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CONFIDENTIAL
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MI t'
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P) FS
MoRerLs
As you can appreciate I am a Professional author under contract with Austin Macaulay
Publishers, London and a owner of a registered company
and have a
.4,- Professional reputation to protect and uPholdAnd do not wish to be associated with any
individuals involved in criminal activity.
_
_ _ _
sriPartimie
EFTA00266219
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Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and
of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".[223
In Jul
t t, 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 2ther prorainent individuals, inclu
eski-sta
he
notice any sexual activity or wrongdoing on the plane.1221 S
yr""
n 2
200
E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew
with Epstein and
llowing month a picture of Epstein and Maxwell, sitting at a cabin on the
Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners. MA
On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figuioa, 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
hew what they wanted her to do and she was really nervous and scared because she didn't bow bow to react to it". He alleged
the meeting had taken place in London.P 1( -3 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 bow
any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to
Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail
that then 17-year-old Giuffre told her in 2001 that she bad slept 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 La/ documentary, fonner aybAprotection officerPaul Page recanted Maxwell's frequent visits to
ngham Palace, and
suggested the two might la:covbaci
1c-20
an intimate relationship," n51 while lady Victoria Hervey added th Andrew was present at
social occasions held by
ell.
The Duke of York's name and contact numbers for Buckingham
ce, Sunninahill Park,
Wood Farat and Balmoral
appeared in Maxwell and Epstein's 'Little Black Book', a lismtcontacts of th
werful and
famous friends.LWE In February 2022,
waft published a photograph o
drew ong with
e
wing a tour
of Buckingham Palace to Andrew's
Clinttayand Kevin Soacev., with a member
the tour party des
ing Maxwell as
"the one who led us into Buckingham Pakce".112-]
Tina Brown. a journalist who edited Vanirc Fair The New Yorker and The Daily Bear, 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 players".M
Newsttight interview
Main article: Prince Andrew & the Epstein Scandal
In November 2019, the BaCs
..DNI
.gag& arranged an interview between Andrew and presenter Fmily Wit, is in which he
recounted his friendship with Epstein for the first time.
In the interview, Prince Andrew says he met Epstein in 1992 through
Maxwell; this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990C .M
•
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".011-1
In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home
with his daughters after attending a party at PixtaExpress in Woking with his eider daughter Beatrizei112-1=
Prince Andrew
also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him
temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War. L1-1-4E1-12 According to physicians
consulted by The Times, an adrenaline overdose typically causes excessive sweating in humans.
He also said that he does not
drink, despite Crinffre's account of him providing alcohol for them bothillaWn Accounts from other people have supported his
statement that he does not drink.inall
drew said that he had
) after Epstein's conviction for sex offences against a
descn • mg the location as
to stay". The
d that he met Epstein for the sole purpose of breaking
off any future relationship with hisn.M1 He also said that be would be willing to testify under oath regarding his associations
with Epstein. UM
--
---
—___--I
—________
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 Medlar WM
Civil lawsuit
Main article: 15ginia Tuirre m Prince Andrew
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Epstein attended local public schools, first attending Public School 1
Junior jiigh School nearby.E10- In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts-Iv- -1 He began playing the piano when he was five.1321 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.faILI2 Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.E'1 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.131gET
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Lipper East Side of Manhattan.fairaal Donald Barr, who served as the
headmaster until June 1.97
-34-1M5:61 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epsteinfarena8-1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.1 81 Epstein allegedly showed inappropriate behavior toward
underage students at the time.thilat 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.11 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",M1321421 Greenberg offered him a job at Bear
Stew:12132NC
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. €1 He swiftly
moved up to become an wtions 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.132][43){443 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.1423
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"ft D violation".14511-a2Ns0 Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in goo8.aal
Finaicial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),140 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.L321
r4c-at-this_time
level bounty hunter. He told
If friends
he worked sometimes as a consultant for governments.
d the very wealthy
recover
1
embezzl
o had embezzle_d funds.D.91(47-1
Spanish actress and heiress Ana Obregen 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-1481
EFTA00266223
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George, his alleged criminal activities on the islands were concealed through a complex network of
•
is
M t SC CC M PPCT Dt SC IN CeSiCt NS PG.:SSC-SS I ON1
Jane
an
an
ems
to (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
abusek8n 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,li811
Jane Does v. Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1973.L2M
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[ 0-31
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Browl.rd_ County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008J1843
HA>etNIC.t..-C-
MSC
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Second criminal case IfelP i
c°aEsSt'C'keNc5
C_otIPFICT Di5C5 - EMAIL COKirecT
Trafficking charges
5 Es Oec- e ccoC PiCiemc- &IT Ptio-ro ciReP tts
4 NI isc ifristc - 605INESS De-ter--WPMe1/4/7
H
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in NewJersey on
sex trafficking charges.LVIOsig{gAti He was jailed at the
int • :k
Metropolitan Correctional Center in New York City, which has held
prisoners such as John 99*, Joaquin "El Chapo" Guzman, and Paul
manafort ftssiks9i
{-FtiSC - -±iNiELLEL-11)04- iTceeKr-/ 'THEFT
AC3Sirzhi-let(i COQ
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
townlioitiefithied up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
photographs of fully — or partially — nude females". Some of the
photos were confirmed as those of underage females. In a locked safe,
the
[Name] "Mrs Hies
and
etz
irk las nud?.t9-91 Also found in
with hand
cludi
70,000 in cash, 48 diamon
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
compact dis
descriptio
the safe were
U.S. v. Jeffrey Epstein
inclictmen0
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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:
O General practitioner
O Manager
O Director
Q.1
Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
K Yes
El No
K Unsure
Q.2 What specialist's do you currently have visiting and consulting from within your
centre?
O Dermatologist
❑Allergist
O Immunologist
Ej Dietician
O Sports Therapist
O Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
O Every 6 weeks
O Every 8 weeks
O Every 12 weeks
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?
D Regional hospital
IDRegional Medical Surgery ' s
El Privatefractices
0 Metropolitan Specialists
O Surgery currently employed at
Please Specify :
Pg 1
EFTA00266226
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The aeoused identity vas anifireged by hos South ~trallen Photographic Driaer.e
Liten.» Ro.
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EFTA00266227
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TELecovitiu\li C-fcrlOQ, SYST
Thanks for the
talk about your Optus mobile service with account number
z----'-
I refer to your recent communication wit O •tu
herein you advised that you had been the
m i
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have advi
that you contacted 0ptlls approx. 2-3 _
make a payment arrangement and spoke witka staff member you feel war)
not actuall
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To enable Optus to investigate this matter, It would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number/s
-Full explanation of what (Including account refs mice / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person is /was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute.
