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', Rights Act by the U.S. of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinSW 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 agreementWeEW A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent Americannoliticians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders" [2361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hianoliearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government theiudge ordered that allegationiabe_struck from the record.U341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to courtly. 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.M1 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and p4.14 G. Cassell meant for inclusion in the Crime Victims yvhcre are they now.? The Rights- Act lawsuit,(-1491 Virginia Giuffre (then known as :IP1999stAaYers.inth9JeffreY. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (tttPllwvAcY.044.1b9.c she had been sexually trafficked by Epstein and Ghislaipe gryg!oyatCh?V=yPjn6re490. Maxwell for their own else and for use by several others, Perversion of Justice, The Miami including Prince AndrewtW) and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz(8aL1€l Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.[1431 She alleged that the FBI may have been involved in a cover-up.1-4A1 She said she had served as Epstein's sex slave from nog to 2002, and had recruited other underage girls1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(146-alcD4131 Giuffre filed a defamation suit against Dershowitz, EFTA00264301 P 9n07 LI/ i-));\ r)N1/. 17A-14L Kii-77)-11C1 - Q,)2 - -n-n- rvb6(./ IA EFTA00264302 3/16/22, 10.38 AtEPS -C.41 - G Ale-1/45 - FRAN %e Ganwaoeafa discomfortP25] Gates said in 2011 about Epstein: "His lifestyle is very different and kind of intriguing although it would not work for me".[zo61 The depth of the friendship between Gates and Epstein is unclear. Gates generally commented about his relationship with Epstein that "I met him. I didn't have any business relationship or friendship with him"..(2°A However, Gates visited Epstein "many times, despite [Epstein's] past".l~O5J Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft.i~96J It was reported that Epstein and Gates "discussed the Gates Foundation and philanthropy".[205] However, in an interview in 2019 Gates completely denied any connection between Epstein and the Gates Foundation or his philanthropy generally.12°A In August 2021, Gates said the reason he had meetings with Epstein was because Gates hoped Epstein could provide money for philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to spend time with him, to give him the credibility of being there."(§51 * It has also been reported that Epstein and Gates met with Nobel Committee chair Thorbit?ii! Jaglandlt his residence in Strasbourg, France in March 2013 to discuss the Nobel Prize.[291,332991 Also in attendance were representatives of the International _Peace Institute which has received millions in grants from the Gates Foundation, including a $2.5 million "community engagement" grant in October 2013.11191 F-Re tcce - V f i‘v_ekri- t soLoc..ye.: • iN‘Kka 1ta -11N)-tc_x_tec--rOn L. PROPERTY "THEFT Public image OF -roitcte.-rec V (c_ri ixst<io Rot S cc4J5P (Reo Esurn- -ce)Re. ern k or llaRci Cr Co ‘A c_ri el . Gates's public image has changed over the years. At first he was perceived as a brilliant but ruthless "robber baron", a "nerd- turned-tycoon".[211] Starting in 2000 with the foundation of the Bill and Melinda Gates Foundation, and particularly after he stepped down as head of Microsoft, he tuned his attention to philanthropy, spending more than $5o billion on causes like health, poverty, and education. His image morphed "from tyrannical technocrat to saintly savior", a "huggable billionaire Gates meets with U.S. Secretary of techno-philanthropist", celebrated on magazine covers and Defense James Mattis, February sought after for his opinions on major issues like global health and climate change.LPl Still another shift in public opinion 2017 came in 2021 with the announcement that he and Melinda were divorcing. Coverage of that proceeding brought out information about romantic pursuits of women who worked for him, a long-term extra-marital affair, and a friendship with convicted child sei trafficker Jeffrey Ej:qtein.(2°6] This resulted in some deterioration of his public image.12121 Religion In an interview with Rolling Stone, Gates said in regard to his faith: "The moral systems of religion, I think, are super important. We've raised our kids in a religious way; they've gone to the Catholic church that Melinda goes to and I participate in. I've been very lucky, and therefore I owe it to try and reduce theinequity in the world. And that's kind of a religious belief. I mean, it's at least a moral belief."[213) In the same 2014 interview he also said: "I agree with people like Richard Dawkins that mankind felt the need for creation myths. Before we really began to understand disease and the weather and things like that, we sought false explanations for them. Now science has filled in some of the realm — not all — that religion used to fill. But the mystery and the beauty of the world is overwhelmingly amazing, and there's no scientific explanation of how it came .10 :61161/1i ave•Aulle41041 lInfioare ICMO EFTA00264303 CO ki0E-C -Ter) jc eCC ) Oct IQ ) 5/19/22, 4:19 PM t 11/4-11INO(WjeLL r Ghislaine Maxwell -I/Anneals Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.[49] The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels _ _ _ clan.L56j Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019J-2,2-1(4-§1-[51] The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff; starting around 1992.(521 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant".1531 In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend"5541 Ward also observed that Maxwell seemed "to orgaiprize much of his life".L541 4 V cewl -BotAAC sNeDeN)IisFRotcicC/ OestReC-Ae Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55) Maxwell is known for her longstanding friendship[$61 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New York. f57) She introduced Epstein to Prince Andrew, and the three often socialised together. ND In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.1591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend" [6`)] In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.E52-1 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.[§014) In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.[9-1 By lath 2015, Maxwell had largely retreated from attending social functions. [91[621 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits Virginia Giuffre v Maxwell (2015) EFTA00264304 >g Sex CPL --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffrey Edward Epstein (/'epsti:n/ EP-steen;Ig January 2O, 1953 - August io, 2019) was an American financier and convicted sex offender.[041 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 thentlslial[6]W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(§] Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.ls)L9i He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified 36 girls, some as young as 14 years old, whom Epstein had allegedly sexually abused.WIL91 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York.[ 11][121 He died_ in his jail cell on August io, 2019.(131 The medical examiner ruled the death a suicide.(4i Epstein's lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy theosies.-0511101 Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.{17][i81 Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2O21 conic on on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, for child sexual abuse and prostitution [19][29][21].[22] Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, Duke of York Pal Contents Early life Career - pQoce-s.9.)R Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Andersson (early 1980s) FlInt•Phan nenAsafril feffrou Cnetain ran EFTA00264305 5/19/22, 4:19 POI- / 1/4 >glA) ELL - r e d"C -E -:* Ghislaine Maxwell - Wikipedia Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied. Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an DISI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel. !2 Maxwell was charged with enticement of minors, sex trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including_ enticement of minors, sex trafficking, and perjury.11o4)[1o61t1o71log] The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years older:ID-1 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York.rwlin11[112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial. nt Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US ten since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizens Innuaanslin6A1'71 The judge set a trial date of n July 2021 [11411n8Rne Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited tria1. 12O Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances. 122 On 28 December 2020, a further request for bail was again rejected by the judgeS1211 Maxwell's bail request was opposed by alleged victim Annie Farmer. On 19 January 2021, a court hearing was disrupted by believers in gAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.R22b On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.11241 On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficicing conspiracy, alleging that Maxwell was involved intgroominit a fourth girl. aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate [izs][126] Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury.j1271 Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep mask. al -I8 One, David Marcus, protested, 'There's no Metropolitan Detention Center, https://en.wikipedia.org/wlki/Ghislalne Maxwell 8128 EFTA00264306 3:52 5/19/22 eirf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Epstein rented offices for his business dealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offices of Random House.L92] Wolff noted that Epstein's offices were a strange place which did not have a corporate feel at all. Wolff stated that the offices were "almost European. It's old—old-fashioned, unrehabbed in its way." Wolff continued that "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile."(2-4 Epstein rented multiple apartment units for his employees, models, and guests since the 199os at 301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime Minister Ehud Barak. He has housed some of his workers, including his pilot, housekeeper and office work staff, in the apartment complex. Epstein has also housed underage girls, who Brunel scouted for his MC2 modeling agency.tsolisij On August 6, 2012, a model and party promoter associated with MC2, Pedro Gaspar, who lived above another of the modeling agency's locations in Manhattan, died of what some consider to be a suspicious drug overdose. Political donations From 1989 until 2003, Epstein donated more than $139,000 to U.S. Democratic Party federal candidates and committees and over $18,00o to U.S. Republican Party candidates and groupsial Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contributions in New Mexico included Epstein $io,000 toward Jim Baca's campaign to become head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which would seem to say that the conviction in Florida required him to register in New Mexico.(2731 Philanthropy In 1991, Epstein'was one of four donors who pledged to raise US$2 million for a Hillel student building Rosovsky Hall at Harvard University.C2741N751 In 2o00,1Ftpsteinrestablished the Jeffrey Epstein VI FoundationPwhich funds science research and education?Prior to 2003, the foundation funded Martin Nowak's research at the Institute for Advanced Study in Princeton, New Jersey. In May 2003, Epstein pledged a series of donations totaling US$3o million to create a mathematical httpsWen.wikipedia.orgAviki/Jeffrey_Epsteln 20/60 EFTA00264307 WW2. 3:52 PM Jeffrey Epstein - Widpedie biology and evolutionary d es program at Harvard which was run by Martin Nowak. According to The Boston Globe, the actual amount received from Epstein was US$6.5 million.11251274 2751 In 2019, Forbes deleted a 2013 article that called Epstein "one of the largest backers of cutting edge science" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.[2°51 According to attorney Gerald B. Lefcourt, Epstein was "part of the original gproup that conceived of the Clinton Global Initiative"32761 Epstein co-organized a science event with illusionist and skeptic Al Seckel called the Mindshift Conference.LIZZI The conference took place in 2010 on Epstein's private island Little Saint James.E2n-] In attendance were scientists Murray Gell-Mann, Leonard Mlodinow, and Gerald Jay Sussman.E4') The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(279] Following his death, a number of scientists and institutions—including Harvard University and Massachusetts Institute of Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstein.128N Interest in eugenics and transhumanism Epstein donated millions of dollars to Harvard University over the years for different causes. According to various sources, beginning in the early woos Epstein developed a strong interest in improving the human race through genetic engineering and artificial intelligence, including using his own sperm. He addressed the scientific community at various events and occasions and communicated his fascination with eugenics.L281 It was reported in August 2019 that Epstein had planned to "seed the human race with his DNA" by impregnating up to 20 women at a time using his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He was an advocate of cryonics and his own idiosyncratic version of transhumanism, and had said that he intended to have his penis and head frozen.E282][283] Kathleen Hall Jamieson, director of the Annenberg Public Policy Center at the University of Pennsylvania said: "Scientists need funding for important work ... if the funding is for legitimate scientific work, there is nothing wrong with accepting support from a billionaire. However it would have been wrong for scientists to accept his funding if they were aware that he was planning a eugenics experiment that might draw legitimacy from his association with them." Professor George Church also publicly apologized for meeting Epstein after his 13-month sentence, saying "There should have been more conversations about, should we be doing this, should we be helping this guy? There was just a lot of nerd tunnel vision."-] Death https://en.wthipedia.orghviki/Jeffrey_Epstem 21180 EFTA00264308 5/19/22,3:52 PM $011 1.1.66f)L. DelO I NpAeNT ; T Tr /C. c.: RED OIL, claiming hepurnosefullv made "false and malicious defamatory statements" about her.inl A diary purported to belong to Giuffre was published online .-1149k521 Epstein entered an out-of-court settlement with Giuffre, as he had done in several other lawsuits lam] In 2019, Giuffre was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew- 7 8'1 She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being ok"11511 As of 2016, these accusations had not been tested in any court of law.[1521 Virginia Giuffre v. Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre suedivIaxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit.M On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having them redacted to protect innocent parties). In Giuffre's testimony, she claims that she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Lue Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel chain owner from France, among others.M The deposition does not claim that any of these men in fact engaged with Giuffre, and as of August 2019, none of these men have been indicted or sued for related sex crimes.(154] Giuffre testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex."[154)(1531 On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the case were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputation, though he had no evidence his name was included.11551 Ef)....CTE IN - TtWMP 5Ex OAC ASSPOL7 M 1 ,Q0Kik Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was in years old. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on the defendants. A third federal suit was filed in New York in September 2016. The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa hilps://en.wikipedia.orgNiiki/Jeffrey_Epstein 12180 EFTA00264309 melt' - cr tut —ANI - bovic..t -) t.sut5L., Fitscrot. Of- CHfcORgEN 922/22,1:31 PM Jeffrey Epstein - MO/4a In March 2OO5, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly? paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1231 She had allegedly undressed, but left the encounter wearing her underwear.bal Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home,a941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor Barri Krischer, of being too lenient and called for help from the FBLS The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with bim.[80 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.19a9§-1 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.(93) Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.(971 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Reearey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for. Erotic Slaves and Their Owners-08] .41ErsT Et - Nce ata,C;ccE - ERA N ce - 560% /TOSE M We* A former employee told the police that Epstein would receive sages three times a day.i933 Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 4O in the NPA) whose allegations of sexual abuse by Epstein included corroborating details. Julie Brown's 2O18 expos€s in the Miami Herald identified about 8o victims and located about 6o of them.alinlfa29.1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investimtion * included allegations that 12-year-old triplets were flown in from France for Epstein's birthdatland flown back the following day after being sexually abused by the financier. It was alleged that young girls were recruited from Brazil and other South American countriesfcformer Soviet countriesrand Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to EnteaL25,1Eallii.921 Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.[93k≥31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bondsiselt91 )[19-5] State prosecutor Rrischer later convened a Palm Beach County tread jury which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution (11)-6i to which Epstein pleaded not guilty in August 2oo6.11971 Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. lartiVuist Steven Pinker also assiste arOT EFTA00264310 5/10/22.3:82 PM SExUAL -regcacm.4 - PRoPti,,g6EpT„,_044,LT-chs viNscenn EsotooE anti - a.0(9 residence as Saudi Arabia 15°X51119111923[193] According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad. all On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.Migll '951 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.' I Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.' ll U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.''7-1 On July 23, Epstein was found injured and semiconscious at 1:3o a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.M His cellmate, former New York City police officer Nicholas Tartaglione, who • was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what hap ned. Epstein himself said he recollected nothing.L 19o)[199][2oo 201] According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.(2°23 On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking chatges.C171118) However, he also expressed support for Epstein's accusers.Eral Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators.M1 • Federal paperwork regarding Jeffrey Epstein being denied bail Investigation in France - I mcCOT eocotJE 6sevest- 9418 -;G19 On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals.with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens./3131 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the 198os and the two later remained friendly well after her . marriage to Glenn Dubin.r r 2041_2o5, 1 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991 [1162][2071[2081 Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.12°9) Maxwell was implicated by several of Epstein's accusers as • or recruiting underage girls in addition to once being Epstein's girlfriend.(161][162][ a zos In 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life., referring to her as his "main https://en.wbdpedla.org/wlki/Jeffrey_Epstein 16/60 EFTA00264311 Ncenn akk_u<ir CON ktc-TED To FRA NCr I-1 1 STORY C tMW/PL ACT( 0 (TV -- ftf? Eta I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers London concerning the second contract, second edition of the book developments : Email Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client I profit from book sales and the success of their client / victim of targeting FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone informed me during our relationship that his_grandfather, Vincenzo tk, Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone ha hot dead a man in Sicily over a woman and then fled to New Yorgko escape conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. *Vincent Bulone's family relocated to France from Sicily : 4 -Address France Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she was going through a divorce. She has two children, a st_a and a daughter, the daughters name is Sophinette, whir#Vincent is in constant contact with. his sister and neice*via Whatsapp appik- Refer to Folder 17. Whatsapp app EFTA00264312 stumn.3:52 pm POO CC 5E CAL 1 ORGer if‘Ct UI fl (71C4t tb Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2o16. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment0561[157][1583.1.59Log Sarah Ransome 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 terms J161[20][1621 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.[-13-11E031. vaarr. S. .4 PNWN Ili 4 Epstein was accused of sex trafficking of minors at his mansion_ at 9 East 71st Street. Maria Farmer v. Epstein and Maxwell (2019) itc-rtM - FIRST SoCAL. IPPoe-vic -Peace Crrice:k - It `/RS CC.-O gADINF) On April 16, 2019, Maria Fanner 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 1996. 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.(gt-4] Farmer reported the incident to the New York City Police Department and the FBI.ii6s1 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.116°) CRAnoex-c--/ ctRoomcc* t-)‘A)<ki‘laz-- 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.a611 She stated that an associate for Epstein ad recruited her outside Talent Unlimited High School attage 14knd she warg.radually koomedfor over a year before Epstein raped her in his New York City mansion when she was 15:[168] Araoz filed her suit on August 14, 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.DW 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.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22,131 PM Ao p s Jeffrey Epstein - Wikipedie Iii KC At- Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal criminal charges to Epstein, along with four nathed co-conspirators and any unnamed *potential co-conspirators? According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would-be kept from the victims."Ell Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone"..k-gW1E112-1 Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI. M91 The plea deal was later described as a "sweetheart deal".11-41 A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement froth the victims and instead urged them to have "patience".a1-41 51 According to an internal review conducted by the Department of Justice's Office of Professional Responsibility, which was released in November 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreementDA ••••••IVII The controversial non- prosecution agreement • External video Documentay: VVho is Jeffrey. Epstein,. accused of sexually abusing. teen_ (https://wwytypo. tube:com/yvetplgyrapPay9C90.1) • Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On. June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18,ELIZI he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and making- sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours53221 Epstein's