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5/22/22.1:31 PM se.,<L)Fic. ABase Ru.) Sextet_ 1-19kce-P/QC Ce00 fri/ Mct Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.iNg A similar $50-million suit was filed in March 2008, by a the same lawyer.L2-93 These and several similar lawsuits were dismissed.(' All other lawsuits have been settled by Epstein out of court.(-'-) Epstein made many out-of-court settlements with alleged victims.Ds°3 C KIK NAL A; ETV)egt- r'P' CilKC brTNcce-rer) ler kis4 I ti yeteks OLD Victims' rights: Jane Does v. United States (2014) 1,:tanc,144.Firttoc coNTINDA I-- presented by TO 51 VOSS OLD . A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' 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.Ngi The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ' 1 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the plea agreementiaa1351 A ocument filed in cox all es that E stein ran anent underage girls t promineiff litici we nii. u ess executive reign This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights-CI-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Aniliew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.('-a41 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4. to join the suit Marra specifically said that Roberts may later give evidence when the case comes to court.LISD 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.[t1.9) Virginia Giuffre V. Epstein (2015) In a Deember 2014 Florida court filing by Bradley Edwards and. Paul G. Cassell meant for inclusion in the Crime Victims yvhe!-e thly ripw? The. Rights 'Act lawsuittA21 ywginip. Giuffre (then known as biggest pjay9rs in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, _EPstaiPIaEIEI(IV!.:41www_youtube.c she had been sexually trafficked. by Epstein and Ghislaine omtwatch;v Pin6rcicisi) Maxwell for their own .use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[W1 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz M421. Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused h.er.f431 She alleged that the FBI may have been involved in a cover-up.L1+11 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.C1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.leallis) Giuffre filed a defamation suit against Dershowitz, External video EFTA00266040 ％、4 31c, Ira 14 . t，幻I'cs霉多＞辇凄＜j INgteenCeN ) U.,S.' 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ABUSE (ZINC CagiVEL-TED t 0 1-S ii\I Art) NivoNEL-C- corrnmOAL.- rfte MEDITATED -rift-ACE-11NC, : IN1641-1()V 5Er-cfrtc__ PENAN)1) C ci!)9 - 202 ELLECTUAL PROPERTY THEFTM Co OA L 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 Pr ' ft erica - Bill Gates --) Vehicle Locator, GPS - Global - Loma- U 1 ---, • Language Translator - Voice command - Birgus -,International • Cancer Administration Project - University (NS I Harry Perkins of Medical Research - Western Australia ./ • Ferry from Wallaroo to Port • Port Pirie Airport - Council - . Indoor Water Fountains with ig ng e • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Klassen - US . Voice Activation - Voice to text - Ph ount / car activation - Michae ups - Sense labs - Massachusetts US - • Program down loads of the interne • Affordable Housing project . Student Accommodation Housing Project Adelaide Universil leThar Accommodatio • Water Contain em - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com • Emojos - I nate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canad America • CTV - S a dwell - Canada - • Computer program - Sensual - Min e - George Balanchi - California . Phone to Home - S use - Mobile phone app home activation syste Joseph - California • Seaweed Project - toe University sm Link up - Council - SA Government A Government? ures - Soothing Company - hlimobiliaria.cv deral Government - Rowan Ramsay • ontamination Project - Air filters incent Bu - France - Sweden - Aust I • UL Devil Designs - Fashion Design - otorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister . J Monequic - Fashion Design - Lorna Jane Sports Clothing - merica • Penpals Social Website - Letterbox Project - Mea - Australian vemment Independent News Feed - Public Opinion Poll / Facebook - SA Government Phone app - Low Income earners I Pensioners •• • • • • • • • • • • • • Computerized Shop Assistant - IKEA Hypo Garden Services Household Cleaning - Aus ian ovem earners / Pensioners Corruption Department - ICAC I OPI - ustrAjjanaarmen Water Filtration System / Salt water filtration - Port Augusta - A Government ',, Education Departmen Identity Theft Policy Police Clearance / Criminal reco Breathalyser Vehicle installatio - Australian Govemn Australian Tax Reform - Mao 13na, Norwoo - Australian Government Interactive TV / Movies erica Virtual Reality - Palmer Freeman Lucke c2 Social Media Pro ram - Paedophilia - - Joseph Cassar - Mike Rrnnks - merit _) Government ovemment-, lovment Cstralian-Govemmi • EFTA00266042 -164c top( - opeRicri NCI Jciezotty ONI:='ek Me ACT o ecTOAL peopezty - 60\r cei pi,n)AL, 0%.