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5/19)22.st-2pm Paei Cl izif,5ONeR - Cle‘faRiti MCC TT /-rt.rixm EPSTEIN Joey Epstein -Witdpedia QC91 Ne•LissN C4X, c, ER Nit- te_tesri triA*VE Epstein a massage. She claims she was taken to his mansion, i Perversion of Justice, Miami Herald, where he exposed himself and bad sexual intercourse with November 30, 2018. her, and paid her $zoo immediately afterward.119.§.1 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1-2-91 These and several similar lawsuits were dismissed [ 1 All other lawsuits have been settled by Epstein out of colut.M1 Epstein made many out-of-court settlements with alleged victims.DS Victims' rights: Jane Does v. United States (2014A6C L & 6 C Rt P Rom E.- icri FOG c.4\ir) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims'. Rights Act by the Department of Justice's NPA with Epstein and his limited iocesniti plea. Ili-re was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f i The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(' 31 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 ageement.Lat1M1 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".[ 1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.Li1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal overnm g sat e ordered that al AuS •om the record041 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.fn81 Oa February 21, 2019, in the case of Two Jane Does v. United ?tate?" Senior Judge of the U.S. District Court for the Southern District Ofliforiaircinnahlririlsakifederal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.11-391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Piul G.lassell meant for inclusion in the Crime Victims Rights • Act lawsuit,149-1 Virjinia Giuffre (then known as • Virginia Roberts), aliegpi in a sworn affidavit that at had hap» sexually e by Epstein • d Maxwell for for their owniuse and for use by several others, Perversion of Justice, The Miami including Prince Andrewilig and retired Harvard Law Herald, November 29, 2018. Professor Alan Dershowiti.M14-2-1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.“-91 She alleged that the FBI may have been involved in a cover-up.NA1 She said she had sewed as Epstein's sex slave from 1999 to 2002, and had recruited other underage er12.11§1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsi116.1124S_1481 Giuffre filed a defamation suit against Dershowitz, External video 6, Where are they now.? The. la gestAayers in the Jeffrey stein casethttps-J/www.youtube.c • om/watch?v9BneroJ9s1) EFTA00265247 6friS/22.3:52PM 5EXUAL intzt 1kV1lJ1s oil - to Bloom asserted That the woman had receivedibreats. The stilt wan dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations; while Epstein declined to coroment, *T) 1"Rt3C-"T ION) > F CPPJSE(Z itxrrea, PRC' -TfieFr- Aao - saran Rename v. Epstein and Maxwell (2017) R 1%2017, Sarah Ransome filed a suit against Epstein, and Maxwell. alleging that Maxwell had hired her to give )massages to Epstein and 'Ater threatened. hann her or her career prospects if she did not comply with their sexual demands at his mansion in New York City and an his private Caribbean island, little Saint James The suit was settled in 2O18 under =disclosed t7eir;01§-W.9112_-4.1 Bradley Edwards' defamation v. Epstein (2018) A state -"rvil lawsuit b. Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2O18. The trial was expected to provide victims with their first opportunity to make their accusations in publie However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential l Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street Maria Farmer V. Epstein and Maxwell (2019) ITIV:Aerao -11c-rttv$ - FiR6T ≤ExCAL- TinCeWaf-=-1.C1-1Cte- °C4) gil.P1I4P" 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 beei sexually tilted by Epstein and Maxwell in separate locations in 1996.. Farmer met Epstein and Maxwell at her graduate art gallety 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 assn 64 Farmer reported the incident to the New York City Police Department and the FBI 1-1 —§-b. - Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old slater' to his New Mexico property where he and Maxwell sexually abused her on a massage table. gg Jennifer Araoz v. Epstein and Maxwell (2019) On. July 22, 2019, -while in jail awaiting trial, " was served with a petition regarding a pending state civil lawsMI filedby Jennifer She stated that an associate for Epstein had recruited her outside Talitat Unlimited Biel School at age 14 and-she was zra.dually azoomed for over a year before Epstein raped her in his New York City mansion when she was 15.1.3-6'il Araoz filed her suit on.August,34, 2019, when NewYork State law was updated to allow one year for adult survivors of chid sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.5-,-691 In Octbber 2019, Araoz amended her complaint to include over ao corporate entities associated with Epstein and named the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.E179-1 A./ =raeihnin.c iscisrtch EFTA00265248 5/19/22, 3:52 PMgEre reel - Coo JelkeY Epstein' Wildpedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.faal In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.LV-I He began playing the piano when he was five.L391 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.13-11 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York UnivstrIV, but left without receiving a degree in June 1974.13-q3-2-1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School -On the Upper East Side of Manhattan.(aaa31 Donald Barr, who served as the headmaster until June 1974Pilitat& was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.1.331D710§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of aedentiaLs.Egl Epstein allegedly showed inappropriate behavior toward underage students at the time.D3X3/1 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. 451 In June 1976, after Epstein was dismissed from Dalton for "poor performance",=1-9M-9 Greenberg offered him a job at Bear Stearns.13131[4-11 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.1-431 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategiasJAL431[441 JinimyS,..ayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Steams, Epstein became a limited partneriel In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Regp violation" E451[34[8°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-€1 Financial consulting r In A 1981, Epsteirtiounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),-4§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers [a1 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had, embezzled funds,1321411 Spanish actress and heiress Ma Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.14§1 EFTA00265249 riA>ctNeti, imbic L-CZO •1-170 5/19/22, 3:52 PlAta)STO - 6 cA/ # JeffreY EPeteln - WikiPedhl Ci5 ite.OST GOV De e r ars% Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AM rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money .&11§21 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in itiq. uid debt sectnities.168X691 hi November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.I721 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to go days in advance.(681 The fund was closed in ao08, and its remaining assets of approximately $2 billion, including Epsteip's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.[68][691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. (15-81 tAa>kcetc WS‘NesS, es ti e cs1 aOO10 aooq --T..taEcteet. pRoeeKry THE In August 2006, Epsteiqt a month after the federal, ak-nACKX.Eistepa Sex.4.49 (- investigation of him began, li invested $57 million in the Bear metem'3C1 (Roo 7 • Stearns High-Grade Structured Credit Strategies Enhanced 464 Leverage hedge fund.