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efta-efta00265337DOJ Data Set 9Other

5122122, 1:31 PM Aese-> ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west

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DOJ Data Set 9
Reference
EFTA 00265337
Pages
70
Persons
20
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Summary

5122122, 1:31 PM Aese-> ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west -FARCET ED ILCCGAL Acrio ay Epstein a massage ". She claims she was taken th 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.E19-61 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state ple

Persons Referenced (20)

Jean-Luc Brunel

... other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to E0stein.Eialini m23 ILNR.5 ou - OPP Rt.Me..tiED I:...

Adriana Ross

...ome of whom the police had interviewed in the course of their investigation DS Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other ...

Bradley Edwards

... Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims 59 Where are they pow? The Right-rAct la...

Gerald Lefcourt

...leaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 ling...

Kenneth Marra

..., 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 g...

Steven Pinker

... Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 linguist Steven Pinker also assicted.S Epstein's 2006 mugshot •..t•a/ LS. ern EFTA00265344 coHN(E-Nce-NEATT OF TARCETNG - ...

Jane DoesThe victim

...causing constant self doubt / break ?)( • down in confidence / breaking down the victim 0- Complete emotional destruction - creating vulnerability • Physical and e...

United StatesFBI agents

...og 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,...

Roy Black

...h Epstein pleaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr ...

Bill Clinton

... of what is called the Worldwide Web ... Now even ! my cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1.99a7 J As part of a 1996 initiative to c...

Alan Dershowitz

...nother woman (Jane Doe 4) as plaintiffs to that case. DM1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. !331 The allegations against Dershowitz w...

Kenneth StarrBarry Krischer

... Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBLEVI The Federal Bureau of Investigation (FBI) the...

Michael Reiter

... a search of his home.[M(541 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and calle...

Virginia Giuffre

...Florida offenses. The judge left open what the possible remedy could be.a3-9) Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell mean...

Courtney Wild

...4) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Dep...

Jeffrey Epstein

...also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed a...

Prince Andrew

...tra 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 agree...

