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efta-efta00265510DOJ Data Set 9Other

C CON Ft ft.NEM 1

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00265510
Pages
57
Persons
23
Integrity
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Summary

C CON Ft ft.NEM 1 COL TA Rc.c-Tom Act-107Y ooThi N tri) 02019 - 020 4c)N:oc-i se.N)PrizR -1-0 or-Fe R Prssicrera TO -rtte. Toscieree V ic -rtm PRICt ,S o2W6 - aGat c12th July 2021 St ALL Cot' ftkria EtAbEica oSt okteJED gy TARCCTED ViCTU-1 u tarsER PRASeR et4.4 5 LEADekal -k1P KADIN^ &Clb - 2C21 miss= Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view is that you need to find a lawyer who Is willing to represent y

Persons Referenced (23)

Donald Trump

... Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Iago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant[2 21 She asserted t...

Bill Gates

... • • • • • • • • Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International C...

Les WexnerBradley Edwards

... Virginia Giuffre v. Epstein (2015) In a December 204 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims et Where are they now? The Rights' Act l...

Kenneth Marra

...t on the grounds that it violated victims' rights.1131 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing ...

Sarah Ransome

... paying Giuffre _ Teg.arri N}C4*- s S' eco& ()am rmt> s - e-xerg. Rati'se- 4 Sarah Ransome v Epstein and Maxwell (2017) dk tilfbcWait. DeSTR9 a t Cir4 CT-- CAREER PfkoSK-e-IS - co-) Puy In 2017, ...

Jennifer Araoz

...hat Maxwell had threatened both her career and her life after the assault. 1151 Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ost- floPetrif -rtierr Aricsk CR t 1.)Oc:),WEriE...

Jane Does

...ed a key role in both her recruitment and by participating in the assaults. 1] Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstei...

The victim

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

United States

...Imew.biX49 I -T -r7-the mid- 1980s, Izstein traveled multiple times between the United States, Europe, and Southwest Asia.is°1t3i1 While in London, Epstein met Steven Hoffe...

FBI agents

...1" 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,...

U.S. Attorney

...017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trum...

Ghislaine Maxwell

...t- Pgeregty -rtittfri iter oec-j)t t %%rpm, ur R 5/19)22, 4:19 P ETh--itaN Ghislaine Maxwell- Mcipxria CARR eRosPats Details of a civil lawsuit, made public in January 2015, contained a deposi...

Alan Dershowitz

... another woman (Jane Doe 4) as plaintiffs to that case.( The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinP331 The allegations against Dershowitz wer...

Alexander Acosta

... Arabia.i$O][511 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 20...

Jimmy Cayne

...as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex product...

Donald Barr

...cher for teens at the Dalton School on the Upper East Side of ManhattanSiviall Donald Barr, who served as the headmaster until June 1974-PaIIELEI was known to have made several unconventional recru...

Virginia Giuffre

...o Florida offenses. The judge left open what the possible remedy could be 91 Virginia Giuffre v. Epstein (2015) In a December 204 Florida court filing by Bradley Edwards and Paul G. Cassell meant...

Courtney Wild

...ON A December 30, 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' Rights Act by the U.S. De...

Maria Farmer

...it was settled in 2018 under undisclosed terms.19-a1 -621ig Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Fanner went public and filed a sworn affidavit in federal court in New Yor...

Jeffrey Epstein

...20. Dated: 13th September 2020 EFTA00265517 511922.3:52 PM CPStel N CeC" ) Jeffrey Epstein - Wikipedia itavxv46“ . -. rysi c Lao 20., Epstein attended local public schools, first attending Publ...

Alan Greenberg

... behavior toward underage students at the time. ] 1 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenber...

Prince Andrew

...rra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreeme...

