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t1(01A61 • F gitieR5TLAnAtrAS0Clit Mel8Ck Nt•-r) FRoM REC(cNOL best-z-z_t)pri -Mei 13c rain) 7 Ab\liSC. its Pr Ly FL) ADING IA; P - v-i Ce(f)t- af..)632N)friet‘ri of run- 4'1\ fkk C fob- utAl col clv v.)c- ecimi (3 1t< PEW I CD 19.) ND i cc • HOW TO APPLY When applying for government grants there are a few simple things to remember so the proposal isn't rejected. Make sure they aren't late, make sure they are on the appropriate forms, and make sure that they comply with the stated guidelines. To ensure your proposal gets full consideration: • Make sure the projects fit the guidelines and intent. • Specify categories of costs to reflect the areas that funding can cover. In some cases, only actual costs are allowed. Keep accurate records of expenditures and receipts. • Submit the required number of application copies. • Submit the application on time. • Consider payment procedures, schedules, and partial payment schedules. Evaluation reports are often essenti

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Unknown
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DOJ Data Set 9
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EFTA 00268677
Pages
52
Persons
2
Integrity

Summary

t1(01A61 • F gitieR5TLAnAtrAS0Clit Mel8Ck Nt•-r) FRoM REC(cNOL best-z-z_t)pri -Mei 13c rain) 7 Ab\liSC. its Pr Ly FL) ADING IA; P - v-i Ce(f)t- af..)632N)friet‘ri of run- 4'1\ fkk C fob- utAl col clv v.)c- ecimi (3 1t< PEW I CD 19.) ND i cc • HOW TO APPLY When applying for government grants there are a few simple things to remember so the proposal isn't rejected. Make sure they aren't late, make sure they are on the appropriate forms, and make sure that they comply with the stated guidelines. To ensure your proposal gets full consideration: • Make sure the projects fit the guidelines and intent. • Specify categories of costs to reflect the areas that funding can cover. In some cases, only actual costs are allowed. Keep accurate records of expenditures and receipts. • Submit the required number of application copies. • Submit the application on time. • Consider payment procedures, schedules, and partial payment schedules. Evaluation reports are often essenti

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t1(01A61 • F gitieR5TLAnAtrAS0Clit Mel8Ck Nt•-r) FRoM REC(cNOL best-z-z_t)pri -Mei 13c rain) 7 Ab\liSC. its Pr Ly FL) ADING IA; P - v-i Ce(f)t- af..)632N)friet‘ri of run- 4'1\ fkk C fob- utAl col clv v.)c- ecimi (3 1t< PEW I CD 19.) ND i cc HOW TO APPLY When applying for government grants there are a few simple things to remember so the proposal isn't rejected. Make sure they aren't late, make sure they are on the appropriate forms, and make sure that they comply with the stated guidelines. To ensure your proposal gets full consideration: • Make sure the projects fit the guidelines and intent. • Specify categories of costs to reflect the areas that funding can cover. In some cases, only actual costs are allowed. Keep accurate records of expenditures and receipts. • Submit the required number of application copies. • Submit the application on time. • Consider payment procedures, schedules, and partial payment schedules. Evaluation reports are often essential to final funding. • Check on copyrights and credits. Make sure you know if the funding organization requires credit. Check where copyright of materials is necessary and whose responsibility it is to get it. EFTA00268677 • Not the decision date, so you can follow up if necessary. If you are rejected, try other funding sources. There are seven steps when preparing a funding proposal: 1. Identify your organization • Name • How many people belong • When it was established • Where it is located • Purpose 2. Explain how your organization operates. • Is it a registered charity? What is its number? • Is it incorporated? What is its number? • Who is eligible for membership? • What is the procedure for becoming a member? • Is the organization democratically run? Are elections held annually? • What groups are affiliated with your organization? 