cell door was-left unlocked, and he had access to the attorney room where a television was installed for him, before he was moved to the Stockade's previously unstaffed infirmary. He worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade visitor logs were not).ra1 8 He was allowed to use his own driver to drive him between jail and his office and other appointments.1192NLJ18 EFTA00264314 t5Lncic vinRger -rt2ft) PAUL cieRoa FEDeRet COVEN Hare IPACETIM6 Or 6 .0 laptOD0I5L 'h e. IMRCieraTh - Stu_ 4E- First meeting / CoIes, Port Pirie carpark- As I walked towards my vehicle "it's the unman 111..agna" I had not told Paul Gardner what kind/model car that I drove. We had only Just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enoug:L.:" "2.st rfel of helm- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "s"o ye:errant tab then" The woman took the $50.00 and walked back over to the other side of the property. "I thoughrhorar donghter hal ecas ^_'.:e: r:237.3133‘41 frICIWthr - Paul said this within a sexual conversation. Paul had never been introduced to my donghter who resided In Melbourne with her father since the age of 12 / McDiarmid / ex husband Question I asked suspiciously : ":7:11-; az-nit. yea?" Paul Gardner's reply : cLlfzin - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone 9: t1113 solVayz, ttc: yon. C-nts7 13" "Blriekracaat tit Lars; ;_ttstrsantroagt eao "Telen=2:11-_:.-.1.3 ::: system-3s na.citize intemet".* Sharon Bowman / mother of Paul Garner's child, Kane - "His mot:int:La— been convicted at car.: hat; ;trot n?-7-: r•c;:firrz" (Port Germain) vlsiZ ;2, c z:zrnal:.= etc= :In - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie -Peter Bannister "Pre ti134 1.4:3" 'Trim cf' yell. hire New Years Eve - "We shank 'l ga to Cc/a as:7 :Th7:111::s7 'lc.: Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : Anted= Lira cenniti icr t.1:3 proage creer to control the witwld" - Controls satellite frequency sou / about his mother - "Ma mother n JM ;-,:r.^,:::.4.- tate. end r. sae thssel" ;ant 22::;cSt..te-E ta patty theft' "Alrfra, tr=stta.ls 7t-'27 Itte Numerous vehicles on Port Germain property -"I''CI 07M aa art drag" 9 take. Lan-,:?rarfzia EFTA00264315 myth° Fitt c;;;;;;;. . outlook *ItOTER/0 T.+ e C r mrociset-rajr cojeC iTeR HPCKI Krti [SEC=OFFICIAL] REM are: Cyber Abuse <cyberabuse@esafety.gov.au> CPK-A5C Cr FREICDOZ-rair Mon 4/05/202012:58 PM 6NY O V eV-IC.100S 3cr: t 1 i 1-1 BOTH C014-1POTCR Sif5revi To- Cc: 5 1 attachments (2 MB) Cyber abuse_Resource Sheet.pdt DearNM, Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse %Fe -The eSafelytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cgerbulinmaterial targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. „ice JDigital surveillance Ft a- -0P a *--/eF-f--(2)L- eSCANT&Itis,NOS REECC0 t' -; cat.) -.T.44.644:41.- (:)c-n•-itTY 4, Your situation sounds like it may be digital suryeillance,,rhich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the satiation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • • Provide copies of any URCs you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) * If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00264316 j -CC-STA HEAD OrfiCer. - CO/JP-IR NICD Coy teke.c-ri lc C, or. seRca. - ACC.OOb\ri- 3-r -ef_ccopliviON t CiVT le S 'STENS ..).O( O - RO f I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to TelsUa Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Hand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new namber that I had been given was a newly created number that bad not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority ofthe Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed tc Isabelle Cppelcer, Manager - Pa to dosa. ftlAd nnport and Case ID number 1 icceivecl colt= from T - Meats suthork In raised the cell end can waiting for the second content, to ring me beck. as informed in the voice rettorded message let on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO ofTelstra Head Office, Mr Andrew Penn, Melbourne, Victoria fiuns the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details defer in letter addressed to CEO - Andrew Penn - Telstra Hmd Office, Melbourne Z.:peel-3c Tergetiag a&' all Indh•Irlual -Ever:: location , larsion, e.&:age..d servers and personal deit_lis, including t of phone ::umbers - Pat= of illegal ictivi.7 _Fr.Pur 1 —ARC,E-TeT. Vi CT I M on ce rt 1/4a d Office - 4th May 2021- Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, following Restricted Access applied, change of phone numbers, change of details personal and • -business, change of servers and relocation weidentified as Government and Police Sources • Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ?1, that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls frOm unknown people, blocked contact and altered messages to my children, as informed by my children and resulted in isolation in 2014 - 2016 Extreme Sexual Targeting Police Targeting and detentiotRzThis information confirmed the details obtained in 2016 Origin ElechicitV account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines (Oueensland Police Source). et. The .wrce of the Ccafirmon; I± sy&s ,:_;t17 !,:y rams ConLerareent and Palke Trzgei.tg °fan zrter c :feu -2.avic5 -chi& resat?':: ttre 2017 Murdc.er CJ !vie 'tai An;ers es kir meta:idol: r. Trnerbag tl.":.e.tentdon !rr Gk stile a EFTA00264317 st-TOL ctRROSeR - (20.1S SExthqt, TORcieTINC4 k-) Cescit)i- commeM13 - jiatcuakKma\si~RGSTcl UT Utz, In reference to my residence - "A plea. of tin that la not attached properly and can be easily removed for entrance" ?f "Code : Uncle" - Michael Fetherstonhaugh, Regional development BoarkPort Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle elmothersw 4 maiden name Gail FetherstonhanghA married name Gardner, wife of Roger Gardner, now Separated, Queensland "And In comes America to 7C713 crul paw, coppar" - 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 Pitt Police Department reporting be threat tition and 2 officers attending to the call in my place of residence 'a Port Pirie - "The answers staring of you in the face" "I use to be n enure "I buy phone umbra" 9 buy number pintas" - Refer to document - number plate given to me by Patti Gardner, Port Germain " 7 Welt 1.177.Z.C7.::: :1):::::1;:::72:7.. 17e.-7 latale gat ..,c2CC.C; :=7:13r :17.1C7; C:7. ICOIthr," 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 suspicions of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : irzt ft to :my - - week ter an a ner rep ?1k !..., >, overnment 4c Australian ,•> Ole month later: "Your sut'ed for prardtrt, !on by tile. g,Tra,--;27--z-L-:: the i£3 =27 from ;an_ sons" - Attempted entrapment after this comment was made Reported for Itreatving behaviour to the Port Pirie Police Department - 000 call centre transferred to Port HS Police Department cAoQe-gx<IMENT coNNEcitt) EPSTEn\I ONY0 CIP),c‘)6--(-1- S ExUe L 1\3\r5E g-\ N G PRO Mt t r Ehri— NDscr tot\S t N\)OLuerl ENT GaueRNmEENT1 it t ice TORGEFINct or A Ki fNDNtDUflL 4. EFTA00264318 2/f2322, m4 Amin(OIL/ - 3d-O3 J John ficiawd-wsipecia CONSfiRED 4:19ZeriNG GARDNER WIKIPEDIA SIM-6 >h-ttRE-OraD: frizECH -nmog s-rieneb INuCt.CCIN4W17 CON-54CreD SY John -Howard 001- a b07 -1 -Sle12-6C-TOHC.