6/19122, 3:62 PM

6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE 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 Sao° immediately afterward.1120 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.11n1 These and several similar lawsuits were dismissed.r1391 All other lawsuits have been settled by Epstein out of court.D311 Epstein made many out-of-cogr settlements with alleged vigil-m[1301 Victims' rights: Jane Does v. United States (2014)*56C, ni3C6 E St P i‘JEt<ri PCS rrl • It-•S A December 3o, 2O14, 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 2668state 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.fa21 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.la3i 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 agreements' '357 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' ,ki This long-running . lawsuit is pending in federal court, aimed at vacating, the federal plea agreement on the grounds that it violated victims' rights.(-WI On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record,11344 Judge Marra made no rnling 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 court51313) 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 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. 91 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and piyi G. Cassell meant for inclusion in the Crime Victims Where are pay. now? lhe t.)ig Rights • Act lawsuit,[Wa yirginia Giuffre (then known as gestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1Line orn/wetch2v=y13n6re-lq111 Maxwell for their own'use and for use by several others, Perversion of Justice, The Miami including Prince AndrewNgi and retired Harvard Law Herald, November 29, 2018. • professor Alan Dershowitz:M42-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused herhd. She alleged that the FBI may have been involved in a cover-up.1-14A1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.D451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsiL0.111.4Z112.01 Giuffre filed a defamation suit against Dershowitz, EFTA00264823 . .6/19122,s:52 PM POLICE- 2A -if-IL ifigael c•egrg-Zeyli _vinegis - Cse.: 10 Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garber denied The allegations, -while Epstein declined to conunenS 8X152.71607 * -7) tON) of CARI- 42 t tNrack- PRoP "Ti-itTht - SE-xO141._ /e1,0 R Sarah Ransome v. Epstein and Maxwell (2017) ta Ct. DENANzz In avaSarah Ransoms 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, Lid ...! Saint James. The suit was settled in 2018 under undisclosed tern-0 1-faiStiai Bradley Edwards' defameffon v. Epstein (2018) A state civil lawsuit in Florida fled by attorney Bradley Edwards against Epstein was scheduled for -trial in December zoiS. 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 apolottizbeg to Edwards; other terms of the settlement were confidentialfAZILM Epstein was accused of sex ticking of minors at his _mansion Eitp East Tipt Street Maria Fanner V. Epstein and Maxwell (2019) 9C E.{) InCrtkul ARtST cz6ecAt. tzgaiNC-1)C1.10 . ..te %,"7 P-refCe2 -" it YR-S CO) - On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her t5-year-old sister, Arnie, 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 Weimer's Ohio mansion, where she was then seawall assaulted (}6 41 Fanner reported the incident to the New 'lark City Police Department d. I. an the FB 16 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 tablefgg Jennifer Araoz v. Epstein and Maxwell (2019) On. Julr 22, 2019, while in jail awaiting trial, was served with a petition regarding a pending state civil lawsuit filed by Jennifer Aran 1671 She stated that an associate for Epstein had recruited her outside Talent Unlimited High SO-tool at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15. 681 Araoz Bled her suit on August q, 2019, when New-York State law was updated to allow one year for adult survivors of child sexual abuse to sae for previous offenses, regardless of how long ago the abuse took place.11-691 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. -1 !ragtag newa at of if FnchainSt acetate (20191 EFTA00264824 5PCc=iAL\STm esc 'CAC- CENTRE 1>a)e Co p me-NT a.O tv •-• J cis th.PPLACesil tO Ns - CAN DERI C4 CAl I f OM a Subject Re: Information sheets Re: The Specialist Medical Centre Re: The Specialist Medical Centre informa RE: The Specialist Medical Centre Re: HEIS applications Re: The Specialist Medical Centre information RE; The SpecialiSt Medical Centre Re: The Specialist Medical Centre P,t! The tpetdalid Medical Centre The rpecialad Medical Cenhe pe:. :al Ft, From Subject William Smith (Spam! Specialist Medical Centre Message cannot be found EFTA00264825 m p•oto,3e4.4.- cpsrain) ;:st -NANO en A34 V ter-1;N on)LINE ,2010 620k0 MenicAL EL:sit:Jess PLAN) Ara> P1 C iukiipeR ipcuettpmen)T - 64 Wald, Copy Unread; Mon :ead to aRg Encoding 1-3 Find • Subject Re Be warned, im feeling better, its a booldit Lot— Rs: Please do this - IN MEMORY En: The Flu Shot her: Please send back, its hilarious!!!!! Max Well »COY eslatiC( Welt =coop Re m coo Re. r).1C0O Pe ...Joy,' .1/4 IS THIS .t,PT1ST OR .',HAT7— C.0 .