Text extracted via OCR from the original document. May contain errors from the scanning process.
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Jeffrey Epstein -Mire&
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.flag
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.U 91These and several similar lawsuits were dismissed-0-421
All other lawsuits have been settled by Epstein out of courtl.≥3'-1 Epstein made many out-of-court
settlements with alleged victims.[;3_21
Victims' rights: Jane Does v. United States (2014) 50 40 P L lq[3‘-SE St
e 'to-4 i‘.; ei•41
PCS isilClV)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.N?1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein. a 3-3 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.1431O1wi A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage girls to "prominent American politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world leaders".L.3i1
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rightsiaZI On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government: the judge ordered that allegation to be strack from the record.tI341 Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court-Wig
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
tielaw 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.D93
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
g
and Paul G. Cassell meant for inclusion in the Crime Victims
Where are they now? The
Rights Act lawsuit,PO1 Virginia_ Giuffre (then known as
biggest players in the Jeffrf#Y
Virginia Roberts), alleged in a sworn affidavit that at age 17,
Epstein case (httpswwww.ynutune.c
she had been sexually trafficked by Epstein and Ghislaine
orn/watch?rejnikcricisil
Maxwell for their owniuse and for use by several others,
Perversion of Justice, The Miami
including Prince Andrew041-1 and retired Harvard _Law
Herald, November 29, 2018.
professor Alan Dershowitz; imal Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her1X431. She alleged that the FBI may have been involved in a cover-upjwil She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E1S1
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegationsAla[141--14-8-1 Giuffre filed a defamation suit against Dershowitz,
EFTA00264549
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laws for gays and for the private sector Employment Non-Discri (2I•)
,
his lobbying, failed to pass the Senate by a single vote in 1996. V ( NC6N7
SOL-CAN3E
paired with the politically unpopular nature of the gay rights
FRANCE
A 05-1
enthusiastic support for Clinton's election and reelection by the A sunza.0 MAULS lAtattlall.
t
Clinton came out for gay marriage in July 20091142] and urged the Supreme Court to overturn
DOMA in 2o32.[12-13-1 He was later honored by GIAAD for his prior pro-gay stances and his reversal
on DOMA.k41
The 1.996 United States campaign
finance controversy was an alleged
effort by China to influence the
domestic policies of the United
States, before and during the
Clinton
administration,
and
involved the fundraising practices
of the administration itselfi3/4 0/D47.1
Despite the evidence,11461(1481 the
Chinese govemnient denied all
accusations.a4V
"When I took office, only high energy physicists had ever
heard of what is called the Worldwide Web ... Now even
my. cat has its own page."
Bill Clinton's announcement of Next Generation
Internet initiative, October 1996J14.51
As part of a 1996 initiative to curb nation,
Clinton signed the Illegal linstration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,' I the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 55o,o0o.11112,531
Ken Gormley, author of The Death of American Virtue: Clinton vs. Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Coo_peration (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from danger
minutes before his motorcade was scheduled to drive over a bridge charged with a timed
improvised explosive device (IED).11531 According to officials, the IED was large enough to "blow
up the entire presidential motorcade", 41 Details of the plot were revealed to Gormley by Lewis C.
lvlerletti, former member of the presidential protection detail and Director of the Secret Service.
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a
bridgeP35.31 This alerted Merletti and others as Clinton's motoicade was scheduled to drive 2ver a
major bridge in downtown Manila. fall Once more, the worPwed
" was the' ;ode namrused
by a terrorist group for a past )assassination attemptta. Merletti wanted to reroute the
motorcade, but the alternate route would add forty-five minutes to the drive time. Clinton was very
angry, as he was already late for the meeting, but following the advice of the secret service possibly
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat
level that day was higla.assi Security personnel at the Manila International Airport uncovered
several' -grenades and a timing device in a travel bag 1'1 Officials also discovered a bomb near a
major U.S. naval base.! ..I The president was scheduled to visit both these locations later in the
week. An intense investigation took place into the events in Manila and it was discovered that the
group behind the bridg&bomb was a Saudi terrorist group in Afghanistan known as al-Qaecla and
the plot was masterminded by Osama bin Laden.
Until recently, this thwarted assassination
attempt was never made public and remained top secret. Only top members of the U.S. intelligence
community were aware of these events.!-' 1
PerrreKt cF Befi evioag 6-e-xofic -roit.cteruct - He RRI t9GE
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EFTA00264552
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Jeffrey Epstein -Widpeclia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the pkg began its own investigation of Epstein,
nicknamed "Operation Leap Year"32-191 It resulted in a 53-page
indictment in June 2oo7.17-1.1 Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate,
to grant immunity from all federal
criminal charges to Epstein, along with four named 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." 111
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".IA2J-53-M-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.E111§21 The plea deal was later described as a "sweetheart dear .11--131
.4 CO- c.0 isekRik-roks - SE. opt A Rost KINK, t
A federal judge later found that the prosecutors had violated
the victims' rights in that they had concealed the agreement
from the victims and instead urged them to have
"patalence".D-441EP5)
According to an internal review conducted by the Department
of Justice's Office of Professional Responsibility, which was
released in govember 2020:Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement.11163
40.:1.19.11./..4, 7 •
•••••,•
The controversial non-
prosecution agreement
External video
•
6. Documentary: Who is Jeffrey
Epsteint accused of sexually
abusing teen girls? (https://www.you
tube.com/watch?v=1jDPzW9COsU)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,0171 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
33' 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 io months and
making- sex offenders ineligible for the privilege. He was allowed to come and go outside of
specified release hours.b°9-)
Epstein's cell door wasieft 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) .[149 He was allowed to use his own driver to drive him between jail and his
nfRro and nthAr annnintments. L1921[118]
EFTA00264553
2111122. 12:38 PM
The Hon Julia Gillard AC University of Adelaide public lecture 2019
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Home > Media > News te
Hon Julia Gillard AC University of Adelaide ublic lecture 2019
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News
Support. Advice. Action
1300 22 4636
The Hon Julia Gillard AC university
).tof Adelaici
tur
r
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 brother,Vice Chancellor, Mr
Peter Rathien, Professor Jenny Shaw4,qh&Minister for
Health, the Honourable Stephen Wade nd the*Shadow
Minister for Health, the Honourable Chris Picton. -4(
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.