3.Describe how responsibilities are distributed within the organization. 2 EFTA00268678 • List the names and titles of the executive. • Provide the name, title, address and telephone number of the person to whom correspondence should be directed. • Name the people who will take on the major responsibilities of the project and describe their responsibilities. 4 Describe what your project will do. • Outline the project, how it meets a demonstrated need and what it hopes to accomplish. • Explain your objectives in concrete rather than general terms. • Explain the methods for evaluating the project's progress. State the objectives in such a way so observers can see what you have accomplished what you set out to do. • Define the scope: local community, provincials or national. 5.Explain why your project will succeed. 3 EFTA00268679 • Explain how your project is different. How does the project avoid duplicating similar projects or programs run by other organizations? • Give the qualifications and experience of key people involved with the project to provide reasonable assurance your organization is capable of undertaking the project. • Name projects you have completed in the past, and indicate why they were successful. 6. Describe what additional resources you will require. • Name people outside of the organization who will act as references. • List other individuals or organizations supporting this or similar projects. • Name other whose support has been requested. • State any previous contact with the funding bodies being approached, including previous financial assistance. 7. Provide a budget. 4 EFTA00268680 (-RIM Nen FRot.11 R6G lc Kin L. hitear atet 14--DQ sw eepc-/ Ft; . v“ Cb etth 114s) ) P oYat v "el -i-a-- )ANR. cry. r-- F• BokNrro\ \A "e2rcok. 4KIL 17) Vc JAA.Aon-ei) tativocA.4.si vt.re otia %Anil l fr 441 -t I/V COrlvaan - C-Crreir. Brock - EFTA00268681 1`.4 an•—•-•••• CD‘!r, kM ,:t-r ;CACI i•>ci\lien e- Frome Electorate Office aF Dianah Mieglich * Assistant to Geoff Brock MP Member for Frome free encyclopedi two members) Term 18844890 William William Copley none 1884-1887 I 'Clement Giles none 1887-1890 Laurence O'Loughan I Liberal 1890-1902 Clement Giles Conservative 1890—late 1890s National Defence League Late 1890s-1902 Second incarnation (1938-1977) Member Party Term Mick O'Halloran Australian Labor Party 1938-1960 Tom Casey Australian Labor Party 1960-1970 Ernest Allen Liberal Party of Australia 1970-1977 Third incarnation (1993—present) Member Party Term Rob Kerin Liberal Party of Australia 1993-2008-1)C *Geoff Brock Independent 00 present 96. Election results Main article: Electoral results for the district of Frome Page 2 of 3 - newieD froNia,Ne. pet:. ct PR-OF OF i+PPCANTfterc / Meal I IN QUI5 ROle . PEN eo fj6SlSTANG ItcEetA t. ri-CTI V t South Australian state election, 2010: Frome Party Candidate Votes a/o +% Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2.5 Save the RAH Max Van Dissel 328 1.6 +1.6 Total formal votes 21,111 97.2 Informal votes 587 2.8 Turnout 21,698 94.8 Two-party-preferred result Labor John Rohde 10,585 50.1 +1.8 Liberal Terry Boylan 10,526 49.9 -1.8 EFTA00268682 Electoral district of Frome - Wikipedia, the free encyclopedia Page 1 of 3 Electoral district of Frome From Wikipedia, the free encyclopedia Frome is an electoral district of the House of Assembly in the Australian state of South Australia. It is named after Edward Charles Frome, the third surveyor-general of South Australia. The electorate is based around the industrial city of Port Pirie and the agriculture areas of Clare and Gilbert Valleys. It covers a total of 6,889.7 km2 and takes in the towns of Auburn, Clare, Crystal Brook, Gladstone, Laura, Mintaro, Penwortham, Port Broughton, Port Pirie, Snowtown, Tarlee and Riverton. Frome has existed in three incarnations throughout the history of the House of Assembly: as a multi- member