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4socoaL Ae,056- Rloc, - c--s-Trz.oc-noN c_e31R.EE 5/22/22, 1:31 PM Jelimy Epstein - Vvildpedis 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 $200 immediately afterward. iobl A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.ES These and several similar lawsuits were dismissed.[''-3o? All other lawsuits have been settled by Epstein out of courtflall Epstein made many out-of-court settlements with alleged victims.C~39) Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the ua 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.D3A The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.11331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement[13-5-1M) A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known rime minister, and other world leaders".1-13 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[ VJ On April 7, 2O15, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.141 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.fa-§1 On February 21, 2019, in the case of Two Jane Does u. United Slates, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could beit19-1 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims Where are. they now? The Rights' Act lawsuit.,D4_21 Virginia Giuffre (then known as .12(99ast players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case Ottps:fiv .youtube.q. she had been sexually trafficked by Epstein and Ghialaine omiwatcb.:lvyyDpercJqsil Maxwell for their owrcuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew[2-413 and retired Harvard_ Law Herald, November 29, 2018. professor Alan Ders—hoWitiE§11-42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.L-101 She alleged that the FBI may have been involved in a cover- p./. She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls X1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.r4 O-R4S 1431 Giuffre filed a defamation suit against Dershowitz, EFTA00264057 ePSaie(N M IRECity areRCEM NG 10 I M CNI-)oJt EFTA00264058 01- 1"C% VitiRVI:FT 1Rt i Det 7 PAUL CARDieR FEDERAL coccNvtait 1-V-went or A") tiClotthoci9L, ToRczerac3 vta-km . 3 se_,coriL Aaost-- R(K:K.;.4 w • First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's fife tar ram:. i-dcgria" 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'v.ie kal enough" "Get rid of het- 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. -.7CLt V-S:3;filcia" The woman took the $50.00 and walked back over to the other side of the property. "I thoughr::-..!mr.- E0-1",' a of her mctlfars• gzslitiss" - Paul said this within a sexual conversation. Paul had never been introduced tom daughter who resided in Melbourne with her father since the age of 12 / / ex husband Question I asked suspiciously : ;:o Li?" Paul Gardner's reply : - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I ;-.•,as always• true t0 on. Garry " j "Black market trnda hrs Infiltrs:':sf, Australia through the ase of 7Neeommitatcation systems * tad the Internet" Sharon Bowman I mother of Paul Garner's child, Mir "His moiher Ms been convicted of Prostitufloa cad hr s gh-em the olive this address" (Port Germain) ., "I visit flons.2.2 or.ccalsza tlx:; to time" - Fishbone is a known affiliate with the Red •••• Devils Motorcycle Club, Port Pirie - Peter Bannister "I're the boss" "r ass of tii uses" New Years Eve - "We should go to Coffic for New Years Ere" The words mentioned while in conversation : "Stop" "Cut." Three pronged instrument : sra searching for the 4th prone in order to control the Timid" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and a patty thief' "ilie has j::•": •••". - Z:::.;itzta jail Zr patty theft" Si “V.9 un/j Numerous vehicles on Port Germain property - "They owe me mozey for drugs" "Hate EFTA00264059 c-tf\RDvIeR - 2Giq &cis socost. -rnizcien . CiouctzoticKT ?Rost i-roTc Ohl aRcot-i - SE-KOHL 1 -() ..CLETII\1( 5E-A0Pn- A'BOSC RING — €PSTEW 7 rt AecvNICc.-C— In reference to my residence - "A place of tin that Is not attn.:ha:I properly aid en be easily removed for entrance" * "Code : Uncle" - Michael Fetherstonhaugt, Regional development Board, Port !irk / Business SA, Port Pirie/Enterprise Connect, Port Plrie is Paul Gardner's uncle ('mothers* .4 maiden name Gail Fetherstonhaugh7t married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 "And in comes Amer€ca to rape and 'Allege" >t NIER c eLL:CitleN17- "11:=7:::;:-.1.2oppar - 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 Ririe Police Department reportin e • don and 2 officers attending to the call in my place of resides "The answers staring at you in the face "I use to be a connate "I buy phone numbers" "I Luy rifunbar plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain cIT cos fav•c1::...:: t t C-5 C eg-r n; 7--r - ::317-3 into r "f."2:3,.:Zil get 172-U4 2f) -sz -,z.zrant" 31:2o7.-, :ook€ngg" 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 / suspicions . 