Media
releases
Nowa
Media
contacts
Latest news
Stories
Mental
health
reporting
guidelines
Statistics
EFTA00264554
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fell.[323 Despite this, the government included funding for the Gawler railway line up to Dry Creek,
a number of measures supporting small businesses and entrepreneurs, and promised a return to
surplus by 2015-2016.ln
During the 201,3 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 eightlubmarines directly from Japan.[34I
Following an organised campaign Willy Weatherill and Labor, the 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 Australie.1351 Following the announcement, Jay Weatherill travelled to France to
meet with DCNS and others in an attempt to maximise opportunities for South Australia.UN
Weatherill also released the French Engagement Strategy, a plan to strengthen economic and
business ties withiFranceiralso focusing on broader opportunities in areas such as education,
tourism afl'..titearts.0
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 though the supply chain.Wi While Liberal Shadow Treasurer Rob
Lucas claimed South Australia was "careering toward double digit unemployment" after the
closure,1391 strong support from. the Weatherill Labor Government ensured the small business
sector grew above trend after the elosurek21 with unemployment at 6% in January 2017, three
months after.(4):I
cciselfkskC fiC.Pittigt —ififiGeTe) tfacripl
2014 election - OaFf . BR-ea, ('C;RT e a c - )?Cce) teN (61)
Mer ) 30S Fti.314
S-S231.51-PC.:-Cp2V7
The 2014 State election resulted in a hung parliament with 23 seats for Labor, 22 for the Liberals,
and the balance of power resting with the two independents, Bob Stich an&teoff Brock' After Such
went oh medical leave for a brain tumour without indicating his support, political commentators
indicated that Brock would likely back Labor by reason of 'political stability' l42/ Brock did back
Labor, giving Labor 24 seats and as a result Weatherill formed a minority_government - giving
_
Labor a total four terms in government WI
Second term
Weatherill joined with Liberal premiers proclaiming he would lead a
national campaign against the then federal Abbott Government's 2014
federal budget ig 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 Australia to replace Kevin Scarce WI Following the
death of Such, Labor won the 2,14 Fisher by-election by nine votes
from a 7.3 percent two-party swing in a hotly contested three-
cornered contest Weatherill noneteless kept Brock and Hamilton-
Smith in cabinet1 giving the government a 26 to 21 parliamentary
majority-C4
In 2015, Weatherill initiated the Nuclear Fuel Cycle__ Royal
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
Weatherill In 2018
EFTA00264555
Z/12/1Z. 9:3* AM?
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Jay Weatherill- VVIldpedla apt 9 Anc_-Likin€ ogQ1
Four hours after the dose 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, "I'm 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."[M[7811ZW[8°1
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.t8i1
NsPtikeD
Post-politics - Acei-Nre- vts t 2c(9
Vi Ncenr (301LNE !Tod
G
In June 2019, he was appointed as an industry professor at the University of South Australia.[8?)
In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian
federal election.1831 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.0i3
v INC Er-Ni
b ULC'Ne 0209
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".t$51
Personal life
Weatherill is married to Melissa, and they have two young daughters.I!N He is a supporter of the
Port Adelaide Football Club.(871
N6R\JC-CHM
betz--Acit tr:ecanta4stit 9-bic
1\5 C-eiCir BOLCKi Cc-
He was reported to have contracted COVID-19 at a school reunion event in Norwood, South
Australia on 27 November 2021.[84][88)
See also
• 2018 South Australian state election
• Australian Labor Party (South Australian Branch)
• 'Cabinet of South Australia
• VVeatherill Ministry
References
1. McGuire, Michael (8 April 2013). "Forty-nine things the. Premier could put on his birthday wish-
list" (tittps://web.archive.crg/web/20130408135423/htips://www.adelaidenow.com.auinews/opi
nion/forW-nine-thine-the-premier-might-have-on:his-birthcay-wish-1 ist/story-e6freabc-i22681.5
201091). AdelircieNow. Archived from the original (http://www.adelaidenow.cern.au/news/opini
oniforty-ning-things-the-premier7migbt-have-on-nis-birthdayrwish-list/stpryte6freabc-12266152
0991) on 8 April 2013.
2. "Former Member9f Parliament Details: Hon Jay Weatherill" (https:/./members.parliament.sa.go
y.au/Detail.aspx?pid=1812). Parliament of South Ausfralia.