= Nessaoe cannot be found Sent a Acton W06/2010 8:09 PM meILe 8/06./2010811 PM matl.austain 11.06'2010 4:17 PM eneii.austam 11 ottalLaUStyn 11/'•/2010 40 PM mad 20, euss 24106.2010815 PM my!, 8'137:2010 4:19 PM rope EFTA00264826 0,5s, Gti, n14 MS I C L-Oce AND 10siN 6.55 c-MRD5 En\ -i N E.: FREE Mit3c.e ()ES IC (%)-ER t'6Wm-L55Ct iZIC-TiCe 1,f4:34 t%) UK 4 rnaxivtil .11fiX Watl- Ent& I keel- - Cc Roc»41,<ic, (,c5~5 Lace 6.*,4friPt£5 • oF Ara_ EM14 I 1-S UJ iTH F-- Uu- NriN16 MSIC MSIC ■ ■ A »Ma for MeSpi frotes:hin:b ■ ■ A »nice Per Sat Pro!~ gi or ckhni„,,i...., . 1: 41:71a. 1.- •- ".< EFTA00264827 '11Fr Flies DESIGNERS PRore-551cAsiflt- qba0 CrimIL Low MterJELL. - EMtHL Neis - 4a/ DEPftarmeNT- medical association letter. MS1C. letterhead mockup Letterheads-Adam V.V.-AC logo l-ASIC logos IASI( mocku r,151 t-bkeOca. EPoTgik) "Ote4,67ck\c. AcfnALIA1•1 C, tp\I CLANEt-TC-IDTb : medical association letter "7- MSIC letterhead mockup "1-1- MSIC Letterheads-Adam — 1\ISIC. logo os 1.7 Ps><ve t_ct\wx.;6) K ADAM 400.-Y *A" , ; •k " 1.1 VIN‘W11- OSic Lo6o t)66(CiN - Ragtueb VIA EMAIL ,9C7, tan (411(2) (2) 5i MSIC%20109or11 (4) MSIC%2010ggo[11 (5) h1SIC%2010go41l MS1C%20Io9o[11 ublicati b d%20Skills%20As.. FtPL RCCzApplication form 1*-'1_:-.7sessment Matrix_2011 (1) _--';';Essment Matrix_2011 (2) ssessm ent Matrix_2011 tatutoryDeclaration200602 1 if hisa9i; 8/04/2011 2:10 Plot 8/04/2011 2:29 PM 4/05/2011 10:31 AM 3/05/2011 2:51 PM 8:/04.2011 )'29 PM 05/20.11 2:10 PM EFTA00264828 605-r 6okt- - 0'20% CP5reM - Ct oVe-RNA")C-D\e/ThiS H paelmat NS( C rp°/v 5/19/22. 3:52 PM JeffTeY anti* - W5cipedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.'`?-J. In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.S1 He began playing the piano when he was five.[391 He graduated in 1969 from Lafa_yeite_Hith School at age 16, having skipped two grades. 10 323 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[323 From September 1974 he attended the Courant Institute of Mathematical Sciences at New yorkUniverspf, but left without receiving a degree in June 1974.13111143 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattamr34(331 Donald Barr, who served as the headmaster until June 1.94-T1-4-Q11[3-151 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein..[33LIZ1(4§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.13-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[373 He became acquainted with Alan Greenberg., the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.1353 In June 1976, after Epstein was dismissed from Dalton for "poor performance",C3331391[49] Greenberg offered him a job at Bear Stearns 1•3(2lig] Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.•• He swiftly moved up to become an options trader, working in the special products division, and then advised the bathes wealthiest clients, such as Seagram president Edgar_Bronfnaan, on tax mitigation strategies.1s2l143N441 jimm_y Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.M. In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D. violation".tgazawl Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse jn 2ooski-J2 Financial consulting In August 1981, Epstein tfounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1411 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °1 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzles' funels.1321(471 Spanish actress and heiress Ana °brew% was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the siibieqUeniGreal keCessin. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.1§5A§Z1 Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.a8K091 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.1191 By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to 90 days in advance361 41 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.1683[691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly ImownJ§_131 MEr>ic_eu_ ekmt• acocir pRoeeg...-ry In August 2006, Epstein a month after the federal- ck14rett5wi-el-te(4 Sex•en c investigation of him began,17 invested $57 million in the-Bear "relr-r-.e- "KZ- - `t2007 Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.J68?l72l This fund was highly leveraged in • is mortgage-backed collateralized debt obligations (CDOa) t-M-1 ti • s •Q . . _ . _ On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.W r!' • • r At this time, the fund had a leverage ratio of wa, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO market 17A1• The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was his-P .47.'41 By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.M.liV,1 In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta., entered into direct disthssions about the plea agreement[Th] Acosta brokered a lenient deal, according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the governmentLAM As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers EFTA00264830 .0-0*(KI 1-lovV4 - c,Cki6Wit^eQlr FifeSnione.xv - 0€3.