- Pgoestri kx.16 - PLC9 fritOM SOS PLartl :el \CC V ial t-t PC rnan Rowara CM AC won 26 July1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 to.IF2&; holding office as leider 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 2019._: 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 .1413erals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 19/4federal election, itowara was elected as a member of parliament (M13)torthe division of Bennelong. He was promoted to cabinet in 19T7, and later in the year replaced Phillip Lyudh as treasurer of Anatrtha, remaining in that position until the defeat of Malcolm Fraser'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 Liiiiii—Nationalcoalition to thee 1987 federal election, but lost to Bob ifixvicW Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a Taiaiiiide victory at the 1996 federal election. Afterdefe,ating Paul Keatisg's Labor government in 1996, the c Howard Government was re-elected at The 1„99k2oca. and 1:1434 elect ions. actions as prime minister included implementing new gun laws in response to the Port Arthur massacre; the introduction of a nationwide value-added tax, immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also contributed troops to the„War in Afghanistan and the ly jag War, and led the Inter tionir Force—Er East tunor. The Howard government was defeated it—thek2- 6-67-3-ederal election, with the Labor Party's Kevin Rudd succeeding bin? as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine Wks!, becoming only the second prime minister to do so, after Stanley. Brace in 1929. Following this loss, Howard retired from politics. The Honourable John Howard 9M 69 Howard in 2001 25th Prime Miter of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sirykilitem Deane • General Peter Hollingworth Michael Jeff_e_ry Deputy Tim Fischer John Anderson Mark Valle; Preceded by Paul Keating Succeeded by Kevin Rudd treasurer of Australia in office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Philip Lynch_ Succeeded by Paul Keating Minister for Special Trade Negotiations; in office i7 Ally 1977-20 December 1977 EFTA00264319 %rt.) Li ESi. t-t • * 3/16/22,10:23 AM Julie Bishop - Wilcipedia Bishop joined the Liberal Party in 1992. She has credited the WA Inc scandal with making her think she "did not ever want to see a Labor government elected againh-.M. She was chosen as the president of the Liberal party's CBD branch the year she joined the party, serving until 1997.(0 In 1998, Senator Nick Minchin invited her to serve as an appointed delegate to the 1998 national constitutional convention. She was a "minimalist republican", and voted against the final model because she considered it too radical and unlikely to succeed at a referendum. At the convention, she became acquainted with Peter Costello, at the time serving as federal treasurer under John Howard.(1-71 Howard Government First years in parliament Prior to the 1998 federal election, Bishop won Liberal preselection for the Division of Curtin, which takes in-Perth's western suburbs. Her preselection bid received the support of Premier Richard Court, who had earmarked her as a future member of federal cabineiP2] The seat had been held for 17 years by Allan Rocher, who was a personal friend of Prime Minister John Howard but had left the Liberals in 1995 to sit as an independent. Howard did not want the liberals to run a candidate against Rocher, and refused to campaign for Bishop; however, Peter Costello and Alexander Downer both supported her candidacy and Costello launched her campaign.1171 At the election, she reclaimed the seat for the Liberals with a large swing in her favour.16] After the Liberal Party lost the 2001 state election in Western Australia, Bishop was suggested by multiple media sources as a possible replacement for Richard Court as state Liberal leader (and thus Leader of the Opposition)S171- It was later confirmed that Court favoured an arrangement where he and his deputy and factional rival, Colin Barnett, would resign their seats in the Legislative Assembly. Bishop would resign from federal Parliament and hand her seat to Barnett, and Court would hand the leadership of the WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.1-10 19) However, Bishop eventually rejected the dea1.1121 Elevation to the ministry.- tm %Kit O c c _ t c . x , I 5 a , c a m Bishop was appointed Minister for Ageing by prime Minister John Howard in 2003. She was later promoted to Minister for Education an Science and Minister for Women in 2006 and sewed in those positions until the defeat of the Howard %Government at the 2007 federal election. As education minister, Bishop's policies centred on the development of national education standards as well as performance-based pay for teachers.E22] On 13 April 2007, the Australian State Governments jointly expressed opposition to Bishop's pay policy. In the 2007 budget, the Federal w Government announced a $5 billion "endowment fund" for Bishop while Education Minister in higher education, with the expressed goal of providing world- 2007 class tertiary institutions in Australia.(21] Some of Bishop's public comments on education, including the remark that "the states have ideologically hijacked school syllabi and are wasting $180 million in unnecessary EFTA00264320 2112/22, 9:35 Me, VII 7 INit--1 Jay Weathenl I • Wikipedia TA 1/4/ VJC ATHE tk LA— Four hours after the close of polls, at approximately iopm ACDST, incumbent Premier Jay Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly announced that he had conceded, saying, "Fm sorry I couldn't bring home another victory, but I do feel like one of those horses that has won four Melbourne Cups and I think the handicap has caught up with us on this occasion."f7Afre0[80 Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned as Labor leader, with Susan Close as deputy, following a Labor caucus meeting on 9 April 2018.18'] Cc -s t(RC.- D ,5E->cd ec. - reic enN Post-politics - Aleu tite--. 04( acm viNgeNT esousie (Tan, G itt oRD trs)CeNT (50..0t€ ADE.c.Air)E O,4 tkieRsiTy .9uts aorti r In June 2019, he was a bated as an hid 'rofessor at the Universi of South Austral a.L1-3?) In J 2019, e was appoint to conduct a review of Federal Labor's loss at the 3019 Australian federalelection$31 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign named Thrive by Five.E-U CO - Crsi1/4)5(3cRAIC.)RS AostAAu A ZSE-)c VAL. AeOsERINIC Honours In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for "distinguished service to the people and Parliament of South Australia, particularly as Premier, and to early childhood and tertiary education".L85] Personal life Weatherill is married to Melissa, and they have two young daughters.14§1 He is a supporter of the Port Adelaide Football Club 871 I\}6-e.NQ-66c2,-;., be tlEnb Reconalsii f a Zre lilac:ice-Kir E3CitcnaC He was reported to have contracted COVID-19fit a school reunion event in Noskv9oskpouth . Australia on 32November 2021 [841(881 See also • 2018 South Australian state election • • Australian Labor Party (South Australian Branch) • 'Cabinet of South Australia • Weal:herrn Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish- list" (littps://webtarchivs.org/web/20130408135423/https:fiwww.adelaidenow.com.au/news/opi n lon/foV-nine-things-thtprern tit-have:99-h Is-birthday7wishelistiatorte6freabc- 1226615 201091). AdelaideNow. Archived from the original (http://www.adelaicienow.com.au/news/opinl ontfortypine-things-the:premiar-might7have-on-h i s-b rthtlayiivi s h -I ist/story-efifreabc-122661§2 01091) on 8 April 2013. 2. "Former Member of Parliament Details: Hon Jay Weatherill" (https://membersparliamantsa.go v.au/Detaii.aspx1pid=181). Parliament of South Australia. 3. MacLennan, Leah; Harmsen, Nicholas (6 December 2018). Tormer SA premier Jay Weatherill announces retirement from politics" (hAis://www.abc,netauktewa,2018-12-06/former7sazprami erday-weatherill-to-retire-from-politics/1058860Q). ABC News. EFTA00264321 2/11/22, 12:38 PM The lion Julia Gillard AC University of Adelaide public lecture 2019 Visit the Coronavirus Mental Wellbeing Support Service Beyond Blue -3-cL,H Beyond Blue Support Service Support. Advice. Action 1300 22 4636 Home > Media > News > the Hon Julia Gillard AC University of Adelaide public lecture 2019 CC71\)1,3e c:r '70 \J(es.,;CEN-7 UO c 3 Al E1MI DE ' &b%9 GGti5P tRED SE,<LnC. Tr -)RC.:t ."117C1 News .