S. MacLennan, Leah; Harrnsen, Nicholas (6 December 2018). "Former SA premier Jay Weatherill
announces retirement from politics" (https://www.abc.riet.au/news/2018-12-06iformer-sa-premi
erday-weatherill-to-retirefrom-pplitics/10588800). ABC News.
httnegion wikinarlia nm/vul kit lay Weatherill
7/13
EFTA00264556
44:
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329/22, 1:42 PM
Premier, Deputy Premier. Counci officials visit Kangaroo Island fire grounds, 13,000 hectares burned UThe Islander I Kingsco..
December 22 2019 - 1:39PM
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APremier, Deputy Premier, Council officials visit Kangaroo Island fire grounds, 13,000 he
STELIEM MARSH Fru_ -I V tc. (c.: cd PiPM Pt N
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Local News
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Photos of the Kangaroo Island north coast fire
socecci ao ccmseiRsTh emeDst-I C F TARCere13 Vt CT' N.
A Premier Stephen Marshall and Deputy Premier Vickie Chapman on Sunday afternoon toured the Kangaroo k
* Island fire ground.
Officials including the Kangaroo Island mayor Michael Pengilly and Greg Georgopoulos visited the
command post at Parndana, water bomber replenishing point at Turkey Lane. They also visited parts of the
fire ground.
The CFS website shows the Duncan fire has now extended over the entire 13,000 hectare north coast fire
warning area.
The scrub fire is uncontrolled and is burning in a northerly direction towards the coast between Middle River
and Snug Cove. Conditions are continually changing.
SA Police will be undertaking assessments of damaged properties around Western River and Western River
Cove today. Assessments of properties around Middle River cannot commence until fire conditions moderate
Mine
thaialamiarnnlina mm 2i dertivffiSca9RSinnamiar-visitt-lerannarrin-bdand-fira-nrniinds-1311110-hantares-bumed/
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EFTA00264557
•
3/29/22. 1:42 PM
Premier, Deputy Premier, Council officials visit Kangaroo Island fire grounds, 13,000 hectares burned I The Islander I Kingsco...
I Mount
%Taylor,
:CPC)
(
a
Mt Taylor fire reported on Sunday morning and listed as "going".
See our earlier coverage from Saturday: KI fires continue to burn uncontrolled, damage being assessed
4, Crews on Sunday afternoon, December 22 are continuing to work on the Coopers Road, Duncan fire on
Kangaroo Island where 13,000 hectares have been burnt.
Overnight back burning has secured part of the western edge of the Duncan fire, however the area between
Snug Cove on the coast and Snug Cove Road approximately 2km south of the coast remains unsecured at
this time.
The CFS is implementing its plans to secure the western edge of the fire using a retardant line, but due to
smoke causing poor visibility this is proving to be difficult.
Plans are also being made to secure the southern edge of the fire, north of the Playford Highway.
Two teams of firefighters from the mainland are working with local crews, private farm firefighting units, the
forestry industry and crews from the Department of Environment and Water.
To ensure your safety, and that of firefighters and other emergency personnel, please do not enter the area
unless necessary. Hazards may include reduced visibility due to smoke, fallen trees blocking roads and
emergency vehicles operating in the area.
Residents in the area are advised to remain vigilant and to continue checking and following your Bushfire
Survival Plan.
For updates visit the CFS website (www,cfs.sa ggv.au) or phone the Bushfire Information Hotline on 1800
362 361.
httn<•//wunu thalglandamnline mm nurntbru/0555705/nremier-vtelts-kanaaroo-island-tIre-arounds-13000-hecteres-bumed/
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SA Attorney-General Vickie Chapman had conflict of interest ...
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Full Name Wide Arn Chapman ._ Other InformabonFor general electorate information, please
visit the State Electoral Office ...
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EFTA00264559
kAME
CA -I "Oz3TRAL.i A -
CoujCmeNT IN 1-Arin-1 PROP THEFT;
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2009 - 2021 MULTIPLE INTFI i FCTUAL PROPERTY THEFT
- CO - CONSPIRATORS
46\st
e NC
IN VICTIMS POSSESS \ icA
HAND WRITTEN FARM ()Nix- NOT INSTALLED ON A COMPUTER - NOT SHARED
4 •
Easy Editor - Computer Program - Microsoft - America - Bill Gates
.* •
Vehicle Locator, GPS - Global - London - UK
4.•
Language Translator - Voice command - Bi
s - International
Cancer Administration Project - University - NSW - Harry Perkins of Medical
Research - Western Australia
•
Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government
•
Port Pirie Airport - Council - SA Government
•
Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv
•
Program Apps - Apps for mobile phones
•
Parental Lock out system - Brendan Carter and Bruce 'lessen - US - America
•
Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips -
Sense labs - Massachusetts US - America
•
Program down loads of the Internet - Microsoft - America - Bill Gates
4. •
Affordable Housing 2E9ject - Australian Federal Government - Rowan Ramsay__
•
Student Accommodation Housing Project - Adelaide University Student
Accommodation - SA Government
si< •
Water Containment System - The Guardian 2014 article addressing this problem /
publicising - University involvement - guardian.com
•
Emojos - Inappropriate emojos - BitMojo - Google play - Goggle - Jacob Blackstock
Canada - America
•
CTV - Spence Caldwell - Canada - America
•
Computer program - Sensual - Mindscope - George Balanchi - California - America
•
Phone to Home - Smart House - Mobile phone app home activation system - Steve
Joseph - California - America
e4t, •
Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Aosta- 4.
lia
•
Decontamination Prclect - Air filters - scent Bulone - France - Sweden Australia
UL Devil Designs - Fashion Design - Red Devils Motorcycle Clu / He s Ange s
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister
•
J Monequic - Fashion Design - Loma Jane Sports Clothing - America
4
Penpals Social Website - Letterbox Project - Mea -Australian Government
;
Independent News Feed - Public Opinion Poll / Facebook - SA Government
•
Computerized Shop Assistant - IKEA - Sweden - Phone a
v•i" E-1:1 ITkI .