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 : It to my - Q•.:arlsia.td 1 week later Paul Gardner replied: $4 4 el-ahireved atit-oz Erie7:nri:;, Lust-nth-la One month later: 4 "'Your ez-terl fc-i• prostitution hr the government mad I matte the most money from your k sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port ride Police Department - 000 call centre transferred to Portkirie Police Department EFTA00264060 C REATED 160 Lei- toCV CP6-)TC) PCNEit)61) Page20 of 118 1g5. 7%- 7 S.7O t5ohiv c (at t-ID 1-1(ASE, 8a14 coo HA VC moqe kRJEgPet-rtry." i * . t4o F1? tcl•11°. I ..Ftvtl.w:& TO gairfrk....L. 11.}4:2 azeTv-Q. tUaLF.rtto .... iarAs._0 r.. Ef*Ii t-Y RE.tristrieSirt ieS.. ON rA_ FR ke-.4.9.5).S _... _____ . _...... ...._... NToc`c-EP ft.19 9 f)4--itzi r) _ F. 3/419'9c c-c-Nrect IiiktiNT etit.0 rib 0 i 6.1 NAL - ech rivsiom to oaf Aivievm- . _Sob( (gCfrtooL. 3tSS agc_Qc t7Ck _ I c),t_icrrt -. CREATING a-U.4ER nailt-ITY.I. EMarIONN.r. F.° RT- Eehe--(NC, RetiThONS-Or -- 94-4 -iNca-e • - 920.1Q . Y-e.0 .S;‹ . E. _Rte-6D5 'L. ERN. 5 r51EMS . • • • ... . . • • OF. • EFTA00264061 TC4--STA HeIND orrtcc - NCI) coy t Pc-tic - -TARLac-niCa cr . seRvak) - Vier-INS A\ CC000\17- -r Etc-c-_cm aviem c Act co s YSTENS 2O( RC i I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority' ut missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every iccatior. , re-location, changed servers and personal details, including change of phone numbers - Pattern of illegal Activi.7 CEO - REPLY S/le Ron - Yelstra Head Office - 4th May 2021 I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, 4,.; following Restricted Access applied, change ptphone numbers, change of details personal and business, change of servers and relocation weidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to intemet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my child/send resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiorPThis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parkins Fines (Oueensland Police Source). Sr The source of the Continuous .4ctivity Ircs been kisrati fled as Government and Police Specific Ta:gatireg of an Indhiciurr. eltsr c 27 yen which residted in the 2037 Murder to Apr.ers as Suicide. by medication es c result of Ponca Tnrzeting {Detention in Glenside Mental Hean C 15u_ 0-7- ION ..)zof a - 30(7 EFTA00264062 Rector i FReopo tart Pcm J Cr/ ,QC 15 OPTUS '416 To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO 8oxS3 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t dentity.Theftftoptus.com.au4 E Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again NV\ EFTA00264063 oi3TPIN)ED 9cQt al gT MAY 9O &1 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Reported Activity involving Identity Theft of the victim : 4 • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • 1%4/They 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 ipfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )uring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity Theft Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be •• referred to Federal Agencies - Federal Police.- Legal Investigation. '( 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. ..I 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 Telgra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location to location, and following relocation Refer to all Files EFTA00264064 C rarer,. :-=•car -tar j cin J iC:M; rit'M Date : 18/03/2016 „It 1 Time . 13:05:44 --jrc" Page : 8 o(1)14;) Userid: TALBUC COIQI C-twETalecac)651 )(12abai-,Nri- Entity Type : =STONER 7560959 View : ALL 7 MEADOW CR PORT PIRME Date Notaticm Text 3kcore.gtcimEtti. c&INE.k IBRF RECissysso VIA SAX FROM RSA. PEA HAS INDICATED TEAT TES CURRENT LODGED BOND WILL NOT BE CLAIMED 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGE= PAY 20.00 FOR 16 FN START 12/05/14 CLy0.= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO Na DEDUCTIOCANTHORITY OF 620.00 ADDED_ AUTHORITY DETAiiiSi CUSTOMER:- SOURCE:- ()TER, $20.00, COST: COMP CODE: ORAL CLIENT HAS COMPLETED EASWAY FORM TO HAVE SEOPF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS EGEN CAUGED TO PAW REOLlatiEL. 28/04/2014 20:00:42 OPSP EELARRANGEMENT ACCOUNT STATUS RAS BEEN CHANGED TO DIALLER - ~MSG. 28/04/2014 20:00:42 OPSP. MEL ARRANGEMENT Rardl WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE rarer 1300 655 275 OR REPLY CALLME AND WE WILL =MDT TO CAW' YOU BACK TODAY.OUOTE REF DN6836714 - 441487199381 28/04/2014 20:00:42 OPSP R? ARRANGEMENT WOREFLOW.STEP: PRONE CALL REQUIRED 28/04/2014 20:00:42 OPSP EML~GEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS Munn SENT. 28/04/2014 26:0g:42 OPSP - REL ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE MARLA DISCONNECTED / OUT OF SERVICE) --2-0-nrar4-2 RPM ARRA.bTaM4ENT CALLED PEN AS =RA= CAnan MESS FOR 28/04/2014 20:00:42 OPSP RIM ARRANGEMENT ACCOUNT STATUS RAS BEEN CHANGED TO MESSAGE_ 24/04/2014 15:42:39 TINTIM PRAE ENQUIRY APPOTNTMENT MADE FOR C TO SIT A PRAE ASSESSMENT AS ;warm( IS SUOMMEG F. A. DEBT. C CLAIMS ManaS BEEN PAID 7N Ertra. AND HAS BRING TEE BER PEAS zalpCia ASSESSMENT RAS BEEN BOOKED FOR TUESDAY 29/4/2014 (I 9.00AM. C HAS BEEN HAS BEEN CONVERSING WITH RAL wa.B.0ou. ANY OUTCOME. AS SUCH A ERAS GIVEN AN APPT CARD AND ADVISED 4mA iH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP 0 Bl-ft kG.. swrx. ono ong Orn (ER (2,gebgr - - triterr 'SERA/ Sf '7gTaccir- i I 4.e-cm Ac-ri yin coNgttiel -To cece,C-RipeN31- DEPT, 4-75r re-) rue-Gå3<- an> biRaetz-7 t, cframe-juin- epr,"~e3‘,t-r- xbervitrry -7 Ft et-sr Hicicey LA0Nbe.QN4 a EFTA00264065 ,tettile-t- r"1 1 ` 4•'" la 3 1.l.'