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Pt.h. Co; g - CtrzakERN frlet4T Pk0.57 i-rotic 5/19/22, 3:52 PM Jeffrey Epstein - Wildpedia Epstein a massage". She claims she was taken to his mansion, ;Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with i November 30, 2018. her, and paid her $200 immediately afterward. 106 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.j1221 These and several similar lawsuits were dismissed.' CU All other lawsuits have been settled by Epstein out of courtP311 Epstein made many out-of-court settlements with alleged victims.W-21 Victims' rights: Jane Does v. United States (2014) 56cOn L ne5066 at epomioet.ri post-I-IONA% A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department ofJustice'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. nal 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.(13413.51 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" P361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.11371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.t134J 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.D381 On February 21, 2019, in the case of Two Jane Does a 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 beig-93 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims g where are they now? The Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and qm/watch?r—Y_FIJn6rcJcisl) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrewa4A and retired Harvard Law , Herald, November 29, 2018. professor Alan Dershowitz.18" 421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.E1-43) She alleged that the FBI may have been involved in a cover-up.im41 She said she had served as Epstein's sex slave from igen to 2002, and had recruited other underage girlsimil Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations 11461 47)114.91 Giuffre filed a defamation suit against Dershowitz, ..N EFTA00265005 A° STRA\ 05.1\; e i 4- Pc-t- ice* co4s9itkicaoks.- sE,40tAL A 130SE KINCt' Tr' • • 5122,22.1Z PM Aott5TRALA ' daisy Epstein -VVildpeSta f\,3 vf Non-prosecution agreement (NPA) (2006-2008) C.0 ccsl-sPi PAT OF In July July 2006, the FBI began its own hivestigalion of Epstein, pia-named "Operation Leap Year". -1 It resulted in a 53-page indictment in June 2oo7.-UAlexanderAcosta, then the US. Attorney for the Southern pishict of Florida, agreed ₹o a. plea deal, which Alan tirjlcowitzheTiedto negotiat-e, to grant immunity-from ail federal criminal charges to ,Epstein, along with four nagra co-conspirators 'and any uturnmecIPpoterxtial c2-conspixataus"P`Accordho'g to the Mimi Herald, the no-n-proseartior' t agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's se crimes" At the time, this halted the investigaticaa and sealed the inrlietrnent The Miami Herald said: 'Acosta agreed, despite afederal hcwto the contrary, that the deal wouldbe keptfrorathevictiras-U Acosta. later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above Ids pay grade" and to 'leave .it alone"1211La Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prism., register as a sex offender, and pay restitation to three dozen victims identified by- the FBLUZ---1 The plea deal was later described as a "sweetheart deal" ,1-1-1-31 A:federal judge later found that the prosecutors had viola₹ed the victims' ghts in that they had concAtifell the agreement from the victims and instead urged them to have "patience".a4PAI According to an internal review conancted by the Department of Justices Office of Professional RasponslletY; which was released in gomber 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and till-roe to riatiEyEpstein's alleged victims aboutthis agreement-MI The cony oversial non- prosecwon agreement External video DcrcpmentmONtio is Jeffrey : OPin, accused of sexually abusing teen_nirls? (f2tIps-J1www.yott !tobe.comfwatch?v=11DPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June go, 2008, after Epstein.ard guilty to a state charge (one of two) of procuring for prostitution a girl below age he was centpriaea to 18 mouths in prison. While most C'onvicted sex offenders in Florida are sent to state prison, Epstehrwas instead housed in a private wing-.of the Palm Beach County Stockade and, according to the sheriffs office, was after A Mantis Hanged to leave thejall on "workrelease" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maxim= remahnn g sentence of ao months and making sex offenders ineligible for the privfiege. He was allowed to come and go outside of specified. release b., co3W9-111 Epstein's cell door waeleft unlocked, and he had access to the attorney room where a television was installed for him, before he was moved to the Stockade's previously tmstaffed toffimary. He worked at the office of a foundalion he had created shorn befrre reporting to jall; he dissolved it after he had served his time. The Sheriff's Office received $128,000 from. Epstein's non-pw.al. to pay for the costs of extra services being provided_ during htlwork release- His office was monitored by "permit deputies" whose overtime was paid. by Epstein. They were required to wear suits, and (thanked in "welcomed guests" at the "front dew_ later the Sheriffs Office said these guest logs EFTA00265006 1 V., n v t_.• tc. - °curt a4 I I / L.- I int-4 A 0 STI:A ilbt) G.tye RiN)N1 et\ft - SEXUAL AROSe Rik etST 6- it%) Ae-tEe_kcA In reference to my residence - piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, development l3oars_ltn.! Business SA, nterprise Connect, is Paul Gardner's uncle ffmotherr 4 maiden name ail Fetherstonhaughlt married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 . "And in comes America to rape and pillage" — Ame.s..\c" 14\)OL-OCHE-Nrr :::LerIcan 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 Police Department reporting:the threat of prostitution and 2 officers attending to the call in my place of residence IIVIeadow Crescent, Port Pirie - "The mist-reit stn:ing at you in the face" "I use to be a eonnian" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain f: 2_.... e 4 fills I was born into it" "I eetti€i get S2CC.1,13 ya::: an ?mow, hooldng" 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 4 - 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 : ari "7. - Q-nezial d 1 week later Paul Gardner replied: -A. "Dad scir: Ermard arzroved it" - Joint Howard, Australian Government One month later: "Your saved for prestitntion b.: the gr.-el-anent and 1 ranks the most money from your sons" - Attempted entrapment after this made Reported for t , Wigwag behaviour to the Police Department - 000 call centre transferred to NM Police Department CAO1/4) tcVtENT tN)ocr..),)ei ftBQS6 RINGS PRcSTI acQ, E Ps-7a ( MAx vJEL-L- • EFTA00265007 2/12/22. 9:14 amird°1LI :CG John Howard -WiltiPeda CONSP) gap a.. ct-AC- If/LAZING P fiCit- Cgthsc) N ER WIKIPEDIA SmreZtReftrar).• ,floaimarr pRos-n-rer/ON Sten sr.)titts'aderNr I • A ‘leftN - *miterep 13Y John Howard root- Ctr s iSt_0?fir b07 TSTELLE:c-TC,A C. PiCiPeRri - Oa% • P.C.cc) aria ike ij ogni tZ ut iprCi gm Ac worn 26 July 1939) is an Australian former politician who served as the 2.5th pifixn_ minister of Australia from 1996 tal.:fle holding office as leger of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019: Howard was born in Sydney and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 974 federal election, Howard was elected as a member of parliament tivr-25 lor the division of l3ennekag. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of remaining in that position until thethe defeat of MilpplinFraser's government at the i.283elsction. In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the Liberal—National coalition to the 1987 federal election, but lost Bob Tia7wlieli Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander pawner), and subsequently led the Coalition to a landslide victory at the 996 federal election. After defeating Paul Keating's Labor government in 1996, the ik Howard Government was re-elected at the ~tgg13,2001 and ections. Howard's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre; the introduction of a nationwide value-added la; immigration reform, and a controversial set of lnduitrial relations reforms. Under his governance, Australia also contributed troops to the War in Afghanistan and the li_ag War, and led the International Force for East Thor. The Howard government vtras defeated at the 2007 --federal election, with the Labor Party's Kevin Rndd succeeding , as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine McKew, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. t-reptin 8 i S Ph-fcm) )1/4) The Honourable John Howard OM Ac. Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 — 3 December 2007 Monarch Governor- General Deputy Preceded by Succeeded by Elizabeth U Sir William Deane Peter Hollingyvorlh Michael Jeftiay llm Fischer John Anderson Mark Valle Paul Keating Kevin Rudd Treasurer of Australia In office 19 November 1977 — 11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating MMIster for Special Trade Negotiations in office 17 July 1977 -20 December 1977 EFTA00265008 3/16/22, 2:12 InIC 1 &CC 11 , 1t1Q00 1.4--- Malcolm Turnbull - VVikipedia Entry to parliament In 2000, Turnbull intended to seek Liberal preselection for Wentworth but did not eventually contest after concluding that preselection hopeful Peter King had the numbers in the branches.L2-61 In 2003, Turnbull announced that he would challenge King for the seat and surcpcsfully defeated him to become the Liberal candidate.1s8l126j During what was a bitter preselection campaign, King accused Turnbull of branch stacking, by having local members transferring their membership to a branch that would decide the pre-selection, what King referred to as "branch stripping"jsal Following his preselection loss, King stood against Turnbull at the 2004 federal election as an independent candidate. As a result, the traditionally safe Liberal seat became an electoral wildcard, the contest becoming a three-person race between Turnbull, King and the Labor candidate David Patch. During the campaign, Turnbull spent over A$600,000 on his carnpaign.E553 While the Liberal primary vote eventually fell by io.3% to a total 41.8%, King received only 18% of the primary vote with a 5796/43% Liberal/Labor preference split which meant Turnbull was elected, albeit on a reduced 55.5% two-party vote after a 2.4% swing. The result meant that Wentworth was classified as a marginal seat for the first time since the 1993 federal election.(561 Cabinet Minister Announcing a cabinet reshuffle on 24 January 2006, Prime Minister John Howard promoted Turnbull from the backbench to the role of parliamentary secretary, giving him special responsibility for water at the height of the 2000s Australian dronght.1571 On 26 September 2006, Howard announced the creation of a new Office of Water Resources, sitting within the Department of the Prime Minister and Cabinet,158] to address the problem of drought in Australia; Turnbull was given responsibility for this office. . In January 2007, Howard promoted Turnbull to the Cabinet as Minister for the Environment and Water. In this position, Turnbull approved a proposed A$1.7 billion Bell Bay Pulp Mill in north Tasmania, near Launceston.1591 Turnbull's approval of the Bell Bay Pulp Mill project of Gunns _ came on 4 October 2007 and followed a report by the Government's chief scientist Jim Peacock on the project's potential environmental impact, which required the project to meet 48 "strict environmental" conditions. FKOUD 9 NO nEG6.-critc.) IN) S Ube"- ic-ot•xcl Cr C'C'! ron)Dits In February 2007, Turnbull was criticised for claiming a government allowance of A$175 a night and paying it to his wife as rent while living in a townhouse owned by her in Canberra.Wg During the 2007 federal election campaign, Turnbull announced that if re-elected the Government would contribute A$io million to the investigation of an untried Russian technology that aims to trigger.- rainfall from the atmosphere, even when there are no clouds. The Australian Rain Corporation presented research documents written in Russian, explained by a Russian researcher who spoke to local experts in Russian.leill Although Turnbull claimed that the Australian Rain Corporation was Australian-based, investigations revealed that it was 75% Swiss-owned. It was also revealed that a prominent stakeholder in the Australian Rain Corporation, Matt Handbury, is a nephew of Rupert Murdoch. Turnbull refused to answer questions regarding Handbury's contribution to the Wentworth Forum, the main fund-raising organisation for Turnbull's 2007 election campaign.[§11 Opposition EFTA00265009 Jay weatherili - wikipedia otC)V-i C- Oh) I4 znza2, arab Ate, ---1)%1 KCAge, titrt RA Ws_ Four hours after the dose of polls, at approximately iopm ACDST, incumbent Premier Jay Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly announced that he had conceded, saying, "I'm sorry I couldn't bring home another victory, but I do feel like one of those horses that has won four Melbourne Cups and I think the handicap has caught up with us on this occasion."(7 3[78}129X89) Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned as Labor with Susan Close aideputy, following a Labor caucus meeting on 9 April 2018.18~1 iD <CAL- lierCeriN C Post-politics - Ate--Hitt ut41 aeri - Vi WOO" ffscitime 1:5-otio ciumgD ....3(L June 2019, he was appointed as an industry professor at the University of South Australia.Lr8?-' In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian federal election.n1 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign narded Thrive by Pive.IN viNCENT EU (LitC6 0209 Honours In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for "distinguished service to the people and Parliament of South Australia, particularly as Premier, and to early childhood and tertiary education".1853 Personal life Weatherill is married to Melissa, and they have two young daughtersisid. He is a supporter of the Port Adelaide Football Club.E873 ___ . .. _. ..... 1":409.\-::;C‘..) -: Ipz::trAci-z;• f:Lce-a-tuq--5t1 /e -..4..)f ez:i 1, i t‘f c-Arm-, i r_t..-4.(:‘,3 C: He was reported to have contracted COVID-19- at a school reunion event in Norwood, South._ Australia on 27 November 2021.(841188] — See also • 2018 South Australian state election • Australian Labor party (South Australian Hranch) 1 : Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wiap- list" (httes://web.archive.orglwabi20130408135423/littps://www.idelaidenow.com.au/pews/opi nion/fo!V-nliiri-tliiks-ttie-prernier7might-have-onliis-birthciay-wish-list/Story-eofreabc-jf226815 201091), Adelaideb/ow. Archived from the originall*://www.adelatctenow.com.auinews/opini oniferty-nine-things-the.-premier-might-have-on-bis-birthday-wish-1 ist/stpryteefreabc-1 22 661 52 01091) on 8 April 2013. 2. "Former Member of Parliament Detaits: lion Jay Weatherill" (https:/knemberssparliamept.sa.go v.au/Detail.aspx?p4=1812). Parliament of South Aystralia. 3. MacLennan, Leah; Harrnsen, Nicholas (6 December 2018). "Former SA premier Jay Weatherill announces_ from politics" (Ipps://www,abc..pet.au/news/2018-12-061former-stpremi erjay-weaherill:to-retire;from-pplitips/10588809). ABC News. 7/40 EFTA00265010 c.A.JesK \IT C \J - C-C) t-iMCNCEMSQ1 OF r i—ORGETNCt•- geNNe After the election, Marshall continued to lead the Liberals in opposition.t201 Former Liberal leader Martin Hamilton-Smith became an independent two months after the election and indicated his support for the govemment[213 Following the death of Such and the subsequent 2014 Fisher by- election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor went from minority to majority government. Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.f221 v J N}CENIT- Be, Lome: - 02C.A% SE:xOet- T MRCET I () 2018 state election - 11(O1---5E-Nl STESi ex VIORSH f9 L-k.:517 • The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begirilb_lead the Liberals on the two-party-preferred vote for the first time since 2009.1231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for a South Australian Opposition Leader since Dale Baker in 1990.1241[25) (261At the election, Marshall again faced Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist party, SA-Best, led by formeAenator Nick Xenophon, who was seeking the balance of power in the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. otAN) oisaKi - Keniccie coNt-tescceneNi or -re-lacer/cc );:r Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill telephoned Steven Marshall and conceded defeatAvlarshalftras introduced to the election day rt."-, function by formekiberal Premier John Olse0cnd claimed victory. The SA Liberals had won the I • election with 25 seats to Labor's 19, a bare majority of two - the first time the Liberals had won a state election since Olsen's victory in 1997.[271(281129113°) Despite the outcome, there was actually a state-wide two-party-preferred swing away from the Liberals toward Labor.(311 keC.C)Nat c-it- to :STOJ S EN MOR -kelt-al coNk----Pt al ntG R Coe fNi l" TeEsCa -C--O \It -tt M t>) ZOW v\VTI-t VICKIE CHOPMEN* -5?, PfirCRK)EY Premier of South Australia C..,e(1/41ERe 1_. Two days after the election, with the result beyond doubt even though counting was still under way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1321 The full ministry was sworn in on 22 March.I333 In addition to serving as Premier, Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although these were no longer named as ministries.