•
fter this time.
in August were
not an Optus number
nfiiii;•.c.: Iii.an
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REF-ERRCD ro 4--C4A1 kNC4 RC PORT °ROI 6
To assist you to avoid either of these eventualities, we have included a checklist outlining
our requirements. Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtei Ontus
ternat Fraud Risk Management)
coup Credit Risk
Attention - Fraud Risk Officer
PO Box.53
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents
Please include your full name and any account or re
in
e ubject tine of
your email.
Please note: Attachments cannot exceed 6MB.
You will be notified via mail or contacted by phone upon conclusion of the investigation.
Please be aware that in some instances, this may take up to 4 - 6 weeks.
In the interest of transparency I have forwarded a copy of this letter to the
Telecommunications Industry Ombudsman.
Thanks again
Rebecca Gray
Customer Relations Executive
Cu
Ph:
Emai :
Ou
eference COM: 1339-341993
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(VhatsaIip in the top left hand corner TdoTt-nothave—Thie wratsupp ap y a
did not-send this message an' in—line4ith oc e
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v Case Information
Case Mumbcr
Casa Origin
Face to Face
Status
Open
Area r.
Customer Service/ Personnel
Contact Infoi ;nation
--dr„cd Cdmact
Contact Mobile
Prefr
d Cr mart Method
Email
Case Description
Peon?'
10 - Medium
Dal
1/10/2020 1:13 AM
Sub-Statt.
Unassigned
Nominated Contatt
Nominated Contact En-ail
.
.
Prafonnd Contact Time
Anytime
Dattrine
-
• Customer is a victim of
hTf
s account was created as personal account was compromised.Th
Customer has now had suspicious acSbusicrearraseetintrOnsomer now has unknown sign ins
showing up and it from google and other accounts with the new mobile service number on this new account
that she has not given out.
m.ettod Resolution
Customer concerned about this happening again and wants to have a fraud case assigned and investigated
into further.
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AkaNicrie Der.-ESS RESOcrt
N ILLGOAL
u 177
I reported the Fraudulent malicious Activity of the newly onseted business account to Joshua
Adams, Business consultant, 'Feist& Stare, Kan who proceeded to file a report to the Fraud
Departm
0/20.0ent and requesM.d an investigatiOn into the activity - Refer to Testis Report dated
1/1
I received no reply orresponse from this report
The Fraudulent and malicious Activity =timed and escalated.
On the 25/03/2021 Impaled the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that 1 had nut received any contact from the Rand Depan7tent
concealing the report that he had submitted. I requested a change of mobile phone number. With
the account still having Resnizted Access applied. JoshuaAdams proceeded to change the mobile
phone number and did a check to ensurethatThe new number that I had been given was a newly
created number that had not been circulated beforemy use, to ensure that the same activity would
--MI occur and if it did -would be seen as suspicious activity continue&
On the 25/03/2021 I reported the Fraudulent Malicious activityto Isobelle Oppel oar, Manager,
Telstra Store, Kadina who proceeded to file a reportin 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 laer.rer addremed to
!sobs% Oppel=„ VIPs-O\3er - Pt's.° doatt--7.i. Med 2....euti. anti Case M amber
I received conittizanT
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lintraiwed i
mil mid am welting fm the second
cr.-atEnt, to ring me hcelt: a£ tam -O is tits voice rostorded mwow3 letria my mobile phone to
die:Imre-le issue.
On the 1StApril2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Mellicamie,Vicsoria from the Norwood Post Office branch, Adelaide informing the MO of
the continuous Pranclulent Malicious Activity that had been occurring in my personal and newly"
created business accountwith Restricted Access, and requested a lhormi_gh investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and ma a long period of time, and following re-location and change of details
Rita- to lector rid:sassed -m
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itd.rre Pena -Mist:a I-bad Offim, Melbourne
3e.,dfic TagetZig &la Inavaml-B-ray is
on re-lomfion„ charged servers and pvii.,--12a1
demlb, inclarling rtriat of phone anthem - PreKts. of fib& Activity
Ph-
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lam Head Office - Recorded Phone call.
WaS
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n submitted over a 10 year period in
Telecommunication Systems concerning continuous ongoi
Fraudulent Actt
inn.
following Restricted. Access applied, change of •bone [numbers, change of details
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servers)accotmts an
result in iii
een occurring, which indudedbl
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access to internal services, websites and contacts, impersonating of companies, unusual messages
and. phone calls from unknown people, blocked contact and altered messages to my children, as
informed by my chit
and resulted in isolation in 2014-- 2O16 Extreme Sexual Targeting, Poll:
Targeting and detentio -1 hitinfonnation confirmed the details obtained :1O016 Odin
aieeticit0 account that incurred an Excessive Rise in hifiina -dralremained uneaolnined and
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campuTers
50 Narangga Terrace
Moonta Bay
SA, 5558
Phone (08) 8825 1075
Mobile 0419 810 202
www.siliconknightcomputers.com
ABN : 34 352 318 409
RECEIPT
CLIENT DETAILS
TEL:
MOB:
Receipt #
4 4-Date
4/06/2020
$ 1 00 . 00
TOTAL PAID
ITEM
CLEANUP
DESCRIPTION
Perform virus, malware, adware, crapware, and
trace removal. Reset browser homepages, search
engines, and extensions. Perform system and
registry clean. Install latest Windows online
updates. - Warranty : NIL
QUANTITY
$100.00
$100.00
REMARKS rroshiba Satellite L500 laptop
— cc:Jai-A t t4c
peKse..NAL
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Client wants computer cleaned of virus/malware infections. Performed cleanup as described
above. Also removed Slimware Driver Update crapware.
Removal results:
ahvare -135,936
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Trace - 587
Computer is as clean as I can make it.
Note : All sales are subject to our tarts and =dikes which are available upon request.
SUB-TOTAL
$100.00
TOTAL
$100.00
PAID
$100.00
EFTA00266236
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ACA-2020-000415 [SEC=OFFICIAL]
Cyber Abuse < MINOMMIS
5f, Mon 4/05/2020 12:58 PM
To:
Cc: C er
use <cy era use@esa ety.govau>
1 attachments (2 MB)
Cybecabuse_Resource Sheet.pdf;
Dear
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
eSafety and Adult Cyber Abuse
.The eSafetytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullyinarnaterial targeted at Australian children, on social media services.