[])???This fund was highly leveraged so in ; w piprtga,ggiacked collateralized debt oblkallions (CD0s). . • On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investmentN ,--, At this time, the fund had a leverage ratio of ra, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO marked-7-41 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was his.EartQ . • By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.-KINZil In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami ,Alexander Acosta, entered into direct discussions about the plea agreements Acosta brokered a lenient deal, t according to him, because he had been ordered by higher government officials, who told him that -- Epstein was an individual of importance to the governmentL52-Ja As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers EFTA00265250 14C)IcAc taiisin16-55 PLAN CCOECOPMCPri 0006 - fr20i0 , MS IC baairlenn 0010 tiom View Subjei I Re: I nation clieets Re The Specialist Medic al Centre Medical f rnt>ip- ,rmation nn... RE, The Specialist Medical—CT:titre 19:10/2091 Re: HEE applications 3/10/21r9 Re; The Specialist Medical (_ entre inform. RE; The Specialist Medical Centre Re: The Specialist Medlcdl Centre PP• The Specialist Medical Centre 1: pi r.; )ecialist,Mectical Centie Message cannot be found .r•d.rntr William Smith :PI Copy to • L..) Wsttly .H Copy • Unread/ Move ,fie Encochn YA Find Sub) [S am] Specialist Medical Centre Message cannot be found CON/ TO6:13 - Cl)64-0 Prig NIT 620t0 5-,05/20f06:, PM EFTA00265251 VIcokr_J-1/41- Beis N`r-Go5 f(1tt.1 Dc‘)eco pt-isKir - GNtAIL. - 2_0°9 1\3 EIS I ccV i PARihtENl - - Aricl Cdr.-at r\te-ts t". .".."1/4/61.0 WC -NW HE.C)tcesi- 0.6iNC” (2°'0 lIn A ;inkier I IG,;~tfltrmtrrzrt , - . Pc lite ',peer/I'M Medical Centrei Pr: he .rpecia 1, WT IT? infoirnation tin... 1 P • 'et Medical r enfre Nit) cr. ElE15 application: B.40, gt: Centreinfeamaticon RE; The ciperialist Medical Centre Pt. ihe Specialist Medical Cep's., Pr Ili. 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N'ece /Goo 601TA05-1- iCe-c610E-D, 8N-/Vier (ti - el A U11 3I1V „Ipe• Ft's -.sr -2..07raming,c20and 0Skills920As... ; ez-itment Matrix 2011 (1) .7.;c.s.rizent Matrix 2011 (2) t„,catrix 2011 r r,7009:32 KP4/201150 PM : VO4'7531 2:29-PM --1155.120.1.: 15:31 AM 7:: '05 Inn I 2;51 PM e7-.1. :2011 2-m 2-4 _ t (4(pq &CIO EFTA00265255 Dec 201C msic A Service for M _dical Professionals NIA-)eix.)Et_C - LETTCR HC_Ar .S MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM PO Box 432 , Port Pirie SA 5540 Ph 0439158735 3/12/10 Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: O General practitioner O Manager D Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes LJ No K Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist O Allergist O Immunologist O Dietician O Sports Therapist O Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital O Regional Medical Surgery 's K PrivateTractices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00265256 c HARAcre0 REF=ERENCE 29 Please read this before answering the following questions. Your income and assets may affect the amount of payment your partner can get from Centrelink. Working out your partner's payment is more complicated if you have an interest in a farm, a business, a trust, or own any real estate in or outsideAustralia (not including the home in which you live). If any of these apply to you, you will also need to fill out other forms which ask specific questions. If you are not sure about what counts as income or assets, go to our website at www.centrelink.gov.au or contact Centrelink. 30 Do you CURRENTLY receive any income from work other than self-employment? Go to 32 Yes 54 Give details below Attach payslip(s) for the last B weeks from each employer. oyer's name Addre EH PLOYMENT Postcode SS,40 Phone number ( ) Australian Business Number (ABN) Is this work: .M• Full- Part- Seasonal Casual __ time time Personnel. service or clock-card number GROSS amount earned per fortnight (before tax and other deductions) Is this your usual wage? No 7 Yes 7, Is L3s per fortnight L7 Employer's name Address Postcode Phone number ( Australian Business Number (ABN) Is this work: Full- Part- Seasonal Casual time`- time Personnel, service or clock-card number GROSS amount earned per fortnight (before tax and other deductions) Is this your usual wage? No Yes. per fortnight enviILY Marl 510I CAN. Et N 31 Do you get any fringe benefits provided by an employer (e of a car as part of a salary package, rent/mortgage paid)' Fringe benefits — means a benefit received as part of e income but not as a wage or salary. No Z, Go b next question Yes' 1 Attach details that indicate the type of fri ( benefit and its value, and whether or not amount provided is 'grossed up' or not 'grossed up'. 32 Is your partner claiming or receiving Age Pension? No 24 Go to next question Yes 4 Go to 35 33 Please read this before answering the following quest about seasonal, contract and intermittent work. Seasonal work is work that s available for part or parts the year at approximately the same time each year. Contract work is any intermittent work that Is performec under a contract for a specific function and/or period inclu sub-contact work. Intermittent work is work that is available from time to ti can reasonably be predicted to end or not be available for period, is less than a year in duration and does not accrue leave entitlements. In the last 6 months have you done any seasonal, contract intermittent work? No Go to next question Yes You will need to complete and attach a Seasonal, Contract and Intermittent Wo Details form (S049% If you do not have ti form. go to our website at www.centrelink.gov.au or contact Centel 34 In the last 12 months. have you received or do you expect t( receive. any leave entitlement payments from an employer have worked for? Include: • annual leave • maternity leave • ;ong service leave or sick leave you received when you stopped work • entitlements that you cashed in before you stopped wo • money in a long-service leave fund or scheme that you have not cashed in. No ?1. Go to next question Yes 1)! Give details in the following column Attach documents which confirm each lea\ entitlement payment (e.g. letter from emplo! Employment Separation Certificate form (SU001)). If you do not have this form, go ti our website at www.centrelink,gov.au or contact Centrelink. If you currently get income from more than 2 jobs, attach a separate sheet with details. ModtP).111:14 EFTA00265257 REco (eat c_c_iciNT 1-10)1 c et__ • (30:5 (N6SS PC-AN De‘letc:P (-ENT- 4 8 February 2016 4 " Regional st Development Ams-frAi YORKE AND MID NORTI 85 Ellen Street Port Pltie SA5540 P 1300 742 414 F (08 8632 5724 E wvnv.yorkeandmidnorth.com.au ABN: 68 705 101 048 Dear "The Specialist Medical Centre" Project Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centrelduring the period 2007 — 2010 we advise that the following officers were involved: Michael Fetherstonhaugh — Business Adviser Craig Blieschke — Business Development Officer Jarrad Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saff in Chief Executive Officer An Australian Government Initialise Ali ImiS41:i., 01 Government of South Australia total Gortmentnt Pinner, Care it G.