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efta-efta00264940DOJ Data Set 9Other

%Aze:ps-c-EAN - sex NBest.

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DOJ Data Set 9
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EFTA 00264940
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55
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15
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%Aze:ps-c-EAN - sex NBest. AU RIN 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 unsuccessf

Persons Referenced (15)

Bradley Edwards

... 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 Giuf...

Kenneth Marra

... 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 ...

The Defendant

...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: DOMESTIC VIOLENCE RESTRAINING ORDER and...

Jane DoesThe victim

...actions causing constant self doubt / break down in confidence / breaking down the victim Complete emotional destruction - creating vulnerability • Physical and emoti...

United StatesU.S. Attorney

...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 ...

Alan Dershowitz

... 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...

Alexander Acosta

... 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. accordi...

Donald Barr

...her 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 re...

Virginia Giuffre

...lorida 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 mean...

Courtney Wild

...4) 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. De...

Jeffrey Epstein

...%Aze:ps-c-EAN - sex NBest. AU RIN 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, an...

Alan Greenberg

... 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. Greenber...

Prince Andrew

...rra 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 agreeme...

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%Aze:ps-c-EAN - sex NBest. AU RIN 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 Ausv 01/4J - NETS de 7-0 ntjelktig\-4(-_--D\r"),P - NS v-co 2C.) % 5/18/22. 3:52 PM 6F576A) - 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 USTet ht 1 CI tie K Cie V G P\ Jl a 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 tAeoicA L BUS Pt-Ab4 DCOEL-CPtinvir 2ooq - R.Gro Funs Subject Re: Information clutch Re The Specialist Medical Centre Pr: The Specialist Medical Centre information es N the Specialist Medical Centro Pe: NUS applications O401 r.• : 1 he Specialist Medical Centre Wes Pi, The Specialist Medisaf Centre . f lit Specialist Medical [note The Specialist Medical Centre minima/ I III `,per Modkal ott I,F From Subject William Smith [Spam] Specialist Medical Centre 05/20/0 32 P ---'1 EFTA00264943 olekC; MEDICAL BCSINIE_SS PLAN) Akii) P1 kik ; DER c> cu axst>mc-Arr - c oku N; UP L- I Delete ! To !via Well Jannette Trish & Corey Dee SkipAurth t.1 a> Well Ma:. Well Ma>, Well Mr. Well . ell Hag Copy to X 63 Watch 3 ropy Um cad: Mcve Mid to ac Encoding A F5no Subject Re Be warned, im feeling betty, its a book!!! Lol... Fw: Please do thus - IN MEMORY Fv.c The Flu Shot Fee:Please send back. its hilaricusnl vo.000 Re' ton000 Pe. ret000 Pe e»cuv Fs: IS THIS AN ARTIST OR VW.IA'T ?7 Message cannot be found cia Semi/ Wort Pecerve - ohtine Sent . 