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they cai
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, uired, we will refer the matter to law enforcement.
1-DEN-C‘Fi D es :_furcieL-
Lurk
RE.Se)n Nc1/4 I NJ tc,C&C(:)/ ACT v i
Your situation sounds like it may be digital surveillance7WhIch is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
• Prepare a timeline of what has taken place
• Place any screenshots you have in a word document (provide a summary below each image explainir
what the screenshot relates to)
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL
address from your browser address bar)
• If you believe you know who the person is that is targeting you online, provide as much detail about if
person.
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You
may want to reach out to support services to help you in this difficult time.
We have now finalised your matter for now and hope the above information assists you.
Regards,
Cyber Abuse Team
CieveRQmENT
Pa., cc --FARcierthic, of
fT,K; 7471QT) N i Dee)L cveR
T YEAR PERici-
EFTA00266237
3/2W2021
41/4. Gmail-
Abuse
Gmail
Report Abuse
1 message
riliie6en-n-inve-
29 March 2021 at 14:3:
Nrrtga- - ni.e 1..•
S•roief
HI
We heard you. Please reporgnalidous activity thsi email.
Thank
u
*t. Abial@godaddYncOin *
a epvi telpcnot.1 0s.1 Rcpcgnhc,
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EFTA00266238
COMA€R SYSTEMS - FRAUD EMAIL
Page 1 of 1
TARGETED v ten M Dt D NOT SUPPLY ENArc ADDRES-5 AS coArrAcer
ENTCRCEPHA)Ci MAIL POSTAL • 1-MPERSCX<IATINCI 741 Salic iortS oprieg
RE Your letter dated 10/03/2020 I Office of Adam Bandt MP
Hook, Harry (A. Bandt, MP)
i 27/03/2020 11:16 AM
To:
Dear
Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20. My
name is Harry and I am responding on Adam's behalf.
I am sorry that you are experiencing hardship and feel that your safety is at risk from targeting. I
would advise you to contact the police if you feel there is an imminent threat to your safety or the
safety of others. Further, I commend you for seeking solutions to some of the biggest problems
facing us today, such as housing, infection control and waste management and wish you the best
with those endeavours.
I regret to Inform you that as a federal MP, Adam cannot intervene in legal matters, nor
investigate cases such as yours.
Thank you for writing to Adam, and please don't hesitate to contact us again in future with any
other queries or concerns.
Best wishes,
Harry
Harry Hook
Office of Adam Bandt MP
Leader of the Australian Greens and Federal Member for Melbourne
GF1. 296 Brunswick Street. Fitzrnv VIC 9065
Pronouns: he/him
Sign up for regular updates at wvinv.adambandtcom
I respectfully acknowledge the Traditional Custodians of the country on which I work, the
Wurondiell pecpfe cf the Kull'? notion. I recognise that sovereignty was never ceded and pay my
respects to Elders past. present and emerging.
De
•
•
•
•••
/rd. •
•
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•
EFTA00266239
8/25/22, 2:37 PM
Gmail - Your enquiry to the eSafety Commissioner.
[SEC=OFFICIALSensitive
M Gmail &Execwiser> " 5
o RCANt
c fit fri e htsir cat m NAL Acri vt Ty
>
Your enquiry to the eSafe Commissioner:
fSEC"UI-i-1CIAL: ensitive]
1 message
Online
>
To:
Dear
Thank you for your information received by the Safety Commissione
nd taking the time to write to us.
The concerns you have raised are serlotls and we recommend that you seek legal advice and contact the police to
criminal activity or org
me.
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://lsc.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 Commissio er
E
au
W www.esafety.gov.au
Wsl r Asa 0:wiping
tjj 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.
EFTA00266240
• . .7/14)2020
outlook
e-e_tO64<nSE-D CRUAL
FIC1 " 4 irt &C)Sio
IACC.terlk)6 •
RE: Sexual targeting report - Indecent exposure
AGD:CBS Education CBSEducation@
gov.au>
T
1/2016
2 PM
To:
Dear
Thank you for your em
As this involves an allegation of criminal
it is not a matter that
can be pursued through onsumer and Business Services.
To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444.
Should you be dissatisfied with the handling of your 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:
[manl4
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 Pirie.
I have recently submitted a report of sexual targeting that had occurred on the premise and In
various locations within the Port Pirie 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 Pirie 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 dose 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.
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•
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of an Individual over a
year period - Government and Police Targeting
Ph
RePts-r
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entity
kw Vim
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Queensland
Drna Trafficking_
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cabfrimimon needed)`
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0-e yr'
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accounts opeasd trader tin name of the victim
I/44*y Theft
ofname given involvnigin pug transfers -
I was contacted
2021 byOfficer Leong, stating that she was from Services SA. on the
phone number :
gals phone contact I was informed that the phone call was being
Recorded and the information given was not to be shared with a third party during the recorded phone cat
Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved
7,)(numerous bank accotmts being opened in my Identity and being used forIllerral_pmos4of Dims
• -
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activiti ind were operating
in numerous locations, from recalled memory beinggneensland, ANZ, NAB' EIS some of the numerous
accounts, and involved over 1 million doIIaisllegally notating thri 311G.E—
ank accounts*
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and tax file number would be suspended.
I was asked to provide the details of my banking in
dons and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15-00 - $atin() in the personal account I infamaed Officer Leong that the encomia
were set up by the Commonwealth Bank Manager, Panl Bevel, Kadina and could be ccmf3rmed by Paul
Piave], Manager.
Following providing my bank account details I informed Officer Leong that This was a case of Identity
t` Theft Meer Leong agreed:R ..vial me on the case of Identity The and informed me that the case would be
referred to Federal _Agencies - Federal Ponce, Legal Investigation- Pg're
Officer Leong then informed me that my bank accounts and 11.3g file number would not be subjected to a
suspension and the caselSed
to the Federal agencies fOr et horough investigatioriciad I was
not instigated in the Vivi activity that had occurred because ofthe Identity Theft - Legal Investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
I have not received an email from OfficerLeong concerning this matter and contact
Currently my email service registered under.a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Teistra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the contra- nous Fraudulent Activity in every account server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
=tact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
z..),(C-c-vertiraetri. a-id Police Tars—tag are- a 'braar -period reziggagin Spaciac TErT,tir
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Discussing homelessness and
'Community housing *across VP
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5
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JOURNALIST ..