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5122122, 1:31 PM Aese-> ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west -FARCET ED ILCCGAL Acrio ay Epstein a massage ". She claims she was taken th 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.E19-61 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case. DM1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. !331 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.11341Eng A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to 'prominent American politiciansi_pcnverful business executives, foreign presidents, a well-known prime minister, and other world leaders":O6-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.I.W1 On April 7, 2015, Judge Kenneth Matra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing • on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.W 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.M On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.a3-9) Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims 59 Where are they pow? The Right-rAct lawsuit, Virginia _Giuffre (then known as 41.9_99!at.P.IR.rs in 010 49fReY. Virginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] and retired • Harvard Law Herakt November 29, 2018. professor Alan Dershowitz Giuffre also claimed that Epstein, Maxwell and others had. physically and sexually abused her.W11 She alleged that the FBI may have been involved in a cover-up-WA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[M4 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.E1461[141]1aN Giuffre filed a defamation suit against Dershowitz, External video EFTA00265337 +ate: \men, MG A SSASS N/2n( -•?(- 6122/22, 1:06 PM 1111 Clinton - Wikipedia laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by his lobbying, failed to pass the Senate by a single vote in 1996.1mq Advocacy for these issues, paired with the politically unpopular nature of the gay rights movement at the time, led to enthusiastic support for Clinton's election and reelection by the Human Rights Camp_aAn.M1 Clinton came out for gay marriage in July 2oo9[1421 and urged the Supreme Court to overturn DOMA in (3,13.0,42,1 He was later honored by GLAAD for his prior pro-gay stances and his reversal on DOMAA The 1996 United States campaign finance controversy was an alleged effort by China to influence the domestic policies of the United States, before and during the Clinton administration, and involved the fundraising practices of the administration itself-MTh:41J Despite the evidenceP46-1[14g1 the Chinese government denied all accusationsigr "When I took office, only high energy physicists had ever ! heard of what is called the Worldwide Web ... Now even ! my cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1.99a7 J As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by Clinton,L15°1 the U.S. Commission on Immigration Reform recommended reducing legal immigration from about 800,000 people a year to about 55o,000.MI1521 Ken Gormley, author of Tice Death of American Virtue: Clinton vs. Starr, reveals in his book that Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was scheduled to drive over a bridge charged with a timed improvised explosive device (IED)P531 According to officials, the LED was large enough to "blow up the entire presidential motorcade" Eml Details of the plot were revealed to Gormley by Lewis C. Merletti, former member of the presidential protection detail and Director of the Secret Service. Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a bridge. This alerted Merletti and others as Clinton's mo schedul>. • +r • :..ver a major bridge in downtown Manila. was the by a terrorist group for a wanted the motorcade, but the alternate route to the drive time. Clinton was very angry, as he was already late for the meeting, the advice of the secret service possibly saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat level that day was high.11,551 Security personnel at the Manila International Airport uncovered several grenades and a timing device in a travel bag. (15§1 Officials also discovered a bomb near a major U.S. naval base.( gi The president was scheduled to visit both these locations later in the week. An intense investigation took place into the events in Manila and it was discovered that the group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and the plot was mastermincled by Osama bin Laden Q'- Until recently, this thwarted assassination attempt was never made public and remained top secret Only top members of the U.S. intelligence community were aware of these events.D54 NeX Perrfets1 CF BEMIS V to t.3 sexui% --reRceriNc - HARRI o4E second term (1997-2001) Moresin-S P1901- 6,01CDTNeA CNOSt3A1- CCMPlarIS - CODE NAME" EFTA00265338 2/10/22, 1:08 PM Microsoft EdItor, spelling and grammar checker DILI- CGH1ES il;5C .WEHC : kil I 4‘) 2NTELLECUAL MeEKTY (I Err ASY E (1 C.YQ Q01,3 1_,JOOLOE-1-/ENT I N SEA K*6 I hope they become organised) for the next show. 1-)E.Tit-zocklOt.‘, OF cARC•ER. uJEi_t_ QO02C ikruccec71,"09L- PROPCKT7 THErr gOI3 a016 E OSY - NM" I 37t9U--El ON Pr C01.-2FCT6 PR‘36e/ or Ot-<1^) HoNe Microsoft Editor - GOT6S Write with style and confidenceOMENcf) , Write more clearly and concisely, anywhere you write, with help from Microsoft Editor. F----- Download free for Edge I Get intelligent writing assistance Write with confidence across documents, email, and the web. With features that help strengthen your spelling, grammar, and style, let Microsoft Editor be your intelligent writing assistant. Grammar and spell check Editor helps you catch misspellings and check for grammar, capitalization, and punctuation errors. Learn more about grammar > Learn more about spelling > lie EFTA00265339 C_cao5ruKeCd sExeRt_ -TARCETNC PATTERN or Bi elAvick)R 3 ,9oc.)1 3c09 steuK) sTECE".. - MARRIAGE PRoPoseu* 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION ake SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry )21C PH : Port Pixie - Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pixie . Informedly Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets Ile had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR irialationship - Senate Road, Port Pixie * • Gained trust - generous - kind - portrayed as being caring and supportive Constant contact with other women Womanising Ricky's on his neck - portraying cheating / being with other woman Lack of support and emotional cruelty Ac • Lying / secretive Drug involvement - narcotics 14c• Previous conduct with Prostitutes - Adelaide Informed me about a local woman of Port Pixie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I oman or that there was Prostitutes in the town of Port Pine et 4 • resting a false sense of security - Leading to emotional - c.OOE ea ulnerability / fall into the arms of someone else for emotional comfort ,›A • Claiming I was paranoid when questioning his conduct, saying that it was all in my * mind / delusional and blaming me for my reactions causing constant self doubt / break ?)( • down in confidence / breaking down the victim 0- Complete emotional destruction - creating vulnerability Physical and emotional attack - creating fear Encouraged me continuously to kick my second born son Kayne out of the home Segregation of the older children from the home by starting arguments between me and my childten and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons Focused on my youngest child - gaining trust - turning him against his mother slowly Focused on my daughter - gaining trust - moved to Melbourne with her father Trying to persuade me and encourage me to do drugs constantly .AC . Starting saying "Thank you" after intimate moments / sex Endangered my safety on a motorbike - radical riding around the hills Property damage EFTA00265340 02o1 I • PFn h-RN O r sEtinVipuR con-isPiRratm sExc.)ert- -TO-Rc,ETWC, > TDA'Jt C) 75-61-kts: meRikt ncc PRcPcSei- c.opc wcoott\)cA. 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHULD ABDUCTION 2011 - 2012 - DAVID JOHNSON, RENMARIC SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner was nreenant with first child to be close to her family. First met David Johnson on a dating site June 2011 David Johnson came to Port Pine for first meeting - Seconctinceting I travelled to Renmark - met him at his employment location then went to his home - place of residence / located on edge of town in the middle of a grape vine vineyard Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social drinker Moved to Port Pirie - Defacto relationship November 2011 Gained employment at the Port PIS Smelters - Nystar PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / defacto relationship - A Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, 2te understanding, loyal, honest * • Lied about his relocating to Port Pine - Snuck away from Remark without informing anyone but his employer - Did not inform his ex partner Rebecca or his children 7511.-• Lied about his drinking habits - Heavy drinker - alcoholic ?Sift Womanising - placed himself in locations of a woman that Shaun Steele had slept with while I was in that relationship - Stared at her while in her presence while in my presence - causing a sense of fore coming betrayal - start of emotional destruction Constantly got excited in other women's presence - acted inappropriately Continual sudden mechanical problems with my vehicle - continual mechanical problems with vehicle and household white goods after end of relationship A• Lied about deleting his dating site profiles - numerous dating site profiles including Facebook dating site Bought a new phone and changed his phone number - Reason no more contact with his ex partner Rebecca, Renmark SA " Lied about his contact with his employment officer - Ezra - Recruitment office for Nystar, Port PMe A• Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male nurse - was a female nurse - lead testing Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking doivn the victim Denial of his behaviour / womanising - chiming that it was all in my mind / delusional inflicting / contradicting his answers when questioned about his viour - creating If doubt - questioning my own behaviour Ma Pro Ise sense of ' / relafionshi I - leading to — co DE otional destru and vulnerability - fall into the arms of someone else for emotional comfort - I declined - the relationship did not feel stable or felt a long lasting connection with David Johnson - no deep emotional connection EFTA00265341 • 02015- 2Ctct 4-ffiarre,RN\ CFI CAO\itte-K* coNizakike. Se.i<Cifit-TAkCE--11NC, ViNc6A)T BC,crob:15.: (1/4-ApIRRA ficic PRcPcsecrt col) e-CMCZ iO 4I-FRANcet- 521C)apeni - /BEHAVIOUR Pc O R Portra ed himself as a relationshi / Defacto relationshi - I. * . Targeting on a dating site Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy Deceitful - Lying about his relationship partner Tale Terry - Lying about his name - * Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - constant lying about his behaviour and activities