-tart Vev, s Cowen I D'Itfgt Ccirc.lcf Norge %NW Ditir::: Courctl cf /Acton PlernArtable nonlife, Mtn Counts] Difirlct few"( of Peterte-ough ' Watttitti Ittyl.fral Counc., Difff.ft Co-arca el Tuft refi.ntli4 ' SIC C•fia, C Cr'.' of Cc' 6tf Dinfict Cctelt: of !ht arm' Coast ' P.telzrial ellstr.cf Cotl•f,leOfecfc:,Cs-f.eto, EFTA00265258 7 7 1115 111:alSiii:k attairiaaalittr ,NSCr MEDicAt otls t s\SESS pLANI Pals t jest KectsTRA-rio4 6010 c mcQ6cciPt0 0 AMER 11335/ AICs5 Kea ssTRA-Ir /CA Australian Government k Australian Business Register A Australian Business Register Australian business number(ABN) Entity name : MISS Trading Name (See reverse for additional trading names.) K THE MEDICAL SPECIALIST CENTRE PORT PIRIE ABN Status : Registered . _ 4 ABN Registration Date : 24 April 2010 ir Ai Postal Address Business Address Email Address Type of Entity : Sole Trader Industry Code (ANZSIC) Trustee Name : not applicable (See reverse for additional trustee names.) GST Status :4* Registered Ar ,if GST Registration Date : 24 April 2010 k _Ac. QEDDEINI RENITFIL .9006 - aCticl MePicf1L- N:straess PLAN 0110VOWIThfamvaiess4a1aNnteadant Continued... EFTA00265259 MeDm/14e DOS RANI - THE 5PeciAtAsr MEDICAL c_eNTKC - H6IC REFERRAL SYSTEM - MSC. M PRorc- ALScc,MrtCARCAT I 0 n) -1-00 L a cxro '6<WV0p *: ne5sigAs p eD - ssNialico‘ tqcoccooddhatIC - t jX4 r--lefthrlared i4 d2,olgitr ac Itit-Yrtignach1420 _____s ek3Aah:gto_telecinikat - 4. local-Woo 4 - • - 6,4 en 4 ovv-.€4 4 ___s-sOctteret a__— !Int or-lyriLsk_ • coriv2h se es tpiNcirL5 ‘calver_31. • awirEsthaiplassie. IctatAaccrrff, • Pecath 4 coripmeni ___ \t • titriati-nl asncciseas • rin;rril I. ih:npii -crakici2goixts._- icawate raeps_ • Jae*4 ‘teett4i.le, recfirerfriArs tikarrteN okicanw. friethcAt 6USINESS PL r4 Rock EFTA00265260 900(, ele-Dict9(... B0Sà1•1 SS PLeir\) 1-1b9n)D Kernent FDM onk>/ Firrt..e6 DEL'eloPme^1-1 5 - cgv Toc_)c._ ce) • ci • ' CCdrineiCir. tee tiCh monlic..pri;-)9 ,..<4 Øges, dercrel cxy,S ‘'ClUt.rerne.de3 . co.-Tlit-1441 recrli-kyrty 5 c.4 3}o4 re....cpverrecrb order 4o cierrenà \,c1 . fryice LfC12 ->pp\eve_D ceS. e-ciut rred -e dek, 1nOtayeA-14 rt,A) çiài erkee—trtiowee n w\11 ‘te'Æ t;-y-ëe_+,renka , is‘ \:Zzke _c_cy ecôr) ofi=c1h-4çreAl- . w\.4-) e2c-e0-1Cn5 4of -sçx≥..c:%\\3(-)(3  cr eee e4 0-ire-n4s . vkeee. c-ffr-Al:-1/-CrwhÉ, vi1) reçpd-ed . rt:Deyttner.,Ç; . pRounirreA-i 2cInCetr , µS ‘G Pc.c.,ck ce. ØJ.:-or moirkrce Implcrrr-nled_ -b ésieete Cir d - teeleill52" 3"6: 6114 61 .— Qege6eiki rntenM‘2e. -kttecrn't14 EFTA00265261 st eci 51C De..---vacpman- zyet.. tiARy CEgS2-NiEfå PROGRAM W 94- -fhe cferorni-tcy)___ol Lsc ona 94- et olGthätn ;3-4ffed a Ea-ailk\r ectii COSE> EtaHitnel azis feind - w\\) 1De de i‘ezi _vorn -3-17c. clopbcce)-ibv) 0 c t00%nreAs yy,,cio 'wir) -itiAtco)ln pe si, am trchoo LAri-tk tke --' Ni.e . zank . rdS -b esekb )e) iv)e, Y303iness Vas toGer) 034:01See,/ -4° 1.0C +V)DI Cf. . . 1:3tica will ie ci,ll 0 rer i YIJ-4o w cp, coviirOC-i ) . 49v cerNrev+S , egutpnreint 0 14 es -*dann 0/9 d EW ce por-ni+ure 4. stharr:1K/ . ont aiivces rord er' 4 . , be do" ved -tha V iOp 11C0(1-10 Hin Ate, r\S 613 pverctiin !v) ovaler Ofel Fei G nnIcvo - eeseer- eci49 icaSing.>5 ((Don v-•) ;+th -Hre HISCInk . [3o3vess NrrS v‘i Il be esi-oichsfeice) r n cr-o/o✓ 407 Ät5E, c.2 Yistheiss ---kvirsotc--kön5 -kp ette_ fo\ace t%:\fu•x5 e ..r\M Cea9re Gi 6.--fdhec .7) OCCCUrY} V \Y l+k Card 4C2). \\*1 -TO( ecC)%e 9 C3 \irrr jr)IV(t' So' --Ypp\ es /.644- nicprrteni-- owd (\rorecNrce bostit5s , EFTA00265262 C StereaCradren nthhni st ..c1 rick _ Jaw( cis-Jem apecii_ eirs)enrcoire.siontizti icaw-43iat sNSY) collesen 4att. . vd.rfolde rectochOro., J12_ ...p\orop;a5_. _ „vac consokxko_o cineLkeenixnel. -si ,sotea t:s_ st__felizpask -Foe. 4 Ohrecth nakas n_42tgera 1 inanflUnaCeSF_71.S.ID0.N.Slia_ 4terxi l l ..FolaScarrL winmanc, syrskern a L:S.VoterS .-Ctecarney-II-cs EFTA00265263 sFg Cnncerrl CPR-- beci."-6?-en G rb-) . rick cej - o tot re) 40 mcovicept civd pvcac-is o _r_eS lac-41.615En_ pajcaien;f1 senke kaut1/2-1Ac.) _ _canire3 all SST inn 11 v»01 tP2 Irked -54x) COn __CicesS pr -fife ceerfr . oficeica_gne v 5( v- 6-1 iirte two, -froldecio7_zirefs___ Fry-red s -fen- cos+s 4c) _p24-4ent_ r _tock: -ff:v - icakezill freckErncnis_. EFTA00265264 a, —_c, essvismv eo,-04- 7 1---ntati ti1.5 per -- _i uti c:kef\CACC/2thn -Cni • t er foles k‘rNkfbne-,,, a_ vocti Nh e.t1 WI ft --fug; miproctt___ ro vex) St. I frerritio_ (arc t -JoIX.Cccal EFTA00265265 S c f QeAl c74 -1 3 C._ a> -01 -0C Meth Co S-I oh31Cc-ca I ouev\i‘e-1/4") dakc, SoweAl A fair r- e\eaSe- NteA r• RCG1UNAL nClUEL (int - \\1 60kt e<IncAnk. i0L2 • or\T p Rte. its.1-econmorr tm(kv..c-t 0. N . RCscAeort EFTA00265266 MAR-v-6-1- RE56FiRct-i beEL09MENT RECoOfOL befecOPmeNn. ezetki- . • An Australian Government Initiative Ausindustry t de •Ct 4_,. CS O.C.-CON / T.— t — k` ®\ c."4?-...10„ ok_ 4.-\;._ - _a...4\ ,A kk\„4„,x ir . \ ....„.,_. ....co, •nat.......- t, e_Vtat s1/4 A.A......)1/4 t.....L.....„L„ c......) 441,-.._ \ ann.,. ...-N ratec•-1 1/4. ...-- 00....A tjC... . w..-e._ di O-v- 7, e. &As._ -can... p ht.* t.....-c-itSc- \ o L. ---.19.... ....... acesal....„ 1 sbLe..-4-- ,,, „Ie..% _..- OY_ •-ko-n- ama._ • 41 Cat dr..-.•t kk%:.•....s• a: 4 . "MA4. c_w-A-s•-r "--ACH C `S•-•-ek‘ Lr•-• 4••• elitafte T C.C..•%Lk‘ C-4 Ott \•••=.•••4.. %It 0.4Y1 EFTA00265267 etc..eivt ex•rr 0009 - DeoL. DOsrani6 CONTINUED pc-gazes-tear act% rtsrc, commoNsionicf.) -root aMst 146gS RANI Ate LkL Deuil Descps ern; 1 coditss . )90,1 occan+- • ct StreSS \conk OCCO-n± Order -Ne-S; \cnkciceirsi- ,‘ CN Order r i - \r` "1+5 lot • cir...-sinrs (Aare. , • -1? ) = OnS)JeAl if\Soronce. . • Reke-kok . -7-5,-;tre4s 1OO≥ 5 100 )4. a '‘-‘ -rat- 9' soo • co , aoo • Do -* AS • 00 v, 7a DC srcAos cerie C-0016 jaO3k der ett awe- • tas -co crrcric EFTA00265268 Application for Australian Business Number 0)0 Page 5 of 11 What is the Individual/Sole Trader's postal address for service of notices and correspondence? This is the address where government departments and agencies will send notices and correspondence. Address: Suburb/Town/Locality: State/Territory: Postcode: Country: What is the Individual/Sole Trader's e-mail address for service of notices and correspondence? Apply for Australian Business Number - Contact Details This person will be able to make changes to the Individual/Sole Traders ABN record Who is the authorised contact person for the Individual/Sole Trader ? Provide details of a person who maybe contacted for further information. Preferred Name: Family Name: Position Held: Contact Telephone Numbers Business: After Hours: Facsimile: Mobile Number: Email Address: Preferred Language: If other then please specify: Ms Individual/Sole Trader Area Code Number English Apply for Australian Business Number - Reason For Application Why is the Individual/Sole Trader applying for an ABN? Please select the reason that best describes why the Individual/Sole Trader is applying for an ABN. Other circumstances? • 1 bike. magi •••• aelan.:•••••••• ova an.•••9«; A —17 Prr; A =21 kir n4 rl=nr.13•4•11Vnrs•nr`nntret11:1 11 /1') /1(11/1 EFTA00265269 Application for Australian Business Number Page 6 of 11 led you to apply for business design business registration. Describe the circumstances which -4 Establishing homebased tshirt Apply for Australian Business Number - Business Activity Details From what date does the Individual/Sole Trader require its 11/11/2010 4 ABN? Important: This date cannot be more than 6 months in the future. If the date provided is a date in the future. the ABN will not be issued until that date. If you intend for this business activity to be less than 3 months, on what date do you expect to cease activity? If you register for GST, you will be required to complete business activity statements monthly. Does the Individual/Sole Trader have more than one business location in No Australia? In which States or Territories does the Individual/Sole Trader have business locations? New No South Wales No Victoria What is the main Industry in which the Retail Trade Individual/Sole Trader operates? Describe the main activity from which the Individual/Sole Trader derives the retail majority of its business Income. Also describe the main goods produced or the main services provided by the Individual/Sole Trader. See Field Help for examples. Does the Individual/Sole Trader operate an