FEDERAL Assistant Minister
fix
Community
Housing, •
Homelessness and Community
Howarth and
Ramsey visited Kadina on
mber for gmr
?tan)
The pair met •w -i th -C opper
•
Coast Council mayor Roslyn
Talbot,
YP
Community
Transport general manager
David McDonald and Copper
Coast Salvation Army Captain
Karen Armstrong to talk about
community housing, mental
health and homelessness on
Yorke Peninsula
2 r
"Everyone needs to
understand a lot of
homelessness in the
area is situational and
if we give people the
required help when
they need it, they can
"Salvation Army will also
contribute $5m and build more
community housing," he said.
"We know homelessness is
more bidden in regions and a
lot of people either couch surf or
live with other people causing
severe overcrOW
g.
"We'd love to see this govern-
ment money come into regions
— being here (in regions) is a
great way to talk to community
groups end service providers to
better work together'
Mrs Talbot said the visit was
an opportunity to highlight for
affordable housing in the area.
"While it (homelessness) isn't
a cote function of council, he
(Mr Howarth) has given us
some suggestions of ways to
advocate for solutions for our
area," she said.
'We are a growth area and we
are trying to encourage more
people here but affordable hous-
ing is a real issue.
"I also highlighted the need
for accessible infilnnadon for
people, to have more Copper
Coast-specific connections."
Mrs Armstrong said she
wanted the assistant minister to
!mow the section had a lack of
MON APPI''
PER orr
i1 Persons living In Improvised
dwellings, tents or sleeping out:104
Persons in supported
accommodation: 219
U Persons staying temporarily with
other households: 159
II Person living in boarding houses: 32
Persons in other temporary
lodgings: 3
Persons living In severely crowded
dwellings: 376
El All homeless: 896
Source: Austsalian Bureau of stausiks, 2016
I REGIONAL TOU
Fede
Assistant Minister
r—C
using,...1dmelessness and
Community Services
•
rth (front left)
Member for Gre
owan Ramsey,met with, back,
Salvation Arty Copper Coast Corps Captain Karen Ar
Comm
y transport general
manager David McDonald as part of a regional tour on Tuesday, September 29.
EFTA00266245
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Appointment notification
given.
was notified of the following appointment details and a compliance warning was
Date Notified:
Appointment type:
Appointment reason:
Appointment date:
Appointment time:
29/07;0-19
6 nit •Priertsa'a_ei-c..a.b cANI Pty Pk•Acoae- Cc:
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address:
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C K O999 009084453A
Your reference:
Telephone: 132 850
Call charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
Miss
22 August 2019
Dear Miss
Australian Government
Department of Human Services
centrelink
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19.
In regard to the details that you have6dentified as fraudulent, his should be reported online or over the
phone. The Australian Government Services 1- rauci fifi-off Line is 131524, otherwise this can also be
done on the human services website.
laX=1‹ R t3l tc e C kt.4\) • CI Pr-c.::44RE:-SS
A In regard to the information you have provided about publishing royalties and also setting up a websiteto
make income, you will need to notify within 14 days of this commencing. We will then determine if you
are regarded as self employed or we treat this income/assets differently.
I tried to phone you 22/8/19 to discuss the above, however was unable to contact you.
If you have any other queries, please do not hesitate to conatct us.
This is an information notice given under social security law.
More information
For more information, please go to humanservices.gov.au or call us on the number shown at the top
of this letter.
Yours sincerely
Manager
Manager
Department of Human Services
EFTA00266247
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Your reference:
Telephone: 132 717
Call charges may apply.
Office Hours: Monday to Friday 8.30arn - 4.30pm
Miss
Dear Miss
This letter Is to confirm that you
This Is a notice given under section 196 of the Social Security (Administration) Act 1999.
More Information
For more information, please go to servIcesaustrallagov.au
Australian Government
Services Australia
centrelink
Yours sincerely
R Martin
Customer Service Adviser
Services Australia
sarvIcesaustialtriaov.au
EFTA00266248
5121/2021
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Subject lease call the Commonweal Bani
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tl on 1800 023 919 Opt 2 Opt 1
Please call-the Commonwealth Bank u entl on 1800 023_919 Opt 2 Opt 1 (Monday to Friday 8am
to 7pm AEIS or security purposes we have lock
Your etBan
2
Yours sincerely,
Commonwealth Bank of Australia
commbanIccom.au/NetBank
Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on
the NetBank home a e.
Message:
REearcez -ro FRA0c) otv s int.)
SCAM
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2 pm
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CtriRDKJeR - cic QeRiC.1 me.49- P ROST trunciS
PS
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"9122'15-
•Sev< OA\
eiceOSC_ (A..% te%)c
adY Epstein - Wildpedla
MAKWet 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. 106'
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. a9.1 These and several similar lawsuits were dismissed.'
I
All other lawsuits have been settled by Epstein out of courting Epstein made many out-of-court
settlements with alleged victims.N3°1
victims' rights: Jane Does v. United States (2014) *5 ect.) ri L Pesos r- RING,
p got,4 i we.), poS ITIOOS
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.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein fall 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.D34D351 A document filed in court alleges that E r em ran a
and lent unde
• to rprominentAmerican politicians,powerful business executives, oreign
sgg_gids
presidents, well-known prime minister and other world leaders" [1361
an-
s
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rightsP31 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 yictims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government; the judge ordered that allegation to be struck from the record.UKI 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. 1' s1
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.(139]
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. CassPll meant for inclusion in the Crime Victims
Rights- Act lawsuit,' 2] Virginia Giuffre (then known as
Virginia Roberts), alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislainq
Maxwell for their own use and for use by several others,
including Prince Andrewfal and retired Harvard Law
professor Alan Dershowitzig[421 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.1-43] She alleged that the FBI may have been involved in a cover-up.
