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efta-efta00266208DOJ Data Set 9Other

I S t.„>c-kje-‘c.•

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00266208
Pages
11
Persons
15
Integrity
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Summary

I S t.„>c-kje-‘c.• N Nu-, • ('kg- CLAR ()NCR - - kc57 tr0170.4 -*. 5f19/22, 3:52 PM Jeffrey Epstein - WiMpedla SE'' ON. teek -Ze. (ktIc oln Epstein a massage" She claims she was to his mansion, Perversion of Justice, M where he exposed himself and had sexual intercourse with ; November 30, 2018. her, and paid her $200 immediately afterward.lo61 A similar $50-million suit was filed in March 2008, by a different woman, who'was represented by the same lawyer)al These and several similar lawsuits were dismissed.(' 1 All other lawsuits have been settled by Epstein out of courtPal Epstein made many out-of-court settlements with alleged vielims.11323 SlEArQ 11/411ANW. U3 E ( Victims' rights: Jane Does v. United States (2014) "5540 AL 195CGC at PRGmtN)EKsi pos ITIC-NR3 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 o

Persons Referenced (15)

David Rodgers

...ny sexual activity or wrongdoing on the plane.{221 S 2 May 2001 Epstein' lot David Rodgers in his logbook, and he testified that Andrew flew 'me with Epstein and °flowing month a picture of Epste...

Bradley Edwards

... Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul 2..C.assell meant for inclusion in the Crime Victims Rights' Act lawsuit;11491 Virginia Giuff...

Kenneth Marra

... Senior Judge of the U.S.. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead g...

Carolyn Andriano

...had asked her, "Do you know any girls who are kind of sluttyr= The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrev F.pste41 and was a p...

Jane DoesUnited StatesTina Brown

...ur party desc mg Maxwell as "the one who led us into Buckingham Palace" .11°1 Tina Brown, a journalist who edited Yank; Fair The New Yorker and The Daily Beast maintains Epstein described Andrew b...

Ghislaine Maxwell

...me month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrev F.pste41 and was a prosecution witness in Maxwell's trial, said in an interview with the D...

Larry VisoskiAlan Dershowitz

...her woman (Jane Doe 4) as plaintiffs to that c,ase.113?-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 The allegations against Dershowitz wer...

Virginia Giuffre

...two Florida offenses. The judge left open what the possible remedy could be t Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul 2..C.assell mea...

Courtney Wild

...R3 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. De...

Jeffrey Epstein

...kje-‘c.• N Nu-, • ('kg- CLAR ()NCR - - kc57 tr0170.4 -*. 5f19/22, 3:52 PM Jeffrey Epstein - WiMpedla SE'' ON. teek -Ze. (ktIc oln Epstein a massage" She claims she was to his mansion, Perve...

Lady Victoria Hervey

...ngbam Palace, and suggested the two might h an intimate relationship,3 while Lady Victoria Hervey added the present at social occasions held by axwell. I° The Duke of York's name and contact num...

Prince Andrew

...as E • stein' sex save from to 200 d had recruited other underage girls)4•51 Prince Andrew, Epstein, an owitz em • awing had sex with Giuffre. Dershowitz took action over the allegationsimg141)...

