Text extracted via OCR from the original document. May contain errors from the scanning process.
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5.022/22, 1:31 PM
Jeffrey Epstein-
Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterward.59-0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.1.12_93 These and several similar lawsuits were dismisced.11,-3°1
All other lawsuits have been settled by Epstein out of court.f
Epstein made many out-of-court
settlements with alleged victims.(13°)
A \nit tkcl A
S
la A M'etZt.CAt
Perversion of Justice, Miami Herald,
November 30, 2018.
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's 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.() The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.WW 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.Ead1351 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".WN
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.(-37-1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government; the judge ordered that allegation to be struck from the record.(134] 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.0,3§41
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.J~-39)
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
Rights Act lawsuit,114-13-1 Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own,nse and for use by several others,
including Prince AndrewtWl and retired Harvard Law
professor Alan Dershowitz$)1-1i4~1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.f-'43-1 She alleged that the FBI may have been involved in a cover-up .DM) She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.145]
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegationsPe4a 4§1 Giuffre filed a defamation suit against Dershowitz,
External video
:
Where are they now? The
biggest players in She Jeffrey
Epstein case (https://www.youtube.c i
orp/watch?v=yEjn6rcJgsl)
Perversion of Justice, The Miami
Herald, November 29, 2018.
EFTA00264940
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Jefffely Epstern -Wildpedia
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
Junior Huh School nearby.ra-63 In 1967, Epstein attended the National Music Camp at the
Interlochen &liter-for the Arts,-21 He began playing the piano when he was five.W. He graduated
in 1969 from Lafayette High School at age 16, having skipped two gades.E$21- 13-?1Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.M From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York Universitx, but left without
receiving a degree in June 1974.L3.1aill
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 Manhattami,3n[331 Donald Barr, who served as the
headmaster until June 1974,-5 41Ui[361 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
EpsteinPal[371W.1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.13-§1 Epstein allegedly showed inappropriate behavior toward
underage students at the timeS3a371 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.451 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",NOME491 Greenberg offered him a job at Bear
Stearns.L121a1-1
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[4z1 He swiftly
moved up to become an options trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Seagram president Edgar_ Bronfman, on tax mitigation
strategies-Lagoa-441 Jimr_ny Clyne, 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 partnerf423
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation"-MMEM Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.142-1
Financial consulting
In August 1981, Epstein. founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),L4-6-1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.132) 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
11/4 embezzled funds, while at other times he worked for clients who had embezzled funds.f3A1471
k)anish actress and heiress Ana Obregon 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 fraud.fO1
EFTA00264941
5/19/22, 3:52
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Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
ratiN_agpncies — Standard & Poor's, Fitch Ratings and Mogthies Investors Service — the new
bundled securities were ifilefobe dreataini: companies soiliat 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
subsequent Great incession:if Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.IMItl
Investments
Hedge funds
Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in. illiquid debt securities.~8L691 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.LW] 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
60 to 90 days in advance.E61 31 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.E683(691 Epstein later went to arbitration with
Fortress over his redemption attempt. The outcome of that arbitration is not publicly Imown.(681
Met->‘ceL C5)SttCiESS
acotc,
:2c04
Teterr
In August 2006, Epstein, a month after the federal oast
3C-EP-«,S 5eKLict (-
investigation of him began,[7:4 invested $57 million in the Bear 1 eir-r-tell
taOO17
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge funcl.[68E721 This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CDOs).L7--
- tin •• .. A
1/4
On April 18, 2007, an investor in the fund, who had
•
•
$57 million invested, discussed redeeming his investment.NS)
At this time, the fund had a leverage ratio of 3.7:1, which meant
for every dollar invested there were seventeen dollars of
borrowed funds; therefore, the redemption of this investment
would have been equivalent to removing $1 billion from the
thinly traded CDO marked-Willie 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 20.08. It is
likely Epstein lost most of this investment, but it is not known how much was his-.123317-?1
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.[68lIZI1
In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct disciissions about the plea agreement
) Acosta brokered a lenient deal.
according to him, because he had been ordered by higjier government officials, who told him that
Epstein was an individual of importance to the government
al As part of the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for amore 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
!'!* : •
T
The government began negotiation
with Epstein for a plea agreement in
mid-2007, as the hedge fund began
to collapse.
EFTA00264942
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EFTA00264947
r'1S+C CO Co Lerieg`r 3/4O1D5 - MAY vJECC -ADori
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PO Box 432 , Pori Pirie SA 5540
Ph
0439158735
A Service for M. _dice!. Professionals
3/12/10
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation:
O General practitioner
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ID Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
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K Yes
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centre?
O Dermatologist
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Please Specify :
Pg 1
EFTA00264948
O-IARPCTER OF THe.- I NONIDopi...,
VICReL - ETHICS - Pn 'No Pue-,5
Roman Pizza Bar
Kadina SA 5554
CONFIDENTIAL
13th September 2020
RE: Daniel Akkari
Employment Termination
Dear Daniel Akkari, Roman Pizza Bar, Kadina,
I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the
13th September 2020 due to the reasons of you personally informing me of your involvement
with criminal activity.
As you can appreciate I am a Professional author under contract with Austin Macauley
Publishers, London and a owner of a registered company JC INNOVATIONS and have a
Professional reputation to protect and uphold and do not wish to be associated with any
individuals involved in criminal activity.
I will inform Centrelink of this decision to terminate my employment dated 13th September
2020.
Dated: 13th September 2020
EFTA00264949
JC INNOVATIONS
Roman Pizza Bar
Kadina SA S554
11th September 2020
Dear Daniel and Michael,
ABN
I have discussed the business proposal of the registered business of JC INNOVATIONS, Snack Shack
with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza
Bar and JC INNOVATIONS, Snack Shack, and have unfortunately been advised to decline the offer at
this stage.
I have been advised by my lawyer to inform you that the Snack Shack is a registered business of JC
INNOVATIONS and under a legal contract of a NDA for business advice and as written and informed
on the business merger proposal between Roman Pizza Bar and JC INNOVATIONS is of a Confidential
nature and therefore to instruct you to destroy all copies of the business design and concepts for
legal purposes, concerning the registered business Snack Shack.
I would like to thank you for the opportunity and offer of the proposed partnership between Roman
Pizza Bar and JC INNOVATIONS and wish you all the best with your future endeavours.
Kind Regards
Director: JC INNOVATIONS
EFTA00264950
COMMONWEALTH
t
OFAUMMAUA
YS
TAct1%! G zie
Oertlicate o c rtarriage
ithisica Somilta trfiereal
having authority undet the Marriage Act 1%1 to j9 emnizg, marriages, hereby ;certify that I have this day at
t91 "r
aill 1
250 Warn.
between
and
.4a-
ause
•
duly solemnized marriage in accordance with the provisions of that Act
Darren James McDIARMID
Co ol
in the presence of thb undersigned witnesses.
DATED this
30th
day of
March
I
19 96
Signature of Andes
to the Marriage
BRIDE R00
#
C.Ritkis.
BRIDE
Signature of
Witnesses
.,
•••••••••
EFTA00264951
RESTRA I ti I NCt ORDER AGPON 5 -1 EX HLSeAND
o2GCS Form 40
3609754:2
Order made:
The defendant is restrained in the following terms:
ORDER and SUMMONS
www.courts.sa.gov.au
Domestic Violence Act, .1994 - Section 9(2)
Court Use
date flied
Presiding Omen 197
Brief Id 08/1C47303
Registry
Registry Address
PORT PIRIE
20 Main Road, PORT FIRM, SA 5540
(08) 8638 4901
(08) 8638 4902
telephone
facsimile
File No
MCPIR-08-567
enquiry@courts.sa.gov.au
email
Complainant
Name
Address
POLICE
telephone
facsimile
email
08/K47303
Complainant's reference
Date order made: 4th day of April, 2008
The Court has heard an application in your absence and is satisfied that there is a reasonable apprehension
that you may, unless restrained, commit domestic violence and has made an order against y "vu's.
ficv
11. 'es •
:5)
Ntin.•
protected person" means the following person or anrone or more of the
1. For the purpose of this ord
following people:
2. Subject to any order or direction of the Family Court of Australia or any agreement between the parties as
to contact with the children of the relationship:- until further order.