Prostitution involvement - Sophia, Adelaide Continuous lying - Deceitful Behaviour Denial of behaviour- Womanising Portrayed betrayal to cause emotional devastation - Scratches on his neck and shoulders as if being with another woman and lying claiming that "Your nails are shirr when we bad not bad sexual relations before the event 4. • Started saying "Thank you" after sexual interactions - form of grooming for 4' prostitution and disrespect of the relationship and victim , Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make her believe that he had become the target and he was not the predator of sexual targeting and government targeting 4 • Conspiring with the Government - Second attempt of Murder to appear as suicide / Psychological encouragement - Claiming that I had a Mental Health Problem and that I was delusional about his behaviour '1% • Womanising:. Constant contact with other woman - Constant attention to other women onstandy talkingThrbout other women A r ( arnage proposals - microns marriage proposals - Creating a false sense of security4 a,17%- ding to emotio ction to create vulnerability / fall into the arms of someone eliefor yaw& comfort Started to become un-supporting - Claimed he would reduce his work travel commitments but instead increased them leaving me at home un-supported and alone in the home - Resulting in emotional vulnerability Started to show a lack of interest in sexual relations Portrayed as a relationship - Introduced me to his parents and sister in France - Deceititil behaviour, no respect for his family or myself - Introduced me to his employment colleagues Provided a lavish lifestyle and numerous expensive gifts ?r/ • Sexual Targeting during my fathers illness, Terminal Cancer 4 • Denial of involvement in targeljgg or knowledge of the targeting - Deceitful behaviour Emotional destruction * • Intellectual Property Theft - Medical Research Project 2014 - 2016, band written in 4, Port Pine and a proposal submitted to Pharmaceutical Company 2016 in his possession .• and funded y the Government Unusual comments 4 . Suicidal tendencies - Threatening suicide Unusual behaviour - portrayed behaviour of what I was researching on Goggle about womanising while he wn at work - Watching / Access to Government Shared Illegal Surveillance Family Criminal Involvement - Murder / Grandfather, Sicily Ceased contact without explanation EFTA00265342 4CO3pET : EDT)( G A 5siNS5( NA-1" (OKI - QicTI ms A w A RE () - 9.0 Po t_tce. -r6Rctert NCI - INQOL-QED . . RE-sa..-71tic; \ Re:Ty- aot LLOC,f-y_ c)ETo(tHEN-T- IN)UOLL)E-MeNT* SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CI-LIS-CIES - I.S771-3E.' 717.1!ESS ;ID 2O1,1O2 TA DENTS (AFFIDAVITS) - FRAUDULENT FIT E,.%3 POLICE SEXUAL TARO:ED:NCI - DL.ECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT T - POLICE DWOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC- TfivIS AWARENESS , COlgTEST1NG 2013, REPORTING ILLEGAL TARGETED ACTIVITY 2015 - 2016) 4- POLICE INVOLVED IN ORGANISED CRIME POLICE CORRUPTION Police Commissioner, Grant Stevens - Orders from Premier/ Cabinet/ Direct email contact Townsville CC Parking Fines - Queensland Police Police Ombudsman Peter O'Neil - Port Pirie Hanna O'Neil - Port Pirie 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pirie Jake Austin - Port Pirie Raffen - Port Pirie Scott Kelly - Port Pirie Scott Richard Bowman - Crystal Brook Kate Hannan - Port Pirie David Brown - Port Pirie Gary Jeffery Brockhouse - Port Pirie Allan Bourke - Port Pirie ,• Witness : Ernest Edwin Polly - Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie Ferried Muhsin - Port Pirie Daniel James Nicholson - Crystal Brook Fiona (surname unknown) - Port Pirie Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie William Wheatley - Melbourne, Victoria Chris Cohrane - Melbourne, Victoria Senior Sergeant Tracy Oentgall - Freedom of Infomiation Unit • : AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose" - Received no contact follow up - Denied assistance on targeted activity 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pirie - Police officers involved did not take victims statement or details of targeted illegal activity - Did not contact targeted victim to follow up report - Did not act on reported targeted activity— Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pirie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, anTamarshall and Vicki C.71-slomm) EFTA00265343 TIV66ED Islyg5 Or- - De cc /QC - K AL> tn.16 919/22:3:62PM r,C01C0CrION or cAecce-...* A reintrierrCe-Eriekii In March 2OO5, a woman contacted Florida's P Beach Po ce 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 $420 in 2021) to strip and massage Epstein She had allegedly undressed, but left the encounter wearing her underwear$31 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.[M(541 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 FBLEVI 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.-891 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./951101 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 DS 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.19-21 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ion 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.101 A former employee told the police that Epstein would receive massages three times a day.1931 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.[291 Julie Brown's 2O18 exposes in the Miami Herald identified about So victims and located about 6O of 75lim°1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."Ul 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 Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to E0stein.Eialini m23 ILNR.5 ou - OPP Rt.Me..tiED I:4 Kro>04fl W DO fioatn.ic Tel 0.4Erei> VICTIM • In May. 2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[1-1131 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bond.1-519D 14"1°53 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 prostitution,[1°61 to which Epstein pleaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 linguist Steven Pinker also assicted.S Epstein's 2006 mugshot •..t•a/ LS. ern EFTA00265344 coHN(E-Nce-NEATT OF TARCETNG - 56-x0Ific ABUSE. RING DCSiteOct o11/41 OF CAREER FOR Sex rpe-HAN) - (V05,>evJe cc TOrlf.1 U_SEN KAb. NA OTHER SUBJECTS UNDERTAKEN work Experience - Laboratory Assistant in Science Department+. ACte- IH 1KS cc MeOteAt Sete-A'115 i VICfiPi ACTIVITIES AND RESPONSIBILITIES Continental Girls'Football Team Set Painting for the School Production of 'Man of Steel' 6 EFTA00265345 Te*ctereb \RcrIM - AGE lq ReDiNe is-r EVENT *IDGSMOCT ioN or CAREER - 66-yokc Av3ose- RtAc, -- -TARCETWC GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL * JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT 4- EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING' INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS 4 MODELLING PROPOSAL :414 YEARS OLD- KADINA - UNDER AGE MINOR -1987 s i Targeted victim was approached by a wo ' a clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model 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 Kadina district again following this incident by the targeted victim. Witness : Connection to targeted victim : Signed : Date: n paial=l20 M 01-H.e EFTA00265346 4- in 3 H lor.) bcs sca t.3 lEceze.-e cc*Imenicerti\h" OF- 80 3 CCArcierviCENT- 6 YRS Ct-e OCarril -eitc., MME.A)CC-Frii CfNT Ur r5E--5--TRucnc, OF CAREER rOK See MAND •Sec. - CAL A eef.)C R(Nci - CcCiV 2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS 2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures I Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 MSIC, Communication Tool development - 1.iL Devil Designs, Fashion Design Development Commencement -I -I Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand x\ritten commencement - Both developments MSIC, Communication tool - Hand written form only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage 1A.2 - MSIC Development Under the Business guidance of the Regional Development Board, Port Pirie 2009 - 2010 Commencement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - Kadina Hand drawn designs only - In progress of development Jenny and Malcolm Raymond. MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of development 2010 LiL Devil Designs - Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Lifeline warehouse, Port Pirie Terrace Chicken Bar, Port Pirie Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 20.10 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered Business establishment in progress 2010 - Business Insurance registration obtained MGA, Port Pirie - Combined business insurance - House and business 2010 - Port Pirie Council Approval Obtained Business conducted within a homebased location EFTA00265347 /iN)LiCe 1 -AKC4. 17\Xt — SCic --FARCE-re KCi ACk 6 it) , *POC CC TARLET(NCc CCAC i Di QC, IA1TH 86S IN)FS7i CXFOEC-Ondektl,5 9 eft c c:- m.tcLx-fItcl\JI - A6OSE tZ INC PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE TOWNSHIP GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 15 years of age, Kadina - John Olsen, MP Kadina 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 first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 1989 - Targeted victirn416 years of agl, Kadina - Police - Wallaroo location 1st event of Police Sexual Targeting Police sexual advances towards a 16 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 incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 1991 - Targeted victim 19 years of age, Moonta Police - Moonta location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Ciennetz>Z3 Os( tcE 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, Moonta and House boats at Renmark - McGinley 1993 - Targeted victim 22 years of age, Willamulka SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In the Privacy of her own home and in the American Governments possession - Infant 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 incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home. Willamulka EFTA00265348 V V.-- Plet.) n t-n-to cA\l, 1 ec Ncl pa' (TH Tilt • CroC ERNINIckI itiCtr1-1-ENi ' •-•PCLA CC ST 1-1TEI-4eNt 52C le, , PDI 14 1OMCER Scarf- Z3tlJaM$N it..MC-LOCHEA)TIALLEciefro z\)5.iitage 3 of 3 Continuance of AFFIDAVIT of 4 Gary Jeffery BROCKHOUSE 4 10. Pkc The accused lashed her legs around, I saw one leg clip the leg oOWMAN.The - • 4 -; ki Di c-TICN:i accused was eventually handcuffed to the rear, placed into the rear of the police fleet. REAR cR The accused was conveyed to the Port Pine Police Station and advised of her arrest Ecx4Wer lights. 11. The accused was charged with disorderly behaviour and resist arrest. INnerii rs otC4 CONISPIREJTh Pock cg g.c.„ c._--n N Ass) ss 14.1 , 4 COnC ‘Ar b0 C ASSASSIN/lir to - 1.-ETHA I No ELT( OA)ic 90(7 :r_u_Ccifit fl e-TA (N1ME - CCOCIC.)iDE 12. The accused ap eansd to be either under the influence of alcohol or drugsAr suffer from* * possibl mental health issues e to her erratic and bizarre temperament whilst in police custody. .1-121gCrie-CD Vial r't -• 961 FRR ! Pan- -reRcen tc," kk SO frelk V?0A P CSS I T3 tE Isai Ft ft-cc:lat.