agricultural property? No Goods and Services Tax (GST) Registration You have completed tit,: requirements to apply for an ABN. Is the Individual/Sole Trader required to register for GST? Nc No Queensland No Tasmania No Western Northern Australia No Territory Australian No South Australia No Capital Territory Do you wish to continue and register for GST? Infi-ne•Leahr rtn•y ent/nIkv-nrakinrintnneva ncrw9niA-17/2/citir..111iretrl=crPrintr,nrnirrInh-nIR EFTA00265270 . Application for Australian Business Number Page 4 of 8 000 CrfietWae: Of 6051AC55 NAME — 0- No:QC-00c information) If the applicant uses, or intends to use the services of a tax agent, what is the tax agent's registration number? You may find this number on the applicants last tax return. If you can not find this number, leave this field blank. Entity Type: Individual/Sole Trader Apply for Australian Business Number - Applicant Information What is the Individual/Sole Trader's name? (See field help for important information) Title: First Given Name: Other Given Names: Family Name: Date of Birth: Sex: What is the Individual/Sole Traders trading name? Miss Female Trading name is the name the Individual/Sole Trader trades under, or that is known by suppliers or customers. It may be different from the Individual/Sole Trader's legal name. It may be the trading name the Individual/Sole Trader has registered with other government departments. If the trading name is the same as the legal name, leave this question blank. Do not use 'As Above'. What is the Individual/Sole Traders Tax File Number? You are not required by law to quote a TFN but not quoting it may increase the risk of administrative error or delay this registration. Apply for Australian Business Number - Address Details Where is the Individual/Sole Traders main business location/address? This must be a street address, eg 123 Smith Street, Smithfield and not a post office box number or other delivery point address. This can be your home address if you operate a home based business. Address Suburb/Town/Locality: State/Territory: Postcode: Country: httne-//ahr CAW nin/ahrtuphinrintnnoe nenv9niti=R1R.cirk--11Rirtrl=crPrintFnrrnrnntrnIR 79/06/701 1 EFTA00265271 THE PROPRIETOR J MONP-QU1C SOUTH AUSTRALIA Business Number Certificate of the Registration of a Business Name I hereby certify that the name was on the seventh day of June, 2011 registered as a business name under the Business Names Act 1996. Renewal falls due on the seventh day of June, 2014 and each 3 years thereafter. PROPRIETORS: Dated this fourteenth day of June, 2011 Aeltroy Corm gt enTecalt Affmn EFTA00265272 BOsin)65S NJ-v.1 Cove-R bes(6NED AlJD REcefUCC) VIA etAfL - Ax ADAM C4(..*64._‘/ LONDON1 UK Q011 Meis cov beeAR-rme-Kft ao€10 aoil EFTA00265273 .A Nato s or fitotxtm - PI O F6S5 toniFic_.- piss l611,N CE 4P) DAM - REFER TO N51 c nevecormagr - LOGOS air 0011/45) P HUTOSI tof roR cHretoO06 DES 10 n) Max etc .-1 Crate - - 9() 102 REce:-NGT5 v1/'\ EMAIL_ EFTA00265274 COM imF_NCer-1 G I%) I j t>e rir eirts-- 1 c-ei I r-n-teow rdc-c, ic,,ry met rota UKCAL Spaghetti Strap Tops Spaghetti Strap ' and Brief Sets Desig er Wear variety of designs available in black or Ladies V-Neck T-Shirts to SPTW12 VOSS toe 846 SPTB12 slue sties 846 SPIV/01 igii, SAN itect wallah* black SPTS0 sizes 846 SPTW113 519.96 Wm 846 in Create your Style BMW Briefs - Boyleg Briefs t Ruse include tap and $23.00 - G-String whet ii. JAWS2B S29.95 Ilan available in white JMVW28 gins 8- /6 AMMO $20.96 deo iwariblo in b ac< ,:t.r'..B20 SS 8-I6 Glitter Print series 9 NWS24 $29.05 --filies-vs SIVVIZ4 SUM grit WU EFTA00265275 kle_TrRATCP. Certificate of Registration of .au Domain Name This is to certify that was on 21-Aug-12 registered to ABN for a period of two years, subject to the terms and condiwns of the domain name licence and according to .au Domain Administration Limited's published policies from time to time. Issued by Melhnurne IT td 11111111111111ME as an auDAAccredited Registrar on 21 Aug 2012 IMPORTANT NOTICE I A 1'4 • raFi• ra. 7'fir 6:9 x,vr Fo, pia 7.7 17.74 • •.•ta (1".( f*)1:14.741 aVon.V174- EFTA00265276 REAL a « c 8WlNq petr Ponce -neRraerm4 RDC-r PitZteipeetar i asp c_ommeNciNIct aoOS3 olotb i 5 c Cte 0 i-r THE c REDITAF,Lt-fri 'OF V t0-1 rt Mnin FANIcy - cHIcANC9 Targeting of a Minor Creating debts - Real Estate - Claiming bonds - COP-rn"1OO3 5 Police targeting - Fraudulent arrests - fraudulent charges and fines - Disorderly behaviour, resisting arrest Police targeting - Defecting vehicle - $6,000 Statesmen Regency Park, Adelaide would not remove defect notice after numerous times of repairing faults of defect notice1resulting in the car being sold with a defect notice and a debt created for purchase of the car Tax Department - Audit - Resulting in a debt created wanted to go to college and study to become a law- yer or a Politian. * Government targeting Intention - Destroy credibility / reputation - Deny any forms of success Destruction of all family members and credibility 4 Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020 Stage lA - Stage 4 7k.- EFTA00265277 f-Retoput.E.N17 CI-let:24C FRCCOOLCNTr PERSON INVoLJED, MS(C LOGO ao ck, SOUTH mAyet$Ett NOV 20 1O SCREGFTriors1 or rfri i Ly 02010 crift.r) F-Rom ricn-HeR FORM 004 Trans No: 000812217 Bail No : 11/X19941 AUSTRALIA AP No : 11/1C 19934 FORMA - BAIL AGREEMENT- Ball Act 1985, Section 6(2) PART A 1, CLINTON JAMES MCDIARMID (D.O.B. ) of the following offence°. PvS.Ser OCT ceos k being charged with AGREE to be presentabY0 -s nre•.! . ..„SITTING AT PORT PIRIE at COURTHOUSE 20 MAIN ROAD PORT PIRIE SA 5540 ong4th November 2010 ,,at 09:30 AM , or at any other time when called on and, subject to any direction in this agreementne contrary, to be present throughout all proceedings relating to this matter until the matter is disposed of. I AGREE to comply with all the conditions of bail listed in this agreement. I UNDERSTAND that if I do not appear when required, or if I fail to comply with a condition of bail - - I may be arrested with or without a warrant; AND - I may have to pay any money that I have agreed to pay to the Crown if I breach this agreement; AND - I may be convicted of an offence against the Bail Act 1985 and liable to a maximum penalty of a fine of $10000 or 2 years imprisonment. CONDITIONS OF BAH) 1. I agree that I will not leave the State for any reason except as allowed under the Bail Act 1985.1 2. I agree that - .(a) I will reside at (b) I will not make contact (c) I will forfeit to the cmwu we sum of a..,... with a term or condition of the bail agreement. (d) I will not approach or communicate, either directly or indirectly, with —1-fWt.t_AZ t r‘ C.Dar21.011^-.Z.0 Signature of Person entering agreement 13ER1~1 near NOTES: I. !fa condition of bail is to report to a police station, a copy of the agreement must be sent to the appropriate police station. 2 Section 11(6) of the Act provides that it is a condition ofevery bail agreement that the person released under the agreement will not leave the State for any reason - - tfthe person is under the supervision of an officer of a government department - without the perthission of the Chief Executive Officer of that department; - in any other case - without the permission of a Judge or magistrate, or member of the police force of above the rank of sergeant or in charge ofa police station. • 3. The authorised person may be a bail authority, a person or person ofa class specified by the bail authority, ajustice, a member of the police force of or above the rank ofa sergeant or in charge ofa police station. CHARGE R FERS 'TO Aski NC FOR As-fit -rilNcti: AT A6KCD POLICE- 3 --7/ NIES 7O DROP THE ctieRctes P-oucE hit IJCT c)RO P 7- HAD et_Facc --THE veasALLY RB0SIVE elt`11) PINCIRq (frFri - taaS I NYFLuEn) ce) FINAL SEC4QE-CafiTION -4 OR-DEA EX) c3\I caRT 10 PLecE cuivrev.1 Hei.