3.
efendant, Darren James McDiarmid, is not to contact or communicate in any manner with Jaqueline
McDiarmid, save and except for the purpose of arranging access to the children of the relationship
and those arrangements are to be made by telephone.
4. The defendant is not to attend at or remain within 100 metres radius of any premises at which she may
from time to time reside.
AND FURTHER, the following supplementary firearms orders are made pursuant to the provisions of Section
10 of the Domestic Violence Act.
The order prohibiting the defendant from possessing a firearm in the course of his or her employment lapses.
That a member of the police force is authorised to enter any premises in which any firearm in your possession
is suspected to be and to search for and take possession of any such firearm.
That you be disqualified from holding or obtaining a licence or permit to be in possession of a firearm.
oc2039
4/4/2009 la51Spm
EFTA00264952
SEPARATEni 9o0-1 - OWORce •S009
File No. (P)ADC2040/2008
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
(Husband)
and
1
(Wife)
In relation to the marriage solemnised on the twentieth day of March 1996 I certify that the
divorce order made by the Court on the twenty-seventh day of January 2009 takes effect from
the twenty-eighth day of February 2009.
NOTES:
1.
If a party to the marriage proposes to make any application to the Court as to property
or as to the maintenance of that party such application must be made within 12 months
of the divorce order taking effect. After that time such an application cannot be made
without first obtaining the leave of the Court to do so.
2.
Dissolution of marriage may revoke, or otherwise affect the operation of, the Will of a
party. Parties should seek legal advice about their position under the law of the State or
Territory concerned.
EFTA00264953
H 0 RAL S
- RC- LACUCAJ5t1 I P5
- 1)CFACC)
Page 112 of 116
ape%
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' .Reel Fstate
of South Australia
AGREEMENT
Terms anc Condftions
Dated this
day of
The Tenant(s) acknowledge receipt of:
„Ad" Information Brochure (Residential Tenancies Act 1995)
--frispection Sheet (2 copies) i
/OS(
K Strata Articles
p Co imunity Title By-laws
tP/keys (Number
/
0 Remote control devices (Number
Signed by the Tenant(s):
Name:
4,0(n, kai..
HAMM__
Signed by the Tenant(s
Name:__Stiks.._,Ni _S7 fELJ
Sinned by or on behalf of the Landlord
K irpuction Manuals (Number _____)
Additional Conditions Annexure
ti Statutory Notice for Short Term Tenancy
J2---A copy of this Agreement
K Other
K Other
Signed by the Tenant(s):
Name:_-__._
Signed by the Tenant(s):
Name:
13-A-gent as authorised
0 Landlord
NOTE:
1.
REISA recommends that you should not sign any document unless you are satisfied that you understand its terms.
2.
Use of this Agreement by a non-member of REISA is a breach of Copyright
EFTA00264954
iM 0 RA c.S
(R.Gc-frvr
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rEFAc T c
aoig
105 Florence Street
Port Pine SA 5540
1001 Ver 02.04.2053
MN:
Phone: 08 8632 1244 Fax: 08 8633 0579
blightsewestnetcom.au
www.professionals.com.au
TAX INVOICE
ReinT pelkr) -to (271 it 'goa)
Bowen FOR 11 MEAOOv4 CRESeaT
Re LOC -A-TE (a3 i 't lac`a)
Property Owners: Tracey Heimers
Re Property at
Inv No
Due Date
Account
For Period
Amount Invoiced Amount Paid Balance Due BST Amount
Previously Invoiced Charges
223.56
0.00
223.56
0.00
3322
30/1112012
WR
: Reading: 144114 Period: 15/082012 - 27111/2012
3323
27/11/2012
RE
. Rent Tot7/11/2012)
382.86
140.00
242.86
0.00
Previously Invoiced Charges
606.42
140.00
466.42
0.00
606.42
140.00
466.42
0.00
b
,a
Pkif C
Please return this portion with your payment
Re Property at 44 BATTY STREET PORT PIRIE
Being For:
WATER RATES
RENTAL
$
223.56
$
242.86
HUM III
Issued: 21/08/2013
Ref No:
1460
Tenancy:
921
Total Amount Due $ 466.42
(30
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EFTA00264955
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Confirmation of electoral enrolment from the Australian Electoral Commission
Australian Electoral Commission
Wed 31/10/2018 12:56 PM
Dear Misfl
Thank you for enrolling to vote or updating your details.
Your current enrolment details are:
Name:
Enrolled address:
Postal address:
Federal Division:
State District:
Local Government Area:
Local Ward:
Sim
Enrolment ID:
Enrolment date:
Don't forget to change your enrolment address every time you move. It is
compulsory to update your enrolment when your details change. You can change
your address online at www.aec,gov.au or pick up an enrolment form at any
electoral office or Australia Post outlet. You can also check your enrolment details
are up to date at www.aec.gov.atilcheck.
For more information about enrolment or voting visit www.aec,gov.au, call us on
13 23 26 or email
Regards
C White
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EFTA00264957
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The Miracle
EFTA00264958
Faith in Love
The tightly woven suppression of the attack that had bore the deep seeded wounds of displeasure, disgust
and dismay slowly began to ebb into the background of her fearful mind, as she embraced the moment
and took the handsome , delicately woven embrace into her arms and allowed him to take her to a place
that she had forbidden for years.
The delicate petals of the rose that were plucked decisively from the bud of the flower, dropped softly
through the warm air of the summers breeze, that flowed through the open bedroom window and
delicately fell upon the warm nakedness of her skin, reaching the length of her bareness, from shoulder to
the tips of her toes, in a sensual dance of his displayed sensual pleasures.
The petals of the delicate red rose that lay upon the length of her body fell to the soft mattress beneath her
as each sensual touch of his fingertips stroked the untouched nakedness of her flesh, evoking her desire.
One by one they fell
as he slowly reached his face towards her lips and gently kissed her
passionately.
Slowly and gently he soothed her fears with each beautiful word that fell gracefully from his lips and
filled her mind with the calmness of which she had sought and craved.
His fingers a soft, soothing sensuality of trust stroked the delicate softness of her skin and played with the
thoughts that started to form within her mind, her freedom from the damaging entrapment of the attack, of
which she had suffered and kept locked within the confines of her suppression and celibacy.
The Mysterious Meeting
Intrigue
Faith in Love
The miracle —The love story
Jades true identity was never discovered and continues to remain a mystery until this day but her legacy
lives on. Her success is your success. Keep the faith.
EFTA00264959
4:(0t4t4e:Citet-15:4
5C- >"O/-\(- ABUSE- RING
GRoor...ffiCic t
s t i two STE_E
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
•
PROSTITUTION
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Industry
PH :I
- Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at
the Newcastle Hotel, Port Pirie .
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal
activity, would treat me like a queen and protect me from my ex husband, Darren
McDiarmid / restraining order / domestic violence.
Shaun Steele had been kicked out of his home at -living
on the streets
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had
become close friends from that point on.
Portrayed himself as a relationship / Defacto relationship -
•
Gained trust - generous - kind - portrayed as being caring and supportive
•
Constant contact with other women
•
Womanising
•
Ricky's on his neck - portraying cheating / being with other woman
•
Lack of support and emotional cruelty
•
Lying / secretive
•
Drug involvement - narcotics
•
Previous conduct with Prostitutes - Adelaide
•
Informed me about a local woman of Port Pixie who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" -
did not know this woman or that there was Prostitutes in the town of Port Pixie
•
Marriage Proposal - Creating a false sense of security - Leading to emotional
destruction - creating vulnerability / fall into the arms of someone else for emotional
comfort
•
Claiming I was paranoid when questioning his conduct, saying that it was all in my
mind / delusional and blaming me for my reactions causing constant self doubt / break
down in confidence / breaking down the victim
Complete emotional destruction - creating vulnerability
•
Physical and emotional attack - creating fear
•
Encouraged me continuously to kick my second born son Kayne out of the home
•
Segregation of the older children from the home by starting arguments between me
and my childien and the children themselves - Moved children from the home for their
protection - remove the mothers protection of her eldest sons / twin sons
•
Focused on my youngest child - gaining trust - turning him against his mother slowly
•
Focused on my daughter - gaining trust - moved to Melbourne with her father
•
Trying to persuade me and encourage me to do drugs constantly
•
Starting saying "Thank you" after intimate moments / sex
•
Endangered my safety on a motorbike - radical riding around the hills
•
Property damage
EFTA00264960
DP\vt
—Son 5oN
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
2011 - 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with
partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner
was pregnant with first child to be close to her family.
