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5h5,2z 3:52 pm pntiL ctAgoNeR

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DOJ Data Set 9
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EFTA 00264168
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5h5,2z 3:52 pm pntiL ctAgoNeR CtovERN kritein -W iltipedia 'cc- -51 I ICTIC N Jeffrey Eps 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.112-61 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E1-221 These and several similar lawsuits were dismissed.113°1 All other lawsuits have been settled by Epstein out of court.(1311 Epstein made many out-of-court settlements with alleged victims .M Victims' rights: Jane Does v. United States (2014) 5c- son 191301-76 NIC:, PROM t.) ENS1 posirriONZ) 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 U.S. Department of Justice's NM with Epstein and his limited 2

Persons Referenced (17)

Les WexnerBradley Edwards

... 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 . 1f Where are they_ now? ...

Kenneth Marra

...nt on the grounds that it violated victims' rights.D31 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andreciharino bearing ...

Sarah Ransome

...-5tRo c_TioN\ tev-rea Sarah Ransoms v. Epstein and Maxwell (2017) In .2017, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein...

Jennifer Araoz

...ico property where he and Maxwell sexually abused her on a massage table.[I661 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a ...

Jane DoesThe victim

...ernment and Police Targeting )v1 Reported Activity involving Identity Theft of the victim : AC .• • Identity Theft, involving Tax file Numbers, Batik Credentials, Pers...

United StatesFBI agents

...OV According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House,...

Kevin Rudd

...d government was defeated at theXaoo7 federal election, with the Labor Party's Kevin Rudd succeeding him as prime minister. Howard also lost his own seat of Bennelong at the election to Marine McKe...

Lesley Groff

...orporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.R791 Katlyn Doe, et al. v. Epstein's estate (2019) 13/60 EFTA00264172...

Alan Dershowitz

...nother woman (Jane Doe 4) as plaintiffs to that case.[ W3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz wer...

Virginia Giuffre

...o Florida offenses. The judge left open what the possible remedy could be.W21 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul ...

Courtney Wild

...Z) 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 U.S. De...

Maria Farmer

... accused of sex trafficking of minors at his mansion at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) -11)C,CCGO itc-Ctm - FIRST sescs)t. PctAce CFFIcEr. - On April 16, 2019, M...

Jeffrey Epstein

...also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully - or partially — nude females". ,Some of the indictmentI31 photos were confirmed...

Prince Andrew

...use and for use by several others, Perversion of Justice, The Miami including Prince Andrew1411 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitzig421 Giuffre also claim...