--(S,LCAZt4e: i-net H t s ricrn4 6R - v to c_FNIT1 CtasiCs7 jc Zr-crri • . _ EFTA00265278 Fa ISI FICA crtekcte--5 J FO 1-6 1 A ED FINE-8 CREfin k)Ci RA) A Ncir,L t-tr9R05t1 tic) CrF ----etielicy. Fines Payment Unit - Courts Administration Authority Telephone ciiirii P.O. Box 6194, Halifax Street, Adelaide SA 5000 18o 6288 NOTICE OF PENALTY AND ARRANGEMENT TO PAY Clinton James MCDIARMID Date of Notice Customer Reference Account Number 05/08/09 AMOUNT DUE PAYMENT ARRANGEMENT Having considered your application, I allow that payment in full of the amounts owing on the fines and cost listed is to be made on or before 05/02/10. You owe a total amount of $273.00 representing 1 fine. The particulars of the fine on which time to pay has been allowed are found on the next page. WARNING: Additional fees will be imposed if you miss a payment. Your driver's licence may be suspended, you may not be able to do business with the iwgistrar of Motor Vehicles, and your goods may be taken and sold. If you cannot pay on time, you must let us know so that you can avoid additional fees and further action,b aken. Dated 05/08/09. AU' H FFICER PAYMENT ADVICE For payment options see next page. Fines Payment Unit - Courts Administration Authority Account Number III III IIIIIIIIIIIIIIIIIIH IIII PAY 5501 NT Due Date 05/02/10 Biller Code: Ref: AMOUNT DUE $273.00 Telephone 8c Internet Banking - SPAY Call your bank, credit union or building society to make this payment horn your cheque, savings or credit card account. More info: www.bpay.com.au Over Counter payments - BPOINT Drop Into any shop displaying the BPOINT ogo to pay this fine with cash or debit card cheque or savings). tor more Information go to www.comnsbank.com.au/BPOINT. ca0211 5/8/3009 II:03am EFTA00265279 Pc'cice &Nett-- F*6'm cc./ - c_ef c L_D EX r4c-d-- tacerrlci\) SOUTH YOUTH COURT AUSTRALIA COMPLAINT AND SUMMONS Summary Procedure Act, 1921 - Sections 49 and 57 1O1 bfli Form No. 2Y 10/BR05181 The COMPLAINT of the undersigned A MEMBER OF THE POLICE FORCE of PORT PIRIE who on this 7TH day of JUNE, 2010 states that Clinton James MCDIARMID (defendant) of (13.O.1a 1 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged 2 GLASS PANES AND THE DOOR OF A HOUSE the property of NANCY PISANI, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 2 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged A WINDOW the property of LJ HOOKER REAL ESTATE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 3 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PLATE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged A WINDOW the property of VICTIM SUPPORT SERVICE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 4 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged 2 WINDOWS the property of CALTEX SERVICE STATION, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. 5 Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged FOUR WINDOWS AND A GLASS DOOR the property of PORT PIRIE TOURISM AND ARTS CENTRE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a minor indictable offence. On the date of the alleged offence(s) the youth was aged 14 years. The complainant (or informant) may make application for compensation. pcic D I NE/LC • PORT PiRie EFTA00265280 PCOC‘ 7 70.6Ceri '•. ornef5 Petc-g., Nei& • • .t. . , DRIVER DIHECTIOM:NIPTICE c . . . . .. .: . _ .. „Section 40 K of the ltdid Traffic Act 1901 . •• - • • • • Apr :. • . .• FAMILY: , . .• . . • GIVEN • ADORES . .. SUBURB / lOWN: . . . • . ..... . . . . . . . PHONE: .; - • - DATE OF BIRTH: __••• UCENCENDMBER __Class P 'LQ .. LIC. CHECK CONDUCTED2f BIKE Other Stated N • LIC POSTCODE: • , " SEX:. M a Issue: ' _ _:. _ • . • • ' ' _______.: .' ALLEGATION Tr.KONLY:CIIIE BOX • • 1 • 7...d- Z. .. • '. At ab0ut _______ _.:,....., . ... ___:_..._ . arreon ..,.. -71-9 :71.-cir.inve -Vok C 'V at - • it I C '(location) --f C. it is alleged that you whilst driving or attempting to put a vehicle In motion: (9-exceeded thipreseribed concentration of alcohol 0 proVicied 0 positive- oral Mild sample to preicsibed drug . . LI refusecitfailed4o comply with request for oral fluid! blood sample! alcotest 1 Breath Analysis 0 were under the Influence of I ng liquor or drug DIRECTION -Cittl not wit I skc MUST Tic K Ai B & E • — SAME ofFiceR - . ' • - Asa result of this informatio I • \---..."-- " ar t . a Th rP<erinSt MINut Exantrepts1 ft4cDtARm to member of the police force . until permitted to do so by this to a police officer all keys to the possession or are In the Mae it sew CV*Cer far. a new . X , • believe onreasonable grounds the consumption of alcohol or a drug. I direct you to: • • " .. A 0 Vacate the drivers seat: ' E 0 NOT DRIVE ANY OTHER VEHICLE notice. Er Not occupy the drivers pat until permitted to do so by this; notice. B F 0 Immobilise the vehicle. C 0 Leave the vehicis • • • . - " . • ' - • G 0 Secure the vehicle and surrender D O. Not enter the vehicle until permitted to do so by this notice. " ' vehicle that are In your Immediate i. • vehicle. KEY / COMPONENT TO IMMOBILISE VEHICLE COLLECTION LOCATION Keys! component to the vehicle rag no the driver or any person who is lawfully entitled to being driven by the subjett at the time of the issue of this direction will be able to be collected by them and who makes a request at a 24 hour police station nominated below: ipar...sos:o DURATION -TICK ONLY ONE BOX • This direction will remain In force for a pedod of: K 0 24 hours - DUI - drugs and/or alcohol H 0 5 hours - positive to tetrahydrocannabinol (THC) L tr--6 hours - positive alcohol (less than - 0.080 [Category One)) I 0 24 hours - positive to methylamphetarninet methytanedioxy- M 0 12 hours - positive alcohol (0.080 - 0.149 (Category Two]) methamphetamine (ROMA) N O 24 hours - positive alcohol (0.150 < [Category Three)) J 0 24 hours — Refuseffiall to Comply with direction to supply oral fluid 0 0 24 hours - Refuse 1 Fail to Comply with direction to I blood sample supply breath sample IT IS AN OFFENCE TO FAIL TO COMPLY WITH THIS DIRECTION — Penalty $5,000 TIME AND DATE NOTICE GIVEN Rat SC.1 < 1 -2re sr,, 2.c.c>Ze r. 5 This notice was issued and given st on • .,._j_—%:--•••02/Dm , ' ;--- 4---- t. \ . . 0 tr.. JC%•• Issuing Officers Signature/ Name: ID 1.-4: \ " 1 r ) ACKNOWLEDGEMENyOF RECEIPT OF NOTICE • I acknowledge receiptof this notice atthe time and date recorded id.), Signature .. e- • Witness:s Signature • Rank:" ID T —C r*krs- 0 Ocher / ravelifele Refused-f Unable--cosign / Accepted Order (delete as appecabte) ORIGINAL: COURT FILE I EXPIATION NOTICE OUPIJCAI% SUBJECT TRIPLICATE: TO PJS WITH PROPERTY QUADRUPLICATE: REMAINS IN BOOK .w,.d: 12200? EFTA00265281 4F0a0tA)WC CoNtrtNOodS pocicE TARGETING or A MINOR Rom - a tom SccilZEGATrotO OF PRcrrEcriu6 63N FROM mama s (tee: 1993 INF-aal 6ceEP GPO Box 9815 Australian Government POSSITtortf< Child Support Agency APIERA CA - ZiArretC. PROP TI-tEFT-- MELBOURNE VIC 3001 www.csa.gov.au tesIgN FOR N..5 60N) Telephone: 131 272 Call charges apply 001093 pm Facsimile: 1300 309 949 Our Reference: 8 March 2011 =e= Deal= A change to your percentage of care We are writing to advise that the Child Su port Agency (CSA) has recently received information about your percentage of care fo We have used this information to update our records. Our records now • 09b care o What this means for you Your child support assessment has changed. Cbetrt °Ramer) Rao cfrno^) TO HEJ-8OOgiNIE TO ReSlfze W iTH FATHER From 2 February 2011 to 31 August 2011 your child support amount is $168.67 per month. From 1 September 2011 your ongoing child support amount is $183.00 per month. Your updated percentage of care will continue to apply unless any carer of the child/ren notifies the CSA or the FAO of a change in care. The change to your percentage of care