11 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.12451
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegations.D4C 147)(148] Giuffre filed a defamation suit against Dershowitz,
•
External video
I rE Where are they now? The
biggest players in the Jeffrey
Epstein case (htlps://www.youtube.c
om/watch?v=yPjn6rcJqsl)
Perversion of Justice, The Miami
Herald, November 29, 2018.
https://en.wikipedia.org/wiki/Jeffrey_Epstein
11160
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Non-prosecution agreement (NPA) (2008-2008)
Co - coN.:_.'"..P (PAT Oa.:
CA cw6zrsiimeiNIT
'Pock CE
In July 2006, the FBI began its own investigation. of Epstein,
nide:tamed "Operation Leap Year". -1 It resulted in a 53-page
indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney
for the Southern District of Florida,. agreed to a plea deal, which Alan
Dershowitz helped -th n.egotiateX to grant nuntnity from all federal
criminal charges to
co-conspirators
sand any unnamed
rding to the
Miami Herald, the non-_
y shut down
an ongoing FBI probe into whether
victim and other
powerful people who took part • E stehi s ses c
c
p s
₹ the time,
this halted the investigation and s
Manzi
Herald said: "Acosta agreed, despite a_ federal lawto the contrary, that
the deal wouldbe kept from the victim-3.0
-plea deal because he was told
tha
ganged
intritigertee, was "above his pay grade" and to "leave .it
alone"
to plead gray- in Florida state court to two felony problitution
charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen
victims klealified by the FBLIIMI The plea deal was later deserthed as a "sweetheart deal".1,431
A:federal judge later found that the prosecutors had violated
the victims' rights in that they had concealed the agreement
froin the of ms and instead urged. them to have
"patience".
The controversial non-
prosecution agreement
According to art inteamil review eandnried by the Department
of Justice's Office of Professions:I Responsilgily, which was
released in November '2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and failing
to Otity Epstein's alleged victims aboutthis agreement-Iag
Conviction and sentencing (2008-2011)
External video
Documents
Who Is Jeffrey
Eaatein accused of sexually
abusing teen girls? qlttpa://www.you
tulienorrtlwatch?v=11DPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On livne 30, 2008, after Epsteizgided guilty to a state charge (one of two) of procuring for
prn4lintion a girl below age 1.gy
ilia was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private
wing--.of the Palm Beach. County Stockade and, according to the sheriffs office, was after
A months allowed to leave thejail on "workrelease" for -apt° 12 hours a day, 6 days a week. This
contra erred the sheriffs own policies requiring a maximum remaining sentence of in months and
making- sex offenders_ ineligible for the privilege. He was allowed to come and go outside of
specified release hotrcdpill
Epstein's cell door wasleft unlocked, and he had access to the attorney room where a television
was installed for him, before he was moved to the Stockade's previously unstaf€ed. infirmary. He
worked at the office °fatal:admit:ea he had created shortly before reporting to jail; he dissolved it
after he had served his time. The Sheriff's Office received $128,000 from Epstein's non-profit to
pay-for the costs of extra services being provided drain' g hisWork release. His office was monitored
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs
EFTA00266251
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•
Decontamination Project - Not installed on a computer until 2016 / Comple
•
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 ITBER
•
Dial a Shopper - Online platforms for grocery shopping and home delivery
•
Internet Cafd
•
Theme Hotel - Haunted Mansion / Hotel Tours / Restaurant
•
Mini Golf Fun Pafir
Three framed picture frames
3d Picture art - Digital photo frames
ESCLT
tiv •=.14rE4.4_6=)N- Ff;cf,e&- r-/
MEDICALINDUSTRY
•
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 1
University /1/mcent Buinne
•
Health Stores / Organic -Ella Birmeck / Rnssian Doctors Shop
• = Weekend Wonders / Childcare and rest bite services - Australian Government - 2018
Teenage Retreat/ Yvonne Colloidal / sonrcekids.coro.an
CORPORATIONS
•
Health Retreats,/ Spa Retreats - Stephanie Shepard
;1\.. •
Jacs Snacks - America /Yankee Harbour / Six Flags Great American
•
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 -Uber + Thirsty Camel
•
Dial a Shopper / Online Platforms far 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
EFTA00266252
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollan-
der / Founder and CEO / 1st clinic foundered in Zurich
Expanding to Switzerland, Ibiza, London, LA
Nicola Hollender
www.nicolabollenner.com
PH:
•
Relaxation Classes / Meditation - Mud-fulness Works Australia / Paul BEby / minfulness-
worksau.stralia.comau - Quiet Mind Meditation / Sydney Sarah Fkrrlan /founder / Director
- Tim Brovm
•
Intent% Caf6's / Country areas -2012 Article / 7ank of intend connectivity due to
commercial unaviability of such investments - wwwecorstaten
• 21 Theme Restaurants / Redeveloped from ROM era into a Modern version - Worldwide / 100
most unique restaurant concepts around The world 1/ Touch Bistro / atoncilistro.com
Numerous worldwide locations
• -I- Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various
locations - Australia / America
Governments and Councils
• 4s Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a
Go
blic attraction- 2008 HauntertHonse Association /America /Australia - Councils /
vernments
•
Isimi Golf Fun Parks - Worldwide - Councils / Government Funded
it
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•
Cancer Administration Project - University - NSW - Harry Perkins of Medical - -ao‘c)
Research - Western Australia
•
Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government - acas--2,14,
•
Port Pirie Airport - Council - SA Government - 2 (21-i - 02016
•
Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv
•
Program Apps - Apps for mobile phones - ?La
2o it
•
Parental Lock out system - Brendan Carter and Bruce Klassen - US - America -a:43 -
•
Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips -
Sense labs - Massachusetts US - America -
-
2c tL
•
Program down loads of the intemet - Microsoft - America - Bill Gates - 2013 - 2C le,
•
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 - Google play - Goggle - Jacob Blackstock
Canada - America -
t
-
•
CTV - Spence Caldwell - Canada - America - 2c1-3
aGAL
•
Computer program - Sensual - Mindscope - George Balanchi - California - America --(Put8-
14
•
Phone to Home - Smart House - Mobile phone app home activation system - Steve
Joseph - California - America - ,9 o 1
- 2c t6
•
Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra-
lia
Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia - goo?
•
LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels
Motorcycle club - Port Pine - Adelaide SA - Peter Bannister
•
J Monequic - Fashion Design - Lorna Jane Sports Clothing - America
•
Penpals Social Website - Letterbox Project - Mea - Australian Government
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Hypo Garden Services - Australian Government - LowTkome earners / Pensioners -1-015-2Cit
•
Household Cleaning - Australian Government - Low Income earners / Pensioners
•
Corruption Department - ICAC / OPI - Australian Government - •Pt 43 - 20 k,
•
Water Filtration System / Salt water filtration - Port Augusta - SA Government - Qr.)t%
2C
•
Education Department Reform - Australian Government - 2c,(.3 - 20 ke,
•
Identity Theft Policy - Australian Government - /2c, t 3 -
•
Police Clearance I Criminal records for employment - Australian Government - alt3 - -act
•
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 (9013 - 2016
•
Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike
Brooks - SA Government
EFTA00266254
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A C4OVeRWENT CC.4:25P AI NG ftC 1, IOST THE-TMCer&- r) tic-71M
Ms lacaueline Pearce
Dear Ms=
4-Covemmar cove:g
I write In response to your recent letter concerning the alleged theft of your business
development proposals by employees of SA Health.