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5h5,2z 3:52 pm pntiL ctAgoNeR CtovERN kritein -W iltipedia 'cc- -51 I ICTIC N Jeffrey Eps 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.112-61 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E1-221 These and several similar lawsuits were dismissed.113°1 All other lawsuits have been settled by Epstein out of court.(1311 Epstein made many out-of-court settlements with alleged victims .M Victims' rights: Jane Does v. United States (2014) 5c- son 191301-76 NIC:, PROM t.) ENS1 posirriONZ) 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 U.S. Department of Justice's NM 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.[ W3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 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( 13413.51 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders" i1361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.D31 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andreciharino 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.113S1 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 race comes to court.11133 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.W21 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 . 1f Where are they_ now? The Rights- Act lawsuit,[140 Virginia Giuffre (then known as biggest Mayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch'?v-yPin6rc.1cisl) Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew1411 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitzig421 Giuffre also claimed that Epstein. Maxwell and others had physically and sexually abused her 11431 She alleged that the FBI may have been involved in a cover-up.Q441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.f45.1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations [1461(147111481 Giuffre filed a defamation suit against Dershowitz, • • 1 1 /8 0 EFTA00264168 it\Y‘WeCt- - CPSIZIN gra", - MIZGETTN)6 V( Cif 1\1 2O0 6 aOf 3 P From Max WO Subject Pe Rub mboo tubbo Fr ht ., r' un Pe E j"Efred. ro.. fe4O PY ee r.arbet EFTA00264169 o'er, fet Ev\t) R - - 00) 5 . 50,-UAL. 110 RC: 6TI C.OkiERN Ct -t c>RO ITI:T( ON) "::r. CCROOtH l\/C, Seg° et" t ° `c'tt C 5"Esol- 5O%C. RING- e.-z- e - trcit) 7 AX"CL-C- In reference to my residence - "i piste c•i. tin t.2.2.2 :a =et et:tnahar.11-;reaperiy tarsi ma =Ey removed for ea-trance" .?\(- "Cede : Uncles#Michael Fetherstonhangt, Regional development *art; port Pixie / Business SA, Port Pirie/Enterprise Connect, Port Pixie is Paul Gardner's uncle 0n-106ere- ?x0 maiden name Gail Fetherstonhaughj man-led name Gardner, wife of Roger Gardner, now Separated, Queensland "Anc in comes Amellni rapa Ind ?liege" - A N1ERIelk CG Ca tie-NIT Lnariata ocroar." - When I was interacting with Zac /online dating site / Plenty of Fish - • refer to file Phone text message from Paid Gardner after 000 call to the Port Pixie Police Department reportingthe threat of .ro pStution and 2 officers attending to the call in my place of residence 71Weadow MI= Port Pixie - "The ansr.-e:s et you ic the ale" 9 me to be c ecartse 9 buy phone antatra" ;;,..13•? 5•12tv," - Refer to document - number plate given to me by Paul Gardner, Port Germain ‘Lf-rial L.: La LIS-a gat .32C Z.V3 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 : 1 week later Paul Gardner replied: .2 -7 "1-7 c‘r-- " . ":"1 f r . t-Iv1/2; • •••:•,“.4=-Cas.:. One month later: wyczz• Inte21722-2::::2 by & ei ga-r.srametzt ame: I n.r z the tiatzt money from yore A- zmw" Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pine Police Department - 000 call centre transferred to Port &irie Police Department cdoCRN vtaNY1 -Pc-tennt-c1 o t) S Ex oist. /-\B OSE R i )(1 Err-TE frtAXWIEL.1._ — -FARCE:TING, t ct R6 - g02(2 EFTA00264170 2/12/22. 9:14 AM tl° - Z. 1 5 John Howard- Wildpeclio CONSPIRED -,<LAt, ;Th9iCeriNIC ••• GiiictC>tiGS WIKIPEDIA. Sm-reptittReento: CzumeNtarr PRos-n-rtition; " tet e' tluc" )a` lei`tr• 764-1-N HorineD - coNnt- reD ay John Howard P6ot- am,Neas R3-Ree, Rote EgfRie 0007 T-Mieckec..TOFIC Pic0Peril-r OCC6 tacq Me0CI% gOs fte5N Ccia lkeinsTDIM IV iiract AC (born 26 July 1939) is an Australia former politician who served as the 25th Rrime minister of Australia from 1996 toke holding office as leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 201* Howard was born in Sydney and studied law at the University of Sydney. He was a commercial lawyer before entering parliament A. former federal president of the young Liberals, he first stood for office at the 1968 Nov_ South Walei state election, but lost narrowly. At the 1.924:federal election, Howard was elected as a member of parliament tho-yicer-the division of Bennelia He was promoted to cabinet in 1.977, and later in the year replaced Phillip Lynch as treasurer of Aistralia, remaining in that position until the defeat of 4iican Frapeir:s government at the 1983 election_ In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the bleral7National coalition to the 1987 federal election, but lOit to Bob 'Gil-its Labor goVermient, and was removed from the leadership in 1989. Reniaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a landslide victory at the 1996 federal election. After defeating Paul ICeat s Labor government in 1996, the Howard Ocsvernment was re-elected at Abejage mot and ippwlonaa's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre, the introduction of a nationwide value-added, lay immigration reform, and a controversial set of industrial mlationayeforme. Under his governance, Australia also contributed troops to the War in Afghanistan and the Iraq War, and led the late/national Force—Tar East Timor. The Howard government was defeated at theXaoo7 federal election, with the Labor Party's Kevin Rudd succeeding him as prime minister. Howard also lost his own seat of Bennelong at the election to Marine McKew, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. The lisnoWaPlf! John Howard OM AC tpa Howard in 2001 25th Mine Minister of Austrafig In office 11 March 1996 —3 December 2007 : Monarch Elizabeth it Governor- Sir William Deane General Peter Hoffingworth Michael Jeffe_ff Deputy Tim Fischer. 49t!r! AnciPrsori. Mark Vail! Preceded by Petri Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Philliatynch i Succeeded by Paul Keating Minister for Special Trade Negotiations in office 17 July 1977 - 20 December 1977 •• :Ma EFTA00264171 5/19/22.3:52 PM l iCLi CC- cjci(UML niCc I I \CA rtjElPistelnr-IWI-MPeldT‘Lit to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to cornment.[15-61TWIR58111500.6°1 *7) E C-5tRo c_TioN\ tev-rea Sarah Ransoms v. Epstein and Maxwell (2017) In .2017, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed rms.(161bob62) Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential.[M111633 PRce I HEFT --CxOFrt_ "Ce0Se" R - Dc_Ne 1-)_ Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) -11)C,CCGO itc-Ctm - FIRST sescs)t. PctAce CFFIcEr. - On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1986. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.116-4.1 Farmer reported the incident to the New York City Police Department and the FBI.U..§-51 it `/iZS GO) • KADIPIP: Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.[I661 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz.1i672. She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually gtoorned for over a year before Epstein raped her in his New York City mansion when she was 15.1-thai Araoz filed her suit on August44, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.V-9' J In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.R791 Katlyn Doe, et al. v. Epstein's estate (2019) 13/60 EFTA00264172 5/18/22.332 PhiieNle)t ELL a 0 Ce ROI 3 j‘ fghc pt u'liis ia 6‘'101C-- C -1/)C_T George, his alleged criminal activities on the islands were concealed through a complex network of companies i8o mtsc ccmpft -T- Disc IN EesoN5 PoraSES1/451 GNI 4 Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 .and subjected her to sexual abuseh811 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.1$3l Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a it and is year old and a victim who alleged abuse in 1.975 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York 021 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 20°8.1041 4 m fbewect_ - MSc r=euc-conme- (3-r Locab Second criminal case EMAIL- C°R-ctssPOktoeNct. C-O t-1 OCT DISCS - EMAIL CONTACT Trafficking charges 5Ex ENICcOCPCieMCKIT PHaro cap) P M sc frisic - sesiNais Dozi_opmevi Oct, P-, On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Childreq,Task Force at Teterboro ' art in New Jerky on sex trafficking charges.121[185] 1 - He was jailed at the 171111 Metropolitan Correctional Center in New York City, which has held prisoners such as John. Gott', Joaquin "El Chapo" Guzman, and Paul _ Manafort. 18 1-1111N1 filtr5C - M.TrakatOnt_ pgoPegri 11-I en- - Aos-tehufw) GOV According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully - or partially — nude females". ,Some of the indictmentI31 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handvitten labels including the descriptionsf "Young [Name+ [Name]'Misc nudes fv; and "Girl pies nude".[9°1 Also found in the safe were 10,000 in cash, 48 cliamornI ,sr 9°1 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1.980s. The passport showed his place of hlinftilan wildrwlin ernhatildtlafhwv Fnataln iMit1 EFTA00264173 PoLACE: (CEPORT- AM :.EST - Pot_ TaRceTi NC fQhM C = VCCNCt - EPSTEIN coriPecT PRIN110E BOOTH AUSTRALIA POLICE DEPARTMENT POLICE APPRIMENSION REPORT Run Date s 26/08/2015 AP No s Run Time t 15,01 Report 244.8Sullglgy I.D.t /431/3 Page 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication and her demeanour towards KELLY. Mt The accused was confirmed by her South Australian Photographic Driver'. Licence go. ACCUSED The accused in this matter is DOB t The accused in this matter was not interviewed due to her demeanour towards police and her level of intoxication. EFTA00264174 .. TIFF rites - bE5ICkIER3 - PRore-531Chin V 1%415C CCEPACT DISC >Af qbao EMAIL Lotto fru2erJELL - EmAIL. Nes - Go) • "PieVIZTrilef\ly- medical a55ociation letter IVISIC letterhead mockup atorilc Letterhe.acis-Ariarn a Li PA f.j)1( AO p e 1 medical association letter t MSIL lettei head mockup SIC Letterheads-Adam iSIC ississam logo kNI RC% Mbs>0.46-4.C. - MS1C v5 MSIC/O20logo111 (2) MSIC%201090111 (2) MS1C%2Ologo111 (3) MS1C%2Ologotl] (41 MSIC'020lo gull] (5.1 MSIC:20logo(1) MSIC%2Ologo(1) Lib Supp. 2010 9:'13 PM 'ti'(, H an °iv 1\305 L. CA; DePT - cm/Nu- 011 =au PM A h.011 2:10 PM - 3C - PL RCC:Application form 8/04/2011 2:29 PM DOC Fie ! an • r :L.Ls,sessment Matrix_2011 (1) 4105./2011 10;31 AM DoC —ssessment Matrix_2011 (2) 310512011 2:51 PM .csessment Matrix_2011 8,104.1M1 2:29 PM 00C E-. StatutoryDeclaration200602 :)5;,7:i :/-1,) DIA EFTA00264175 ( laic Loco cmR1-)S FOK-6 _Ti3e ,,:rTI- F - iJ lc`,f C.IN WC- FRee 1.ANce CieSiGAR Openl c,eRca_ 1_O Kaix) u 4 - ErSTEI - Rai --rif--)RGE11 )CS C, - C.L R.ct, grcsi 6AomPLE5 S ‘c.tseD of ALL._ u.) (Ti-1 rcr ECU- MP\ X (7=-1- MEP MSIC A =vice tor T.I.Igni rtel,:lowas MSIC EFTA00264176 M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00264177 ••••••••••••••••• HS ailPreeni4J ?-za‘larteXi OF Ca' 467briD aan - fiPPLV FCa., ACi Hon John nil MP ek A.C- :=6-feD 6.64, igtactr t)eznEa raearNiC, l944k E FCSOil4C: atArta 7-)E-CANIC)A MO`/CS friSkC, H I - 2012MHE-02968 Ms soF. Dear Ms 4. ,. Thank you for your. letter of 31 August 2012 about establishin a specialist medal centre at Port Pirleandlfferiffp to provide the business tans and research information -aiecre t our protect * 4 .1 asked Ad'untitprofessor Beli 0 e fficer,Country Health oca ea etwo C , w o is respoiThe foritaft-Pliii-ReWaTiceillth Service (PPRHS), to consider your offer and I am advised as follows: As Ms may be aware, the PPRHS almady provides consulting room facilities for some specialties identified through consultation with the local general practitioners. 2i • • !!, Govemmen• of South Austr Minister for Hez and Ageing Minister for Mal and Substance Minister for the Level S 11 Hindmarsh Sm Adelaide SA SOM GPO Box 2355 Adelaide SA 5001 OX 243 Telephone (08)84 Pm:Simile (18)84 kinisterHealthith In these Instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. 