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C CON Ft ft.NEM 1 COL TA Rc.c-Tom Act-107Y ooThi N tri) 02019 - 020 4c)N:oc-i se.N)PrizR -1-0 or-Fe R Prssicrera TO -rtte. Toscieree V ic -rtm PRICt ,S o2W6 - aGat c12th July 2021 St ALL Cot' ftkria EtAbEica oSt okteJED gy TARCCTED ViCTU-1 u tarsER PRASeR et4.4 5 LEADekal -k1P KADIN^ &Clb - 2C21 miss= Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view is that you need to find a lawyer who Is willing to represent you in a civil court action alleging Intellectual property theft. I don't believe that there is any more that I can do for you. I sincerely hope that you are able to secure a talented lawyer and that you are successful in pursuing t• those who you allege stole your intellectual property Yours sincere! Fraser Ellis MP Member for Narungga 1 :10c:wet> itQ erth•e-C.crisCic .57 Graves Street, Kadina SA 5334 T II an" , Er; .25/ 37 Graves Street, Kadina SA 5554 TI El W I www.fraserellis.com.au EFTA00265510 - rAfSCz---rer) V1CTi MS MORALS - C- 771/C-3 M I/OD SE r" - CHARAcTER Or Vic-rifl CONFIDENTIAL 20th March 2019 To Whom it may concern, I do not wish to reveal my identity or my personal details for my own protection and safety and would appreciate that all personal details within this cover letter remain confidential, as the nature of what I have submitted is of a controversial nature and could pose a risk to my own safety from certain individuals who are involved or disagree. I am an educated woman who holds a degree in Business Management, Business Administration and have a publishing contract with a publisher in London, whom will be releasing my first book this year. My interests include Psychology, Philosophy, Medical Science and Human behaviour. I am submitting this article that I have written as I wish to express my views and hopefully have it published in order to deliver a different perspective to the public, which may change their perspective and take a different view upon what I feel is a very important issue within our society and has remained unaddressed in it ' s entirety. My article addresses all individuals involved which include society, the worker and the client, and addresses the Psychological behaviours and impact it imposes upon these individuals and society. I give you permission to publish the following statements : Each client, demand of this nature contributes to the illegal activity of human trafficking, child abduction for human trafficking, drugs, enslavement and violence, which in turn creates a part of society that is unrespected and develops extensive Psychological problems within these individuals who then can not contribute to society on an educated level. I wish to make the worker, client and society that contributes to this demand aware and hopefully change their view, perspective from a Psychological level and decrease this demand, which in turn will decrease the illegal activity of this entrapment and trade and point them towards taking a different path that could not only save a persons life but enhance the life of those people who use these services and improve their quality of life and their own personal relationships and society as a whole. The way we treat another contributes to the Psychological development, behaviour, conduct and how we they treat themselves, which then distributes to many individuals that come into contact with that person, which then develops into a cycle, a chain of EFTA00265511 events that effects us all. Do we as a society stand in fear and silence or do we make a stand and face these real issues and make a change anonymously by choosing not to contribute to this practice and trade and take another path. Decrease the Demand - Decrease the Crime Weather or not the act itself is done with respectably it is still not a respectable act, as the person, the worker is not viewed as anything more than a sexual object to be used and discarded for the clients own self gratification. Many men claim and state that it is disrespectable to ejaculate upon their partners face or other parts of the body, but freely perform this act upon the sex worker, and or take photographs of the act. How can they claim or state that the act of the sexual engagement with the sex worker was done respectably or with respect ? Would they do this to their partner? Guide people towards other forms of sexual gratification such as masturbation, swingers clubs or dating sites such as AMM ( Adult Match Maker ), if they wish to engage in and explore other alternative sexual adventures with willing participants. Guide them towards seeking counselling for any other Psychological issues or emotional needs that may need to be addressed or present. Encourage them to be honest with their partners and themselves and enrich their own personal relationships and their own quality of life by addressing the real underlining issues of their behaviour or needs. If we can change the minds of one person in a hundred that ' s one step forward in decreasing this demand and a step closer to eradicating this disgraceful crime against the under privileged and unfortunate, that will have an effect on future generations and increase the number of people who will not contribute to this illegal activity and trade. Kind Regards Anonymous EFTA00265512 TARC,ETED Vtc-iiri 5 ETNA c• MoROLS - PR ‘OCAPLES - vet v\ s A Psychological View of Prostitution - The Sex Industry In a world full of technology and knowledge have we really evolved into an educated society or have we forgotten an underlining issue of human behaviour that we have not addressed in it 's entirety. Prostitution, the sex trade, is it really a profession or merely a means to an end, a quick solution for the under privileged and the unfortunate. As a society we condemn the act of a woman who has one night stands with strangers or whom have many sexual partners and view it as unacceptable behaviour of which we frown upon and then label that woman as unrespectable. Then why are we not addressing the same issues and deeming this profession as unacceptable behaviour or labelling the people that use their services. Does the person who use these services then fall into the same category as the sex worker themselves if they are able to have sex with a stranger who has just had sex with ten different strangers moments before them. Are they then viewed as unrespectable people as well ? Are we really ignoring the underlining factors or issues that make a person turn to a complete stranger who has no choice other than to submit to their sexual whims, fantasies or fetishes and accepting that it is okay to lie to their partners or lie to themselves by ignoring that there may be a deep seated psychological reason for their deceit and what they seek within the hands of a stranger. Do they then consider their desires, fantasies or fetishes as normal or acceptable if they have to hide it and perform the act in secrecy, or are they unable to face the true facts that they may have a Psychological problem or emotional need that needs to be addressed by a medical professional. I then pose the question - Do these people, individuals who use these services suffer from psychological problems, needs or disorders that need to be addressed? Narcissism, lack of respect for others, sexual dysfunction, selfishness, unfulfilled emotional needs, loneliness, lack of respect for themselves, altered perception, sense of power over another or self indulgence. Do they require Psychological counselling ? Are they ashamed to reveal or face the truth of their own behaviour or some underlining cause that they are not willing or choose not to address? Have they no conscience or respect or pride within themselves to not carry a sense of responsibility to inflict this upon another person? Is this act of defiling another person for their own self gratification, a thrill, a sense of power or a selfish act of their own self satisfaction? Do they have an altered perception that the sex worker, a person, this stranger actually enjoys what they are doing and is not acting from another form of perception as drug or alcohol addiction, monetary needs or a personal history of abuse, the under privileged or unfortunate, for whom they have no liking for, respect or understanding of who this person is, as they submit to their clients whims, fantasies or fetishes and pretend with each movement and sound that it ' s an enjoyable experience. EFTA00265513 Do these people consider the factors involved in this act upon another person or do they lack consideration or responsibility to look at ones own behaviour ? Do they then consider that they are contributing to that persons problems or causing another to occur? What are the lasting Psychological effects this has on the sex worker, person, in regards to self worth, respectability, Psychological emotional trauma caused by succumbing to the power of another individuals sexual desires, rough sex, fantasies and fetishes? What are the Psychological reasons for these individuals to choose to enter into this trade? Psychological effects of a troubled childhood or life, altered perception of ones self worth through sexual abuse or other forms of abuse, addiction to drugs or alcohol, to fund their own or their children 's education / economical pressures, funding a lifestyle / society 'S monetary pressures, living expenses / monetary pressures of survival or is it related to an underlining Psychological disorder / Mental illness that deprives them of a conscience or a sense of danger or respect for themselves. Do these workers require Psychological counselling before or after the act of entering into this trade when knowing that they may suffer from the physiological effects of disease, physical abuse of rough sex, anal and bondage, and the life threatening effects of HIV, Hepatitis, Sexually Transmitted Diseases or Violence? Is it viewed as the deprived act of ones respectability and self worth or viewed as self harm? What are the long term effects ? What Psychological impact or behavioural pattern will develop within the sex worker who constantly submits to their clients and performs degrading sexual acts that may conflict with their own true inner feelings? Do they feel shame, disgust or suffer guilt for performing these acts or allowing themselves to be used in this way, after the act is performed? As a society are we choosing to ignore these facts and make it acceptable or turn a blind eye to these practices or the Psychological effects of both parties, the individuals involved or should it be abolished and addressed for it 's true nature and be deemed as unacceptable human behaviour or do we stand in silence and say nothing? The act of Prostitution started primarily as women, the under privileged and unfortunate and has escalated to the depraved act of invoking young girls, boys and children. We fight for equality but does that extend to the under privileged or unfortunate and if not, :what is the true meaning of equality and what are we truly fighting for? Then truly who is the uneducated if we choose to turn a blind eye and accept this type of behaviour into our society, lives and our homes? Are we teaching our society that this is acceptable to be treating the under privileged or unfortunate in this way by not addressing the facts or underlining causes of this behaviour? Is this what we are passing down to our children, our future generations? Where does the responsibility fall and on who 's shoulders? 