Investigating these mattersfails outside of my portfolio responsibility. i recommend you
consider raising this matter di(acilv the Hon Stephen Wade MI.C. Minister for Health and
Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA SOrYl.
YA.. Please be advised I am unable to refer your
ndence for action given your reference to
your complaint to the Office of Public integrity,. Section 5413) of the independent Commissioner
Against Corruption Act 2012 prohibits the dIsdostal of information that is connected to a matter
that forms or is the subs
of a complaint underthe Act except in very limited circumstances.
You may also wish to seek advice fromthelegal Services Commission of South Australia (LSO,
which provides legal aid to the public and offers a free advisory service on most legal matters.
You can reach the ESC Legal Helpline on 1300 366 424, .4.k
•:,..
I trustthls information is of assistance.
j
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N awaciencAltrig,RcieniQC, -rO Icacireiwtooez
BY NiticooelSEINI4 Pass EX ,
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Ms
Dear
mK)u'iRY 2090
Government
of South Australia
Deputy Premier
Attorney-General
GPO Erchange
10 Franklin Street
Adelaide SA 5000
GPO Sax 464
Adelaide SA 5001
DX 336
Tel 08 8207 1723
Fax 08 8207 1736
I write in response to your letter dated 31 December 2019, enclosing a package of
documents relating to your complaint
have reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pine between 2007 and 2011.
While I appreciate receiving your correspondence, I aryl unable to investigate this
matter as it falls outside of my portfolio responsibiliitie& Mattars relating to SA Health
fall within the portfolio responsibility of the Ministerfor Health and Wellbeing, the Hon
4Stephen Wade MLC. You may wish to raise your concerns with Minister for Health
and Wellbeing dhectly_ You can write to his office at GPO Box 2555, Adelaide SA
5001.
I have not referred your correspondence to the Minister for Health and Wellbeing in
the usual course given your reference to your complaint to the Office of Public
Integrity. I remind you that section 54(3) of the Independent Commissioner Against
Corruption Act 2012 prohibits the disclosure of information that is connected to a
matter that forms or is the sullied of a complaint under that Act, except in very limited
circumstances.
I suggest that you consider obtaining independent legal advice in relation to these
matterithte Legal Services Commission of South Australia provide a free advisory
senfice on most legal matter*The service is available by calling 1300 366 424 or
O8) 8436 3555.
I also note your comments about the decriminalisation of sex work in South Australia.
The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced
into Parliament by the Hon Tammy Franks MLC. The Bill failed to receive the votes
required in the House of Assembly on 13 November 2019. While I respect the views
of my Parliamentary colleagues, ft is disappointing that the Parliament denied the Bill
passing to the Committee Stage.
EFTA00266256
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In my view, the practice of the sale of sex has existed since time immemorial, and will
continue to exist wilhout the passage of the Bill through the Parliament
Unfortunately, the practice will occur withoutthe protections that could have been
afforded to sex workers under the BilL Sex workers remain in a position where their
health, welfare and safety Is a risk and where they may be prosecuted for their work.
I will consider any new legislation to decriminalise sex work that may be brought
'
before the Parliament in the future.
Thank you for raising your concerns with me.
.Yours sincerely
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GPO Box 464, Adelaide SA soca
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sienno.rete Relarato Minister fnr Mantel Health and Substance Abuse.
EFTA00266258
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MEDICATION LIST
D.O.B
Date
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Shensi& SA
Hospital Switchboard: 7007 1000
Pharmacy Department 7087 1230
STRENGTH
BRAND NAMES)
USED FOR
SCHEDULE
ARIPIPRAZOLE Tablets
15mg
For 3 more days
Ability
- ,
For the treatment of
various mood
disorders including
those associated
with schizophrenia
and bipolar
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11.1pm
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4-8pm
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8-10pm
' RIPIPRAZOLE Injection) Ability Maintena
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To reduce the
symptoms of
gsbiazpi
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1reniak<
To be admin'stered by
intramuscular injection
every FOUR WEEKS.
Next due on: 2412/17
400mg
-
•
Please take this form with you whenever you visit your doctor or community pharmacy so they can make any
necessary additions or alterations. Not every possible adverse effect is listed. If you believe your medicines are having
an unexpected or unwanted effect on you, contact your pharmacist or doctor for advice Immediately.
This list was correct at time of printing using the information available. This list Is not intended to replace advice from
your doctor or pharmacist. Contact the pharmacist who prepared this list if you need more Information about your
medications. Ruth (Pharmacist) can be contacted between 9am and 5pm Monday to Friday by calling the pharmacy
department directly on 7087 1230.
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Aripiprazde side effects. Aripiprazole injection Print j Patent
• Before you start the treatment, ask to read the manufacturer's printed information leaflet from inside the pack. It
will give you more information about aripiprazole and it will also provide you with a full list of the side-effects
ay experience from having It.
• Adpiprazole 'action will be given to you by a doctor or nurse. The injection is given into a muscle of your
) or your upper arm. You will be given an injection once every month - it is Important that there
is an interval of at least 26 days between each injection.
• You may be asked to continue taking your tablets for 14 days after you have had your first injection. This is
because it can take a few weeks before you feel the full effect from the injection.
*SAC-fiTiSA
nen
--cr-A)sPiRit\k, it, PMEMPTED IMORDC-AC
Getting he most from your treatment mel<il Po inrEc) 'SC (Cc (ThE
QC47
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Can aripiprazole long-acting injec ton cause prob ems.
Along with their useful effects, most medicineaican cause unwanted side-effects although not everyone experiences
them. The table below contains some of the most Common odes associated with aripiprazole lung-acting injection.-You
will find a full list in the manufacturer's information leaflet supplied with your medicine.The unwanted effects often
Improve as your body adjusts to the new medicine, ut speak with your doctor or pharmacist if any of the following
continue or become troublesome.
• Your treatmentwill require careful monitoring to make sure that you get the best possible benefit from
aripiprazole. Keep your regular doctor's appointments so that you get your injections on time, and your
progress can be checked. If you miss an appointment for an injection, contact your doctor to arrange for
another appointment as soon as possible.
•
• If you are due to have any dental treatment or an operation, please tell the person carrying out the treatment
that you have had an aripiprazole injection. This is important because it may interfere with any anaesthetic
you receive.
• If you buy or take any 'over-the-counter medicines, check with a pharmacistthat they are suitable for you to
take with aripiprazole.