4The corad_eted Port Pirie GP Plus Heaith %re Contra, saedulect iVr Seglinfithel 703 WI arsiTiffM-aT05Fdy-rprovidetd- or n -56rmiibWrpac-e,--"Cneeciect- e nature of what additional medical services may be required is yet to be determined. The Port Pirie fiesith Advisory Council has undertaken a 10 year planning process, and now encrean e local snare! practitioner in planning how to shape medical services into e utuiat if Ms would like to have input into the development of the Port Pirie GP Plus Health Care Centre, there is a consumer group that she may. wish to join. Further information is available bfiontacting Ms Lisa CockirigtoniRegional Director, Community Health and PiiiiiaryHealth-Ck4 l roggrarns, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bicidey, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. Malmon mov€5 -71-i<1\30ccEmacyr okti-%*iirc-A0 If- let osIME: 1 EFTA00264178 - - Thank you for writing to me on this matter. Yours sincerely MINISTER FOR HEALTH AND AGEING ..aate: 'I '65 Ike, ti EFTA00264179 I fol-LoCiiNe. boy lap tel SIC O - Media Release SA Health tt s, Tuesday, 3 August 2010 New Chief Executive Officer appointed for Country Health SA A SA Health his today announced that Ms Belinda MoyeifiSs been appointed as the new Chief Executive Officer (CEO) of Country Health SA. SA Health's Chief Executive, Dr Tony Sherbon, said Ms Moyes' background as a proven leader in health makes her the ideal choice for this important role. "Ms Moyes brings a wealth of experience and knowledge to this role, and I'm delighted she is joining Country Health SA," Dr Sherbon said. Previously, Ms Moyes has been the Chief Nurse of Victoria since 2000 and has also chaired the National Nursing and Nursing Education Taskforce for two years from 2004. "In both of these positions, she oversaw very significant changes in the national nursing strategy, as well as significant workforce reforms in Victoria," Dr Sherbon said. °Ms Moyes has also had significant experience in senior operational hospital management, where she was the driving force behind extensive operational reforms." Ms Moyes who will be responsible for policy development and planning across rural South Australia has said that she is excited to be joining Country Health SA. py. "I believe it is really important that people all over SA, including those In , country areas, have easy access to a range of health services close to where they live. -3 1 am really looking forward to working with the local communities to build upon the excellentwork that has already been done in strengthening the health services for rural, regional and remote South Australia." 4Ms Moyes begins as CEO on 27 September 2010.4( 9 C.; For more information Call the SAHealth Media Line Telephone: 08 8226 6488 Gew.snnuat of South AUSIfilifs seuttatn EFTA00264180 ris ic aus GI" -ropzre-reo HS c- L-c,c.c DES( c, K,E.P IN 2010 - --i-nRcereD ViCi1M et:1i> m f•xv,;(,=-4_t_. Pac4-1 NE,Ka- PEDeLe- PH: (08) MSic- CACV r-\() -rt-kpa.A \; el-Kr reNT C.:(0NIKe.-creD -co e-PsiciN 4 it4 t")x-WEt_c_ T_NTELLE(.UF1 L. PgCftgr Y THEFT - Soceff-- F TeRc46-7-6 -r) v ic-rf act)7 - 2Cf9 RECEIPT - 22 Jul 2014 CociiPs;c2i- L 1 - gPS\--,51 N - fr1Hxv\162-e_ 22 Jul 2014 Cash MAIM CIIM for Iteritt MISAn 2810512014) $13.00 Total Receipts $13.00 Previous Bal This Receipt $13.00 - $13.00 Total Outstanding THANK YOU FOR YOUR PAYMENT $0.00 •47..(11/N11,,IF - M0)144 - EPS-TE(r Got\it.)6.-CFC-D -TO ACTT (.4.0Q6A N NI ENT "T*R.GET( (VG CF AN \r,k3e\c— PcNC). tc••Wcrf.:..k4J SE-?4 \--)PI TPKCIET t N,C4 RCC t-JCi of THE - 7-0Re., t c_C tME-Nr-k (QC, AC,E" I /as V-44 Pit\) , Esc Lr:"..cv - ELL Se< PSOSE P.11`-lCk • >it cxsEN AC:n-1RA LA FN 6,0Q 6:03\)t-le\IT CI° t.) t\)E.c--frA.Th hTN 6.11 EFTA00264181 tits% c_ Residents of Port Augusta and Mount Gambier will now eic be able to access up-to-date information ,about the amount of people being treated in their local public hospitals. The Country Health SA Local Health Network (CHSACHN) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier this year. 4. Professor Belinda Moyes, "(Wet Executive °nicer CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. "The inpatient dashboard provides detailed information on the number of inpatients at each hospital at any one time: Professor Moyes said. "South Australia was the rs-t state in the country to make this level of information. available to the public and we are excited to extend this technology to country residents. 9<" r z..)--retsec-fe t-iRo fi ts e FT /1'51 C frl i s C. eHTtewr Re-- CM re tam POT elA Bose-O sYSTem Country Health ‘SA launches Inpatient Dashboards for4EL-"Qb1\ N°1/41t-s* Port Augusta and Mount Gambier SA Health rk• stir; in Fir t .1.11 .s. II:Par-add Dashboard :abbe Worioardt. "Tu4-RierWarlittclt" • m....‘7.74 .C.,."tirAlre 4 How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PAHS). In an online environment, you can dick on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. Professor Mayes said the dashboard, which is available online, will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes 'Through the dashboard information specific to each the general public hospital about the number can gain a better of patients currently within understanding about ,each area or clinical unit at how patient flow :5 •: the hospital," Professor managed in our busy Moyes said- hospital environments." "It allows people to easily see all of the diffelent 'streams' of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of these areas. "Staff already use the dashboard, along with a range of other tools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publidy we are continuing to make our health system more transparent" How to access the Inpatietit Dashboard www.sahealtih.sa.g_ovau .shout kis >•(aur performariliP Our h.r,Sp;Z:3.1 t0 see the iipalfent data `xi/ ?oil Augusta am? -Mourn' , Hospitals go tq the SA iiicalth web re, and dick on About •lls, and then Our pe; formaiice. "riorn there, click on 9* Irpat;O:i , MiShbeard. and then click on We counity tab a the ton right of ;he screen to acre5s the country hospital information Ar ‘.Ppey:‘'IbOift(i.g1o:ssaPra,v1Ihe frequently wk.e.ri dowiriem are available online lOr bother information. CountryHeetth EFTA00264182 aCC6 - (2c; ;2 friEbiact BC5 .1 u* (iND fris ic 7 e t freo icciL pReFESS ko t•A ft LS COrifri iC) iCv-Yrt QS•3 TOCi- eMc ern L hSPERRa_ sy srem BUSINISS PUN THE firPECIALIST MEDICAL CENTRE PREPARED SEFWWER 2009 EFTA00264183 :31=N 1-kleecTi-t pt,c5sEs\cNi 9c0G- Pc 12 MENcnt_. r)(Xls<le.S.S PLAN . EFTA00264184 'rr ‘13 2 57-1. Qe 0- 0.1 ,1 r k 3- < SI 3 2 ( X 0 in u) ku 0 1-1 re CM CAL e)05> CS-5 PLAcJ HO•112> RN - pc:tJrgCY rt(1-1EIK,CTI 11•3,5133Lt.Ei) GrJ A CCHrort.R. 2«.76. ikks- k-erz: • et,- HE-AL:WI kNOkk .00C Di-N1 CD Kg4.>")ci scNi f cR teRo-ft\ICK 14* FVN)biN1C: INFC,(4.h•lf)-Tici\N fi.e3c.er eAly 1.4•11 I L. 19 P(il 61-) 11.: A) navc coy ru-ITED u„zess s CC MU` t ct- reC.;(<; L. SA Health Care Plan >As > - in ED btC.Cr-16Nr3 K:.f -C=R S'T'OC:C Ll f1N17 .57F)cit 3 sly f-yr- 001` .-C) 1-rreN FeRH aNrecx.A..6.c-ft rftre:Kr/ - j Hen- PREA)u-o5 eco-RQtgi.Ice. PICJIc0-3 on:06. - act.'" 19q3 sve-c-r pestircK•Ck CickigkKIVEKTe" - i7i;n3 Fik.'n;e PORK - VP)Riee LOcerrIU\YS • CCOKCAL,h EFTA00264185 • aftleY RAZ ar4D;&f., - cimpereb, 1clu -4L-4.3% i t ra,t t; itar-sfieSc Pi.c;ca Ctiont:LS flu ?t,e, Hon John Hill MP* c.doo-ter, cscr*.c:- L'7 J r4oat.s-iett). Hokl Ibt‘a HILL - IDIREcniJC. rig4t>trkt fiPPLICMTICA1 TC, itZcz eR KLR.ctiENCR7 tSA Hat3 , 2009MHE-03.570 Miss bear misi Doh-At(' i-Itit; ritN Government of South Austral Minister for Healtl- Minister for the Southern Suburbs Minister Assisting Premier in The Arts Level 9 11 Hindmarsh Squan Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 Faatmile (08) 8463 Minister.Healltiltbeal sr. Thank you for your letter of 18 September 2009 about the establishment of eapecialist Medical Centre in Port Pirie. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for Port Pine are engaged in a 10 year health service needs and planning process. This process will identify the needs of the local community and support the planning of long term health services to meet those needs. You may wish totoAnsider discussing your proposal to establish the Specialist Medical Centre in Porri-rme with MTR-6-gorl ifeibrarjOirector Mid North -Cluster, CHSA oritelephoife- 88-88 -4575. Thank you for bringing this matter to my attention and I trust this information w:l: be ot assistance to you. Yours sincerely ' MINISTER FOR HEALTH Date: f te 44(07 EFTA00264186 ' e" • •-•• b.. • Lacc..4 rteta.4.24..inarar—eC.Cjaig MC,1 ritOM gizeR w ittwe iz mdttseitoi.i eF NuoLvemaly sprivids) . -L. cosucess eltwittz cs4no saosittigi usaszvEmehinte <Government of South Australii Our ref: 13YNRROS3 Orneage LP-WM OF lAitia:QEMeNT7* &Via ROC ER kJ RC-H r\:)ER. - 5 P t-t CALM *-Y 4:1MsSaif ii SA Health : Country Health SA Local Health Network Inc. Yorke and Northern Rural Region of- Port Pixie Regional Health Service The Terrace PO Box 546 PORT PlIftlE SA 5540. Phone (08) 8038 4581 Fax (08) 8838 4356 MN 96 157 660 818 Weasoc inww beaini seoev.ay Deasatills gt I write in rejpOrike ttyourisitter dated 23 April 2013 in which you are sWcing information on the -;:r rt agetins that have occurred during the year of 20091between you and I so you can provide this information to the Minister for Health. ef..l can confirm that we have met on two occasions to discuss your proposed Business Plan and -t. I; research and that these meetings were held on 11 December 2009 and 20101:ias tc.arranged by my then Executive Assistant, Ms Jemma Salvemini. I also understand that you would like information on the role of the Port Pirie Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Rocase. KtfcrtKiER - ),N; oRr-cANJ(sc.) Cz,L) -racconioC4 • i I DC‘P)L.• IBcia $1-ci&? _ Yours sincerely eecRiagelKirchiter. Regional Director- N csozolistrcntRZi vitNiCect OF Hdna-)ri-HcAl gC,\Z, v. eta"- - Dsvies tzvi setAce.m1Q1 t4C-t ;Ai •-t-ez-VR. c)4 Se CaleatAMa Jill Ct CWMA - SP, Cic--.V -O-S's•Sfrieb•rr OL-a)t, DE. EFTA00264187 4 13 71-Otit.tz - t.) LicNslyzzaq &WI - Encl WY: Intel's:tut Urel Geril bakvic aom CC:SrVESTI C. ita- PROPER-T.4i '1 {-t Enquiry entesiecttuai Law ° FICC)%cerc• acetislear-, Pient\I 7 MS IC I COMMA) iCFMON TOOL, l i r *Mon, Apr 0, 2013 at 3:39 PM 1ft Dear John, l am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pine, 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 mattestonceming the SA Medical Association and a proposed business plan that i had written and had contacted ttie 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 development of a Medical Specialist Centre to be established in the Port Pirie region in 2007. I was receiving advice from &business advisor, Michael FetherstonhaucdrOf the Regional Development board , Port Pirie. I had conducted statistical research surveys through out the 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. r. had also conducted customer surveys throughout the local and surrounding ares 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 oki-fl'erry Reichelt of the Regional Development Board , Port Pine:I then contacted the SA Medical Association, inister of Health, Hon Jon I-MI MP:ron 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 Pirie Hospital. In order to obtain funding and support. I then on this advice proceeded to contactivlr Kirchner( 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 tolremain 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_11gya mtp_restett,tne_ return of m 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 matters and trying to establish a centre to cater to these health matters / concerns but unfortunately he was tinable to assist me with any funding-.or support, but it was a much needed commodity within this region/ community. er" I then proceeded to conduct more research through the local and regional &wounding areas, GP'S, Medical Centre's and Hospitals in regards to &Second business plan to work in conjunction with the first business elm?! 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 finances 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. EFTA00264188 ••••• • r I Cglime sYmQ1cerrC HorcRacce CAt46 PlefeaSS cx?..Gers)ISCC Rat- E.,ser€re_. F&THE-RsroNeint1614 - Cent- CpiCtivel Kee; FE-TeteRt5703-iiq CC H ROC:CR CE BRNER4 MoLoeitiMr )1:1 CaCPAVSS-0 -Mtn") cfat(-IC GCA) ?c,cfce -rertc-e -nicr• iN,;Nutc>UP,-L - tcqZ * 8 February 207 6 Dear O rno cerrefk bF INOwic M encr* Regional Devz!opm IA: yc%;:i Aki);.;;;), 85 Ellen Suet Port Pirie SA 554 P 1300 742 41 F (089 0632572 Einforparbendmidnorth.conta wtw ypdwanelmlrinnrm enrn "The Specialist Medical Centre" Project* cr 'PC'S lgr e's-S PI-641Q / 5 C.. Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007-2010 we advise that the following officers were involved: 4MIchael Fetherstonhaugh— Business Adviser ociCiA.5e.-C-t- Craig Blieschke — Business Development Officer Jamad Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional Development A.sfraes tOCKT AnD ::13 OPTS tr&SeltErvedszlEmitInsrthcomn Tian.yorkcandiradnoitti.cerrao as ate Suitt PcmRdeSA MAO Terry Reichert Economic Development Officer ' kbali.tm Midas !Wm it - wc. ),;731, • 4" -"e—...2, .:(111 .4Sit t.t e.} A ....AAnnaisn. tr•ne•nrunt.tarie 1 elitti:trch.n AomowalanGewmm4414116thit n.egimas2 sbdlro RUM:la=r07MbLI WASS I C1.•aR-OiCiag Michael Fetherstonhaugh Business Adviser . 74 main Road • Port Fir* 3A 5540 ', 136 Grettftill Road Unlay .S..4 SOS w www.merpnseconnectsov.au err..