-I ISSUES 13. I have had no further dealings in the matter. *SWEIRWAr I AFFIRMED AND DECLARED AT PORT ?Mg by the above named deponent, this I (114 Before me: (Slgnatu4lof person before whom affidawl 'sworn/armed and declared) 0 Other. (Specify) day of it 20 ifs NATURE OF DEPONENT) f( troclairned Police Officer 0 Justice of the Peace Fereggov Pr-r5 (Name) (ID/Signing ID) (Station/ Suburb) Revised: 24/11/2415 EFTA00265349 .3:52piitMPOcvs:tE_GC. - aocc - 6201 k ry(ty dpe-d-ia EMAIL Co )t- George, his alleged criminal activities on the islands were concealed through a complex network of companies.[i8J 4 M 1 SC - YCONX; M tSC CC 11/44 Pft.IT Dt SC I EeSTOK 003St -SS I ON] 54. 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 abuse518-11 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.DS1 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 2.975.1_282] 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 28-year-old aspiring singer and model in New York.U831 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 2008 CAN finx„,vat tislc DeugtaNe...--NT LOCAbk Second criminal case EM&IL CCRt- S'SPOK\-OeiCe- C.-OVIPF1Ci Di5C5 - EMAIL C_GIJ119C1- 5 Es c)FU- es CaThCAEMC- PNOTOCRO P HS Trafficking charges M 5c ifriste - 605iN655 Daegterivievi cr . VICTf H On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro rt in New Jersey on sex trafficking charges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortntsria9j 4-4-11- C17±.1.11-ake:croet Peastisti -THETT AOS1RPsu et:, Cog 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 indictmenal photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the descriptione"Young (Name+ [Name]", Misc nudes ft and "Girl pia nude".(%kl Also found in the safe were 70,000 in cash, 48 diamonds, L19°1 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 1980s. The passport showed his place of httns:Ban wikinarlia nmhvikithaffrav Fninfain 15/1111 EFTA00265350 cc KTi,c71 ;IS 5 RCIC ONie.:_ANIC TA R6 criKIC •• ill IC. .klii III, . .ttl; it id hill 1 .1111 -• 7.1bIA•1 tilgt I I 1%, 4mi...I un I.riuul Imiltir Jokc Nlessage has not be nystiwerwies Vatot+4thet.346. $7.3144fiatneUnt 4. s. s' ..e3S7-/..;:i Es ":": :SS" :: t%'' :a:-.:e:-., 1 was 4-t-r,S-rE i r.1 - mAxAEL(.. ;3 a IzEcic y -TA Rceri N6, \ t ci ( M 2c...C.,,G - .20(.34__ EMMIL - Me>ev6e_t_ ' EFTA00265351 REFORT - 44RRes - 'Tf,RGET;NG q\) ' `100NC,‹ "- EPSTEIN COMFFX..i V' aØ Pt RAE PoLkcC l'- cf>ART-t-Aekri - K-Novviter,c,E ConiNEC T-O EPsrEtnl - NIAxWELt — AOST Ciov- _ pc:xacE PAID/110E S00TA AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No I Report Job Submitted HY I.D.. 7431/3 Run Date x 26/08/2015 Run Tien 1 15:01 Page 4 The accused ma. not formally interviewed in relation to any other ..tters dun to her level of intoxication and her demon... towards KELLY. The accuaed~ confirmed by her South Australian Photographic Driver's Licence No. ACCUSED ik The accused in this matter is The accused in this matter vas not Soterviewo er demeanour towards police and her level of intoxication. EFTA00265352 MSIC 1045---s(Crshislc frisIC Loco 13Csli<C6,55 ceRD5 enciLINE-- FPE.6 Leoce DestenER Opifwvi GURGLy t Lackliy? iNtNt“1/41 aeRcto/ - 'Aft I . gC5I 1)555 LeCK, Exilm PCE-5 am Awes% far Nocrinl Prohnicomals strurA tat for Wag Prolinkatals rnSiC A ra.'zi laANIA17.-1,.., A EFTA00265353 C"" Q 1 neNCC " Sr cod COKJI<CC--7C-D EPSTE/A) - ts\KLNise(_ -TIFF FiLeS - bESCa1/4)eRS ?.• eRore5-5 ct:i A L _ >cv4 ELL I Locic •rqb 2-0 C- tvIAIL LoCAQ MAXI^Jez-C-- EMAIL 11/4 I EfS COV 1019-121-ttei\3-(3-; - - I, 7n.wrirrinwri-tru • association letter t...151( (etterheaci mockup -Lettetheacis-l` - VleXki\;6-/-/- tel';)(. _ for_jc.›,5. I4 N.e.---s3 pc c6L:-/Pvic..gri • i st medical association lettet '"Na P>iSlC letterFitch? nik, k I ul/ isar, 1i NC Lettelhesds-.:4cldm MSIC logos =Ic 2 1-cc'c' " Sti 1!14 mstc vs !i ' -HY» p. ufst. *e i,201Q90111 ( 2 ) I : 3 Pt l tvls 11(2) • rilltbzibi I 090 il l4) mslet.,?Aloyel.11‘5 MSIC-;72.0loyorl) MSIC;20logoll Publicationti3ub Supplies mixfigtne.pt,„ . tit •__ • • a-Pk it 1 11 c7c 90 %Niel 5 - Ælio.7.011 5:1(.1 Pm ~Training %20an:;_l,;20Slcills%20As...Atr. 7.011 7:10 PM 00f. Rky PCC _pplication form ST04;2011 2.29 PM 1.".;.3Clitie RD4fissessrnent Matrix_2011 (1) 4/05/2011 10:31 #:'M P.P4..AssesErrIent Matrix 2011 (2) Sitl5Cf_41 2:51 PM • QL.Assesrrsentfliatriy_20.11 'on 2I StatutGriDeclarat;on200602 ' sit EFTA00265354 Fortc_60 I aoc.frrtoN comp..) z.NxEc, -TELEComMON Cern Of\l "15 -TR;15 F-0“.0"),Ac, ritacAlc. Fra eiko eir-r - FReQr-or PVT \ aot 3 co N-reerk INITELLEc-rufic.: cto PF-FCC`/. Sc~C) • • vc . . . - Y . . . . Are. NI,0 he icMoc c---ii tvk9.- 1 1 o kr/V. l i•\I 1.TPL. .._.. _ N [-Liu - Cc, A, ruts ;•;,A1 i ....... . . . . .01.1 I .441c . EFTA00265355 commie° 9OQ sr itrlay mint C Citooakt.wier47 cotaiecreo -ii -Lktmila Action-1 -race . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION 11 0 Kte.-"? LAtAQ:Diektm a Ty --T e FT - TELGG SERVICES SA - OFFICER LEONG - DENIM THEFT OF VICTUvl 21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting Pb. of ' • er a 27 year period - Government and Police Targeting 4 Reported Activity involving Identity Theft of the victim : a • Identity Theft, involving Tax file Numbers, Bank Credential; Personal Identification Op to I million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including Queensland Drug Trafficking Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia "As° Identity Theft -Numerous Bank accounts opened under the name of the vicfirn of Identity Thef₹ yk I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number ISDuring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a thin' 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 Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involied over I million dollars illegally rotating through the bank accounts. I was inflamed 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 ofthe 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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Katrina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity ;41- Theft. QifigU....UDrig agreed withrne on the case of Identity Theft rad. infouned me Matte case would be _o_faackoimaucies - Fede_tal Police, Legal Investigation. ;NC Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for athorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft -Legal Investigation. was informed by Officer Leong that the details would be sent to me via mail services. '4 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 Tiktra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a. 10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targetiot over a 97 year period resulting in SDSile TaTgetin_g_Of an Individual by 'the use of Technology - Illeeal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00265356 . _ s 3 - r I i.rsv .J wI (XV Date Time : : 18/03/2016 .**— ...00 13:05:44 -v r - 0 Page 8 Userid: TALBUC coot s:am paro ,R c eco e ms)fReoz rxc t\rr •rjrars Entity Type : CUSTOMER PEARCE, OACCILEL IIIII Irjaz Date Notation Text ki I CI _e_1\)TREC-INK INC.C_CONYT. s20Iq ' * atkieft%.iman. i RAtuuEr t:- i !KJ 0 clittmE. r IEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY POEM TO HAVE $20PF DEDUCTED DEBT. WOWING 12/05/2014, 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHARGED TO CELL REQUIRE:D- ES/04/2014 20:00:42 OPSP RAS, ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 261{14/2014 20:00:42 OPSP. RML ARRANGEMENT ART; WE TRIED CALLZES YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 CR REPLY CELINE AND WE WILL ATTEMPT TO CALL YOU BACK TODAY-QUOTE REF DN6836714 - 28/04/2014 20:00:42 OPSP RMLARRANGEMMAT WORKFLOW'STEP: PHONE (Ara REQUIRED 28/04/2014 20:00:42 OPSP C. RMICAVAANGEMENT ACCOUNT STATUS BAB BEEN CHANGED TO SMS (20333U SENT. 8f 4/ '14 OPSP RML ARRANGEMENT TO PAY OFF I , - 1 , 1 7 . 1 1 1 5 g "'sa l)" DIALLER CALLED - NETWORE MESSAGE FRIIMICZ! :(SWITICHED OFF/ a '- DISCONNECTED / OUT OF SERVICE) I QE coicr - tipearnal o/4 04 g- 2011)0:4 SP 901 Li awn. RNL ARRANGEMENT CALLED Pal AS RETURNING CALI,LFT MESS FOR JACQUELINE 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. J14/04/2014 15:42:39 1 SANS1 PREP ENQUIRY APPOINTMENT MADE FOR C TO SIT A ERAS ASSESSMENT AS Mum IS SHOWING ANY OUTCOME- AS SUCH A. PRAE di UT ADEET. q' CLAIMS DEBT'SAS BEEN. PAI: WITH THE PROOF- C " BEEN CONVERSING WITH UAL WITHOUT ASSESSMENT HAS BEEN BOOKED POE TUESDAY 29/4/2014 @ 9.002M. C SAS BEEN GIVEN AN APPT GA AND ADVISED TPA HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP sERVicer Gf 4 -1-et COQ" I LAeao ACT1 \ATI C.610 serl--re -TO 6c0C-Mmeicr persr, 4-1-51 ACIC coin:net> 13-0,0_,--ruy e coal TooN-Tryy --)-HEFT fritiwiey EFTA00265357 • ..fliCrielist- Mr• -••C ≤z..r r 3 $ 3 o-•• • • • • Crine R At- CLOCE:Ridal ct)1\ri\IECL•tr) TO - TA cal ivit iCreir ac -ri Lit Ty Avjecallimcs a SAMNA 21° Pa* > t_Ce - CO4 PA& NI A.I tiauerlemtn'"" Riot-) t 'CAL Acre 017 = .c, S EiNce: S?\ RE.PERTs ( • .e 1... - • - r de' •-• . • ?t en: NEWS Most popular YEWS nktor r - r - NEW Beeighfront home sells for Liberal candidate announced Flaherty's Beach making 'Almost Si million Marmon Fortz (19 Fg$ 90:, 7 waves AR Ka= C.2 tAAR 2012 jggia ,Subscribe UltUdIS It,-1t oncerns In 'UAW , i. 1.O,T tir ac • tn ,:i:iyidlir at-- ter Ts-cam? ref> ccv' Pegg," Pt etc riti 0 Ian' aunty Times ress MAR 202, Nan SPu?$P Coombe tiEWS :.man crime Upper Coast to ~deter t •st 2023 SA evelopment? 02 F~fl 22 PAYS ns MAP 2027 LalEgde oszwe .;,:sew ANODERN CARING DENTAL SERINO FOP.TiiE catitlimayeirr IT YORKE 4* rithtki,--.111.3, PANINSUIAi • - peAnityg..csiker4. e __.-- scutrallidifONOVASMOSS A RA` es amb., :;:r: ".17: W•we -Taco trcrogstt-e't, 1 1 4:1391L IV IT .1 Tin EFTA00265358 REPOICTINIC4 F-ReOpt) tat AS-71%11r/ ,QC's ii)a.ri "THEFT OPTUS ine)s 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 80O7 You may also scan and email your documents tiSdentitv,Theftedootus.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 19•\, Rebecca Gray Customer Relations Executive Customer Relations Group Ph: (during office hours) Email: Our Reference COM: EFTA00265359 PCu E r S‘rx..1.> DN-el - FR f)000t-arn A c-- n v 17Y t'ED 0 0 621 - & NI oz_VE air I reported The Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telsira Store Nadine 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 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, 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 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 end 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 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle ()pylon, Manager - Fwd to clog nnent filed reprz and Case Mue••lns: I received contact iron TelstraMeareathmitylart mimed the cell and em a for -the second coma; to ring me back as Worn:rad the vok.e recarded Damage left on mat make phone to discms the tem On the 13th Apri12O21 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, yictoria 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 addrmed to CEO - At: Peen - Telstre Head Office, Melbourne Specific Tatefing of an IntWitel - 3-fec Itvglra a za-loocsn-•. ezzar_,cra serrem end ptranthi dertglis, int:Item; eitagr. aframe Val-Ctn. PcS'e- ass.'cf Ifiegai Act:iv *4- a - P_RPL-7 — CM et C)T ACC ASS &ou a POC-1cC "aoti1- tent: ad Office - 4th May2O21 - Ph: O3 9648 0944 . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr i; 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, * f011owingRestricted Access applied, change itphone numbers, change of details personal and _business, change of servers and relocation wdidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity it that had been occurring, which included blocked contact, altered and blocked messages, blocked access to interact 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 chird and resulted in isolation in 2014 - 2OI6 Extreme Sexual Targeting, Police Targeting and detentiorrT'ais information confirmed the details obtained in 2016 Origin ElectrieitV account That incurred an Excessive Rise in billing that remained -unexplained and resulted in the barnacle beingjcanned ag taPace Son= causing The Fraudulent Activity. Isavnsvalle CC Parking Fines (Oueensland Police Soureet The asn•-ce of the Ce•nerrata Tgisei Za.- 2-r-t-r 7-.35 za7.- SZCOVerlittfit ;Bad Polka 2:371-fiC Ft 4 -2" t.M.g:53.-st:DI £ 27 yeti. z--.2- te.fi rte. fze 2O17 Wirier to ES iitc.:"^ 7:fy tt'llr 4(111 et E. ratait Th.:-/Zetbzi c!eSiga 111 ci.tars.)e itttai „,._ EFTA00265360 -•-••• • - • - - - 7/1312020 1„,ticaorr t puvc plea_ inear-outlook (Now:email- = COMPUTER ACA-2020-000415 [SEC=OFFICIAL] Rai art: pae65 nt C tt Cyber Abuse <[email protected]> C 3.5 la-60W- FikeLbO 11/437 Mon 4/05/202012:58 PNi ia) NY O C 1 COS ACT1 To: <iacaueline.d > Sem crat-tAireR sYsTei. Cc:Cyber A use > QI 1 attachments (2 MB) Cyber abustliesource Sheetpdf; Thank you for your recent enquiry, and we are sorry to hear how this Is affecting you. eSafety and Adult Cyber Abuse as. . The eSafety-Cornmissioner's (eSafety's) primary role in dealing with cyberbulying complaints is to assist with the rapid removal of cyberbuii[nnmaterial 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 soclel 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 11525ENI-TI ID ea ...111-1-ECIEV--- _ Your situation sounds like it may be digital survelliancerWhich 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: 9 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) • tf 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 out 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 EFTA00265361 Pcx.ice-TARterWc, 610e84).6LANZ - itleuet e_AONDERINCit aims- REassoN riziRobOLSTI Perikiny 4 5 strCir)s- airtegskSubSt fsbi- owenear I 4 Resitere-Paccesaits - s-r wsps Amecrt. compOTE Heftbinte- ffRelcC 1:.tikazweni- siDacEs * AecakscmfriED Aga rescyzie_ 1-}Em opricar-oce •z • r:7; Mt c71-13 ‘$: -±beN 7 4 71 1 FiE .6s -19rtetes imoct.cemehrr fie .,, .. .C:Zata.tu t -ft/cc -ra 4 - ..sFq)cr. i N34. 4.34 ici-E461,,, ecn v ity ... )st.:09 ;PDLAces tiC1-45i-Cemifl IN f22;m1 Le-. -reRct Cutts at I M r t iacC - ivtWe>i i-liu06- 419Sat off .O-riumi n.4.‘cr2.... EWA sla:VanCEST-PORTPRE.SO(11H5A 5540 7 -------------- ---": t r--47:4441" 1 • • iingninpnErsouir .; Dflowq -le sib u A.- - Tex Invtdm 3.O OOO 997 440 . lane date ' /2Od;16 r Tata einadetdee See fee Account Summary, oftpage2 Daity3averCiolve cnd?n ?flag 22 $.13teft available an this estnmplaa •GuaThriteed urage discount (3.O1 -.1•7 $0(32 ota c2-4t2.7icit cti APIA rat_of"3)p.)ct thb5 -c ftermerrn- effik .a4 t-tecift‘arri nuoreemayapplYwpaidaTharduedate nacrn urges yodca on Predintie Plan . • - - . Average cast per day $5.52 Average daily usage 3138 kWh Same thaelaity-os 69911 'four indionus greanhouat gas emisions This WI 12 twines Cat seareiree ra-tge. ar iltA Saved With GreenPowcr Ma For mininionsagon on gumitow-Titsr...-cter=llsfc COST PSI1RAY =Mit ailignigatRiagnau. efAc& iNvock)at-iewir tic) •ToPh..entst - - :es. •t! 7 as- 9 pelv;calomeMan 9am - 5 pm tociiii..-3esat MEC:EMT 9:2aister ongneetcriginerter f 5.4C-._;;Sorcall 23 21•62.to avenue autamsdcnamentaffamaccaunte ca fewinerear* csit ti..% vat ar %fist kitiztec-,ctoomatioafit°''' <?-11arCada$41 Call 5/3, PowerNetnarks24-taz VAG Sand this with Your chequa -;" nude p.ayabler.:7Ofigia Energy HoiciingslimitedC91) 5=2437 AdttaideSABOCir glii1.74St 026°Sti66' Makar.t 1 Pay staryficalt) WM:Cade:2959 1 .r•nn min -mg] g kW _ — - muThriatistg esnatois cam* Contactyour bank a made:ton to make tl payment fronlyour t adirtos, debk. credit transaction =count Wore infoneembpe: Ref: 500 009323 I Mar Ccuie: 13011 EFTA00265362 “) ??\(.1Eut‘resS PueN1 PROCage55 2 00C:1(0 apia. -Coinr k - ivcir R6ccgt CID OrreWpER H rsitfty 4aocti NO g..C- CORZ RECOR.061) ,DK) Lt cat ce ComricAceMerNit FOck-osnItNk. -2.0t3 con)-reSti -TAKCLETtic,c P0111(6408 BOOTH AUSTRALIA POLICE DEFAMER'S' Run Date : 20/05/2015 tot Run Tine : 02:00 OFFENDER HISTORY REPORT fr Page 1 Offender Name : DOB: 12/01/1971 • 05 te: 20/05/2015 • Rec_CR.0 - KJC-t Date: 11/09/2010 cc: a5 Or1 v r LTA 5540 Date: 05/07/2009 40 Date: 01/10/2008 40 Date: 01/10/2008 :40 Date: 04/04/2008 155$ Date: 18/03/1991 Court Outcome Details **/, HEARING: 11/03/2008 KADINA MAGISTRATES' COURT (CRIMINAL), SA Count Offence 4k. 1 DRIVE WITH EXCESS BLOOD ALCOHOL 9c 2 MAKE UNNECESSARY NOISE OR SMOKE Counts Results 1 FINE $500.00 PINE $70.00 V.I.C. LEVY $16.00 PROSECUTION COSTS Endorsment Text : PINE - Pine $500.00 V.I.C. Levy $70.00 Prosecution Costs $16.00 Total $586.00 Time To Pay 28 DAYS Due 08/04/08 Court Peas waived. 1 DRIVERS LICENCE DISQUALIFICATION 107 days Start: 11/03/2008 Endorsment Text : DRIVERS LICENCE DISQUAL - For 3 Months 14 Days Commencing 11:20am on 11/03/05. Section 478(1)(2.) of the Road Traffic Rot, 1961. Defendant warned as to consequences of driving whilst disqualified. y4 2 DIBCHAROBD WITHOUT PENALTY Endorament Text * DISCHARGE WITHOUT PENALTY - 2 LEVY ONLY $70.00 V.I.C. LEVY &adornment Text LEVY ONLY - V.I.C. Levy $70.00 Time To Pay 28 DAYS Duo 08/04/08 Brief Code: 08/J38402 * Court Pile Number: RCKAD-GRIN -08- 21 4-s EFTA00265363 fla.c.. tJG coNyiEsT MG at1/4 VeLf, Pgoe THEFT. of aoCe - 020t Q MEN c fit- PL/1/4N) Ad <x> MS ic coalc.cre Th EeS-reit\) , t-taoesivect - "C %-r citg i+e-ALTH azarey Nett,-e-t 54%, 25/03/2016 FIRST OFFENCE -18 / 12 / 2014 In regards to the matter of the drink driving charge dated - 18 / 12 / 2014 Fined - $623 .00 After reporting to the Port Pirie Police Department two weeks prior to this charge via a phone call made to a 000 call centre and transferred to the Port Pirie Police Department of whic and a male officer of the Port Pine Police Department came to my place of residence, in order to question and obtain a statement in relation to this phone call of threatening behaviour and the report that I had made in relation to the alleged threats of the physical endangermenfand the entraprThr Wi t ain residence while in a relationship with Paul Gardner. Threats of Prostitution made against myself and my children Entrapment of myself by Paul Gardner at his Port Germain residence on that evening in question Possession of illegal firearms of which I sighted in his possession at his Port Germain residence EFTA00265364 isscet Government of South Australia Fines Enforcement and Recovery Unit Breakdown of amount you owe VC Ci Crrefrsat.7.1 / S220.09 3•a oat; oosts. S100.00 ("tette pensity -ie S563.00 Fees r :psis raress S977.59 TOTAL S1.863.50 S12 Le rad fr fines.sa.gov.at 1800 650 ET. Conditions of your payment arrangement teirfect to sJbee..se 2. f to Taw a cayTet.d..a ans....gray ra aNtrzarrent i treat ..r.zn '4 days efts- t-2 Cate .71 eccn cayrrt 7as ti-s Vass t^st pay re -•'s site led C.zi-:g rat pricc:. 2. Vr-s.o yzt.c perg ty lett D.C.tblta ace:eta-Ca v:t•-•• Ca- Cfaot Cc 't Se-Lts Agee-re-4: f a ca,-rent ressee cLa to ^sift e'ct eye; ets redate tet-at pay reril 3 ode-:Jad _41; re dale c'^':.- c'1 tte .1ext cat-re-! s d-s --or Vs atangern f Ofte-s.fn ante 7 at rat date payrent is not "cr-amse title caCe-sti date re rarrientel tt. ts-rtate ..;c1 '4 643 ste- esttirsir ease het catn'ent is te="coej VIZ Catr re-ge--sit is sAsst tc e7 acwegat.:- date-e-ati:n c' atilt "'star've gt•C'^g e^d t^.s a-a-ters-4 te-r'-ates.:re egg-awl:en oar^rr•afon c-seerv'st•st\es-c4'.79 vt. • is mkicated trd cs."1 vas err ct orctnt v. tsttrre carob's. 4. a-a 'rend: terr:iates. e-tc•cats-t 'ray ca toren a-1 tees Elp,t' Detail of offences related to this notice F r.ifCen.tie 12.2SZ'.C.;:"." MCPIR-15-1035/2 airs V: at Excess 9 .coo Atto-ce MCPIR-13-103811 Drive Wed' Excess ante Acco.-o" * EKR:-'6•15-0157/1 a'.05To.0794," Dr.Cfrato.0704.co 0-Test • Dr...ar Other payment options D?te 7ct.s-:c 19-05-2015 Vs t fines.sa.gov.au for mo-s nforrnaton on payment opt oats. Centrepay Direct Debit 18C0 659 538 '803 650 538 cirtires.sa.gov.au myfinos.sorie?.ae Post Con:rate car'-g by %Asa c•• Veste•Ce.c. Crtcq.ceceStorsyr/cirs sizii ntecis (L.; to t•'* 'Fines Enforcement and Recovery Officer. Pcs::.:: t^sa'.?toe0 acx 258 R.etas :r'n":. SA Details of fine e(REG-15-6157/1 54426200017 S835.14 INIlIlllIlIlUIlI •71 ?32 'Kg a'=orcoire ii II) post Use the Australia Post Bmpay App or pay In-store eau trot Oviss - Catc exc;.'y COY — &rain Date A"-•'r, EFTA00265365 ....eauziy, £8 DEBTOR FINANCIAL HISTORY 12:54 Sex: - D C99516 THERE ARE NO PREVIOUS PAGES TO BE DISPLAYED,) 12/01/11 3 4 Euniie. Street, ?CAC KR:E, SA 5540 2699405 :ate Penalty Number Ofc Even= Typ Debits aots 0.4C-`1 REG-15-6157/: EXREG EXPE 623.00 24/Cl/17 KCSCO3 5510.14 Credits Balance _xREs—:5-6157): ,Ay CS 25.00 ?F5- ?F Keys BEL?, PF9= RE5CAN, PF10= TOPMENZ, PA1= EX: 7, PAZ= S:GNOFF • if--• • pc— 5 /ic e' two Recost) IN bEees-rt-AeNn cfr FINE: e3E- rs,1C4 ISSOC-iTh Cc' PAMEN1- 5 iSt:IINC. heoE 623.:: 556. Of EFTA00265366 ExpJ>in 01 atomics Au 1996 SN 93799 )21 EU, It is alleged that: • SURNAME: GIVEN NAME ADDRESS: SUBURB 1 TOWN: OCCUPATION: _ EMPLOYER: _ ADDRESS. at (locality) on .EXPATION NOTICE CROSS REFERENCE APPLICABLE EXPI.„5.044im -TAKE Alit-T-1 ( G4 cHA POST CODE: _ DATE OF BIRTH: Time notice issued Issuing Officer Corroborating Officer LIDAR / RADAR SERIAL NO.: ! I I committed the following oltence(s) expiable by payment to S.A. Police TOTAL AMOUNT az Due date4 paymtif 714 FOTF Rank: ID 0 LAST CALIBRATE( METHODS OF PAYMED °POST MUST BE MADE WITHIN 28 DAYS OF I You can pay your notice online using a Visa or MasterCard. Visit: www.epavmolice.sa.qov.au Payments are accepted at most Australia Post Offices and selected Agencies between 9:00am and 5:00pm, Monday to Friday and Saturday at some locations. service Visit a Service SA Customer Service Centre or Registration and Licensing Centre to pay by cash or cheque between 9:00am and 5:00pm, Monday to Friday. Reminder Notice Issued r;:elv."