does not affect your child support assessment. The percentage of care will be in place until any carer of the child/ren notifies the CSA or the FAO of a change in care. We have enclosed a copy of your new assessment. We will continue to pursue the outstanding child support amount of $168.67 Darren owes. If you do not want the CSA to do this, please let us know. Important The Child Support Agency (CSA) and the Family Assistance Office (FAO) use the same rules to work out your percentage of care for child support payments and family assistance payments. As you are a customer of both CSA and FAO, you only need to contact one agency with details of a change in care and the other agency will update your details automatically. The CSA and FAO may give effect to your change in care from different dates. To ensure that yotir child support assessment is based on your current situation, you need to tell us of any changes to your circumstances, such as care, income and employment status or contact details. In most cases, we can only make the change from the date you let us know. You can do this through CSA's secure internet service CSAonline, by phone or in writing. To find out more about CSAonline go to www.csa.gov.au and follow the link. I A:868 5589Z/ I L90 04:6666009POLC65:6- I V3Iii CSA... supporting separated families. www.csa.gov.au EFTA00265282 llfc STATEMENTS cF iNOcw.6-"JD ARt tf 1/4)1:)/1.7iDUALS uNUccOGD AND CONNECTED 110 ACTS or _faCcet ACT/s)i Ty Nchiku<isi THE HOTitECIVICT/N o K 1 AJOCCO6D 11\1 BOS(NIC.S-S be -tie- CC* tkijekriS OF 771E OCT/ H MGT 1-taR  FAY HERS Ai:MRCSS SOUTH Form No. 4Y Clinton James MCDIARMID Lic Disqual No: AUSTRALIA YOUTH COURT INFORMATION Summary Procedure Act, 1921 — Section 101 THE INFORMATION of the undersigned, a member of the Police Force of NORTH EAST CRIMINAL JUSTICE SECTION this day of, at (defendant) SEGRC.Ctic oi, A FROM t . 1. Between the rand 6"' day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged two windows the property of Nancy PISAN; such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 2. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a shop front window the property of L.J. Hooker Real Estate,PORT PIRIE such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 3. Between the 51° and 6"' day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a pane of glass the property of the Victim Support Service, PORT PIRIE, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 4. Between the 510 and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a glass window the property of The Caltex Service Station, PORT PIRIE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. EFTA00265283 6/19/22.3:52 MAX plite ELA.. ' Roc(.- - 0.0'3 -kg6L-ilL%fri a et-lotc_ Co N; TACT k George, his alleged criminal activities on the islands were concealed through a complex network of companies.0112] M 1SC CC M pftiT ntsc EPSTOK, Po3sEaSi 0 NJ 4 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 abuser'811 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.[1-4] 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 n and 13 year old and a victim who alleged abuse in 1973.[L ] 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.(113) 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 2o08.( 4J H flxv\lat MSIC 1:=6.0 NT LO Ctb Second criminal case EMAIL- ccftEssPel'Ipect C_c) P Fla Die C5 a EMAIL C_OIJTF)CT 5 Ex vet. enl CcOCP14ENIC NIT PttoTO CARD Trafficking charges 4Efri 1% . msic _ 605 N655 Dej-d-cLopmeAn cr Oaf Mpi c" 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.[Mig35][411:1871 He was jailed at the Metropolitan Coneetional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort [1881[1893 4-141 :17-NTE.CLECOnt- PFctegri TH ErT AOStrTUeP 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 trafficldng 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 indictmen0 photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwitten labels including the descriptions "Young fNamef+ [Name]', "Misc nudes ft and "Girl pies nude".[90 Also found in the safe were $70,000 in cash, 48 diamonds 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 13C11..9t htinivuon wildruarlin nmkAltitleaffnav Fnatnin 15/60 EFTA00265284 lioucC tke-FORT tu-E-calBL ARRGST POL iCe "TeRC ETI (\)C . k)ht-'16 ay VOCNICI - (NI COrlf3i)Cr /:>ksc PORT PIR, E P UL (ce" pc PhR KNY.ANit EZ6,6 rAlLi6C-1,-)a-ter v•Iftef-ra.) ON3 PoL1cE s -r etitenn /kW ciWEI--). (N) POL ICC -1"-Mtcie-f (NO of 4,3‘f., PRIX1101, SOUTH AUSTRALIA POLICE Denntinn POLICE APPRIMEWSION REPORT AP Do g Report Joh Submitted By I.D.: Run Date Run Time t Page 4 The accumod mas not formally interviewed in relation to eny *thea matter, due to her level of intoxication and her demeanour tovards KELLY. The accusod identity :tas confirmed by her South Australfan Photegrephic Driver's Licance NO. ACCUSED 54:- •• The accumed in this metter is B The aecused in this matter waa not intervie due to Jer domemnour towarda police and her level of intoxication. EFTA00265285 lief- Ft (Es - beeC,,n;ERS ~ eR0FE-.5-51CNiMi-- -54:.ao EMAIL Loc.° Pfli9>eL4Ei-e- - EMAIL N et s CoV medical a55ociation letter tASIC letterheacl rnockup MSIC Lettefileeck'-Adern I ASIC loyr, 1.451C logo5 SIC mocku 51Z, v2 )tbfflca--- AST Gt)tf Colvt\ -cre:r) "TO k 1 medical association letter NISIC lettei heaci mockup 171, fv1SIC Letterheads-Aciam NISIC log° mstc izez REceloab rem mAxtuELG TaAM (9090 MSIC%20log4[11 (2) Ste,e..• ogo(11 (2) NISIC"'20logoil) (3) MSIC%20logot11 (4) MSIC%2010goIll (5) NISIC'U0logo(1) NISIC%2Ologo[11 Nets:ettAl l„'11;'2010 7.11:,'2010 2 /.1;1,r2000 3 ret 1 11; ,d:10 %3 p DE 1A0 R_eceivr> vi A 6MA (4- 2O S ills%20As... orm RPLA ssessment Matrix_2011 (1) P.PLAssessment Matrix 2011 (2) RPLAssessment Matrix_2011 riDeclaration200602 • 'ier di rä4 # 8/04/2011 2:29 PM 470512011 10:31 AM 3/05/2011 2:51 PM 8/9412011 2:2 P 3/05/2011 EFTA00265286 VItO kciv- St)s t E.) G- -55 I' tioN1 Pc%) eto pgmet<ri- - C-. HAI ao0 9 NE 15 1 C. ed i PMThetCX - Er-Mgt- - Acol hum F.- From - William Smith 'Albs( I Itn: fit ltlf»rtl*Th net Hie Sped:I:Kt Medical Centre , ; 1 ri pr: theM5Trcirrrt i i. Anfiral entrt intoiMatson I Mite applicatinns Re: Ips.tjalizt-fritellical Centre information RF; 11w Specialist Medical Centre Speciallsi Medic Il Cent, r fir: fbe tprciAlij MerlicAl Centro initirrilat Ike Spec leilst frleOiCai C tithe c'es.)WalcI7 CI CO linreatlf mete Encooinia .14 Flo Subject [Spam] Specialist Medical Centre c '05/ 2.01 Message cannot be found EFTA00265287 tAteOtv4 - EP5TE/4 -DIREcRy TAgoerm4 TICVM L'NC Otr3 (1/41:),\NI CcuKcAt-/ tom -)CA; U • s.t From Glor Wei! 4. Mar isie!I ?Au Weil Subsct Pe Rub/ Re rn000 Pf .f.nr000 Pe: ozoco Re fan C Pe hej hun Pe Be Awned, m feehr.g Ce. ff. Al. be RFE4. dr' verta, Pp*? EFTA00265288 C t.) 1\PR4: C 5 te.i cci-Liutei4.c.C)TtL\-is 70.“ : 3L SiStr-;SS RANI ctiltDceitt,i4 bJe ReNttui.) rj..ttz Cie pLuS cia-TRe. act/ - OPA4 FLA FCA.;t) M- Hon John HUI MP e21,-- asceraft-d Rch4 I % SpetC'AE-1:, rONPir.<, DeStE0 EC:fel:4G . . B C- c(A1/411>tk tiOYES Cooml-R1/4/ HeAcol sEN • Government of South Austr. 