-.: -I• :r - r II,- •a. -.L.- - • - :8.• r • . ••• -r• - EFTA00264189 • Wit, chkoNE;t< - octi‘-‘ ce.ot feastOrn- OKCA t --V t NK-4 In reference to my residence - rEsse :-:c2 atin.2:Lafitr:r.eit rail eau be etzli7 removed for anfrmice" "Code : Uncle" - Michael Fetherstonhaugh, Regional development BoarA.Pcut Pink/ Business SA, Port Pir€e/Enterprise Connect, Port Pir€e is Paul Gardner's uncle {smothers* maiden name Gail FetherstonhanghA married name Gardner, wife of Roger Gardner, now Separated, Queensland "MO in °craw Artzezim 3 ca.e. ;sale - ft me.R E.. coppr" - 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 Pink Police Department reporting:the threat of don and 2 officers attending to the call in my place of residence - "Thu nru577art charg al- you it tit lac:e' 9 use to be n con' "I buy phone numbre '7 buy numbar pintas" - Refer to document - number plate given to me by Paul Gardner, Port Germain • • c. Naira "-Tutus .' criT rvir , azzlf. grva.f321:Zin 1,`Li =17-t3r •~• Pr..07.10 I:sorting" 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 Mani comment government and prostitution making the most money from your sons threatening behaviour t• 7., 3e, Probing die subject/ suspicious —2F 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 : 0'. t 1 week later Paul Gardner replied: "Trtice2:2 7CCe r IC.""r;:1; gri.re Kce" Eeil7Er21.1).-71Zirri4S.'M One month later: cc Vait: icr 1:7CUattrECZ-.5 fee g.:7572172Zit Cati Iii. C 1'213 =at Env fit° yoaz sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Porrt-P€r€e Police Department c_JOSzkACW'IENT 1 tWCAA)E.Th 1 N% SEX A.\80 S Kt S PRCST 1 TO-T \<, MeXV\Z-l-L- EFTA00264190 allizu41))\ot- GRIRS)1‘16-1KT %t ge •-::1:74LC -;141 thstoncai CletalstOt AtIN ZU 111 WU Ube I AtIN LOOKUP t ry I t atat.- •c. C.C: - er: ". kar tnai,w P RIPL' a jtelV7 Fag %kn . - vteWeLea-rfri-E. •- ,...veriktr.ht-1 pi\ot- GARD 1\)Ek. i`4( CflPet FEIHERST0NHAUGH. S Afte--; 13LWrj) ANI PCIER BANN) H AOQ --`5TEEL-6: sE-Kotekt. -r HCGCTII4C Hilstoricall -details fori a007 - ao (1.2 m ei4ftec. FCil4F-R Sion tiACCH uscce-i - ASIM details tif FoGgR ck Pgrn.ieR, sccemsuc)mt- -- REAL ek. Entity name FA-1 From GARDNER, PAUL ROGER ..‘e o rprrHep, /14 LA yfoFfriceg r3ovjmot4 20 km 2000 -TO .St-1 eft0:4 20 jun 2000 I lt.A.4 1`/LATN) oc From Nut. ,A(koN6f4-5 cittl 0031 jcIli172.200°0(19 GARDNER, PAUL ROGER GARDNEekikliL ROGER ABN Status Active Cancelled Active Entitytype Individual/Sole Trader Goods &Services Tax (GST) No current or hisbrical GSTregistrab'ons Main business location QLD 4216 QLD 4216 4216 QLD 4216 QLD 4220 OLD 4717 :yr Business name(s) Business name IC CHPNG CASH LOANS 1,3 • A 06 jun 2013 20 jun 2000 SKPOL POLICE Te3/4R6E-77 '<AC - q From From 24 Sep 2018 13 Sep 2014 06 Dec2010 26 Nov2009 20 jun 2000 e -s11,-r -e To .• (current) 06 jun 2013 20 jun 2000 To (current) 03 Nov 2009 01 Jul 2000 Thos-T" Pi NE To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec2008 01 Apr 2012 -Trading name(s) From 1 November 2023, ABid Lookup will not display trading names and will only display registered business names. For more information• dick help. Trading name 1( CH ING CASH LOANS ABM tastupciated:23 jun2020 From .0. 26 Nov 2009 To (current) Record extracted:11 Feb2021 Niscialiner The Registrar makes every reasonable effort to maintain current and accurate Information on this site. Car infnrreintinn ahnn4 annthear entity EFTA00264191 St-leach; 13Ov.)MFNititcsrHefk OF pf--)k) CA ARGUER S C Hi LD .- PORT', c.ERt-tetNi G,L;Ge.AISLeN113 S KFC Registry File No SCCyrr 3OC.NtA AN FATHER IN LAM ra-AC 6 "EARLE-I-INC CR PACL GM() ii\)ER ,GIN aCI6 ("CRT PIRIE AFFIDAVIT IN THE MAGISTRATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE PORT PIRIE (NAME OF INFORMANT / COMPLAINANT") AND (DEFENDANT) PD114 , 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 Police Station. currently stationed at CRYSTAL BROOK 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4a 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. 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. 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: ft. Date: 2 r sf, A." 4, Strike out whichever is inappficabje Witnessed By: .• .3 / (Signature of ppison fore whom affidavit affirmed and declared) Revised: 241112015 EFTA00264192 POL. tcC -ifMckam NG - isi ONE y LisIONDERING -FRAM) t3C€311S Er›ccd:c-rss‘ie tRASE.: t t•) k.:1) LATICS a MCA; L-Atit.1 halo N)C1/4 . Obillits4a> &OIL a Relax.) Frtelabtxem Palo -Ty ;5s4E).pnacte sA15 ta-sst) Eft Lace raNNOt...VC-1*-tear "If: /7 vs- ot 4 Reittreinccesisii\16 .sekvats, sccea'iTs.comporfA 17 - liegtowe FOOCC Coaamenr- Ez zi acEs X 9catictikt-ED 452661 41 -asSMAHER °Fn . * D ;SA 48 - t;. 'Deism rik;- .6A-..SiCLICE I MVo{.c€MJt .RactCrE -PtCS zarrrS0011.•)4, tk.).S I aerdet, ecri Uriy . . 1.1efeSst----01S;DCr-t-ucE.- tra st:05m1-str t N Cate's.' &E,D --rARct Cnt CRC NIF *••••-• t racC \ e>1 c 4?:-1 c z rn-le433airl unur/ eiS 4 EUNICESFPORT PiRESOUTH S4 5540 A *Cs ... . issue date - 1--• • /2 Oct 16 =e trt:L -: Twat amount due -- --- t- See the Account Summaryon rage 2 i., . We t' r _ X14 DailtGaver amine ending214am 12 Bwmfiim available ontilts energy plan rt Guaranteed usagediscount (16%) t fis . - t 0O-ice licAloc,ia-e.4eNcr _ 5 •s:_ 7 am- 9 aegtocal erne Non -Fri 9 am - 5 pm kith ii.r.as Sat awsereearr 9'..:gister online atoriginenergyaraes& myi.._.;:tt or call 13 2661_ to arranae automatic payment of future accounts Van O1;193WirreAtAilnte • Cali nett 658783 crvisit originertZVcom.acipasstow 8:11arratio: 41 It ono- onn nno 000 POR dinac,12 Fevtp-wrr cHAttel $1200 fee may appc if paid after due date - unless you're on Predictable Plan Average cost par day Average deity usage Same :Min lastyear . . $5.52 aws Bath WA Your indicative grea-Mouse gas emissions This bill L3 tonnes Same 6nte last year WA Saved with GreenPower NIA Far morarnrormomo art sreonbzowr err.€0r:-..zer oristnows.worawo. iNi -Tr-)R.Ct C- it , :" • .?„; -. Call SA Pow Networks 24.hrs 9784 . • _ • Send this 591)with your cheque " i•-• made oayableC Origin Energy Holdings Limited,C90 Box 2437 Adelaide SA 5017 IN PER5t5hr Pay at any Pectthrto laill pay Cods 2959 Reft 1500 0093 2362:1 tb -cc rattnieztir CIA earn - c-ebrikeLtAx oE.DC:olo, 55.E' COSTPER MAY WILY tai3/4G1 TiRSPETPNESES SWUM ic,130_37° Conmetyour bank or fin institution to make this payment from your cheg savings, debit credit cerd transaction account More infonaremthpay.co: Sine? Code: 130:112 Ref; 500 009 323 626 EFTA00264193 -t-HE a6C, Oadeek-turrellinglimarLarom4 ft -TCR {FS ANIWSTCR4 Psge 1 of 1 PC RS t.) 17),- Ne:v - I NIO-c-A)C4-Cri) M6 "- tin:- ICI 5 -1-- To tat kC.. r El F TH cit.tt:tt-I CC." 1-1 - (Nes; it:, cx inztran ninemsn MUTC.47.C..%/ C, Ft - :200 -7 the-.',I eCRT P Reply Search email Folders %box 4 Junk Drafts Sent Deleted B New folder Quick views Documents Flagged 23 Photos New category Delete Archive Move to Categories pe TO MY FRIEND WELL I HOPE SO Pc 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 NEU. 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 NE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS PCKERP* en C.. /2 ANC, FRiENeSh 1,ftce -rit.)c, - IQUCE ce-bicoNite.&:CD e Zito-ctieiZ "To Pic- Ckf-.)(0 NEP p ,4-00ToKcycLE: GANG, iNWCt..Q6NErn-Pit- 4- Co 0 2013 Microsoft Terms Privacy Developers EFTA00264194 vIES-IoN 2015 fiexoPc_ feRcie-TiNci ECIG(ONi - CONNECTED - FATHER PhEDOehu-‘P - SFr IGtet 56x0Pit- ABUSE T2Wk, EiSTE)Nc Jonnie Weston was very intent on attracting my attention. I invited him to sit with us at the table. Jonnie Weston and I engaged in continual conversation. After realising that I had been abandoned by my friend Matthew / left there alone without any way of getting back to Port Pine or having somewhere to stay and with limited money / spare of the moment decision to go to Adelaide with Matthew to pick up a vehicle he had purchased from a friend I became fearful of my safety and where I would stay the night in order to go back to Port Pirie the next day by when the bus services were operational. Jonnie Weston offered me a place to stay for the night. I had trepidations as I had just met him but felt I did not have an option considering the circumstance - agree to the offer or sleep the night on the streets. I left the Adelaide Casino with Jonnie Weston at approx 6am on the 30th October 2015. We got in a Taxi that was parked at the front of the Adelaide Casino and went to Jonnie Weston's residence. Jonnie Weston shared his place of residence with a flatmate named Jonnie. Jonnie Weston led me to a separate granny flat at the back of the house where he was staying. It contained a mattress, a large TV mounted on the wall, children's toys stacked up in the corner under the TV. The residence had numerous children's item on the premise including children's toys and a toilet training potty in the bathroom/ age of children from the marriage 2015. Jonnie Weston made sexual advances. I refused his sexual advances. Jonnie Weston informed me that he was separated from his wife and had two children from that marriage, a boy and a girl, infants and liked to take them to the beach on his visitations with them. Jonnie Weston showed me a photograph of his new girlfriend who had had separated from a month earlier, home screen of his mobile phone, the new girlfriend had similar features to my daughter Dana who resides in Melbourne, Victoria with her father Jonnie Weston showed me a photograph on his mobile phone of Jonnie Depp (celebrity) in a Children's Cancer Ward hospital. - Refer to Key Words / Report - Cancer / Father Jonnie Weston stated that he ran away from home as a child and became a street kid. Jonnie Weston stated "I'm a real bad boy" and mentioned his involvement with the Rebels Motorcycle Club, Adelaide SA and his involvement with Cocaine. Jonnie Weston stated that he was an employee of the Adelaide Casino and that he had just finished his shift at the Adelaide casino when he had met me on the roof top that evening. Jonnie Weston stated that his profession was a fisherman / Fishing Industry but was currently working as an employee at the Adelaide Casino counting money. Jonnie Weston stated that his bosses name was "George" Jonnie Weston stated that his brother was a doctor in Adelaide - SA Health Jonnie Weston stated that his father was a Pastor - Religion .Jonnie Weston stated that he was going to be in Port Pirie in two weeks time and would love to see me again - I sighted his brother / doctor in Port Pirie 2 weeks after meeting Jonnie Weston who walked past me as I sat at the Central hotel / exact location I was in - His brother had exact facial and bodily features as Jonnie Weston only taller. Jonnie Weston purchased a Stateliner Bus ticket for me the next morning over and used his creditcard to purchase it. The bus ticket was bought in my name, 30th October 2015 - arriving in Port Pirie at approx 9.30 - 10pm that evening / Refer to phone records of contact. Jonnie Weston requested that I contact him when I arrived back in Port Pirie safely, which I did / phone records. Jonnie Weston supplied the hand written note of his contact details and bus ticket details when we parted that evening after taking the train into the Adelaide CBD, as he stated that he had to go to work at the Adelaide Casino / EFTA00264195 -TomCoe - SCA c.)/AL- 17\ G_Crit. NCB - SF---><OPst- ABOSET kRtNiCi CC> CCITC—A3 TO 5 ,AN t—t h-tEDC__A‘L (t i75(..)-sr cl..E.LACktoN) PAEtOPH‘C-IA OTORC>/c_LE c,/>s c, - SEC-5 2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ISOLATION - ADELAIDE CASINO SOUTH AUSTRALIA EMPLOYEE - SA HEALTH CONNECTION - RELIGION CONNECTION - GOVERNMENT CONNECTION 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - HOLLY JACKSON / PEN NAME 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING 7 IMM== PORT PIRIE JONNIE WESTON ADELAIDE SOUTH AUSTRALIA - ADELAIDE CASINO EMPLOYEE PH : Appeared to be of Jewish Origin Hand written note - Obtained from Jonnie Weston / Purchased bus ticket from Adelaide to Port Pirie paid for by Jonnie Weston, credit card, phone purchase - Stateliner Bus Station, Franklin Street, Adelaide JONNIE WESTON - ADELAIDE CASINO I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015. I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port Pirie. I had met Matthew in the Port Pirie McDonalds carpark walking from the Port Pirie Court House. I had phone contact with Matthew / mat that did not record on my mobile phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on the Adelaide Casino roof top early hours of the morning, 30th October 2015. A police vehicle parked along side of Matthew and me as we sat in the Adelaide CBD watching coloured lights on a tall city building - Police presence in exact location at the exact time I am in that location / Adelaide / Metropolitan Police - Refer to Stage 3 Police Targeting Jonnie Weston was sitting alone at a short distance from the table I was sitting at surrounded by other people who was frequenting the Adelaide casino that evening. I had met two people, a man and a woman that evening, they said their names were jess and Spencer and that they were friends. Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening to spend the night with him. 1 refused his advances. He stated that he lived around the corner a short distance from the Adelaide Casino. Jess, the woman, long dark hair, black rimmed glasses, approx 20 years of age, curvaceous figure, approx 5 foot 6 inches in height showed me a credit card she held in her hand that she had stolen from a woman in the Adelaide casino - the name read Vivian Jackson / credit card numbers possibly contained the numbers 116 - 246 - 256 - 511 by sight Memory. Other names of people I was with on the roof top : Garth - approx 30 years of age, silver rimmed glasses light in style, heavy set build, approx 5 foot 6 inches in height Mitch / Mitchell - yOung, approx 21 years of age Greg Barry - older man, approx 75 years of age, white teeth (dentures), well groomed and dressed, well spoken Security guards - well shaven head, tall in height, slim build Security guard - dark wavy hair, olive skin or suntanned, tall in height EFTA00264196 Jonnie Weston was very intent on attracting my attention. I invited him to sit with us at the table. Jonnie Weston and I engaged in continual conversation. After realising that I had been abandoned by my friend Matthew / left there alone without any way of getting back to Port Pink or having somewhere to stay and with limited money / spare of the moment decision to go to Adelaide with Matthew to pick up a vehicle he had purchased from a friend I became fearful of my safety and where I would stay the night in order to go back to Port Pirie the next day by when the bus services were operational. Jonnie Weston offered me a place to stay for the night. I had trepidations as I had just met him but felt I did not have an option considering the circumstance - agree to the offer or sleep the night on the streets. I left the Adelaide Casino with Jonnie Weston at approx 6am on the 30th October 2015. We got in a Taxi that was parked at the front of the Adelaide Casino and went to Jonnie Weston's residence. Jonnie Weston shared his place of residence with a flatmate named Jonnie. Jonnie Weston led me to a separate granny flat at the back of the house where he was staying. It contained a mattress, a large TV mounted on the wall, children's toys stacked up in the corner under the TV. The residence had numerous children's item on the premise including children's toys and a toilet training potty in the bathroom/ age of children from the marriage 2015. Jonnie Weston made sexual advances. I refused his sexual advances. Jonnie Weston informed me that he was separated from his wife and had two children from that marriage, a boy and a girl, infants and liked to take them to the beach on his visitations with them. Jonnie Weston showed me a photograph of his new girlfriend who had had separated from a month earlier, home screen of his mobile phone, the new girlfriend had s i *mi features to my daughter Dana who resides in Melbourne, Victoria with her father McDiarmid. Jonnie Weston showed me a photograph on his mobile phone of Jonnie Depp (celebrity) in a Children's Cancer Ward hospital. - Refer to Key Words / Report - Cancer / Father Jonnie Weston stated that he ran away from home as a child and became a street kid. Jonnie Weston stated "I'm a real bad boy" and mentioned his involvement with the Rebels Motorcycle Club, Adelaide SA and his involvement with Cocaine. Jonnie Weston stated that he was an employee of the Adelaide Casino and that he had just finished his shift at the Adelaide casino when he had met me on the roof top that evening. Jonnie Weston stated that his profession was a fisherman / Fishing Industry but was currently working as an employee at the Adelaide Casino counting money. Jonnie Weston stated that his bosses name was "George" Jonnie Weston stated that his brother was a doctor in Adelaide - SA Health Jonnie Weston stated that his father was a Pastor - Religion Jonnie Weston stated that he was going to be in Port Pirie in two weeks time and would love to see me again - I sighted his brother / doctor in Port Pirie 2 weeks after meeting Jonnie Weston who walked past me as I sat at the Central hotel / exact location I was in - His brother had exact facial and bodily features as Jonnie Weston only taller. Jonnie Weston purchased a Stateliner Bus ticket for me the next morning over s r his creditcard to purchase it. The bus ticket was bought in my name, 30th October 2015 - arriving in Port Pirie at approx 9.30 - 10pm that evening / Refer to phone records of contact. Jonnie Weston requested that I contact him when I arrived back in Port Pirie safely, which I did / phone records. Jonnie Weston supplied the hand written note of his contact details and bus ticket details when we parted that evening after taking the train into the Adelaide CBD, as he stated that he had to go to work at the Adelaide Casino / EFTA00264197 AcceS S Tb i LLEC.4p,c. suR Ucl u_AO ce night shift, between 5-6pm. I walked to Franklin Street to the Stateliner Bus Terminal to take the bus back to Port Pirie. Jonnie Weston ceased all contact suddenly without explanation before I sighted his brother in Port Pirie. PATTERN OF BEHAVIOUR / CONDUCT : In exact location I am at precise time I am in that location - Adelaide Sexual advances Drugs - Cocaine Affiliated with motorcycle gangs - Rebels,- Refer to Sexual Targeting Shaun Steele / Motorcycle gang affiliation Casino employee - sexual targeting on the establishment - Refer to Portside Tavern Police involvement / Targeting in entertainment establishments Homelessness / Street kid - Refer to Sexual Targeting Shaun Steele 4. Brother doctor - Connections to SA Health / SACAT / Medical Business Plan, M.S.I.0 Communication tool , Intellectual Property Theft - Refer to Stage lA 2006 - 2009 Medical Business Plan Development - Refer to Stage 4 Intellectual Property Theft / Government Possession Brother doctor - Connections to SA Health / SACAT - Detention in Glenside Mental Health Facility / falsified diagnosis / illegally medicated with medication of side effects Suicide / Death to appear as suicide.- Refer to Stage 3 Police Targeting / SACAT Fishing Industry - Profession Religion - Father / Pastor - Refer to connections Refer to 2014 - 2016 Extreme Sexual Targeting Zac / connections Refer to Report Access to children Celebrity involvement - Refer to Report Bosses name - George - Refer to 2014 - 2016 Extreme Sexual Targeting George Georgio Ceased all contact without explanation - Refer to 2018 Continual Sexual Targeting following Detention and Relocation Vincent Bulone / Pattern of Behaviour / Conduct 1-• Brother / Doctor in Port Pirie in exact location at the exact time I am in that location EFTA00264198 1--\AN317> \XiftiTkKIC, or Zc.)Nt\)IE WESICK I. ictic5c EFTA00264199 FtaVr coMeic , - 30 1 " coOtee Cni aa ac12 55S. f Si ' 3 ti„.3 i c WesToť\I pic nt. 30 Oct K. TELEPHONE - c;10(5 ^ p,peemine cnsif\w Page 6 M Time Destination 10:04pm 30 Od 10:08pm 130 Od 10:08pm 30 Oct 10:12pm ' 30 Oct 10:27pm 30 Oct 10:27pm . 30 Oct 10:27pm . 30 Oct 10:28pm ii 30 Oct 10:38pm 30 Oct 10:41pm t 30 Oct 10:41pm 31 Oct 03:47pm 01 Nov 07:22pm 01 Nov 07:30pm rt 07. 01 Nov 08:53pm 01 Nov 08:53pm . 01 Nov 08:57pm 01 Nov 08:57pm 01 Nov 09:08pm 01 Nov 10:33pm 01 Nov 10:33pm 05 Nov 11:4 , 05 Nov 10:57 05 Nov 1 pm ov ov 123 08 Nov 04:2 08 Nov 04:2 --68 Nov Ok: 11 Nov 10 Nov 10 Nov 10 Nov i 10 Nov 12 Nov • 12 Nov t 12 Nov i 12 Nov 12 Nov Nov am 11:21arn 12:01pm 07:41pm 07:44pm 03:10pm 04:24pm 04:25pm 07:12pm 07:14pm 08.39 12 Nov 08:39'm 114 Records :i.ar, benafli escription plus SMS 46 plus SMS plus SMS plus SMS Mus SMS tus SMS Mus SMS plus SMS plus SMS plus SMS plus SMS Optus SMS Optus SMS Optus SMS Optus SMS 10m1 tji; elTrýble7or plaii benet R plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS Plus SMS plus SMS plus SMS otus SMS Mus SMS Mus SMS_ plus SMS Plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS plus SMS ptus SMS plus SMS Plus SMS plus SMS Amorft -esos gRRNvor.D. tfayle 0.00 0.00 Peer ?IRAE fROM 0.00 Ph -C> Et-et CE 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 . 0 0 not iii:played toMilen antess 1:32 I pref;t: Date Time Destination Tal ils Min:sec Rate Amount 130a 02:23pm Port Pirie 0:01:30 Peak 0.2727 19 Oct 01:34pm Port Pide 0:00:30 Peak 0.2727 19 Oct 01:36pm Port Pide 0:00:30 Peak 0.2727 19 Oct 01:37pm Port Pide 0:00:30 Peak 0.2727 20 Oct 11:50am Port Pide 0:00:30 Peak 0.2727 20 Get 01:53pm Port Pide 0:00:30 Peak 0.2727 20 Oct 01:54pm Port Pide 0:00:30 Peak 0.2727 23 Oct 10:35am Port Pide 0:00:30 Peak 0.2727 23 Ott 03:34pm Port Pide 0:00:30 Peak 0.2727 25 Oct 01:42pm Port Pirie 0:04:00 Weekend 0.2727 26 Oct 09:36am Port Pide 0:00:30 Peak 0.2727 i 27 Oct 07:16pm Port Pirie 0:02:30 Off Peak 0.2727 02 Nov 09:48am Pod Pirie 0:03:00 Peak 0.2727 102 Nov 09:52am Port Pide 0:00:30 Peak 0.2727 02 Nov 09:53am Port Pirie 0:01:30 Peak 0.2727 02 Nov 09:57am Port Pirie 0:00:30 Peak 0.2727 02 Nov 09:58am Port Pide 0:00:30 Peak 0.2727 02 Nov 10:04am Port Pirie _ ThO3:30. _Peak 0.2727 Cont. EFTA00264200 LEiFSED LL- crk-i bc.)1" AN ScPLANeas-reoN M5 I I WS 3114R Page 4 of 6 r MOKE NUMBER: ser name: MISS Voice Usage included in current plan benefit Date Time Origin Destination Mimsee 12 Nov 10:37pm Port P Mobile 1:00 14 Nov 08:05pm Port Pine Mobile 1:00 14 Nov 08:11om Port Pirie Mobile 1:00 14 Nov 08:130m Port Pirie Mobile 1:00 14 Nov 08:16pm Port Pirie Mobile 1:00 J4 Nov 08:180m Port Pirie Mobile 1:00 14 Nov 08:28orn Port Pirie Mobile I:00 14 Nov 011:34pm Port Pirie Mobile 1:00 14 Nov 08:46pm Port Fide Mobile 1:00 14 Nov 08:46pm Port Pine Mobile 1:00 14 Nov 08:59pm Port Pirie Mobile 1:00 14 Nov 08:59pm Port Pine Mobile 1:00 14 Nov 10:19pm Port Pirie Mobile 1:00 15 Nov 12:49am Port Ririe Mobile 1:00 17 Nov 01:13pm Port Pirie Port Pine 1:00 15 Calls Total Duration: 15:00 SMS - Text Messaging not included in current plait b3nefit Date Time Desa) don Amount 12 Nov 10:26pm 0 dus SMS 0:00 13 Nov 10:12am Optus SMS 0.00 13 Nov 05104pm Optus SMS 0.00 I3 Nov 05:04pm Optus SMS 0.00 13 Nov 06:01pm Optus SMS 0.00 15 Nov 02:23pm Optus SMS 0.00 15 Nov 02:23pro Optus SMS 0.00 '15 Nov 02:35pm Optus SMS 0.00 IS Nov 02:35pm Optus SMS 0.00 15 Nov 02:35pm Optus SMS 0.00 15 NOV 02:49 • Optus SMS 0.00 15 Nov 02:49p Optus SMS 0.00 15 Nov 02:49p Optus SMS 0.00 15 Nov 02:51p 0ptusSMS 0.00 15 Nov 03:01 Optus SMS 0.00 15 Nov 03:01' Optus SMS 0.00 15 Nov 03:01p Optus SMS 0.00 15 Nov 03:01 Optus SMS 0.00 16 Nov 05:30 Optus SMS 0.00 16 Nov 05:30' 0ptusSMS 0.00 18 Nov 11:11 Optus SMS 0.00 18 Nov 11:11a Optus SMS 0.00 18 Nov 11.1 a 0ptusSMS 0.00 18 Nov 11:15a Optus SMS 0.00 Ill Nov 12:35p Optus SMS 0.00 18 Nov 12:cap Optus SMS 0.00 18 Nov 12:56p Optus SMS 0.00 ov anus5MS 0.00 TT Nov 01,04 Optus SMS 0.00 22 Nov 01:13 Optus SMS 0.00 08:24a Optus SMS 0.00 23 Nov 12:51' 0.íl0 Optas SMS 23 Nov 01:31' Oplas SMS 0.00 23 Nov 08:10p 0ptusSMS 0.00 34 Records $0.00 Cont. EFTA00264201 2/20/22.9:04:;:201 I C.C.1\;57-PWE-o lif/NIPUL i- tntr MALE-Rudd Wildpedia"CTI9PCETE-AM v ICTIN a 1,<) F)RENei; 5.)f) s.,Zot 2 - ,1 OIL c--,c,:ncipe t-..-3-/ Me-OKA-I-lc:NI ..,t t Royal Conimission investigation into the scheme,'‘Rudd accepted his Government's responsibility for systems failures that led to their d dea ' escribing them as a - deep tragedy" and acknowledged nowledged tlie—plin o e es my° f v z - t . • i ,t 7 P1,Ftn; I PULt-Tf6.1 1:377-041-)-6-i) MG (:).D Hr l" -re pet? A5 sLActc)6, g•-/ pi cocci-7;3ONi - csv2eunIt RCI5DI i ffEsc'e-7701C. i N) ?ccQt.- atrai_--reiTh - ei NI Ftia•-fre-o The Building_ the Education Revolution program rolled out 23,67o small- proje s around Australia representing a completion rate of 92 per cent.11241 However, claims of overpricing and poor value for money in some projects resulted in a taskforce being established to examine the implementation of the scheme, led by Brad Orgill, the former CEO of UBS Australasia. Only 3% of complaints about the scheme were upheld, and most projects were found to have been good value for money.EL251. In early 2009,[iX61 in the wake of the &hal financial crisis,1'271 Rudd stated "that the great neo- liberal experiment of the past 30 years has failed", and that "Neo-liberalism and the free-market ruiidimentalism it has produced has been revealed as little more than personal greed dressed up as an economic philosophy. And, ironically, it now falls to social democracy to prevent liberal capitalism from cannibalising itself." Rudd called for a new era of "social capitalism" from social democrats such as himself and US President Barad. Obairia to "support a global financial system that properly balances private incentive with public responsibility ".11281 The Center for Strategic and International Studies has acknowledged Kevin Rudd as one of the founders of the G20 that helped prevent a second global depression.