(-1"-AtZeCfl\`ic, ( tgool-AitQC4 ces-re.( - se.-koftt, ASO3e (o A; THRE"-A-rs segOAL AeOsE- y1C-rl Ni5 cern. DR-C- - f ponipoarr- Piftite In reference to my residence - "A piece of tin that is not attached propriy and can be emit, removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, evelopment Board, Business SA, nnect, is Paul Gardner's uncle ( mothers maiden nam - marri name rdner, wife of Roger Gardner, now Separated, Queens an "P.514.1 i5. CAW= America to rape and pillage" "Ameriegaz copper" - When I was interacting with The /online dating site / Plenty of Fish refer to file Phone text message from Paul Gardner after 000 call to the Police Department reporting the threat of prostitution and 2 meets attending to the call in my place of residence "The answers sUlring at you ki the face" "I use to be a coarsan" "I buy pitone non beis" "I by 747.15223:3F pintas" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was Lt thed &j Prentztisr: as a child, A was born into it" "I could get 52(0:20 Tali TC.r2of ne rtnrfzer "ran ?mow, ilsoking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I -.Al it :;.e. zy dad" - -1£g-_ GarSar, Queensland 1 week later Paul Gardner replied: .4 "Dad saki yes, geffernment enure-bed, !L.:Inward approved K" John Howard, Atistralian Goveramelit -rine month later: "Your 5.,aved foy prostitution la7 the government anti make the most :money fraI2 7.5M'$ 4 sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Porn. 'IS Police Department '‘5,11-IRCATENcA crr m5 cHri_1>Q6--.N) - senvAL ASCsE RIO( CA o•IcERK t-tEt•vi- EFTA00264831 Fge-cDom OF lir-owff-rioN) fKT c2c(G nrWPe.-0 i--ifYDeRTS FUE5 - it ou.)&-D IN) sE,..Os9c_ —i-Aft6c-r7&)6 pf)ig -9,01 ....! ce%sk t • 3 G CAA ti-c'S NkctUemet\gS IN riONC ( )- ece-c-SS -rci (ike-e-"- i -tQFc..tilt-t ;2..Cttg- Ac(S p; Act_ eMizzyse12.- c oQc-Q.*Acs,\yr s.)1Weti-LeilCe.-- bf :14:-.- 0 101:'"" f‘1`) OWC", IN) SEx Pact i-ve- ‘,.:1i-Tt-1 u.C34W-IN) - NleTCPWOSAY-ei#461?. .- . pCcr Pi RE- . Wesley . CLIENT FILE COVER SHEET Site /8 (Please tick Clare Port Augusta Primary Client Name: CRN Primary Client: Partners Name: CRN Partner: Address: Phone(s) Goober Pedy Port Lincoln IMPortPlrle ID Gke'l Peterborough V I Whyalla Date of Birth PROGRAM DATE • COMMENCED DATE CLOSED CLIENT CODE (If applicable) WORKER C..cC- 11 i t (4)3 L.a.s.-P l.s4 1git ( 1 -III \,•.:., r.t _ .")',511O it 0'4.... - . je: C.: 'TriA7 ',3 -It -0 ,.... ..).,,,,, • • CA• 44,, la, EFTA00264832 ,Gii-i sEYOAL -TAkcer(N14 - SExtjAC ABes.,E RIMG .iwCoki ACM'S CPS7Ei Ai - HAX view - 00V cm. mats Page 15 of 17 Help? ()KW a. Vis visit www.optus.com.au/customerbelp Account number Invoice number Invoice period Issue date falt 133937 for bete * 13 Nov 14 M 12 Dec 14 13 Dec 14 during Mon.Fri (Ram-laml Sat (9arn-5prn) local time MC= i>4 SMS - Text Messaging not included in current plan benefit Date Urns Destination 2 Dec 12:43pm 2 Dec 12:50pm 2 Dec 12:53pm 2 Dec 12:56pm 2 Dec 01:00pm 2 Dec 0 I:08pm 2 Dec 01:20pm 2 Dec 01:23pm 2 Dec 01:23pm 2 Dec 01:31pm 2 Dec 01:31pm 2 Dec 01:32pm 2 Dec 01:38pm 2 Dec 01:38pm 2 Dec 01:44pm 2 Dec 01:44pm 2 Dec 01:49pm 2 Dec 02:03pm 2 Dec 02:03pm 2 Dec 02:06pm 2 Dec 02.57pm 2 Dec 02:57pm 2 Dec 03:05 m 2 Dec 07:1 pm 2 Dec 07:35pm 2 Dec 07:37pm 598 Records MMS - Multimedia Messaging not included in current plan benefit Description Amount ptus S145 plus SIC ptus SMS ptus SMS ptus SMS plus SMS plus SMS plus SMS plus 945 plus S145 ptus SMS plus SMS plus SMS plus 5145 ptus SMS ptus SMS plus 5145 plus S145 ptus SIC ptus 5145 ptus 514$ plus SIC Optus SIC Optus SMS Oplus SMS Oplus SIC ikt,spReti•J PCP,SONAL r OPTUS TELEPHONE SERVICE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $0.00 Tel No Amount Loral Calls eligible for plan benefit Date Time ~ton Tel No Min:sec Rate Amount 14 Nov 03,47pm 0:03:00 Peak 0.2727 14 Nov 04:28pm 0:01:00 Peak 0.2727 17 Nov 12:50pm 0:02:00 Peak 0.2727 18 Nov 09:36am 0:01:00 Peak 0.2727 05 Dec 11:07am 0:03:00 Peak 0.2727 05 Dec 04:14pm 0:01:00 Peak 0.2727 05 Dec 04:16pm 0:02:00 Peak 0.2727 11 Dec 11:19am 0:01:30 Peak 0.2727 8 Calls Total Duration: 0:14:30 $2.18 1311300 Calls eligible for plan benefit Date Time Destination Tel No Minrsec Rate Amount 14 Nov 04:42pm Optus Service 0:11:00 Peak 0.2727 25 Nov 10:04am Optus Service 0:01:00 Peak 0.2727 25 Nov 10:05am Optus Service 0:02:00 Peak 0.2727 25 Nov 10:07am Optus Service 0:13:30 Peak 0.2727 25 Nov 03:09pm Optus Service 0:01:00 Peak 0.2727 25 Nov 03:09pm Optus Service 0:05:00 Peak 0.2727 28 Nov 10:35arn Optus Service 0:10:00 Peak 0.2727 Q5 Dec 11:12am Optus Service 0:09:00 Peak 0.2727 05 Dec 11:26am Optus Service 0:01:00 Peak 0.2927 Coot. EFTA00264833 017M9- RCS It Page 14 of 17 SMS - Text Messaging not included in current plan benefit Date Time