•
ypo ar en ervices -
sin Ian Government - Low Income earners / Pensioners
•
Household Cleaning - Australian Government - Low Income earners / Pensioners
•
Corruption Department - ICAC/ OPI - Australian Government
•
Water Filtration System / Salt water filtration - Port Augusta - SA Government
•
Education Department Reform - Australian Government
•
Identity Theft Policy - Australian Government
•
Police Clearance / Criminal records for employment - Australian Government
*•
Breathalyser Vehicle installation - Australian Government
•
Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government
•
Interactive TV / Movies - America
•
Virtual Reality - Palmer Freeman Luckey— California - America
snrim Mprlin Pmnram - Panda: thine - Adelaide University - Joseph Cassar - Mike BlKHCCYNS4
EFTA00264560
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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:
NA Reported Activity involving Identity Theft of the victim ; AC
4
Identity Theft, involving Tax file Numbers. Bank Credentials, Personal Identification
O
Up to i million dollars of illegal monies in numerous bank accounts in numerous locations: including
Queensland
•
Drug Trafficking
o
vjoney Laundering
eir
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Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers_
confUmation needed)
•
Tax file number being misused in Australia
11/40
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft A-
I was contacted oft
y 2021 by Officer Leong, stating that she was from Services SA on the
phone number
During this phone contact I was informed that the phone call was being
Recopied and the information given was not to be shared with a third party during the recorded phone call.
Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involVed over 1 million dollars illegally rotating through the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tax file number ;would be suspended.
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul
Flavel, Manager.
Following providing ray bank account details I informed Officer Leong that this was a case of Identity
. *Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be
referred to Federal Agencies - Federal Police.- LegatInvestigation. 4k'
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 ieftimd to the Federal agencies for a thorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
':I have not received an email from Officer Leong concerning this matter and contact
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teistra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Police Targeting over a 27 year Period resulting in Specific Targeting of an Individual by
-the use of Technology - Illegal Government and Police Surveillance. and shared surveillancefixim location
to location, and following relocation
Refer to all Files
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POO ce TARGETItiG CCkjr t Re -I ED
Tcce comric NtCAT (C \S-. SYSTEMS -
ELSTRA H EA L
GFFiC.
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 Telsut Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile
phone number and did a check to ensure that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure that the same activity would
not occur and if it did would be seen as suspicious activity continued.
On the 25/01/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager,
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Leiter addressed to
lsobelle Oppeloar, Manager - Refer to document sled report and Case ID number
I received contact from Telstra higher authority but missed the call and am waiting for the second
contact, to ring me back as informed in the voice recorded message left on my mobile phone to
discuss the issue.
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and over a long period of time, and following re-location and change of details
Refer to letter addressed to CEO - Mr Andrew Penn - Tetra Head Office, Melbourne
Specific Targeting of an Individual - Ever.v icoatdon , re-location, changed servers and pemona'.
details, including change of phone numbers - Pattern of illegal Activity
C2C - REPLY
won tee n
-id Office - 4th May 2021 - Ph:
I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call.
I was informed that the reports that had been submitted over a 10 year period in
„It Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, $
following Restricted Access applied, change pf phone numbers, change of details personal and
business, change of servers and relocation waridentified as Government and Police Sources
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity
that had been occurring, which included blocked contact, altered and blocked meccages, 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 childreund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detentiorfthis information confirmed the details obtained in 2016 Origin
Electricity account that incurred an Excessive Rise in billing that remained unexplained and
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity.
Townsville CC Parking Fines (Oueensland Police Source). 41 r
The source of the Continuous Illegal .4..ctivity has 7...o7: hen Idszalled as Government and Police
Specific
raT•get.l4, of aa indiviclai over 27 year coriod which re.suited in tc 2017 Murder to
Apcc..ar as Suicide by medication as a result o'= policy Targerinrz it'etentin
Gisaside Mental
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olePortra ed himself as a relationship/ Defacto relationship
orwood, Adelaide
• •
argeting on a data
site
4/ •
Gained trust - generous - kind - sensitive - portrayed as being caring and supportive,
*
kind natured and trust worthy
.0r.
Deceitful - Lying about his relationship partner Tula Terry - Lying about his name -
)
Lying about the photographs on the dating site that were a prostitute - Lying about
ic
looking for sexual experimentation - constant lying about his behaviour and activities
• •
Prostitution involvement - Sophia, Adelaide
•
Continuous lying? - Deceitful Behaviour
•
Denial of behaviour - Womanising
•
Portrayed betrayal to cause emotional devastation - Scratches on his neck and
shoulders as if being with another woman and lying claiming that "Your nails are
dray" when we had not had sexual relations before the event
>k •
Started saying "Thank you" after sexual interactions - form of grooming for
+
prostitution and disrespect of the relationship and victim
r
Reverse tactic of Fraudulent Activity and Targeting - To
the victim and make
her believe that he had become the target and he was not the predator of sexual
targeting and government targeting
4 •
Conspiring with the Government - Second attempt of Murder to appear as suicide /
Psychological encouragement - Claiming that I had a Mental Health ProbTem and that
I was delusional about his behaviour
le, •
Womanising - Constant contact with other woman - Constant attention to other women
•
Marriage proposals - Numerous marriage proposals - Creating a false sense of security,*
leading to emotional destruction to create vulnerability / fall into the arms of someone
else for emotional comfort
supporting - Claimed he wo
commitments but instead increased them leaving me at home un-supporte
in the home - Resulting in emotional vulnerability
Started to show a lack of interest in sexual relations
•
Portrayed as a relationship - Introduced me to his parents and sister in France -
Deceitful behaviour, no respect for his family or myself - Introduced me to his
employment colleagues
•
Provided a lavish lifestyle and numerous expensive gifts
4 •
Sexual Targeting during my fathers illness, Terminal Cancer
* •
Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour
•
Emotional destruction
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port rule and a proposal submitted to Pharmaceutical Company 21176 in Ills possession
and funded by the Government
Unusual comments
.