(1291 The Rudd Government's third budget in 2010 projected a $40.8 billion deficit for 2010-niLri but forecast that Australia would return to surplus by 2012-13. The government proposed a "super profits" tax on the mining industry and included $12 billion in revenue from the proposal in the forecast, although the tax had not been passed by the Senate. 11111 Australia 2020 Summit In February 2008 Rudd announced the Australia 2020 Summit, held from 19-20 April 2008, which brought together 1000 leading Australians to discuss ten major areas of policy innovation.L133) Among the initiatives supported at the event, the summit voted in favour of a plebiscite on Australia "relinquishing ties" to the United Kingdom followed by a referendum on the model for an Australian republicP33.1 a bill of rights, the re-formation of an Indigenous peak representative body similar to ATSIC, (which had been abolished by the Howard Government), the introduction of an Emissions Trading Scheme and a National Disabiliy Insurance Sceme, and a _ _b _ _ review of the taxation system Ridings released in April 2009 reported that nine out of the 1000 submitted ideas were to be immediately enacted and that the government was deliberating on other ideas proposed-Lila By mid-2010, among the key reform ideas suggested, Prime Minister Rudd had sought to introduce an ETS, but postponed it after failing to secure passage through the senateP0 formed a consultative committee on a Bill of rights then rejected its recommendation for implementationP71 established the National-Congress of Australia's First Peoples in. 2010; 11:3-81 commissioned the Henry Review of taxation (on the basis of which the Rudd Government proposed a new "supetprofits" tax on miniiig);5;19] and Rudd had described the issue of vote on a republic as not being "a priority".114 0) Labor MPs Nick Champion, Mike Rann, Rudd and Tony_Piccolo in Gawlar for the Tour Down Under in 2010. Industrial relations OMR EFTA00264202 • Access nO te_textp\ sCRUE ttAwi: 3-0*.1 16 INICSRiN coNK,Ecre: D TO MEDICAL- INDUS-TRY night shift, between 5-6pm. I walked to Franklin Street to the Stateliner Bus Terminal to take the bus back to Port Pirie. Jonnie Weston ceased all contact suddenly without explanation before I sighted his brother in Port Pirie. PATTERN OF BEHAVIOUR / CONDUCT : °A- • In exact location I am at•precise time I am in that location - Adelaide Sexual advances Drugs - Cocaine Affiliated with motorcycle gangs - Rebels,- Refer to Sexual Targeting Shaun Steele I lotorcycle gang affiliation Casino employee - sexual targeting on the establishment - Refer to Portside Tavern Police Involvement I Targeting in entertainment establishments Homelessness / Street kid - Refer to Sexual Targeting Shaun Steele 4 c Brother doctor - Connections to SA Health / SACAT / Medical Business Plan, M.S.LC Communication tool , Intellectual Property Theft - Refer to Stage IA 2006 - 2009 Medical Business Plan Development - Refer to Stage 4 Intellectual Property Theft / Government Possession „A Brother doctor - Connections to SA Health / SACAT - Detention in Glenside Mental eatFacility / falsified diagnosis / illegally medicated with medication of side effects Suicide / Death to appear as suicide.- Refer to Stage 3 Police Targeting / SACAT - Fishing Industry - Profession .A. Religion - Father / Pastor - Refer to connections Refer to 2014 - 2016 Extreme Sexual Targeting Zac / connections Refer to Report Access to children 9 Celebrity involvement - Refer to Report O Bosses name - George - Refer to 2014 - 2016 Extreme Sexual Targeting George Georgia . Ceased all contact without explanation - Refer to 2018 Continual Sexual Targeting following Detention and Relocation Vincent Bulone / Pattern of Behaviour / Conduct *• Brother / Doctor in Port Pirie in exact location at the exact time I am in that location EFTA00264203 c o a. .s Res) A-r-rEmpreim Mott --R TU Arec A R fr\S SUtctDE r ALS I r el). 1511\ C.") 0515 - P-1e1 .1 CAT I Of lei oe SI DC egraTS a 0,7 - mcbicfm_ (NoLt-TRy SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN I989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CI-IARGES - FALSIFIED WITNESS AND POLICE STATEMENTS (AFFIDAVITS) - FRAUDULENT FIFES - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT - POLICE INVOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICT.TM TO APPEAR AS SUICIDE ( VIC- MIS AWARE \TESS , CONTESTING 2013, REPORTING ILLEGAL TARGETED ACTIVITY 2015 - 2016) 2O11.4 - potter -1-p4zGero\)6 _ ge,socruz ,i1/41 MENTAL- I-ICACH MTA iNmerr POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact Townsville CC Parking Fines - Queensland Police Police Ombudsman Peter O'Neil - Port Pixie Hanna O'Neil - Port Pixie 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pine Jake Austin - Port Pixie Raffen - Port Pixie Scott Kelly - Port Pine Scott Richard Bowman - Crystal Brook Kate Hannan - Port Pixie David Brown - Port Pixie Gary Jeffery Brockhouse - Port Pixie Allan Bourke - Port Pixie Witness : Ernest Edwin Polly - Port Pixie Witness: Kathy Marie Jacobs - Napperby - Port Pixie Ferried Muhsin - Port Pixie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pixie Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie William Wheatley - Melbourne, Victoria Chris Cohrane - Melbourne, Victoria Senior Sergeant Tracy Gentgall - Freedom of Information Unit AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose" - Received no contact follow up - Denied assistance on targeted activity 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pixie - Police officers involved did not take victims statement or details of targeted illegal activity Did not contact targeted victim to follow up report - Did not act on reported targeted activity-- Kadin Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact exact police activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (he meditated, Ste-.-en mca-shall and Vick'. EFTA00264204 •- L . an: IL. - ;‘. \I PVC:L. ) ?11-.4 L. ptiliterri-- C &;-' 2;;Tact-c-ic:k. iv; e Di LA L. FraLt.-.)t;c1z;-:5 i-%..pN €.>1 ivZ! LA) C err 16';`) -reef- 2,-C. 201p teNtIE-0 per NALGovemment of SouthAustralia.' qtt 1 f iVi• IISA Health %-eC.ri Cit )ER "ThiE. CccietZi<14%aCCE. :93 Hard 4- -41 a. City PLC SifoicAVQtt; t °MC? Of th7CIVOI ElietUtroc elsIt SO *nri-541.4C21I9L. PR.OPEgrry - ni-EfFr ao)(0 IOR. To sto Imt( t,erriNimeNntire 41HOC' -3"Preg. 6NIEILANC £2C1L VIE-DiCAL lip NS-it' th:30C0t:Na•)T „ore Dear Ms • s • , ' vo:r.tiefralth Thank you foryour letter of 14 March 2018 to the- ion Jack Snelling,MP. Minister for . Health about the. Port Pirie Medical S_peptefist Cer,rtre4Theqvlinister, has asked me to respond on his behalf... *Sk Healtkjakes concerns about probity in contractual decision-making very seriously; however, please note-ht am unable to investigate concerns that relate to private medical practices or specialist clinics, which are not under the governance of SA Health.4 stzt.E,ItE.Q Irre-ts-P-CrtitSC- reitt rakry ei-ttePr Should you wish to explore your options further, you may wish to contact the Health and Community Services Complaints Commissioner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website voww.hosc0,80.00V.all or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely -4‘ DAVID SWAN sae' - ACte140.41..E.DC.teivitENTT OF vicrtHS AiNhakelqe$ Chief Executive aotb I PRIOR TO 0017 v-fliffcgaiairtotENACED4 to /4- c, • SteGE8 poLice oriracierWci 4 141%)0034.Eitc.16 AND Ut.touJemenr it \) 4t . ipareft.tereo octant.) tseci cirk% me I- HoN\ -0-A04 sKlacti:16 tevi a7 ,s-A90 - -Nueurtvigivi- /0 oRcerqsoo TeRcereTh CRime Gpv Pcz-cce: --r79Rcte-MQC OF AN iNspcoo0Pic fc/93 ,202 EFTA00264205 vi2122, 10:043AekrIncx c5Nat i NCit Mike Rana - Wikipedia Rann (right) with Foreign Minister Julie Bishop (second right) at the London Stock Exchange in 2014. In early 2011 Rann reshuffled his cabinet after Deputy Premier and Treasurer Kevin Foley resigned from both positions but remained in the sabinet. Attorney-General John Rau became Deputy Premier andl&ack Snelling became Treasure.T.L4A 0200c ce yak--; Ge • C.Cinel Relp :Thi"ratc.- Pftrealy rrtCFf - knt, - 2Ct2 kteo a.L,s ocat.a , The first Newspoll of the third tern] of the Rann Labor government in March 2011 showed Rann's personal satisfaction-dissatisfaction rating at a new low of 30-59 and a two-party vote of 44-56, a swing against Labor of 4.4 percent since the 2010 election. Labor's primary vote dived to 29 percent, down 8.5 percent, the Liberal vote remained at 42 percent, whilst the Greens surged to 14 percent, an increase of 6 percent, with "other" slightly higher. The subsequent Newspoll saw the two-party vote narrow to 46-54, a swing against Labor of just 24 percent, however there was no statistical change in Rann's personal satisfaction-dissatisfaction ratings. In late July 2011, the Australian Broadcasting Corporation (ABC) and The Advertiser reported that senior figures within Labor had indicated to Rum that the state party's left and right factions had formally decided to replace Rann with Education Minister)tJay Weatherill%s party leader. A day later, Rann confirmed he would stand down and undergo a party leadership transition to Weatherill, with the handover occurring in October 2011.k-43[0)(40[47-n01 Rann formally resigned from the premiership on 21 October 2011, and Weatherill was elected unopposed as his successor.[49] Rann resigned from parliament on 13 January 2012 which created an 11 FebruarytwiRamsay* by-election. ZoeBettispn easily retained the seat for Labor with only a slight swing against her, and A Ramsay remained the safest of Labor's lower house seats. r 5131523 2&2t 7 4\rrce...4.6C101,C, PPOPSr1 Tier Ai is peSsEsSicr4 - f)ffeawrjecc-- Hexs fiNjG Post-parliamentary career Rann's post-parliamentary appointments include the new Urban Policy Forum created by the federal government, as a professor in the School of Social and Policy Studies with Flinders University and as a visiting fellowship in political studies at the University of Auckland. He has also joined the International Leadership Council of The Climate Group, and the International Advisory Board of the Ecological Sequestration Trust.r533[543[551 Rann was also appointed adjunct professor in public policy at Carnegie Mellon University, Fellow for Democracy and Development at the Washington, D.C.-based Center for National Policy and as member of the Council of the Royal Institution Australia. ' Rann was appointed chair of Low Carbon Australia Pty Ltd in early 2012, the federal government's "green bank" providing finance to companies to reduce carbon emissionsrvi and to the International Leadership Council of The Climate Group.E581 Rann was announced on 23 August 2012 as the next4Australian High Commissioner to the United -X Kingdom.(59I6oRtij Rann also assumed the role of Permanent Representative to the United Nations International 'Maritime Organisation, Commonwealth War Graves Commissioner and Trustee of the Imperial War Museum.[551 Mike Ruin acted as Australia's Ambassador to Italy, San Marino, Albania and Libya. He is also Australia's Permanent Representative to the United Nation's Food and Agriculture Organization and World Food Programme. - ac Is vioca:n- to Hicctim cLov (ARei:it As of 2020, he works as a business consultant for the Rann Strategy Group. -5 7140 EFTA00264206 EFTA00264207 t. cl‘es "...:a."‘" -1-.2'3 tt,..:1, Cott. 1•••;Cf atenr••• 160' eoLe (fziN CF f) LAW Sec: "Ateirkeel;) PRE Me- 17:571 -- -Q‘ HINDMARSH 212 Port Road Hindmerth SA 5007 Phone: (09) 8340 9009 Fax: (03) 8346 7757 PMEMPit.0 Sms...W.De WestSide Lawyers WestSide Community Leon Incorporated REPLY TO: PORT PIRIE OUR REP 1 5-1286015 9 December 2U15 Dear Ms PORT PRIE nteldries x.9 72 Ellen Sheet Port Pete SA 5540 PO Bra 295 Port Pele SA 5540 Phone: (08)8633 3600 Fax (08)8533 3700 RE: Refuse Breath Test I write to you in relation to the above matte.. On the 7 December 2015 I received sone disclosure .fam Prosecution in relation to this matter. I now enclose a copy of the following iocUrnents for your information (see attached): o Statement of Officer Kathy Jacobs a Notes of Officer Kelly o Statement of Officer Scott Kelly o Oral Advice on Refusei?eath Test Please read each document carefully and contact ma irnifiEdibreirenould you any clussik..-•.*Ls or concerns in relation to the-content of the material. I can advise that if you wish to contest the allegations then I will need to obtain further details from you such as: How did you get onto John Pirie island?. 31. 