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I S t.„>c-kje-‘c.• N Nu-, ('kg- CLAR ()NCR - - kc57 tr0170.4 -*. 5f19/22, 3:52 PM Jeffrey Epstein - WiMpedla SE'' ON. teek -Ze. (ktIc oln Epstein a massage" She claims she was to his mansion, Perversion of Justice, M where he exposed himself and had sexual intercourse with ; November 30, 2018. her, and paid her $200 immediately afterward.lo61 A similar $50-million suit was filed in March 2008, by a different woman, who'was represented by the same lawyer)al These and several similar lawsuits were dismissed.(' 1 All other lawsuits have been settled by Epstein out of courtPal Epstein made many out-of-court settlements with alleged vielims.11323 SlEArQ 11/411ANW. U3 E ( Victims' rights: Jane Does v. United States (2014) "5540 AL 195CGC at PRGmtN)EKsi pos ITIC-NR3 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 c,ase.113?-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 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 agreement.(~341f A document filed in court alleges that • stein ran a " and lest underage girls to -American:mild • residen a well-known pihne minister, er wor ea ers" This long-running lawsuit is -ending in federal court, aimed at vacating the federal plea agreement that the allegations made b alleged victim. Virginia Roberts a ' • ce Andrew ad no bearing on the grounds that • viol ' • ' ri is 11•71 On April 7, 2015, J meth Marra ruled on the lawsuit by alleged yictims seeking to reopen Epstein's non-pr u on plea agreement with the federal government: the fudge ordered that allegation to be strickfrom_the record.Wall 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.113(g On February 21, 2019, in the case of Two Jane Does v. pyriftyl 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 t Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul 2..C.assell meant for inclusion in the Crime Victims Rights' Act lawsuit;11491 Virginia Giuffre (then known as. Virginia Roberts talls orn affidavit that at age 17, she ad been exualiv trafkkeots by Epstein and Ghislajnie, • axwe r th -for use by several others, and retired Harvard Law 11'42-2 Giuffre alsCcialited that rince rofessor stem US External video Where are they. now? The biggest players in t.ti.? Jet4y Epstein case pm/Aatph?v=y_Pjncrcges_1) Perversion of Justice, The Miami f Herald, November 29, 2018. • -- d others had (grEacallt and- sexu ii She alleged that the FBI have been involved in a cover-n • .1-3441 She said she had served as E • stein' sex save from to 200 d had recruited other underage girls)4•51 Prince Andrew, Epstein, an owitz em • awing had sex with Giuffre. Dershowitz took action over the allegationsimg141)11483 Giuffre filed a defamation suit against Dershowi EFTA00266208 EO ANy:*,09.j e NE: u‘a YQ j• _JAN At.; •KJ' cog iam 9127/22, 10:57 AM him; Andrew, DukenimiepWire HAM Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Ulna's foot massage was His Royal Highness, Prince Andrew, the Duke of York".122) In Jul Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had In November 2021 Lawrence Visoski, Epstein's pilot, testified in co flew in Epstein's private plane along with at Lpr rominent individuals he otice any sexual activity or wrongdoing on the plane.{221 S 2 May 2001 Epstein' lot David Rodgers in his logbook, and he testified that Andrew flew 'me with Epstein and °flowing month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's BanniaLatats, around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she knew what they wanted her to do and she was really nervous and scared because she didn't know how to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of sluttyr= The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrev F.pste41 and was a prosecution witness in Maxwell's trial, said in an interview with the Dailv Mail that then 17-year-old Giuffre told her in 2001 that she bad sl t with Prince Andrew. She stated, "And [Giuffre] said, 'I got to sleep with him'. She didn't seem upset about it. She thought it was pretty cool." In an LTY documentary, former inyal.pmtection officer Paul Page recounted Maxwell's frequent visits to ngbam Palace, and suggested the two might h an intimate relationship,3 while Lady Victoria Hervey added the present at social occasions held by axwell. I° The Duke of York's name and contact numbers for Buckingham ce, Sunnbaghith.Eark, Wood Farm and Balmora appeared in Maxwell and Epstein's 'Little Black Book', a ' contacts of th & powerful and famous friends. 