Destination Dec 01:41 1 Dec 02:32 1 Dec 02:08p I Dec 02:44p I Dec 02:50p I Dec 02:59p 1 Dec 03:00p 1 Dec 03:02p Dec 1 03:08p Wet 03.08P Dec 03:1 Oec 03:I Dec 03:29 Dec 03: Dec 03:33 Dec 03:35 Dec 03:3: Dec 3:39 Dec 03:41 Dec 03:44 Dec 0 Dec 03:47 Dec 03:51 Dec 03:53pm Dec 03:54 Oec 03:59pm Dec 03:59pm Oec 04 Oapm Dec 04:08pm Dec 04:13pm Dec 04:13pm 1 Oec 04:18pm I Dec 04:22pm I Dec 04:24pm 11 Dec 04: 8pm I Dec 04:48pm I Dec 04:Slpm I Dec 04:51pm I Dec 04:53pm I Dec 04:57pm I Dec 04:57pm I Dec 05 00pm I Dec 05:03pm 1 Dec 05:06pm 1 Dec 05:07pm I Oec 05:12pm 1 Dec. 05:12pm 1 Dec 05: l3pm 1 Dec 05:20pm 1 Dec 05:21 1 Dec 05:22pm Tfr OST I Dec 06:03pm I Oec 06:03pm I Oec 06:08pm IOec 06:08pm 1 Oec 06:380(11 1 Dec 06:38pm 1 Dec 06:38pm 1 Oec 06:38pm I Oec 07:30pm 2 Dec 11:27am 2 Dec 11:34am 2 Dec 11:36am 2 Dec 11:43am 2 Dec 12-I9pm 2 Oec 12:23pm 2 Dec 12:23pm 2 Dec 12:38pm 2 Dec 12:38pm 2 Oec 12.41pm 12 Dec 12.4Zom Cont. Description Amount Optus SMS Optus SMS Optus SMS Optus 5145 Oplus 5145 Uptus SAS- Oplus SMS Optus 5145 tus SMS plus SMS Optus Optus 945 Oplus SMS Optus SMS- ptus SM Optus SMS Optus SMS Optus SMS Optus SMS WIESN - Optus SMS- 0 us ST4S- Oplus SIAS plus Sms. 0 tusSMS tus DMus SMS Optus SMS Oplus SMS Optus SMS Optus SMS Optus SIAS Ooptus SMS plus SMS Optus SMS Optus SMS Optus SMS plus Optus SMS Optus 5145 Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SMS Optus SINS Optus SMS Optus SMS Optus SKS Optus SMS Optus SMS Optus SMS Optus SINS Optus SMS Optus SMS tus 5145 ptus SMS Optus SMS Optus SMS Optus 5145 Oplus SMS Optus SMS Optus SMS Uptus SIAS Optus SIAS Optus SMS Optus SIAS Optus SMS Optus SMS Optus SMS 0.00 0.00 0.00 0.00 D.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.0.0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA00264834 RE-FeR TO S -1- f)C, E a A - s fCt' L N) \.legN - GATING PEtSrs • Andrew Hadert - ItJQCLUEED it ) S4)1c 1 19t2,6en/QC, a2Gfq aotE, Subject Location: Start: End: Recurrence: 1‘ ... Organizer: Meeting with your office MI re: bills and finance Thu 18/09/2014 9:30 AM *c Thu 18/09/201410.00 AM (none) Andrew Hadert Cez \ 6.4 CoLc_ \D.-0 \(:) 4(- EFTA00264835 country peopl- ITC4 °DOS Client Loans - Loan Summary MMMNI 003 - V\WISHINc (vIeCH t ti t , - DUP.reN 1 t_nnim N-C4-771K Uniting Care Client Loan - Washing Machines Wesley Country SA Loan Details Repayment Details Application Date: 4. 27/09/2013.40 Regular Repayment $40.00 Approval Date: 03/10/2013 Repayment Frequency: Fortnightly Loan Status: Loan Repaid Repayment Method: Centrepay Loan Purpose: Washing Machines Amount Repaid: $589.00 Loan Amount: $589.00 Amount Outstanding: * $0.00* Loan Repayments Repayment Date Amount Loan Notes 15/10/2013 $40.00 29/10/2013 $40.00 12/11/2013 $40.00 26/11/2013 $40.00 10/12/2013 $40.00 23/12/2013 $40.00 07/01/2014 $40.00 21/01/2014 $40.00 04/02/2014 $40.00 18/02/2014 $40.00 04/03/2014 $40.00 18/03/2014 $40.00 01/04/2014 $40.00 15/04/2014 $40.00 .46 29/04/2014 * $29.00 4- ANAL PAyimelsr- =9,91041020H Qq ceozen citocn CA-kb4--t• 4\ak.s Grkekst- 6-St-a-te\ to -1), iniv4 EFTA00264836 wH rrcczops Lnp,Nls VP4JCfTrroo<3 ,90 13 goi5 NO7 ,90 A-1 koi country people 'kip Uniting Care Wesley Country SA Qq31 14 .-2X v-iNcicx\- 'k C(.."Z C6C3‘,1, -c6 • c4c -ck A-La ti -k-e) \ne 5-V031 e r *\c t- o < O yr-Q. "-AL. O._ frN ce.) 1--c) cx-y-4 k Oz. cr O,ez. \n". Pt UnitingCare Wesley Country SA 60 Florence Street Port Phone: Fax: www. r Email: ffiossck %L\ or 4t- EFTA00264837 If not delivered: Lb 3 Regents Park Dc NSW 2143 a° I s 11111111111111111111 111111111 CLK2LETTERA157779370001 sos S Reference: Miss Australian Government Department of Hama Services centrelink 4About Your Centrepay Deductions "k -4 a s to confirm your deduction details to UNITINGCARE WESLEY COUNTRY SA INC -= -\t - NILS for No Interest Loans from your Family Tax Benefit. RerRIGE.4207-CrR • Information about Centrepay Centrepay is a voluntary and free service which gives you the option to pay bills from your Centrelink payments. You can have regular, manageable amounts deducted and paid directly to the participating Centrepay organisation as full or part payment of an account. You can pay bills for telephone, gas, childcare, court fines, electricity and household goods through Centrepay. Service Provider Account Number Date of payment 30/04/2015 Amount per fortnight $20.00 Target Amount >A% $911.15 You can now register online at vnvw.centrelink.gov.au to start, vary or cancel most Centrepay deductions. Court fines deductions can only be started by phoning your court fine organisation directly. Contact information For online services my.gov.au ExpressPlus mobile apps For more Information humanservices.gov.au e e For complex enquiries 136 150 EFTA00264838 41-1korIE 7 I-AONIC Rt NC, 4(.0 country people eA, Wesley Country SA Loan Details Application Date: Approval Date: Loan Status: Loan Purpose: Loan Amount: FRAC/Duce:NT pror-s Client Loans - Loan Summary 09/07/2015 it 15/07 Loan Active Refrigerators $1,199.00 Client Loan - Refrigerators Loan Number: Repayment Details Regular Repayment $30.00 Repayment Frequency: Fortnightly Repayment Method: Centrepay Amount Repaid: $976.43 i( Amount Outstanding: $222.57 Loan Repayments Repayment Date Amount Loan Notes ea a to •Pc.) II. 21/07/2015 9E-- $30.00 04/08/2015 $30.00 Q•14- /7 18/08/2015 $30.00 01/09/2015 $30.00 15/09/2015 $30.00 0-10R.C..eb 4 aco • CO 29/09/2015 $30.00 FDA AMcet'JT c.c.