-sc.-Noex so 0 gz6s A10.0 t-kiet-D EFTA00266043 5/19/2z 3:52 pm t-P are IN) - Go.) Jeffrey Epstein - Wildpedie 6,0‘) DEPT - 5 aitYrk at - NS Lc two '2 a,' Epstein attended local public schools, first attending Public School 1 en cu.k \ vaizr Junior High School nearby.l~61 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts-tall He began playing the piano when he was five.(321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades [VIA Later that year, he attended classes at Cooper Union until he changed colleges in 1971.W1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.Ltga Career Teaching Epstein started working in Stiptesiber 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.fall Donald Barr who served as the headmaster until June 197 /41.5.0N was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein) ggla Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials53-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.bani 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.U51 In June 1976, after Epstein was dismissed from Dalton for "poor performance",ftga91[42) Greenberg offered him a job at Bear Stearns.L3514A Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M. He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies WI401E443 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 limitedapartneriel In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".1451WW9 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers .13-9. • -level bounty hunter. He told friends d the very wealthy to recover I embezzled , em fa211471 Spanish actress and heiress Ana Obreg6n 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-4-81 EFTA00266044 . 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Pli RPLAssessment Matrix_2011 (1) 7r :_,,ze_sament Matrix 2011 (2) _-zezarr. e_nt Matriy_2011 • aarcorfDeclaratic n200602 814i2011 2;n PM • POSi2011 1031 AM 3.15; 11 PM • ;,...;4[1:11 7.9 • -4• 1,r.+ ., 9c.1: EFTA00266046 %-) IuwNnL. Dctitcorincivi or )1006. - 4,YOCti wit-vicetc- rustN ibiSSICNir4c4 psis C Loco AWE? rPKEIDeicrrrrY - t`• 4" AA tt-TeLS FREe LANCE DeSEC')ER " -r-mmem cALACtli L-of.1wi.1 E.2-57-eiN1 - pi RECT exeMPLES) oF one' LS VJ (TH MSIC MSIC tqc4 - ctikoomiKic A; Nor Ftiu_ mnime -fritx1/4)-aet-t- msc - meDic,At pg0E-655IONAL-5 COtimiMicATION 'Tea. Asub DIGr7"AL REFERRAL sys-rem . EFTA00266047 5/19/22.3:52 patikiiy V.1 tt.t_ • diet; t, - OUJI 1 e-firtelf ps,/e'g_l4fpe;iia C_ IN-1H ( Pc-. George, his alleged criminal activities on the islands were concealed through a complex network of companiesitics mtsc compft-T- Disc 1m EPsror3 PotsscssioN'i 4 t 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 abuser1811 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 assauitt p_sa. 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 ii and 13 year old and a victim who alleged abuse in 1.975.E011 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. W-3 3 1 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.(1§-41 171/4- Mfbethiet-le - MStC t UEufMENT LOC.tbk Second criminal case EMAIL ciply' ssFakice " 6- C_C>tiPFICT D‘545 - EMAIL CONTACT 5Es OFR. enlccOenCometa PttcrrocARAMS Trafficking charges 4i m sc /piste - eusiNFAs crectopHevr Vcriti On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro in New Jersey on sex trafficking charges.E2710135n 6Athl He was jailed at the IDON Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortigtalb1391 -74.1Teci-&-TBAL. PRoetiST I 1-HETT AOSIghti nt:b C,O\i Ac 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 indictmenti31 ose of and e Ina locked safe, with dti 'ften lab including the descrip Lune ``+ [Name]", Misc nudes 17. and "Girl pies nude" J92]. Also found in the safe were in cash, 48 diamonds, L'901 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 httptaen.wlklpedle.orgSkI/Jeffrey_Epstein 16160 EFTA00266048 %Li cal' REPORT - f)RRR<-, ► - -TP/RGET?NiC4 UOMG "- cps -FEIN cotiffiCi D1521. (9.0( 5 N FINE n KKO4LE.DcE: -TARCE-ri N) G. 