8./06/201000";09 PM 8105/20108n PM 11e06,2010 4:17 PM PM 11 05'20101SO PM '036-7.44 PM Oe b:15 PM MO ig pm :C1.0 .0 37 PM Supn on Acccuic mailaustaintt.ccrn ak; mail.austarnet.ccm mailaurtam4.Comau mail.austarneteons;au maulaustanetegin,au ma.i.austametcomau rneuta“sta-ne7 corgi ', tart rlegteS: t, 1 !, •C: MAX)C-t,c - ces-Fg (NI DII:C-C1-0-/ --ORO ED KG CIO EFTA00264944 VicoicAL 13O5tKiEz5,S -PLAQ PC\;0-0 - LMAI L - 2009 NEfS c, - - plOccj `objet t te; lc Tile Specialist Medical (.pntre • ,pecia Kai entrt information an... MerliCal Centre e: NETS applications , Re: dical Centre inform RF; The Specialist Medical Centre Re: The Specialist Medical Cellist .1 19 kyrt kv) sc. i ...1/416.A.C.) Enr IfriePt LiNt- MSN CS) ftAii 020 C 0 F., From a Subject William Smith [Spam] Specialist Medical Centre 5'05/20 Message cannot be found EFTA00264945 TIFF Files - DES‘Gt.IER.5 Plkof--8-55104.1f,i— &A,2O EMAIL Loc.° MA>evJELL - EMAIL Nets -cioki c association letter, MSIC letterhescl mockup MSIC Lette,rheacls-Adarn IASIC logo MSIC logos MSIC mock !ASK. v2 c.,,c;\) c-onwEcTex> - T6 Efsraki MAXWELL - 6 1/4)1Oe-^1(__,E 11.1_1 medtcal association lettet MSIC lettethead mockup MSIC Letterheads-Adam --- pi, MSIC logo MS1C logos. Hik)4 A b/-‘,('-'1 Loiv DUN) OK £-C'C,C) R6Cgi l i &-J> ENMIL l'1^><k• LL :.,2.i._;`(c% o VC, 10/i I.r 201,1 PI'vf AcItibe XV,riSkat ;'I I , ll't , ≥ " 1 L ofil (2) to20logo[11 (2) MSIC%20Io9o[1] (3) MS1C%20logo[1) (4) MSIC%20logo[11 ;.. MSIC%20logo(1 1 MSIC%20Iogoill Fy i.' °,I AO5-r ctcN PEPAKT-HENT • REGFUED V/ A UsLIA(e. - 42O7O a n d%20Sicilli%204s. on form ssessment Matrix 2011 (1) _-5sessment Matrix_2011 (2) _—...sessment Matrix 2011 -.rattutoryDec la rat i on200602 8/04 3;04/2011 2:29 PM 4;05/2011 10.31 AM 1'05'2011 2;51 PM 3.`04l20112:29 prvi 3:05/2011 3:10 PM. EFTA00264946 ID6S I4^;, NC( t siG 1-060 flis4)D iN)S I i\Z-55 cMRD5 fax_E Tfv.f.1-1-1-ry - NAM rc 611/41 FREE LANcc cEctcr)E CAORCILli j-ON160 NI UK vt, - STeiN - DiRELT --cf)RGEri - C,cRconi1tic 13C5IN)555 I- 06c; ExOmPi-E5 • ‘c.f-1 ED OF Au__ Emig L3 (NI \'`Asi.1 Nor- Foci- KrN6 MSIC r..................,....... MS1C rr)sic EFTA00264947 r'1S+C CO Co Lerieg`r 3/4O1D5 - MAY vJECC -ADori msic PO Box 432 , Pori Pirie SA 5540 Ph 0439158735 A Service for M. _dice!. Professionals 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY 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 O Manager ID Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes Lje, No LJ Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? D Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital K Regional Medical Surgery ' s O Private Practices O Metropolitan Specialists O Surgery currently employed at 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: DOMESTIC VIOLENCE RESTRAINING ORDER and SUMMONS MAGISTRATES COURT OF SOUTH AUSTRALIA www.courts.sa.gov.au Domestic Violence Act, .1994 - Section 9(2) Court Use date flied Presiding Omen 197 Brief Id 08/1C47303 THIS DOCUMENT MUST BE SERVED ON THE DEFENDANT PERSONALLY 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 CERTIFICATE OF DIVORCE IN THE FEDERAL MAGISTRATES COURT File No. (P)ADC2040/2008 OF AUSTRALIA AT ADELAIDE In the marriage between: DARREN JAMES MCDIARMID (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% r ' .Reel Fstate of South Australia RESIDENTIAL TENANCY AGREEMENT Terms anc Condftions APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INCORPORATED FOR THE EXCLUSIVE USE OF REISA MEMBERS EXECUTED AS AN AGREEMENT 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 NOTE: ALL PARTIES SHOULD INITIAL ALL PAGES EFTA00264954 iM 0 RA c.S (R.Gc-frvr e rEFAc T c aoig BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS 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) To: David Johnson & 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 From: David Johnson & 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 Please pay within 14 days EFTA00264955 'Seel< i e 慧鸳营rtlP BOMPital C. i M ⑧Rr气Ls @ 6 ' op4tANE De 丌1(逞4 帐price. p°F 一 RS\JPLo1t 6‘舳乙t上5 一-ce.i4 -the ,蛔V fill 6 1 gt 邓荆母哩剥〔洎qIft一d Ile bake/MS 9) 一脑40e-5 os, pbidered I-Iditeibki and Sa Oforo)Po1ed lit 6FiricE5 -Had- donee," akorq nictiet.5 caL9e as dig so (opowi mos ai Strshfie rt1 abate. sit kati}ie kNibtr.13 ,the_ Cool c3knnrC 'bw_eze, as ilwed la Liod hap- c#34/ swirled eg (le ire in a iinoniscrirongot and ciedruni. 