.-.. Most popular KAMA 21. p..,fraci„.), > U1111117 nineg NEWS peachfront home sells for almost Si million ?!sown 17".... 0 News P2 ,.LAP 0 u CountryTimes Wins at t ress awards NW 01 MAR 2n7I Avicouarrilmes NEws TUFSDAY, 8 MARCH 2022. Subscribe coder•••. . . , „. II eit.:U iieatts I Itakel CI , . a....., .concerns ;i41 41 . ans 01 Y.:-4 1 k s er • i ..--. t • g!cla;:ve.:: P.A.FISM`f . , ... coxyaCia r . Tact. . HEva8 Liberal candidate announced Flahecty's Beach making Phirrtnon Facto rt9 FFR TD y ..L."••• iskeside romIrer AMODIO olintS DENTAL SERVICE 882.711.fi CCRWIRnrICF-- YORKE 1. POO Tier NSULA -I"- HEWS waves Sony Coombs Qs ;cr. 7022 ::Can crime opper Coast to er ost 2E A evelopinerio eas yid& 0i i‘lAP 209: tioa -rto cp.ititimsyt. iw3ctFIL --%.O t iv Goe..c.asiar Nis telaw43 ter -tTelco hears Tickers EFTA00264066 marno a os) -- t t3/43;i x jute - Mall-Jacqueline Pearce-Outlook )(A--eCHek-"1- Wt-APOTeR riPatiCliCt JO 20 [SEC=OFFICIAL] RE TA T &CC C5 Cyber Abuse <[email protected]> Cn 05 C Cr 111-641" C" FRER:11)Cilarr 5.g., Mon 4/05/20201258 PM ie5A3 0 MOL-t C icOs 8cl-I L i -r/ To: BoTti compOTER 613revi Cc: Cyber Abuse <[email protected]› 1 attachments (2 MB) Cyber anise Resource Sheetpdf; Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. °Safety and Adult Cyber Abuse The eSafetyCommissioner's (eSafety's) primary role in dealing with cyberbultying complaints Is to assist with the rapid removal of cyberbullying nratetial targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance 44.; Ft Mt) (ar 6CAVE..1 Re.eCtil Vara, vrry .1/4. Your situation sounds like it may be digital surveillance, hich is not an area we generally handle or have experience in. You may wiStt is approachyour email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and wed encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. 'Regards, Cyber Abuse Team 4,4 • • r SIP, V 0.0. • A I EFTA00264067 SC-EKING e LeTteN St1 P 9014 Romer...Mc Ni N nTUIQE a-wetmor.:"... moard...5. Form (-)PrteiN ONLINE DB-npx eRoFwe POE - RSVP. Lov't ..siNcat:5 kroccormrAG cgrfirre> itamneAs1 c2CQ - aCV-I - uN.1•:02, srt.coet. Ifiebengei A I N 1/410(- Liet) `{el -1 V \VVern.1/4/.5 - ti nt LSOrd Opavinrk2 the ller .ces as Abilk-e49 bid&n-k, *12%erb' crol sac?, IlfuhliMed ije shinemerinqt.sForIas 4hai- danced al lie pick/ex:5 eoilse as Me ,soo rls tglovug revs ci shut- _morn abate. She /tap° 1 41e kvhdp9s q -At coot 5vinmeg breeze.. as 1-1 logvad 4.00-1) bloc/ Mir a al cetekl 5W fried /XV In a coke, iromforn anal ealni • »refr., dajeOg Me /On /aspso k b'Sk blc~-.5" a gllottwki !nit* ci 4 am in ijie sh4W y 11O 10)0 Nigh lie #13 kir kaiij eiti I I se. _Fe li ikvtleAripth atrtirad; ton; &tic, as 'Sit It la? Jk Qf ter 1001€- Crn pire O,5 ik sp,t) ono/ a cuijs dntson, curve QF 12er (Akira / leer evhel It? k awn scti (or Fe piao dopes fk 1711,5 Yid °ter looked -OE binqkhl -,hunfieni:b7 ‘i9M 1x/€2£&) Hvri. 1,-/ up h 49(Y), ')/(1 c(47-2.7 73 °1"./ 04-oriettryifits. ; • 195 $$1-e rfeij sot st puss/each, kis,52,5 .1, ow 1-rrl lips 1 )1.4- Jett kie,srd, tion-21 frget5 .31A.sept int -,/he derg3 gr.ne;:fonk" milipt) ono/ ethe potAar hor ow'? It7ttios6013 in-iridte • . . O., eLemo skp 06)aze -"he al#50iictick7 colours soise-45 Of lontairr al Si C 1.-^•••• el 5:4 yr. aid Avvre s Calier :}1t2nrre ~9et gene" fin/ oh() c:ki. #4, EFTA00264068 Comnomnalth Bank Commonwealth Bard< of Austraia ABN 48 123 123 124 AFSL 234945 DR-rte".c s t-te PAY i.„4.e-1\37 R5cP Smart Access Statement 5 (Page 1 of 2) Statement begins 24 April 2014 Statement ends 30 April 2014 Closing balance $63.75 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Account numbeil Enjoy the convenience and security of withdrawing what you need, when you need it Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street PM Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account Including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 24 Apr 2014 OPENING BALANCE $46.65 CR 25 Apr RSVP SYDNEY NS AUS porn a Card xx1161 Value Date: 27J04/2014 g rr eirtsiEkrr 44.95 $1.70 CR MOM 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR me • 4428 Apr Direct Credit 001248 CTRUNK NEWSTART 411A9218502823483V 188a, $187.70 CR 27 Apr Non CM ATM Enquiry Fee 2.00 $165.70 CR 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR 25.00 $130.70 CR 27 Apr RISDON HOTEL PRT PIRIE WST 27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE 21.85 $108.85 CR 27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.80 $97.05 CR 27 Apr COLES PORT PIRIE SA AU 25.80 $71.45 CR 28 Apr BP PORT PIRIE 5434 PORT PIRIE AU 5.70 $65.75 CR 29 Apr Direct Credit 015884 AUS GOV FAMILIES 841A9251502823483V 286.84 $352.59 CR .429 Apr