11-9-5-1 In February 2022, pli published a photograph o w ong with axwelLniving a tow of Buckingham Palace to Andrew's gates ill Clintm aggy, aand Kevin B with a member the tour party desc mg Maxwell as "the one who led us into Buckingham Palace" .11°1 Tina Brown, a journalist who edited Yank; Fair The New Yorker and The Daily Beast maintains Epstein described Andrew behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser. With Andrew as frontman, Epstein could negotiate deals with these (often) shady playas". Newsnight interview Main article: Prince Andrew & the &stein Scandal In November 2019 the BBC's Newsniglu arranged an interview between Andrew and presenter Fmily Mai tlis in which he recounted his friendship with Epstein for the first time. LILL9 In the interview, Prince Andrew says he met Epstein in 1999 through Maxwelii this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990s".= The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that i was given to learn either by him or because of him were actually very useful".(lin In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she bad accused, because he had been at home with his daughters after attending a party at Fj2garapress in Woking with his elder daughter Beatrice.W2= Prince Andrew also added that Giuffre's claims about dancing with him at a club in London while be was sweaty were false due to him temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War. According to physicians consulted by The Times an adrenaline overdose typically causes excessive sweating in humans.i l He also said that he does not drink, despite Giuffre's account of him providing alcohol for them both. alial Accounts from other people have supported his statement that he does not drink.LIPX=11211 drew said that he had s for three da after Epstein's conviction for sex offences against a escn mg location as to stay". The s 'cl that he met Epstein for the sole purpose of breaking off any future relationship with him. [J-24 He also said that he would be willing to testify under oath regarding his associations with Epstein.= In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself. Shooting was planned to start in November 2022. According to Deadline Scoop is being written by Peter Moffat: civil lawsuit Main crack: Virginia Gliere x Prince Andrew EFTA00266209 1,k Axw,ELAL. AIL CCN,TOCTI - ;MI5/ RCtc Of R EcTc_-9 TA Ke.,C77 NC, TA RCA 6 -ren d t sr( 04 ao (0 - EPS'IstI - rk4MoNet-c PR( C- ANt≤v^1 - ePs7cif.) - NANgioN Roto EFTA00266210 /27/22, 10:57AM (:041 -ete et-1O, \L— r" rekt f f ,Q0 \ Prince Andrew, Duke d'Yerk - .pew Prince Andrew, Russian President Medvedev and Japanese PM larA Ask visit the Sakhalin-II oil and gas project in the Russian Far East, 2009 con)s FIR ED ENTRAP M €NtED ASSISTANCE CI e-Nertat - co ti ripsaw - TM-Til PC Km r.) 02 The Duke was patron of the Middle East Re • • the UWS premier romothig trade and good relations with the Middle East, North Africa, Turkey and fran.L110 Since his role as Special. epresentative for international Trade and Investment ended Andrew continued to support UK enterprise without a special role. Robert Jobson said he did this work well and wrote, "He is particularly passionate when dealing with young start-up entrepreneurs and bringing them together with successful businesses at networking and showcasing events. Andrew is direct and to the point, and his methods seem to work". 11861 @Da A latzE The Duke was also patron of Eiglaforlighl, a charity dedicated to research into the prevention and treatment of blindness and eye disease,U ] and was a member of the Scout Association. M He toured Canada frequently to undertake duties related to his Canadian military role. Rick Peters, the fortner Commanding Officer of the Royal Highland Fusiliers of Canada stated that Prince Andrew was "very well informed on Canadian military methods".12-21 While touring India as a part of the Queen's Diamond Jubilee in 2012,M Andrew became interested in the work of Women's Interlink Foundation (WIF), a charity which helps women acquire skills to earn income. He and his family later initiated Key to Freedom, a project which tries to "find a route to market for products made by WIP".111a 124 On 3 September 2012, Andrew was among a team of 40 people who abseiled down The Shard (tallest building in Europe) to raise money for educational charities the Outward Bound Trust and the Royal Marines Charitable Dust Fund.112.1112-41 come -ran it vislceNtr 130c_cu•SE 90( 75 cr...)N3Pitt.F.E) E..reet4e.