First met David Johnson on a dating site June 2011
David Johnson came to Port Pirie for first meeting
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in the middle of a grape vine vineyard
Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social
drinker
Moved to Port Pirie - Defacto relationship November 2011
Gained employment at the Port Pirie Smelters - Nystar
Portrayed himself as a relationship / defacto relationship -
•
Gained trust - kind - gentle - portrayed as being reserved, supportive, caring,
understanding, loyal, hones
•
Lied about his relocating to
Snuck away from Renmark without informing
anyone but his employer - Did not inform his ex partner Rebecca or his children
•
Lied about his drinking habits - Heavy drinker - alcoholic
•
Womanising - placed himself in locations of a woman that Shaun Steele had slept with
while I was in that relationship - Stared at her while in her presence while in my
presence - causing a sense of fore coming betrayal - start of emotional destruction
•
Constantly got excited in other women's presence - acted inappropriately
•
Continual sudden mechanical problems with my vehicle - continual mechanical
problems with vehicle and household white goods after end of relationship
•
Lied about deleting his dating site profiles - numerous dating site profiles including
Facebook dating site
•
Bought a new phone and changed his phone number - Reason no more contact with his
cx partner Rebecca, Renmark SA
•
Lied about his contact with his employment officer - Ezra - Recruitment office for
Nystar, Port Pirie
•
Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male
nurse - was a female nurse - lead testing
•
Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal -
breaking down the victim
•
Denial of his behaviour / womanising - claiming that it was all in my mind / delusional
•
Lying / secretive - conflicting / contradicting his answers when questioned about his
behaviour - creating self doubt - questioning my own behaviour
•
Marriage Proposal - False sense of security I relationship security - leading to
emotional destruction and vulnerability - fall into the arms of someone else for
emotional comfort - I declined - the relationship did not feel stable or felt a long lasting
connection with David Johnson - no deep emotional connection
EFTA00264961
•
Caused anxiety - ran away from the home constantly - no contact - did not know where
abouts of his location - did not know anybody in Port Pirie
•
Emotional destruction - creating vulnerability
•
Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3
Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack -
Government Targeting
•
Was not at his place of employment when I went to pick him up after work - David had
lost his licence for excessive alcohol charge, Port Pirie Police Department
•
Pointed out a woman parked in front of the Nystar carpark - stated that she had come
from Sydney - Did not question how he knew where she had come from
•
Segregation of the family structure - Did not want my youngest son coming into the
bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four
children - he had two children
•
Missing from the bedroom in the middle of the night / sleeping - my youngest son began
to complain that he was bleeding from the anus - Dr Kajani, Port Pirie - Report is
missing from my youngest sons medical records
•
Informed me that he was involved with another woman while living with his ex partner
in Renmark Rebecca - David informed me that he was involved with a woman who was
employed as Administration for the Scout Hall, Renmark who was a Foster parent -
David informed me that they then moved in together / Defacto relationship and was a
foster parent to the children in her care, one child was a little girl - David informed me
that this woman did not want him to have contact with his own children and had been
very nasty to his children and scared them - Rebecca stopped his contact with them
•
David informed me that he had become Bankrupt in Renmark - Bankruptcy -
Government connection
•
David informed me that he had been in jail in Renmark for 6 weeks - Claimed suicidal
tendencies - Renmark newspaper report - Local man missing - Police connections
•
I found a number on David's mobile phone - I researched the number on the computer
- The number was an American mobile phone number and had been connected to a
missing woman and child / Sharon Anderson, America
•
Unusual Comment : "I don't care what they say I'm keeping you" - He did not
elaborate on this comment
•
Had perfume on his clothing when came home from work - portraying betrayal with
another woman
•
Contracted a Stomach Illness that is only transmitted by an infected person through
saliva - betrayal - emotional destruction - admission in Port Pine Hospital
•
Threatened suicide - suicidal tendencies
•
End of the relationship - Stalking of the home at night
•
Took a kitchen knife from the kitchen draw - Had snuck back into the home while I
was not there and took the knife after I had asked him to leave the family home when
the relationship ended - Fearful of myself and my sons safety
•
I ceased all contact with David Johnson October 2012
EFTA00264962
CREATED isot_per ION
at:Cr-6D
TECECOMMON CA 1104 SY ST 0 45
COMMENCEMENT or VICTIMS Av.) Ag.eive
2012 - 2014 - CREATING ISOLATION - EXTREME SEXUAL TARGETING - MEDIA
2012 - End of traumatic relationship - emotional destruction - David Johnson
2012 - Illegal broadcast of Medical Business Plan - Magic FM, Port Pirie, Port Augusta - FiFi
Box, Jackie 0
I contacted Magic FM, Pod Pirie via my Facebook business account , marketing purposes on
their Facebook business account and informed them that I had overheard the broadcast of
the Confidential business files of the Medical Business Plan stored on my computer / Toshiba
Laptop - Not released to the public - I received no reply
Direct involvement - Illegal Government surveillance/ Privacy breech of own home
Intellectual property Theft of hand written business concept/ written in the privacy of own
home, not installed on a computer or shared with a third party - dating - developed 2014 -
2016 - Mingles for Singles / Port Pirie / FiFi Box and Jackie 0
I then received an explicit photograph of a mans genitals from Queensland, enticing me to
come to Queensland to meet him - Sexual intentions/ advances via my Facebook business
account - I rejected his offer and reported this activity and blocked him from my business
account contacts
I continued to listen to the local radio, Magic FM daily as I worked, constructing the website
for J Monequic fashion design business, developing Terms and Conditions. I started to hear
comments / broadcasts on the radio to the public that emulated my personal and business life
that was only occurring in the privacy of my own home and not shared with a third person -
current and present. These comments alerted me to something suspicious and unusual
occurring and alerted my awareness although I did not know exactly what was happening.
2013 - Relocated to
Excessive rise in utilities began to occur - interference in internet services and
communication systems began to occur - Refer to Stage 1C / Fraudulent Activity
Commencement of book development began - Hand written form
Installed on a computer not connected to the internet - April 13th 2013
Contesting of Intellectual Property / John James, Johnson Lawyers / 8th April 2013
Obtaining letters of Involvement in the Medical Business Plan Development
Fraudulent activity continued - Resulting in the closure of J Monequic, Fashion design
Business
Communication systems - Altered relationships/friends and family - Resulting in Isolation
I was constantly informed by my friends in Port Pirie that they had sent me msgs that I was
not replying to / I was not receiving their msgs - I informed them that I was sending them
msgs that they were not replying to / they were not receiving my msgs
I then started to receive msgs from my friends stating that I had sent them nasty msgs / I had
not sent nasty msgs - My friends and family started to not speak to me anymore claiming
that 1 was sending nasty msgs and that I was not replying to them or speaking to them
Refer phone records of contact / Centrelink blocked contact / Screenshot of altered msgs,
stolen photograph from my personal computer not shared with a third party
EFTA00264963
OPTUS
30 October 2015
aft
Dear
Thanks for the chance to talk about your Optus mobile service with account number
I refer to your recent communication with Optus, wherein you advised that you had been the
victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3
months ago to make a payment arrangement and spoke with a staff member you feel was
not actually an Optus representative and this time you state the following issues:
- received blocked and altered text messages and there is evidence of phone calls that the
consumer states she never made.
- noticed excess usage on her mobile, and saw her bills jump dramatically after this time.
You have another mobile-0437 199 381(Optus) and that some photos from August were
accidentally deleted.
-Please note the mobile number you have provided of
and is not listed on Optus systems.
To enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number's
-Full explanation of what (including account reference / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person is / was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute.
is not an Optus number
optus.com.au
S•ngTel Optus Pty Its
PO Box 306. Sal story South.
ABN 90 052 833 209
SA 5105 Australia
.C4
EFTA00264964
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Reports of fraudulent activity and Identity theft /2015 - 2020 - relocating residential
address / no friends or family / altered relationships resulting in isolation
Start of Extreme Sexual Targeting - 2014 - 2016
I met a man in a white Futura vehicle at the Port Pirie foreshore while sitting in my vehicle
alone, isolated and unhappy. The man approached me and introduced himself to me. He sat
in my vehicle while we spoke for about an hour. I then said that I had to go and left.