(34) EFTA00265011 -. - - • • • •-•-r tat... fur r I suN 19,Mb E 0 NICFN ra itin Ft Vi crim SUN, / ITT! Clef N cc or sevirrots AX;01-4,0WW The Hon Vickie Chapman MP I N Co(eACre-ric4-roRCZ71 A) CI it Icac ituzwed: tvefroogel t\ILi tz"flSS January 2020 - z-fm.kARY aos1O tiv loc.\ c -lnyMA A-)fc 1:D)Reb COV PRE me-40 riarEb °caw/JAW °F 1-PS 4 ercED v.! crb1/41/ ao 17 - TOY %Ai C-677-t‘RILC Dear PA NEM V IGK.; gr. C-HAPP-V,i<1 eRRt I write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaint I have reviewed your correspondence and the associated documents. i understand that your primary concern is thalikes of SA Health allegedly stole your business development plans in between 2007 and 2011. While I appreciate receiving your correspondence, I am unable to investigate this matter as it falls outside of my portfolio responsibilities. Matters relating to SA Health fall within the porb`olio responsibility of the Minister for Health and Wellbeing, the Hon Stephen Wade MLC. You may wish to raise your concerns with Minister for Health and Wellbeing directly. You can write to his office at GPO Box 2555., Adelaide SA 5001. Government of South Australia Deputy Premier Attorney-General GPO Exchange 10Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Tel 08 8207 1723 Fax 08 8207 173E / i have not referred your correspondence to the Minister for Health and Wellbeing in -7' the usual course given your reference to your complaint to the Office of Public Integrity. I remind you that section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter that forms or is the subject of a complaint under that Act, except in very limited circumstances. I suggest that you consider obtaining independent legal advice in relation to these matters. The Legal Services Commission of South Australia provide a free advisory service on most legal matters. The service is available by calling 1300 366 424 or (08) 8436 3555. I also note your comments about the decriminalisation of sex work in South Australia. The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament bvt'ne Hon Tammy Franks MLG. The Bill failed to receive the votes required in the House of Assembly on 13 November 2019_ While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Committee Stage. EFTA00265012 co k.)kcet-re-1) TO a -A Y %/QC-AM . 2/12/22, 12:31 PM Jule Game -Mdpedle WIKIPEDIA Cc) Al ijECTC-O A0a--0 DE ON t ER5 al (2Ok% sex co L- -e-pnzt - F'gor-Esiz viNceNT out-m.1e Julia Gillard Julia Eileen Gillard AC (born 29 September 1961) is an Australian former politician who served as the 27th prime minister of Australia from 2010 to 2013. She held office as leader of the Australian Labor Party (ALP). She is the first and only female prime minister in Australian history. Born in Barry, Wales, Gillard migrated with her family to Adelaide in South Australia in 1966. She attended Mitcham Demonstration Schop and Unley High School. Gillard went onto study at th?University of Adelaidcbut switched to thellUniversity of Melbourne in 1982,tWhere she graduated with a Bachelor of Laws in 1986 and a Bachelor of Arts in 1989. During this time, she was President of the Australian Union of Students from 1983 to 1984. In 1987, Gillard joined the law firm Slater & Gordon, eventually becoming a partner in 1990, specialising in industrial law. In 1996, she became Chief of Staff to John Brumby, the Leader of the Opposition in Victoria. Gillard was first elected to the House of Representatives at the 1998 election for the seat of Lalor. Following the 2001 election, she was appointed to the Shadow Cabinet. In December 2006, Gillard became the running mate of Kevin Rudd in a successful leadership challenge to Kim Beazley, becoming deputy leader of the opposition. After Labor's victory at the 2007 election, she was appointed as the deputy prime minister of Australia, and was also given the roles of Minister for Education, Minister for Employment and Workplace Relations, and Minister for Social Inclusion. On 24 June 2010, after Rudd lost internal support within the Labor Party and resigned as leader, Gillard was elected unopposed as his replacement in a leadership spill, and was sworn-in as prime minister. She led Labor through the 2010 election weeks later, which saw the first hung parliament since 1940. Gillard was able to form a minority government with the support of a Green MP and iliree independents. The Gillard Government introduced the National Disability Insurance Scheme, introduced Gonski funding for Australian education, implemented carbon pricing _in Australia, and oversaw the National Broadband Network (NBN). On 26 June 2013, after a lengthy period of leadership instability, Gillard lost the leadership of the Labor Party back to Rudd at a leadership spill. Her resignation as prime minister took effect the next day, and she announced her retirement from politics. The Honourable Julia Gillard AC 27th Prime Minister of Australia In office 24 June 2010 — 27 June 2013 Monarch Deputy Governor-General Preceded by Succeeded by Elizabeth II Wayne Swan. Quentin Bryce Kevin Rudd Kevin Rudd 13th Deputy Prime Minister of Australia In office 3 December 2007 — 24 June 2010 Prime Minister Kevin Rudd Preceded by Mark Vaile Succeeded by Wayne Swan Leader of the Labor Party In office 24 June 2010 —26 June 2013 DePuty Preceded by Succeeded by Wayne Swan Kevin Rudd Kevin Rudd Deputy Leader of the Labor Party In office 4 December 2006 —24 June 2010 EFTA00265013 2/21/22, 10:40 AM • Padne Hanson - Moodie WIKIPEDIA DID t.101" 0S5 CT TFAC,ETED v cri 14 it4 2020 fk)KiCig-i-J COCENSt_t9 r.) D SOURCES Pauline Hanson - IttaTh IN ...,c•014)(- rttlkASSNan CASE *I N QCLA:60 i t•) FRI:Kt> 0- cal m E .4 Pauline Lee Hanson (nee Seccombe, formerly Zagorski, born 27 May 1954) is an Australian politician who is the founder and leader of One Nation, a right-wingailist political party.Nianson has represented Queensland in the Australian Senate since 2016 Federal pection. Hanson ran a fish and chip shop before entering politics in 1994 as a member of Ipskvich City Council in her home state. She joined the Liberal Party of Australia in 1995 and was preselected for the Division of OxIg in Brisbane at the 1996 federal..election. She was dise-ndorsed shortly before the election after making contentious comments about Aboriginal Australians, but remained listed as a Liberal on the ballot paper. Hanson won the election and took her seat as an independent, before co-founding One Nation in 1997 and becoming its only MP. She attempted to switch to the Division of Blair at the 1998 federal election but was unsuccessful. After her defeat in 1998, Hanson contested several state and • federal elections as the leader of One Nation, as the leader of Pauline Hanson's United Australia Party and as an Independent She was expelled from One Nation in 2002. A %District Court jury found Hanson guilty of electoral fraud in 2003, but her convictions were later overturned by three judges on the Queensland Court of Appeal. She spent 11 weeks in jail prior to the appeal being heard. Hanson rejoined One Nation in 2013, becoming leader again the following year. She was narrowly defeated at the 2015 Queensland state election, but at the 2016 federal election was elected to the Senate, along with three other members of the party- Contents Early life and career Political career. ntryirlopolitlos - Maiden epeesin Establishment of One Nation 1998 re-election campaign Time in office 2001 election campaign Rattnergate scandal Senator Pauline Hanson , • • 1 it Hanson in 2017 Federal President of Pauline Hanson's One Nation. incumbent Assumed office 29 November 2014111 Vice President Ian Nelson Preceded by Jim Savage Steve Dickson (QLO Leader) In office 11 April 1997 — 27 January 200201 Vice President David Oldfield David Ettridge John Fischer Preceded by Party created Succeeded by John Fischer Senator for Queensland Incumbent Assumed office 2 July 2016 Preceded by Glenn Lazarus Federal President of Pauline Hanson's EFTA00265014 2/20/22, 9:04 AM Kevin Rudd - Wikipedia WIKIPEDIA €a c'I sc-nKin ScORCES cc,Nit:iecre.-D -To T.ue Gtt..