kids are fine" "Their coming home right now, cleaning up" "I bet gill be home in 5 minutes" - I was waiting for to return home to Pine / phone text - as home within 5 minutes - Access to overnment egal Surveillance "4 "Midgets and animal sex" - Paul Gardner made this comment after I told her that I feared my dog Ruby had been sexually assaulted by a human - RSPCA report Phil - Port Pine Vets / 17th September 2015 - Paul Gardner had asked Phil to pull up his file involving his pet when he lived with Sharon Bowman at Redhill involving the trust ofpaying for m do Ruby's face reconstruction after ripping her face on a jagged fence Phil found the file but would not allow me to take Ruby on a payment plan. When asking about Paul Garner's file concerning the suspected rape of my pet dog, Ruby Maxine, employee of Port Pirie Vets stated that she could not find the file / the file had been removed from the system - Cover up of evidence, tampering with evidence proving my contact with Paul Gardner - Refer to Stage 3 Police Targeting / Dr Kajani, HPV report, altered and deleted evidence from medical reports I was advised by the Port Pirie Vets when enquiring on medical treatment and examination on Ruby after the suspected rape by a human to contact Malla, Gawler PH : Maxine : Port Pirie Vets explained that they were not equipped to perform this kind of Examination / internal investigation without causing more damage to internal organs. Maxine mentioned investigate hip displacement as well as internal abrasions / damage to reproductive organs and genitals "Selling your girlfriends secrets online" "Sells well in Egypt" "I'm in denial" Conversation in regards to government and roles of authority - "The higher they go up the sicker they are" When asked by his friends Bas, Queensland - "What are you going to order for breakfast?" Paul Gardner standing in a hotel bathrobe (white) - "Eggs Benedict" Abusive words spoken to me - "Whore" "Slut" "Slutguts" "Bitch" "Cunt" - verbally abused on numerous occasions Probing the subject of prostitution suspiciously - "I'll contact my father" (Fathers name is Roger Gardner, Queensland/ Real Estate Reply 2 weeks later - "dad said yes, lets do it" EFTA00264046 Central Hotel, Port Pine - Dining with Paul Gardner - As I looked across the road at the establishment known as the Greek Club / Refer to file George Georgio - "I'll take you there oneday and introduce you to all the members" "I love the cunt" - as if talking to a third party "I had to pay her out S20,000" Georgetown tenant - single mother with 4 children / the eldest child 18 years of age had just been released from foster care "Let me make you a very rich woman" "I've made a lot of people rich over my time" "Just fucking kill me, just do it" "That's another nail in my coffin" In regards to Paul Gardner's financial advisor - Laney, Manager of ANZ Banking Institute, Port Pine / Refer to Fraudulent Activity, Banking Institutions - after a early morning phone call with Paul Gardner - "Is she on drugs or what" "Someone pecking through the keyhole" - One night while we were staying at the Tinman Roadhouse, Port Germain Highway SA After speaking with the father of the missing infant at the Portside Tavern, Port Pirie - Michelle (Lifeline, Port Pine employee - Refer to photograph Character Reference) and new boyfriend Brett Paul Gardner commented out of the blue / for no reason as I had not mentioned this conversation to him: "Well I guess I'm not going to see my again" as if speaking to a third person in the room, not looking at me Access to Government Illegal Surveillance - Sexual Targeting - Government Targeting Portside Tavern, Port Pine - I was walking towards the Portside Tavern, Port Pirie one evening. As I approached the vicinity a group of younger men called out : "Hors much do you charge hooker" this event happen at the end of the relationship with Paul Gardner 2015 Deformation of Character / Slander EFTA00264047 Cox) c&iv mcNT kt\h)ower-iej\ri in\ PaeoopffioN - 3excpt etBost- ers-rei r i - v•)Et-c_ RiNc UNUSUAL BEHAVIOUR : Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets on the kitchen table - Paul Gardner did not have contact with babies, his child- years of age. I did not witness his associates / friends with children younger than teenagers His youngest claimed to be his children resided in New Zealand with ex partner, Toni / Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply. On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he had cheated on me with his ex partner (emotional destruction/cheating/betrayal) - Two