-TS-FR CA , 13/10/2015 $30.00 taal (00 27/10/2015 $30.00 crtFiv2.C.ED e GB IN\ 10/11/2015 $30.00 Fog r9moot,'der crAr..mmxx, 24/11/2015 $30.00 fpCdc: L.E DI P P - Reb00 rcA)bs CF tN cC6-iE 08/12/2015 $30.00 22/12/2015 $30.00 05/01/2016 $30.00 19/01/2016 $30.00 02/02/2016 $30.00 arni9Plies..Wesley Count 60 F c Port RIOS .1 I 16/02/2016 $30.00 Ph: Fax: 08 8632 6009 is iRiS 7R7 01/03/2016 $30.00 15/03/2016 $30.00 Received from 29/03/2016 $30.00 The sum of T t- t1/43 \we 12/04/2016 $30.00 ‘- Gus 26/04/2016 $30.00 Being for eae- 10/05/2016 $30.00 24/05/2016 $30.00 07/06/2016 $30.00 21/06/2016 05/07/2016 $30.00 $30.00 1 a a c 19/07/2016 $30.00 EFTA00264839 04ARCI elf) - NIC--e; '9s-41 1.1,9P -7 . c_cmim MI6 L-CANS WERE ACP VE- Fit=4)0i)LOVI- ACTIV(7`/. CREATWG car , LAST L-GFW f5PPLicA-nor.) REFR‘c.ER-TOR fStirri-t-S Barn Hor-te Original 60 S•seir.t. l..l,titinc3Crre Wesley Cello Qkk 6632 6002 71l- !,4N- 4 !86 787 D I - Received from The sum of -L1V- dCAICkl Being for — FRPAAWLEszT $ 0G•©c c) Sig re (artife6:6are `:VeSley 60 Fkrze.v:e St,oet, Pert P'..T` r" oil: in K33 3i33:1.. Fax: €4002 ABN: 32 415 186 76? Received from The sum of k Being for O $ $ (111-CO4 PEEs-r got 5 LohN. FE.FP6eRA-ToK EFTA00264840 NO fNe'PLICA-ri c.x.) 5 Ft NEW , torf% 9FRAOUceiJ1-- Tx Err 5 43,1- ei2A iE,4101,.4 4163 1.0esta 0..14p an $-`1O. A- &zt-4 0a . q 3 f • 'ila u..).. II.) , ..' i? • F. -2- -G) •- 1 f ( • -YD lit -fi— 1:3 tio 1 L. \ . 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A5OSE RACE • 8127122, int PM Ao tzt,TRALI • Arm EPstem wildPedia N I-1 tr----E) Non-prosecution agreement (NPA) (2006-2008) Co co$:313i aicyr ots cAciociz.N.smeNv Pock ce In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Yea/tint-21 it resulted in a 53-page indictment in June 2007 [717 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan 115arskTwirzTierped to neir-illaterMito grant immunity from all federal criminal- 'Charges to Epstein, along with four nagalaed. co-conspirators And any unnamedSnotential co-conspiratorflAccording 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 mimes" 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 wcrald be kept from the victims:lig Acosta later said he offered a lenient plea deal because he was told that tein "belonged to intelligence", was "above his pay grade" and to "leave it alone" 521[5 ][1-14 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. 891 The plea deal was later described as a "sweetheart dear.P-14 • A federal judge later found that the prosecutors had violated the victims'_; in that they hack concealed the agreement from the victims and instead urged them to have "patience".W1[1.1,51 According to an internal review conducted by the Department of Justice's Office of Professional Responifilliity, which was released in November 2026:Acoita showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged-victims aboutthis agreanentra .....raiaSS a UAW • labSeno.••••••• The controversial non- prosecution agreement External video Decumentary:yypo is Jeffrey f.peteinaccused of. sexually abusinateen girls?AtnipsWwww.you !tobe.comlwatch?v=ipPzVV9C081.3) Perversion of Justice, 1141erpi 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, in 1 he was sentenced to 3.8 months in prison. While most convicted sex offenders in Florida are sent to state prison. Epstein was instead housed in a private wing .pf the Palm Beach County Stockade and, according to the sheriffs office, was after 31/2 months allowed to leave the jail on "work release" for up to n hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of re months and making- sex offenders ineligible for the privilege- He was allowed to come and go outside of specified release hoursIPPS] 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 toistaffed 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 Sheriff's Office said these guest logs ,morn Froar-romo,r nor rarer aorrortmorato nrernrds retention" rules (although inexplicably the Stockade EFTA00264844 REPORT( Rico FIZeOlx) tan - Ac—r[ Q cri 49.0 is - I OJr 1 -r-t9 EFT OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tc?tentity.TheftDocaus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Grou Ph: Email: Our Reference COM: EFTA00264845 • caret NED 62OQ 1 - 9 a me`/ (9Oa - -re:cc 0 6,o0C-FWMEKT CONK:EC-Mt RtivitNi AL_ AcrtUrr/ Taco . SERVICES SA-SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION hi 0 N1E-Y. ta•tiN4DektN G, ri-ry --r ttEFT - -rctcc SERVICES SA - OFFICER LEONG - IDE-AM-FY 