Direct Credit 015884 AUS GOV FAMILIES FB1A9251502823483V 104.16 $456.75 CR 29 Apr BP PT PIRIE 6976 PT PIRIE 20.00 8438.75 CR 29 Apr Wdl ATM CM ATM PORT PIRIE SA 5509 300.00 $136.75 CR 29 Apr POST PORT PIRIE SA AU 83.00 $53.75 CR 30 Apr 2014 CLOSING BALANCE Opening balance Total debits + Total credits = $53.75 CR Closing balance $46.65 CR $551.90 $559.00 $53.75 CR Australian credit licence 234945 10375 Pr423 1 1=258RO0303 MU.R9.8114.1)120.1. VOS.04.01 EFTA00264069 I COMMONWEALTH OF AUSTRALIA MarriarAn 196, nit Oerteficate o eyrtarriage • .414 /2 2 tran,P4Wra ecticAnse having authority under he Marriage Act 1961 to emnizg, marriages, hereby ;certify that I have this day at Arato .moorant st. tatwousso duly solemnized marriage in accordance with the provisions of that Act between and__ __._ DATED this Signature of Parties to the Marriage C in the presence of tie undersigned witnesses. 30th ..day of March 19 96 IILIDECIROOW Signature of Malan EFTA00264070 BLIGHTS REAL ESTATEPTY LTD - PROFESSIONALS R003 ABN: 66 007 754 181 Phone: 08 8632 1244 Far 08 8633 0579 Emat WEB Addc wreasa.professionale.00m.ey Trust Account Receipt No Licences BLIGHTS REAL LTD \ji, Date 28/08/2008 Received from M The sum of 5480.00 For property: On behalf of landowners:- Mrs L Myers (898) Rent from 29/08/2008 to 11/09/2008 Signed CASH $480.00 Far and on being of BLICED3 REAL ESTATE PTY LTD - PROFESSIONALS *42 o (C&. Da - ACM REA_Acrn )7te- EFTA00264071 SLIGHTS REAL ESTATE MY LTD - PROFESSIONALS 105 Florence Street Pod Pkie SA 5540 1001 Apr 02.04.2053 ABN: 86 007 754 181 Phones 08 8632 1244 Floc 08 8833 0579 blIghtsevrestrietcom.au wew.professionelscoma RENT pelID "1-0 (.g.71 it 19OG- BOND FOR To: David Johnson & Property Owners: Tracey Helmers Re Property atl TAX INVOICE RCLAC.FTTE (a3 111120a) Inv No • Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount Previously Invoiced Charges 223.56 0.00 223.56 0.00 3322 30/11/2012 WR : Reading: 1441Id Period: 15/082012 - 27/11/2012 3323 27/11/2012 RE Rent 7827/11/2012) 382.86 140.00 242.86 0.00 Previously Invoiced Charges 606.42 140.00 466.42 0.00 606.42 140.00 466.42 0.00 4 9_00 befecro IP *" go LT -SIC --24‘`"LA S i-e d . Cuj - (C.n4n0 Cvlt. !CA 1 ) Pkg§e.rSSWO.ttli*.PArtion vitilYPMEI/Wittettt Re Property at 44 BATTY STREET PORT PIRIE From: • Being For: WATER RATES RENTAL $ 223.56 $ 242.86 11111111111111111 Issued:21/08/2013 Ref No: 1460 Tenancy: 921 Total Amount Due $ 466.42 t3o Please payv/6:11ln 14 days EFTA00264072 perAcit ReLATIo t P 7/13/2020 Outlook 4V INICeni- BuLoN)6 - • 62c-5(4S 56)4 CP4- Ti)R4Er( (CI G 4 Confirmation of electoral enrolment from the Australian Electoral Commission Australian Electoral Commission < O N tkwAR.E. Cio Wed 31/10/201812:56 PM --r RC Er To: kt:1/41 int ri ektnitsRE: QAT 4 -9 I DE FR CVO R cz_H Tt O c;rt t p PIRIE R cora.) eNty °Wit_ '°19 7 AA 9 AW"RE Cc' -7 ARCAET aNINECTED 1O ERSTES Thank you for enrolling to vote or updating your details. t Nnicv4a. :- • SE, e Oft 1\80 S Ri NJC4 . Dear Miss Your current enrolment details are: Name: Enrolled address: Postal address: Federal Division: Stud State District: Dunstan Local Government Area: Norwood Payneham St Peter Local Ward: West Norwood/Kent Town Enrolment ID: Enrolment date: 26/10/2018 Don't forget to change your enrolment address every time you move. It is compulsory to update your enrolment when your details change. You can change your address online at www.aec ggysu or pick up an enrolment form at any electoral office or Australia Post outlet You can also check your enrolment details are up to date at www.aec,ggyaailal2 i For more information about enrolment or voting visit www.aec gov.au, call us on 13 23 26 or &nail Regards C White Delegate of the Electoral Commissioner -4. Igl T7htalikumnAOLTAwCaAuAAADVQ1vWlat0teOW4CoMNIGAEAXothill62F... 1/2 EFTA00264073 Ce-IARFCT6R of THE I Npalipcip.i.. frIcRAL - erniCa - iNci Pct-5. Pooh Qoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13" September 2020 due to the reasons of you personally informing me of your involvement with criminal activity. As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company and have a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13" September 2020. Kind Re ards Dated: 13" September 2020 EFTA00264074 C INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza Bar and nd have unfortunately been advised to decline the offer at this stage. I have been advised by my lawyer to inform you that the =Mis a registered business of and under a legal contract of a NDA for business advice and as written and informed on the business merger proposal between Roman Pizza Bar ands of a Confidential nature and therefore to instruct you to destroy all copies of the business design and concepts for legal purposes, concerning the registered business I would like to thank you for the opportunity and offer of the proposed partnership between Roman Pizza Bar and and wish you all the best with your future endeavours. Kind Regards Director: EFTA00264075 DEP3P‘5 ONLINE- r)A-TIN)c: SITE 2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - EXACT