• If you have diabetes you may need to check your blood glucose more frequently, as aripiprazole may affect
the levels of sugar in your blood. Your doctor will advise you about this.
If you drink alcohol, please ask your doctor for advice. Alcohol increases the risk of side-effects from
aripiprazole so it is best avoided.
Treatment with medicines like aripiprazole can sometimes cause problems with impulsive types of behaviour.
If you notice any changes in your behaviour, such as an increased desire to gamble, you must of your doctor
know as soon as possib
f people taking medicines lik
is very important that ou tali
aripiprazole can have thoughts abouTnarming themselves or
ens fl
int- -
t
Common aripiprazole long-acting injection side-effects
(these affect less than 'I in 10 people),.
What can I do if I experience this?
Feeling dizzy, tired or sleepy
Do not drive or use tools or machines. Do not
drink alcohol
Headache
Ask your pharmacist to recommend a
suitable painkiller
-
•
Feeling shaky or restless, unusual or uncontrollable movements
Speak with your doctor. You may be able to
take another medicine to help reduce these
effects
Difficulties sleeping, feeling anxious, weight increase or weight loss,
Discuss these with your doctor if any become
troublesome
-dry mouth, pain at the injection site, muscular stiffness, erectile
dysfunction
Changes to the results of some blood tests
Your doctor will check for these
Important: if you experience symptoms such as muscle stiffness, a very high temperature, feeling confused, a fast
heartbeat and sweating, you should contact your doctor immediately. These can be signs of a rare but serious condition
known as neuroleptic malignant syndrome.
If you experience any other symptoms which you think may be due to the medicine, please speak with your doctor or
pharmacist for further advice.
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EFTA00266260
2/12/72.12:31 PM 4 TOM
WORD 4
Julia Guam - wildpedis
F6DER-19
(IOU .
short her courses in Adelaide in 1982, and moved to Melbourne to work with the Australian Union
of Students.[~o1 In 1983, she became the second woman to lead the Australian Union of Students,
serving until the organisation's discontinuation in 1984. She was also the secretary of the left-wing
organisation Socialist Forum.(211[22] Having transferred her studies to the University of
Melbourne, Gillarpt graduated with a Bachelor of Laws degree in 1986 and a Bachelei of Arts
degree in 1989.[23fflin 1987, she joined the law firm Slater & Gordon in Werribee. Victorialfworldng
in industrial law.fal In 1990, she was admitted as a partner; at the age of 29, she was the youngest
partner within the firm, and one of the first women to hold the position. [241(25)
CONN
-IC St—LciFeR 4 CoRoot
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From 1985 to 1989, Gffiard served as President of the Carlton branch of the Labor Party.(0. She
stood for Labor preselection in the Division of Melhourne prior to the 1993 federal election, but
was defeated by Lindsay Taneer.E0-1At the 1996 federal election, Gffiard won the third position on
Labor's Senate ticket in Victoria, behind Robert_ 4y and Barney Cooney.127][281 However, on the
final distribution of preferences she was defeated by Lyn Allison of the Australian
Democrats.(3913°1
In 1996, Mud resigned from her position with Slater & Gordon to serve as chief of staff to John
Brumby, at that time the Leader of the Opposition in Victeria.f6X393[313 She was responsible for
drafting the gfirinalive-action rules within the Labor Party in Victoria that set the target of pre-
selecting women far in Peiiient of "winnable seats". She also played a role in the foundation of
EMILY's List, the pro-choice fund-raising and support network for Labor women. [3:0
Maid has cited Welsh Labour politician Aneurin Bevan as one of her political heroes. [?-41
Member of Parliament (1998-2007)
Maid was first elected to the House of Representatives at the 1998 federal election representing
Lalor, a safe Labor seat near Melbourne, replacing Barry Jones who retired. She made her maiden
speech to the House on n November 19983331 Maid was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18 August
2003. Within the joint committees, she was a member of the Public Accounts and Audit from 8
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2o03.0'3
Shadow Minister (2001-2007)
After Labor's defeat at the woi federal election, Gillard was elected to the Shadow Cabinet under
then-Labor Leader Simon Crean, where she was given responsibility for Population and
Immigration. In February 2003, she was given additional responsibilities for Reconciliation and
Indigenous Affairs. 4l In these roles, in the wake of the Tampa and Children Overboard affairs,
which were partly credited with Labor's 2001 election loss, Dillard developed a new immigration
policy for the Labor Party.113]
Gfilard was later promoted to the position of Shadow Minister for Health and Deputy Manager of
Opposition Business in the House (to Mark Latham) on 2 July 2oo3.(253[35) During this time, she
shadowed Tony Abbott, with the rivalry between the two often attracting attention from the
media.LA She was later given additional responsibility for managing opposition business in the
House of Representatives by Latham, who had succeeded Beazley as Labor Party leader. fri
EFTA00266261
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ADvi s€D BV Sra coogisnwie)"r
To c_ot4Te)c:r FOR LEGAL_ Ass( SricANICE-
Sresie-r4 MARSHALL ettErileiS sa
Vi att C"APMAN
WieroRney GeNeReu
- Our people
SOBM
DEUCE, REar--s-r5D Ass ismeitc
0-0,20
DEN,ED INWESTici4Tionl .
Alexandra
u e
Lgvv irriRP-1,S
3C52o
Lawye
Call 1800 555 777
No Win - No Fee*
Share this:
Practice areas
• Workers Compensation
f
Expertise
• WorkCover
• Transport accident daims
V
in
EFTA00266262
secrofi
tismweriersr IN
"/QC4--/EN'
--!•tert;i14 Mehl," taeNSAbbE
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FOR Er
IC MEN,
d9L-Til
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L2C1
thgottat
i
oluxtr
y, at this sage,
it deceit to are heeself for an assessment
.c1 .0.gx!=s1P the C.Putt:s eeriles about het mggtall7PtMeteP4 to 12OO3O3h the alleged
offences and fitness to stand trial- I would be willing to reassess her for the Coutt'once
she his hem ember assessed and treated for her contra:ion. I most that the above is of
sssist2ncr and would be happy In pralide farther clasificationif require& • •
- -
sincerely,
Or- -
Oe
r
Consultant
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The Duke was patron of the Kiddie East -4.Th,.. te; tn- ,I.A) thel:RC's premier orypnisatio
romoting trade and good
relations with the Middle East, North Africa, Turkey and Iran.= Since his role as Special Representative for International Trade
and investment ended Andrew continued to support UK enterprise without a special role. Robert Jobsoo 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".