Suicidal tendencies - Threatening suicide
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about
womanising .whi
r
relie was at work - Watching / Access to Government Shared Illegal
Surveillance
•
Family Criminal Involvement - Murder I Grandfather, Sicily
•
Ceased contact without explanation
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CEASED Rec-Ar to@st-t 1 p
RETURNED "To KAD NSA
I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st
December 2019 in which time I witnessed unusual behaviour, womanising behaviour, lying
behaviour, portrayed betrayal with another woman, denial of behaviour, admissions of
involvement with Prostitution, encouragement to attend counselling for psychological
problems concerning my mental health state.
Government Targeting Intention : Second attempt to have me detained into Glenside Mental
Health Facility and medicated - Second Attempt / accessory to murder to appear as suicide /
side effects of medication - Refer to Stage 3 SACAT
Refer to file Submitted to Rose Park, Adelaide Psychologist / Psychological Report -
Relationship Stresses
Refer to folder 13. Text messages / Denial of Behaviour
Refer to folder 14. Text messages / Psychological Counselling encouragement
k
Vincent 11ulone had appeared as if he had become the target and portrayed the victim of
Fraudulent Activity involving fraudulent debts created, House Cleaning service in Sweden
with ex partner Tula Terry, Sweden, being threatened with Debt collectors / Newspaper
subscription, Sweden, Work credit card hacking while travelling in Europe, Sexual
Targeting, unknown women paying him attentive attention while in my presence dining and
in various locations within Adelaide and Europe, women sendine half naked nhotoeraohs of
themselves to his Science Twitter accountftental car at Christmas period deposit refund
Russian couple, Queensland based Car Rental Company denying him his refund of the
deposit of the rental car, 4 wheel jeep, Australian 4wd Hire / Director of liquidated company
ArMaryna Kosukhina / husband co-directorftar returned ozi27th December 2019 fsub
company under itrtCorporation
PTY LTD, excessive rise in Taxation
Department payments, quarterly payments, excessive rise in utilities, missing details on Visa
which he was denied entry back to Australia, but then the issue had been fixed, while we
were travelling together in Europe. — Cug-CPC— - acre wAIN4( , Ross( 1\
T L
reporting and documenting between the years of 2014 - 2016 while residing in Port Pirie.
Refer to Stage 1C Fraudulent Activity
Refer to Stage 2B Sexual Targeting
Vincent Bulone admitted that he often bought expensive gifts for his women colleagues ,
which had included expensive perfumes, jewellery, silk scarfs, of which he had given to
Robbie Davis, his PA, Stay and had also given me a silk scarf as a present when we had first
met and other various women colleagues. I told him that I thought this was unprofessional
behaviour and that he is buying presents to appeal to a woman's nature not professional
presents to say thank you. The presents in my opinion were of a personal nature and not
professional courtesy.
Vincent Bulone denied this was unprofessional behaviour.
Refer to photographs - Gifts Bought during our relationship - Italian Silk Scarf
Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder
11. Work related and contacts
Geoff and Janice.Fisher - Dinner at a restaurant
Christmas lunch for the university - PHD students and employees of Vincent Bulone's
research team - The Stirling Hotel, Adelaide Hills
David Bradley - Dinner with Stay and David (Financial officer employed by Vincent Bulone)
David and his partner, Barossa Valley - Lunch at Borossa Valley winery where David's wife
was employed
Agilent Company - Scientific Instruments designed for Science Labs - Dinner in Adelaide
Restaurant - Vincent Bulone attended a conference in Vietnam invited by Agilent Company
Expenses paid - Adelaide University, Keith Jones denied paying for expenses to attend and
the re-imbursement my Agilent Company
..C17:.........
tam
warted
with Natalia natty
EFTA00264568
Unclear of Vincent Hulone's involvement in Government Targeting and Intellectual Property Theft 2019
Still offering emotional support and strategies to fix our relationship following separation and permanent
relocation back to Kadina - Vincent ons.texting from Kangaroo Island / our Christmas holiday of which he
continued to attentTOrtiaratterou
Vincent
Dec
K
tze„.4
is 4
P.C4-AT-
Scrolbec
1 am here1177
74777s in
my eyes at thAotel*, but I
need to eat as I haven't the
whole day.
•
I have never done anything
to you and nothing of what
you say. I swear.
I can't stop crying
Being lost is a state of
emotional declension
atter a deep blow, it is
this moment but not
eternal..let's just step by
step take it as it comes
with love as our guide..we
have a deep connection
and have felt deep
happiness but there are
things to work through at
EFTA00264569
Following continues confrontation of his womanising, lying and behaviour Vincent changed all
passwords on mobile phone and tablet so I no longer has access to his emails, messages or work
schedule calendar
MI 0 •
fL4 4
Vincent
0
4
.251W19
1 love you more than
anything.