DATING SITE AT PRECISE TIME THE VICTIM IS A MEMBER - CREATED ISOLATION SEEKING A RELATIONSHIP 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT Refer to Stage 4 Intellectual Property Theft - Business Concepts DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile names: Diversity Degrees of Variability Password : eggs and bacon DENNIS ADELAIDE SA - TRUCKING INDUSTRY PH PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met Dennis on a dating site September 2014. We exchanged messages via the dating sites message services. Dennis provided his phone number and asked if we could exchange phone numbers. I agreed after speaking to him for about a month online through the dating sites messenger service. First phone contact occurred 9th October 2014. I met Paul Gardner at the Coles Supermarket in October and first phone contact was made 1st October 2014. I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pirie. I had not made a commitment to Paul Gardner in the form of a relationship at this time so did not cease my contact with Dennis or remove my profile from the dating site. Dennis and I kept in contact continuously getting to know one another. Dennis started to make sexual advances through sexual overtones of his messages. I kept talking to Dennis via mobile text messages and phone calls while starting to date Paul Gardner. On 25th December 2014 I received a phone call from Dennis stating that while he was attending a gathering with friends for Christmas he was approached by two police officers, assumed to be metropolitan area and chatted to. He said that the conversation with the • .police officers was very unusual and made him quite nervous. Dennis ceased all contact after that date. Last contact 25th December 2014 EFTA00264076 INVOLVEMENT: Paul Gardner Queensland, Port Germain - Police connections Port Pine Police Department - Scott Bowman - Father in law Police Involvement - Refer to Stage 3 - Refer to Connections Paul Gardner EFTA00264077 t bccrosek hCNtJls t)grrl (\)C, SITE - C><GHArcE Ptjot4E I1/410WISERS - STORT OF CO/119er Page 10 of 12 NUM • sin le SMS - Text Messaging not included in current plan benefit 0 Oct 09:31pm 99 Oct 09:34Pm 09 Oct 09:38pm 09 Oct 09:38pm 09 Oct 09:48pm _99.0d 09:51pm ID Oct 12:01am 10 Oct 12:01am 10 Oct 08:29am 10 Oct 08:30am 10 Oct 08:30am 10 Oct 08:42am 10 Oct 08:42am 10 Oct 08:42am 10 Oct 08:51am JO Oct 11:30am 10 Oct 11:30am 10 Oct 11:30am 10 Oct 11:30am 10 Oct II:30am 10 Oct II:42am 10 Oct 11:42am 10 Oct 11:42am 10 Oct 11:43am 10 on 11:52am 10 Oct 01:28pm 10 Oct 01:28pm 10 Oct 01:33pr 10 Oct 01:42pr 10 Oct 04:19pm 10 Oct 04:19pm 10 Oct 04:33ge 10 Oct 04:33prr ID Oct 07:03or 10 Oct 07:03pr 10 Oct 07:58prt irtIct 07:58pw 10 Oct 07:58orr 100d 08:19prr 10 Oct 08:19prr 10 Oct 08:40prr 10 Oct 08:b0prr 10 Oct 08:58prr 10 Oct 09:27prr 10 Oct 09:30prr 10 Oct 10:I2prr 10 Oct 10:18prr 10 Oct 10:22prt 1004 10:26prr 1004 10:28prr 100d 10:34pn 10 Oct 10:35prr 10 Oct 10:40pn 10 Oct 10:42prr II Oct 09:14arr II Oct 09:15an II Oct 09:36arr 11 Oct 09:34an 11 Oct 09:49an 11 Oci 09:49an 11 Oct 09:49an 1104 09:49an 1104 10:11an 110ct 10:11ar 11 Ott 10:11an II Oct 10:11ar 11 Oct 10:11v II Oct 10:35ar 111 Oct 10:36ar cat Description Amount (lotus SMS 0.00 Optus 5145 0.00 0.00 nptuc SMS Optus SMS 0.00 Optus SMS 0.00 Optus 514S 0.00 Optus 5145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 5145 0.00 Optus 5145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 5145 000 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 514.5 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus $14S 0.00 Optus 514S 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Oottrt SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus S145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus S145 0.00 Optus SMS 0.00 Optus SMS D.00 Optus SMS 0.00 Optus 5145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 514S 0.00 Optus SMS 0.00 Optus 514S 0.011 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 EFTA00264078 es opeRop)GHED By Pouce - FRI END Gfrre-ER NIG - C e." i. 9SE CONTecer- 5NOCCEMBER 0201 Gr-10116 Page 6 of 9 SMS - Text Mc‘s Datt Time 3 Dec 12:16pm 3 Dec 12:16pm 3 Dec 01:46pm 3 Dec 01:49pm 3Ø 01:55pm Dec 01:58pm 30ec 05:03pm Dec 04:19am Dec 04:19am Oec 04:22am 4 Oec OS:16am Dec 05:19am Dec 05:19am Dec 05:25am Dec 05:26am 4 Dec 05:26am 4 Dec 05:27am Dec 05,29am 4 Dec 05:34am Dec 05:34am 4 Dec 05:38am 40ec 05:40arn 4 Dec 05:41am Dec 05:42am Dec 05:52am 4 Dec 06:07am Dec 06:13am Dec 09:31am 14 Dec 0933am 14 Dec 09:33am 14 eiet 10:32am 14 Dec 0/:44pm 14 Dec 07:47pm 14 Dec 07z47pm 1511ec 12:59am 15 Oec 02:13pm 15 Oec 02:16pm 17 Oec 02:12pm 18 Oec 10:45am 18 Dec 08:28pm 18 Dec 08:28pm 19 Dec 12:30pm 19 Dec 12:35pm 19 Dec 12:51pm 19 Dec 12:51pm 19 Dec 04:20pm 20 Dec 11:17am 21 Dec 01:48pm 21 Dec 01:48pm 21 Dec 01:51pm 21 Dec 01:55pm 21 Dec 07:59om ah Dec 07:44am 23 Dec 10:19am 24 Dec 12:37pm 24 Dec 02:15pm 24 Dec 03:22pm 24 Dec 09:20pm 24 Dec 10:23pm 25 Oec 07:59am 25 Dec 08:58am 25 Dec 09:29am 25 Dec 09:30am 25 Dec 09:3Iam 25 Dec 09:32am 25 Dec 09:33am 25 Dec 09:34am 