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The atones as confirmed by her South Australian Photographic orivor.e Licence No .ccusg. „A, The accused in this matter ie The accused in this matter was riot interviewed duo e her demeanour police and bor level of intoxication. co m PAL-7 t>1 PVTEI EFTA00266049 Po.-ice -T-Aka 6i0Ee4stAND - mote/ t..Aompeizitzot RE SW ntOODIM9-1 _gerisjrly Isse„c_pt>1.: Qi.legoflia>T6 rbiace a:u•.)-ItiCit_vetkri 4<; 4 kemprat-t—Pac suszc AccanIS copapirrn .• plegbaTyge. 1„.2.-c o4 e.40-4aramelr- coo k:Es* c-4\ _it, 4 ectitotrAmen e iciEnts °pricyA-, • :re-- • s•VIL • ) 1cre- Scc Es4-AF:ca IQk OS I 4-ecei-- acen \Wry . imOwitN5\171-* CLoassi:rni;eDL-kuce._ r`) efkicaffml S_T:) -reczcscrer) vcoNes., LeTaNNort...&1sIG en-mac: NA _ovum" fter.(-6eeck) act 4EUNICEST-PORTPIRESOLTERVi 9540 -4..77-4W r-4111-.•irl. t _ _ • • . Aounts-sum@ Er t FAN-if CT e rasim date. La oti; imat:raneunt.clus Sae the AccountSummaryortpage2 nallySavatE_Thal tatdir.gataug2.7 Eamete etellatteaethisengragiam •GuatEntaad umaa discount a% mryi apply Tpaid eterduedate unleslrot₹reonPndfctab1a Plan - - J.tvanseeastpardny Avnga daily usage Same thaelatymt $5.52 rasa kWh €A raurirugattuagnallousagaseiriWors This EIE 2.S tames Same ume fa t:year WA Sayshvith GreenPower WA. ______Tp-irmsBruntafroaangrzettk-gsaanisems.ia — Ica I NVoz.-k'÷iEssiii iv erokeeriNsC lb- CC SeORC&S, 7.-d-R I M I NCTIAtAK -rtee-ri N4 • --Ct• .t! .f•;::: Z.; T..• nue -9 Watxal graa Man -Fri Cali SA PowarNetworts24tc.- 9 Rah - 5 gm locallimeSte Zara? EMT Pa. rpnlinesr-crigine evectmorc21.113 24.07..toamnae autmle;:k.promentoccuicsaatme 'Urea 0.9.2aWC.P_Rir CaliaaS638MarvWx Si5 COSITEMPAY Dtc21 t:•2 If Send tb1941Pviitbrurc eque mastenableflatillEnenlY Holingsanliai.0'0 Be:v.2437 A&_bitleSAISOCI: th3 ilatara" paystanyTkaairr* rai..WATP.Ite ContattyourbanIc a instituffon to maltet paymantrrarnyoun •Larigs. debit credit tranwalon account Rare infa:wmbsiR EFTA00266050 Pau c-€ t SNroftNitycic - FR Woot-ENTT Acm V iv/ c' 1P1Th acia 1 - crov ) 1/4) CLUE etC 4 I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated IR 0/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. dr/ On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadlna who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed rap= and Case ID aunt - I received conmatf:....1.a Telstra higher as hortrian missed the call and an waiting for the second contact, to ring me back as info:Med !n the voice =cited tmage left on av mobile phone m discuss the issue. On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to lea= arl&-emed to CEO -1L-:/-nulrew :cur - Telstra Head Office, Melbourne Specific Targeting of an - 3-fer; Inman a re-ir b. chneged seraersmd perstral details, iv:Inc:mg c.hus of phone nutgers - Patteraleillega, ActI-fat:c cso-IT>,1_,7>T7 — RCmare- ArcESS aoQ Pctice7 4th Ma ntact from RO e = Head Office t hewing the submitted letter to Mr CEO f Telstra Head co - Recorded Phone was_mformed that the reverts that had been submitted over a elecommunication Systemiconcerning continuous ongoin' u ent Act my accountsoit wing Restricted Access applied, change o t hone nu tt berCatange of de al and ange of servers and relocation w Ph: that had been occurring, which included blocked contact, altered and blocked messages, blocked access to intemet services, websites and contacts, impersonating of companies, uni star messages and phone calls foam unknown people, blocked contact and altered messages to my children, as informed by my childreund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiotThis information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and melted in the barcode being scannecias a Police Source causing the Fraudulent Activity. • ownsville CC Parking Fie& Rbeensland Police Source), The same. of the CcrfibrI0US _mitt-7 7.= r 13-zen Itrareri si.C-ove,..