-HRr) • Kevin Rudd Kevin Michael Rudd AC (born 21 September 1957) is an Australian former politician and diplomat who served as the 26th prime minister of Australia, from December 2007 to June 2010 and again from June 2013 to September 2013. He held office as the leader of the Australian Labor Party. *Born in Namliour. glieenskiarl, Rudd graduated from the Australian National University with honours in Chinese stuaies, and- is fluent in Mandarin. Before entering politia, he worked as a diplomat and public servant for the Goss Ministra. Rudd was elected to the Australian House of ISsentatives at the 1998 federal election, as a member ofparlianient (MP) for the division of Griffith. He Was promoted to the shadow cabinet in 2001 as Shadow Minister for Foreign Affairs. In December 2006, he adeated Kim Beads in a leadership spill to become the leader of the Labor Party, thus becoming Leader of the Opposition. Rudd led Labor to a landslide victory at the , 2007 election, defeating the Howard Government. The It Rudd_ Qovernment's earliest acts included action on dim to change through ratification of the Kyoto Protocol an ering the first national apolgtv to Australia's .Indigenous peoples for the Stolen Generations, The Government also provided economic stimulusparirarLs is response to the financial crisis of 2007-2008, resulting in Au:it:rails becoming one of the only developed countries to avoid the late-woos recession. Other signature policies included establishing the National Broadband Network (NBN), launching the Digital Education Revolution and the.. Building_the Education Revolution, dismantling WoHcChoices, and withdrawing Australian troops from the Iraq War7 In 2010, Rudd would. begin to face instability within his - after the Australian Senate rejected his government's proposed Carbon Pollution Reduction Scheme. This prompted a_guty prime minister Julia- dinard to challenge him for the leadership of the libor Partyin June of tha —ryear.Railier . than contest the leadership, Rudd chose to resign, meaning that Gillard replaced him as prime mint. His removal from office would mark a sequence of four subsequent prime ministers who would all be removed by their own parties before completing their full first term.fg Rudd would remain in the party as a backbencher, and chose to re- contest his seat at the 2010 election, which resulted in a Gillard-led minority government. Within the Ward The Honourable Kevin Rudd AC 1. Rudd in 2007 26th Prime Minister of Australia In office 27 June 2013 -18 September 2013 j Monarch Elizabeth II Governor Quentin Bryce General Deputy Anthony Albanese Preceded by Julia Gillard Succeeded by Tony Abbott In office 3 December 2007 —24 June 2010 I Monarch Elizabeth II Governor Michael Jeffery General Quentin Bryce Deputy Julia Gillard Preceded by John Howard Succeeded by Julia Gillard Leader of theiabor Party In office 26 June 2013 -13 September 2013 Deputy Anthony Albanese Preceded by Julia Gillard d EFTA00265015 377/22, 12:15 PM Scott Monition's missteps at managing allegations of rape, misogyny and madam in Parliament fuel frustration within C0INEWS SCOTT tilVNW SOBS - EA-Meg - Put. ice--- oFF/ceR SEX CRIMES PAR.CA eme\n- Hoes E Scott Morrison's missteps at managing allegations of rapEmisogyny and sexism in Parliament fuel frustration within Coalition 8y political reporter James Glenday Posted Tue 23 Mar 2021 at 5:29am The ?government's own attempts to deal with allegations of rape, misogyny and • sexism have only served to keep the issue up in lights. (ABC News: Tamara Penance* Not long ago, a once-in-a-century flood might have been enough to drown out whatever scandal was oozing out of Parliament House. In previous years. Coalition media advisers concede, they could not have wished for a better distraction than what's taking place on the east coast. But this moment is different. tRight now, the Morrison government's own missteps in dealing with sexual assault allegations and criticism about the workplace culture in Canberra have only served to keep the issue up in lights. Consider the complex,-r.iissy revelations from yesterday. The PM told parliament last week tlie secretary of his department, Philip Gaetjens, was investigating who in his own office was aware Air -Many Higgins's rape allegatio* before it was made public. Moan* Ikons Alt. nth en Maw. na -tliSiternitannerienn-rnicatonenfi wean earatiewAhin-the-coeffflon/100022234 114 EFTA00265016 • • ritellelc2 ri J ai i s Ni •Pe•••••••• cloce_gman KW-re rf) TC "7H RC6fl1% ibrr.i.„eaTztsttla O CRI 1.‘4 I =i se t Cr( C117 Aeje01111113y MRCS 21° Pan&away > twin. Subscribe -The t_C_C CO1-1 11/41 tiCa Se_l_tr" TIT 7C.22." A .9e-- Ac r e TX-- E111110/ ft eg 3fr\ Kc_pc,R; ,, A., Ir Most popular • se Beachfront home sells for almost S1 million fin Hanson 02 !AAR 2079 URA) I teat S iKati29 oncems 01 tn-, ceNKO 'to yez-cfb PEP-CRP/L. c,; c V RAT- tot R(6 NEWS Liberal candidate announced Flaherty's Beach making ftirfannon Kock 09 ra 9191 n. RAM SFYJS H 0Fl ... • Country Times • ;:Can crime i o per Coast to ins at ress t s ost 2023 SA wards i•-.1-11 _ktievelopment? Masters Games waves rz vvR 2022 News _ • juara ja jz pi mat 2022 .. • jen Liddy Al MAP 202' Coombe Coom )c c7P MEWS Lakade .1/4...„ \— ,.. r :- „. , ...,v, J.-Mk pw.t.x.ra .p.c••••1' — (MODERN v.:: CA • DMUS SERVICE FORTIM 091123MITEOF YORKS • . • .--K 2. Al.2.2-1.11241'31 1 MOMS . . ? ? k -Psini•iit:iii 4.54414. 11. O1OO41ZIOR0UIS0LVICIS i r-- a. RAC Cloys -rett-.0 CoAa NEWS ,Telco hears cp.,‘t.nimps, tf-StOg - e_fres tvg2rr: enc1/4.3n Tickers -. EFTA00265017 est-nck. ivInRKET efR.Pce PAUL cARDN)eR FEDERW_ covaN Karr -TMRceni:ict or raid; i&.'Otk)1DC,f)L., THE TnRCETE.LiTh ViCtl 1\4 . - BILL. C.ERT ± • . : First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought-702:i cianghtel• had: !:3:. gualltizz" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / / ex husband Question I asked suspiciously : "Who sent your Paul Gardner's reply : - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always tine to you. Garry so " "Black market trade has infiltrated Australia* through the use of/Telecommunication systems *- s an t e uternet. * Sharon Bowman / mother of Paul Garner's child, - "Ws mother has been convicted of Prostitution and has•giver, the ponts this address" (Port Germain) ..."I visit fisltbrate on czea-* n Timm' - Fishbone is a known affiliate with the Red Devils Motorcycle Club, - Peter Bannister "Pm the boss" "Boss of all bosses" New Years Eve - "We short.; go to Ceffiz Day for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : ale. searching for the 4th pronge in order to control the 31•IC." - Controls satellite frequency son about his mother - "His mother is a junLie prostitute and a petty thief' ::She has just slant Line in the Port Aca;-::1L jail for petty theft" "Alright, I tra tt trate your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take EFTA00265018 PERSONAL. n -LOTOCARAPH or Cceteutea CrvLy h4 OT e.itif,R6C) Win , TN t RD Pt RP/ Them tz- ATED fl 2E-ILL erit,t,'JE 9".ftc6(‘Isr ICT lif1/411-orsPirt) e PP - I Nsretten ON ‘hcrit-IS PrIGNE: Psc-The-Rein-k - t-nte-a) 9c& - aotc TOStri I so LApiop pReVicot-> comeirieR sVSTavi Neci-Meo e2Cai. 1:3Osu1/4.1E-S.5 pLON , EFTA00265019 vv natso.pp use '4s..7 ,e• sictdm ticio6rkk9 P C: RC*-A -16Kc ` ,c v CU-INTER accR - act pm f" k\i'kCE. .34Y0 a.Dem-rai -THE:FT* pacrroc-Acoaat-k clieerreo (>1z;Et 1, 11-tor`AIN: ? Surprise me when I turn my phone back on bye How's that for a surprise. What was that I didn't get anything 1 got this 0 Mmm RTYU T YU I OP ASD F GH J K L ZXCVBNM .C) 123 0 Ke Hot spazio invio barfl 1,4 EC, - ao c xi-now:3 ws,-1-31,;(; A.-,c Altered messages received from my mobile phone to a friend *- 5k; Screenshot of what my friend received from my phone through messaging ,L,-- AWhatsapp in . the top left hand corner tl do not have the whatsapp app and did not send this message and in line with blocked and altered messages due to corruption causing the break down of relationships and isolation A EFTA00265020 5-f-inoN STc=tf c - 7 -19(2.CETI NJC CcNNECI c O -Tr l eK)f':i(STE-4R r)NiS eAct_ - t-t t C meet_ st.;n)rtACC4f-/Page • Z-09 Heb 'CPC- gOS PL.