2 EFTA00265514 Are we really feeding the Psychological illnesses or trauma 's of those individuals involved, both parties, by believing that " Sex Sells " and creating a part of society that is under valued, disrespected and ignoring the real underlining issues that have remained unaddressed? 3 EFTA00265515 I V7‘11.4O.• 1A.I I CJI101... 11 IC, I...VI It•CI I I CAI ILI QVVOI l,l 11/4..00 VI WWI IR,. I I I I... II,. I•-• v •••.•• “.• we and refers to the viewing material on Porn sites that is projected and marketed to society in the form of suggestions of committing illegal actions and immoral behaviour, for example, to name a few : Teachers with students Family members conducting actions of incest Animal sex Older men engaging sexually with young girls and or taking their virginity Rough / Violent / Abusive sex Labelling women as sluts I believe this raises the question of what impact this material may have Psychologically on the viewer, the public, which could manifest into that viewer conducting themselves in such behaviour and illegal actions. I also feel that in regards to the legal age of 18 of people who can enter into the sex trade should be scrutinized and reviewed as being too young. As a teenager, an under developed mind that does not yet have the experience or knowledge of life experience to make mature decisions or to be responsible within their actions and are denied the right to drink or acquire a licence in some countries based upon this evaluation until the age of 21, therefore how can they make or be capable of making this decision as a mature adult. I do feel that this is an issue within our society and is damaging to the youth, to society and is placing society in real danger, manifesting in sexual crimes and abuse being committed and the inexperienced youth being taken advantage of and being introduced to criminality in the form of alcohol abuse, drug use, violent, intimidating behaviour and crime figures which lead to Prostitution. I feel that this issue needs to be urgently raised with governing figures and addressed seriously to be reformed, restructured which leads to the bill of decriminalizing Prostitution that opens the door to criminality and criminal figures to operate legally within this industry, to be denied and rejected to discourage this kind of practice within society and to protect society and the youth from criminal activity. I am raising this concern, your awareness and offering my perspective as a concerned member of the public in the instance that you may have the same perspective and may be in a position or have influence to bring this issue into awareness within the public or the correct people and or governing figures which may result in action being taken. EFTA00265516 CHARF)Cr6 S OF TI-I6 frieFIAL, - - Pn irs ci Pc4,5 CONFIDENTIAL 131h September 2020 2 E; Daniel Akkani Employment Termination Dear Daniel Aldcari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at on the 13th September 2020 due to the reasons of nu personally informing me of your involvimentj (with criminate- MT") As you can appreciate I am a Professional author under acaule Publishers, London and a owner of a !istered company ional reputation and uphold wish to be associated with any nvolved in criminal Roth/ I will inform Centrelink of this decision to terminate my employment dated 13th September 2020. Dated: 13th September 2020 EFTA00265517 511922.3:52 PM CPStel N CeC" ) Jeffrey Epstein - Wikipedia itavxv46“ . -. rysi c Lao 20., Epstein attended local public schools, first attending Public School 188, and then Mark Twain A Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts NO He began playing the piano when he was five. (321 He graduated in 1969 from Lafayette High School at age 16, having skipped two gradesAthal Later that year, he attended classes at Cooper Union until he changed colleges in 1.9Thiag From September 1974 he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.1310 2i Career 6,0\J 0En - sue, ;20 -7t Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of ManhattanSiviall Donald Barr, who served as the headmaster until June 1974-PaIIELEI was known to have made several unconventional recruitments at the lime, although it is unclear whether he had a direct role in hiring EpsteinJaan381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.b8] Epstein allegedly showed inappropriate behavior toward underage students at the time. ] 1 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.L151 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33][39][40 Greenberg offered him a job at Bear stearnspo)(44 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E- 1 He swiftly moved up to become an gptions trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.W1 In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Reg D violation" .145132N30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.L421 Financial consulting In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 4 (IAG),L 6,1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. o] Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds, 30 Spanish actress and heiress Ana °brew% was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.11-81 httnO/Rn wikinarlia nrniwikii.friffnav Fmk:tin EFTA00265518 - '124 64" - FRAOr> I t\IQ C sic) R " (kW Epstein - wilepeei• Epstein also stated to some people at the time that he was an inte ence agent. (49-1 During the 1980s, Epstein possessed an Austrian passport that had his photo, but with a false name. The passport showed his place of residence in Saudi Arabia.i$O][511 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trump transition interviewers, that "I was told Epstein 'belonged to intelligence' and to leave it alone', and that Epstein was "above his pay. grade".[Mbal During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan IthaslibigA, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 198os.ig IChashoggi was one of several defense contractors that he Imew.biX49 I -T -r7-the mid- 1980s, Izstein traveled multiple times between the United States, Europe, and Southwest Asia.is°1t3i1 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.L39-1 Epstein in 1980 Towers Financial Corporation Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998, and acquired by Old National Bancorp in 2014),1541 ft cqllection agency that bought debts people owed to hospitals, banks, and phone companies. 1M] Hoffenberg set Epstein up in offices in the "Willard Houses" in Manhattan and paid him US$25,000 per month for his consulting work (equivalent to $60,000 in 2o21).11) Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988, was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closely together and traveled everywhere on Hoffenberg's private jet.1,321 In 1993, Towers Financial Corporation imploded when it was revealed as being one of the biggest Ponzi schemes in American history, losing its investors over US$45o million (equivalent to $844,1 0] ts, Hoffenberg claimed that Epstein was intimately olved in the scheme.LVIO Epstein 1 any by 1989 and was never charged for being involved with the massive investoriraud committed, is unknown if Epstein acquired any stolen ds frbm the Towers Ponzi scheme.ITh Financial management firm In 1988, while Epstein was still consulM for Hoffenberg, he founded his own financial management firm, J. Epstein & Companyris6A 6] The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others have expressed skepticism that he was restrictive of the clients that he took.L121 Alan EFTA00265519 3/5-AO ME-OKA PLAN Akio msic t)t.JDER DEL) Eth PMC- NT - c o MTI I- t) To Subject Sent MacWell Re lie %gamed, im feeling better, 113 a boon! lol.. 81051.2010 8:09PM Jannette h.,: Please do this - IN MEMORY 810512010 8:11 PM Trish & Corey N.: The Flu Shot 11:961.010 4:17 PM t.1,7A *Si .1 zuco ,IlarlaClID •134 PM 1145/2010 :40 Phi sth FA: Please send back. it s hilarious!!!!! N000 _ ft, 7•Sz PM tii) '.t.'eti Pe ‘.0ooc 24,06'20108.15 PM Max Wen Pe ttl00 0 8 r NIO 419 PM . 1a• iit!, Pe weiN 9 07 7010 10 17 PM :J 7 ”ette c,- !s THIS .17,1 4PTI5T CR t':-!a; ... 12 tr 101is 7.53 te •- .7:: 12 0- :110 Message cannot be found EPec EA - tack-Q0.4.- OtR8crel --rect.0 'TA RCert-- cr+ri OK 'rime 2ON)E-S 2011) or nr r.mt - I r EFTA00265520 5119/22, 3:52 pm MA)C Q%i ELL a0C &G13 - ja nttig hcla emog._ co nrrAcy George, his alleged criminal activities on the islands were concealed through a complex network of emPanies'ilig4COM Pe D SC 5 -" 700NC/ fr i 1SC " 1 -19KETED VICTIM Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse['-$) The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults. 1] Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-a n and 13 year old and a victim who alleged abuse in 1975..(482-J Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.l:P131 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 zoo8.b843 nxwaz- - MSC DE3J C-- taltie.-7NT L060 Second criminal case OdleIL ccet65SP(3taice-: C_ONIPFICT DISCS EMAIL CONTACT Trafficking charges SES OEM EN; cconcleMe &Tr PI1CTO CAA P HS M 15(.. /H&C - oesiNgs_s DeXCLOPMENT O1"-- t-1 On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.127l11135][is6)w He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chi" Guzman, and Paul manafoross][1891" 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 indictment) photos were confirmed as those of underage females. In a locked safe, compact dr rahol und with hand abels iticluding the descriptions. Toon amer+ Warner , isc udes and "Girl pies nude" 5901 Also found in the safe were 7o,000 in cash, 48 diamonds, and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 193X EFTA00265521 %Licc R.E.P(DR-F - lu_r_ctnt- 44RREST - "reiRGETtNG 1‘) PINE )(00NCt - EPSTeir 1 C0MPECi- D 'SC • -T79Cicreo vtcmon.5 NAME: 1-TIR(E: Vtic ct DE.,PAgTMCNTS KNot,..\tacatf. TARO err6r) Au" ceNtarre-r) -ro Ees-res - MAX - mOsi- e R‘MIN)At- IN) errv,3ORK PlaR110B sours AIISTRALIA POLICE DEPARTMENT POLICE JUTPRSICMISIO/1 REPORT AP Ro : Report Job Submitted By I.D.: Run Date s 26/00/2015 Run Time 15:01 Page : 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication and her demeanour towards 'LLE. The accused identity was confirmed by her South Australian Photographic Driver's Licence No. ACCUSED eyk The accused in this matter is The accused in this *attar wae not interviewed a o her Gaweanour towards police and her level of intoxication. EFTA00265522 a CoriPec_r 1065f 6 IN) i Ń4 (r15 IL LoCe &)S I NESS c-ĄRD5 . 