‘C‘ Ph Mr 8:: Pt do p F OVERDUE PAYMENT 4 Additional fees apply. Sent to Fines Er FOR FURTHER NOTICE RELAT Please read all information on the reverse side of this form, if you have further www.00lide.samov.au. Telephone enquiries can be made by calling (08) 8460 ELECTING TO BE PROS To elect to be prosecuted for any of the offence(s), fill in the appropriate podii ottence(s) not disputed (if any) before the due date for payment to: Mana( 5001. If you elect to be prosecuted, you rray get a summons to attend court TO DISPUTE. NOTICE NUMBER TOTAL AMOUNT DUE DUE DA' Including Victims of Crime Levy par FveRa. EXUS-1 RECE:NE Stang AMOUNT • CHINSE AHOL2P: PLEASE C CHEQUE0 R,PFEF -Irt totempata • TT .._1 =_;T 71ta tRYE-C1086 Me72 LOC1177011: PORT PIE *'C i-TCS7a.r GI ;it!! nrilSER: ic auspc Permits; ACT -:3/:t6, :5 f.!2, ASK i• !SK 3PE6N7TTI •.; orrit: IS-12-2014 17:06 COST SEt ,77.2:41. 7:007:E.2T Br>tl: !1!6 3/2:.0L . . . 1.1L SWAT! 2: DOTE: 8-12- ak14 17:10 COST 1.1 ETST CORRECT r Cc..;:xy ?r•':" '8.q158 g/210L CORRECT ZERO7PST C9RxTT It. REEC:!..3 ;71,a55 !Apt TIE IN 2.16 um:- - niRE Scrc -24443 PACO1 rv.,J EFTA00265367 inkirdirif,Mni*assiiiik4.******** SOUTH AUSTRALIA POLICE DRAGER ALCOTEST 7110 ______ SERIAL-NO.: iseE-A959 00004 LOCATICM: PO_RT RIRIE PS ____ _____ SURNAME: PESRCE _ _ GIvE0 WES: 5ACCUELINE CAROL -------- --------- NG MEMBER: BATOR: IELIFiEST CORRECT FRVIES'i &RC SELFTEST 2ERGISSI CoRREcT SamDle Volume __1:5± ----- 5nmpLE 2: DATE: TIME: CELFTEST 7nuTEST CO OrAC cre •iELFTEST C ZEROTEST r;ORRt.CT .1.51_ ; angle '.colume- _— ple of your blood taken and analysed if you wish. must request the breath analysis operator to supply you with an approved 1st sign a written request form for the kit and should retain a copy of the -HANKA Oe Orit- t2CiS Road Traffic (Miscellaneous) Regulations 1999 Schedule 1 Prescribed oral advice and written notice Part B 'ritten notice for the purposes of section 47K(2a)(a) of Road Traffic Act 1961 Act in relation to results of breath analysis offence against section 478(1) of the Road Traffic Act 1961 if the person — ehicle, or motor vehicle in motion, In his or her blood the prescribed concentration of alcohol (as defined in section en analysed by means of a breath analysing instrument which indicated that the ? of alcohol was present in your blood. hat you have committed the offence described above. inalysls result [fence described above or an offence against section 47(1) of the Road Traffic the influence of liquor), the result of the breath analysis will be presumed concentration of alcohol in your blood at the time of the analysis and throughout stion 47K(1), (lab)). !st you for such an offence, you will be able to challenge the accuracy of the a of your blood taken and analysed as described below AND ysis of the blood sample shows that the breath analysing instrument gave ling of the concentration of alcohol present in your blood (section 47K(1a)). 9/2.10L--- A*********************** -"P"FCT":, ANIILYc -0-05-110` P0:15 DATE: TIME: CCUI T OF 4LCOHOL M 21 Irther alcohol before the sample is taken. BREATH. u; est kit. Sc. •-•4: • #:•••- ;i42,PRECT r ['or registered nurse] taking the sample of your blood will divide it and ners and seal the containers. One container will be delivered to you - - 4FERATuR'S • ip— , this container. I to you by the medical practitioner ['or registered nurse] — the original ____________ to you which you should retain. ••••• ____ ' ne the concentration of alcohol present in the blood. have the blood sample (in the container delivered to you) analysed test RAW ----- - NuMSER.153:21' 'Fred promptly to a hospital or a medical practitioner ['or registered nurse] ',lest that a sample of your blood be taken (using the blood test kit). container will, in any event, be sent to Forensic Science SA where the The results of this analysis will be sent to you at your address **wil ed** presented to you by the medical practitioner ['or registered nurse] who %.33.%) nurse applies only if the breath analysis was conducted outside EFTA00265368 eETEt2 PD285 DRIVER DIRECTION NOTICE Section 47EAB of the Road Traffic Act 1961. Section 40 K of the Road Traffic Ant 1.961 FAMILY NAME: LICENCE NUMBER . . . . .r 4:‘ , GIVEN N• • • -a Class P LQ BIKE Other State of Issue: —...."? . .. . ADORES- LIC. CHECK CONDUCTEDP7N LIC. PRODUCE1P/ N SUBURB / TO ' POST CODE `'''''..7. - PHONE: s DATE OF BIRTH: dirlib i ll SEX: .• O. ALLEGATION - TICK ONLY, ORE sox ill- ) : . `CC ,3 I( r fIi i INC, At about ' ' • --". - • • ; i 0 - amGon k i r at71 Le' 1-Cfler14. s __ (location) It Is alleged that yeti whilst drIvIng or attempting to put a Vehicle in motion: Exceeded the prescribed concentration of alcohol .. 0 provided a Positive- oral fltiid sample to% preeerlbed drug • refusectifailetto comply with request for oral fluid / blood sample / alcotest 1 Breath Analysli - 0 were under the influence of Intoxicating liquor or drug (DUI). • - DIRECTION -can Tics mCiLlg — patesw MUST TICK A, B & E. \I. • , — SRME. OFFIC•eR -,1 ep SC; 14 i (‘)Cf? Ire - • .LS:54.--iii- O 9---.1 liksi ..-" --- . 0^ C...4-0•47ird McD1812fr) As a result of this informatioh I,- • I ' • - ""` a member of police force Noel • cl ktes otos rap drecibe ' . ' Mar . m' believe on reasonable grpunds that you are not fit to chive a vehicle becaUSe Of the consumption of alOohof or .a drug.. . • i•dlrect you to: A N Vacate the drivers soaf 5 O NOT DRIVE ANY OTHER VEHICLE until permitted to do so by this notice. B erclot occupy th . e drivers seat until permitted to do .so by this. notice:: . F O Immobilise the vehicle. C O Leave the vehicle' G O Secure the vehicle and surrender to a;polIce officer all keys to the D Cl Not enterthe vehicle until piti;mlited to do so by this notice. vehicle that are in your iminiralate possession or are In the .., • .- - vehicle. KEY I COMPONENT TO IMMOBILISE VEHICLE COLLECTION LOCATION keys! component to the vehicle reg. no. ___.—_—____ being driven by the subject at the time of the issue of this direction will be able to be collected by the driveror any person who is lawfully entitled to them and who makes arequest at a 24 hour pace station nominated beloW: • (Police Sat DURATION -rick ONLY ONE BOX • . This direction will remain in force for a-period of: K O 24 hours - DUI - drugs and/or alcohol H M 5 hourb-positIve to tetrahydrocannabinol (THC) L tr 6 hours - positive alcohol (less than - 0.080 (Category One]) I . O 24 hours - positive to methylamphetamlnel mothylenedioxy- M O 12 hours - positive alcohol (0.080 - 0.149 (Category Two]) melbamphetaMine (MDMA) N O 24 hours — positive alcohol (0.150 < (Category Three]) J O 24 tours - Refuse/Fall to Comply with direction to supply oral fluid O O 24 hours - Refuse I Fall to Comply with direction to / blood sample supply breath sample IT IS AN OFFENCE TO FAIL TO COMPLY WITH THIS DIRECTION — Penalty $5,000 TIME AND DATE NOTICE GIVEN 7 2 •'—C Sr This notice was issued and given at ' . n A pm on 11-7CF>.rlir-- '175.1 s•-• Issuing Officers Signature ' Name: 1C 14 1 ACKNOWLEDGEMEN F RECEIPT OF NOTICE . I acknowledge renal of th. )lice at e time and date recorded above. Signature •—•> Witness Signature lt:1 Driver / 5 "*-^, C, Ftehmeal-919nable--tcrs1On I -Accepted order (delete as appicable) PoNsocl: 4/7/700 oreeeue;:ciiiugreutocetssiosionce 0UMJCATE: suaacT TRIPUCATE: TO PM WITH PROPERTY CUADRUPUCATE: REMAINS IN BOOK EFTA00265369 4 Mela3t zr...r> Lu Lu > rr C z , 0 CI Dangerous drMng to eicaK0 police pursuit etc (S19AC CLCA) 0 Driving rah presgted- drug in oral null or blood (S47BA RTA) 0 Orin Unkapad (New held a Scenes) ($74 (2) WA) 0 Drive LMikensed (Berg disqualified for a serious drink drhing offence) (S74 (2a) MVA) 0 Erratrang excessive noise from vehicle by wised sound equipment or other devices (SSC SOA) adli) - Driving under influence (S47 RTA) arPCA - 0rMng whits having dovectibel concentration of alcohol in blood ($478 RTA) 0 Isi BSELmotareellide (3448 RTA) Action Taken on C7.• 0 1:31Mpoundecl at o "" than iletm°' an Yard: 8250 9153 O Pt Uncoln Storage Yard: 8888 3020 07 O Pt Augusta Storage Yard: 8648 5020 O Mt Gambier Storage Yard: 8736 1020 r0 Clamped at the address PD550A South Australia Police * NOTICE OF MOTOR VEHICLE IMPOUNDMENT OR CLAMPING Criminal Law (Clamping, Impoundingand Forfeiture of Vehicles) Act 2007 o U Full Name Address Town/Suburb Date of Birth Occupation Licence No. 4-4-e--4 c t ME /CI - PCcir WOER. LIMIT • 13CTT t."-xcE,55AUC: 44-Cot-g0 Vehicle Type [ -Car Make Colour Government of South Australia 044752 Gender . ]oremale 0 Male a. • State:of Issue 0 Motorcycle 0 Heavy Vehicle e ort-.1; \ *--",nce("1- 1 Vehicle Defected? TIN° 0 Yes Offence On At (Locality) COMMITTED THE FOLLOWING OFFENCESS). AS PRESCRIBED IN THE CRIMINAL LAW (CfLAMPlqG. IMPOUNDING AND FORFEITURE Of VENICIS)ACT 2007 0 Causing deal or herrn by Osage's, oi sehidelor vessel (318A 61/2 4 4.„. 14 0 toticino era oe ere" control 0 Leave Scene of Aosident. Cause death or harm by Lareleseirse of vatic). or vessel (SLIMS CltA) 0 Damage.to popery involving ($85 CLCA) C I Second cc suteequent offence of Uninsured (3102 WA) K Second a albsarluerpflence of Unregistered (S9 WA) 0 OrNe dismantled (891 (5) MVA) 0 Excessive spgell(S45A RTA) K Realemana dangerous driving ($445RTA) 0 Nista, of motor vehicle on Fulvate Lend (817M SOA) ❑„Other 0 -0ther Or. QJ Post Code Horne Ph . Mobile Work I Registration No. Type Registration.Eipiry Odometer Reading. at State ear 75.1A am/ ' \ k c r r-;•-•-invtc; • c e eton LI Southern I Yard: 8382 3804. Missile Sbarage ink 8848 8020 . ID Beni Stowage Yard: 8595.2020 O Meter Harbor Storage Yard: 8552 2088 the vehicle was O ceduna Storage Yard: 8626 2020 ErPt Pine Storage Yard: 86384000 °gauntly Bridge Storage Yard: 8535 6020 0 Other. 4, THIS ACTION WILL BE IN EFFECT FOR A PERIOD of 28 Days. THE VENICE IS DUE FOR RELEASE ON Clamp Number Clamp Key Storage LOCation Distanbe travelled.by police to clamp vehicke . . , Tow Truck Driver ID Number Time Tow Requested 1 am/pm G12 e -a .filometreies 1-4 Keys SurrenCia:d-? 