-.flinent =A Police Trzy_etir.g of e_-.. tr.T.: E. 27 ziaci Tarte: :es:12er in the 2017 l'aimiclan to kirrta ts rvefit Ci. 71::.7ca. TSTnt c...V.21.17:10a aratif Faai. 7 tprritav?. n5G1 Pal a -a "". EFTA00266051 /..06CONI TO TEL_•57R A -1-16A0 OfFice keroC i 1119/21S ACROSOrr INIVOZ-V 71-ilaj_ • ; aiF-dae me m lith e- ' 9 (-LA t Nwch_cc,--tecif co- re ; cap ACA-2020-000415 (SEC=OFFICIALI Cyber Abuse <cyberabuse@esafety.gov.au> Mon 4/05/20201258 PM •r To: Cc Cyber Abuse <cyberabuse@esafetygovau> 1 attachments (2 mi3) Cyber abuse_Resource Sheetpdf; DearJacqueline, I, O1- 05C-CE tiara FROODOzarie esi‘l 0 CI005 Errs 5011-1 cc/sir-ALTER SYST6v Thank you for your recent enquiry, and we are sony to hear how this is affecting you. °Safety and Adult Cyber Abuse .The eSafety7Commissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying material targeted at Australian children, on social media services. Please be aware that eSaftsty, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement !Digital surveillant* 121;t; • — 17 -€7-1\70 Fl atb Retecifct Ichcl, aN3 e)C_TI\JITY • Your situation sounds like it may be dial surveManalch is not an area we generally handle or have experience in. You may wish to approacttyour email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to pollee, the following steps may help you prepare: o Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) o Provide copies of any URI:2 you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • if you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach cdt to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. 'Regards, Cyber Abuse Team EFTA00266052 , Rvtb 711412020 F,gC5-\6.0%SeD ROM RE: Sexual target. -report - In ecent exposure AGD:CBS Education CBSEducatioa .g0V.aU> To: Dear Thank you for your em can be pursued through umer an' sines IL As this involves an alle ation o criminal conduc it is not a matter that To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131444. Should you be dissatisfied with the hand* ofyour complaint by South Australia Police, the Office ,,of the Police Ombudsman provides independent oversight of SAPOL and can be contacted on 08 8226 8677. Sincerely, CBS Education and Engagement From: [mailto Sent: Monday, 21 November 2016 10:29 AM To: AGD:CBS Education Subject: Re: Sexual targeting report - Indecent exposure Dear Sir / madam, I am contacting you today to place a complaint against the activity that I continuously encounter while attending the entertainment venue the Portside Tavern, Port Pide. I have recently submitted a report of sexual targeting that had occurred on the premise and in various locations within the Port Pine location. On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden to have a couple of drinks and when I was about to leave I had car trouble and sighted two men walking into the venue as I sat in my car. I entered the venue to ask the two men for assistance and was invited to stay for one drink before they looked at my car. I entered the beer garden with the two men and sat at a table sipping the small bottle of wine of which one of the men had purchased for me. Within the hour one of the men whom had informed me that his name was Mat, and was a contractor at the local impound site and had come to Port Pine from Western Australia, had started to talk dirty to me which made me feel uncomfortable but I was waiting for his friend to look at my car. Mat continued to talk inappropriately and began to talk sexual, telling me about his problems with his ex girlfriend before inappropriately propositioning me sexually, " I just want to fuck you ", and before indecently exposing himself from the waist down as he sat at the table in the beer garden. I told Mat angrily that I did not approve of his actions of indecent exposure which erupted in angry words being spoken. a little girl was sitting at a table in close proximity, with a group of woman, to the table of which we were sitting. One of the woman leapt up from the table and attacked me for speaking inappropriately to Mat, whom had indecently exposed himself at the table and in close proximity to the little girl. EFTA00266053 :-..temtKer) 90.01 a2isdereny goat Choqeti\IMEEN7 Cr:writ-a-et) -aktmu1/41AL-Acrionkl • SETz.VICESSA.- SPECIFICTARGETINGOFANNDIIVWDUAL INVOLVING ORGANS:9ED CRIME CONFIRMATION - FMERAT., mivESTIGATION Ni 0 t1/4•46--, LAuNiDE t:k (mG k E-ri i y ^rrfgp- -retcc SERVICES SA- OFFICER LECE4G - marrin TiccFil an VIC rilvI 21st May 2021 - Phone comet- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of Indhddnu era 27 year period - Government and Police Targeting Ph St..4. Retorted innoefi r sa n - „ epee - c • - identity Theft, involving Tax file Numbers, Bank Credemials, Personal Identification a Up to 1 million dollars of illegal monies in numerous bunk accounts in numerous locations, including Queensland • Dine Trafficldne • Money Laundering o Mt-they Wanders to eorportion and banks confithinnon needed) o I'ae file mimbm•beine misused in Australia Wendt, Theft -Numerous Bralr. accounts o ened unda-the name &the viedm of identity Theft I was contacted oafuellst may