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RCCApplication form 8!04,2011 229 PM DOC P,PLAssessment Matrix_2011 (1) 4.,05/2011 10:31 AM OW F ► ;:PLAssessment Matrix_2011 (2) 105'2011 2:51 PM RPLAssessment Matrix2011 2..1;3,2011 2:29 l≥f^o1 Declaration200602 R 05/"',311 lil P (C: EFTA00265525 M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00265526 t-c-Tre-R HEAL) 5 ADAM mic\>chkat le RC ac- to PO Box 432 , Port PM. SA 5540 Ph 0439158735 A Service for Medical Professionals at c2LIOK) MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation In this Important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: K General practitioner E] Manager K Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes LJ LJ No , Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? 0 Dermatologist 0 Allergist 0 Immunologist 0 Dietician 0 Sports Therapist 0 Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks 0 Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital 0 Regional Medical Surgery ' s 0 Private Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00265527 Mi§c f-15iC aus I N)E-s3 oe.val-c)emEnn- c "ThAree_re-0 Vi cri t_Astc . 1_0G0 DE.s(cf\)e.p (tA QOic - -TF)RGere5) vicTiH fumxvs=i&-.-z,L. sc,-0AL piect-ItNE-4.4-r peoeLe. Dr Abdul Kajani 45 Gertrude Street Port Pine SA 5540 ARN 24 238 238 701 .i-t.tSC J MS( L I K., THC (4.)S.....S\S(01, OF IAOSJRALiPsi\S GOVT St- t\(,) -rKEIGtell-4 C'ci f\36Cre.D 1-0 CPSTC--/N 4 MA>eW6t.c.._ TNTELLE<LAAL. egoPelzry THEFT' - SExCe-Y-- r E TNct oF Mrs IfiRCtere -1, V iCrl fr) 20t)7 o 19 RECEIPT - 22 Jul 2014 CotAPI;c7 D\S-.11 - ter-PST-L51N - frif:)xv,36Le.._ 22 Jul 2014 Cash (Mrs C for Iter MIS(. n 28/05/2014) $13.00 Total Receipts $13.00 Previous Bal This Receipt $13.00 - $13.00 Total Outstanding THANK YOU FOR YOUR PAYMENT $0.00 AMQUN1 01,1_ *M .tAy-Wri_e_ - EPs-For cot\st.reiEr> -ro Aos-r ckoQ66.N3M ENT 1--P)Rce-1-(NX-I or AN 11.4 ,03\tx.)PcL, P r C INWc_c_1/4it SE?4‘)Pri.- -T-P126E-TIN)C, I Or THE -reRCLE.--F5 V talk f-t c_ct.imesvc.% K,c.4 AGE" 114 las V-NA PIN H , LPST -C- (N - frIEVW ELL - SE< P\S0sE RIKIck . 4 --J--c.)t--11\3 oc_SEN AL6-FRA U )1\1 60k16:WS-110\11— C=0 ts3 NE‘-TEAM /=\tv NV 01A) 6.3Th >14MSIC - RenvkivIGT InYrocc eKoP -rt-ter -r- ft.) 60 qe-RN) IsnENYT Pos-SES5(cN - TAA6 Grin) -To er'S -1 - (A) 4 MAXWeL - C-NAIL .20% 1 A>e uJG-LL (90% - 1\) el 5 EFTA00265528 c_op, t INTEux.:CT014L possE.SS (ON) • t-'6)C.;( 1Y TH Efr7 Gokie-ki\l Col`Wa-Te-p TO Eps7-E-w titoxv.)5tC N`11 SC. CoMPOc.-7 p)sc I N PSTC FOsSESS loN Dr Abdul Kajani 45 Gertrude Street Port Pirie SA 5540 ABN 24 236 238 701 SIC - N.)siNES5 I>ctie-orMENT OF "TAR..Gc=7--E vtGT t L-OG0 clEt-OPEN o)t-n-1 Ntow - c, Lnew...y NP I L cctREsPoNaENc TAX INVOICE -.28 May 2014 Invoice No: Amount GST Total rovider ABN : 24072203899 Wort for Lawyers MI5 C 30.00 3.00 33.00 3010 - Total 681 $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: DrA.M. Kajani PROMPT PAYMENT APPRECIATED DR v../t\ 3 AN) \ a - KNoWt..C-DC,C-- OF INTEL.L. PROP THEFT NSiC ,RaN)Ame-- N1 . EFTA00265529 ICs ITAL. KeeMP SYSTegvl Nsic NOs-TRne_g 421-N 5A GLoUetRiuM(v1/4Yr roSSCSS/O v -reusecri: rrz- PRO fej . 1115 4. 9Fillekrr r c -a-eaMPOTeil Besets Country Health SA launches inoatinrt -)ashboards for IWCGR Rte"ISER Dort Aurusta and Mount Gambier ants of Port Augusta and Mount , Gambler will now ' * be able to access up-to-date intimation ;aboutthe amount of people being treated in their local .giptic ho titals 114 tofessor Belinda Moyes, N, Cifirraculw ' CHSA LHN said the inpatient dashboards provide country residents with an opportunity io learn more about how their hospitals are managed, V 'The Inpatient dashboard provides detailed information on the number of inpatients at each hospital at any one time." Professor Moyes said '1/44 The Country Health SA Lo Health Network (CHSALHisp .1aunched inoatient dashboards for Port Augusta and Mount Gambier Hospitaisfollowing the successful release of die metropolitan data earlier "South Australia was the -{ kst state in the country to 1 make this level of information available to the public and 1 we are excited to extend this technology to county 1 ,`Through the dashboard the general public can gain a better understanding about how patient flow is managed h our busy hospital environments.' residents. rK 1 coy sAitirth fa gg @ ITO rA I. for I '1 1I I I (4:74 ie a" 44 ;G•1 4 -.2r - ‘SL •- jillr •—•'-t 4A—a.“— BSCriGettatiternal4.O4•LIMI :• 0 21 l• II 4 OA . How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Masotti (RAMS). in an online environment you can click on the dmsen hospital in the table and the whole dashboard will update to show data spedfic to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more Professor Moyes said the dashboard, which is available online_ will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows "The dashboard also includes information spedfic to each hospital about the number of patens oarently within each area or clinical unff at the hospital, Professor Moyessaid. "it allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatric, and the status of each of these areas. "Staff already use the dashboard, along with a range of othertools, to help monitor and manage Impadity and ensure that patient safety is maintained. "By releasing this data publicly we are continuing to make our health system more transparent" Iltorxie lc dt•-•cg: VAtfaINW9tTO rf a rj412S7 -44411C-friTfe,(a 4:). 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COOkkAt-,5 SA Health Care Plan EFTA00265532 Kul 51 A c--c----)Nriefiel _i_ggiz)-7 _JO t\CW,XVLS.90 ^ No)Ss2ssod 1,C\WW MI9h09 \I c nc-nin914 nrPo -9oce ii\lasssc:;(28 EFTA00265533 s_ni-retc. pKor> TAKCE-ren g.or Port PI Rle p occkert sc:\ e o . -3 • ke›e-1 Sr...:cck" lv-arIrtz) -A \Ne.. vy-o. c.rc f\rNaniza_ c rTh; --t an -1/2- - `E s cov-pc,se . ca t-Nneie.A A o couNnedk-ci,f- - -c IA -1- '-')( -;\ 0 kl\C‘%e... -7 b \\61— \..) \--) ) c ' oo • qv •— \ --•\reAszs .A.Sece:rokS c7.....r,m4e,oce.S II V / S . _.., , 7-77 -", I• -----,-- -Ak cc: on v-k-4Ov-c) co-i- .'N') C\Ce"; - D.\--\!?..:lnimek:1:- \;.je c• , \ 4.f_7 4. 1. / _ kORt> fRCCE-55IKC coMPUTCK PROGRAM , ENTIN(,, , _ wam •••• EFTA00265534 2/10/22. 1:06 PM Microsoft Editor, sooting and gramtner checker TN PO5S6SS)ON cr ,15t rirE-5 --O-g-teR‘ce E.0k1-cR 201:3 - 02CRO • I hope they become organisedifor the next show. trice 1: t t2Ccr5e--0 ,Q002C -.D.rreaccron- PRopeKTy THErr .9013 - Ef)S`i ED iTOR - No-r ON Pr AMRITER Pf )PC/ C)F- CA/4\) Ha-e Microsoft Editor - BILL- ATE•S fr Write with style and confidenceelieRtco , Write more clearly and concisely, anywhere you write, with help from Microsoft Editor. r.. Download free for Edge 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 > EFTA00265535 MA. CARR DNIeR Ct(WEAN Mekir PO-C-97 i701/2 r el :P S - 16.1 (4 5/19/22. 352 PM sere 0 oev... esmEso sc eat„)c Jeffrey Epstein - WPopedia km/N.< o36 c(_ 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.[EL1 6 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. These and several similar lawsuits were dismissed.MI All other lawsuits have been settled by Epstein out of court' 11 Epstein made many out-of-court settlements with alleged victims.(13°1 Victims' rights: Jane Does v. United States poi is)aest) 1- (96066 e 120 m er•ri POSITION A December 30, 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' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.( The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinP331 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 agreementiala-45-1 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders" Lag This long-running lawsuit is pending in federal court, aimed at vacatin : the federal plea agreement on the grounds that it violated victims' rights.1131 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck fromtbe record.Oil 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, Man specifically said that Roberts may later give evidence when the case comes to cola 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 91 Virginia Giuffre v. Epstein (2015) In a December 204 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims et Where are they now? The Rights' Act lawsuit,[m°1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://1.~.yaptuba,c she had been sexually trafficked by Epstein and Ghislaine om/watch?y=yPjn6rc4gst) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewfW1 and retired Harvard Law Herald, November 29, 2018. professor Alan DershowitzS1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.11-411 She alleged that the FBI may have been involved in a cover-up. (1-441 She said she had served as Epstein's sex slave from agog to 2002, and had recruited other underage girls.W52 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations [14§][147)E1421 Giuffre filed a defamation suit against Dershowitz, External video EFTA00265536 t-1A) - EPSTON - (FICCELV -17ERL6-77t\i6 \ft Cif wo6 R.O( D&ete Acco..e. .3 P) From a Mai WO Subject Ft Ruby 60* ueif-. t tit f d to ..? F..th"..dirJg 4161 00.4. Max -Well Pt :woo:, 4 urn MO•JO *Wu 1/4144,3;1.4.;i Pr r, k . Pc 8 4 : G{ c Pe: Re ,.Vnel. Tr. tfnti . I _ tot or-6M - eac >NAL COOKAGEMEN-r EFTA00265537 111A-trilecloot- Pgeregty -rtittfri iter oec-j)t t %%rpm, ur R 5/19)22, 4:19 P ETh--itaN Ghislaine Maxwell- Mcipxria CARR eRosPats Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein .L2-1 2 A 2018 exposé by Julie IC Brown in the Miami Herald revealed Jane Doe 3 to be Virginia Giuffre, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Iago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant[2 21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral seTre.22][63.1 Maxwell has repeatedly denied any involvement in Epstein's crimes In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" W. -Mil Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the settlement have not been made public, in May 2017 the case was settled in Giuffre's favour,-1§51 with Maxwell paying Giuffre _ Teg.arri N}C4*- s S' eco& ()am rmt> s - e-xerg. Rati'se- 4 Sarah Ransome v Epstein and Maxwell (2017) dk tilfbcWait. DeSTR9 a t Cir4 CT-- CAREER PfkoSK-e-IS - co-) Puy In 2017, Sarah Ransome filed a suit, in the United States District Court for the Southern District of New York, again stein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and late neatened to physically harm her or destroy her career prospects if she did not comply with their sexual demandatat his mansion in New York and on his private Caribbean island, Little Saint James. The snit was settled in 2018 under undisclosed terms.19-a1 -621ig Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Fanner went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowii2569] According to the affidavit, Farmer had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and E.psie r-1 Farmer reported the incident to the New York Police Department and the FBI. C521[723 Her affidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table-17g741 Farmer was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault. 1151 Jennifer Araoz v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ost- floPetrif -rtierr Aricsk CR t 1.)Oc:),WEriENT _EN possassicn frittriPie EFTA00265538 iNc...orirterrE 14Uts I etc I Prie-i-t_ezi UfIc nzo peg-pi -THE pl tetcr3 ape/.l coNceitzso bCs rRoc-rtoN of ccigEeR* *SEXUAL- Aisior,c RtNIc - -T—PiRCCTI '<Zs* 1993 - 2009*MULTIPLE INTELLECTUAL PROPERTY THEFT-43N POSSESSION OF INVOLVE CE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: .4%. 