The next day suspecting something was happening in my home / being watched or listened to
I said in the privacy of my own home , not shared with a third party - "Ok then, send your
man down the beach so we can spend the day together"
I then left my place of residence and went to the beach location where I had met the man the
previous day. The man appeared at the beach forefront and parked next to me within
minutes of my arrival / white Futura car.
The man got into my vehicle and we spoke for a while and he made sexual advances towards
me. He was smoking marijuana in my vehicle. I found this to be unusual and suspicious and
said that I had to leave. I left and returned to my place of residence.
The following week I saw the same man at the front of Cheap as Chips store in Port Pire.
He stopped me to talk as 1 was about to enter the store and wanted to give me his phone
number and informed me that he was accompanied at that moment by his ex partner and
child, who walked out of the entrance of the store. I refused to accept his phone number and
said I did not want to see him again.
This man resembled physically Jake Austin, Officer Port Pirie Police Department / fraudu-
lent .05 excessive alcohol charges / Refer Stage 3
Officer Jake Austin was present at each occasion of my arrests and also the detainment of
Glenside Mental Health Facility - 2014 - 2016
I purchased the white Futura vehicle from Paul Gardner, Queensland/ Port Germain SA in
2014 - 2015
This is the exact vehicle that the man at the beach owned believed to be Officer Jake Austin,
Port Pirie Police Department.
The created isolation resulting from altered and blocked msgs on mobile phone connections,
Telecommunication systems to family and friends continued and is still present in the year
2020.
Relocated to
- May 2014
EFTA00264966
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EFTA00264967
ONLINE 1OArtNIC, S ITCS -
CoR.C.te CaDeCiliC)
ReetPe"--
2014 - CREATED ISOLATION / EXTREME SEXUAL TARGETING - ONLINE DATING
TARGETING
2014 - 2016
25TH APRIL 2014 - AUGUST 2014
CONTACT DETAILS
PH:
Email :
Greek origin
After being single for 2 years after the traumatic relationship ceased with David Johnson
and I was suffering from the created isolation, loneliness of which I had never experienced
before having always been able to make friends easily and was in constant contact with my
friends and family, which had ceased through the fraudulent activity / blocked and altered
msgs / Telecommunication Systems, I sought a relationship on an online dating site RSVP.
Antonio - Interacted via email and online dating messenger
Ceased contact - Did not meet in person
RELATIONSHIP
I had met George Georgio on RSVP / Online dating site - Bank statement records
After speaking via the online dating sites messenger, exchanging phone numbers / text
messages , personal email accounts for a couple of months we had decided to meet in person.
I agreed to meet him as I believed that we were in the first stages of beginning a relationship.
George Georgio had sent me a photogaapf himself through our personal email contact.
I had contacted my mother, Cynthia
Kadina and informed her that I had met a nice
man on the Internet who resided in Melbourne and we had decided to meet, that he was
flying from Melbourne to Port Pirie to stay for a weekend to spend time together and get to
know one another. I sent an email to my mothers email address containing the photograph of
George Georgio but at the moment I sent the email my mothers computer crashed and her
computer had to be sent for repairs. She did not receive the email containing the
.photograph.
The first arrangement of our meeting in person was cancelled due to the fact that George
had stated that his father was involved in a car accident - was T-Boned as his car travelled
through a set of traffic lights in Melbourne and he had been taken to hospital suffering
minor injuries but was recovering well. George seemed emotionally upset by his fathers
accident as I spoke to him several times on the phone during that time.
One of the phone calls as I tried to call him was diverted to a call centre which I found odd.
George had called me back in relation to the missed call.
George Georgio and I made further arrangements in relation to us meeting in person a few
weeks after the events of his fathers car accident. We had made the arrangements via the
EFTA00264968
services of personal email and text messages - mobile phone records / 6th - 8th Aupust 2014
Durin this time I had relocated from
I had been in
or approx. 2-3 months while I got to know
George Georgio on t eon ine atmg site,
love.singles
Meeting in Person:
George Georgio informed me that he was flying from Melbourne to Adelaide and I had
arranged to pick him up from the Adelaide Airport.
I entered the Adelaide Airport and was told by George Georgio via mobile phone to meet
him near Gate 19. I had rang George Georgio on my mobile phone as I could not locate him
within the airport and he informed me that I should stand near the shop glass window near
the boarding area - shopping area foyer / Book shop
After meeting we left the Adelaide Airport and I drove George Georgio back towards Port
Pirie. We stopped at a pub in Lower Light off the highway and stayed for about an hour
while we dined and consumed a couple of drinks. George Georgio was very polite and had
spoken in detail of his previously owned business dealings with multi million dollar
Companies, living a lavish lifestyle and of a previous break down of a relationship that had
left him financially hard shipped, had lost everything, of which he had to re-build his life by
becoming a teacher and lecturer of machine operating, which he found challenging and
enjoyable.
George Georgio had stayed at my place of residence,
for a 2
day period over the weekend. We enjoyed getting to know one another further and enjoyed
various activities together within the township, as I believed we were starting a relationship.
Activities over the weekend:
•
BH Club, Port Pirie - Playing eightball
•
Central Hotel, Port Pirie - Dining / lunch
•
Blockbuster Video - Hired movies to watch that evening together
We were served by employee of Blockbuster Video, Port Pirie by Marta Newman and
sighted together by this employee.
Marta Newman and I were personally involved / friendship - Phone records
She had asked me after that weekend : "Who was that nice younger man that you were with
when you came into Blockbuster?"
During that weekend George Georgio informed me (of which he had not stated during our
numerous interactions via mobile phone and email) that he lived with a female whom
worked in the Mining Industry, but that they were just good friends. Over the that weekend
George Georgio had stayed in constant continuous contact with this woman via text
messages and mobile phone contact, which I found to be disrespectful, odd and too close for
comfort, in regards to his statement that they were only just friends. I questioned in my mind
this interaction - Womanising behaviour / lying
On the Sunday morning whilst I slept along side George Georgio in my bed,
I was suddenly awoken by the touch of George Georgio Mir
rith
me while I slept and did not have time to react to stop his penetration before he had finished.
A matter of minutes between start and finish of penetration.
I had not planned or consented to having sex with George Georgio as I believed that we were
EFTA00264969
Conmonweafth Bank
CornmonweWth Bank of Australia
ABN 48 123 123 120 AFSL 234945
Dett n‘c., s rte
pEN ti t -eNjr
INN
Smart Access
f
Statement
5 (Page 1 of 2)
Statement begins
24 gprjl 2014
Statement ends
30 April 2014
Closing balance
$53.75 CR
Enquiries
13 2221
(24 hours a day, 7 days a week)
Account number
Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your
monthly account fee waived if you deposit at least $2,000 each calendar month.
Name:
Branch: 142 Ellen Street Port Pirie SA
Bank, State & Branch number (BSB) 06 5509.
Note:
Please check that the entries listed on this statement are correct. For further information on your
account including; details of features, fees, any errors or complaints, please contact us on the details
above. Proceeds of cheques are not available until cleared.
Date Transaction
Debit
Credit
Balance
24 Apr 2014 OPENING BALANCE
$46.65 CR
25 Apr RSVP SYDNEY NS AUS
h.\
Card
Value Date: 22/04/2014
?f.-it-se/Cr
44.95
$1.70 CR
25 Apr Non CM ATM Enquiry Fee
2.00
$0.30 DR
V,26 Apr Direct Credit 001248 CTRUNK NEWSTART
168.E
sis7n CR
27 Apr Non CBA ATM Enquiry Fee
2.00
$165.70 CR
27 Apr BP PORT PIRIE 5434 PORT PIRIE AU
10.00
$155.70 CR
27 Apr RISDON HOTEL PRT PIRIE WST
25.00
$130.70 CR
27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE
21.86
$108.85CR
27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE
11.80
$97.05CR
27 Apr COLES PORT PIRIE SA AU
25.60
$71.45CR
28 Apr BP PORT PIRIE 5434 PORT PIRIE AU
5.70
$65.75CR
SX 29 Apr Direct Credit 015884 AUS GOV FAMILIES
286_.84
$352.59 CR
.