very distinctive names --is the distinctive name of a father dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter had been abducted while sleeping at her mothers side in a carrier and that they had not seen her since - Reported to police / missing child - Accused of molestering his daughter / Distinctive name - white blond hair / blue eyes - does not resemble the father or mother who dark features i, NZ Paul had stated that he knew of a large shed on a Napperby SA property where government / officials congregated in order to have sex parties with children - Paedophilia Paul Gardner showed me a picture of the property of which he purchased in Queensland with a swimming pool located directly across from a primary school - Suspicious in connection to evidence / easy access to children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudulent Activity Real Estate Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in Queensland Paul Gardner had stated that he had 4 children to various mothers Sharon Bowman (Mother) - Toni, New Zealand - One night stand - turned religious and ceased contact with Paul Gardner Box of sharp tools strategically placed in front of his sons bedroom door that his son had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying in the Port Germain residence at that time who seemed uneasy about and was saying strange things aboitt Bas's behaviour with him. I noticed a red mark on the inside of arm - appeared to be a needle puncture / point of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be a heroin user / addict and prostitute / Port Augusta SA jail. EFTA00264048 Paul Gardner, Port Germain I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul Gardner at his Port Germain residence. Tactic : Encouraging drug addiction - Destruction of character Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica, Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting Online Dating Sites) , Plenty of Fish. He had stated that she came to stay with him at his Port Germain address and sent him text messages saying that she loved him and wanted her children to call him dad. Paul had stated that he had no feelings for her and that she was just a lesbian and was not a threat to the relationship. Tash - Paul stated that he had a relationship with a woman named Tash and that he had said to her that he would always have a house for her. I did not meet this woman. Tash was one of the rental tenants names who he claimed to be having rent payment issues with. South Australia Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my presence with this woman that he was having trouble with this tenant not paying her rent and that he had had enough of her. Refer to Unusual comments: "I've had enough of her, get rid of her" Port Germain residence - "Help" was written on the oven face timer one night during our interaction which Paul changed very quickly back to the numbers on the clock face. Suspected to be have written by his son, eho had begged me to save him numerous times and wanted to come live with me. During the time I was in a relationship with his father, Paul men- honed many incidents of neglect and begged me to save him. Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the compound area on the other side of his property one evening to show me the shipping container on the property. I thought that I could hear movement inside the shipping container, which made me feel very uneasy. Paul wanted to show me inside the container but I refused, feeling uneasy about his intentions. Situated next to the shipping container was a large pile of baby highchairs / unusual amount / unusual items to store Refer to missing child distinctive name- Refer to child's clothing, baby socks and toys in the house Paul Gardner - Paul Gardner often spoke about the black market of baby and people smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police, government and pharmaceutical companies Refer to Extreme Sexual Targeting Jennie Weston / Royal Commissioner Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. Each time he showed ms.the contents of this box there were different items of jewellery in the box as if he collected the items from different women who stayed in the Port Germain residence or who had been in his presence. Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at this time Suspected to be jewellery from victims EFTA00264049 CONNECTIONS: Michael Fetherstonhaugh - Business Advisor , Regional Development Board , Port Pink - Business SA - Enterprise Connect - Government Medical Business Plan / M.S.I.0 Communication Tool 2007 - 2012 Gail Gardner (maiden name Fetherstonhaugh) - mother of Paul Gardner Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland Michael - Uncle of Paul Gardner Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Pursued 2007 Newcastle Hotel, Port Pirie - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 Shaun Steele Sexual Targeting Affiliated The Hells Angels, Adelaide - refer to 2018 Sexual Targeting Vincent Bulone / David Bradley Paul Gardner - half brother Michael Fetherstonhaugh - half uncle / uncle to Paul Gardner Kerrin, secretary Magic FM, Port Pirie - dated Michael, Sergeant of Arms Red Devils Motorcycle Club - Refer to file Created isolation Magic FM Magic FM, Port Pirie - Business concept in their possession 2014 - 2016 - Kerrin, Secretary t Police Departments Scott Bowman - Sharon Bowman / mother of Paul Gardner's child Kane - father in law Refer to Stage 3 Police Targeting Mark Stanley, Adelaide Refer to file Newcastle Hotel / Under cover police officer Hanna O'Neil - Tammy Foster - Refer to file Portside Tavern Police Involvement - Greek Club Townsville Fines Department - Utility account Fraudulent Activity Federal Police Victoria - Refer to Stage 2B Reporting Illegal Activity / Denied Assistance Real Estate - Port Pirie Fraudulent Activity Paul Gardner Roger Gardner, Real Estate Developer, Queensland Lee-anne and Wade Ferguson, Century 21, Port Pirie - Port Germain Motorcycle Clubs - The Hells Angels - Red Devils - Rebels Cha-ching loans, Queensland - loans to members of motorcycle clubs Peter Bannister - Red Devils Motorcycle Club, Port Pirie David Bradley, Medical Industry - Brother is in the Hells Angels, Adelaide Jonnie Weston, Adelaide - Adelaide Casino - brother involved in medical industry / doctor / SA Health, Government / religion, father is a pastor Queensland Minister of Health - Tanya Plibersek - Medical Industry Facebook - Explicit photograph 2012 - Refer to file 2012 - 2014 Created Isolation 4.. David Johnson, Reiimark Foster Care Missing children eitAmerica ustralia 4 Adelaide University South Australia - KTH Sweden University, Sweden Vincent Bulone, Director of Research, professor - David Bradley colleague, Medical Industry EFTA00264050 A )1( Banking Institutions Business Advisor - Laney / employment at the Commonwealth Bank, Port Pine Manager ANZ, Port Pirie Refer to Stage 1C Fraudulent Activity Banking Institutions Refer to Stage IA Depleting Sources of Funding - Lawyer Involvement / Commonwealth Credit Cards Government - Australian Government Australian Government / SA Government - Refer to Stage 4 Business concepts in the governments possession 1993 - 2020 Michael Fetherstonhaugh - employment Roger Gardner - Real Estate Developer - John Howard SA Health - Medical Business Plan / M.S.I.0 Communication tool Pharmaceutical Company - Business Concept 2016 - Government / Adelaide University / KTH Sweden University Vincent Bulone EFTA00264051 People's Choice Credit Union GPO Box 1942 Adelaide SA 5001 T 131182 F 08 8212 4008 peopleschoicecu.com.au 4fc, 31 July 2015 — L_Occr ice-0 (.. k1-1 664 1111UNIMembernumber(s): GicRkt iveR - j-+HcSes leci=11. Account Details 005541 048-5510 Statement number: Shares held: BSB: CREDIT UNION 3 1 805 050 Statement enquiries Tel 13 11 82 Lost or stolen card hotline 1800 648 027 Page 1 of 3 STATEMENT PERIOD ENDING 31/07/2015 ACCOUNT NO ACCOUNT Everyday Account DATE EFFECTIVE DATE TRANSACTION DETAILS DEBIT CREDIT BALANCE 01JUL15 OPENING BALANCE -$5.11 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDRAWAL REDIATM 550.00 5254.89 166 ELLEN STREE 8026 25JUL15 EFTPOS PURCHASE BP PORT PIRIE 549.50 $205.39 5434 POR 8026 )1t. 26JUL15 VISA PURCHASE PORT GERMEIN it $60.00 $145.39 HOTEL 8026 27JUL15 CASH & CHQ DEPOSIT 5200.00 $345.39 .4.281UL15 VISA PURCHASE PORT GERMEIN * $50.00 $295.39 • fr- HOTEL 8026 28JUL15 EFTPOS PURCHASE KAREN BAY PTY $10.00 $285.39 LTD AN SO 8026 29JUL15 REDIATM WITHDRAWAL REDIATM 5100.00 $185.39 166 ELLEN STREE 8026 - 30JUL15 EFTPOS PURCHASE KAREN BAY PTV $26.99 $158.40 LTD AN 50 8026 311UL15 EFTPOS PURCHASE BP PT PIRIE 6976 $20.00 $138.40 POR 8026 31JUL15 MONTHLY ADMINISTRATION FEE $6.00 $132.40 31JUL15 OVERDRAFT INTEREST $0.04 $132.36 31JUL15 G. CURRENT BALANCE $132.36 1444US43(4411-27211 Peoples Choice Credit Union, a trading name of Australian Central Credit Union Ltd ABN II 087 651125, acts under its own Australian Financial Services Licence (AFSL 244310) and Australian Credit Licence (ACL 244310). EFTA00264052 EFTA00264053 EFTA00264054 c2ot fzeeogt