翔_ 屹一doss) ilerasir-s o,t secLideiLzei Dix嫌f hcr.T..1r4o d away ink 11,0 vba”.- 71/4:1 9 雕产矿swiAo Act irend_a-&-591 c5IT _rah/ wicivrAof 4 9ten pi/el-sir tk I okA oloced Ocked tO cre2a/ Shadculs in on/jon1 trocas M.' fee ond W cs.ri coves rpf- he- frtigm 鲜17 kelt! as t r yee floor- eoxelcredifi Ike u励/ q ter lode- Jr so) gpor op") pkun (dopes N't A io oker looith 4Pe shinrefinq ci7(19 49M /e;<Aj Bve hi- if nrnialy 1h-ice Ofcre- , eiverij of _ _ v SYS 鬻纺糕II ey 琢响 乌霉荪蠡;孰 , EFTA00264956 ---„ 13,2020 4PerAcro tket-e-rtot%)st4teM WJacq AAL5 ueline Pearce-EabscricNst-ttP5 Acts ail - 09flook V I NICZN1- ESULA Nt- 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 Ike Professor Vincent Malone MC Cann ce Exxserte n Pant Ce/ %tea% meace De ecux Delegate of the Electoral Commissioner school of AgrICUIIUM, Food and Wine Wa:e Ca —ca Uisfrcraa SA &•!:. Mob: Finat Web: a:* a :Se:- a.. n Atath11.117niVIS 7ri WA911FITmAIWIMIAflAni 1 • . %cal THE UNIVERSIT ofADELAIDI EFTA00264957 tioR_AL ctfARAcreR - Korik-ric NA-ruKe Ro2t? Ec Ri\c-r {ROM 5 1" P At405cR(PT of Ret-ALITI segiES V(CTIM PU3USt1E0 frarrtioR: is` HAnioscRuDT REALITY ozc.),20 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 PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - 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. PATTERN OF CONDUCT / BEHAVIOUR 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 PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHEW ABDUCTION 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 PATTERN OF CONDUCT / BEHAVIOUR 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 INVOLVEMENT - QUEENSLAND CONNECTIONS - CONTESTING INTELLECTUAL PROPERTY THEFT / MEDICAL BUSINESS PLAN - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - GOVERNMENT TARGETING 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 MEDIA INVOLVEMENT : 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 RE: COMPLAINT REFERENCE NUMBER: 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 Pan 20 of 116 A••• 7O t5oN 4. I ‘Ai (2-A-0 • A6 110u Ott 14 &di, 0 FA A vg To M04 G \N c)5Pec-rty-) * . 06 . .r.c icl`"?2 i .. F.--/"MI L-‘4 T20 ga?\-.R. ...1: tin 1. 7 CAUTIVD. ‘50LATIorsi .... Lo.S...o r.. Ef)t4 t L.,"/ fkEdeff.TIOP.ti I eS.. ANC, ER ‘a 4 c--)5 ePPc-€9 FMCP IN----re . D P NONE ccisTrfcc...__ . . lcioucdit ',IND FM 0 IN) ria u. - ea 14 rig I0,1/41 Wing OVUM- • Slyrf 6) set-toot cnos - •• • •••• gg4-PCSEA EFTA00264965 Pocial Se>04- TAKcie-TIAJC - EfAce AUsrt NI - Pot pukic Pvucr neppnmarr - coslecreD Tt PAUL - CFFKEi Sarif 64.)011444 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 > 1 s § s 8 G s U n Q - 8 n ¤ q b * d l Q s w § - ~ § 9 D C G g n u ~ u c Q A 6 8 Q W 4 g J * 2 ) ) A § e d A l Q D z a v l α O D z 3 L 0 U α 2 c z 2 - J c z 2 1 2 0 F 9 J z v EFTA00264967 ONLINE 1OArtNIC, S ITCS - CoR.C.te CaDeCiliC) ReetPe"-- 2014 - CREATED ISOLATION / EXTREME SEXUAL TARGETING - ONLINE DATING SITES - SEXUAL ABUSE / RAPE OF UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR CONSENT OF SEXUAL TARGETING - GOVERNMENT TARGETING BOOK DEVELOPMENT IN PROGRESS - HAND WRITTEN BUSINESS CONCEPTS 2014 - 2016 GEORGE GEORGIO - MELBOURNE VICTORIA - ONLINE DATING SITE / RSVP 25TH APRIL 2014 - AUGUST 2014 CONTACT DETAILS PH: Email : Greek origin PATTERN - ISOLATION - CREATING VULNERABILITY / EMOTIONAL COMFORT 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. FIRST CONTACT - ONLINE DATING SITE - RSVP Antonio - Interacted via email and online dating messenger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A 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 SEXUAL ABUSWJ RAPE - UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR CONSENT OF SEXUAL TARGETING - WITHOUT CONSENT 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 THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 PAUL GARDNER QUEENSLAND / PORT GERMAIN PH PH Email : BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MUSLIM DESCENT - FRIEND TO PAUL GARDNER 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 PATTERN OF CONDUCT / BEHAVIOUR 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 SITE AT PRECISE TIME THE VICTIM IS A MEMBER - CREATED ISOLATION SEEKING A RELATIONSHIP 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT Refer to Stage 4 Intellectual Property Theft - Business Concepts DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile names: Diversity Degrees of Variability Password : eggs and bacon DENNIS ADELAIDE SA - TRUCKING INDUSTRY PH : PHONE CONTACT ONLY - DID NOT MEET IN PERSON 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 ISOLATION - SEEKING A RELATIONSHIP - POLICE INVOLVEMENT ENDANGERMENT - SHARED GOVERNMENT ILLEGAL SURVEILLANCE AMERICA INVOLVEMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password: eggs and bacon ZAC AMERICA - POLICE ADMINISTRATION PH: Email : PHONE CONTACT ONLY - DID NOT MEET IN PERSON 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 ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL SURVEILLANCE - AUSTRALIAN GOVERNMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password : eggs and bacon DA - - MILITARY PH Emai : PHONE CONTACT ONLY - DID NOT MEET IN PERSON 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 ISOLATION - DATING PAUL GARDNER - GOVERNMENT DEPARTMENT INVOLVEMENT - ACCESS TO PERSONAL INFORMATION - ATTENTION TO YOUNGEST SON - AUSTRALIAN GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PERSONAL CONTACT - CLIENT OF WESLEY UNITING CARE, PORT PIRIE GOVERNMENT DEPARTMENT ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PH: PERSONAL CONTACT : 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 C3kie-RtitA•0\rr etzostrturtz.") s4.0Ac.--1-At2CtE-1-0C,C, CteDOMIK3C4 CeSTErt -f 1/44400k164__ - St <OAL A6c)Se RiA6- r'RDNIKIENT PI:Otte 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 TliRCATENCk C er NI 3 c H L 1> ;pc? SEnJ,\L A 6 c sc s:k a oJc-ERN1t-t 0%0- EFTA00264978 ReFeR To s-re)ce a A - e7ccAt- -reIRCAe-rkNiCk Ci-ttL_C) Goce-Qvtietcn t INX)cw-e-M...h3er carcenkt<CA Pasts Andrew Hadert INN)CLOED IN) sac--)qc 1)9AcierN6 actti Subject: Location: Start: End: Recurrence: *Organizer: 0487 199 381 Meeting with nbillsarSfi k - your office Thu 18/09/2014 9:30 AM 4c Thu 18/09/2014 10:00 AM (none) Andrew Hadert ALCe\-, \--\(\c3tR—ci \\ST Lock 4 CALe-, :aN "to` "S\ -c3*;) 1 EFTA00264979 r-g60-xm OF (NI FoRMPTri cy\) OCT- Q0 ((o . eNDRe..0 1-,19te_RTS F-1LE5 - INW eD iN SEx.t)HL cf.Ist C, CAtt..n5 frt y)e -C•-lev4T5 IN NOM (Ce.P4-e-/ ) - .1K)FCP4-4-C4:3 ;LCAL1- aOlS PAUC. OA gr.)1,1 ER. - C„ouektat-A ZT ejf•zi-"--1C! JOWL- I t..) •SE>c kpArrt-1 UnitingCam Wesley Site hs (Please tick Clare Port Augusta Primary Client Name: CRN Primary Client: Partners Name: CRN Partner. Address: Phone(s) Coober Pedy Port Lincoln TARGETING 9_0 iq -9,01 ii=tcc...reSS -rtz) I I-Lc-Y."— tu.esr4c€: ft POST pi ate . CLIENT FILE COVER SHEET Kadlna., Port Pine ID Gk. Peterborough Whyalla Date of Birth Ctt PROGRAM DATE COMMENCED DATE CLOSED CLIENT CODE (If applicable) WORKER CS-C..