25 Dec 09:37am 25 Dec 09:38am 25 Dec 09:39am 25 Dec 09:40am 25 Dec 09:42am 25 Dec 10:33am not Included in current plan bersalit oestlnatlon ptus SM$ ptus SMS Sus SMS ptus SMS ptus SMS ptus SMS ptus SPAS ptus SMS plus SMS ptus SMS ptus SMS ptus SMS plus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS otus SIAS ptus SMS tus SMS tus SMS Optus sms Optus SMS Optus SAS Lotus SMS Optus Sfir Optus SMS Optus SMS Optus 5145 Oplus SPAS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SPAS Optus SMS otus SMS Optus SMS Optus SMS Optus SPAS Optus SPAS Optus SMS Optus SMS Optus SPAS Optus SMS v>,:e,:e4N“S Set) Optus SMS Optus SPAS Cr-3%r A Cr Optus SMS Optus SMS Optus SPAS Optus SMS .jaL Optus SPAS Optus SMS Optus SPAS Optus SMS Optus SMS Optus SMS Optus SMS Amount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.08 0.00 0.00 0.00 0.00 0.00 Coat EFTA00264079 E›ceell s‘‘.16.- 121st_. t t.) CT) LATAC--"S r-tokicy L--AUnlbc:_kiNc . otrwt$ED &OIL- REastx.) riketbOusserr PcnOny 4isse,..cipat - eicasnUpft96 ftuct 3:3•NoLvemehinit- ,0 No Reetorciaz-Ficcethusz satvegs, scatoqrs caporeR C2 • Hettitfle- fripec &Sitar sinaxes*- 9 .cots.synkHED deal -reissiRe HP-me on icrvik• • CNA idulliskh • T;;TAI- _ • z twig WI:664n FIE-15 ft§...-..SazucE WOC.A.s.;CILteNtr -RencAC .A.cc-d4::Pte.-50(-71N34.+.-?S t t.3reCel- ACTT Ult1/4" aCast:i ettt)_;Thi.Ace- trat_Lett.IN'er IN GResemi 8ED -reRcieren, cRtNIF. t ia-cc tutolQe>, LeuOID-cc!-! (.4 rri-tizes.DO,34 4 EUNICE STPOffr PRESOUTH M 5540 • t ??...??; 4;7: ;1.4% • *1 NIOV16 geintItt+.11rnce Issue dew /2 Oct:16 POW— Total amount due Ezzre. Sze the Account Summary on page 2 DaitySaver Moira ending 21. Aug 2.7 8ane5ts available on this energy plan Guaranteed usage discount (16%) 512.00 fee may apply if paid after due date unless you're on Predictable Plan 4. SUMAS Akt:CiOr Attlei)4 Fail-Ors)) tbS -cc rUCTS16•11T effit4C .ciA etratcrrl c.-EN112e2alic cacao. Average cost per day $5.52 Average daily usage 31.38 Mil Same time lastyear N/A Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time last year N/A Saved with GreenPower NIA aa.za kw% Far more inforaradon on greet/mac gazi en cru-vidic C0STPER DAY DAILY 153AGI odatataannuomov. - • - • • ec-fice IN1/4;or_U-cHenn (N) -7-oRceriNG al ffs 7 BC:- 9 rci;t1Caltirze Mon - 9 am - 5 pm roll ;as Sat DIRLICTE12317 ' • Rzoister online at originenargy.cOzo/ • • my42.: ;;Tit or cal113 2461 to arranee automatic payment of future accounts 8£3101:11v11-15TERCART3t Call:4.30a 658 789 or visit origineC.C•conlatasYnew Biller Coda: 41 PeCiS00 ag9 323 626 Call SA Power Neorroris 24 hrs C ' : Send this &ip with your cheque made payable C-,": Origin Energy Holdings Limited.OND Box 2437 Adelaide SA 505:' We-AW naPERSCAT Pay at arty Pccs Mon ailipay Cede: 2959 Rae MS 0093 2362 6 hDpay 122.EPHONLI 04202Nd ‘i•}39.5r Contactyour Panic orfin institution to make this payment from your chef ravings. debit credit card transaction account More info: wenv.bpay.co Bitter Code: 130112 Ref: 500 009 323 626 ••••••••••a- renrmenr Amman, naval bestweinanmour nottaLSoraecternetionaraivevnart EFTA00264080 Ito On)LiNiC .NicrtiJCi SITE - 2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL SURVEILLANCE - AUSTRALIAN GOVERNMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password: eggs and bacon DAVID - A STRALIA - MILITARY PH Email : PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met David on a dating site February 2015. We exchanged messages via the dating site message services. David provided his phone number and asked to exchange phone numbers. I agreed after speaking to him for about a month through the dating site messenger service. First phone contact 8th March 2015. I was dating Paul Gardner at the time , meeting him October 2014. I had been dating Paul Gardner for about 4 months but had not made a commitment to a relationship and did not remove my profile from the dating site. David and I exchanged text messages until the 12th March 2015. I ceased all contact with David because his messages became sexual and distasteful ,which made me feel very uncomfortable and uneasy about interacting further with him. I did not contact him again and changed my phone number November 2015. In April 2020 I contacted an Australian company, Solinnov seeking software development for my registered business I spoke to the Development Director Sanka Piyaratna. Sanka informed me that his company designs and develops sophisticated Satellite and radio Frequency Technology for the Government and Military Forces. Sanka informed me that they wFre unable to develop the software needed for the commercial product designs of my business I I but offered to assist me if I provided a NDA for him to sign. Sanka informed me that he has software developer contacts in Israel and would assist me in contacting his contacts for the developments. I sent the NDA via email services / Toshiba Laptop reported as hacked - Refer to Stage 1C Fraudulent Activity Computer Hacking / Silicon Knights Sanka did not contact me again or answer my text messages regarding the NDA. EFTA00264081 CONNECTIONS: Australian Government - Military Shared Government Illegal Surveillance - Government Targeting including Sexual Targeting Solinnov, Technology - Sophisticated Satellite and Radio Frequency technology supplied to the Government and Military Forces - Connections Israel / Terrorism Pisani - Head of Technology Adelaide University - Mike Brooks / Vice Chancellor / Technology Joseph Cassar - Co-Founder / Product Director - Svelte Studios / Technology - Refer to Stage 4 2020 Intellectual property Theft Vincent Bulone - Adelaide University / KTH Sweden University - Professor / Director of Research - Colleague - Refer to 2018 Continual Sexual Targeting After Detainment and Relocation Vincent Bulone Julia Gillard - University Position 2019 - Ex Prime Minister of Australia Pharmaceutical Company - Pharmaceuticals to produce for technology produced symptoms ARTIFICIAL INTELLIGENCE TECHNOLOGY Funded by the Australian Government Mike Brooks - Adelaide University Joseph Cassar - Adelaide University CONSPIRING WITH THE GOVERNMENT TO CAUSE HARM SEXUAL TARGETING : Deformation of Character / Reputation Sexual Targeting / sexual abuse to cause deformation of character and bodily harm ENDANGERMENT: Shared access to Government Illegal Surveillance of Privacy of own home / access to victims personal location / privacy including nudity, family members, friends, personal activities SOLINNOV TECHNOLOGY - Government / Military Forces Sophisticated Satellite Technology • Illegal Surveillance of privacy of own home • Surveillance used to target members of the public within the privacy of their own home • Surveillance used to conduct Intellectual Property Theft within the Privacy of the victims home between the years of 1993 - 2020 • Abuse of Power creating isolation, restricted contact and services, interception of mail, stalking of victim in every location, police targeting, sexual targeting, knowledge of victims movements and actions including 2020 Construction of Legal Case / Prosecution intention against the individuals involved Sophisticated Radio Frequency Affecting the Electrical Impulses of the Brain resulting in : • Insomnia - Imagery / nightmares / unusual dreams • Epilepsy - Electrical Impulses of the Brain • Schizophrenia • Anxiety - Thought patterns / emotional reaction ./ behaviour • Suicide EFTA00264082 7/13/2020 Mail - - Outlook co Kirocr - s Pet' c,N cc mpory , Es Meeting with Sanka Sanka Piyaratna < Tue 21/O4/2020 4:36 PM CPEIMTIO5 To: Join Zoom Meeting hilps://us04web.zoom.usa/15 9_4489?pwd=RDhoeTNKV0s30 15452JSZM Meeting ID: Password: 929414 * Regards, Sanka SOO NICC FOSVRAL\eN Come WI SATEuti- ANC) UC-NCY DEA.ietc.PEP P)I\) 7:1)PPLtEt 1tR COVERNMEe•Yr N-ouiTt9R7 FOR.CC S ea •••• a• a a ...snirffi.hanli le•4;11,1 am 7ThKIIMPJfiTAC9 Taitatialit mAAMIWOUNVIrailliallWdr.MCIMAPAYnFFia1.9F l EFTA00264083 .84hmeRni 006 Page ?of 12 Ft Rsi coserrecT - D c) Pi (LI TO R•/ ili43 lab 036926 21361 / Need Hetp? Visit vim.optus.com.au/tustomerhelp Catt 133937 for help during Mon-Fri (8am-lprn) Sat (tam.5pm)locat time CIPTUS DPW( b Account number Invoice number Invoice period Issue date 677605909 jo)( 13 Feb 15 to 12 Mar 15 13 Mar 15 SMS - Text MessPginrJ nn. included in current plan benefit Date Hine Destination 03 Mar 05:46pm 03 Mar 05:57pm 03 Mar 05:57pm 03 Mar 06:06pm 03 Hat 06:12pm 03 Mar 06:16pm 03 Mar 06:23pm 04 Mar 08:59am 04 Mar 08:59am 04 Mar 09:09am 04 Mar 09:09am 04 Mar 09:13am 04 Mar 0 I:33tun 04 Mar 01:33pm 04 Mar 01:33pm 04 Mar 01:45pm 04 Mar 0I:45pm 04 Mar DI :49pm 04 Mar 01:52pm 04 Mar 02:00pm 05 Mar 08:43am 05 Mar 09:05am 05 Mar 09.07am 115 Mar 09:42am 05 Mar 09:55am 05 Mar 10:06am 05 Mar 11:55am 05 Mar 11 56am 05 Mar 11 57am 05 Mar 01:33pm 05 Mar 01:34pm 05 Mar 01:35pm 05 Mar 01:37pm 05 Mar 09:18pm 05 Mar 09:18pm 05 Mar 09:28pm 06 Mar 08:48am 06 Mar 04:38pm 06 Mar 04:38pm 06 Mar 04:45pm 06 Mar 04:52pm 06 Mar 05:05pm 06 Mar 07:01pm 06 Mar 07:01pm 06 Mar 07:01pm 06 Mar 07:01pm 06 Mar 07:01pm 06 Mar 07:02pm U6 Mar 07:02pm 06 Mar 07:02pm 06 Mar 07:02pm 06 Mar 08:04pm 07 Mar 04:20pm 07 Mar 04:22pm 07 Mar 04:23mn 07 Mar 04:26pm 08 Mar I I:45pm 08 Mar 11:45pm 09 Mar 12:44am 09 Mar 01:27am 09 Mar 01:54am 09 Mar 01:54am 09 Mar 01:57am 09 Mar 02,13Clam 09 Mar 02:00am 09 Mar 1103am C011t. Description Amount Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Oplus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 0ptus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Ootus SMS 0.00 Optus SMS 0.00 Oplus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 plus SMS 0.00 Oplus SMS 0.00 Optus SMS 0.00 Optus S145 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus 945 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Oplus SMS 0.00 0ptus SMS 0.00 • Optus SMS 0.00 Optus 5/45 0.00 Optus SMS 0.