iNe Aci-%\) Ty OC_Toi3C(Z 14O91517162/C6924 Less Included value Page 4 of 7 $26.75e4 SUB-TOTAL $0.00 [-MOBILE NUMBEP TOTAL TOTAL FOR THIS OPTUS TELEPHONE SERVICE (excluding OST) User name: MISS. Yoa ;a . • a . I .." : Voice Usage included in current plan benefit $0.00 $31.81 Date Time Origin Destination Tat II Min:sec 13 Oct 11:42am PRI PIRIE Mobile IMO 13 Oct I1:56am Port Pirie Mobile 1:00 13 Oct 12:04pm Port Pile Mobile 1:00 13 Oct 12:05pm Port Pirie Port Pirie 1:00 13 Oct 12:05pm Port Pile Pott Pa 2:00 15 Oct 02:14pm Port Pirie Mobile I:00 16 Oct 12:31pm Port Pile 13/1300 1:00 16 Oct 12:33pm Port Pirie 13/1300 7:00 19 Oct 01:38pm Port Pirie Port Pirie 1:00 20 Oct 01:55pm Port Pirie Port Pile 2:00 21 Oct 10:07am Port Pile Mobile IMO 21 Oct 11:12am Port Pirie 13/1300 2:00 21 Ocl 11:14am Port Pirie 13/1300 28M0 23 Oct 10:37am Port Pile Port Pile 8:00 Oct II:211am Port Pile 13/1300 7:00 .23 23 Oct II:31am Port Pile Port Pile 2M0 23 Oct 11:42am Port Pile 13/1300 9:00 23 Oct 12:46pm Port Pile 13/1300 1:00 26 Oct 09:37am Port Pile Port Pile 2:00 27 Oct 02:4Bpm PRT PIRIE Mobile 1:00 29 Oct 09:33am Port Pile Mobile 1:00 29 Oct 09:52am Port Pile Mobile 1:00 29 Oct 01:39pm Marleston Mobile 7:00 29 Oct 02:15pm Edwardstwn VoiceMail 1:00 29 Oct 02:16pm Edwardstwn VoiceMail 1:00 30 Oct 09:45am Largs Bay Mobile IMO 30 Oct 01:05pm Osborne Mobile 1:00 ^. 31 Oct 05:33pm Port Pile Mobile 2:00 02 Nov 10:18am Pon Pine Mobile 4:00 02 Nov I2:15pm PRT PIRIE Mobile 2M0 05 Nov 11:18am Port Pirie Port Pine 1:00 05 Nov 11:20am Pod Pirie 13/1300 2:00 05 Nov I I:22am Port Brie 13/1300 IMO 05 Nov 11:23am Port Fide 13/1300 10:00 05 Nov 07:20pm Port Pirie Mobile 1:00 I* Nov 01:22om Port Pile Mobile 5:00 10 Nov 11:12am Port Pirie Port Pile 1:00 37 Calls Total Duration: 121:00 3- WW1/47( NG 91ie Date Troie Origin Destination Mln:sec Rate Amount .e-:-POR-T“N\ <:)- cr.% * ,.. 19 Oct 02.03nm Port Pile Ombudsman 0 01 00 0.00 0.00 0.00 0.00 i I 19 Oct 02.08pm Port Pa Ombudsman 02200 2I Oct II:07am Port Pile Ootus Service 0M3:00 . ' 21 Oct 11:59am Port Pirie freephone 180C 0:02M0 $0.00 4 Calls Total Duration: 0:30:00 Data Time Destination Description Amount 13 Oct 12:00pm 0475049856 OptusSMS 0.00 13 Oct 03:12pm 0404904790 OptusSMS 0.00 13 Oct 03,58pm 0404904790 Optus SMS 0.00 14 Oct 07:27pm 0409159140 Optus SMS 0.00 14 Oct 07:30pm 0437047164 OptusSMS 0.00 14 Oct 07:31pm 0404159140 ...,_ OptusSMS 0.00 Dot. EFTA00264055 C H (Q)C-46--- oc 1/4)01.1.113e-R*- Vic' cos HARvssmei\IT COV5E1.) . OPTUS '4 26 November 2015 4E ii Hi SiMple pleasures. Replacement SIM Card : Mobile Phone Number: U- Co rJTF)C-T" Happy days — your new SIM Card has arrived. But before you can start calling, texting and surfing, it needs to be activated; Don't worry, we've kept things simple — first just ask yourself ffiis question: - "Can I send and receive texts right now?" "Yes I can." Great, you'll be done in no time. The easiest way to activate is by heading to optus.com.aufreplacesim. Otherwise SMS 'MENU' to 9999 and follow our lead. "No I can't." No worries, we'll get you there. Just follow these steps: Step 1: Log into My Account at optus.com.au/login Step 2: Select the phone number that needs the SIM activated. If you've got more than one account with us, make sure you choose the right one! Step 3: Click the 'Settings' tab, and then hit 'Replace SIM'. Once you've done that, we'll show you the rest of the way on screen. Your other option is to call 133 YES (133 937) from a different phone. Choose 'Mobile', then 'Replace your SIM Card', and then just follow the prompts. Activation accomplished? Then out with the old, in with the new. Back up anything you need from your old SIM, take it out of your phone and chop it up with a pair of scissors — you don't want it being used by anyone else. Then just pop in the replacement. When you turn your phone on it'll ask for a 'special' or 'PIN' code. It's 0000 — not exactly a hard code to crack, so check your phone manual and change it as soon as you can. And you're done! But if something's not working, visit www.optus.com.au/support and we'll help you out. Thanks, Your Optus Team Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice conta( - Alfred - second voice contact voice contact - Ref : CP500286 - $55.00 no charge, once off - Reasor for change of number, vicious harassment - new number:0402697710 optus.com.au SingTel Optus Ply Ltd ABN 90 052 833 208 Lyonpark Road. Macquarie PO Sox 888. North Ryde. Park. NSW 2113 Australia NSW 1670 Australia Facsimile EFTA00264056

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