1993 - Infant Sleep Positioner - American Government 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY Cloning Rehabilitation Centre Decontamination Project - Not installed on a computer until 2016 / Completed Women's only Gym and Sauna Hut / Centre - Pamper me Perfect Health Store - Organics Health and Beauty Specialist Centre Weekend Wonders - Weekday and evening childcare services Jacs Snacks Relaxation Classes - Meditation Haunted Hotel Theme Restaurant Dial a Shopper - Commencement of Home delivery services - Now known as USER Dial a Shopper - Online platforms for grocery shopping and home delivery Internet Cafe Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant Mini Golf Fun Park Three framed picture frames 3d Picture art - Digital photo frames MEDICAL INDUSTRY Cloning - Refer to SA Health Media Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone Health Stores / Organic - Ella Birzneck / Russian Doctors Shop Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS Health Retreats / Spa Retreats - Stephanie Shepard :1.)k • Jacs Snacks - America / Yankee Harbour / Six Flags Great American Dial a Shopper /Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00265539 Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender Email : Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby I minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown . Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to i commercial unaviability of such investments - www.econstor.eu • A Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • 14, Theme Hotel / Haunted mansion/ Hotel / Tows / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments . Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00265540 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK Language Translator - Voice command - Birgus - International Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government Port Pirie Airport - Council - SA Government Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv Program Apps - Apps for mobile phones Parental Lock out system - Brendan Carter and Bruce Klassen - US - America Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America Program down loads of the intemet - Microsoft - America - Bill Gates Affordable Housing project - Australian Federal Government - Rowan Ramsay Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister J Monequic - Fashion Design - Lorna Jane Sports Clothing - America Penpals Social Website - Letterbox Project - Mea - Australian Government Independent News Feed - Public Opinion Poll / Facebook - SA Government Computerized Shop Assistant - IKEA - Sweden - Phone app Hypo Garden Services - Australian Government - Low Income earners / Pensioners Household Cleaning - Australian Government - Low Income earners / Pensioners Corruption Department - ICAC / OPI - Australian Government Water Filtration System / Salt water filtration - Port Augusta - SA Government Education Department Reform - Australian Government Identity Theft Policy - Australian Government Police Clearance / Criminal records for employment - Australian Government Breathalyser Vehicle installation - Australian Government Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government Interactive TV / Movies - America Virtual Reality - Palmer Freeman Luckey — California - America Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00265541 7-64c tOP( - OPER/3(1-1NC, oNae-k TrtE ACT of Z-N1-6-11-ECTOAc_ Pie:Dec-kr/ -n-fe-Fr - 60\i- c_et n)AL v i.c.-7woozx sod az-els itooOwen Department of Corruption - ICAC / OPI - SA Government EFTA00265542 co4sp /gap se ) <0,e_ crin)G it00 M) NC (200 EcUAL k%O56 R t Act it t)c)c.4.;emarn - ct O%1 &At- NE-T 010K K 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - I UEENSLAND - ADELAIDE 2007- 200 Industry PH Employed in the Mining Residing / Marital home - On the market for sale in progress - Sources of Funding / e tea usiness Plan Introduced and encouraged into the relationship Peter Bannist who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not LIND illegal activi would treat me like a queen and protect me from my ex husband, restraining order I domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie Gained trust - generous - kind - portrayed as being caring and supportive Constant contact with other women Womanising Ricky's on his neck - portraying cheating / being with other woman Lack of support and emotional cruelty Lying / secretive Drug involvement - narcotics Previous conduct with Prostitutes - Adelaide Informed me about a local woman of Port Pirie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I did not know this woman or that there was Prostitutes in the town of Port Pirie Marriage Proposal - Creating a false sense of security - Leading to emotional destruction - creating vulnerability / fall into the arms of someone else for emotional comfort Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant self doubt / break down in confidence / breaking down the victim Complete emotional destruction - creating vulnerability Physical and emotional attack - creating fear Encouraged me continuously to kick my second born son Kayne out of the home Segregation of the older children from the home by starting arguments between me and my children and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons Focused on my youngest child - gaining trust - turning him against his mother slowly Focused on my daughter - gaining trust - moved to Melbourne with her father Trying to persuade me and encourage me to do drugs constantly Starting saying "Thank you" after intimate moments / sex Endangered my safety on a motorbike - radical riding around the hills Property damage EFTA00265543 010 - 2011 M.S.I.0 COMMUNICATION TOOL, MEDICAL BUSINESS PLAN - LIL D TARGETING / SEXUAL INTENT / ADVANCES - GOVERNMENT CONNECTIONS I I ON. J II it I I lb. • 6DARRYLL JOHNSON, PORT Pi)rIETh Johnson I or ri —I re t ioAtemer .oBed4 w amity business Risdon Primary School - School teacher Candidate for local government position, Port Pirie - Government / Port Pirie Council / Regional Development Board, Port Pirie I was encouraged to interact with Darryll Johnson by my friend at the time Shane Maynard, Port Pirie via my Facebook business page. Darryll Johnson contacted me via private messenger on Facebook. After exchanging numerous messages Darryl! Johnson provided his phone number. We exchanged numerous text messages after which Darryll Johnson invited me to his home in Port Pine for a coffee to meet in person. I accepted this invitation and met him at his home for coffee. During this meeting Darryl] Johnson informed me that he committed adultery during his marriage which resulted in fathering a child with his mistress. His marriage ended because of this affair. I had no attraction towards Darryll Johnson during this meeting and left early. Darryl) Johnson continued to contact me via mobile phone text message. During this interaction Darryll Johnson sent me explicit photographs of his naked body. I ceased all contact with Darryll Johnson. Shame Ma mard Port Pirie - Relocated to Melbourne PH Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation EFTA00265544 2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN` PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD TTIO 2011- 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA mployed as a Mechanic I Engineer m Renm restae erritory with partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner was pregnant with first child to be close to her family. First met David Johnson on a dating site June 2011 David Johnson came to Port Pirie for first meeting - Second meeting I travelled to Renmark - met him at his employment location then went to his home - place of residence / located on edge of town in the middle of a grape vine vineyard Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social drinker Moved to Port Pirie - Defacto relationship November 2011 Gained employment at the Port Pirie Smelters - Nystar PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / defacto relationship - Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, understanding, loyal, honest Lied about his relocating to Port Pirie - Snuck away from Renmark without informing anyone but his employer - Did not inform his ex partner Rebecca or his children Lied about his drinking habits - Heavy drinker - alcoholic Womanising - placed himself in locations of a woman that Shaun Steele had slept with while I was in that relationship - Stared at her while in her presence while in my presence - causing a sense of fore coming betrayal - start of emotional destruction Constantly got excited in other women's presence - acted inappropriately Continual sudden mechanical problems with my vehicle - continual mechanical problems with vehicle and household white goods after end of relationship Lied about deleting his dating site profiles - numerous dating site profiles including Facebook dating site Bought a new phone and changed his phone number - Reason no more contact with his ex partner Rebecca, Renmark SA . • Lied about his contact with his employment officer - Ezra - Recruitment office for Nystar, Port Pirie Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male nurse - was a female nurse - lead testing Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking down the victim Denial of his behaviour / womanising - claiming that it was all in my mind / delusional Lying / secretive - conflicting / contradicting his answers when questioned about his behaviour - creating self doubt - questioning my own behaviour Marriage Proposal - False sense of security / relationship security - leading to emotional destruction and vulnerability - fall into the arms of someone else for emotional comfort - I declined - the relationship did not feel stable or felt a long lasting connection with David Johnson - no deep emotional connection EFTA00265545 MAGIC I=M - rTfr,)00coc pi EA)7 ) N Tigre CLt cw 4c PIZOP eRTY -Men - o2 0/3 o2O16 PR It) A CY OF VIC/MS ONPU Reit --z `c Pt SUQUErCam}pJ CONNECTIONS: MAGIC FM, PORT PIRIE - MEDIA INVOLVEMENT Kerrin / Secretary - Red Devils Motorcycle Club, Port Pirie/ dating Sergeant of Arms, Michael connected to Peter Bannister - Connected to Shaun Steele / sexual targeting 2007, 2009, Queensland, Adelaide Intellectual property Theft - Hand written business concept / privacy of own home, not installed on a computer, not shared with a third party 2014 - 2016 - Mingles for Singles, Port Pirie SA in the possession of Magic FM, Port Pirie, FM Box and Jackie O Access to Government Illegal Surveillance / Breech of Privacy of Residence QUEENSLAND EXPLICIT PHOTOGRAPH - FACEBOOK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Scott Bowman Michael Fetherstonhaugh, Regional Development Board, Business Advisor - Paul Gardner's mothers maiden name Gail Fetherstonhaugh - Medical Business Plan / M.S.I.0 communication tool - connected to Paul Gardner (uncle ) and Peter Bannister / Paul Gardner's half brother Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pirie connected to The Hells Angels Motorcycle Club, Adelaide SA / David Bradley, Medical Industry, brother is a member and connected to Vincent Bulone, Adelaide University / Intellectual Property Theft and Sexual Targeting 2014 - 2018 - Connected to Paul Gardner David Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek, Minister for Health / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage IC - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the-closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Vouroard Lawyers, Port Pirie - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage IA Contesting Intellectual Property Theft 2013 - Johnson Lawyers denying Roger Kirchner's involvement and possession of the Medical Business Plan seeking funding - Supplied Letter of Involvement / Roger Kirchner Roger Kirchner , Port Pirie, SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement / seeking funding EFTA00265546 igrecacrotit PrOPERT1/41 -rister Or rieticiv- PLAN -I fiSI c 11.1 aol3 grAtAt-IF.N wow -ewes tUltcr'AE` r ETA eRSItiN HAL% N (+OA j rttit HILL - loth), 5TER. 6F REALTH ROGER KterNNIER Enquiry : Intellectual Law Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pine, to seek further advice and assistance with a lawyer in your ti have been advised by Dino DI Rosa of DI Rosa Lawyers, Adelaide, to contact you in regards to this matter, ed me — i ix th your contact details. I have a matter concerning the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the development of Medical Specialist C ed in the Port Pirie region in 2007. I was receiving advice from a bus Regional Development board , Port Pine. I had conducted statistical res the tlocal and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had also conducted customer surveys throughout the local and surrounding ares to gather statistical research information regarding the specialists required for certain medical conditions with in this and surrounding areas. _ 1(.. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of T lopment Board , Port ne, i en contacted the SA Medical Association, m ister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring funding ands e n Port Pirie. I received a letter from Hon Joh Hill MP abasing me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service n process, but they could not help me with my business proposal and that i should tante r Roger Kirchn Director Mid North Cluster, Port Pine Hospital, in order to obtain funding and support. I then on this advice proceeded to contact Mr Kirchner , who then asked for my business plan to review to consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan to remain confidential and that it remained my property and i would allow him to review it on a trust basis, to which he agreed, a verbal agreement. He then proceeded to review my business plan for 3 da s, i contacted him after these 3 days to request the return of my business plan. On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that it was an excellent idea / plan and that we needed people like me in this commu i y , researching health matters and trying to establish a centre to cater to these health matters / concemjt but unfortunately he was unable to assist me with any funding or support, but it was a much needed commodity within this region/ community. I then proceeded to conduct more research through the local al Centre's and Hospitals in regards to a second business pl M,S.I.C, to work in conjunction with the first business plan. I conducted a statistical research survey to which I recei a ve response again. I then developed the second business plan and proceeded to try and fund the project through my own personal finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side . onn;"nol rInuednnmont Retard Itenitale anti EFTA00265547 GAR (zit BERGH - BE vED -to CSE- seKE-- Aosri CAR. -so Phut- GetkOt\C-R. atAkC AOST/N) - OFFICER or Pon- pIRIE- Mice pep Am-rnenrr PoocE -Sex !JAL -FAQ' ET] A)4 aG I tc-busz k CCNT-T-C.STINC dare -4- PROP -1-1-ke-PC 2013 EFTA00265548 poly TED ISOLATION / EXTREME SEXUAL TARGETING - ONLINE DATING ES - SEXUAL ABUSE / RAPE OF UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR CONSENT OF SEXUAL TARGETING - GOVERNMENT TARGETING BOOK DEVELOPMENT IN PROGRESS - HAND WRTITEN BUSINESS CONCEPTS 2014 - 2016 GEORGE GEORGIO - MELBOURNE VICTORIA - ONLINE DATING SITE / RSVP 25TH APRIL 2014 - AUGUST 2014 CONTACT DETAIL : PH: Email : Greek origin PATTERN - ISOLATION - CREATING VULNERABILITY / EMOTIONAL COMFORT After being single for 2 years after the traumatic relationship ceased with David Johnson and I was suffering from the created isolation, loneliness of which I had never experienced before having always been able to make friends easily and was in constant contact with my friends and family, which had ceased through the fraudulent activity / blocked and altered msgs / Telecommunication Systems, I sought a relationship on an online dating site RSVP. FIRST CONTACT - ONLINE DATING SITE - RSVP Antonio - Interacted via email and online dating messenger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal email accounts for a couple of months we had decided to meet in person. I agreed to meet him as I believed that we were in the first stages of beginning a relationship. George Georgio had sent me a photoiriof himself through our personal email contact. I had contacted my mother, Cynthia Kadina and informed her that I had met a nice man on the internet who resided in Melbourne and we had decided to meet, that he was flying from Melbourne to Port Pine to stay for a weekend to spend time together and get to know one another. I sent an email to my mothers email address containing the photograph of George Georgio but at the moment I sent the email my mothers computer crashed and her computer had to be sent for repairs. She did not receive the email containing the • .photograph. The first arrangement of our meeting in person was cancelled due to the fact that George had stated that his father was involved in a car accident - was T-Boned as his car travelled through a set of traffic lights in Melbourne and he had been taken to hospital suffering minor injuries but was recovering well. George seemed emotionally upset by his fathers accident as I spoke to him several times on the phone during that time. One of the phone calls as I tried to call him was diverted to a call centre which I found odd. George had called me back in relation to the missed call. George Georgic) and I made further arrangements in relation to us meeting in person a few weeks after the events of his fathers car accident. We had made the arrangements via the EFTA00265549 CONN acTED TO HIGH/IV_ rertlegSTON) Hatren feTEC BANK(s-re- eK1- C tc-i-7CffR SC.Crir MvOMAI\I 02014/ XTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY RNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 C E H PAUL GARDNER QUEENSLAND / PORT GERMAIN PH Email : -----2 BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MUSLIM DESCENT - FRIEND TO PAUL GARDNER PH: The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: "It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is it" I was griping to myself as I had been isolated and was lonely. I was unaware that the isolation had been caused by the interference / illegal activity conducted by the targeting or that I was a victim of targeting and sexual targeting at that time. Paul Gardner was in the Coles supermarket, Port Plrie at the precise moment that I was in there and made an attempt to attract my attention and pursue me. He was standing at the end of an isle as I rounded the other isle and walked into the one where he was standing as if waiting for someone. - Access to Government Illegal Surveillance being used to Sexually Target victims in their own homes / knowledge Last contact with Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pine PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship - Personal contact - Womanising Threatening behaviour - Threats of Prostitution - Refer to unusual comments Threatening behaviour towards my children - Refer to unusual comments Attempted entrapment - Physical endangerment Vicious harassment - Refer to change of number / OPTUS Report Betrayal / cheating - emotional destruction Drugs - narcotics / marijuana / pills Trying to persuade me to do drugs Alcohol Firearms Collecting women's jewellery - suspected victims - Missing ring in this time period - Refer to necklace given to me Suicidal tendencies Lying - emotional destruction EFTA00265550 niCIC6- I NVCC:\let-lEs1/417 NI Lme,ye-t_c pmENT- SQCE_N - )st-eND /PAUL- Getz:4•46S , 1-1-11NO .,(C) i-r-ret\J cr,i‘.)ce. OTS GTO CE: c C" S C. NE \SE LCDCFMcNi E-xOlfiNerriCf--.‘ DOR Sc-ANN UTILE - i 1-4 001Ki OS .1-CNACtf-Al►LIE CC PF) RIct NC, FINES - C.,,QEEN;Di...eN115 004 594700.004273 Cjl C--E_NSLA r ileSt-1 959L-S C Mut ce Your electrict LOT YOUR ACCOUNT DETAILS Account number Tax invoice Issue date 12 Oct 16 Total amount due See the Account Summary on page 2 DailySaver Choice ending 21 Aug 17 Benefits available on this energy plan Guaranteed usage discount (16%) T 7 am - 9 pm local time Mon -Fri -9 am - 5 pm loci' time Sat HOW TO PAY 4 :_1-4 • A C4E-rtl1/41C, - me/to t-40N;Ey c.AorQ,beRliQC, trim 1 Nov 16 512.00 fee may apply if paid after due date unless you're on Predictable Plan 7_7 271r - ()cm: $502.45 DIRECT DEBIT Register online at originenergy.corau/ - mysiROPPAt or call 13 24 61 to arrange automatic payment of future accounts' VISA OR MASTERCARD°' Call 1300 658 783 or visit origineenycom.au/paynow Average cost per day 55.52 Average daily usage 21.38 kWh Same time last year N/A Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time last year Saved with GreenPower N/A N/A For more information on greenhouse gas entsions visa originenergy.cantau Call SA Power Networks 24 hrs MAIL Send this slip with your cheque made payable Hi:Origin Energy Holdings Limited, GPO Box 2437 Adelaide SA 5001 Ft Pay at any PostOffice DAILY USAGE COST PER DAY FIND OUT MORE or. nenoray.eorn.au TELEPHONE& INTERNET BANKING »SPAT' Contact your bank or financial institution to make this payment from your cheque. savings. debit credit card'or transaction account More info.www.b• a .com.au Visa or MasterCard oreatanT parents may Inas a owes*" tee or 0.37%Encl CST) of the total paymenc amount Da MI be %Item on your reat toSomeexemptions and payment lofts msy ;gob,. 