..29-Apr Direct Credit 015884 AUS GOV FAMILIES
104.16
$456.75CR
29 Apr BP PT PIRIE 6976 PT PIRIE
20.00
5438.75CR
29 Apr Wdl ATM CBA ATM PORT PIRIE SA 5509
300.00
$138.75 CR
29 Apr POST PORT PIR1t-SA AU
83.00
$53.75 CR
30 Apr 2014 CLOSING BALANCE
Opening balance
Total debits
+
Total credits
=
$53.75 CR
Closing balance
$46.65 CR
$551.90
$559.00
$53.75 CR
Australian credit licence 234945
SAM 1CO3
10375.25523.1.1 22258R9 0303
MU.R9.3114.0120.1 V05.04,01
EFTA00264970
PAO L.
6 A mmt\yt-,"R -
r.) ecte o Micri#Cc Ferri egsrci.) tiA c)
OFFicc
Scarf
0.0 er--P:SLANTD -
PtigrT
Pit tE
2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4
PH
PH
Email :
PH:
The day before I met Paul Gardner I had said in the privacy of my own home/bedroom:
"It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is
it"
I was griping to myself as I had been isolated and was lonely. I was unaware that the
isolation bad been caused by the interference / illegal activity conducted by the targeting or
that I was a victim of targeting and sexual targeting at that time.
Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in
there and made an attempt to attract my attention and pursue me. He was standing at the
end of an isle as I rounded the other isle and walked into the one where he was standing as if
waiting for someone. - Access to Government Illegal Surveillance being used to Sexually
Target victims in their own homes / knowledge
Last contact with Paul Gardner - Port Germain address - Paul was showing people through
his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie
Portrayed himself as a relationship - Personal contact -
•
Womanising
•
Threatening behaviour - Threats of Prostitution - Refer to unusual comments
•
Threatening behaviour towards my children - Refer to unusual comments
•
Attempted entrapment - Physical endangerment
•
Vicious harassment - Refer to change of number / OPTUS Report
•
Betrayal / cheating - emotional destruction
•
Drugs - narcotics / marijuana / pills
•
Trying to persuade me to do drugs
•
Alcohol
•
Firearms
•
Collecting women's jewellery - suspected victims - Missing ring in this time period -
Refer to necklace given to me
•
Suicidal tendencies
•
Lying - emotional destruction
EFTA00264971
OO FFICER Warr
BOWMAN
•
Prostitution - Mother of child born into the business - Refer to unusual comments
•
Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines
Department - Refer to Stage IC Fraudulent Activity - Suspected connection to Jake
Austin, Port Pirie Police Department / White Ford Futura
•
Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pirie /
Medical Business Plan, M.S.LC Communication Tool
•
Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage IC
Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman,
mother of child was a Real Estate Agent when they first met
•
Sexual relations without informing me of his condition or using protection - HPV
Refer to HPV report / contracted HPV after sexual relations under the act of Sexual
Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian
cancer / Death
•
Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter
Bannister / Red Devils Motorcycle Club, Port Pirie, affiliated with The Hells Angels
Motorcycle Club, Adelaide
•
Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the
Relationship / 28/12/2016
Standing in Woolworths Supermarket, Port Pirie near entrance as I was leaving the
supermarket after ending the relationship
•
Connections to Banking Institutions - Laney, ANZ Manager, Port Pirie - Refer to Stage
1C Fraudulent Activity / Banking Institutions
•
Sexual Targeting / Dating Sites - Jessica, Whyalla
•
Domestic Violence - Paul Gardner / previous relationship
•
Criminal activity - Drug Trafficking / Airport
•
Suspected involvement in Child abduction - India Rose, child in his possession/ claim-
ing to be his daughter, Toni, NZ, Paul Gardner's ex partner who was residing in Port
Germain, Queensland during the relationship - Refer to unusual comments - Suspected
to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011 - 2012
David Johnson, Renmark SA - Sharon Anderson, America
•
Knew personal details about me before I had met him - Colour and model of my
vehicle parked in Coles Supermarket, Port Pirie - Was in exact locations of my I
locations at the exact precise moment I was in that location on numerous occasions
Access to Government Illegal
Surveillance - Illegal Surveillance of Privacy of own Home
Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the
possession of the government / 1993 - 2020
•
Suspected involvement in Paedophilia - Paul Gardner was accused of molestering his
claimed to be daughter, India Rose / abducted child with the exact distinctive name,
Michelle, Port Pirie and new boyfriend, Brett. Paul Gardner was accused in
Queensland when they stayed there together by his ex partner Toni, NZ. There was
blood in the babies nappy and her genitals appeared to be opened and tampered with.
Rio, NZ Paul Gardner's claimed to be his son was raped by his step grandfather in
New Zealand, Toni, NZ step father
•
Paul Gardner asked about my son, Kayne's employment which at that time was
driving Taxi& for a Port Pirie Company - Paul Gardner stated that he needed a driver
but did not explain for what purpose - My son Kayne later complained of having
junkies in his Taxi continuously on Saturday nights who were abusive and led him to
the cemetery of Port Pirie of which he became stranded there for hours and could not
make fares.
EFTA00264972
DCNN)S
0 1\1C-I NE DATING, -
!Qat
Neer
I N PC(ZSioN
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - EXACT DATING
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
Refer to Stage 4 Intellectual Property Theft - Business Concepts
Profile names: Diversity
Degrees of Variability
Password : eggs and bacon
PH :
I met Dennis on a dating site September 2014.
We exchanged messages via the dating sites message services. Dennis provided his phone
number and asked if we could exchange phone numbers. I agreed after speaking to him for
about a month online through the dating sites messenger service.
First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pine. I had not made a commitment to Paul Gardner in the form
of a relationship at this time so did not cease my contact with Dennis or remove my profile
from the dating site.
Dennis and I kept in contact continuously getting to know one another. Dennis started to
make sexual advances through sexual overtones of his messages.
I kept talking to Dennis via mobile text messages and phone calls while starting to date Paul
Gardner.
On 25th December 2014 I received a phone call from Dennis stating that while he was
attending a gathering with friends for Christmas he was approached by two police officers,
assumed to be metropolitan area and chatted to. He said that the conversation with the
police officers was very unusual and made him quite nervous.
Dennis ceased all contact after that date.
Last contact 25th December 2014
EFTA00264973
7,AC
ZA) FiDiSmET) A5soc (KIES, WITH AMEIJUiN POL c-C
c me-IN
Am"iiNc, - OiD Nicrr
MEET (N
FORSct•I
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
Profile Names : Diversity
Degrees of Variability
Password: eggs and bacon
PH:
Email :
I met Zac on a dating site March 2015.
We exchanged messages via the dating sites messenger services. Zac provided his phone
number and asked if we could exchange phone numbers. I agreed after speaking to him for
about a month online through the dating sites messenger service.
Voice tone and the way Zac spoke - Approx 25 - 30 years of age.
First phone contact occurred 15th April 2015.
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was
made 1st October 2014.
I had been dating Paul Gardner for about 5 months.
I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and
had trepidations about committing into a relationship with Paul as I was becoming aware of
suspicious behaviour concerning:
•
Unusual comments
•
Unusual behaviour
I started to pay close attention to Paul Gardner's actions, behaviour, unusual comments and
unusual behaviour and he was becoming a source of information concerning :
•
Medical Business Plan / MSIC, Communication tool - Intellectual Property Theft
•
His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother
•
Gail Gardner (maiden name Fetherstonhaugh)
•
The unusual activity that had been occurring - Refer to Stage IC Fraudulent Activity -
2012 - 2014 Created isolation / Telecommunication Systems
I was under the impression that the Intellectual Property Theft of the Medical Business Plan,
MSIC Communication Tool involved Michael Fetherstonhaugh, Roger Kirchner and Dr
Kajani all of Port Pirie SA.
Johnson Lawyers - John James - Contesting Intellectual Property Theft May 2013
Denial of Roger Kirchner's involvement after providing Letters of Involvement supplied by
Roger Kirchner.
EFTA00264974
pACO - mic,(TARy - oNL(Ne oicriN6 - Dtb Nur it464:7----T IN PC=P-Se(`I
SOL 1 (Wq
MIDI ThlRy 1 601/4) SATELLITE 7 --Co-INOto6,/-
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
Profile Names : Diversity
Degrees of Variability
Password : eggs and bacon
DA
-
- MILITARY
PH
Emai :
I met David on a dating site February 2015.