0 'No 0. Yes f Arrival time of Tow Truck j ainipm laftUrtli IT KtUtlY I (LIST VEHICLE AND ITEMS OF VALUE IN VEHICLE) Item -Particulars of Property (Itemised) , NOTICE ISSUED On `!Sluing Officer Vetting Officer ID ID. F71-,71 1 athiPm _ Rankl Rank Officer's Location Code Signature Signature EFTA00265370 * v1/4.)Re3Qc, ert)DRE...s% PEA; Cu- s—ricl p 0 RI- p l ftlC. • 05 - 1-4•4 PoOt.iDED JElitar - I c_LECa3L- PRIN1108 SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No : 15/R92716 Report Job Submitted 8y I.D.: 2000/8 re:4 Run Date t 20/05/2015 Run Tina 02200 Page : OPPENCE DETAILS - SUMMARY OP EVIDENCE Brief Overview At about 11.32 pm on Tuesday, 19th May, 2015, at Port Pixie the accused, drove a motor vehicle namely a Mitsubishi sedan on a road namely The Terrace, whilst she exceeded the prescribed concentration of alcohol, reading being 0.050. Police At about 11.32 pm on Tuesday, 19th May, 2015, Police (O'Neill/While) were on mobile uniform patrol when they stopped the accused who was driving a Mitsubishi sedan south along The Terrace, Port Pixie for a random breath test. At 11.33 pm the same date the accused submitted to an alcotest and gave a positive reading. The accused was conveyed to the Port Pixie Police Station, where at 12.02 am on Wednesday, 20th May, 2015, the accused submitted to a breath analysis instrument. These two blows were not accepted by the breath analysis instrument. At 12.15 am the same date, the accused again eub breath analysis instrument and gave the reading The accused declined a blood test kit. 0.0;::)two blows into the The accused was issued with a Driver Direction Notice Number A0281796, not to drive for 6 hours. The accused motor vehicle was impounded for 28 days from 20052015 Notice 044752 refers. Accused Declined to answer questions. EFTA00265371 tt4 ITH COT co t cria OK "Tv k P EN ncry N-13%‘\ cc-4QQ / cciON CERTIFICATE OF RECORD Court of Origin Registry Address Phone Number Court File Number Originating Document Type Complainant/Informant Particulars of Defendant Name Date of birth Address Details of Offence MAGISTRATES COURT OF SOUTH AUSTRALIA 20 Main Road, PORT PIRIE, SA 5540 (08) 8638 4901 MCPIR-15-1036 COMPLAINT AND SUMMONS POLICE MM= (as specified in the document annexed hereto) I, the undersigned, Registrar of the MAGISTRATES COURT OF SOUTH AUSTRALIA an officer the of the records of the said court, DO HEREBY CERTIFY that the abovementioned was dealt with as follows:- 15/07/15 Proof of Service Filed Proof of Service Date: 13/07/2015 27/07/15 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate A.A. GRASSO For Prosecution: APP HOWE DEFENDANT APPEARS Represented By: UNREPRESENTED 1 Drive With Excess Blood Alcohol PLEA: NO PLEA TO SEEK LEGAL ADVICE - 08/09/15 11:30am Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate A.A. GRASSO For Prosecution: MS RATHBONE FOR PROSECUTION DEFENDANT APPEARS Represented By: MR OTHAMS 1 Drive With Excess Blood Alcohol PLEA: NO PLEA _LVT WITH OTHER MATTERS - 44..,q1=0:00am Hearing MAGISTRATES COURT OF. SA PORT PIRIE Officer: Magistrate A.A. GRASSO For Prosecution: APP RATHBONE DE ed By: UNREPRESENTED 1 Drive With Excess Blood Alcohol DISMISSED WITHOUT PENALTY - 8250.00 V $100.00 Total $510.00 Time 'Ib Pay 28 DAYS Due 19/10/15 VEHICLE IMPOUNDING COSTS - Police Impounding Cost $500.00 Time To Pay 28,DAYS Due 19/10/15_ ADJOURNED ADJOURNED WITHOUT CONVICTION Levy $160.00 Prosecution Costs DATED this 13th day of October, 2015. Registrar 001075 13/10/2015 11t53am EFTA00265372 POFH6408 SOUTH AUSTRALIA POLICE DEPARTMENT -4OFFENDER HISTORY REPORT. Offender Name :NM, MM. Activity Statue: A CNI Humber 2 903202703 Alias Name ,amse Home Address History : Run Date 23/02/2016 Run Time I 01:41 Page 1 DOB: DOB: Date, 05/02/2016 Date: 11/09/2010 Date: 05/07/2009 Date: 01/10/2008 Date: 01/10/2008 Date: 04/04/2008 Date: 18/03/1991 Pending Hearings and Charges '6* NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE Count Offence Offence Date 2 DUE CARE - BASIC OFFENCE 13/08/2015 2 FAIL TO GIVE PERSONAL DETAIL TO OFFICER ON REQUEST 13/08/2015 3 RESIST POLICE 13/08/2015 4 FAIL TO COMPLY WITH DIRECTION - ALCOTEST/BREATH ANALYS 13/08/2015 Brief Code: Court File Number: MCPIR-CRIM -15- 1712 court Outcome Details ** HEARING: 21/09/2015 MAGISTRATES COURT OF SA PORT PIRIE O ct - ' Count Offence Offence Date 1 DRIVE WITH EXCESS BLOOD ALCOHOL 19/05/2015 WITHOUT CONVICTION Counts Results 1 DISMISSED WITHOUT PENALTY, Endorement Text DISMISSED WITHOUT PENALTY - 1 COSTS ONLY $250.00 COURT FEE $160.00 V.I.C. LEVY $100.00 PROSECUTION COSTS Endorement Text COSTS ONLY - Court Pee $250.00 V.I.C. Levy $160.00 Pro:met:titan Costs Continued 2 - NO REccaD -05 EFTA00265373 Government of South Australia .5. Department of Planning, Vary' Transport and Infrastructure OFFENCE PARTICULARS DEMERIT POINTS NOTICE SOUTH AUSTRALIA - MOTOR VEHICLES ACT 0311:08 DAS - S554 Offence Date Committed Points 478(1) 478(1) Section 45 18/12/14 4 19/05/15 4 13/08/15 3 Your Details 41 Licence No.: Offence(s) as at: 29/11/17 THE DEMERIT POINTS SCHEME This notice is to inform you of the number of demerit points you have incurred. If 12 or more demerit points are recorded against you within any 3 year period, you will be disqualified from driving. The period of disqualification will vary depending on the total number of demerit points accumulated: 12 - 15 demerit points = 3 months disqualification 16 - 19 demerit points = 4 months disqualification 20 or more demerit points = .5 months disqualification The 3 year period is calculated from the date that an offence is committed, not from the date of conviction. The relevant period in your case may be determined by adding 3 years to the date of the earliest offence recorded on this notice. To determine the type of offence for which you have received demerit points, refer to Offence Particulars on this page, and then locate those offences in the enclosed brochure Demerit Points for Offences. Please turnover for more details and important information. For many people the loss of a driver's licence through disqualification can have far reaching social and financial implications. If you were to lose your licence, how would it affect your lifestyle and/or your employment? Be safe, obey the traffic laws. REGISTRAR OF MOTOR VEHICLES Customer Service: Visit a Service SA centre. Telephone Enquiries: 13 10 84 (8am • 6pm Mon to Fri) Postal address: Customer Service, GPO Box 1533 Adelaide SA 5001 www.sa.gov.au ABN 92 366 288 135 EFTA00265374 it-NED • o5 NON conicliCT I aN IN PCA.May www.finesam.gov.au 1800 659 538 Breakdown of amount you owe of Cite Levy: CCIVensstion / restitution. 3-d party ccsts7 Offence penalty / tone: Fees / tests / cnarges. I TOTAL Less amount paid: Detail of offence related to this notice it,^e -eference Desznp:icn o' cifence Drive Wth Excess Blood Alcohol Drive With Excess Rood Atohol $160.00 $100.00 S801.50 51,061.50 Tits notice vas been sent :n accordance wen section 701- of tne Cr:V.i.:ia/ Law 1Sergsnclogi Ad 1988 :SA?. EFTA00265375 *L.CAR HiSCORy - 37 'y cx,04 90C)-7 COMMCNCeMetil Pock GE --"zcierii\Nc MeOtC"c- & -)5(MESS PLAN )1\1 PROGRESS QL.1. 2006 02ola Government of South Australia Department of Nanning, Transport and Infrastructure DRIVER LICENCE REPORT aply - commesverkmmeroFFENcEs AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Th's record is a true end correct extract from the register of Drivers' Licences oased on our remits at the (line • date indicated on the report. C, N:1TEST I (\k; itNITE(L ,90 PRO(' TEIe / BOS PLAct\i MSkC 4r0 (..-t-e2tX) NI ED i CAC RECENED S204710333012180704 Licence/Client No Surname Given Name Residential Address Date of Birth Year or Date Of Issue ear o ssue s a MS Current Licence Commenced : 25107/2014 Licence Details as at: 30/12/2019 10:38 Type Car Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes ;except a ties designed to carry inn than 12 sealed persons and a motor bike or motor dike). Class Cr Status Active Expiry Conditions 2407.2020 Active Demerit Points' 0 'Active demerit points are calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the Registrar of Motor Vehicles. This document confirms that tile above named person holds, or has held, a Driver's Licence In South Australia, and IS NOT, In Itself, AN AUTHORITY TO DRIVE. Offence and Disqualification details: Offences (*Active Demerit Point offences) Date Description Demerit Points Details(if known) 13/08/2015 Driving without due care or *Melton. etc. 3 19/05/2015 Driving whilst having prescribed concentration of alcohol in blood. less than .08 4 0.05 18/1212014 Driving whilst having prescribed concenbaroc of alcohol in blood. ass than .08. 4 0139 22/12/2007 slopped by a mobile RBT, Driving with prescribed concentration of alcohol In blood • 0.08 gins to less than 5 0.15 gins of alcohol in 100 ml of blood * 19/05/2007 Exceed Signed Speed by up to 14 kph 1 ACM/04/2007 Exceed Default Speed In Built Up Area By Up TO 14 Kph 1 Disqualifications Disqual'No. Disqualification Type 1 Court Licence Suspensions Act RTA Section 478 From 11/03/2008 Until 24/07/2008 Reason Immediate Alcohol Immediate Altohol From Date 24/12/2007 13/08/2015 Until Date 10'03/2008 12/07/2016 30/12/2019 10:38:34 F00465 12280878908 1 of 2 EFTA00265376 _. __i_t_ectet._. riafte.ST - 'NOS Nstir ) \) ell IC-CE /- A T.L.L..6.°0 (... DtSGtC)tclu ncesTIC• GE zeiCENICer - itaierc Form 1 COMPLAINT Magistrates Court of South Australia www.courts.a.gov.au Summary Procedure Act, 1921 Section 49 Complainant Name: the undersigned a member of South Australia Police Address: PORT PIRIE PROSECUTION UNIT 18 MAIN ROAD, PORT PIRIE SA 5540 Defenda Name: Surname Address: I t Court Use Date Flied anrs Reference WI I a DOB: Given Name Strew Crly / Town I Suburb State Postcode DDIMMIYYYY Licence Number Offence details 1. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, drove a vehicle namely a maroon MITSUBISHI sedan SA Registration Pirie Island without due care Section 45 of the Road Traffic Act 1961. This is a summary offence. 2. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, being a person to whom a direction was given to provide personal details pursuant to Section 40V(2) or 40V(3) of the Road Traffic Act 1961 by a member of the Police Force or authorised officer did not comply with such direction by engaging in conduct resulting in a contravention of the direction. Section 40V(4) of the Road Traffic Act 1961. This is a summary offence. 3. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, Resisted Constable Scott KELLY a member of the Police Force in the execution of his duty. Section 6(2) of the Summary Offences Act 1953. This isa summary offence. 4. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, being a person who was required under Section 47E of the Road Traffic Act 1961, to submit to an alcotest, refused to comply with all reasonable directions of a member of the Police Force in relation to the requirement Section 47E (3) of the Road Traffic Act 1961. This is a summary offence. on road namely John Other orders sought (forfeiture, compensation, additional penalty, destruction or the like — Rule 15.03) EFTA00265377 RAIL OTHAr-15 NA,5 NCT IN DRI0ERS SCA1 6 fr Vt t*:0 -v k CTt m No7 IN \I EH tc • "TO CeERATE A V.FC-tt Iste Ps ggcs-rep Fog. REFOSIN< ALCOTEST PRIN110B BOOTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No 16/846998 Report Job Submitted By I.D.: 7431/3 Run Date Run Time Page 26/08/2015 : 15:01 1 2 JACOBS states that at about 8:30 pm on Thursday 13th August 2015 she was about 50 metres away from the Jetty at a place known to the PORT PIRIE locals as "The Bridge to nowhere". JACOBS was with friends doingsi bi! tography when she o erved a maroon MITSUBISHI sedan, SA Registration driving towards her and the group she was with. JACOBS watched as the sedan drove towards them at speed. JACOBS didn't know what speed it was travelling at but thought it was going so fast it was going to hit her and the group. JACOBS states that the car braked heavily and turned, stopping about ten (10) metres away from her. The car was being driven in a very erratic manner. JACOBS observed that the driver of the sedan wan a female, wearing a blue dress with high heels and blonde hair and that she was the only occupant Of the vehicle. JACOBS Saw that she exited from the driver's seat. JACOBS further states that she could hoar the female talking but could not see anyone else with her, she wasn't sure if the female was talking to herself or not. POLita lea p la Ifilon CP leak 1"1 %OP l^, lve vMY \NI-I-Ness Ccoto NOT gicv0 STATE O r tmeAQC-(. 