- Raer7/.14 or 7-ARC Cren V - ss,cc.mc Peurr . Rink, - PAlleahl or E5EttA*O0C GPOONUnti The Duke of York in his role as the UK's Special Representative for International Trade and Investment at the World Economic Forum on the Middle East, 2008. fki NIcess "- STA Teb In 2013, it was announced that Andrew was becoming the patron of London Metropolitan Universityilall and the Lr iversityo f Buddersfield.(12012n In July 2015, he was installed as Chancellor of the University of Huddersfield. 1120 In recognition of Andrew's promotion of entrepreneurship he was elected to an Honorary Fellowship at Hughes Hall in the University.&f Cambridge on I May 2018.0221 He became the patron of the charity Attend= in 2003, and was a member of the International Advisory Board of the &Val United Services institute Andrew fa ded the Pitch@Palace intliativg12O to support entrepreneurs with the amplification and acceleration usiness Entrepreneurs selected for PitchraPalace Bootcamp arc officially invited by Andrew= to attend St. James Pitlaceirrortli6 to pitch their ideas and to be connected with potential investors, mentors and business contacts.122I1 The Duke als founded The Prince Andrew Charitable 'Dust which aimed to support young people in different areas such as education and training 1231 He also founded a number of awards including Inspiring Digital Enterprise Award (iDEA), a programme to develop the digital and enterprise skills, '0 the Duke of York Award for Technical Education, given to talented young people in technical education,[202= and the Duke of York Young Entrepreneur Award, which recognised talents of young people in isations entrepreneurship.(21/0 The Duke of York lent his patron of Catalyst lug, and TeenTecbillgrati CERN's 60th anniversary celebrations.11113 In May lg University..122-1 technology by becoming the promote British science at alace China Bootcamp 2.0 at In March 2019, Andrew took over the patronage of the Outward Bound.'Dust from his father, the Duke of Edinburgh, serving up until his own resignation in November 2019.12151 Prince Andrew had held the position of chairman of the board of trustees of the organisation since 1999.E The charity tries to instil leadership qualities among young people-12M In May 2019, it was announced that Andrew had succeeded Lord Caning= as patron of the Royal Fine Art Commission Trust 1M EFTA00266211 8/1/2020 LC. t 1EJA CCINIIM G$‘ Ae llig arc ,?Z Mai- O 9 Fw: CONFIDENTIAL - TARGETED CORRUPTION - DOCUMENTED EVIDENCE Tue 12/05/2020 10:27 AM 3 attachments (4 M8) Government involvement report -Concepts -Targeting pdf.pdt disclaimer report 1st psychatric report pdf2.pdt disclaimer report police targeting pdf3.pdt :24 PM Cc: Subject: F • CONFIDENTIAL) RGETED CUMENTED EVIDENCe) we) R£PL.-I - Oc, P4:5 P t - etc< gam ((Arno - p trieR 1t iri co,a-rAC-4 From: Sent Sunday, 10 May 020 1,1 3 7 AM To: Cc: Subject: CONFIDENTIAL - TARGETED CORRUPTION - DOCUMENTED EVIDENCE Additional documented evidence. Yours Since, Virus-free. www.avg,eore h44•,..• Mani, than narnirnslIM/A rialleArlate•AT.117re•VA /1'1 IA/MIMI Talwreall all A A IlYtIrIltANInglialWArahrIACtilFAYeSP1049F Ill EFTA00266212 KC~lfliL- COMM OP-tic ^ rvV INC:- IV rtbstv 8/1/2020 Mal - M. Outlook RE:reg IC ) art 2C,6 A - SC'v ek. i FII:L.STI ^ RELAG Oh) CONFIDENTIAL: URGENT ATTENTION REQUIRED -TARGETED CORRUPTION * Sat 9/05/2020 10:32 AM To: > Cc 4 attachments O MB) Current Developments pdtpdf; KA Millard report pdf.pdt imgOOLjpg; img001 (2)jpg; Dear Justice Murphy Papers, I am contacting you to inform you of a criminal matter involving targeted organised crime which involves Stolen business concepts over an 18 year period from the privacy of my home and not installed on a computer, 2 stolen business concepts conducted