2012MHE-02968 MS Dear Ms r= Minister for Het and Ageing Minister for Me) and Substance Minister for the level 9 11 HMdmarsh Sqi Adelaide SA 500C GPO Box 2555 Adelaide SA 5001 DX 243 Telephone 108) 84 Facsimile MS) Elz irilnister.HealthOil Thank you for your letter of 31 August 201Zabout establishin a specialist medical centre at Port Pirleandliffenng to provide the business_fans and research information cilidWargliCutiour prolec 4 i asked Actun QffiCef out Health -Ccio-a- ea er, o egio Service (PPRHS), to consider your offer and I am advised as follows: facilities some specialties identified through consultation with the local general As Ms may be aware, the PPRHS already provides consulting room practitioners. In these instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. Me completed Port Pirie GP Thus Health Care Centre; scneduled for Septelmber MIZTvilliarhave caricity—g -p76iit dad- ona crece, (needed nieTnature of what additional medical services may be required Is yet to be determined. The Port Pirie lipaith Advisory Council has undertaken a 10 year planning process, and ie?1ow engaaina the focal eneratoractitioner In planning how to eshifpe medical services in o e re.t If Ms would like to have input into the development of the Port Pirie GP Plus Health Care Centre, them is a consumer group that she may wish to join. Further information is available b/tontactigg Ms Lisa CockingtontMegional Director, Community Health and Primary HeeltliCaririffirirrirPPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. t\\Dm Koves oftCa9M-50 TIRGETED CRIME. r. newt,- r ..) ..ece•-•• Sr, 1 T. ,t N. It ti r12 / OO -- sin EFTA00265289 - 2 - Thank you for writing to me on this matter. Yours sincerely r MINISTER FOR HEALTH AND AGEING aeDate: -72-7 fk,„. EFTA00265290 -••••-•-• ' • ' • -• s••••••••Corma ..07jr 1..0 •CAPCIdnIT9 ,4-kAV MC; rign rut gec teR g iftatig eg P0 4 1.9510 , 4 or pufloweten N tialcat- 8064INESS PtagrisMe itelemisStoN) of M9?MA 6nt-46migi Inn/491er* 040 ovemment of South Australia* irjh Our ref: 13YNRR053 SA Health • 4. OM cult- LerieR or havemegni- olot3 1k-CcNeR kstko-Nc-R toONTR1/4" HcALati se\ * 1 May 2013 * Ms Country Health SA Local Health Network Inc. Yorke and Northern Rural Region el- Port Pirie Regional Health Service The Terrace PO Box 546 PORT PIRIE SA 5540. Phone Fax ABN WebSitE h oak,. stoov4g DeaVitis I write In response to your letter dated 23 April 2013 in which_you are seeidn2 information on the,' 4 meetings that have occurred during the year of 2009fbetween you and I so you can provide this information to the Minister for Health. kJ can confirm that we have met on two occasions to discuss your proposed Business Plan and,:`.- 4; research and that these meetings were held on 11 December 2,09 and 5 February 201001as tc,arranged by my then Executive Assistant, Ms Jemma I also understand that you would like information on the role of the Port Pine Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Roca Kffictit:i6R - Litaccuse:frieeNrr )r,4 oRCIlicdstED -rnRce-TED cRimE C.a) rr PCO CE- -reaCienitiCi Of- 0 I t- I993 4O.Q 1 Yours sincerely Rind Kirchner.* Regional Director- CzAziAgcrwiN1 - re° • vitNtst_R OF HEACX-H • Pen Pie‘E.- ticSermi_ • teremime SFILASEM r tb-) • t-k et cN 4AL_Qa-Laii r4t H0t4 Div HI Li- - nfict ORO E.5 c:* K.-AdnNi 1,--etYER tr.)1/4)CaueNesil • c)<2.1 t-t eft :Mg SH GoielzW-t€3.1-7 • qicK\ dieiPtitat.) ccAregt4frieaT • O,Le4sioe EFTA00265291 isCOSTRM Li Ft N ON CL0.Q.C- --7R1\•) 0.4 ONT SSC3Si 4;11%-rrei.-4.:6C--i-C.‘ ea* . ry.titzr-Tt ms I 4. en-Rati-/— T:p—mrsarelatee tmilipor ciz Country Health SA launchsr-ii'2A 11/44er Inpatient Dashboards for ftoceR Icw-HsER ort Augusta and Mount Gambier ents of Port Augusta and Mount Gambler will now • .96 be able to access up-to-date information About the amount of people being treated In their local public ho ! itels. P‘itz„.- The Coun Health SA Health NetNork (CHSALHhU launched Inpatient dashboards for Pat Augusta and Mount Gambier Hospkals following the successful release of the metropolitan data earlier Belinda Mo CHSA INN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. • 'The Inpatient dashboard provides • ctratalled Information on • the number of Inpatients at each hospital at any one the: Professor Moyes said. SA Heath tutsa sa,7, !rer!r. • • ...rid,. 1=1 •,. --taaaseer: wamilnagellaweastamil — Witaji "South Australia was • e fist state in the country to I make this level of information i available to rp n we are exdted to extend t{ tedmology to county residents. tA.C. "Through the dashboard the general public can gain a better understanding about how patient flow is managed In our busy hospital environments: How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PAWS). In an online environment, you can click on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupanq per hospital split across 'general' beds and 'all' beds, breakdown of Inpatients, the length of stay, and much more. Professor Moyes said the dashboard, which is available online, will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes information specific to each hospital about the number of patients currently within each area or clinical unit at the hospilze Professor Moyessaid. "It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of thew areas. "Staff already use the dashboard, along with a range of othertools, to help monitor and manage capacity and ensure that patent safety is maintained. "By releasing this data publicly we are continuing to make our health system more transparent" e•-........n•i.aaith 7 EFTA00265292 • CsoPst INTEI t-C1-0 2)L- PADC't-lk-1 Y THEFT IfJ posE.SoN, • CONKELTEn -TO eps---ia-i&) tilxv\JEIL 4-`11.5C-. - Com(' ncT Nsc . LPSTE1N PO5SEss toN PH: Dr Abdul Kajani 45 Gertrude Street Port Pirie SA 5540 ABN FAX 1-1 Sk N)SINES5 I> CUS-OPMENT CF-- vtc-rtf1 LOGO ti6t-CPE k`-t tNE- - c, ukc, .)Ns 144 it CCtRESI:ON TAX INVOICE ,28 May 2014 Invoice No Amount 038T Total Mrs- Medicare No. Dr Abdul MaJeed KAJ I =Provider ABN : 28 May 2014 MISC Report for Lawyers . 30.00 3.00 33.00 Total GST 53.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00265293 Carni Net 9c62 - ?isr 9ca t - '- faC C CeDgePeNVIEKT te)K)6Cre - r4-O aatMiA ALACMti t/ Taco . SERVICES SA. - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME- CONFIRMATION - FEDERAL INVESTIGATION M o Kie---/ U\O D 6 M a - L kE -11 ifirl - F e p< - "Yea.0 SERVICES SA- OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021- Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of er a27 year period - Government and Police Targeting Reported Activity involving Identity Theft of the victim : AiC • - Identity Theft, involving Tax file Numbers, Bank Credentials, Personal identification Up to I million dollars of monies in numerous bank accounts hi numerous locations, including Qireenelana O Drug Trafficking o Money Laundering o Mohey transfers to corporation and banks sure of name given involving money transfers, confirmation needed) O Tax file number being misused in Australia • Idea . Theft - Numerous Bark accounts opened under the name of the victim of Identity Theft .pk" I was contacted 2021 by Officer Leong, stating that the was from Services SA on the phone number : During this phone contact I was informed that the phone call was being 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 recalled memory being Queessiana ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank accounts. I was 'affirmed 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 andthe balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leans that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadin./ and could be confirmed by Panl Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity 24Theft. Officer Leong agreed witkgamathe case of Identity Theft antinfonned me that the case would be 1- referred to Federal Agencies - Federal Police,- 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 he referred to the Federal agencies for athomugh 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. "tl 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 Tektra Head office, concerning continuous Fraudulent Activity ocanring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources agvemment and Police Tereetino over an year period resulting in Site the inQ of an Individual by •ne use of Technoloev IDegal Government and Police Surveillance to location_ and following relocation Refer to all Files EFTA00265294 " — r `e- 1 ' " — •-• *** 4.1•4 **Cr j Date : 18/03/2016 qtr Page : Time : 13:0E:44 Userid: TALBUC cootaarEz grwomisifizeowxs-Nri-- D-6-ss Entity Type pEARCE,SaCCEEELME Date Notation Text J1 cc, s ceQTREck g ACC c oN)7 2011i *Coemt-itEbn Nwnwai e_,---N-r NI O ftt N.) L-7 7F- /BRP RECEIVED VIA PAX PROM REA_ R7A PAS INDICATED TBAr TEE CURRENT LODGED BOND WILL NOT BE CLAIMED. 