-F4N1 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse,- Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of * 1 Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement • Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - Geor e Geo o / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Michael Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.LC, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, - Uncle off Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Police Department / family relations Peter Bannister, - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government ?X-- Paul Gardner, Queensland, Port Germain SA - Mothers maiden name - Married to Roger Gardner, Real Estate, Queensland Son in law to Scutt IT: ( -74-still Brook Police De connected to Police Department / Refer to Stage 3 / Refer age 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motor - Peter Bannister, President of the Red Devils Motorcycle / affiliated with The Hells Angels, Adelaide SA Magic FM, - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00265021 LIC6NC6 3?Ce/ .. T-beNTrTy EFTA00265022 - tm-cacpect- C3 Cam; H tS RittittnAy - OP-reit I-1OO55 ON MA( Ker - FUNYOINC.4 /nU9i .1/4.y v. Associates Pty Ltd PO Box 164 SA 5540 StlAths STC eZ-C Phone: Fax: TAX INVOICE DESCRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. Plus GST TOTAL DUE If you wish to pay direct details are as follows: Account Number- Account Name: R A Aughey & Associates Pty Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE RA Aughey & Associates Pty Ltd PO Box 164 SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265023 REPC:trnic4 FizeopoLai Pc-T-1v ,QC is - 1-DCAM -rt-i Err . OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents toMtdentity.Thefteoptus.com.au# Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 -6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again ‘ N t Rebecca Gray Customer Relations Executive Customer Relations Ph: Email Our Reference COM: EFTA00265024 ,c5n9IN)e-b 2cQ i - L i gr say 90p. t - •-r-o__C CAGOERNMEN7 Con)tee-creo Lirovits\)At._ Act'o'r/ Taco . • SERVICES SA.-SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION MOKIE-Y - rk5ETI ^TrfgFT - - rea-C SERVICES SA - OFFICER LEONG - IDEMTP1 THEFT OF VICTIM 21st May 2021- Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Phl Reported Activity involving Identity Theft of the victim • a - Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification O Up to I million doilms of ill-r1 monies in numerous bank accounts in nmnerous locations, including Queensland o Drug Trafficking o iv_loney Laundering O heohey transfers to corporation and births sure of name given involving money transfers_ confirmation needed) o Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft phone number : . During this phone contact I was informed that the phone call was being I was contacted 2021 by Officer Leong, stating that she was from Services SA on the Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from mailed mammy being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended_ I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account ,Ic. •-• Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Peril Plant, and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity .Ac Theft Officer Leong agreed with me on the case of Identity Theft and informed rue that the case would be referred to Federal Agencies - Federal Polka- Legal Investigation. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be wthroal to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. was informed by Officer Leong that the details would be sent to me via email services. • have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Taira Head office, concerning continuous Fraudulent Activity occurring m all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Tergeting_cnrer a 27 year neriod resulting in Specific Targeting of an Individual by 'ate use of Technology - Illegal Government and Police Swejllance. and shared surveillance from location to localism. and folloviingtelocation Refer to all Files EFTA00265025 Userid: - ' ' ----r • ''" ' ,- ' - ----- --- ' 1" - I i;r4-4/1, i ne.r..? Date : 18/03/2016 t 111.:2,C0 ' J-4"- Page s Time : 1 • - a Ill i_ 9 Jvs 8 Oc-ta ft: can....aram -Tt) I? 3r:cal Entity Type : CUSTOMER View ; ALL Date Notation Text '4' kn NtS eiCTR-E(-1KIR 1\CCCc-N7 RCiqk GtAJER'4MENrt EN7PiDi-A-)E-11 €. --Nri IN) C RCiczy CAA H E 7,)F- ISRF RECEIVED VIA. FAX PROM REA- REA HAS INDXCATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAIMED- 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 29/04/2014 10:8S:13 ERIGOO OUTSOURCEDARRAFGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 29/04/2014 10:56:43 ER1000 NS DEDUCTIOVOTHORITY OF $20.00 ADDED. AUTHORITY DETAIBBI CUSTOMER:- SOURCE:- OTHR, $20.00, COST: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20?? DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSF RML ARRANGEMENT AEI.; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CAVE AND WE MILL ATTEMPT TO CALL YOU BACK TODAY. QUOTE REF - 28/04/2014 20:00:42 'REG, ARRANT Mi≤rvI WORKFLOW'STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RAM:ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS 28/04/2014 20:00:42 OPSP RML ARRANGEMENT DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE). --timfiESI--2t751740--oper------- RI€ ARRANGEMENT CALLED PHM AS RETURNING CALLLFT MOSS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 24/04/2014 18:42:39 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. o'crAiNa DEBT AS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL Ns.tuaT ANY OUTCOME. AS SUCH A PEAS ASSESSMENT RAH BEEN BOOKED FOR TUESDAY 29/4/2014 0 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP rres:r. REQUIRED. (TEXT) SENT. V-1 (sprrromr• on/ OPSP Tnrrni - 0ific9R L'EgarA Reiser - Spew's/1761 11-tEPT - SERV Gf 4a-ret-cOr-c f I 4- F-40 1 Ac way C.otsa46 (er 6c0C-RWrt Peri. [rm., •-• \ 7, e- tit Cr, 7:12-LEOP)C AcTiN- t L3 L.a...--r-cy -To S COJEP$4 ten' c>ePriRTP-rervi- -then- friCKLY LARON EFTA00265026 „Manna- tc.c...t A E7 • E' 91 • • t"-f---Ene-Ret t ioceRmari &ii\NELereD it --TARCE-rm,4 catMliCiPrt- eon Orly affaarniffieS a meth 21. Hertee0audy > Leon subscribe 4 -FE- - C_COPONY OCCeremtit 2egi 1` I A'ne- es SekV0-1-57\ REPCRY :flow f• set:n1n l " •• • "•• :e'er 4 • MEWS Mo8t popular Beachfront home sells for 'almost S1 million fin Hansen 02 'AAR 20/ 7 ri t; n viva, Li T1 • i fountry Times ins at•ress I News awards sin p1 LIAR 2027 `ye NEWS Liberal candidate announced .R1Hantann Knit 09 FE2 fl'' NEWS 7:Can crime — • -"deter Lky elevelopment? _ . .Rr less Liddy ni MAR 2072 • Lakes!de okm‘c.-, ":e; t AMOUR CARING DENTAL SERVICE F07515 EOULEIRIT7OF YORKE Acfl til T,Y= Je. "1-z- Ieiuu11eaIJ IIGKela oncems 01 IMLI • r -e" • S. C.:✓yr . N,...";:jYr- r. 'nab to resc_cp-.) F-EccRet, coV PORT PiRtg NE175 Flaherty's Beach making waves Sappy Coombs pper Coast to host 2023 SA es ir. rap ln gimes r r.RAE-- Ce\i ' Caisy\lr ) NEWS hears ituse.m... not-wiry T .....n#AG ccc Tickers EFTA00265027 RCS0CT pG 71)8CE rg A t%11 A CM TY - BAN 14 AC C c;0\1T5 C_ONIF1R.MiTineN) EF ACreReD bc."7?9,4_ oir gyF-c-cRoN _T-RAtarege ... Trer rh9TCH 126-0 Ple7v7 0.49 (Hs - A0:5-ntv meocin-cy pclaisfas Ervii;u_ Commonwealth Bank Commonwealth Bank of Australia MN 48 123 123 124 4c Case Reference Number 4. We have received confirmation as follows: 4 rnnG e • • credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR Here are the details of your trane,antinn• IMT Reference Number Transaotion Date: 10/11/2020 Amount debited for the payment: AUD503.52 Amount: GBP264.45 Recipient: PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi FKecou Lan pen cry teCOGN(SEED)KeTenNKINC, C04--riNi0(xDS al> nan u rri Roos - Roa. I From: i t Sent: To: Subject Tuesday, 18 12:18 PM Ate- A Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 --4( Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AE0T) For security purposes we have locked your NetBankek — FReopoLem Fcrw Re e peren 4 ReCcaNtseC) Yours sincerely, Commonwealth Bank of Australia comm bank.com.aU/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: EFTA00265029 SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA. 5558 PRe\ACCi5 ccr-tecir ea System eile-contzeort bV,t-terrs APO oft RECEIPT Phone Mobil MOH. siliconknigh1computers.com ABN : 34 352 318 409 ill IFNI' STOLEN ?Ern)tal.- P1/4kOTO -- I r)ElsrTITY THEFT- Oooet Rol I : C/4026;f7710 1-71-ETA DESCRIPTION Perform virus. rnalware, adware, crapware. and I uace removal. Reset browaer homepage.s. search rk *....t.3.A.!UP engines, and extensions. Perform system and 1 $100.00 $100 00 Receipt # Date 4/0612020 $100.00 TOTAL PAD registry dean. Install latest Windows online updates. - Warranty : NIL QUANTITY UNIT PRICE SUB-TOTAL 40. • • .‘, ,S • Tosnibe Satellite L500 laptop Fd ^E.irE..•71s comouier cteaneci of vinz/malware infections. Performed demo as described •:-Ne. Aioo removed SI imware Diver Update crepwara. Romcial teSults: 1,045 1,5.538 )1. ••-• sto HALwicirte. • : ,•iivilt1 • : • • • - "?'S - Er ;:i.lar 83 I Can make It. Note : At safes are &Med to cag leans anti Conlalcits whioh ale available upon reef/eel SUB-TOTAL 51 00.00 TOTAL $100.00 PAID $100.00 EFTA00265030 HP pastcro t' cc Ni PLITEK - NC Vv com (-VIER SAS EM -...11)t-V 9O2C - 7(1312020 MIIBTMMEMP ulicla CfsrAit.)a-Arm •.)2o,o Kr) b Service Ticket - Email Hack - Pit Stop Technologies Thu 24/07/2029 92.4 AM To: Hell Service TicketSare been completed. We hope that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email SO We can address your queries. Thank you, Pit Stop Technologies Team [support@pit. netaujsupport©pitmetau litriNiv.pithetalt Ticket #: Status: Complete Email 7 ,77 7 • 7 • • •-- t . 