L1Efil
Clutc Aiatre.
The Duke was also patron of BglitforIghr, a charity dedicated to research into the prevention and treatment of blindness and
eye disease, s7 and was a member of the Scout Association.= He towed Canada frequently to undertake duties related to his
Canadian military role. Rick Peters, the former Commanding Officer of the Roynalighland Fusiliers of Canada stated that Prince
Andrew was `very well informed on Canadian military methods's.=
While touring India as a part of the Queen's Diamond Jubilee in 2012,03M Andrew beam: 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 WIF".1-12-1)= 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 Trust Fund.11911=
—
_
The Dubs 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.
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In 2013, it was announced that Andrew was becoming the patron of London Metropolitan University.,M and the University of
Hudderstiel d.111011211 In July 2015, he was installed as Chancellor of the University of Huddersfield= In recognition of
Andrew's promotion of entrepreneurship he was elected to an Honorary Fellowship at agbes Hall in the iinittraitY_0f
mi
dge on I May 2018.11221 He became the patron of the charity Attend= in 2003, and was a member of the International
Advisory Board of the 1)r23a
*tr
Ulagl3ea
tne.
Andrew founded the Pitch@Palace initiative= to support entrepreneurs with the amplification and acceleration
eir
Entrepreneurs selected for Pitch@Palace Bootcamp we officially invited by Andrewl2M1 to attend St. James
to pitch their ideas and to be connected with potential investors, mentors and business contacts. ' o The Duke
founded The Prince Andrew Charitable Must which aimed to support young people in different areas such as education and
training:124
H He also founded a number of awards including Inspiring Digital Enterprise Award (IDEA), a programme to develop
the digital and enterprise skills,1240=
the Duke of York Award for Thcbnical Education, given to talented young people in
technical education,12an= and the Duke of York Young Entrepreneur Award, which recognised talents of young people in
entrepreneurship.= The Duke of York lent his
isations
-fac -alFseien
technology by becoming the
patron of Catalyst inc and TeenTech.W1113 2 t 1 In 2014 Andrevivisited Genev Switzerland,
promote British science at
CERN's 60th anniversary celebrations.11133 In May
ited China an, penediktEitehealace China Bootcamp 2.0 at
e
. University; '1-
t1
In March 2019, Andrew took over the patronage of the Outward Bound Trost from his father, the Duke of Mmburgh, serving up
until his own resignation in November 2019.= Prince Andrew had held the position of chairman of the board of trustees of the
organisation since 1999.1110 The charity tries to instil leadership qualities among young people.12171In May 2019, it was
announced that Andrew had succeeded J ord. Caning= as patron of the Royal Fine Art Commission Trust=
EFTA00266264
V( IJOLCI\i er-
31 () )(.._0(N)C..
- WAiTC CAMPOS
aoic)
ELI M
Conspiring with the Australian Government / Targeting / Access to Government Shared
Illegal Surveillance
Missing Individuals including children - Sharon Anderson and child (America) - India Rose
(South Australia, NZ )
Refer to Stage 2A Sexual Targeting 2011 - 2012 David Johnson
Refer to Stage 2A Extreme Sexual Targeting Paul Gardner
VERNMENT :
lucent Bulone
IKEA, Sweden founded company / Stiching Ingka Foundation - 2020 Intellectual Property
Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant
efer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No
rep y, blocked from contact
Conspiring with the Australian Government / Targeting - Access to Government Shared
Ille•a
Vincent Bulone - Infor
o
•
of Lyon-s-
Obtained professors
incent Bulone - Military in exact location at exact time I am in that
on, France
dine that he was
rsonally involve) with a Eious government
ersonal relatio
niversitC- Graduated at age
Conspiring with the Australian Government / Targeting - Access to Government Illegal
Surveillance and direct connections to Vincent Bulone / Sexual Targeting / Second Attempt
of Murder to Appear as Suicide
EFTA00266265
I removed all business concepts from my computer and copied all files to a disconnected
harddrive. The business concepts and developments were stored in a locked vault designed
through McAfee Security System and was password protected. McAfee Security System is
password protected and password protected for administration changes as well
All newly created accounts and security systems are 2 step verification coded, and
Authentication app is required in order to access any accounts or systems on my new
computer system, mobile phone and Apple Tablet.
Second hacking occurred following all these measures being used and put in place.
Mobile phone security upgrade - Finger print authentication on all access to apps, screen,
opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security
System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on
all access points
Refer to file - Telstra report Fraudulent activity - Continuous backing of account / personal
and then business account - Direct Targeting of the Individual
Government are gaining direct access through the account registered in their company
Telstra / Government owned / Foreign investors
I am now currently not receiving constant correspondence from my contracted publisher
Austin Macauley Publishers, London concerning the second contract, second edition of the
book developments : Email :
Business email, server GoDaddy, America
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals
involved in the targeting to sell the books on the Black Market and intercept success of the
publications sabotaging the publishing house, Austin Macauley Publishers, investment in
their client / profit from book sales and the success of their client / victim of targeting
- BULONE
med me
g our relationship that his grandfather, Vincenzo
Salva ore t
one, Sicily was involved in amCder. His grandfather Vincenzo Salvatore
Bulone had shot dead a man in Sicily over a woman and then fled to New York to escape
conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for
the French replan from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone.
Refer to Folder 17. Whatsapp app
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KA I is
Beycindatue.Supifori tervICe
3 September 2012
Friends, I trust you will indulge me if I start by sneaking in a
quick family acknowledgement of my niece Dr Jenne
c6
Malone, who is an academic at thk(Universay's
3ucc.tisr
.a"
earc
and her great friend Judy Rathjen, who
is an accomplished woman in her own right and, in a
connected Adelaide kind of way, is our Vice Chancellor's
sister,
9*-
I EASE) acknowledge Judy's brother, Vice Chancellor, Mr
Peter Rathen Professor Jen
ShaliAhA4inister for
4 Health,
onourable Stephen Wade'irld theShadow
Minister for Hee
the HOnourablidiris Piston.
But most importantly of all, I acknowledge the traditional
owners of the land on which we meet and in the spirit of
recorialiation, pay my respects to Elders past and present
Yellaka, thank you for your warm Greeting to Country.
Introduction
The is the second time I have had the privilege of being so
welcomed by Yellaka. The first time was at the recent South
Australian State dinner to celebrate 125 years of women's
suffrage in our State—a milestone to be inspired by.
1300 22 4636
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