2. Who is the owner of the maroon car? 32.; 3. Were you sitting in the marron car when police approached you?; and id,: 4. Where was the driver of the vehicle when you were approached by police? After you provide answers to these questions i will be in a better position to advise you as to whether or not Prosecution will be able to successful-1y prosecute you in relation to these charges. Your next court hearing is the 12 January 2016 at 10:30 am in the Port Fide Magistrates Court. I can advise that I will be on leave from the 14 December 2015 until the 4 January 2016. Please contact me sometime shortly after I return to work with further instructions. Yours faithfally WEST4IDE LAWYERS ttieyll*thttimit:L.4 •-ro Rates KiRaii\LER s py t ictrd. heaind.r.saerlvaiemlitestsidele)tiy ite i'St I OceanI ea 65(511,Klar c";1 tb\tair-Q‘E.--fri t t4 k ji\S CRC( riKCED In-R6eTeD caufviG :NEN Pouce -rect-RcEn Kitt CF /31\3 t NIDAilDett3L- - IC93 - (20i f EFTA00264208 EFTA00264209 EFTA00264210 EFTA00264211 EFTA00264212 EFTA00264213 EFTA00264214 vICki chapman attorney general sa involvement glensic )1; 4 o, ['News ()Maps O Images O Videos 1 Mae About 48.900 results (0.51 seconds) fr htIVEMom-00a-sa.govau rhea 256 oeaannual... POF 1 - 2017-2018 annual report - Office of the Public Advocate --k 27 Sept 2018 —Attornv-General... The role of the Public Advocate In Guardianship .... Separate disability and mental health forensic services . 48 pages httm://mwcabcnetats news, tickie-chaPman4idnga— SA Attorney-General Vickie Chapman had conflict of interest ... 15 Nov 2021— South Australian Deputy Premier Vickie Chapman misled state parfernant and should be referred to the state's ombudsman for a conflict of .. Missing: gdenside MenteHnstrtute services "*EQ LE> el<1 O 0 06 -RN MEC —rARGCTINICk el t .. .2/11/22.1Z43 PM vkp chepnen Mornay generate" trvcNemfttOttelde Mental Health Institute services - Gcogle Search vtaKte: C1-18PMFIKat IRtNC erc t t:IST-MRCETE D v /al H vO gle commet-c--mti<M Rc.aT t\Xi ciS€ ;20 I7 eNb (QODc) Tor* htlps://www.abcnetau; news r sa-alternay-generakvic... SA Attorney-General Vickie Chapman denies conflict of ... - ABC 2 Nov 2021 —South Australian Attorney-General Vickie Chapman tells a ... trete paS1 the property played any role in her decision to deny the company% ... https://members.partamentsa.goveu Detail Hon Vickie Chapman - Member of Parliament Details -31 Fut Name Vickie Ann Chapman ... Other tnformationFor general electorate information, please visit the State Electoral Office ... ; MiSsing: involvement glanside hilpsdAndady.com.au i news 202101/15 conflicts,. I Conflicts, potential misconduct QC calls for Ombudsman to ... 15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a poskion of *not just perceived but actual conflict" when she vetoed a S40 trillion ... Missing: reside l Must include: glenside httpsitwds.sguiz.cloud __data assets pdf Ide POF i Smith Australian Government Boards and Committees ... 30 June 2020 — TAFE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE GIFTS BOARD . ... Annual Report Due to the Attorney-General on or before 31 ... 332 pages hflps://www.themhs.org uploads' 2019106 t Absl... PDF 4 Rake & Ambulance Early Access to Mental Health ... at the University of Wollongong focused on exploring the carers role within ... Psychiatric Cormultatton-Llalson Service in General Hospital: A Singapore 371 pages htlps://minv.dpc.sagov.au daLi assets pdf_file PDF South Australian Government Boards and Committees ... 30 June 2020 —SA 5000 Ph: 8111 5592. Email: [email protected]. LEGAL SERVICES COMMISSION. Agency: Portfolio: Attorney-C-encral. Page 39 of 323. httpsikintrursahealhatigov.au Yesr wan 'conned P0 F Final Report of the South Australian Generational Health Review Finders Medical Centre and Repatriation General Hospital... of General Practice and the Lyek McEwin Heahh Service's Mental Health. o m 4 ViCv.t GHA9NieN i 5 4\ AltibRN1/4.:5=71 CO\16-Ren- C,/±5 C5a- HeNcre1- H 6.19L-1174 f ici r-Tera :2017 - 2Cf 610i 1 F051_ C.cf\nP(RE-CD -7- :141,‘.;tvtee\Yr c:_c-tvf-tRiqvitTh hS C.ci<isoli;tict AGANI:JST 'ME T PA-Ice-16;D vim-W-1 NA? ,2020 hitpa//govemmentgazette.sa.gov.au July Poi 1 No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 — birth 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse. EFTA00264215 2/11/22, 12:38 PM The Hon Julia Gilard AC Universky of Adelaide public lecture 2019 Visit the Coronavirus Mental Wellbeing Support Service Beyond Blue Support Service Beyond Support. Advice. Action 1300 22 4636 Blue 0- out.) Home > Media > News &e Hon Julia GIllard AC University of Adelaide public lecture 2019 COI•Ji.)-e-cTE. '7C.) QttsicENT (..)1,1‘ VERS (TV ACAS - 02bk 9 0(\‘-k.5P (RED .1)<CF=K- (liRCt --rlf`iCa • News ,The Hon Julia Gillard AC,)ft university* )-of Adelaide VL TiZV'elureN2097—' 3 September 2019 Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenna Malone, who is an academic at this university's Waite Research Institute and her great friend Judy Rathjen, who is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister. I alio acknowledge Judy's brotherk/ , ice Chancellor, Mr Peter Rathierl, Professor Jenny Sha theiVlinister for ,' Health, the Honourable Stephen WadeInd the*Shadow Minister for Health, the Honourable Chris Picton.* But most importantly of all, I acknowledge the traditional owners of the land on which we meet and in the spirit of reconciliation, pay my respects to Elders past and present. Yellaka, thank you for your warm Greeting to Country. Introduction The is the second time I have had the privilege of being so welcomed by Yellaka. The first time was at the recent South Australian State dinner to celebrate 125 years of women's suffrage in our State — a milestone to be inspired by. releases News Media contacts Mental health reporting guidelines Statistics Latest news stories EFTA00264216 v` POL 'MIRA-en r 3/4c - C) Ne.y issONYDE ~or) r>tgl --5 C- >cces-zst1/4;e:- RisE t tJ ett ea1TIC-.\-5 Wale/ teAch.1 beat NC‘ . oenntte a.01‘o REet5c0 fitetbOcart Pierl€.ltly 4 15,_ 113~- rez~t-geft4t> F5bLACC azi\Nave.P•2a31- ,5r , tort4 7~ —::-.)ere it--14- ~Ms ) Rce.cosits coml.:1~ -• C2 CI ISC egbainga ri?.p.!Cfrf CO I ERNI .12a COI(CaS * d Well f ple cooriskt-4 opries# rErrftt "":3 -rft trbèkril Ft ets::Reuce ittzseAne # .egmersittig4-ArEsocri Wetk. .0%5 ueedez._ eCTI \It* tiakr-Idro - \rr IN Ca tece».1 i ScD --i—ARcts-rers °Q. I mE treic3 i_aut •D't:-4?1NIG -Tt-itzr-nc1/4irk cru. -1-1 _...-04EuNcEsfpoRrmEsotitH9,5540 • • Lin -St? ! , 48 . Tailretoim 110 000 997 440 fraue date • /2 Oct 16 Tr:MIamount due See the Accotme5urrtmaty on page 2 Etal ,Gaver C.:bait? ending 21Aug 22 awkeeis available on this energy plan •Gualunteed oracle cfiscount (1674) [email protected] fititai rr Gm-APO:ES) rawks»rik, tb 5 -cc rocetNi&rna pro-ie Cáv Eactri - S12.00 fee may Witt if paid afr-ar due date !. C..ekrree..mg. unioss yotten on Predictable Plan Average oast per day $5.52 Average daily usage 2:7-38 kWh Same tit' ne lastyear Wtt :rant indicative greenhouse gas emissions This bill 13,.3 torm es 25.51:. Same time tastyear WA Savedwith GreenPowcr NIA Fardaiiondoncogreechousegasenidnnisic COST PER DAY DARN b.ryAGE adatialligavdt. . C>csace. iNkio (i<; g c•-‘ mil. • •••• •-rokcertNG , O • • •"ft.• :"••• • t..: 7 eat - 9 cc.urscel *tie Mon - Fri Call SA Power Networks 24Ins 9 am - 5 pm locál 'eau Sat DIRZT EMIT Rtgimer online at originenagy.coOrtft Send this slip with your cheque cAYMT: or call 2.3 2463..to arranne -" made payable C.; 00910 Energy automatic payment of future accounts Holdings Limitsd.C20 Box.2437 Adelaide SA 500'r ME& na.StraReAtir ?Sell 653 783 or vist PM9Cihr originCti.com.atdpayri ow Pay atanyPanOffioD SillerCbtite 41 atnisay Cods 2959 cleft a qnft 0093 236261 al.38 tAaft 111~01418 Wit-fn OWING st43.01V2 Comuctyour bank orfin institution to make this payrnentfrorn your chat?, ravings. debit. creditcard transaction account More info:. term.bpay.co l aSifior rode: 130112 Ref:500 009 323 626 EFTA00264217 ogrew,er ,2c.21 - oey 9Cal CtooeRt.)646-ivr coNi\tcreO 1C GR t NW- Aerith n TEUO C_b i1/4.)Kitcre-C> 1c CENTRELI tJ K 20f - -1-noett.13 AcY-OO . 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 nver a 27 year period - Government and Police Targeting )v1 Reported Activity involving Identity Theft of the victim : AC .• Identity Theft, involving Tax file Numbers, Batik Credentials, Personal Identification Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland Drug Trafficking Money Laundering Morley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confirmation needed) Tax file number being misused in Australia A• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft k I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number wing this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 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 _rriford to Federal Agencies - Federal Police.- Legal Investigation. ie 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. ' -1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an individual by the use of Technology - illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00264218 ____E _, ,,...,__,,,,r, ,„,..t„,.. 4 ‘LVI c.474:iVtii:iiriti‘f rit-.4 COLC)(41) ...,' Date : 18/03/2016 .0r1"1.12,(:1(:) "IrLai7.:,,ee- Page : 8 Time : 13:05:44 't ., ... -..---.... ....,---.. r ....,....=.,.....-_,..„, Userid: TALBUC 4( cfs-w!,..ai --TFiTh jt) FrZrOtITI Iffaciz,c(..,6Nrci RE8-TS Entity Type : CUSTOMER 7560959 View : ALL ' Mina a Ca PORT Praia Date Notation Text,kce.A3TR.ELA k*, A c_c_ooN)er- RO ILI * . -V* CcNititt•a-clabrc• 1 N,WCi-i, eifIr 1 i% oRcipwi tsEi cAt( HE 7ii,- IBEF RECEIVED VIA FAX FROMREA. REA. HAS IMOICAMED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 ARIGOO REGISTERED AS APPLICANT ON ERAS APPLICATION OW. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT No= 80134 29/04/2014 10:56:43 KRIGOO NS DEMOTION AUTHORITY OF $20.00 ADDED. AUTHORITY DETAILS': CUSTOMER:-_SOURCE:- (SHE% OTBR, $20.00, COST: COMP CODE: DEAL CLIENT HAS COMPLELKU EASYPAY FORM TO HAVE $20TT DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALM REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHIMED TO DIALLER - NWORK FM. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL1 WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF DN6836714 - +61487199381 2S/04/2014 20:00:42 OPSP RML ARRANGEMENT WORKFLOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RMLIMANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS moan MT. 28/04/2014 20:00:42 OPSP &oft( RML ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE FROCTELat(SWITCHED OFF/ DISCONNECTED / OUT OF SERVICE). at -17645-6 01-4- 21)Thrf4Y- CirSp RML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MASSAGE. .24/04/2014. 15:42:39 TINTIM PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A. PRAS ASSESSMENT AS ormitcre mowiNG A DEBT. c-CLA134S DEBTS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME. AS SUCH A FBAs ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.002N. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:2? OPSP officER ketcroi tzecogr - alpenrolal ertterr - seMicac se 2.41—a-C.Or- I u-saim ACTi gal CON oa- tree -TO ccom<*heN,,-- cr AcTruntie ezta co.75.-aima\ler t)E:Pr7T-laN'T - em-rry -rH err Hoc; ex a TaLA EFTA00264219 cer 11.S • s "Dra 21 ° PA* Dote > 5-i 'LOWS Thing Most popular rilwa Beachfront home sells for almeet Si million fin Hansen in r.4AP Toi^ R. ae S basig r ins at press News J!1 11,;s ?sr Thrlso lin. ”1„ eS TUESDAY 8 MARCH talus. Liberal candidate announced flhimmil Karts Laireskie uzeties:a MODEM MOM DENTAL SERVICII F8?. 311E COtrettlitriVeit YORKE it. PBNNSBIA 1.•-r:•:ITSICCr. . -4 •"1-1--il.....11,:t1Y'• - .0.0111100ROLItSetle 09 FEB 2029 NEWS isttgin Subscribe 01 n:. In 1?..C1CatTh) RavISPIN,5 C.0Wre.,-..;;Thi o ersacW ont4 fialterty's Beach making waves Sonar Cpotats FEB QD 2022 :-.4Can crime olatner Coast to Tdeter -,4 ost 2023 SA Sicipment? Ott 1.1dt• 85 910 2029 ant - . 1 -,EL-C- C) "re) 02,1pAimppe nOrIViri es, .irty, ti,z1 CAcxtea=s`jNeCtr -Crt(z44 NiC t, NEWS, ..'‘.Telco hears Tickera - - - - - EFTA00264220 5/19/22.3:52 PM Pk% ctegoNyeR - Cava% frieN'T Pkc57 rrcne; tv - ART> Jeffrey Epstein - Wikipedla 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. 1°6 _ _ _ A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerP19.1 These and several similar lawsuits were dismissed. na All other lawsuits have been settled by Epstein out of court. i 1 Epstein made many out-of-court settlements with alleged victims.!' Victims' rights: Jane Does v. United States (2014) 5C- si) F1L nBese a tNt . P ROM Net•ri POSi-riciJS 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 caseP32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ) 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.(13411M1 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders". 3' —I This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds' that it violated victims' rights.M1 On April 7, 2015, 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 front the record.04-4 Judge Main 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, Man specifically said that Roberts may later give evidence when the case comes to courtilA On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.1139) 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,1-491 Virginia Giuffre (t