- ' (4 i i 2-) t_a•s? 111 1:-• 5 - I •- I 2‘ ' V), e Cik 4)1 4-6 101, g...) en e 7.1 EFTA00264980 foccr ?mkt- Kt- ICC- 7)6P Affil1/2 8N1 - 56,‘ ()At '1ARCICRNIC 2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ISOLATION - ENTERTAINMENT ESTABLISHMENTS - POLICE INVOLVEMENT - MEMBER OF THE PUBLIC INVOLVEMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT TAMMY FOSTER PORT PIRIE - BP SERVICE STATION EMPLOYEE / MANAGER .4 HANNA O'NEIL PORT PIRIE - PORT PIRIE POLICE DEPARTMENT PORT PIRIE POLICE DEPARTMENT PORT PIRIE PORTSIDE TAVERN PORT PIRIE - MANAGERS 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 ISOLATION - ADELAIDE CASINO SOUTH AUSTRALIA EMPLOYEE - SA HEALTH CONNECTION - RELIGION CONNECTION - GOVERNMENT CONNECTION 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - HOLLY JACKSON / PEN NAME 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING JONNIE WESTON ADELAIDE SOUTH AUSTRALIA - ADELAIDE CASINO 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 JONNIE WESTON - ADELAIDE CASINO I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015. I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port Pirie. I had met Matthew in the Port Pirie McDonalds carpark walking from the Port Pirie Court House. I had phone contact with Matthew / mat that did not record on my mobile phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on the Adelaide Casino roof top early hours of the morning, 30th October 2015. A police vehicle parked along side of Matthew and me as we sat in the Adelaide CBD watching coloured lights on a tall city building - Police presence in exact location at the exact time I am in that location / Adelaide / Metropolitan Police - Refer to Stage 3 Police Targeting Jonnie Weston was sitting alone at a short distance from the table I was sitting at surrounded by other people who was frequenting the Adelaide casino that evening. I had met two people, a man and a woman that evening, they said their names were jess and Spencer and that they were friends. Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening to spend the night with him. 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 ISOLATION - SUSPICION OF SEXUAL TARGETING / COLLECTION OF INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL ACTIVITY - START OF AWARENESS 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE (TOLEDO) Personal contact PH: REECE SMITH PORT PIRIE - FAMILY RELATION TO NICK SMITH PORT PIRIE / OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE Personal contact JAKE AND REGGIE - PERSONALLY CONNECTED TO MICHELLE AND BRETT (MISSING CHILD REPORT, INDIA ROSE) THROUGH EMPLOYMENT WITH BRETT Personal contact DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE 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 REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH, OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE, 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 CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP 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 JAKE AND REGGIE - PERSONAL CONTACT - PERSONALLY CONNECTED TO 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 cc: 44n ^)OOO s -roiAN1Sti I p - P0O- PI R►C 2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY / PORT PIRIE - UNUSUAL ACTIVITY - PERSONAL CONTACT - SUSPICION AND AWARENESS OF UNUSUAL ACTIVITY - PERSONAL INVESTIGATION OF OBTAINED INFORMATION - GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PORT PIRIE TOWNSHIP - OBTAINED INFORMATION OF SUSPECTED ILLEGAL ACTIVITY SAM - PHONE CONTACT 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. JOSHUA LEE CHRLSTENSON - PERSONAL CONTACT - PORT PIRIE 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

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