171/45KGr) AREA Count 2 NA EAR 5/N‘f At about 9:07 pm on Thursday 17th August 1015, Police KELLY was on mobile uniform patrol when tasked to a Driver Under the Influence in an area of PORT Plan known as °The Bridge to Nowhere* on the John Pirie Island. The tau for a drunk female driving a maroon MITSUBISHI Magna, SA Registration and that the driver bad almost been involved in an accident. On arrival Police KELLY in a marked police vehicle located the motor vehicle in question, • maroon mITSUHISHI sedan, SA Registration on the beach front about 50 metres away from the Jetty area. krd KELLY observed a female seated in the driver's seat of the sedan and exit the vehicle to be standing next to the driver's door on KELLY emitting his valicla. 0' KELLY approached the female who was veering a blue dress and /high heels" u") attempting to roll a cigarette. ON ;\K:1 P> KELLY activated his personal body worn camera and approached the female holding an Alcotest device in his band. The female immediately told KELLY, "I'm not blowing into that'. KELLY could immediately smell a strong small of intoxisa liquor coming from the female. .The female started to walk around the car away from who could see was unsteady on her feet. KELLY asked the female if she was the driver otor vehicle, her response was that she found it. parked facing north vieAt. 5A-y CAwm -ro AREA O IN110401/41N1 .'S-rerrE OF T ARCA er oy' f p t it EFTA00265378 KEY 5 N01 i t (CFI N5. POSSCS-Ste - rO OPeRA ere A v€ ti-IC - AKREs-rao iOK EF(.)s n)c., i2 Al:XCrTe_S-1- F'D114 Page 2 of 3 Continuance of AFFIDAVIT of: Scott KELLY 6. I turned the vehicle off which turned off the music in the car. I secured the keys that were located in the ignition to my key clip on my work belt. The key was a single MITSUBISHI car key with a black tag attached. 7. At the time of her arrest, iwas holding in her hand a can of "Wild Turkey" bourbon and a cigarettea smelt strongly of intoxicating liquor during my dealings with her. 8. A bag was located inside the vehicle which was conveyed with to the Port Pirie Police Station. 9. At the Port Pirie Pollee Station, identified herself as to the charging Sergeant, Sergeant Jayne MILDRUM. MME 10. a refused to submit to an Alcotest. She was issued with a twelve month instant loss of licence which she refused to sign. The keys that were taken from the ignition of her vehicle were booked into.her property and returned to her on being bailed. All the property that was booked onto the SHIELD property section was signed for as belonging : ton by . This included the contents of the bag that was removed from the vehicle and the car key. Deponent's Signature: t; 4P Witnessed By: (Signature of person before whom affidavit affirmed and Date: / / Le, declared) * Strike out whichever is Inapplicable Revised: 2411/2015 EFTA00265379 1:79t_s) par) 5 -rfrrEMEi\LT - Cokl Ft- N6 V.) ITS tA3Yr-We:S-5 TyPco S oct c c frt-F-19 t (16 H—r S " NIN) TUN Registry ND k; ok-Resi- PD114 P HuroC PH- S File No tvGS ceRK)E 4t it-T" I4E-S3 EXITED VEt-UCLC - v(ctir4 Nc---r ~RtJCRS IN THE MAGISTRATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE • PORT PIRIE (NAME OF INFORMANT / COMPLAINANT') AND AFFIDAVIT (DEFENDANT) I, Ernie POLLEY of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows: 1. I am providing this statement to Constable Scott KELLY of the Yorke Mid Highway Patrol per phone. 2. I provided this addendum statement on Thursday 11th of August 2016. 3. While I was doing my photography with a group of friends over °The Bridge to Nowhere" in Port Pirie, I observed a vehicle come up to us at speed then skid to a stop. I was worried that the car was going to crash into us. I went up and spoke with the driver. It was a female and she was alone in the vehicle. 4. .t)frShe exited the vehicle and it appeared as though she was having a one person party. She was lounging on the bonnet of the vehicle and dancing around. 5. One of the group contacted police and when they came, they arrested her. It was the same woman that was driving that was arrested by police. Deponent's Signature: Date: 17 1 //‘:7 Witnessed By: (Signature of person before affirmed and declared) 'I Strike out whichever Is inapplicable Revised: 24/112015 EFTA00265380 Nm IN A Vert icte" oR KEYS t (NI PoSses5teA TO opcRerre. A vet( cce - gerdsp.c. o F Ac_cerre.S-t-- FULL NAME: ROAD TRAFFIC ACT - ALCO TEST FOR ALCOHOL ORAL ADVICE ON REFUSAL OR FAILURE TO COMPLY Pursuant to Section 7E(4Xab) of th Roa Oda T ffIc ct, 1961 I said: Subject said: I said: Subject said: NOTES: I said: Subject said: I said: Subject said: I said: Subject said: I said: Subject said: I said: Subject said: I said: Subject said: I said: Subject said: RO201 'It is is a criminal offence to refuse or fail to provide a breath sample without good cause. You could be fined and lose your licence for 12 months or more. It is a defence if you have some physical or medical condition that prevents you from providing a breath sample, but only if you ask for a sample of your blood to be taken instead, or can show that your condition also prevents the taking of blood. If you want a blood sample taken because of your condition, you should asE for that and the police will help you to have the sample taken at Government expense. Do you understand? ' 1 now give you a final opportunity to shit to an alcotest. I again direct you to take a deep breath and to seal your lips around the mouthpiece and exhale continuously through this mouthpiece, into the alcometer instrument with one continuous breath until I tell you to stop. Do you understand? e.--rt-draiSeA> SUBJECT: 0 COMPLIED / ‘USED 1 0 FAILED TO COMPLY (If so, how?) 1 am going to ask you some further questions concerning this matter. You are not obliged to answer these questions unless you wish to do so. Anything you do say may be given in evidence. Do you understand? love nu any reason for. refusin or fal7Fn Zi:omply with ' m,direction i 5 . i(s--3/4\thet-zs rectspit. 1/451 'Have you any reason of a physical or medical nature for refusing or falling to this alcotest? • I CIANWCI e r "You will be reported for refusing or failing to comply with my directions in relation to this test Do you understand? • t victry ot don to su‘i2r c nrg to this alcotes in "kg_ car. It is a defence to a charge of refusing or failing to comply with my direction to submit to an alcotest if the reason for your refusal or failure to comply Is because of some physical or medical condition. You cannot use such a defence unless you immediately make a request that a sample of your blood be taken by a medical practitioner nominated by you. However, if it becomes apparent that there is no reasonable likelihood that the medical practitioner nominated by you will be available to take the sample within 1 hour at some place not more than 10 kilometres from this location, or you do not nominate a particular medical practitioner, the sample of blood may be taken by any medical practitioner who is available to take the sample. Do you request that a sample of your blood be taken? f•-_10 4 I wati•-i- ot I a,w4 er "Which medical practitioner do you nominate? "Arrangements will be made for a blood sample to be taken from you. Do you understand? SUBJECTS SIGNATURE: REPORTI BER rNG MEM _s_3_06-2/t Rent Le /VS Posting: Time: 2t S Srs Date: /31 s /5 Signature: Name: DISTRIBUTION: ATTACH TO REPORT DOCUMENTATION Rev:sed 1/07/2013 Page 1 a I Government of South Australia EFTA00265381 SOrsif1/41 Nei> PeKMANAM I Nat) NIE5 MRF-ST Fok -TEST- SOUTH AUSTRALIA AFFIDAVIT I, Vg,Lcr-4.3( SA‘piachiS • make oath and say; L. te 1.4 E v6.4.4c. Ø r3 fkuC.,t3s< ckett ,..lec) A PhtOhl.e f•4" rta,A4 1,4JrArAcCa, 65 Let t.n_S AN,S Lati %al.3b4ACt) rel(QH<E1`4Q0 kuo ,ipSE4 kessu< Ls3WA-‹ 1—O1/4 rett .4114C> -AO H6ty, t IA) wm SHE kakS C-Sa i v6 An.P.4514. , FIEa SpGeC" .Jas ctuirL f OJ0. h c bcm lia.C2,,,U S4£ Stab StAL Hekt) fat CN ap.n.4S-tet, (1-7 1j1;.,mucks czt, roact stu. I3c4c.s4 O1/41442 .4.4 4. B4 be.4 140 N.,><Aa.Z. , Swom at Pert+ eBn".e. in the said State :this ti —day of Movevae,(2ES ao it before me; of the Peace) at Ø(Ø) (--eeS EFTA00265382 it.lreftteS SCS-retNer) Ext._ -eSS t ve aRk...)-nch.A Patient Name: Patient Address: D.0.6: Medicare No.: Lab. Reference: Addressee: M KAJANI Date Requested: 1 '0/2015 Date Collected: Specimen' 7)(Subjecterest Name Dr Abdul F. Pirie Me0'. 45 Gertr 2J KAJANI . Centre :street PORT tedicus.net :1-1 Performed at: PORT PIRIE Exam: 2nd October 2015 PIRIE 5540 Sex: F I No.: Provider. PERRETT MEDICAL IMAGING GROUP Referred by: Dr A KAJANI to Perform 2)101201;-%\ Complete XRP iT SHOULDER .al Details: Painful. Alleged injury 13/09. rt: No fracture or bony malalignment.*There are mild degenerative changes :he acromioclavicular joint. r Michelle Reintals electronically signed Fri 02/10/2015 2:50 pm NMT/pt Accession: 10884657 EFTA00265383 'Form 79 „domkg:e-k.)51 1G AN ALc_o -FEST - t HMOBlc.t 2ATicjt >fr <Er APPLICATION FOR REVIEW OF LICENCE DISQUALIFICATION/SUSPENSION Magistrates Court of South Australia r citicict'srasrc _Act 1961 - Section 47IAB Registry ? whiAh , Application is made i 4_ File No Party details Applicant Name- sumain Address sty cit Respondent Name South Australian Police, Address ....erAT....P.INAF; se Disqualification Notice Number Brief number On the day of C 2016 a member of the South Australian Police issued and handed a Notice of Disqualification/Suspension pursuant to Section 47lAA of the Road Traffic Act 1961, commencing on ziczit., to me. (copy of notice attached) I apply to the Magistrates Court for the following order. A That I am not Disqualified/Suspended as there is a reasonable prospect that I would be acquitted of the offence. 47IAB(2)(a) RTA) 0 That the Disqualification/Suspension be reduced as the offence is a first offence and was trifling. (s 47IAB(2)(b)(I) RTA) 0 That the Disqualification/Suspension be reduced as there is a reasonable prospect that I would be acquitted of a Category 3 offence but may be guilty of a Category 2 offence. (S 47lAB(2)(b)(ii) RTA) The grounds for the application and the evidence that will be relied upon are: (copies of documents attached) 0 Blood Test — Blood taken at am/pm on the .... day of 200.... Blood Test Result % 0 Opinion of Doctor (Doctors Name) dated day of 20.... 9, Other :- give details ti Pc t•S ^AY pm e S"T 11. ns

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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Vi

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DOJ Data Set 9OtherUnknown

5119122. 3152

5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS 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', Rig

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