I have never done anything
with this Marta and I didn't
drink with Kylie. Again it
was a farewell and 200
people received that
email. The email was sent
to the School mailing list
and I received it like the
200 other employees on
that list that are staff of
the school. You should
have read that the email
was sent to school staff
not to me. And then
you did not believe the
evidence and became
convinced of what you
wanted to make of it.
EFTA00264570
g • -
Vincent
I CICIllyt
AretCUCIUJC
IL
was t tal imp rtant to me.
I acknowledge what
you say but you have no
reason to be suspicious of
jealous because you have
been the only one I have
given attention to.
Or jealous
Let's stop this, I'll go to the
shower soon
This is a long list of
behaviour over a long
period of time..this Kylie
thing, brown eyes and
Marta who suddenly felt
she could get personal
with you was icing on the
cake that drove me crazy
EFTA00264571
10.41 CD IN Pi •
\.;
Vincent
see them that often.
I am not going to admit
crimes I have not
committed. If there had
been a murder you would
send me to jail testifying
drunk with that Kylie
but I did not. Now let's
stop this, we had that
discussion this morning
and so many times before.
You simply refuse my
explanations. They are all
true I swear.
I have got it about as
v,c_Tim
good as it can be, I have
KAo%." ,never seen eye to eye
PwEK'T-5
,_
with my mum which
(-I C., (it,
makes things difficult and
uncomfortable but it will
only be for a short time,
2
O
—
0
0
CNI
0
CNI
EFTA00264572
rese
'
Vincent
I I
I I I
.•.26:11.2/.
GI-Alt.:0
CAI II-I
has affected
my life for 11 years.
Not my condition but the
corruption
arling I love you. Please
believe me I have never
done anything to you. I
don't want to start that
discussion again but you
have over interpreted
futile things, I swear and
ask god to kill me on the
spot if I lie. I have never
lied to you or disrespected
you. Please don't start
the discussion again but
I want you to know that
and hope you will one day
believe me otherwise we
cannot be together.
EFTA00264573
P P77:,°e1Cil IPI •
Vincont
,2Oc1
tl)
I C7‘....k/ V CIFelnreMlifillIr LI ICJC
psycholociarar=mas
without medical help?
ctrcD, fr\,7e7
If we ever get together
fl °IC)
Nt,r
Z+C., r•, ?•
again I will need to be HcLiDA•l -
able to work normally
and trust nothing similar
as last Thursday will
happen ever again. And
for that you need help. I
work hard and have done
so for us. I never did
anything that wasn't for us
since we met. Believe me
please otherwise I would
rather disappear. I can't
stand it if you think I am
dishonest and a liar and a
womanizer. I am none of
that. Please don't start the
argument again. I am just
begging you to accept my
love, that's all this means.
I love you forever.
EFTA00264574
Whatsapp app application on Vincent Bulone's work phone 2019
Reference - Whatsapp profile received by my friend / altered and blocked messages
Photograph stolen from my laptop computer - Toshiba Laptop purchased in 2009
Medical Business Plan
I
•
• , tool Port Pirie
1 have never installed a
1 installed Viber app of
u •
'Nair
0 ;
)/vm
6 A R.I.:C.
6 L /1/41,11D
Vincent 25-t° DEL_
more ',o 8 •
7,1+,N OA-TS/Ne' /kW - v(r`Icei`g
There is no phone
reception here, only
internet and for some
reason it's dropping off all
the time. So I can't even
reach my parents:41'i send
AhatsApp messaget"-
zto my sister for a Merry
Christmas. I am sure they
are together.
I forgive you.
Stop running down the
man I love okay, you are
w worth it or I would
never have put in as much
effort as I did or stayed
for as long as I did..You
are not horrible, I have
never cniri vnii art and
S
S
EFTA00264575
-4 1/41 I
CNT
CO NIG
CON N ECit 005
SA tcrt AEC. ferl-teTZA 1-th 064-t
CONNECTIONS:
',MOTORCYCLE GANGS :
David Bradley - Medical Industry - Affiliated with The Hells Angels Motorcycle Club,
Adelaide / Brother is a member - Colleague of Vincent Bulone Adelaide University, SA
rEfft -
PcLiCtl-t — 0 NJO-c-
4 Peter Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels
Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship
Shaun Steele
>1, Shaun Steele - Mining Industry / Red Devils Motorcycle Club, Port Pirie - Affiliated with
The Hells Angels, Adelaide SA
hi icNAEL remtedzsiDtC)HR0ckel
c3 ritc...e
>4. Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated
I motorcycle gangs Peter Bannister and Cha-Ching Loans, Queensland
>., Rebels Motorcycle Club Adelaide - Jonnie Weston, Adelaide - Brother is a doctor, SA Health
Father is a Pastor, Religion / Government
Magic FM, Port Pirie - Kerrin, Port Pirie - Secretary / dating Sergeant of Arms, Michael,
Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA
Refer to Intellectual property Theft / Mingles for Singles, Port Pirie / Refer to Stage 2A 2012
Creating Isolation Magic FM
r
avid Bradley, Tasmania - Medical Industry - SA Health - Australian Government -
Colleague of Adelaide University / Vincent Bulone - Refer to file 2018 Continual Sexual
Targeting Following Detainment and Relocation
SA Health - SA Government - Intellectual property Theft - Refer to Stage 4 - Medical
Business Plan,
communication tool
Dr Kajani - Port Pirie Medical Clinic - Refer to Stage 3 - Falsified diagnosis / Illegal release
of medical records into illegal representation of Heidi Salvemini, Westside Lawyers, Port
Pirie
Dr Kajani, P
e and Dr Butterfield, Psychologist - Diagnosis of depression / anxiety of
youngest son
/ medication Anti depressant - Side effects Suicidal Tendencies / Death to
Appear as Suicide
Roger Kirchner, Port Pirie Hospital, SA Health - Executive Secretary Gemma Salvemini -
Funding Medical Business Plan
Susan Cosoff, Adelaide - SA Health - Glenside Mental Health Facility
Psychiatrist / Detainment - Refer to Stage 3 Police Targeting / SACAT
?kBrother to Jonnie Weston - Sexual Targeting - SA Health - SA Government
SACAT - SA Health - SA Government - Refer to Stage 3 Police Targeting / SACAT
Detention / falsified diagnosis / illegally medicated on prescribed medication administrated
by injection for 16 months - Side Effects Suicidal Tendencies / Death to Appear as Suicide
EFTA00264576
013“->INED 2c9I - 91c, r-fley ,906zt
OeRn) NIF_NT Co RAEcie O -TO C_
tv1 t AL- Act-Twirl TELc®
l_new-r - it)/
Err -
C9-OEEN SCAN;
.