aringthis phone contactI was informed thatthe phone call was being 2021 by Officer Leong, slating that she was from Services SA on the phone number : Recorded and th - ation given was not to be strand with atiara — party during the recorded phone call. p Officer Leong (woman) Wormed me ofthe issue of suspected Identity Theft (my Identity) which involved numerous bank aecounts beiug opened in my Ideatity and being used for Illegal purposes of Drag Trafficking, Money Lama:lain& Money Transfers to a corporation, Fratuinlent Activity and were operating in numerous locations, from recalled raemory being Queensland, ANZ, NAB, as some of the numerous accounts and havol;ed over I million dollars illegallymintingtiro/nib The bank accounts. I was informed that my Taxfilenumber was being Illegally misused in Ansa-Alia and that my bank accounts and tax time number would be suspended.. I was asked to provide the details of my banking institutions and the balances ofthe bank accounts in my name. I informed Officer Leong thM.T. held 3 bank accounts with the Commonwealth Penk 2 personal account; and 1 business accounts, balances being S530.00O Goal Saver account. $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account 1 lammed OfficerLeong that the accounts were set no by the Commonwealth 13aolcManagetc, Pan/ Havel, Kadina and could be confirmed by Paul navel, Manager. ire of name given involving money transfers, Following providing my bank account details I informed Officer Leong that this was a case of Identity Met Offieeatens agraed with Pie on the case of Identitv_Thefigud informed me that the case would be :re-Rimed to Federal Agencies - Federal Police- Legal Investigation. n:e< Officer Leong then informed me that my bank accounts and Taxifie number would not be subjected to a suspension and the case would be refuted to the Federal agencies for athorough investigation and I was not instigated in the illefpl activity that had occurred because ofthe Identity Theft - Legal Investigation. "-.1 was informed by OfficerLeong thatthe details would be sent to me via. email services. . have not received an email from Officer Leong concenalug this matter and contact. Currently my email service registe,nd ender a business registadion-wilb GoDaddy is under investigation for email hacking and Fralicious Activity that has been reported by myself and occurring in 2020 -2021. As confirmed by Tilltra Head office, concerning continuous FmndnIentAetivity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked motto, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year %rind resuitina Talgefitg of an Individual by the use of Technology - Illegal Govemirapt and Police Surveil !al-mead shared surveillance ftonlocation ta location. and. following relocation Refer to all Files EFTA00266054 Date : 18/03/2015 Time : 13:05:44 -;1" .2 UserLd: TALBUC ima• (47 11.-3V 9 .1•—•., CX-L,f COK/J‘M,E_O ?.rP-ItelS r iS Entity Type : : PritARCE,0Accue=3 Date Notation 'Ace ik NUS ..E./\YTRE t« ,‘ cc. C (Ayr a20 it/ k *CCJERt\V5AE-r\ri EN- r ORCieN1 cat HE- PAge fmotabs-Nrr * Da"' RECCVXD Ma FAX ?Pt« Rim_ men tras natacammt PRAT TE08 CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO Bsantao AS APPLICANT ON PEAS APIEUX7WTICUi ..- (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCEDARRANs~ PAT 20.00 FOR 16 2N START 12/05/14 CL NG.. DEBT no 29/04/2014 10;56:43 ERTGOO NS DEDUCTIOILAWHORITY OF $20-00 gDDED. AUTHORITY =AMES; =OMER:H.~0.0RM OTER, $20.00, CUST: COMP CODE: CLIENT37LS COMPLETED HAMM PORK TO HAVPHRE/ZWED TO PAYOFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 °PEP Ram ARRANGEMENT -'ACCOUNT STATUS Rg2 BEEN CHANGED TO CAUL REQuIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHArd-wn TO DrALUER - NWORK MSG. 28/04/2014 20:00:42 °PEP. : me ABIZANGRKONT ' ARL: WE TRIED CARALKTG YOU BUT COTHJD NOT GET THROUGH. PLEASE ears 1300 655 275 OR IMPLY CALLER AND WE 19372,3TMEMpT TO CUD YOU RA= TODAy.QUOTE REF 28/04/2014 20:00:42 OPSP lot ARRANGEMENT WORKPLOW'SleY: PRONE ran" REOD7nED 28/04/2014 20:00:42 OPSP . RMLIAtiBANGENENT ACCOUNT STATUS RAs 1:PEN CIffRiomp TO SNs (12EXE) SENT- ,28/04/2b14 -10:00:42 OPSP" - - RNL AzBaNtaisbn . DISCONITECMD / OUT or soionsCE) ‘______) (SWITCHED OFF/ DIALLER ratram - AMTWORKNESSA2E 2RO0- '-s2-"TrnTr;ad"I'4- 2ïS'r0-trf-42 d1313P (9G1 t( AK, ARRAYgGEMENT CALLED ECM AS BielutaiNtfenxJxwr MESS FOR irAronnalum 28/04/2014 20:00:42 OPSP RPE: AERANOEMENT .ACCOUNT STATUS HAS BEEN MEWED TO MESSAGE. 