We exchanged messages via the dating site message services.
David provided his phone number and asked to exchange phone numbers. I agreed after
speaking to him for about a month through the dating site messenger service.
First phone contact 8th March 2015.
I was dating Paul Gardner at the time , meeting him October 2014.
I had been dating Paul Gardner for about 4 months but had not made a commitment to a
relationship and did not remove my profile from the dating site.
David and I exchanged text messages until the 12th March 2015.
I ceased all contact with David because his messages became sexual and distasteful ,which
made me feel very uncomfortable and uneasy about interacting further with him.
I did not contact him again and changed my phone number November 2015.
In April 2020 I contacted an Australian company, Solinnov seeking software development
for my registered business JC INNOVATIONS.
I spoke to the Development Director Sanka Piyaratna.
Sanka informed me that his company designs and develops sophisticated Satellite and radio
Frequency Technology for the Government and Military Forces.
Sanka informed me that they were unable to develop the software needed for the commercial
product designs of my business JC INNOVATIONS but offered to assist me if I provided a
NDA for him to sign*: Sanka informed me that he has software developer contacts in Israel
and would assist me in contacting his contacts for the developments.
I sent the NDA via email services / Toshiba Laptop reported as hacked - Refer to Stage 1C
Fraudulent Activity Computer Hacking / Silicon Knights
Sanka did not contact me again or answer my text messages regarding the NDA.
EFTA00264975
Ai$D1ReA) r-le-NDERT - rJersLey Dori-60 Poti (),RtC., -Gov PC-131-
R-CFO5O3 IMA-111\C AOVANka-R5 - RC501-TE-o I N Si LaCJOS
As5-mocrr
2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
PH:
Client of Wesley Uniting care, Port Pirie 2007 - 2016.
Andrew Hadert had access to personal information as a client of this service.
Andrew Hadert was involved in Stage 1C Fraudulent Activity / Creating debt resulting in
financial hardship - Refer to Stage IC Fraudulent Activity Wesley Uniting Care
First personal contact : 4th December 2014
Andrew Hadert propositions me during a meeting regarding Financial concerns and asked
me if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket of
ironing. Considering the financial position I had been placed in due to the Fraudulent
Activity of which I was unaware was being conducted I agreed.
Andrew Hadert then gained access to my place of residence through this proposition.
Andrew Hadert supplied his personal mobile number for contact for this service but then
proceeded to become personally involved by personal messages involving his family situa-
tion.
My knowledge of his personal information:
•
Continuous contact of a personal nature - Phone records
•
Andrew Hadert informed me of his personal situation of going through a divorce,
having 2 children, a son and a daughter between the ages of 8 - 10 years of age
•
Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and
Sydney Airport
I was dating Paul Gardner at the time, who I had met in October 2014, of my interaction
with Andrew Hadert of which I was led to believe was of a employment proposition / cash in
hand of doing his ironing / his intention.
Andrew Hadert persisted in the messages becoming of a personal nature of which I was led
to believe was his emotional vulnerability of going through a divorce of which I had suffered
myself in 2007 and felt compassionate towards him and gave him my support when he
needed to talk.
1(
The messages started to become sexual in nature which made me wary of his intentions in
2015.
EFTA00264976
While dating Paul Gardner - Threat of Prostitution involving the Government occurred
2015.
Andrew Hadert then proceeded to become sexually abusive during this period with
numerous sexual overtones to his messages - Vicious harassment / Paul Gardner / Zac /
Andrew Hadert - Phone records - Fleeing from my home to friends in fear and stalked down
the footpath by the Port Pirie Police Department, Jake Austin and Hanna O'Neil both in-
volved in Sexual Targeting - Refer to 2012 - 2014 Creating isolation / White Futura vehicle
Jake Austin
Refer to file 2014 - 2016 Extreme Sexual Targeting / Portside Tavern Police Involvement
Resulted in Stage 3 Police Targeting .05 Jake Austin / Hanna O'Neil Fraudulent Charges
and fines of Excessive Alcohol / Non Conviction, court records obtained by Bill Otham,
Voumard Lawyers, Port Pirie / recorded on my licence record as a conviction and loss of
demerit points and Fines record of fines and payments.
During this period Andrew Hadert persisted with sexual messages involving his fantasies.
He asked me if I would dress up in a maids outfit and role play sexually with him.
I refused and told him I was not interested.
The next contact I
me and picked his ironing up from my
place of residence
involved Andrew Hadert asking me out on
a date., He said that he wanted to take me up into the small townships within the Flinders
Ranges for lunch. I refused. I told him that I was not interested in him this way.
Andrew Hadert ceased the ironing job that he had given me and did not proposition me
again or come to my place of residence again.
I ceased all contact with Andrew Hadert in July 2015 / phone records.
I started to report the fraudulent activity and suspicion of being sexually targeted or
targeted in October 2015 - Telecommunications Ombudsman / phone records
I changed my number mobile phone number November 2015 due to vicious harassment and
ceased all contact, removed all profiles from dating sites and social media platforms.
I entered Wesley Uniting Care, Port Pirie and asked to speak to Andrew Hadert concerning
Freedom of Information Act application and was informed that he had resigned from the
Managers position and relocated. I proceeded with the application and received the
information through this act.
While investigating the Freedom of Information documents I had received I discovered the
document containing an extract from Andrew Haderts personal diary and discovered that he
had been watching the movements of my youngest son, Corey in the privacy of my own home
and recording his movements, Corey was born on 1st September 1998 and was a
teenager and was almost the legal age to move out of home so did not require to be watched
by children's services involving any form of neglect or suspicious activity.
ANDREW HADE1tT INTENTION : CREATING PERSONAL CONTACT
•
Sexual targeting - Victim and son
•
Access to me personally and access to the personal home
•
Watching my youngest sons movements / access to my son / suspicion paedophilia
involvement in connection with the government, Paul Gardner, Michael
Fetherstonhaugh
Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual
Comments - Property in Napperby, congregation of government official to conduct sex
parties with children
EFTA00264977
SON ti HOAARci
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s4.0Ac.--1-At2CtE-1-0C,C,
CteDOMIK3C4
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In reference to my residence - "A piece of tin that is not attached properly and can be easily
removed for entrance"
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie /
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers
maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now
Separated, Queensland
"And hi comes America to rape and pillage"
"American copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department
reportin the threat f
'
icers attending to the call in my place of
resident
The ens errs staring at you hi the tee"
"I use to he a conman"
"I buy phone numbers"
"I buy minter plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
"1 was intolved in Prestitation as :1 child, I was born into it"
"I could get $200.00 for on on the marftet" "Yen &now, hooking"
I was disgusted by this comment and thought that Paul Gardner must have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons / threatening behaviour
Probing the subject / suspicious
I was probing the subject of prostitution after these comments were made by Paul Gardner
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied :
"1 -.71!1
is
nly dad" - Roger Gardner, Queensland
I week later Paul Gardner replied:
4
'4 "Dad said yes, goceraraent approved, Vinyard approved it" -.John Howard, Australian
Government
-One month later:
"Your saved for prostitution 'or the ntyvernlizent fluffi maize the most money iron?
4 sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre
transferred to PortjPirie Police Department
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EFTA00264978
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Andrew Hadert
INN)CLOED IN) sac--)qc 1)9AcierN6 actti
Subject:
Location:
Start:
End:
Recurrence:
*Organizer:
0487 199 381
Meeting with nbillsarSfi
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-
your office
Thu 18/09/2014 9:30 AM 4c
Thu 18/09/2014 10:00 AM
(none)
Andrew Hadert
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EFTA00264979
r-g60-xm OF (NI FoRMPTri cy\) OCT- Q0
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Primary Client Name:
CRN Primary Client:
Partners Name:
CRN Partner.