SERVICES SA - OFFICER LEONG - mamry 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
Pty
Re
'nvolvi
Id
Th
of the
ers, Bank Credentials, Personal Identification
illion dollars of illegal raoni9 in numerous bank accounts in numerous locations, including
cyraffirking
O
roney Launderinz
o
i olieffransfers to corporation and bents
sure of name given involving money transfers.
confirmation needed)
o
Crifile number-being misused in Australia)
o
Ident6 theft NUmerous Bank accounts opened under the name of the victim of Identity Theft 4-
I was contacted on the 21st may 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 e m
information given was not to be shared with a third party during the recorded phone call.
Officer Leong (woman) informed me of the issue of suspected identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involVed over 1 million dollars illegally rotating through the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tax file number would be suspended.
I was asked to provide the details of my banking institutions and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
.
Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be
referred to Federal Agencies - Federal
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for a thorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
. I was informed by Officer Leong that the details would be sent to me via email services.
'-I have not received an email from Officer Leong concerning this matter and contact
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Taiga 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 oyer a 27 year period resulting in Specific Targeting of an Individual by
the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location
to location, and following relocation
Refer to all Files
EFTA00264577
vv nats/Apptee
<
D E' NT IT', --n-terr-
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pm
.1£4-./. •
51C/.Et
Me-K-ON
PHOTO
v cri s C0fri elri ER
Jaquetin Sa ?
riP, CNC, SPEC-ttNig 6F-
(CT NS NAME
Surprise me when I turn
my phone back on bye
Today 5:25 pm
How's that for a
surPrise_*.
What was that I didn't get
anything I got this
Mmm
Ke
Hot
QWE
R
T
Y
U
I
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A
S
D
F
G
H
J
K
L
ZXCVBNM
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
I_TACi^r4 .NR(TtivC,
i3eGoNE rkeniCH/ITI9t(AN
•••
I••
•••,••
• •
•
•
•
EFTA00264578
liSCRI Mina
pRevickis crol PartIS SYSTEM
abc9 SEPTEMBER - POKT PtRIE
siliconknightcomputers@yahoo.com. au
NEDicet. 1•35 PWA - 1-151C
www.siliconknightcomputers.com
4
-STOW.N1 PHOTO GRA Pr% -
-THEFT
N:34 352 31s aos
50 Narangga Terrace
Moonta Bay
SA, 5558
Phone (08) 8825 1075
Mobile 0419 810 202
RECEIPT
TEL:
MOB : 0402697710
Receipt #
SO-001970
Ale-Date
4./06/2020
$ 1 00.00
TOTAL PAID
ITEM
DESCRIPTION
QUANTITY
Perform virus, maiwere, adwam, crapware, and
trace removal. Reset browser homepages, search
CLEANUP
engines, and extensions. Perform system and
1
$100.00
$100.00
registry dean. Install latest Windows online
updates. - Warranty : NIL
REMARKS : Toshiba Satellite L500 laptop 9g. IP PRERii0C-S cC(Afer
151
mehoNeu- itztarIPZ, -ertol
Client wants computer cleaned of virusimatware infections. Performed cleanup as described
above. Also removed Slimware Driver Update crapware.
Removal results:
Virus - 2
Malware - 135,936
ware - 1
Trace - 587
Computer is as clean as t can make it.
Note :Missies are subject to ow terms and conditions which are available upon request.
SUB-TOTAL
$100.00
TOTAL
$100.00
PAID
$100.00
EFTA00264579
msrmao tat cacant peavoLvapescmsautiook
-
imoctcet-tedi
wmpc.rrEAR. Hicrxt Kt'
JO 2_0
[SEC= OFFICIAL]
Rem
Cyber Abuse <cyberabuse@esafety.gov.au> CAC6C cF itLetzet-
FRe0D04'..air
3g„ Mon 4/05/202012:58 PM
tni
C tops
FLem Li ri --/
To:
Cc:
BOTH catiPOTER
SYSrev,
rj 1 attachments (2 MB)
Cyber_abuse Resource Sheetpdf;
Dear
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
°Safely and Adult Cyber Abuse
else
.The eSafetytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullying material targeted at Australian childrent_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 eases, we will use our existing relationships and escalation pathways with social media
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where required, we will refer the matter to law enforcement.