24/04/2014 1S:42:39 TINTSI ?PAP agaater APPOINTMENT MADE FOR C TO STM n ping ASSESSMENT AS Sv" IS SHOWING A DEBT. R. CLAM DEBTAS áfiEN PAID IN FOLI AND RAS TBE PROOF- SEENb~qo m in BaT. virtardereoTootoz. AS SOUR a PEAS ASSESSIeNT HAS BEEN Boom FOR TUESDAY 29/4/2014 @ 9.0011M. C HAS BEEN GIVEN Ali APPT CARD AND ADVISMa 'OAT SHE WILL BEM HER BRAS IMP WITH HER TO THE ASPRESMENT. 12/03/2014 20:03;27 OPSP 4.75/ cis% radEC,F,L, nereirri e-Ca< NIE-C 1:5 CojeRki Han . D'ePeKireere _To ekTITY friChtri LMOKADS~. • -Ft orn cs-R yeEr..AG, inter sagijice 4-rei-cofirn 11-4-ec,c aci coN;46--e ccoegiviacc beerr. EFTA00266055 • trAfetc3 ri z"-'t cer r?if"-"-' a 53 j co•-c-i• •• • 't ctokytisia-i AnK,Menral--) --ro -7p Rc--7,-7pzi Cal Mi tjii -i- I4C71 tit ry /Yri IC:f WM -V enn i .ThO Ca yam 2-10 Arecroadr > Cf•--,14Pfirti ijirtfr AjD mAlitsi 7E. R g !CAL- . A:7M 4 11 Ii t S eiZVe.- "ja: KI-t PeRr frtt05:L NFtVS Beachfronthome sells for 'almost Si million Fin !PPM pz RiAF 2m2 Airs rbountly Times s at oress wards frt MAR 2G.'" NEWS Liberal candidate announced RhMmion Foch RS FEN 21122 , ctlits"...? NFWS 7L-Can crime "deter 4...saffidgprrtgrig 92139s. Kest popuer toolt1 \ rittAtira AMUR CARDIGOEHTAL 58,216[6 —CT — cc • ostt r CSTRIBLII770F,—? • ----- I BORNE " 0.2.2e" It .* rale:p .1 PRIUM9111A ' - I.-% Vdr • '' VitzW1-71 ----.--- --- Cuing RitiORC4RSETRiE7 tett woe ._ 'stain Pihmeaoha ACP 1 117—i—. pig Fiaherty's Beach making waves k. .NNSZI:Jalk Pan pa :RR 2R 22 [ upper Coast to '1•11F —:1 host 2023 SA [. t ri• ---1 1 asters Games at E22F a t L CIC Ski -Ca-CO th?. are T&;- [ Sitatf. TinitAra EFTA00266056 . aovERNmelor 1ePARTMEnv //Nettle-MEW MD CoNtEcTion) -TO •-yAf<cErc--( vict MS -1N-fe LerCAL- PRC PEAKI- Cat\ITESTCC> 201,3 • r\i‘ cgwiloAt fraCni\NDRY -rmitz6E-moJc; inU>1\)(30N-,5 4' ii•NociseD coosa-crbl) Awl) iNvolDir.)4 cowe.c-re---4:) POc-ic€ SwRcE in)\iCtuED OFT-IceR cscorr BowmANI - I•itCHAE *. 8 Februa 016) SM. Dear "The Specialist Medical Centre" Project rtiet. G . PETE st-i7iOrs) •s Port P 13M 742 au (013) £632 5724 ! :ThroeyorIcA3kinitlrailutom.au %•Avw.yOrkeancIrradrAtrArmau agii:58 705 101 CAU Further to your request for names of personnel Involved In providing feedback associated with "The Specialist Medical Centre" during the period 2007 - 2010 we advise that the following officers were involved: ichael fetherstonhough Business Adviser ke y— ne evelopment onicer larrad Davies — Woddorce Development Officer Terry Peichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely 4c Kelly-Anne Scrffm Chief Executive Officer n Australian Government Initiative Government of South Australia GOV.Mfaellt7t.teig ' 4 • .4 • • .• - .• • • - : 4.• •: EFTA00266057 4E - Fre° STATEMENT - V•1 AS (vcr P esseNri- 44 Registry MICHAEL FETHEASUNI-100:JI) sac Nti PD114 File No 1ThlaceTs or CcueRNMan- 5A Fri_ ft) cc' SC PROS-r1- -O- tot.) trit\YAr "TARGET! i'VC IN THE MAGISTRATES COURT OF SOUTH AUSTRALIA AT PORT PIRIE FFIDAVIT BETWEEN POLICE (NAME OF INFORMANT / COMPLAINANT') AND (DEFENDANT) colt Richard BOWMAN f CRYSTAL BROOK in the State of South Australia, affirm and declare as follows: 1. I am a Senior Constable of Police, currently stationed at CRYSTAL BROOK Police Station. 2. I commenced this statement at about 6.15pm on Sunday the 2 of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. As I drove from the drive through I could hear and now see a female walking in a northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this time that I observed and Senior Constable Farried MUHSIN following the female on foot. 6. . A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into ' the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I observed MUHSIN and BROCKHOUSE struggling with the female. I assisted in controlling the female while she was handcuffed. Deponent's Signature: Date: 2.S * Strike out whichever is inapplicaye Revised: 24111/2015 Witnessed By: (Signature of ) fore whom affidavit affirmed and , declared) EFTA00266058 62014 - Qot5 cxriem - StXueLt:- •TPACte-7 7NC . . Foci-owNG aola- Romp Cra•rre ) "NCI INTEU, PROP ftefsors t nks exaa rmeterCi> Acts v Ty UNUSUAL COMMENTS A •NG T Suspected Maxwel ,gagketed commencement of Sexual Targeting 2007 - Online Sexual Targeting a a Informed that Maxwell who I had met on an online dating site in 2007 at the end of my who encouraged me to have private converse 'm via personal email addresses real name was Adam Gurgly, who resided i Commencement of the 8 year friendship, and in the first y:: sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. The