77v - ; --- r•-• •—• •-• t K£ZPIOC TOOR ir OA TRACK Service Record Summary: .. Summary: •••• Company: Contact Phone: - Email Hack - EFTA00265031 ▪ Marna° t'itCP.OFT ti•IVOI-gailla1/43t Malla uljact PCt.tC.E t N VCI.J.:Ct-teCit a t ompoTeR H KI,C4 -1f , L ACA-2020-000415 [SEC=OFFICIAL] Ram cit e occ.C6 Cyber Abuse <cyberabusegesafety.aciv.au> o Mon To: Cc: (U) 1 attachments (2 MB) Cyber_abuse_Resource Sheet.pdf, CMC5C or ta-E-Cat- ERRODOtENT 6NC C !COS t= T(li i BOTH cctipt) R sys-rei Dear- Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse The eSaletytommissioners (eSafety's) primary role in dealir_i2 with cyberbullying complaints Is to assist with the rapid removal of cyberbullyintmaterial ta_meted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or. where required, we will refer the matter to law enforcement Digital surveillance - Ft Wb OS T_Ler-AL- 6ORVE3ciemcC- Recici:o I-Xs I h3 t Your situation sounds like it may be digital survernanceNhich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Repotting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach otit to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. 'Regards, Cyber Abuse Team EFTA00265032 Fizec.DooLeNri cms nt/ CiBTI I Nan (Qoa I - coo ) Ot—QE enrr- 1 reported the Fraudulent malicious Activity ewly created business account to Joshua Adams, Business Consultant Telstra Store, who proceeded to file a report to the Fraud Department and requested an investigation i e activity - Refer to Telstra Report dated 1/I0/2020 I received no reply or response from this report The Fraudulent and malicious Activity continued and escalated. On the 2 021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported That I had not received any contact from the Fraud Department concerning e report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0-3 orted the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, who proceeded to file a report to a higher authority, requesting an investigation wi e higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiter for the second contact, to ring me back as informed in the voice recorded mesmge left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office; Melbourne Specific Targeting of an Individual -Thiery location . re-locatoin, r...12anged servers and personal dezils, including change of phone numbers - Patten-felIllegal Act. it ACer CEO-REPLY — RCMcrre.: A r _EFS coQ Poo c lion -tastra Ha Office - 4th May 2021- Ph:- . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 1/4 Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. t was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change (thane numbers, change of details personal and business, change of servers and relocation wandentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity $ that had been occurring, which included blocked contact, altered and blocked messages, blocked access to interne services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chifdrevmd resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police Targeting and detentiore5This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source). sr Me source of eas Conti:no-is Mead _cznivilv tins ;la:: been !dm:dined asGovernment and Police TE:Apting of c 2'7 yetr ihrted re:a-Iliad in the 2017 iiiurder '-er 57'lf.:1-1* 1":.0..^e±.111 to C. re:ill?. 9C7tDiiC,i TeTnett12 L-1 a aen.side Menial Hen1th Fectiltr) EFTA00265033 rStPSTEI f\) - 6x0&. A60&& F NJ - teet-i Kyt )T _922/22, 1:31 Jeffrey Epstein - VVildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girL While there, she was allegedly paid $300 (equivalent to $42o in 2O21) to strip and massage Epstein"?' She had allegedly undressed, but left the encounter wearing her underwear.1931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.[Z11[941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBI.1211 The Federal Bureau of Investigation (FBI), then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him.L8-91 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.(95JISC The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.W Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.M The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Reearey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SILT Ica: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.( 9§-1 A former employee told the police that Epstein would receive makgages three times a day.[20 'Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1291 Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 60 of them:W[7'DM She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he—and the 'she? all basically told the same story."' Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girls' were recruited from Brazil and other South American countries, former Soviet countries, and 4‘ Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to P-4 Epstein.WiloiNto2j Epstein's 2006 mugshot In May.2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse"-31[1°11 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor forprostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bond.151"1— [3.04D.251 State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitufion,f1t6-i to which Epstein pleaded not guilty in August 2006.1271 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr_ ['W.-Linguist Steven Pinker also laffrau Fnqtain EFTA00265034 5/19/22, 4:19 PM" 1%1 At 6. &CCM ON Oh Maxwell - >q) A L A5OSE IR t NC." yRs ett 4. bialne Wildpedia Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she deniedPi Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobilt_phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(''-0 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury.RaSiqq-51 Prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and perjury.. 6 un e 24) [19_ Ufin The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old.11291 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York (no][mmaz) Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial.!~~3). Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.WAI A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances her skill at living in hiding, and the fact that France does not extradite its citizens.[111.11.3114S§P17.1 The judge set a trial date of 12 July 2021.11-43.1m81kil • Maxwell's attorney reiterated her request for ball on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited tria1P-20 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[ -91 On 28 December 2020, a further request for bail was again rejected by the judge..Q- Maxwell's bail request was opposed by alleged victim Annie Farmer.112-9J On 19 January 2021, a court hearing was disrupted by believers in QAnon - who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally iivestreame- -- d to YouTube." 122)E12.4 ) On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.[ On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved in' groominta fourth girl, agcd 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.P.-g5XP§] Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. [127.1 Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep maskilA One, David Marcus, protested, "There's no Metropolitan Detention Center, 8/28 EFTA00265035 5122122, 1:11PM TA6101 _„,TddSie e.BOse gkt.K, , At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and groping without consent, looking under women's skirts, or walkingin on naked teenage pageant contestants.1-823-I-894118-251 In 2016, he denied all accusations, calling them "false smears" and alleging a conspiracy against him and the American people.P10§.1 Incitement of violence Research suggests Trump's rhetoric caused an increased incidence of hate crimes-Ell-Mille-I During his 2016 campaign, he urged or praised physical attacks against protesters or reporters029-10121 Numerous defendants investigated or prosecuted for violent acts and hate crimes, including participants of the January 6, 2021, stormier of the U.S. Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence.viat21 A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2o1,5 to April 2020 in which Trump was invoked in direct connection with violence or threats of violence mostly by white men and primaiily against members of minority groups. 