with the Regional development Board, Port Pine and SA Medical Association, a recently stolen business concept designed in 2016 and now under the registration of my business' and under NDA's with the development companies and in the possession of a London Company, Global, fraudulent utility bills that had a dramatic escalation while residing in Port Pirie and bar code scanning as Townsville Fines Department, Queensland, an escalated OPTUS phone bill while residing in Port Pine that company informed me that the phone number that i supplied when reporting suspected fraudulent activity was not registered with their company and the names i supplied who were conducting the payment plans were not registered employee's of their company, isolation through blocked and altered text message to my friends and family members including my children, police targeting of the Port Pirie Police Department and involving illegal arrests, fraudulent charges, fraudulent fines, illegal incarceration in the jail cells of the department, physical assault resulting in permanent injuries and sexual targeting, abusive phone text messages of death threats, rape and harm to my children and threatening if i tried to leave Port Pirie i would be stopped on the freeway and shot, illegal access to my bank account and withdraw of monies without supplying my banking details to the company Telstra, fraudulent debts created while residing in the township of Port Pine, falsified diagnosis when reporting the criminal activity and the individuals involved to a doctor, illegal release without authority of the falsified diagnosis to illegal representation of a lawyer, connected to one of the individuals involved in the stolen medical business plan conducted with the Regional Development Board after i had withdrawn her representation, illegal submission of the illegally obtained medical records to the courts of Port Pine, illegally ordered twice by the judge involved after the first order was cancelled by the Forensic courts after supplying the evidence of the illegally obtained medical records, illegally incarcerated into a Mental Health facility Glenside for 6 weeks based on a Mental Health evaluation that i refused to answer any questions without legal representation, illegally detained in 1 hour after the evaluation of which an ambulance officer showed me the documents of diagnosis of Scitzophrenia of which is not contained within the documents of the first evaluation of which i refused to answer questions, falsified diagnosis of Schitzophrenla when produced the evidence of the stolen medical business plan, letters of involvement and documented evidence of the illegal activity of fraudulent activity ect at a SACAT hearing to appeal the incarceration, illegally medicated for 16 months based on the falsified diagnosis that caused physical damages to my hair and teeth, sexual targeting and threats of prostitution by individuals connected to my business advisor of the Regional development Board and Port Pine Police Department, professional positions involved including doctors of SA Health, motorcycle gangs The Red Devils, Port Pirie, The Angels, Adelaide, The Rebels, Adelaide, connected to police and local government positions of Port Pirie and surrounding areas, media sources connected to the individuals involved and motorcycle gangs, suspected illegal survellence since the year of 2O04 (first stolen busin ess concept not installed on a computer and hand written in the privacy of my home and not shared with a third party), continued tarring cam, la! tarring and cuspacteci inagal cur/anent-9 of my r artnar Arinl9irle I I rthParc!tY Professor/ Research director on a permanent residency visa residing in Adelaide and also working in Swatian linivarsity which &so involved fraiwitilant activity of ace*ted frauriulant dabte, mine-nankin,. u..v reimirnatih I/Al lAuiA I haimYAlt :1401 IN I /1144WMPALIACIL I AViCOAUAAAUXVCI1VVVICtltha0W4G011‘143liAtAX0EtrYal• ... 