interactions with Maxwell became sexual in nature following the separation of my marriage and the commencement of our interaction via personal email addresses. The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, Individual involved and connected and became a friendship, interacting everyday for 8 years. All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Target Sexual Purposes and connected 20.11-2019, and involving Paul Gardn mencement of Grooming the targeted victim for d continual Conspired Sexual Targeting of sual comments. >)i Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government i Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, Grooming of the targeted victim for sexual purposes Government Prostitution - John Howard Black Market Sex Trade - r Nyr-C.-ISIJ -tre-E-Cc..+4,40M0-/TIONI SYS-Tema , Conspired Govemmerit_Targeting of an Individual involving Multiple Intellectual Property Theft, Money Laundering through Government accounts and utilities, Police Targeting and physical assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and computer systems, Created isolation through blocked and altered contact Identity Theft and Conspired Attempted Murder to appear as suicide by medication / Manipulated suicide, Denied illegal activity, assistance and investigations / Government Cover up 1993-2022 EFTA00266059 VTOL GARRot eft - -(2o.)6 SExthq/.. 7F21:66-TNCt •• oMOSQ0 e. ecmt-16. 1.5 In reference to my residence - "A. pfe,e3 of tin that 13110i stitched iwor.erly and can be easily removed for entrance" - • "Co • fide" Michael Fetherstonhaugh, Regional developmettpoArA_P_ortyirief frusta • • nterprts'etanect, Port Pirie is Paul Gardner's uncle smothers* 4 maiden name Gail Fetherstonhaughrt married name Gardner, wife of Roger Gardner, now Separated, Queensland "And In comes America to rape cud pillage" "?_..z.-ar!.,= copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone test message from Paul Gardner after 000 call to the Port Pirie Police Department reporting* threat of prostitution and 2 officers attending to the call in my place of residence 7'Meadow Crescent, Port Pirie - "The answers staring at yon in the lace" "I use to be a canman" "I buy phone numbers" "I buy numher plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain nf 1.2 IN- Z2_ .:222, ',tin into T. car:L7 get Ele.. .7.C:31•:.:-.•77::: 7Ci."0":7, IIC011137:" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the . -most money from your sons / threatening behaviour • " -4c Probing the subject / suspicious ek I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he bad been actually joking /starting to become fear- ful. When probed for answers Paul Gardner replied : t t'Cr I ;, ..•7 1 week later Paul Garnnir-P .i•wiled: : it n ne month liter: / "Your. weed foa• pros:It:don by ttla atoTrer..zett End, I man the mat money from vgar . sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port. Ririe Police Department AosTkei CaoJggl<it-AENit coN)IJECTEn 7O EPSTEfil ONTO C11;->c‘) 61-1- 5ExUe L leVCDE e-‘ PRo m(sc; arr . NDs a 0 tS Eti Ear CouERN MENT 1 ttuce Tet RCE: Ft NG ofRN I N Da) i nk.)134- • EFTA00266060 2111/2021 te-it7R -Et sioce A - K C4.11 IN'A cosi., LijoNs ikt• tZeGLS Rccek efte(Y.-11 eaPocucemr pc-r! opt - REAL Es re it- . 1:4 A'n'"6"natTir ABN Lookup Historical details for ABN 26 711 020 868 I ABN Lookup 4; EP C ToRce--rind, coHo.Dr. Historical details for ABN 26 711 020 868 ABN details Entity name From To .46 GARDNER, PAUL ROGER 06 Jun 2013 (current) GARDNER, PAUL ROGER 20 Jun 2000 06 Jun 2013 GARDNER, PAUL ROGER 20 Jun 2000 20Jun 2000 MN Status From To Active 03 Nov 2009 (current) Cancelled 01 Jul 2000 03 Nov 2009 Active 20 Jun 2000 01 Jul 2000 Entity type Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To 24 Sep 2018 (current) 13 Sep 2014 24 Sep 2018 06 Dec 2010 13 Sep 2014 26 Nov 2009 06 Dec 2010 20 Jun 2000 26 Nov 2009 Business name(s) Business name From To K CHING CASH LOANS 01 Dec 2008 01 Apr 2012 Trading name(s) From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, click help. Trading name From To k K CHING CASH LOANS * .t.itc 26 Nov 2009 (current) ABN last updated: 23 Jun 2020 Record extractect 11 Feb 2021 Disclaimer The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity EFTA00266061 1-1-16 coNhlecteD - ro PAD( Gf3RDNER HALF Outlook- Ilmeateltolgbenditoven PURSUED - Nenic-PSTLE. HOTEL_ - I NTR-COCCC--D Mc Cot-IN5C:Ttc-IN1 O vt kc tl A EL. F-CrHERS-a)t -t PAX., t-I nininse$ ninem Mcyroacice GO.NCa ‘2°(-) RED hev t LS , ecarr P ttIVE Rep! Search email Folders Int= 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category EsRo-rtic Pamela' 5f1f1;1•1 "STeCLE (iC,StNeS11 CAR 5C_R Delete Archive Move to Categories pe TO MY FRIEND WELL I HOPE SO - PorrRAcj FiStenzst-ti? - N IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) I itrk1Senecel> Afcter6r) Nil CD -It SHAON 3tV' 2007 - Rtoci r,.) 