›.jhe Hontulia Gillard*Aetniversitt Adelaie cture rgr- 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 also acknowledge Judy's brotherNice Chancellor, Mr Peter Rathjen, Professor Jenny ShawEthttlinister for rk Health, the Honourable Stephen Wade nd 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. L;N:1 I V SZS(TY Media releases Media contacts Mental health reporting guidelines Statistics Latest news stories EFTA00264322 a'cute' an" 11"84CON Ec_T( ca.1S FRANCE weathers- WRIPedla fell.132] Despite this, the government included funding for the Gawler railway line up to Dry Crecy, a number of measures porting small businesses and entrepreneurs, and promised a return to surplus by 2o15-2016.in During the 2013 Federal Election, both Liberal and Labor promised that the next round of the country's submarines (12) would be built in South Australia, however after the election it appeared that the liberal Government had arranged to buy just eightinbmarines directly from Japan.i341 Following an organised campaign bitrayWeatherffi and Labogthe Advertiser newspaper, workers at the Australian Submarine Corporation and the South Australian public, a "competitive evaluation process" was announced by the Federal Government, with the final contract for a South Australian build awarded to French company DCNS with majority of the work to take place in Osborne, South Australia-1351 Following the announcement, Jay Weatherill travelled to France to meet with DCNS and others in an attempt to maximise opportunities for South AustraliaiN (Weatherill also released the French Engagement Strategy, a plan to strengthen economic and business ties withOranceSto focusing on broader opportunities in areas such as education, tourism andthe_arts.44. In December 2013 Holden announced it would withdraw production from Australia. At the time Holden directly employed 1,600 people in its Elizabeth plant in. South Australia, with a total of 3,000 job losses predicted through the supply chain. LVI While Liberal Shadow Treasurer Rob Lucas claimed South Australia was "careering toward double digit unemployment" after the closure/291 strong support from the Weatherill Labor Government ensured the small business sector grew above trend after the closural with unemployment at 6% in January 2017, three months aftersig iR fiCAbtgs-1 ( ?AG Era) titcfiNl 2014 election - GaFreitx--K7 PUT Pi Rte: - ;21201 foiV ir4R; '‘de' 3es -,2C/C7 R-s-siSTACEI2C17 t>277,tAtifeli: The 2014 State election resulted in. a hung parliament with 23 seats for Dior, 22 for the Liberals, and the balance of power resting with the two inde2endents, Bob Such and:Geoff BrocZ After Such went on medical leave for a brain tumour without indicating his support, political commentators indicated that Brock would lately back Labor by reason of 'political stability'.W Brock did back Labor, giving Labor 24 seats and as a result Weatherill formed a minority myernment - giving Labor a total four terms in governmentL43I Second term Weatherill joined with Liberal premiers proclaiming he would lead a national campaign against the then federal Abbott Government's 2014 federal budgeti-441 Former Liberal Leader Martin Hamilton-Smith then defected, becoming an independent and entered the Weatherill cabinet. Hieu Van Le was announced on 26 June 2014 as the next Governor of South Anstralia to replace Kevin Scarce.,451 Following the death erguch; Labor won the 201 Fisher by-election by nine votes from a 7.3 percent two party swing in a hotly contested three- cornered contest. Wea.ffierrn nonetheless kept Brock and Hamilton- Smith in cabinet giving the government a 26 to 21 parliamentary majority .rig In 2015, Weatherill initiated the Nuclear Fuel Cycle Royal Weatherill In 2018 Commission to investigate opportunities and risks associated with expanding the state's involvement in the nuclear fuel cycle. The Commission was headed by former Governor Kevin Scarce and delivered its final report and EFTA00264323 ce-remleo 9csi - otgi fritly &oat CAOCERN 1/4/lEKT cc4te,ecreo -fo CRtMu\bL Pcilu(ri Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an individual over a 27 year period - Government and Police Targeting Ph: .9 Reported Activity involving Identity Theft of the victim : AC - * • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification o Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering >4 et o Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confgmation needed) • Tax file number being misused in Australia 11/4 0 Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft 4-- I was contacted on 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded and them rm on given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity A1/4C Theft. i cer i tong agreed with me on the case of Identity Theft and informed me that the case would be to Federal Agencies- Federal Police - Legal Investigation Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. ":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 Tetstra 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 a27 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 EFTA00264324 vv nats/App .6, m < DENT IN THEFT - ickEN; M-&`)c)i\I L etiCfrO G-1 - ‘MS come Surprise me when I turn my phone back on bye Today 5:25 pm How's that for a surprise. sigio What was that I didn't get anything I got this Mmm Ke Hot QWE R T Y U I O F AS D F GH J K L ZXCVBNM 123 s pa z io invio Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app and did not send this message and in line with blocked and altered messages du( to corruption causing the break down of relationships and isolation RE-c-E-W t`-) , . EFTA00264325 — - "I .. T • Ne•OrT . • 0 ri PT ..........."1095 4 tr . I VRI V EFIT 'LW rits4 cativo . Date : 18/03/2016 4,..-c.,,cO )Are.:,,-- Page x 8 Time : 13:05:44 -t ftb--.—..m..d.... ...rl- Userid: TPLBUC "t‘Cf:DWICIECIELM -TO gran:3E-15n Si fRPODCCENTI T=-1:::(31E,-- '4:: Entity Type : CUSTOMER 7560959 View : ALL : Me 7ale CR PORT PIXIE Text Tn= Date V ICU H 5 CENT REO tv K ACCOONi - Te-C-CC E. *Ctt‘IERWIMEN'T t RAZi—VEM ENT 1t`s 0 RCIV), CAt HE IBRF RECEIVED VIA FAX FROM RBA. RRA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 EPSOM REGISTERED AS APPLICANT ON MS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO NS DEDUCTION AV/THOR/TY OP $20.00 ADDED. ADTHORITY. DETAIL-SI CUSTOMER:--SOURCE:- (SSR# OTHR, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED HAMMY FORM TO HAVE 820PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARMAMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALL REQUIRED. 28/04/2014 20:00:42 OPSP RMLARRAIAMIONT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSP. RML AMUSEMENT ARLy WE TRIED CALLING YOU BUT COULD NOT GET THEODOR. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE WILL ATTEMPT TO CALL 7017BACK TODAY.QUOTE REF DN6836714 - +61487199381 28/04/2014. 20:00:42 OPSP RML ARRANGEMENT WORKFLOW'STEP: PHONE (arx,REQuIRED 28/04/2014 20:00:42 OPSP RML.AARANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TB= SENT. 28/04/2014 20:00:42 OPSP 20 1 RML ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE) -- 87.6ki101-4r--201-00":1C2 OPSP RML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUE HAS BEEN CHANGED TO MESSAGE. 24/04/2014 15:42:39 TINTIM PREP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. C.CLAIME DEBT 'HAS BEEN PAID IN FULL AND THE PROOF.pCwITH HAS SEEN CONVERSING WITS RAL WITHOUT ANY OUTCOME. AS SUCH A PRAS SHE HER PRA3 ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 S C HAS BEEN GIVEN AN APPT CARD AND ADVISED PRA HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP (SWITCHED on/ - I orence-R L-SC/i "TO .0.ePor - '7.17entrip/ -ritierr seRVicee Gm e-r,f7t ACTT vttf Coqbid-7e c.coegt4iteNst ter. 4-7-c-Lco atte-aFtz- th-rsi cola PbliRec-77-‘7/ e Coleatit-46%.1-1- ID>a)finlehrf TbeNrilTY -Merl" friCICZY • ssine• •••• "t r • • . I EFTA00264326 ritetitict- rein zi.4- %Lir a st $ )-‘e • "TELCO Or-A)NieCTED 1 0 KEAMW1 RN -49W — F-6.-)ERAc cweAriati- PC RT i)(R‘E* ICADRiA 21° ft:km* > atcoaryThnes Most popular NEWS TUESDAY. 8 MARCH 9022 kaiak Subscribe —~wr+ .il eleU I le4;11U f HAW! t; ncems Ma •••••ii. et,* AI fl, ^!C7 ectgTic:: RAMS-C411. 'to Beachfront home sells for liberal candidate announced Flaherty's Beach making Almost Si million nil Hansen News 4t9 '.IA9 sir, 0 tua ileountry Times :wins at press t awards LEVI En VliiR 7nyt Phiartnon Kant 09 Fr-E4 2.07Z *WS Tana - Lakeside PI:01.100:3 A MODER/1 GRIM Dalt& SEINICE CO RTIVIRG7. Olt YORKS %risky - ',Fp MUMMA SVisl.:Afatit TIT,545W; mannessoteuRsas er eloprnenr Al MAR 202, • e • a:-1. Sew waves Sonar Cootnbv iygni ogper Coast to ost 02 SA c.tsr-vres CaatittNi);.: I li,g401, acrivirY -rittph, CD FEB 23'22 tQweii .