1/2 EFTA00266213 6/1/2020 Mall=Ma , - Outlook continuous police presence in all locations when leaving the home, lost privliages and monies at the university of Adelaide, deformation of character and professionalism when applying for grants involving medical grants, all of which resulted in the break down of our relationship. The continued targeting of myself in Kadina while residing with my parents of Intellectual property theft, sexual targeting, obstruction of evidence and mail interception of the evidence to a senator in Victoria resulting in a fraudulent email of impersonating a senators office, i did not supply my email address in this package to the senator or details contained i mail of what i am addressing in my current business developments registered under, constant police presence when leaving the home, blocked emails, altered text messages involving a stolen photograph of myself that i had used on a dating site over 10 years ago but not shared with a third party that was sent from my phone to a friends phone via a whatsapp app that i do not have installed on my mobile phone and also contained Italian words (Port Pine is an Italian community), this message from my phone to a friends phone with the stolen photograph on it is believed to have been stolen and placed on a Black Market Sex Site by the individuals involved and marketing me for sex without my knowledge or consent, numerous fraudulent replies when reporting the illegal activity to various government departments or authorities denying an investigation or the occurance of the activity,. I have all documented evidence from an 18 year period that outlines and displays every detail of the criminal activity including obtained personal information and details of the connections and individuals involved in the sexual targeting - names, locations, phone numbers, dating sites of location targeted, email addresses. I also have in my possession numerous documented information of other details that occurred in the township of Port Pine Involving the targeting. I have contacted IP Australia and scionliedi the documented evidence of the stolen business concepts, current developments oil and publishing contracts with Austin Macauley Publishers, London and some of the documents of the criminal and fraudulent activity. I have also reported the CriiiieS to CyberCriMe Commissionen and the radars! Police.. Acielaie,e (who have not yet replied) I am requesting your LifIGE.NT enquiri and assistance. r.E.., ding this matter as the activity is still present and threatening to this day while residing in Kadina. I have attached some 01 the documentation for your review. Yours Since& NtArk HPIL) 6- 64 oet\k_ -e IN) ri\•,/ Pos ess ltstLeNTT ga_orCE- ADEL-M k DE. ON) we-Rs (TY iN Bosi N,EsS enz.e.fri -THEFT I\ NZ) se3cCiiotc_ ktCf0ot-LitKz, iAVto SRA i-E*1 ANC, C(AJER PP RTN1 ER INWOL QED ROETticKi ME kftwilaa tOneat oandrnedINIMAAAIrartilwAntrImVA7C11 WIt lq T7htaVillifflAnl TAgenAnAAMIXVOlvWlenfissoWdenhotinAFAXnEEMF. . 2/2 EFTA00266214 pertg,‘c_% scan...AND - W•ile.61- - \-) G Respo.:SE 8/1/2020 C M• Outlook bt-iNIC81/4)14 elett-TH Fw: CONFIDENTIAL: URGENT ATTENTION REQUIRED -TARGETED CORRUPTION Tue 12/05/20201021 AM To: > Cc 4 attachments (7 MB) * Current Developments pdtpdt KA Millard report pdtpdt imgOOLjpg; img001 (2).jpg; From: Sent: Saturday 9 May 2020 10:31 AM To: Cc Subject CONFIDENTIAL URGENT ATTENTION REQUIRED -TARGETED CORRUPTION rO naDen Dear Hon Patricia Scotland, I am contacting you to inform you of a criminal matter involving targeted organised crime which involves Stolen business concepts over an 18 year period from the privacy of my home and not installed on a computer, 2 stolen business concepts conducted with the Regional development Board, Port Pirie and SA Medical Association, a recently stolen business concept designed in 2016 and now under the registration of my business and under NDA's with the development companies and in the possession of a London Company, Global, fraudulent utility bills that had a dramatic escalation while residing in Port Pirie and bar code scanning as Townsville Fines Department, Queensland, an escalated OPTUS phone bill while residing in Port Pirie that company informed me that the phone number that i supplied when reporting suspected fraudulent activity was not registered with their company and the names i supplied who were conducting the payment plans were not registered employee's of their company, isolation through blocked and altered text message to my friends and family members including my