% Optus SMS 0.00 Optus SMS 010 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus St45 0.00 Optus 5145 0.00 Optus SMS 0.00 ORtus SMS ./ et 0.00 Optus SMS • 00- 0.00 0.00 Optus SMS 0ptus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Optus SMS 0.00 Oplus SMS 0.00 EFTA00264084 0016917 • Ml Page 10 of 12 SMS - Text Messaging not inctude.r.1 in current plan benefit Date The 11 Mar 11:14arn 11 Mar I I:32am 11 Mar 1I:32am 11 Mar 11:32am 11 Mar 11:32am 11 Mar 11:45am 11 Mar 11:45am PAUL. CezZONE_ II Mar 02:040m II Mar 01:07pm II Mar 02:09pm II Mar 06:17pm II Mar 06:I9pm 11 Mar 08:57pm II Mar 08:57pm 11 Mar 10:02pm 12 Mar 08:53am 12 Mar 10:28am 12 Mar 10:31am 12 Mar 10:33am 12 Mar 10:33am 12 Mar 10:33am 12 Mar 12:34pm 12 Mar 02:15pm I2 Mar 02:15pm 12 Mar 02:15pm 12 Mar 02:21pm 12 Mar 02:21pm 12 Mar 02:4Ipm 12 Mar 02:41pm 12 Mar 03:03pm 12 Mar 03:03pm 12 Mar 03:03pm T2 Mar 04:14m 12 Mar 04:15pm 12 Mar 04:I9pm 12 Mar 04:19pm 12 Mar 04:20pm 12 Mar 04:20pm 12 Mar 04:22pm 1214u 04:24pm 12 Mar 04:3Ipm 12 Mar 05:09pm 12 Mar 05:09pm 12 Mar 05:29pm 12 Mar 05:32pm 12 Mar D5:35prn 12 Mar 08:22pm 12 Har 08:22pm 12 Mar 08:24pm 12 Mar 08:42pm 12 Mar 08:42pm Demi tio w ais Amount ptus ptus SMS plus SMS ptus SMS plus SMS ptus SMS ptus $MS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus 514S ptus SMS plus SMS ',tus SMS ptus SMS ptus SMS ptus SMS ptus SMS ptus SMS us SMS 0ptus SMS ptus SMS ptus SMS plus SMS ptus SMS ptus SMS ptus SMS Optus SMS Dotus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS 0.00 0.00 0.00 =,1 vip 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.80 0.00 0.00 0.00 P FYNAD 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 _ De 1/4/1 D 0.00 0. C EP' Se: 0 Gen: Sten - 0.0000 S Ex0e4.- OV RTChie5 0.00 0.00 ISTerE.FOL- 0.00 342 Records $toe rOPTLIS TELEPHONE SERVICE: 0876126110 III Your number is not displayed ta othets untess 1831 prefix is dialled Local Calls ellgible for plan benefit Date Time Destination Hin:sec Rate Amaut 23 Feb 02:14pm Port Pirie 0:02:30 Peak 0.2727 26 Feb 10:26pm Port Pirie 0:01:00 Ofl Peak 0.2727 26 Feb 10:28pm Port Pirie 0:01:00 OH Peak 0.2727 02 Mar 09:56am Port Pirie 0:00:30 Peak 0.2727 02 Mar 09:57am Port Pirie 0:00:30 Peak 0.2727 02 Mar 10:54am Port Pirie 0:00:30 Peak 0.2727 02 Mar 12:55pm Port Pirie 0:03:30 Peak 0.2727 02 Mar 03:19pm Port Pirie 0:03:30 Peak 0.2727 03 Mar 09:32am Port Pilte 0:01:00 Peak 0.2727 Cent EFTA00264085 7/14/2020 Mfia0- can reactivate this profile on your behalf. Kind regards, Nick Customer Support Executive 4 ge PoRT(Ni C act() . RSVP.com.au Pty Ltd Where more Australians meet. - Outlook S 6.><UPG. Pg.Cre...( INC — PROVIINct\i'l Fos cr- koNIS 25 Apr, 18:19 This is a follow-up to your previous request #312366 "Suspected profile theft - Dear Nick, Thankyou for contacting me as quickly as possible. I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group of prominent people in prominent positions which include authority figures, governing officials, members of their families, members of the public, sporting positions and VIP's. This targeting has resulted in financial hardship, physical assault, sexual assault, immobilization, isolation through fraudulent activity within the telecommunications systems and other organizations including online sites and. internet connections. I have come into contact with various men via your dating site and have had personal contact with one of the men whom without my knowledge of consent meet me with false intentions which has led to a series of false interactions with men via telephone contact , personal contact and internet services, including personal email. I am requesting an extract of my profile and a complete history of contacts over the period of my profile being on your site for legal reasons. The fraudulent and illegal activity within my life is under investigation as to the sources of the targeting and it is believed that my profile has been illegally downloaded off your dating site and uploaded onto an illegal sex trade site in _ operation by the above mentioned positions. I am believed to be one of the victims of this illegal crime. I would appreciate any information given in regards to my profile, what was written, a copy of my profile - all contacts including interests. -a copy of all email contacts and the contents written Thank you for your understanding and co-operation regarding this matter. Kind Regards EFTA00264086 P14'2020 SEX° VIC /15‘St\O i—ar Mail —AMAI Outlook Reit,-> Sr ASSL Der<ste- 26 Apr, 12:01 This is a follow-up to your previous request #313180 "RE: [RSVP Support] Re: Susp..." Dear Nick, Thank you very much for the information. Yes, that is my profile of which was in use upon your site. Birth date - Just a query.. Are you able to extract the information from the main hard drive of your system? Although this may take some time and be of an inconvenience to your staff it is of high importance and priority concerning the circumstances. I fear and suspect that I may not be the only victim of this crime and the information of which I am asking is of high imporsance a‘11 had personal contact with a member of your service which resulted inAexuai assault -;g This member had been in contact with myself in the year 2014. Any information of which I have requested and of which you could supply will be greatly appreciated. Kind Regards • This email Is a service from RSVP Support. EFTA00264087