8i Popular culture Trump has been the subject of parody, comedy, and caricature on television, in movies, and in comics. Trump was named in hundreds of hip hop songs since the 19808, mostly positive. Mentions turned largely negative and pejorative after he began running for office in 2m.,5.131.141 Notes a. Presidential elections in the United States are decided by the Electoral Collcgc. Each state names a number of electors equal to its representation in Congress and (in most states) all delegates vote for the winner of the local state vote. b. Rick Renzi, Robert Hayes, and Duke Cunningham References 1. Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAN presidential rankings" (htt ps://www_politico.com/news/2021/06/30/trump-cspan-president-ranking-4971843. Politico. 2. "Certificate of Birth" (Ittps://web.archive.orglweb/20160512232306/https://abcnews:go.corp/U Wpage?id=13248168). Department of Health — City of New York — Bureau of Records and Statistics. Archived from the original (. ://abcnews.go.com/USioge?id=1324816§) on May 12, 2016. Retrieved October 23, 2018 — via ABC News. 3. "Certificate of Birth: Donald John TrumpL( ps://www.fmatews.com/projects/pdf/20110328125 536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018. 4. "Trump's parents and siblings: What do we know of them?" (ttlps://www.bbc.cominewslworld- us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 (https://books.google.cornibooks? id5c2jUDQAAQBAJEN=PA3,2). 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around IrAttps://www.nytimes.com/2015/09/23/us/politics/donald-from ps-old-gueens-neighborhood-now-a-meltingsot-was-seen-as-a-cloister.htrn1). The New York Times. Retrieved November 7, 2018. 7. Kranish & Fisher 2017, p. 38 (htlps://books.google.corn/books? id=x2jUDQAAOBAJ427PA3f)1. EFTA00265036 sawn, 1:11 perR.OMP - MODE( Dank' Trump - Wilopedia While in college, Trump obtained four student draft deferments during the Vietnam War era.11-11 In 1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a local draft board classified him as eligible to serve.11-21 In October 1968, he was classified 1-Y, a conditional medical defermentjal and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.1A Family4EferEn$ - is.xvJEU_ MODet_t_ (mCift-- MUM!' In 1977, Trump married Czech model Ivana 7elniSrova.1N1 They have three children, Donald Jr. (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 19811-167 The couple divorced in 1992, following Trump's affair with actress Mark Ma_ples.1121 He and Maples have one daughter, Tiffany (born 1993).1gg They married in 1993, separated in 1997, and divorced in 1999.1.1-94 Tiffany was raised by Mark in California.] In 2005, Trump married Slovenian model Melania Knauss. 21 They have one son, Barron (born 2006).1221 Melania gainedlJ.S. citizenship in 2006.13-31 Religion Trump went to Sunday school and was confirmed in 1959 at the First Presbyterian Church in Jamaica, QueensialM In the 1970s, his parents joined the Marble Collegiate Church in Manhattan, which belongs to the Reformed Church.12-41261 The pastor at Marble, Norman Vincent Peal5[241 ministered to the family until his death in 199312 Trump has described him as a mentoriri In 2015, the church stated that Trump was not an active member.123) In 2019, he appointed his personal pastor, televangelist Paula White, to the White House Office of Public Liaison.1g1 3 In 2020, he said he identified as a non-denominational Christian 1!9I Wealth In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's estimated $200 million net worth. His losses in the 198os dropped him from the list between 1990 and 1995.13°1 After filing mandatory financial disclosure forms with the FEC in July 2015, he announced a net worth of about $10 billion. Records released by the FEC showed at least $1.4 billion in assets and $265 million in liabilities.[ ag Forbes estimated his net worth at $4.5 billion in 2015 and $3.1 billion in 20185311Ln its 2021 billionaires ranking, it was $2.4 billion (1,299th in the world), making him one of the wealthiest officeholders in American histog.E331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes 400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1984[34- 1 Trump has often said he began his career with "a small loan of one million dollars" from his father, and that he had to pay it back with interests-n) He was a millionaire by age eight, borrowed at least $6o million from his father, largely failed to repay those loans, and received another $413 million (adjusted for inflation) from his father's company.13§X3/1 In 2018. he and his family were reported to have committed tax fraud, and the New York tax department began investigating.1313) His investments underperformed the stock and New York property markets.1391421 Forbes estimated in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion inim. and his product licensing income from $23 million to $s httos://en.wlkioedia.ora/velki/Donald Trump 5/02 EFTA00265037 , t IRST- CkIENT Cfn-Eit ~ Pilf\Y-Wat_ - Oe-sEN - ^OM 600 Secti)Ac AB0sC- RtNC, - Moms GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL JOHN OLSEN - - AUSTRALIAN GOVERNMENT EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING" INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS MODELLING PROPOSAL -14 YEARS OLD - UNDER AGE MINOR - 1987 Targeted victim was approached b a ' a clothing store located in the district while shopping with her mother, and asked if she would be inters in doing modelling as a Kmart catalogue mo e in ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targeted Victim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancia reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the district again following this incident by the targeted victim. Witness : Connection to targeted victim - Signed : Date: Da' ?.a • Mo7Ht EFTA00265038 POLtcer_ 56,x-CAL -re Rc, - 16 YR3 Or ACE -- MNNOR tV kpt \)Defk ^6E sExot., sco & rricW 6 Or H PCCire CFA (-65R PRIM CE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVEN I STURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE TOWNSHIP GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 1C.: years of zje, John asan, MP 1st event of disturbances in the home Connected to Australian EMF & RF Transmissions - Parents family home Government and American Bedroom / night hours Government Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since firs Lacjgeraa Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home,E=MSA) 1989 - Targeted victim 16 years of age, Police - °cation • 1st event of Police Sexual Targeting Police sexual advances towards a 13 year old teenager Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incid Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, SA) 1991 - Targeted victim 19 years of age, Police - location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Police officer as a witness of targeted victim Entrapped and at knife point while entrapped Perpetrator was not charged by the police officer who Witnessed the attack of the victim and pulled her out of a front window of the domestic home Perpetrator of Prominent local family - Home roofing business, at and House boats 1993 - Targeted victim 22 years of age, SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In-te Privacy of her own home and in the American Governments possession - !nfairt sleep Positioner Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first inciden ntellectual Property Theft in 1993, from the Privacy of the targeted victims own home. EFTA00265039 :,74Pcoce 17-kRterwc, - etyeeNIscyåsKin Heroer'l LAUNDER tKiti.* O,EnniNE,D MM ID - Rasa.) ntgoboLekri F)c-riktny esplefong s 6:4366:ntet4IS ptetet r")%301_veMehir 4 gaitgencee.4~ ifikiveits) catz»73 Cop s p0T-tEe Piegitiat. - ep ee' croamekr tdcgs 4 .ca"kfrIED geäl HEab oFencr*- ••••••:. - • .-:• A, .!Temare hc-c.ert :RF.coalw4 vs L.Le4et., ecri f•T t:-1,26)-Irta\Yir !N GRe..e-N-1 - t-eRGei CD oz.% I F Le~.1? :_lp • :13c, rittRizoom .um Lyn/ a tit * . _ a. tjuo imOtet.kzmeC "PS SlicEsEPoarPREsajinsti 554D — . _ • Amount number Tax hake roue date /2 Oct 16 Tota' amount clue Sea the Account Summary ort page 2 Daily8aver Make ending 21 Aug 42 Rene% available on tilts enesgy plan • Guarrobed usage discount (164 , Your Indicative greenhouse gas emissions This bill 13 tonnes Same time Itstyear WA Saved With 6reenPOwer PA& Far note rotornraion on weenhoux skF u~%,"1,5t onsvatemy,ssum ... — _ Moyle 4- 430i20409 , . S12.00 fee may apply if paid alter due date unless you're on Predictable Pien Average cost par day Avtaga daily usage Same time lastyear Abitaer °tent E- D ; ral-04)Nks $b5 -C4( A rattislet-ri- azå Encrr) - z, sargettAx oaxcric 85.52 21.38 tsWh ..