children, police targeting of the Port Pirie Police Department and involving illegal arrests, fraudulent charges, fraudulent fines, Illegal incarceration in the jail cells of the department, physical assault resulting in permanent injuries and sexual targeting, abusive phone text messages of death threats, rape and harm to my children and threatening if i tried to leave Port Pirie i would be stopped on the freeway and shot, illegal access to my bank account and withdraw of monies without supplying my banking details to the company Telstra, fraudulent debts created while residing in the township of Port Pirie, falsified diagnosis when reporting the criminal activity and the individuals involved to a doctor, illegal release without authority of the falsified diagnosis to illegal representation of a lawyer, connected to one of the individuals involved in the stolen medical business plan conducted with the Regional Development Board after i had withdrawn her representation, illegal submission of the illegally obtained medical records to the courts of Port Pirie, illegally ordered twice by the judge involved after the first order was cancelled by the Forensic courts after supplying the evidence of the illegally obtained medical records, illegally incarcerated into a Mental Health facility Glenside for 6 weeks based on a Mental Health evaluation that i refused to answer any questions without legal representation, illegally detained in 1 hour after the evaluation of which an ambulance officer showed me the documents of diagnosis of Scitzophrenia of which is not contained within the documents of the first evaluation of which i refused to answer questions, falsified diagnosis of Schitzophrenia when produced the evidence of the stolen medical business plan, letters of involvement and documented evidence of the illegal activity of fraudulent activity ect at a SACAT hearing to appeal the incarceration, illegally medicated for 16 months based on the falsified diagnosis that caused physical damages to my hair al IL... ils I it eti Art A...errhorl...Afs'le•g;t1,1 ICI T7IgalIali&Itillairl Thisernhillk rlYWrIli/INIMItliCtiWatrithr1R011F AYelF 1/9 EFTA00266215 W1/2020 Mal - -Outlook and teeth, sexual targeting and threats of prostitution by individuals connected to my business advisor of the Regional development Board and Port Pirie Police Department, professional positions involved including doctors of SA Health, motorcycle gangs The Red Devils, Port Pirie, The Angels, Adelaide. The Rebels. Adelaide. connected to police and local government positions of Port Pirie and • ••• .. . . - -... •...• . •• . ..... ......... ....—........... • a • • ... • • • • • • • . .... .......—.................. ........ ...........—.. . .. '' . • . I • .t. I s• . . . . . . .. . .. ..— ... ............. . ...—.......— .............. . .... ... • . . ;11.11.1.1.1.11..i I -1NrrIt-a• •• tirf Mill lelli I r•Nititli Ii.? YIN., lies; . ;I . le ;so Asinicoisie mu; 'SIM/ win liaise ;II SwPCii•A tillivi:•• ••:;:r ../..... :. -: .4 • ."......:....-ect frail.: aerst Al burly of 4,...„:nte.: i Iii•I• 1. i ... , feaiiiiiiient 4.4-44. Louth tutius pu;ite pl esti ite III All lUtd LIU' IS W; ICI 1 Ital. II lit II I le I I til Il ea iusi pi iviineeh and iitunies all Lilt university of Adelaide, deformation of character and professionalism when applying for grants involving medical arants, all of resulted in the break down of our relationship. The continued targeting of myself in Kadina while residing with my parents of Intellectual property theft: sexual Lai ;Actinic. ObSti uttuis VI &aide; Ilt a1 1U II tail iittwt‘CLIPtical VI the evidence to a senator in .ictoria resulting ir. a fraudulent emall intsersonatine. senators office: did. riCt eut,olY nee email address thi3 PECkaw...T. ocita a LL t.va VI red the tieedel.....t Z.h. my current business deyelooments regietered under IC ihilh.1 04.011‘C u1 G]CIILC •eehen leaving the hiorne. blocked emails. altered text message.s inyeleene a stolen reheteeereish of IS that ; .10‘.; 0.)CM; VI. 0 ..;c11.111.• Civet .versist at.C• not hs•ear:Ct .:Jilt. 8 third parr: that was sent from my phone: to a friend, wee... 7ia a whateareis riPa that . not hove msta!!:-fi mv mctbtc. .. ..a m ••• p.a.- a in. ••.0•iutt ....•.