29/04/2014 11:10:12 RRIGOD REGISTERED AS APPLICANT ON PRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO- DEBT NO= 23/04/2014 10:56:43 ERIGOo NB DEDUCTION..AUTHORITY OF $20.00 ADDED. AUTHORITY DETAILS-: CUSTO SOURCE:- -- °TER, $20.00, OUST: COMP CODE: OBAL CLIENT HAS C EAT/PAY FORM TO HA:VE SHOFF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05)2014 28/04/2014 20:00:42 OPSP REL ARRANGEMENT ACCOUNT STATUS FAS BEEN CHANGED 28/04/2014 20:00:42 OPSP RAZ ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLIR. - NWORE MSG. 28/04/2014 20:00:42 OPSP. RML ARRANGEMENT ART,' WE TRIED =area YOU BUT COULD NOT GET maRaulaa. PLEASE rArx 1300 655 275 OR REPLY CALLER AND WE WMATTEMPT TO CALL YOU BACK TODAY. QUOTE REF -- 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORKFLOW- STEP: PLUME MTN. REQUIRED 28/04/2014 20:00:42 OPSP RML:AV.RANGEMEMI ACCOUNT STATUS HAS BEEN CHANGED TO BIS (TEST) SENT. 28/04/2014 20:00:42 OPSP .J47- 1 . EEL ARRANGEMENT l il e DIALLER CALLED - NETWORK MESSAGE DISCONNECTED / OUT OF SERVICE). --Wora .014- 3070-nrtir RML ARRANGEMENT CALLED PHM AS RETURNING CALLLET MESS FOR ZACQUE=E 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE- 24/04/2014 15:42:39 TINTIN ?RAP ENQUIRY APPOINTMENT MADE FOR C TO SITARRAASSESMMTAS SYSTEM ISSEU A DEBT. C.CLAIMS DEBT aIAS BEEN PAID LW POLL AND RAS TSB PROOF_ C HAS BEEN CONVERSING WITH RALWIMOUTHANF OUTCOME_ AS SUCH A. ERAS ASSESSMENT HAS BEEN BOOR= FOR TUESDAY 29/4/2014 0 9.00WA. C FIRS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRASIPP WITH ERR TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP • I 1° 1341 TO rrArrt REQUIRED. FROM 0 0 I Li • (SWITCECED OFF/ r,,,sf (ER I-Sor Recto-- tcepyri-ri trier - saga r_er 241-a_cate- st-cerm Rai \hart CON06..,:e Gc0C-R*ArE%-k- 4-7ELCO :111-EGF)L. ACV ce;N:ii\r-- Ccret> ef",1_26crLy -re, offieRwt-itWr DePrFnmer-- -17Oe-istrrnt -THeFT frIc0ME-Y 1-GOKI Lac ti EFTA00265295 • titetiCla . Ct, rill!: 40.1%. 'in - A •I 511•A -^ n 7 •• •• • CEDE Rel.- ACA;Ri f ert C r ) I \Th errtC) TC 2 -TA RCC--riAli cat Mt N)a-t_ ecn Tr/Ailjeouainmeo "''' 21- rsnbm4. > bolt Eutstattha 4.--r-e! cc cci4PANY ucreennittZliti I A•141— A0 7 0/ ry= 71.C.t.tetIgnsttic. :1311071-trY nets SegVce: CA REPCRY Most popular 1 1 S. Bea chfront home sells for almost Si million fR Hansea News MO& 02 MAR 211,7 t 6%; 1 .; „: 1 I 14; • 1 . et at • gat„..IR •-• NEWS eat n e In LIAR Mr' FED cr; cv Pets Pc tic Liberal candidate announces( Eahertvs Beach making Rhiannort Far(' 99 Ars 'An waves SWIM' Coombs Fr :14PaN NEWS -Can crime gper Coast to -"deter "host 2023 SA iievelopment? pz Fcs , rO7 aid ni MAP. 11177 2s r 7A: Lakiskle O of CJ PM:tr.:fr.; ANDORRA CARING DENTAL SERVICE vain COMIll01:70.; .0. ft oftiPte— -;.:-.. -3. i.,;i.f' ..-- ' r g.4...71:01:41Wetai arEDER.AL Gov, Taco iusect.a. Roriviri elco hears Tinkera EFTA00265296 • REA:Kr-WA FRPODO tan - Ac-n ‘90 IS Ty -7-19 EFT- OPTUS ineis 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 hii(dentity.TheftOootus,com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 -6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Custo r R Ph: Email: Our Reference COM: EFTA00265297 e7-NirrnI TH6F1 Corip oyeR Hirg_i PHCcoCRPPtt ""--roLe_KiGF comp/J-1ER - bt.3cv STcRe 0 cr\) Tosi-f )69 LAPTcP LomP01-&---k i NOT s t-if)ReS3 ii\Jrn-1 H -Te-fiRD PoR-fy RCENsHeci- W i-t FPS RN' r/?F' F-ReonoceArr PRGF/Le PHoTcc-ReP-t • sH - voRrAvc, si n1G, tcotT sPEcx-it . EFTA00265298 e . maacao ' iiailliMat -alma tike_ac fn- I N3Vo[.-get-IPP4s-.., cet t%':9E:Lic,tertszi- cc mpoirt.,R ticrAci Ksc, aloac) ACA-2020-000415 (SEC=OFFICIAL] gEmaTE f)-CCC6 Cnt.„-,5C j/tflif)(..- Fikee'DOta1/4 - Jr Cyber Abuse <cyberabusePesafety.gov.au> 3, Mon 4/05/2020 12:58 PM ie)tsi r.) tfiteu..4 c cos Ftn 1 attachments (2 MB) Cyber abuse Resource Sheetpdf; H COMPUTER sisrev DearJacqueline, Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse .oer, The eSafetyCommissioners (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the removal of cyberbullying_material targeted 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 lk \WI Ft al) —LeFrAL e6CAVE.1 IN i)crt ‘.? t TY 4 Your situation sounds like it may be digital sunreillanceNttich is not an area we generally handle or have experience in. You may wish to approach your email (and any other relevant service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police 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 O 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 oul to support services to help you in this difficuit time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00265299 cc "• k •.M.- Ara vv natsskpp es. *‘.1.1_, 4.• 1•341r5 Rep IV c ikeTra" rota)vi_eist -t- -lost) etk LAMP PeRSCNAL Pl-{01 0 CRAC.(i "I-0(.61J (2609 - <2010 KVSt. I NJ ("IONIC-VI. I (ON P M S'ISTO VI ■ T-GES \IT fl"/ TH€FT 14 ACK% NC, 0 rccci ecTER . C.P.EFrrt NC. PROE--% LE'S Sa ?if Surprise me when I turn my phone back on bye How's that for a surprise. v.: What was that I didn't get anything I got this Mmm Ke 0 Hot QWE R T Y U I OP A SD F G H J K L Z X C V BNM 4C3 123 • 4 4 spazio * A invio >x. (>ErrEhNIE - ,90 .20 A= Altered messages received from my mobile phone to a friend *.Screenshot of what my friend received from my phone through messaging*" Whatsapri in the top left hand corner - I do not have the whatsapp apriand “kjid not send this messa_gekand in line witAlocked and altered messagestue to corruption causing the break down of relationships and isolation.-voi a* -To A el>etRE.fla SExtJRl, 7F) RC e..-rt K4G xvit,4 REFER Itz, sremc RA sExtytt_ -mete-rwc .1k se.A \j6R - PERSONAL pw.co),\Tr PRe-ViCx.) TO. 1OP-tAlt EFTA00265300 POL-vt 1 s r_icliEJ`-'1 EMT - FR ec.)004-ENTT tivriti aTI 2) I NED, aO:&1 - 4 Goy ) t•l CLUE M a rr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation Into the activity - Refer to Telstra Report dated 1/10/2020 received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ens= 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 pnd if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Option, Manager - Refer to dorna.eze filed report and Case M net I received contact tu_s Telstra Weer: atrortyrbut missed the tall and em waiting for the second contact, to ring tie back as hifoimed in the voles recorded male left on my mobile phone to discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra. Head Office, Mr Andrew Penn, Melbourne, yictoria flow 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 king period of time, and following re-location and change of details Refer to letter erichessed to CEO - M Andrev: Pam - Telsue Haul Office, Melbourne Specific Tsrgefing of an - Enzen- Iczatica„re-Somrkz eh .led Senram tad Inrst.al deteils, inehril-2geirege. Fara3b7.-7(.3 - A:the:7 cao-REPS_ - RCP% GTE: ACCESS GoQ a Pot-ice- Ron - terstra need Office -4th May 2021- Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change o phone numbers, change of details personal and _business, change of servers and relocation w edentified 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 Internet services, websites and contacts, impersonating of companies, ?Tranquil messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chirdreland resulted in isolation in 2014 - 20I6 Extreme Sexual Targeting, Police Targeting and detention This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Fxressive Rise in billing that remained unexplained and ulted in the barcode being scanned a Police Source Lansing the Fraudulent Activity. 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