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DOJ Data Set 9OtherUnknown

WIKIPED I

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

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Pt.h. Co; g - CtrzakERN frlet4T Pk0.57 i-rotic 5/19/22, 3:52 PM Jeffrey Epstein - Wildpedia 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 i November 30, 2018. her, and paid her $200 immediately afterward. 106 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.j1221 These and several similar lawsuits were dismissed.' CU All other lawsuits have been settled by Epstein out of courtP311 Epstein made many out-of-court settlements with alleged victims.W-21 Victims' rights: Jane Does v. United States (2014) 56cOn L ne5066 at epomioet.ri post-I-IONA% A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department ofJustice's NPA with Epstein and his limited 2008 state plea.

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5119122. 3152

5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS 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', Rig

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External video

External video 5i19/22, 3:62 PM MA. R - C.,,evg.RN . Jeffrey Epstein - tfiekipedle 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. lob A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-court settlements with alleged victims. U21 Victims' rights: Jane Does v. United States (2014,56QJ P6066 ati \IICEA to !tom N)ENtl PO1/451110 A December 30, 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. INis.1-tinent of Justice's NPA with Epstein and his limited 2008 state

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DOJ Data Set 9OtherUnknown

5/19)22.st-2pm Paei

5/19)22.st-2pm Paei Cl izif,5ONeR - Cle‘faRiti MCC TT /-rt.rixm EPSTEIN Joey Epstein -Witdpedia QC91 Ne•LissN C4X, c, ER Nit- te_tesri triA*VE Epstein a massage. She claims she was taken to his mansion, i Perversion of Justice, Miami Herald, where he exposed himself and bad sexual intercourse with November 30, 2018. her, and paid her $zoo immediately afterward.119.§.1 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1-2-91 These and several similar lawsuits were dismissed [ 1 All other lawsuits have been settled by Epstein out of colut.M1 Epstein made many out-of-court settlements with alleged victims.DS Victims' rights: Jane Does v. United States (2014A6C L & 6 C Rt P Rom E.- icri FOG c.4\ir) 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 Department of Just

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DOJ Data Set 9OtherUnknown

6119/22. 3:52 pm Peli

6119/22. 3:52 pm Peli C.I.P1R DNICK. - tic l`d te 170710 N kMmyErsWirt-WW0AW Epstein a massage". She claims she was taken to his mansion, 'Pe/version of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ! November 30, 2018. her, and paid her $200 immediately afterward. 1°6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerial These and several similar lawsuits were dismissed.113°1 All other lawsuits have been settled by Epstein out of court. ai Epstein made many out-of-court settlements with alleged victims.L121 Victims' rights: Jane Does v. United States (201,56a 606E NC'Ae- e RU4%00%31 POS %TIDOS A December 30, 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 late

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