'Over the COUntef payrront fee of S200 find GS7)teey1tply. Origin Energy Elecuicky Ltd ABM 33 071 052 287 IN PERSON' EFTA00265551 ME SEXUAL TARGETING - DATING SITES - EXACT DATING CISE TIME THE VICTIM IS A MEMBER - CREATED ISOLATION SEEKING A RELATIONSHIP 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT Refer to Stage 4 Intellectual Property Theft - Business Concepts DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile names: Diversity Degrees of Variability Password : eggs and bacon DENNIS ADELAIDE SA - TRUCKING INDUSTRY PH : PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met Dennis on a dating site September 2014. We exchanged messages via the dating sites message services. Dennis provided his phone number and asked if we could exchange phone numbers. I agreed after speaking to him for about a month online through the dating sites messenger service. First phone contact occurred 9th October 2014. I met Paul Gardner at the Coles Supermarket in October and first phone contact was made 1st October 2014. I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pine. I had not made a commitment to Paul Gardner in the form of a relationship at this time so did not cease my contact with Dennis or remove my profile from the dating site. Dennis and I kept in contact continuously getting to know one another. Dennis started to make sexual advances through sexual overtones of his messages. I kept talking to Dennis via mobile text messages and phone calls while starting to date Paul Gardner. On 25th December 2014 I received a phone call from Dennis stating that while he was attending a gathering with friends for Christmas he was approached by two police officers, assumed to be metropolitan area and chatted to. He said that the conversation with the "police officers was very unusual and made him quite nervous. Dennis ceased all contact after that date. Last contact 25th December 2014 EFTA00265552 O2c 1-1 014 - 20 EXTREME SEXUAL TARGETING - DATING SITES - CREATED ISOLATION - SEEKING A RELATIONSHIP - POLICE INVOLVEMENT ENDANGERMENT - SHARED GOVERNMENT ILLEGAL SURVEILLANCE AMERICA INVOLVEMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password : eggs and bacon ZAC AMERICA - POLICE ADMINISTRATION PH : Email : PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met Zac on a dating site March 2015. We exchanged messages via the dating sites messenger services. Zac provided his phone number and asked if we could exchange phone numbers. I agreed after speaking to him for about a month online through the dating sites messenger service. Voice tone and the way Zac spoke - First phone contact occurred 15th April 2015. I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was made 1st October 2014. I had been dating Paul Gardner for about 5 months. I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and had trepidations about committing into a relationship with Paul as I was becoming aware of suspicious behaviour concerning: Unusual comments Unusual behaviour I started to pay close attention to Paul Gardner's actions, behaviour, unusual comments and unusual behaviour and he was becoming a source of information concerning : Medical Business Plan / MSIC, Communication tool - Intellectual Property Theft His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother Gail Gardner (maiden name Fetherstonhaugh) The unusual activity that had been occurring - Refer to Stage IC Fraudulent Activity - 2012 - 2014 Created isolation / Telecommunication Systems I was under the impression that the Intellectual Property Theft of the Medical Business Plan, MSIC Communication Tool involved Michael Fetherstonhaugh, Roger Kirchner and Dr Kajani all of Port Pirie SA. Johnson Lawyers - John James - Contesting Intellectual Property Theft May 2013 Denial of Roger Kirchner's involvement after providing Letters of Involvement supplied by Roger Kirchner. EFTA00265553 EXTREME SEXUAL TARGETING - DATING SITES - CREATED IS TION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL SURVEILLANCE - AUSTRALIAN GOVERNMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password : eggs and bacon PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met David on a dating site February 2015. We exchanged messages via the dating site message services. David provided his phone number and asked to exchange phone numbers. I agreed after speaking to him for about a month through the dating site messenger service. First phone contact 8th March 2015. I was dating Paul Gardner at the time , meeting him October 2014. I had been dating Paul Gardner for about 4 months but had not made a commitment to a relationship and did not remove my profile from the dating site. David and I exchanged text messages until the 12th March 2015. I ceased all contact with David because his messages became sexual and distasteful ,which made me feel very uncomfortable and uneasy about interacting further with him. I did not contact him again and changed my phone number November 2015. In April 2020 I contacted n Australian company, Solinnov seeking software development for my registered business I spoke to the Development Director Sanka Piyaratna. Sanka informed me that his company designs and develops sophisticated Satellite and radio Frequency Technology for the Government and Military Forces. Sanka informed me that they lit on uunshta hi fine the software needed for the commercial product designs of my business ut offered to assist me if I provided a NDA for him to sign. Sanka informed me that he has software developer contacts in Israel and would assist me in contacting his contacts for the developments. I sent the NDA via email services / Toshiba Laptop reported as hacked - Refer to Stage 1C Fraudulent Activity Computer Hacking / Silicon Knights Sanka did not contact me again or answer my text messages regarding the NDA. EFTA00265554 Go1/4) pernurrieivr - PORT NRtEr 620 I it 2014 - 2016 XTFtEME SEXUAL TARGETING - PERSONAL CONTACT - CREATED N - DATING PAUL GARDNER - GOVERNMENT DEPARTMENT INVOLVEMENT - ACCESS TO PERSONAL INFORMATION - ATTENTION TO YOUNGEST SON - AUSTRALIAN GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PERSONAL CONTACT - CLIENT OF WESLEY UNITING CARE, PORT PIRIE GOVERNMENT DEPARTMENT CPH: ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PIRIE PERSONAL CONTACT : Client of Wesley Uniting care, Port Pirie 2007 - 2016. Andrew Hadert had access to personal information as a client of this service. Andrew Hadert was involved in Stage 1C Fraudulent Activity / Creating debt resulting in financial hardship - Refer to Stage IC Fraudulent Activity Wesley Uniting Care First personal contact : 4th December 2014 Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket of ironing. Considering the financial position I had been placed in due to the Fraudulent Activity of which I was unaware was being conducted I agreed. Andrew Hadert then gained access to my place of residence through this proposition. Andrew Hadert supplied his personal mobile number for contact for this service but then proceeded to become personally involved by personal messages involving his family situa- tion. My knowledge of his personal information: I was dating Paul Gardner at the time, who I had met in October 2014, of my interaction with Andrew Hadert of which I was led to believe was of a employment proposition / cash in hand of doing his ironing / his intention. Andrew Hadert persisted in the messages becoming of a personal nature of which I was led to believe was his emotional vulnerability of going through a divorce of which I had suffered myself in 2007 and felt compassionate towards him and gave him my support when he needed to talk. The messages started to become sexual in nature which made me wary of his intentions in 2015. EFTA00265555 Con)NECTEED - CO ?EciCtoni AND MED IcPv._ i k)DOSTRY CON TV CCral TO MZT0RCVae. 6/9-A)&5 2014 - 20 6 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ION - ADELAIDE CASINO SOUTH AUSTRALIA EMPLOYEE - SA HEALTH CONNECTION - RELIGION CONNECTION - GOVERNMENT CONNECTION 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - HOLLY JACKSON / PEN NAME 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING JONNIE WESTON ADELAIDE SOUTH AUSTRALIA - ADELAIDE CASINO EMPLOYEE PH : Hand written note - Obtained from Jonnie Weston / Purchased bus ticket from Adelaide to Port Pirie paid for by Jonnie Weston, credit card, phone purchase - Stateliner Bus Station. ankiin Street, Adelaide JONNIE WESTON - ADELAIDE CASINO I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015. I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port Pirie. I had met Matthew in the Port Pirie McDonalds carpark walking from the Port Pine Court House. I had phone contact with Matthew / mat that did not record on my mobile phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on the Adelaide Casino roof top early hours of the morning, 30th October 2015. A police vehicle parked along side of Matthew and me as we sat in the Adelaide CBD watching coloured lights on a tall city building - Police presence in exact location at the exact time I am in that location / Adelaide / Metropolitan Police - Refer to Stage 3 Police Targeting Jonnie Weston was sitting alone at a short distance from the table I was sitting at surrounded by other people who was frequenting the Adelaide casino that evening. I had met two people, a man and a woman that evening, they said their names were jess and Spencer and that they were friends. Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening to spend the night with him. I refused his advances. He stated that he lived around the corner a short distance from the Adelaide Casino. Jess, the woman, long dark hair, black rimmed glasses, curvaceous figure, approx 5 foot 6 inches in height showed me a credit card she held in her hand that she had stolen from a woman in the Adelaide casino - the name read Vivian Jackson / credit card numbers possibly contained the numbers by sight memory. Other names of people I was with on the roof top : Garth - silver rimmed glasses light in style, heavy set build, approx foot 6 inches in height Mitch / Mitchell - young Greg Barry - older man, white teeth (dentures), well groomed and dressed, well spoken Security guards - well shaven head, tall in height, slim build Security guard - dark wavy hair, olive skin or suntanned, tall in height EFTA00265556 cotthIN OOO5 56x c.)At TARGETING - Poen pi RIG - TOWA1st-11P O2011-1 02'0(6 4- (bnIN EC-rtNiS DRuct -nzArricico\ct r'7 LC EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ON - SUSPICION OF SEXUAL TARGETING / COLLECTION OF INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL ACTIVITY - START OF AWARENESS 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT RESIDING DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE (TOLEDO) Personal contact PH: REECE SMITH PORT PIRIE - FAMILY RELATION TO NICK SMITH PORT PIRIE / OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE Personal contact JAKE AND REGGIE - PERSONALLY CONNECTED TO MICHELLE AND BRETT (MISSING CHILD REPORT, INDIA ROSE) THROUGH EMPLOYMENT WITH BRETT Personal contact DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE I was approached by David, Manager Central Motel, Port Pine while sitting in the beer garden of the Portside Tavern alone. David approached me and asked he could sit with me to have a drink with me - Exact location at the precise time I am in that location (pattern) Although I felt suspicious of the unusual activity that was occurring around me I agreed as a strategy to collect as much information I could to supply to the correct authority's outside of Port Pine's region for investigation and assistance. I was now becoming very fearful for my own and my children's safety and felt I needed to collect as much information as possible in the township of Port Pirie (which I believed at this time where it was confined to and involved the Medical Business Plan Theft, Michael Fetherstouhaugh, Roger Kirchner, Dr Kajani ) to uncover what was happening and supply the information to the right authorities for assistance. After having a drink with David he invited me back to the Central Motel to continue our 'conversation and to attend to his employment position. I stayed for about 2 hours. David supplied his phone number and asked if I would like to go out for dinner with him the next evening. I agreed. The next evening I met David at the International Hotel, Port Pine where we had dinner and then went back to the Central Motel to watch a movie t ether. is time David informed me of his ex girlfriend EFTA00265557 vid showed me a room of the motel that was set up I stayed for approx 2 hours and returned the next afternoon as I felt intuitive about the information that I was collecting. Paul Gardner - David - Exact location at precise time I was in that location Portside Tavern, Port Pine - Location The next afternoon when I returned to the Central Motel, Port Pirie David stated that he had just attracted and secured 4 Telstra contractors to accommodation at the motel of which he was the Manager - Suspicion of Sexual Targeting within the township - Telstra (Government owned Corporation) - Contactors exact location at precise time I am in that location / Central Motel, Port Pirie That afternoon David introduced me to a long term personal relationship / friend of his named Carlo who also resided in Port Pirie - Refer to section Reece Smith David often flashed his phone around in front of my face as if capturing my image without my knowledge - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual Behaviour - Flashing phone around in front of my face David made sexual advances that afternoon. I refused his advances and left the establishment. I ceased all contact with David and did not return to the Central Motel, Port Pirie REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH, OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE, PORT PIRIE I was approached by Reece Smith while sitting at the Central Hotel alone one evening and asked if he could have drink with me (Pattern forming - David). I agreed suspicious of his intentions and becoming aware of a pattern forming because of the same approached used by David, Central Motel Manager, Port Pine. During a two day interaction with Reece Smith he informed me that his brother, Nick Smith was the owner of The Terrace Chicken Bar, Port Pine ( my previous employment position 2010 - 2011 - Work related connection Tracey, Tahlia, Portside Tavern Sexual Targeting Police Involvement) - Nick Smith / Refer to Report Jake and Reggie Reece Smith informed me of his personal affiliations with known motorcycle gang members, which had included his association with his ex partner, who was personally associated with motorcycle gangs Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner : Connections Refer to file 2014 - 2016 Extreme Sexual Targeting Jonnie Weston : Connections Refer to 2018 Continual Sexual Targeting Following Detention and Relocation Vincent - Hulone : Connections Reece Smith informed me during a text message when I sent him a message "I thought you were the Ice man" I did not know who the "Ice man" was and what his reply had meant. I questioned this reply. Reece Smith then replied "The Ice man, you know Carlo" Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to Connections EFTA00265558 Reece Smith took me to his sisters home to retrieve his belongings, located Balmoral Road, Port Pirie, directly across from the BP Service Station on the corner of The Terrace and Balmoral Road, Port Pine - Tammy Foster, Manager - Refer to file 2014 - 2016 Extreme Sexual Targeting Portside Tavern Police Involvement. One week following me accompanying Reece Smith to his sisters home I noticed a For Sale sign, LI Hooker Real Estate, Port Pirie / re -named Lavis Real Estate at the front of Reece Smith's sisters home. 1 Month following this For Sale sign placed at the front of Reece Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and location of Reece Smith and Nick Smith's sister due to my knowledge of her place of residence - Knowledge of Illegal Activity involving her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pirie - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances and ceased all contact. THE TERRACE CHICKEN BAR - 2014 - 2015 EMPLOYMENT POSITION CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP Refer to Stage IC Fraudulent Activity created debts resulting in Financial Hardship - The Terrace Chicken bar, Port Pirie - I applied for my previous position of which Tracey, my former work colleague had placed a good report in for me and recommended me being re-instated into my former employment position. I was denied this employment position and informed by Tracey that the new owner had employed an inexperienced person who had no previous experience in that employment position to fill the position. The person employed named Jami Smith and is affiliated with the Red Devils Motorcycle Club, Peter Bannister and was the woman who Shaun Steel betrayed me with while in that relationship and David Johnson paid very close attentive attention to in my presence. Discrimination / denying employment within the township resulting in financial hardship Conspiring with the Government to result in Financial Hardship - Refer to Key words / Bankruptcy JAKE AND REGGIE - PERSONAL CONTACT - PERSONALLY CONNECTED TO MICHELLE AND BRETT (new Boyfriend following break down of her relationship with the father of her children) Michelle, Lifeline Employee, Port Pirie - Personal Relationship through my employment in 2011 - 2012 While sitting in the Portside Tavern beer garden I was approached by Michelle and her new boyfriend Brett (Father of missing child India Rose ( Distinctive name definition of child in possession of Paul Gardner (claiming to be his daughter, sexually molested in Queensland) 'and ex partner Toni, NZ, reported to Victorian Federal Police, Burke Street Head Quarters, Melbourne Victoria). Brett had informed me of his missing child/infant daughter who had gone missing while in the possession of the infants mother (Brett's ex partner) who resided in Melbourne, Victoria during this interaction. Following this interaction I rang the Kadina Police Station and reported the suspicion of a Child Abduction. I was informed by the woman police officer who stated "We are not collectors of information" and transferred my phone call to the Port Pirie Police Station. Jake Austin ( .05 fraudulent charges and fines - Refer to Stage 3 Police Involvement) attended this call and came to my place of residence. I felt very uneasy in the presence of Officer Jake Austin (continual presence) and reported that I had come to the conclusion that 1 had made a mistake and did not make a report regarding the suspicion of the missing / suspected abducted child in Paul Gardner's possession. The two police officers left my place of residence. EFTA00265559 During this interaction with Michelle and Brett while sitting together in the Portside Tavern we were approached by two males who were introduced to me as Jake and Reggie by Brett who stated that they worked together ( memory recollection / unsure, Cattle Station, South Australia) During this interaction with Jake and Reggie the two men started a sexual over toned conversation of sexual advances and within this conversation mentioned the names : Paul Jake Scott Nick I refused their sexual advances and left the establishment. Names involved in all illegal activity of Government Targeting, including Sexual Targeting : Paul Gardner, Queensland, Port Germain - Sexual Targeting Jake Austin, Port Pine Police Department - Police Targeting - Sexual Targeting / White Ford Futura vehicle Scott Kelly, Port Pirie Police Department - Police Targeting / Sustained injuries Nick Smith - The Terrace Chicken Bar - Brother to Reece Smith EFTA00265560 2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY / PORT PIRIE - UNUSUAL ACTIVITY - PERSONAL CONTACT - SUSPICION AND AWARENESS OF UNUSUAL ACTIVITY - PERSONAL INVESTIGATION OF OBTAINED INFORMATION - GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PORT PIRIE TOWNSHIP - OBTAINED INFORMATION OF SUSPECTED ILLEGAL ACTIVITY SAM - PHONE CONTACT While standing in Wesley Uniting Care, Port Pirie I received a phone call from an unknown number who stated that his name was "Sam". I did not know a person named Sam and had no contact with this person before. The phone call did not relate to any circumstances that I was involved in regarding financial hardship of business dealings which had left me feeling suspicious of the caller and his intention. I was not contacted by this person following this call. JOSHUA LEE CHRISTENSON - PERSONAL CONTACT - PORT PIRIE PH: I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port Pine in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central Motel Manager, Port Pirie I agreed and we sat together in the beer garden for approx 2 hours before I left. Joshua Lee Christenson gave me his phone number and said he would like to catch up again for a drink sometime. Under suspicion of gaining more information regarding the unusual activity and obtaining the information myself to supply to the correct authorities for an investigation and assistance I contacted Joshua Lee Christenson via text message and met him at the Portside Tavern the next day. That afternoon Joshua Lee Christenson complimented my body sexually and started to talk with sexual over tones. I felt uneasy in this conversation but stayed in the hope of obtaining more information and his connection to the suspected illegal activity of sexual targeting of which I intuitively suspected and was documenting. Joshua Lee Christenson informed me that he lived with a man on Three Chain Road, Port Pirie who worked for McMahons, Port Pirie named "Killer". I

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