••~""•• q-kce. ~ LA.:at-y{6m- (Nt‘ 'CM R6.6-Ti , r :rt. - 5 'S4: an- 7 9 witimal6nte-Mon -Fri 9 auk- 5 pm soctilikae Sat Dift.g.CcI'DMIT Rtigister online at origin enermr.aOai ralm-7.:.; or all 13 28 arranne au tamale pmsont of future accounts. IF198.O9944.59EICABLefr - Call1.38D 658 983 or visit origineer:pcomautpaynour Calf SA Pouter Networks 24tes f46C.: •-• Send this 444» your cheque made payablenOligin Energy Holdings Limiteckr2 O Box 2437 Adelaide. SA 50.'5' gpS9 PERM? Pay at any Pec0f603 Billpay Cods 2959 Ret 1600 0093 2362 6 mre 3.2.38 COST PER MY EOM taAl 1 I m ITELEPPORD3 8 INIM K gli tfINGIC4 aikido A Con121CzyOur bank or f ~on to make tit payment Fromyour chi savings. debit creditca transaction account More info: ternm.bpay.< 1 Biff Code 130112 Ref:500 009 323 62 I SilierOxIce 41 Reat.800 09323 626 EFTA00265040 Pou cr- t FizectoceN1 Acerivi-r/ tEST1231 Set) aa 2 1 Go‘) )(QQat__UEr-1O47- I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, I ho proceeded to file a report to the Fraud Department and requested an investigation into e activity - Refer to Teistra Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, d reported that I had not received any contact from the Fraud Department concerning e report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/02/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, =who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed In the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activitythat had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location t. re-loc ora changed servers end personal details including change of phone numbers - Pattem'of illegal Acfraita te CEO -REPLY — RCMCaTE: 1=> Cre..5eS - 60c -.1 Poucc a lr kon -le-erg:La Field Office -4th May 2021 - Ph: . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a I 0 year period in .31t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change stf phone numbers, change of details personal and business, change of servers and relocation waridentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity 4a that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet service; websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chilareund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioreiThis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity, Townsville CC Parking Fines (Oueensland Police Source), Sr The scurce of the. Continuous illegal Acalvty bean Idamilfied as Government and Police 2yecific Ta2a.eting of e.a a7er. c 27 yera peaszczi tact :ft.:Pled in the 2017 Murder to Areas ES Eit%?cl—e -:' ritiChation r of Police. Target;na II:gar:20Z Oleaside lantel Heatice roc f•;.) EFTA00265041 AVST OW - N6(3 (>c c"-45 5/19/22.3,52pm4CP5TeN) — C4' 0 VE-RNA"E:4- ffirry-# _wkipt-dipMELL - M5(C LOCAO aD`Yo Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearbyJ3l In 1967, Epstein attended the National Music Camp at the fricerl-Oelien Center for the Arts.1291. He began playing the piano when he was five. 2l He graduated in 1969 from LafairetteHigh School at age 16, having skipped two grades. l( Later that year, he attended classes at Comer Union until he changed colleges in 1971. 31 From September 1971, he attended the Courant Institute of Mathematical Sciences at New YorkUniyersk, but left without receiving a degree in June 1974.13313-ir Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School :On the Icipsier East Side of iYlanhattap.11231111 Donald Barr, who served as the headmaster until June 1974,T1-41W[gi was known to have mad several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring EpsteinS3alOaa.§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsfa.8..1 Epstein allegedly showed inappropriate behavior toward underage students at the time.131LaD He became acquainted with Nan 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-13g In June 1976, after Epstein was dismissed from Dalton for "poor performancelr-41-9X491 Greenberg offered him a job at Bear Stearns. W' ag Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader-11t~l 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 Seasram president Edgar Bronfman, on tax mitigation Ma strategies. ia-441Jimr_a_y Cayne, the bank's later chief executive officer,, praised Epstein's gall with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partuer.ig In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation' JS Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8. 421 Flnanaal consulting In August 1981, Epstein cfounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14-§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers 1321 Epstein described his work at this time as being a high-level bounty_, hunter. He told friends that he worked sometimes as a consultant for governments. and the very wealthy to recover embezzled funds, while at other times he worked for clients wh had embezzled hinds-110 44 Spanish actress and heiress Ana Obregen 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.101 EFTA00265042 5119122,3:52 PM P elt CC 5elnjicil in :14€1 "%CA - 11%elfftliWEIPtst\ell- WCIUPE2CAt to Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment. 11.5.9.Kag 4 tieSTRC0100 CARE- -R Fog s-ce cemp43:5+ Sarah Ransome v. Epstein and Maxwell (2017) In 2017, Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed unns.fOilf20(1621 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolo • • to Edwards; other terms of the settlement were confidential.037 (1631 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. Marla Farmer v. Epstein and Maxwell (2019) --n9gcae-TGO :ftc-Ctfrl - FiRST Sex-1At. Pcuce crricee 16 `/RS cc° /44-D'e On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted. -4-1 Farmer reported the incident to the New York City Police Department and the FBLIL§-51 Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.(10J Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz.li67l She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15.116-81 Araoz filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.D.P91 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. 97 1 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00265043 shwa am prirt-AA)c Nat GCVU€, - czvi o -kirtw-stelint.y rapedia CO Nei ocr George, his alleged criminal activities on the islands were concealed through a complex network of companies.Evicthitm-31C - WOO I-CS - N.)SiNecf) itUecoP nENTc Via-H.4k M SC CC PM t sC I N EPSTOK, Po3sossi ot\1 Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuseli8i)A The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.W Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-a 11 and 13 year old and a victim who alleged abuse in 1975.10-21 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.11§-3] Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2oo8. fi841 ,7O-1Flxvt<E.1- MsIC bEAJE.--LofitAL-.7.-WT LOGO k Second criminal case 0 '11P I I- ccactsSPCIA3thca-e- C-O M P OCT DISCS - E.M0 I L CONiMC.11" Trafficking charges 5 Ex oe c_ enlcc,ochceme KIT PHOTO C,Re PHS y. 4 m I Sc.1 piste - etisiNess Doz-LoPRENT oV Vitt H On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children.Task Force at Teterboro Airport in New Jersey on sex trafficking charges.f-MCL§5iWW He was jailed at the yam Metropolitan Correctional Center in New York City, which has held prisOners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul . • Manafort.(1881('89-3 {-3/4 Ise Pk-PE RT1/41 'HEFT - Aosighu et:3 CoV According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive u.s. v. Jeffrey Epstein photographs of fully — "or partially — nude females". Some of the indictmentq photos were confirmed as those of underage females. In a locked safe, compact discs were found with han1/2 itten labels including the descriptionS"Young Name + [Name]', aMisc nudes and "Girl pies nude" 1901 Also found in the safe were $70,000 in cash, 48 diamoiirrrs, 93] and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of EFTA00265044 cct\)tireNji ti N. t o N, v c-cNcric-1 32C.O6 90 - SErc 006/ZTON65 ANQ evcoURActelt-IENT aGiC - OtIA IL* to Penn 44 • St x Sftt SUSI WS a aka 04 arattea PO 'r an it i.ettillt may In int nenvioto *nits Mai Search in. All I min Ma, Weil CORI* Nf INSMin aril /tin 1../191. di See' Va, fn. MANUS, Opts lint to.o.S. 4 ups* bitti oso O•Or Message has not peen 0owntoaded 44,;,040,.. p re MO ha{ NO .4 thisn041,14 VOOle A 4W' .''4•1 tI M I M EFTA00265045 Poc_AC t_. rce-VOKt 2_U-Et..AL ARREST - POC/Ce- IMRCE) insc4 MPAMC: " VCONCt" - E_PSTEIN cot-Wino- IDASC PRI:4110B SOUTH AUSTRALIA POLICE DEPART En POLICE APPREHENSION REPORT AP No R