Address:
Phone(s)
Coober Pedy
Port Lincoln
TARGETING 9_0 iq -9,01
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Kadlna.,
Port Pine
ID
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Peterborough
Whyalla
Date of Birth
Ctt
PROGRAM
DATE
COMMENCED
DATE
CLOSED
CLIENT CODE
(If applicable)
WORKER
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EFTA00264980
foccr ?mkt- Kt- ICC- 7)6P Affil1/2 8N1 - 56,‘ ()At '1ARCICRNIC
2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
.4 HANNA O'NEIL PORT PIRIE - PORT PIRIE POLICE DEPARTMENT
RESIDING 7 MEADOW CRESCENT PORT PIRIE
Sexual targeting by a police officer of the Port Pine Police Department that returned to the
establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the
dance floor with my friends, one Tracey a former work related friend of former
employment, The Terrace Chicken Bar, The Terrace, Port Pirie and her eldest daughter
Tahlia.
This event occurred 3rd October 2015.
I believe the younger man (casually dressed police officer, Port Pine Police Department )
who approached me on the dance floor with Tammy Foster name is Mitchell.
I recognise this police officer as being the police officer that sat in the back seat of a police
vehicle with me while escorting me from the Port Pirie Police Station to my vehicle parked
on The Terrace, Port Pirie 2014. Refer to Stage 3 Police Targeting / 2014 Falsified charges
and fines not recorded in a fines department or court record / recorded on drivers licence,
loss of demerit points for excessive alcohol charge
I recognise this male police officer as being the male officer that attended the 000 call to the
call centre and transferred to the Port Pink Police Station involving the Threats of
Prostitution involving the Government by Paul Gardner, Port Germain.
I believe the female police officer that accompanied him name was Anita.
I was informed by the two police officers when giving a statement about the incident that it
w ul
•
'
word against mine and there was nothing that they could do.
Refer to 2014 - 2016 Extreme Sexual Targeting Paul Gardner - Threatening Behaviour
Tamml, Foster Port Pirie - BP Service Station Port Pirie
I had a long standing personal relationship with the Manager of the BP Service Station at
that time 2015, Sue Lowe, Port Pirie - PH : 0404 191 235.
Sue Lowe informed me that Tammy Foster was personally involved with Hanna O'Neil Port
Pine Police Departihent and I had on occasions witnessed Tammy Foster and Hanna O'Neil
in personal conversation with each other in the establishment of the BP Service Station , of
which I resided within a close location in Meadow Crescent and frequented the service
station regularly. I was informed by Sue Lowe that she who was Manager at that time had
received numerous customer complaints about Tammy Foster regarding her customer
service, arrogance and rudeness towards the customers but she was unable to terminate her
employment as Tammy Foster had a long standing personal relationship with the owner of
EFTA00264981
2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - HOLLY JACKSON / PEN NAME
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
RESIDING
EMP OYEE
PH :
Appeared to be of Jewish Origin
Hand written note - Obtained from Jonnie Weston / Purchased bus ticket from Adelaide to
Port Pirie paid for by Jonnie Weston, credit card, phone purchase - Stateliner Bus Station,
Franklin Street, Adelaide
I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015.
I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port
Pirie. I had met Matthew in the Port Pirie McDonalds carpark walking from the Port Pirie
Court House. I had phone contact with Matthew / mat that did not record on my mobile
phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on
the Adelaide Casino roof top early hours of the morning, 30th October 2015.
A police vehicle parked along side of Matthew and me as we sat in the Adelaide CBD
watching coloured lights on a tall city building - Police presence in exact location at the exact
time I am in that location / Adelaide / Metropolitan Police - Refer to Stage 3 Police Targeting
Jonnie Weston was sitting alone at a short distance from the table I was sitting at
surrounded by other people who was frequenting the Adelaide casino that evening.
I had met two people, a man and a woman that evening, they said their names were jess and
Spencer and that they were friends. Spencer made sexual advances towards me and wanted
me to go back to his place of residence that evening to spend the night with him. I refused his
advances. He stated that he lived around the corner a short distance from the Adelaide
Casino. Jess, the woman, long dark hair, black rimmed glasses, approx 20 years of age,
curvaceous figure, approx 5 foot 6 inches in height showed me a credit card she held in her
hand that she had stolen from a woman in the Adelaide casino - the name read Vivian
Jackson / credit card numbers possibly contained the numbers
by sight
Memory.
Other names of people I was with on the roof top :
Garth - approx 30 years of age, silver rimmed glasses light in style, heavy set build, approx 5
foot 6 inches in height
Mitch I Mitchell - yOung, approx 21 years of age
Greg
Barry - older man, approx 75 years of age, white teeth (dentures), well groomed and dressed,
well spoken
Security guards - well shaven head, tall in height, slim build
Security guard - dark wavy hair, olive skin or suntanned, tall in height
EFTA00264982
bp,1/41/ED- fIRT Pk RAC
(Rae
POET Pi RIC - .OR0C -TRAFFiCic ki\)(i
2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
RESIDING
Personal contact
PH:
Personal contact
(MISSING CHILD REPORT, INDIA ROSE) THROUGH EMPLOYMENT WITH BRETT
Personal contact
I was approached by David, Manager Central Motel, Port Pirie while sitting in the beer
garden of the Portside Tavern alone. David approached me and asked he could sit with me to
have a drink with me - Exact location at the precise time I am in that location (pattern)
Although I felt suspicious of the unusual activity that was occurring around me I agreed as a
strategy to collect as much information I could to supply to the correct authority's outside of
Port Pirie's region for investigation and assistance. I was now becoming very fearful for my
own and my children's safety and felt I needed to collect as much information as possible in
the township of Port Pirie (which I believed at this time where it was confined to and
involved the Medical Business Plan Theft, Michael Fetherstonhaugh, Roger Kirchner, Dr
Kajani ) to uncover what was happening and supply the information to the right authorities
for assistance.
After having a drink with David he invited me back to the Central Motel to continue our
conversation and to attend to his employment position. I stayed for about 2 hours.
David supplied his phone number and asked if I would like to go out for dinner with him the
next evening. I agreed.
The next evening I met David at the International Hotel, Port Pirie where we had dinner and
then went back to the Central Motel to watch a movie together.
During this time David informed me of his ex girlfriend who had a drug addiction problem
and was a mother of an infant child, approx 13 months of age, who David was the father and
cared for the infant regularly at the Central Motel, Port Pirie where he resided.
EFTA00264983
David showed me a room of the motel that was set up for an infant child, portable cot and
toys.
I stayed for approx 2 hours and returned the next afternoon as I felt intuitive about the
information that I was collecting.
Paul Gardner - girlfriend with drug related problems - children involvement
David - Exact location at precise time I was in that location
Portside Tavern, Port Pirie - Location
The next afternoon when I returned to the Central Motel, Port Pine David stated that he
had just attracted and secured 4 Telstra contractors to accommodation at the motel of which
he was the Manager - Suspicion of Sexual Targeting within the township - Telstra
(Government owned Corporation) - Contactors exact location at precise time I am in that
location / Central Motel, Port Pirie
That afternoon David introduced me to a long term personal relationship / friend of his
named Carlo who also resided in Port Pine - Refer to section Reece Smith
David often flashed his phone around in front of my face as if capturing my image without
my knowledge - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual
Behaviour - Flashing phone around in front of my face
David made sexual advances that afternoon. I refused his advances and left the
establishment.
I ceased all contact with David and did not return to the Central Motel, Port Pirie
I was approached by Reece Smith while sitting at the Central Hotel alone one evening and
asked if he could have drink with me (Pattern forming - David).
I agreed suspicious of his intentions and becoming aware of a pattern forming because of the
same approached used by David, Central Motel Manager, Port Pine.
During a two day interaction with Reece Smith he informed me that his brother, Nick Smith
was the owner of The Terrace Chicken Bar, Port Pirie ( my previous employment position
2010 - 2011 - Work related connection Tracey, Tahlia, Portside Tavern Sexual Targeting
Police Involvement) - Nick Smith / Refer to Report Jake and Reggie
Reece Smith informed me of his personal affiliations with known motorcycle gang members,
which had included his association with his ex partner, who was personally associated with
motorcycle gangs
Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner : Connections
Refer to file 2014 - 2016 Extreme Sexual Targeting Jonnie Weston : Connections
Refer to 2018 Continual Sexual Targeting Following Detention and Relocation Vincent
Bulone : Connections
Reece Smith informed me during a text message when I sent him a message "I thought you
were the Ice man"
I did not know who-the "Ice man" was and what his reply had meant. I questioned this reply.