2013 Microsoft Terms Privacy Developers Co EFTA00266062 2007 MEDICv., BUSINySS PT AN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS S_ it LTARGEntist EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION QUEENSL D - ADELAIDE 007- 20091- Employed in the Mining Residing/ Marital home - On the market for sale in progress - Sources of Funding / &heal Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not i n illegal activi would treat me like a queen and protect me from my ex husband, restraining order / domestic violence. Shaun Steele had been kicked out of his home at - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become dose 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 'Clyne 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 / sea • Endangered my safety on a motorbike - radical riding around the bills • Property damage EFTA00266063 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pine - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding • Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement C ONNECTIONS : Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pink - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner. Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pine Police Department / Refer to Stage 3 Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of -Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00266064 FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my computer in the privacy of my home / FiFi Box and Jackie 0 / Suspected access to Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary of Magic FMS Port Pixie who was affiliated with the Red Devils Motorcycle Club, dated Sergeant of Arms Michael Kerrin, Magic FM, Port Pixie connected to Patricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pink connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Reel Devils Motorcycle Club / The Hells Angels Motorcycle Club cent ton , Sweden Universitv[ A ' • ersity SA) Intellectual Property ing 2018 - Connected s I avid Bradley, edical Industry Tasmania, SA Health / colleague to Vincent Bulone, A niversity SA David Bradley is connected to The Hells Angels Motorcycle ub, Adelaide SA/ his brother is a member 1 was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019 David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public / was under review and editing at the time of our meeting and not yet released to the public without me informing him of what the book contained or the story line - Did not reveal any details of what the book contained Suspected access to Government Illegal Surveillance / Refer to Stage lA / Refer to Stage 4 - Breech of Privacy of residence in every location of residence - 1993 - 2020 He had knowledge of the Red Devils Motorcycle Club, Port Pixie SA and had informed me that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA David Bradley resided in Tasmania and travelled for employment reasons EFTA00266065 1 message 812522, 2:37 PM Ong - Your emptily to the eSatety Commissioner: C2O as M G mad ItE.CO CAM Se° A S o Rciah)t ..O cAttle ANn c-RCtMtNNL Acri %any [SEC=OFFICIAL:Sonsitive) : ensitive] On To: 1111SM > Dear 24 August 202 at 09:11 Thank you for your information received by the Safety Commissioner nd taking the time to write to us. (The concerns you have raised are serio and we recommend that you seek legal advice and contact the police to (report criminal activity or org e. If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South Australia for free by calling 1300 366 424. Further information about their services is available from their website here: https://isc.sa.gov.au The eSafety Commissioner can only Investigate matters that are contained in the Online Safety Act 2021 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esafety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafetv Commissioner E W www.esafety.gov.au A:fft 1u%li:aisef:antritanual eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the Intended recipient, please contact the sender by reply email and destroy all copies.of the original message. EFTA00266066