11-IEFT OF VICTIM 21st May 2021- Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting Ph: of an " er a 27 year period - Government and Police Targeting 4 Reported Activity involving Identity Theft of the victim : AC • - 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 Money Laundering o Itiohey transfers to corporation and banks sure of name given involving money transfers. conflumtion needed) o Tax file number being misused in Australia 11/4O Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft k 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 • e i anon given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed rite of the issue of suspected Identity Theft (nay 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 involYed 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. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity The& Officer Leong agreed 'with me on the caseff Identity Theft andinformed me that the case would be referred to Federal Agencies - Federal Police.- LegalInvestigation, t' 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 Taste 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 areecs blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Gov ,sent nil Folic T meting fiver a 27 year Defied resuitns in Specific Targeting of an Individual 'the use of Technology - Illegal Government and Police Surveillance—and sharedinnteillance from location to location, and following relocation Refer to all Files EFTA00264846 Date : Time : Userid: _ . . _ r _. ,- I , • .•-- .-.... , es-, 4.4.4.crli is„..%) 9I•-/ , c.tfitp .,' 18/03/2016 4...-raCO J1*4 ...tc" Page : 8 13:05:44 . ----- TALBUC Entity Type Cahn° '76 FrenDE13 -1 S t/ fgeOl rr p€51S * r: View : ALL Date Notation Text %/ I cc t MS E_IC,TREL-i N K ii\cco 07\n - ROIL/ t CcoEtzAcimesc Kt-vE.--HENT IN 0 Rcit,N1 tsE C&( NE. IBRF RECEIVED VIA FAX FROM RSA. REA HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMMED. 29/04/2014 11:10:12 KRIG00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 29/04/2014 10:58:13 KRIG00 OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 29/04/2014 10:56:43 RRIGOO NS DEDUCTION„AUTHORITY OF $20.00 ADDED. AUTHORITY DETALLgi CUSTOMER:- SOURCE:- OTHR, $20.00, OUST: COMP CODE: ORAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12 /05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUE HAS BEEN CHANGED TO 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - MORE: NSO. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE ran- 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO (-Ars YOU BACK TODAY. QUOTE REF 28/04/2014 20:00:42 RML ARRANGEMENT WORKFLOW'STEP: PRONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RMLARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO 28/04/2014 20:00:42 OPSP EMI ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE DISCONNELI / OUT OF SERVICE). 04 if014 2tatidlril--OTEVr---- RML ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 24/04/2014 15:42:39 TINTIM PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. C CLAIMS DEBT .HAS BEEN PAID IN FULL AND BAB TEE PROOF. C HAS BEEN CONVERSING WITH RAL WituoUT ANY OUTCOME. AS SUCH A PRASE ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 0 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SSE WILL BRING HER ERAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP OPSP ('Art, REQUIRED. SMS (TEXT) SENT. TO MESSAGE. "TO crept cER L -Eca a 42.ERMI- TpEktitri sER.Vicer se -raccir - 11-4 PCMI AcTiQt-ri cot406-7ES Gc0 perr. 4-raco sur-cfg- ACM.Piti cc it; Ne-c-rec) tREaD-'! -TO Cal HeJ'rr 1::::>enitTresieNn-- Toewrity H err HON:it?' 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The Fraudulent and malicious Activity continued and escalated. On the 2 2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported that I had not received any contact from the Fraud Department concerning e 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 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store who proceeded to file a report to a higher authority, requesting an investigation's/it/he higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher ainhorhy 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 Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - location , re-location. changed servers and personal details, including change of:phone cumbers - Acthiv CEO - REPI7 — ReMC.Ttet F) 60 1/4/ i PCX-ICC kon -Telstra Reid Office - 4th May 2021 - Ph: . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 1/4 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 -vt Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, it following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation watidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity, that had been occurring, which included blocked contact, altered and blocked messages, blocked access to intemet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my third d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and dewntiXis 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 Activite, Townsville CC Parking Fines (Oueensland Police Source). air Me sclure of zbe Continuous Illegal !las :low been Ide:afilled Govenment and Police Tr -5:4ilg of ea Lic177:lecar' c %7 ;a7Zci :I.silIed in the 2017 Murder to 1.,), -tr £v 3%ie 27"likk--1G11 A r rant of 7,,o1 r...?. 