Reece Smith then replied "The Ice man, you know Carlo"
Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo
Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to
Connections
EFTA00264984
Reece Smith took me to his sisters home to retrieve his belongings, located Balmoral Road,
Port Pirie, directly across from the BP Service Station on the corner of The Terrace and
Balmoral Road, Port Pine - Tammy Foster, Manager - Refer to file 2014 - 2016 Extreme
Sexual Targeting Portside Tavern Police Involvement.
One week following me accompanying Reece Smith to his sisters home I noticed a For Sale
sign, LJ Hooker Real Estate, Port Pirie / re -named Lavis Real Estate at the front of Reece
Smith's sisters home. 1 Month following this For Sale sign placed at the front of Reece
Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and
location of Reece Smith and Nick Smith's sister due to my knowledge of her place of
residence - Knowledge of Illegal Activity involving her brothers and involvement herself
Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real
Estate - Phil Lavis, Natalie McMahon, Port Pink - Natalie is daughter of McMahons
Corporation / Involvement
Reece Smith made sexual advances. I refused his advances and ceased all contact.
THE TERRACE CHICKEN BAR - 2014 - 2015 EMPLOYMENT POSITION
Refer to Stage 1C Fraudulent Activity created debts resulting in Financial Hardship
The Terrace Chicken bar, Port Pine - I applied for my
previous position of which Tracey, my former work colleague had placed a good report in
for me and recommended me being re-instated into my former employment position.
I was denied this employment position and informed by Tracey that the new owner had
employed an inexperienced person who had no previous experience in that employment
position to fill the position. The person employed named Jami Smith and is affiliated with the
Red Devils Motorcycle Club, Peter Bannister and was the woman who Shaun Steel
betrayed me with while in that relationship and David Johnson paid very close attentive
attention to in my presence.
Discrimination / denying employment within the township resulting in financial hardship
Conspiring with the Government to result in Financial Hardship - Refer to Key words /
Bankruptcy
MICHELLE AND BRETT (new Boyfriend following break down of her relationship with
the father of her children)
Michelle, Lifeline Employee, Port Pirie - Personal Relationship through my employment in
2011 -2012
While sitting in the Portside Tavern beer garden I was approached by Michelle and her new
boyfriend Brett (Father of missing child India Rose ( Distinctive name definition of child in
possession of Paul Gardner (claiming to be his daughter, sexually molested in Queensland)
and ex partner Toni, NZ, reported to Victorian Federal Police, Burke Street Head Quarters,
Melbourne Victoria). Brett had informed me of his missing child/infant daughter who had
gone missing while in the possession of the infants mother (Brett's ex partner) who resided in
Melbourne, Victoria during this interaction. Following this interaction I rang the Kadina
Police Station and reported the suspicion of a Child Abduction. I was informed by the
woman police officer who stated "We are not collectors of information" and transferred my
phone call to the Port Pirie Police Station. Jake Austin ( .05 fraudulent charges and fines -
Refer to Stage 3 Police Involvement) attended this call and came to my place of residence.
I felt very uneasy in the presence of Officer Jake Austin (continual presence) and reported
that I had come to the conclusion that I had made a mistake and did not make a report
regarding the suspicion of the missing / suspected abducted child in Paul Gardner's
possession. The two police officers left my place of residence.
EFTA00264985
During this interaction with Michelle and Brett while sitting together in the Portside Tavern
we were approached by two males who were introduced to me as Jake and Reggie by Brett
who stated that they worked together ( memory recollection / unsure, Cattle Station, South
Australia)
During this interaction with Jake and Reggie the two men started a sexual over toned
conversation of sexual advances and within this conversation mentioned the names :
•
Paul
•
Jake
•
Scott
•
Nick
I refused their sexual advances and left the establishment.
Names involved in all illegal activity of Government Targeting, including Sexual
Targeting :
Paul Gardner, Queensland, Port Germain - Sexual Targeting
Jake Austin, Port Pink Police Department - Police Targeting - Sexual Targeting / White
Ford Futura vehicle
Scott Kelly, Port Pirie Police Department - Police Targeting / Sustained injuries
Nick Smith - The Terrace Chicken Bar - Brother to Reece Smith
EFTA00264986
^)OOO s -roiAN1Sti I p
- P0O- PI R►C
2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY /
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
ACTIVITY
While standing in Wesley Uniting Care, Port Pirie I received a phone call from an unknown
number who stated that his name was "Sam".
I did not know a person named Sam and had no contact with this person before. The phone
call did not relate to any circumstances that I was involved in regarding financial hardship
of business dealings which had left me feeling suspicious of the caller and his intention.
I was not contacted by this person following this call.
PH
I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port
Pirie in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming )
Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central Motel
Manager, Port Pirie
I agreed and we sat together in the beer garden for approx 2 hours before I left.
Joshua Lee Christenson gave me his phone number and said he would like to catch up again
for a drink sometime.
Under suspicion of gaining more information regarding the unusual activity and obtaining
the information myself to supply to the correct authorities for an investigation and assistance
I contacted Joshua Lee Christenson via text message and met him at the Portside Tavern the
next day.
That afternoon Joshua Lee Christenson complimented my body sexually and started to talk
with sexual over tones. I felt uneasy in this conversation but stayed in the hope of obtaining
more information and his connection to the suspected illegal activity of sexual targeting of
which I intuitively suspected and was documenting.
Jbshua Lee Christenson informed me that he lived with a man on Three Chain Road, Port
Pirie who worked for McMahons, Port Pirie named "Killer".
I met "Killer" at the Portside Tavern who asked me to do some cleaning for him. I refused
his offer not trusting this man or the situation although I was in financial hardship.
Joshua Lee Christenson stated that he had recently broken up his long term relationship
with his partner but they were still in contact continuously.
I ceased contact with Joshua Lee Christenson over a week long period.
Joshua Lee Christenson contacted me via text message with sexual over tones.
I questioned his intentions suspiciously.
Joshua Lee Christenson replied " I was just after a root I guess" - 28/09/2016
I ceased all contact with Joshua lee Christenson and blocked his number on my mobile
phone.
EFTA00264987
*
UNKNOWN STRANGER - STALKING - FOLLOWING - TOWNSHIP 4c
While shopping and paying bills I was followed by an unknown man from location to
location within the township of Port Pirie. The unknown man had dark wavy shoulder
length hair which he wore under a blue sports cap, no writing or logo. The unknown man
was of average height and build. He stood near the Commonwealth ATM as I made my
transaction, first appearance. Five minutes later I parked in front of the Port Pine Post
Office. Fifteen minutes later as I walked from the Post Office to my parked vehicle I noticed
the same unknown man watching me and standing on the footpath in that location.
That evening I looked outside my loungeroom window because the family pet, Ruby was
barking. I sighted the same unknown man wearing the same sports cap walking on the
footpath past my place of residence close to the front yard fencing and gating and looking
into my yard at the car parked in my drive way. I have not sighted this man again.
*FLOWERS DELIVERED TO MY RESIDENCE - UNKNOWN SENDER - INTERFLORA *
At. FLORIST, PORT PIRE - HAND WRITTEN NOTE4_,,
I received a bunch of flowers from a man namedt"Jordelivered from Interflora Florists,
Port Pirie. It contained a hand written note from the sender.
I do not know this person or how he knew my name or personal location, in Coles and
residing personal address - Shared Government Illegal Surveillance
Refer to attached - Hand written note
I enquired at the Interflora Florists, owner Kandice - Flowers on Ellen, Floral Trends, Port
Pirie
Kandice stated that she could not find the file on their computer base file or payment details
of the sender and that she destroys her business records, business recording of delivery
details, payments made, sales. She stated that she had no record of this delivery or couriers
name who delivered the flowers to my place of residence.
Knowledge and Obstructing evidence / cover up / involvement
FEBRUARY 2016
4 JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 7
4TH FEBRUARY 2016
While sitting alone at the Central Hotel, Port Pine I was approached by an unknown man sk
who introduced himself as4,`Joe"4
I became instantly suspicious due to the flower delivery of an unknown man named Joe.
I stayed and entered into a conversation with Joe to obtain information based on this
suspicion and his connection
'
ctivity of which was occurring.
Joe informed me that he was
nd worked at a Rehabilitation Clinic, Adelaide.
Joe did not state where he lived / resided.
Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014
-.2016
* HAND WRITTEN NOTE - PLACED IN LETTERBOX OF PERSONAL RESIDENCE ir
Hand written note