• ; •••••) r• rd., • a.. .. Lit .0e.C.T. .a...um...au • • I Ini•Jiails n, II V o. I Ili 'y ..... •••;•I. tlrn •••••••lein reinaniminpininin ars ;•• •... nenainire • • • • t: a- VT: Li WI t IJ Vii• I. %MU ICI on a Black hlarket 5..ex Site by thc indiv!-"..elts involved and marketing me or sex ""eh tti:t my knowledge or LWIIJ Il i numerous freudulent replies vehen reporting the illegal activity varioue government departments or authorities denying an investigation or the occurance of the activity,. I have all documented evidence from an 18 year period that outlines and displays every detail of the criminal activity including obtained personal information and details of the connections and individuals involved in the sexual targeting - names, locations, phone numbers, dating sites of location targeted, email addresses. I also have in my possession numerous documented information of other details that occurred In the township of Port Pirie involving the targeting. I have contacted IP Australia and supplied the documented evidence of the stolen business concepts, current developments of JC INNOVATIONS and publishing contracts with Austin Macauley Publishers, London and some of the documents of the criminal and fraudulent activity. I have also reported the crimes to Cybercrime Commissioners and the Federal Police, Adelaide (who have not yet replied) I am requesting your UllGENT enquiry and assistance regarding this matter as the activity is still present and threatening to this day while residing in Kadina. l-have attached some of the documentation for your review. Yours Since, Virus-free. www.avg&em https.poutlook.live.com/mail/0/AQMkADAwATNiZmYAZC 1j Al2U5LTZhNWMtMDACLTAwCgAuAAADXVO 1 yWIcnOiaOW4Coh4O6GAEAXoEEi%2I... 2/2 EFTA00266216 7/13/2020 Mal - Outlook Fw: Confidential - Documented evidence -Urgent assistance required Tue 12/05/2020 10:33 AM To: Cc: Jacques if 6 attachments (8 MB) disclaimer report dr kajani pdf 2.pdf, Disclaimer report points of interest pdfl.pdf, Disclaimer report points of interest.pdf, Report -legal services -fraudulent pdf.pdf, disclaimer report police targeting pdf3.pdf; disclaimer report 1st psychatric report pdf2.pdf; From: Sent: Thursday, 7 May 2020 11:24 AM To: Cc: Subject: Re: Confidential - Documented evidence -Urgent assistance required I have included this documentation as additional information attached for your review and considered investigation as to what occurred while the stolen business concepts where being conducted. I request that all evidence be shared and forwarded to the Federal police who has also been informed of this activity. Your - ". From: Sent: Sunday, 3 May 2020 11:52 AM To: < Cc: Subject: Confidential - Documented evidence Attached additional documented evidence. Yours Since, Virus-free. www.avg corn htlos://outlook.tive.corn/mail/0/A0MkAIDAwATNIZmYAZC11M2U5LTZhNWMtMDACLTAwCgistuAAADXVOlyWIcnOia0W4CohO6GAEAXoEEi%2F... 1/1 EFTA00266217 7/13/2020 Mail - - Outlook Fw: Confidential - Documented evidence -Urgent assistance required Tue 12/05/2020 10:33 AM To: Cc: 1 attachments (22 MB) SACAT discredit report pdf2.pdt From: Sent: Thursday, 7 May 2020 11:28 AM To: Cc: Subject: Re: Confidential - Documented evidence -Urgent assistance required > Additional information documented evidence attached. Yours Since, From: Sent: Thursday, 7 May 2020 11:24 AM To: Cc: Subject: Re: Confidential - Documented evidence -Urgent assistance required I have included this documentation as additional information attached for your review and considered investigation as to what occurred while the stolen business concepts where being conducted. I request that all evidence be shared and forwarded to the Federal police who has also been informed of this activity. Yours Since, From: Sent: Sunda 3 Ma 2020 11:52 AM To: Cc: Subject: Confidential - Documented evidence Attached additional documented evidence. Yours Since, https://outlook.live.comimaiU0/AQMkADAwATNiZmYAZCljAA2U5LTZhNWMtMDACLTAwCgAuAAAD)0/01MIcnOia0 W4Coh06GAEAXoEEi%2F... 1/1 EFTA00266218

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DOJ Data Set 9OtherUnknown

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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 y

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