>“r — rK -'1Telco hears Tickera EFTA00264327 .OfkitAtNIE- bErTiN 511ES - coNrit Oft-L-- cc, ivspt RED 5.5<C, Nct QC - i - RLrCiviNC. ,DEN i EiTh ft-PCRIED 1-1-Ects Pc-f-W try Pcm- Pi RI Ps keiN FRA 2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 BUSI15SS PROPOSAL PHARMACEUTICAL COMPANY 2017 - 2018 JC DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON 'COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL SE>cOAL v-scs C RA C.k.* - SEXUAL TARLE T I NC. Itle_OCCI VINCENT BUTANE FRANCE ,SWEDEN, ADELAIDE SA - 11TH SWEDEN UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / PROFESSOR PH . delaide I. PH : Sweden tr Adelaide University : 88 313 2292 Emaii : Viber / phone app : elaide Viber / phone app : Sweden Whatapp / phone a - Adelaide * ONLINE DATING Slit / AMM (Adult Match Maker) - PERSONAL CONTACT r_____ elocated following detention Glenside Mental Health Facility from Port Pixie to parents A home Still on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I was under the impression that the illegal targeting and activity was confined to Port Pirie and revolved around the contesting of the Intellectual property Theft of the Medical Business Plan and M.S.I.C, communication tool developed between the years of 2006 - 2012. I believed that the targeting involved Roger Kirchner, Michael Fetherstonhangh and Dr . Kajani all residing in Port Pirie. I received a denial of investigation and the activity from - LC.A.0 2016 - 2017 and believed that I could not take the matter any further and that the activity that had ceased following relocation had ceased due to the relocation to Kadina. I packed away the evidence and stopped contesting and reporting the illegal activity and Intellectual Property Theft and continued to rebuild my life and my work on the book development. I grained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macanley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as my intention was to turn the book Into a three part series, which I succeeded in obtaining a contract on the second book with Austin macauley Publishers, London in 2019. Refer to letter - Austin Macanley Publishers, London / approval of manuscript and contract 17th February2020. EFTA00264328 7A‹ KNOWLEDGE : KEY WORDS - TEXT MESSAGES - UNUSUAL COMMENTS / BEHAVIOUR : I Rape Abuse sexually Murderer Princess Politics -3> Kidnap Delusional Viagra i.. Suicide Police -t. Governntelt 1.. Denial A Cancer 1. Decontamination project / Refrigeration air filtration, Food contamination - Intellectual Property - Exact business concept adapted for refrigeration Technol / Artificial Intelligence - Mike Brooks - Joseph Cassar Thank you - Following sexual interaction David Washin on Canberra ueensland Stockholm Bill Gates You have no clue Drugs - you are my drag Obsessed Reality - Title of first novel publication I ts-One word my heart wants to tell you now - "Sony" - three worth... exual pleasure ' ACKNOWLEDGEMENT / KNOWLEDGE - In connection with continuous denial and stating that I am delusional : Refer to Folder 15. Denial of Involvement 4"The solution is not to go back and fight the government or any institution" ?k. Refer to Folder 11. Work Related and Contacts - Continuous Direct Government Contact 1 "I have been in this game for so long that I know you can't always win, there is a lot of politics and parameters that can't be controlled" EFTA00264329 The first edition , the book under contact with Austin Macauley Publishers, London was published on the 30th October 2020. During the self marketing of this publication I incurred blocked access to Facebook, blocked Twitter account and no marketing on radio or television of the newly released published book. I also incurred no contact from my publisher, Austin Macauley Publishers, London concerning the payments of the second contract or correspondence involving the editing of the second manuscript, which was unusual due to the constant correspondence during the publication of the first book and the publication processes. Suspected interception and sabotage of the publication incurred by the targeting, which also involves the targeted sabotage of the publishing house and their investment in their client (author). Registered Business email : - Registered server of business account and registered business domain - GoDaddy, America Refer to Stage 4 - Media Involvement / Access to Government Illegal Surveillance and Intellecfual property Theft 2014 - 2016 hand written Business Concepts Magic FM, Port Pirie No media coverage of newly published book - Knowledge of book publication and ,interception of book publication sabotage - Cover up of Targeting and involvement Blocking public knowledge of targeted victim 2017 - 2018 I continued to rebuild my life and another business JC Designs, registered and sighted by Peter Harder, Copper Coast Council, Kadina - Refer to signed NDA The developments involved in the registered business and sighted by Peter Harder, Kadina were: • Vehicle Locator - Intellectual property Theft 2019 - Global, London - Refer to Stage 4 • Cupids Café • Jacs Snacks - Intellectual Property Theft - America - Refer to Stage 4 • Decontamination Research project - Filtration Systems - Intellectual property Theft - Vincent Bulone - Refer to Stage 4 FATHER DIAGNOSED WITH BLADDER CANCER SEPTEMBER 2017 sSEEICING A RELATIONSHIP - 2018 - 29th July 2018 / First Contactt. I met Vincent Bulone on AMM Dating Site (Adult Match Maker). I did not pay for an account with this dating site and could not contact anyone (send first message) only answer messages that I was sent. I received first contact from Vincent Bulone, his profile displaying woman's photographs and stating that he was in a relationship and looking for sexual exploration in sexual conduct of threesomes. I was contacted by the woman in the photographs (portrayed as a woman) Vincent Bulone's partner who encouraged me to contact her husband Vincent Bulone involving the sexual exploration 21 a threesome (sexual experimentation). I was given Vincent Bulone's phone number angthformed that his name was "David" I contacted "David" who immediately answered and stated that he was overseas for work commitments but would be returning to Australia soon. I interacted with "David" over the course of 3 weeks who stated that he was staying in hotel accommodation overseas. "David" encouraged a meeting with him upon his return to Australia from overseas. "David" sent me explicit sexual photographs involving sexual acts with the woman who's photographs were on the dating site during these interactions. "David" (Vincent Bulone) informed me that his partner could not attend the meeting at the Scotty's Motel, Adelaide upon our first meeting as she had to work. I met "David" (Vincent Bulone) on a Sunday morning at the Scotty's Motel, Adelaide upon his return. "David" (Vincent Bulone arrived in a white Audi vehicle and met me in my room upstairs at the Scotty's Motel, Adelaide. "David" (Vincent Bulone) EFTA00264330 We proceeded to go for breakfast in the Adelaide CBD. During our interactions driving to the CBD "David" (Vincent Bulone) informed me that he had lied about his name and that his actual name was Vincent Bulone - Refer to folder 1 / text messages, "now I can use my real name Vincent instead of that other silly one" - Viber account - Deceitful Behaviour Vincent Bulone then proceeded to inform me that the woman involved in the photographs on the dating site were photographs of a Prostitute named Sophia that he was involved with. Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services Deceitful behaviour - Involvement in Prostitution - Refer to file Sexual Targeting Shaun Steele / Involvement in-Prostitution - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Threats of Prostitution * I felt disgusted in this behaviour of interacting with Prostitutes and felt an instant loss of respect for Vincent Bulone who had portrayed himself as dignified, respectful, honourable and a gentleman during our phone interaction before meeting. I tried to understand his position and interaction with a prostitute for sex and continued to get to know him. We had breakfast in a café in the Adelaide CBD then proceeded to go for a drive around the Adelaide foreshores as we interacted and got to know one another more. We returned to the Scotty's Motel, Adelaide where we drank wine together and ordered a take away meal from an Indian Restaurant. Vincent Bulone portrayed himself as charming, well educated and seeking a relationship. Vincent Bulone stayed with me that night at the Scotty's Motel, Adelaide and we arranged to meet the following weekend in Kadina. We continued to interact via text messages on an everyday basis leading up to the following weekend. Vincent Bulone booked a motel room online at the Gateway Motel, Kadina for our next meeting. I met Vincent Bulone at the Gateway Motel, Kadina Saturday morning. We proceeded to go for brunch in Moonta SA. I believed that we were starting a relationship. Following this we continued to meet every weekend at the Gateway Motel, Kadina and then at the Wallaroo Apartments, Wallaroo SA. Vincent Bulone proceeded to tell me that he loved me and spoke to me as if we had started a relationship and led me to believe that we had. During a interaction at the Gateway Motel, Kadina we dined at the Italian Restaurant, Bellagio, Kadina in which Vincent Bulone displayed womanising behaviour and disrespect against me by inappropriate womanising behaviour with a female staff member, waitress. I scolded Vincent Bulone about this behaviour when we returned to the motel room, which Vincent Bulone acknowledged this behaviour was inappropriate and apologised for his behaviour. Refer to Psychological Report - Relationship Stresses / Womanising behaviour I continued to date Vincent Bulone for another 3 months, interacting with him daily via text messages on a phone number that he had given me when referred to him from the dating site from the portrayed woman as his partner. -If During a weekend together after a 3 month period at the Wallaroo Apartments Vincent BulonAonfessed that he was in a relationship with a woman in Sweden? I had spoken to hfin about moving to Adelaide to live. Vincent Bulone stated that I could stay with him at 46A Chapel Street, Norwood SA but I would have to leave when his partner flew into Australia. - Deceitful behaviour He stated that the relationship was not a happy one and he didn't want to be in that relationship anymore. 1.4 I scolded him for lying to me and leading me to believe that he was single when we met and he had confessed that the woman he was involved with was a prostitute and that he was EFTA00264331 seeking a relationship and bad been telling me that he loved me - Refer to file 1 text messages Refer to report - Explicit photographs sent from work phone to phone number PH : 0499 202 068 / 17th May 2018 while in a relationship with Tula Terry, Sweden / Deceitful Behaviour / cheating on his partner / lying to his partner I stated that I could not be with a man that was in a relationship as this was against my d that he bad to make a decision to leave his relationship and keep dating me or I could not see him anymore. - Refer to folder 1 text messages / "now we can go public" 4 Vincent Bulone stated that he was meeting his partner in Iceland the following weekthen he travelled for work commitments and that he would end the relationship with her. I received a phone call late evening from a phone number I did not recognise and missed the call. I returned the call and realised that it was Vincent Bulone's calling from his work phone'incent Bulone stated that he had ended the celationship with his partner Tula yerryt8weden and that he was returning to Sweda pack his belongings from their defacffiltome they shared in Sweden and thaftWe could now be together in a relationship and St go public with it. - Refer to folder 1 text messages / 13th September 2018 / Viber work phone contact Vincent Bulone stated that he wanted to travel the world with me and arranged for me to travel to Sydney with him during a work travel commitment. Vincent Bulone paid cash for this travel arrangement. I attended this travel arrangement with him. - Refer to Living a lavish Lifestyle / Professors income / Travel Destinations/ Cash payments Vincent Bulone arranged numerous lavish weekends away with him over this period, paying cash for rental houses in numerous locations. During this time I became aware of his unprofessional interactions with women work colleagues of the Adelaide University and scolded him for this behaviour of which he continued to deny and blame me for my reaction to this behaviour. Robbie Davis, CEO of Potato Industry, who constantly rang Vincent outside of work hours and of whom Vincent had informed me that during his relationship with Tula Terry, Sweden he was sending photographs of himself to Robbie Davis and they were attending work meeting together. Vincent Bulone informed me that Robbie Davis was constantly playful with him, joking playfully with him and they often said "Goodnight " to each other at the end of a phone call. Vincent Bulone did not inform Robbie Davis that we were in a relationship of inform her that the reason he did not go to her place on the way to Robe was that we were together. He made it sound to her as if he went there alone and did not mention me at all. I was present during this phone call and questioned why he had not told her we were together and pretended he went alone. He stated that he had not told her about our relationship. He had also stated that they were good friends only. Vincent Bulone denied he conducted in unprofessional behaviour with women colleagues. Vincent Bulone had informed Susanna, who he had never mentioned, everything about us _first meeting and our relationship. Deceitful Behaviour / hiding our relationship / Suspected personal involvement with this colleague Michelle, Waite Campus employee of Vincent Bulone who sought emotional support during his work travel commitments at 4am in the morning, while he was in America. Vincent stated that he emotionally supported her at 4am in the morning as she was not coping with the work related stress and complained constantly throughout our relationship of her inaccuracy and incompetence . Vincent further conducted lay offs of his staff during economic decline, lack of funding but kept Michelle in his employment. Vincent Bulone denied his inappropriate unprofessional conduct with these 2 colleagues and stated that it was all in my mind and I was acting paranoid about their interactions. Refer to Rose Park Psychologist Report - Relationship Stresses EFTA00264332 Vincent Bulone and I continued to interact on a daily basis via text messages and continued our relationship when he returned. I relocated into a defacto relationship with Vincent Bulone on 20th October 2018 and resided in his townhouse in - Refer to Employment Separation Certificate and Voting Enrolment details 26/10/2018 During this defacto relationship Vincent Bulone told me to stay out of sight and quiet in the home while conducting Skype meetings with his Sweden colleagues and his parents as they did not know about me and our relationship. This occurred for close to a year before he revealed to these individuals, including his parents that we were in a relationship and that his previous relationship had ended with Tula Terry, Sweden. Vincent Bulone and I separated 3 weeks later due to his nu-supporting nature and continuous work travel commitments. I was still recovering from the incidents that had occurred while I resided in Port Pith and required support while settling into my new environment of Adelaide of which I did not receive from Vincent Bulone. I relocated back to Kadina - Refer to Voting Enrolment details 9/11/2018 Vincent Bulone and I continued the relationship. Vincent Bulone came to Kadina every weekend following the separation and I started to stay in Adelaide with him following our weekends together and returning to Kadina. During this time I quit drinking alcohol as I had discovered that I suffered f