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Send this sip with your cheque --- made payableS7;0:4n Energy Holdings Limited.C9O Box 2437 Adelaide SA 50t1' IN 9ERSOW Pay at any PonOffico [ Him Coder 2959 Refi 1900 0093 2362 6 n , tr: kg O 1 I., la is.E 8 rArmRi i g r.A.9110b1G r...,B0..A1P Conmetyour bank or fin institution to make this payment from your that savings, debit, creditcart transaction account More info: wrztv.bpayco 009 Re I or Coda1300.12 f: 0 323 626 Mier Coded 41 Reiff r400 0139 323 626 EFTA00264850 wc.soi_er of -T-Rece ac riztotoo otekrr AG- r rlrry - 3ANk A cc otn1/41-F6 con.i RMTTICCtJ OF CeRea t 7ThtS or F. e acc7RoNt ..7-RANistejR Tryon- rh97-0../ Re-ci EAIT 0.491MS ic)0:5-niv tviricAtAt/ Peis5C-SHEAS EMAIL— Commonwealth Bank Commonwealth Bank of Australia MN 48 123 123 124 .4 Case Reference Number s We have received confirmation as follows: 4 wtrh PGABYPM264 EN.4.r5conoN10/11/2020 under reference F/FLOW ONTRAC Here are the details of your transaction: IMT Reference Number 4. Transaction Date: 10/11/2020 4( Amount debited for the payment: AUD503.52 Amount: Sp:11'264 45 sic Recipient WHAT DO YOU NEED TO DO? Please note and/or update your records as required. TD WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -41 EFTA00264851 *go czt FR/90°0(.6m pc-rway tecoCin)(serjwcer")k.INci co fi 1> s-ritvocos zic40 ect-WITI Roos - ao I From: i r Sent kaT la, 18a2021 12:18 PM *- To: Subject * Please call the Commonwealth Bank urgently on Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) >A For security purposes we have locked your NetBank4 rRe-xxxxew pawil`/RGPp€Ten 4 ReCccAN is &C) Yours sincerely, Commonwealth Bank of Australia commbank.com.ad/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: - 1 EFTA00264852 R Cc Qgc> REPORT - Ant, e v.) HADEazT FRAUD Ott -NT i0,65-7-s - Outlook 56:x.c.111._ IHRein7 7/14/2020 Mail - Irl AlC CHILD [SEC=UNCLASSIFIED] OAIC privacy complaint reference: Wynn Le < Wed 19/10/201610:05 AM To: ti 1 attachments (309 KB) Our reference: Ms By email 19 October 2016.pdt Dear Ms I refer to your privacy complaint about UnitingCare Wesley Country SA (UnitingCare). - Please find attached a letter from the Office of the Australian Information Commissioner (OAIC), outlining our view of your complaint. Please feel free to contact me if you have any questions or wish to discuss. Kind regards Wynn Le I Investigations Officer (A/g) I Dispute Resolution Office of the Australian Information Commissioner GPO Box 5218 SYDNEY NSW 2001 I www.oaic.gov.au Protecting information rights — advancing information policy ****** ***Mt* ******* **************** ****** ****************************** WARNING: The information contained in this email may be confidential. If you are not the intended recipient, any use or copying of any part of this information is unauthorised. If you have received this email in error, we apologise for any inconvenience and request that you notify the sender immediately and delete all copies of this email, together with any attachments._ ***Mit ***** ******************************** ***** ******************-**** ...__..._..Al /A nil I...An. A ... A•I".• tIPII ICI rnamatasma art M, 'Miura •ntastinVlirti taValinnflierIVar.nlitlet. A r AYArriltlr 111 EFTA00264853 )040CMIED 1 CLEC-401 ACTIOT`I ID ASS(STiftvCE* • Australian Government Office of the Australian Information Commissioner Our reference: Ms By email: Dear Ms Privacy complaint about UnitingCare Wesley Country SA Thank you for your complaint to the Information Commissioner of 2 August 2016 about UnitingCare Wesley Country SA (UnitingCare) under s 36 of the Privacy Act 1988 (Cth) (the Act). Section 41(1)(d) of the Act gives the Information Commissioner the discretion not to investigate a complaint if he is satisfied that the complaint is lacking in substance. The Office of the Australian Information Commissioner (OAIC) has considered your complaint about UnitingCare and it appears that it is lacking in substance. The reasons for this view are explained below. You now have an opportunity to comment before I make a final decision. Your allegations You allege that UnitingCare has interfered with your privacy by sharing your personal information. In addition to this, you make a number of allegations in relation to intellectual property theft and fraudulent activity with your banking institutions, telecommunication systems, and utility accounts. The QAIC's view The OAIC consider complaints to be lacking in substance when there is no basis to consider whether an act or practice that