Digital surveillance
Ft at,Qi s J Lc FrAL eSORNel unr\tcg:
1.at_cs
41: Your situation sounds like it may be digital survellianceWhich 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
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
W you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
• Prepare a timeline of what has taken place
• Place any screenshots you have in a word document (provide a summary below each image explaining
what the screenshot relates to)
•
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL
address from your browser address bar)
• If you believe you know who the person is that is targeting you online, provide as much detail about the
person.
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You
may want to reach out to support services to help you in this difficult time.
We have now finalised your matter for now and hope the above information assists you.
Regards,
Cyber Abuse Team
A P
EFTA00264580
5-Hn0N s-rEfic
seicet- -TeRCE-Ti NG CC t4<le-C./ c O - F-C
ee ze_R Bni,)Nts -ree F)NIS enct GARIThNeR - coNNEra-En "PC;
HtCHAL.
F-C-77-1C----estiQrtfkril-1/9CC6 • Z_D9 Hebroot BOs &RN;
•
Supplied my phone number to Patricia and Maria who started threatening phone text
msgs when he was away from the home working at the mines - death threats against me
and my family and infidelity of Shaun Steele with one of them
•
Stalking of residence - Balmoral Road, Port Pirie
•
Ceased relationship when I found out he was connected and involved in the Red Devils
Motorcycle Clubhouse, Port Pink - Affiliated with The Hells Angels, Adelaide
•
Complete emotional destruction - suicidal tendencies at the end of the relationship
•
He did not want to cease contact / constant phone harassment - I ceased contact and
changed my phone number and place of residence without his knowledge - went into
hiding
Missing Drivers licence from my purse believed to be lost not stolen over course of
Defacto relationship - Obtained Replacement
Missing drivers licence believed to be lost not stolen found under the bed mattress in '›f- -
the bedroom of Senate Road Extension (defacto residence of relationship) when
relationship ceased and I relocated from Senate Road Extension, Port Pink to
Balmoral Road, Port Pink as a single woman and single mother - Involvement in
Identity Theft reported by Officer Leong and referred to Federal Agencies for
investigation 21st May 2021 - Refer to Stage 4 Multiple intellectual Property Theft -
Reporting Illegal Activity / Involvement
4ic
;
ktrf;•!-
! 7
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pirie
Michael afwr.strmitrx.i7_ , Government Position / Regional Development Board, Business SA
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pink - Uncle of Paul Gardner,
Queensland, Port Germain SA
Connected to Red Devils Motorcycle Club / Port Pink Police Department / family relations
Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government
>i\ -• Paul Gardner, Queensland, Port Germain SA - Mothers maiden name
..aagh,
- Married to Roger Gardner, Real Estate, Queensland
Son in law to Dilicer Scott D
z:,a, C:::ystill Brook Police Departraa: connected to Port
Pirie Police Department / Refer to Stage 3
/ Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at
Port Germain, South Australia
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching
Loans, Queensland - supplied his business card upon our first meeting of this business in
2014
Red Devils Motorcycle Club, Port Pink - Peter Bannister, President of the Red Devils
Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA
Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00264581
()Ci? ..
T-C)C- ( 31-1-r-f THIEF
SOAL:n1 ,75-TEec_e
EFTA00264582
Me
- tt,.frizc;pcc_lb cr Hi S Rigittpe'l - 9,24,2 joy
nPTER ric)O5E ON MARKET - ret\YOlt\IC.4
Fin nu9i
Associates Pty Ltd
PO Box 164
PORT PIRIE SA 5540
Phone:
Fax:
1 Mr S Steele
's
e
TAX INVOICE
*5
July 2008 )(
Tax Invoice No:
9826
ABN:
Client ID:
DESCRIPTION
AMOUNT
Preparation and Lodgement of 2008 Income Taxation Returns.
Plus GST
TOTAL DUE
If you wish to pay direct details are as follows:
BSB: 085-844
Account Number:
Account Name: R A Aughey & Associates Pty Ltd
Reference: Your Client ID and Tax Invoice No
Please pay within 14 days.
190.90
19.10
$210.00
Retain this portion for your records - mail remittance advice with payment
_ .
. _
Client ID: STES1
RA Aughey & Associates Pty Ltd
PO Box 164
PORT PIRIE SA 5540
Invoice Number:
Amount Due:
Amount Paid:
Due Date:
9826
$210.00
08 August 2008
EFTA00264583
asiki Aocost. 900% •- 06- FACTO -
6 H AJN 5TEEer
R001
ax: 08 8633 0579 Email
WEB Addr: www.sa.professionals.com.au
Licencee BLIGHTS REAL liar PTY LTD
(rust Account Receipt No
Date 28/0812008
Received from Mrs J McDtarmid & Mr S Steele
The sum of $480.00
On behalf of landowners:-
Mrs L Myers (898)
-4(tor property:
CASH
$480.00
Rent from 29/08/2008 to 11/09/2008
Signed "</t1
1-"-7,a-----re,_
Fel and on behalf of BUCKS REAL ESTATE PTY LTD - PROFESSIONALS
EFTA00264584
ADE:gess Ffl 'MME CF MISS►rJG L-tceNCE - I
ber ACT/C
Reolra\)sht p w
t SHAt N)
EFTA00264585