may be an interference with an individual's privacy has occurred, based on the information provided. While I acknowledge that this matter has been distressing for you, you have not provided any information to support your claims about these organisations, and it is unclear from your complaint, what these allegations are based on other than your own assertions. In the the absence of any information to support your allegations, I intend to decline to investigate your complaint under s 41(1)(d) of the Act as lacking in substance. Enquiries 1300 363 992 GPO Box 5218 Sydney NSW 2001 TTY 1800 620 241 www.oaic.goy.au MN 85 249 230 937 EFTA00264854 I also note that I am unable to consider your claims regarding the theft of your intellectual property as it does relate to the handling of your personal information. I am also unable to consider the issues you have raised regarding fraudulent or criminal activity as these issues are not covered by the Act and are therefore outside of our jurisdiction. Next steps As the alleged interference with your privacy appears to be lacking in substance. I intend to decline to investigate your complaint under s 41(1)(d). However, before I make a final decision I invite you to provide a response to this letter, should you wish to do so. I would appreciate receiving your written response by 2 November 2016. If I do not hear from you by this date, I will make a decision based on the available information and close your complaint. If you would like to discuss your complaint, I may be reached on local call cost — calls from mobiles or pay phones may incur hi her char es or uring business hours, by fax on or email Yours sincerely Wynn Le. Investigations Officer (A/g) Dispute Resolution Branch 19 October 2016 2 EFTA00264855 BROce e-aNi›ER .:INDlotPUF9LiNu-twEL) RNID ::s51-INEcTC1J z C.et\IsPIRrtiC, ENYM3Pmci\Ti" PROTECTED OP1 GOVERNMO•IT GO \)--R up, kern Receipt Reference number: Complainant name: Ms Office for Public Irdegd0, SOUTHAUFRPLA 4c This form acknowledges receipt of the following items) which were provided the Office for Public Integrity: Item Number -.Item Type - Item Name —_ . _ . _ ____ _ _ _ _ _ . Number _Pages_ (if_ applicable) 6 1 * Timeline_ 17, Chronologtof events dated 20 February 2017 2 Flowchart 9r Document titled Pprsonal _Oonneclions' dated 25 October 2 2016 3 r Summary "* Document titled 'Police Involvement — Region — 4 Metropolitan Region undated 4 Ae Document Az Withdrawal of Authority dated 18 February 2016 -,0: 2 6 -)14. USB ,k, Various folders and documents .ertaini3 to complaint —ii NA eRePER:ry n-14651" - ME--CACF C_ 8USPC.3,1 tats‘c. Pouce ccARcPTICW C;Rtctie\I CLEC f31L.L. ERWD c4-4t=t2Cte3 - - reLe.e.cm4-ica\-ACrilICA SYSTEMS FRek:,c3 0 -rtz_t-n REP/ L EsTerre L -c- cten i\)ci DWG, ►-:epits\X ice.Aw6criOKIS S tiNsplcPrrelcom)e-rictQ OPI Officer ID Number 97 Date of receipt ...21 Pebbruary 2017 OPI Officer signature Time of receipt at 14:00pm PAGE 2 OF 2 PROTECTED WO 8207 1777 • 1300 782 489 GPO BOX 11065, AMAX*, SA 5001 LEVEL 1, 55 GURRE STREET WWW.ICACZA.GOV.AU EFTA00264856 C b"A.LisCiv Nut_t< Ocei•ite—cs I Nwe-,- rtati -TioNt lrNt liNuco Lai} rW0CISHeiCrT 1 K1 CR:CA I.)tsc.-tz)--y49t2r4e-r -E -D CRiM€ PROTECTED °au Pou ce: -rrAcialiNcs or igi:) MQ7Diou:3Oek- - cia RG(21 OUR REFERENCE NUMBER: *20 April 2017* SMITH AUSTRAUA CASE CLOSCID GOQe1KRA-1C-t•Ti CO JCR UP - coos?' te...m36 . PROTECTED SA MAC Independent Corninissl0net Against Conuption 4 - rfRGE."-TOD vIcriMS Atr\leRENEs54 - ftectioN Re Your Complaint I refer to your attendance at the Office for Public Integrity COPI') for an interview on 21 February 2017 and your subsequent correspondence. • You have provided a large number of documents to the OPI for consideration. Elements of your complaint relate to matters which are outside of my jurisdiction. Your complaint has been considered in term of issues raised against South Australia Police officers, intellectual property theft, West Side Lawyers and the South Australian Civil and Administrative Tribunal. The further information you have provided does not cause me to reconsider my earlier determination. 1 , The gravamen of your complaint has been considered and assessed as requiring no further action. Accordingly, your file will remain closed*' A.‹I do not intend to correspond with you further in relation to the issues you have raised and have instructed the OPI to file future correspondence from you relating to these issues without response. ;.You will receive a response from the OPI if you provide new information where further action is required. Yo faithfully EC The qon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION attu,_ coake\n- omb pc-rivet Ro ccao - AL:r-aistelp Bes ReaSer . c ) ,-:-N alp ReSerrE cometrreR "ZSMOL- e.OS P•16-SS C-C) H e - fq-lowe Rce- oON-1 Z - 1- 1 al (08) 8207 1777 • 1300 782 4139 GfO BOX 11066, ADELAIDe, SA 3001 LEM 1, 55 URRIE Mira WWWJCACSA.GOV.AU PROTECTED EFTA00264857