marginal electorate from 1884 to 1902, as a single member electorate in a multi member electoral system from 1938 to 1977, and as a marginal to moderately safe seat for the Liberal Party of Australia since 1993. The first incarnation was, like the rest of the state, independent-held until the development of the party system until in the 1890s. The two seats were split evenly with a conservative and a liberal member from 1890 until the seat's abolition in 1902. The second incamati troduction of the Playmander. The electorate was dominated by th abor-votinglown of Port Pine a single member seat. The seat was won by Mick O'Halloran, who serve as ppo er from 1949 until his death in 1960. After the end of the Playmander which saw all electorates hold approximately the same number of voters, Frome took in more rural areas around Port Pirie, and was lost by Labor to the Liberal and Country League, until the abolition of the seat in 1977. The third incarnation saw the seat revived at the 1991 redistribution as a marginal seat, which took ir Port Pirie and surrounding rural areas. It was first contested at the 1993 election and was won by Liberal candidate Rob Kerin. Kerin chose to retire in 14o which triggered a January 2009 Frome by-election. The sea was won by independe er a very close preference contest in which Brock finish second place by 30 votes, rats in front and Labor coming third. Brock re rived sufficient preferences from theeliminated Labor candidate to prevail over the Liberal candidate by over 600 votes, or 51.7 percent of the two-candidate preferred vote. He increased his primary and two-candidate vote significantly at the42010 election, and the Labor candidate notably won the two- party preferred vote against the Liberal candidate by 30 votes. os. EFTA00268683 Dr Sally Beth Ball Dr Romuald Tarus Czechowicz Norward Skin Clinic Dr Christopher Matthew Duguid Ashford Dermatology Sunnybrae House Dr Lynette Anne Gordon Dr Noel Leslie Grieve Dr Marshall John Dawson Hanna AMA House suite 2 Ground floor Dr Dudley Clarke Hill Adelaide Skin and Eye Centre Dr Shyamala Claire Huilgol Adelaide Skin and Eye Centre LoseaH iod sow() ..ialsium fsJI --7-7/44 N44Q= NON - MQJ J(2.4Ildtf 610e - (2006 EFTA00268684 T g Government of South Australia 2009MHE-03570 Office of the: Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts tevel 9 1: Hindmarsh 50u310 Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 627( facstnie (CB) 8463 627: Dear Miss On behalf of Hon John Hill MP, Minister for Health, I acknowledge receipt of t our letter of*18 September 2009-abb-ufatfredialiSt Medical Centre for Port Pirie. Your correspondence is currently receiving attention and a response will be forwarded at the earliest opportunity. Yours sincerely Carolyn Lee hieMe. cct-terM:AsCLI Manager Office of the Minister for Health Date: a. I o •OCI Drinuel nn roce)00 0.100( use4 soy based s EFTA00268685 acoci Fet4Ocr4. - cuil9cetC-O Mg°teat 0-S% itet\I Ntr Hearrkoici 2OO8 t-teotA 94;---t.F.ASE - (AP ru.:s CeAMES 'N * Hon John Hill MP* ci-eir-teD et.:Kl'ertr) a%) witwksTeik OF ileatirt 2009MHE-03570 Miss Dear Miss pg-‘; Z-r-CP Mey4T Government of South Australia Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindrrarsh Square Adelaide SA 5000 GC Box 2555 Ade!aide SA 5001 DX 243 Telephone (08)8463 627, foes mile (08)8463 627 Min Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pine. .,. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for Port Pirie are engaged in a 10 year health service needs and planning process. This process will identify the needs of the Iota! community and support the planning of long term health services to wi 'der if ro osal to astablisti r,L.Director Mid North meet th Specialist Medical Centn Cl HSA on telephone ort ne wit 8 4575./ r Rabies Kirchn Thank you for bringing this matter to my attention and I trust this information w:l: be of assistance to you. Yours sincerely MINISTER FOR HEALTH Date: % EFTA00268686 MS%G, CciAtAC.:4CAc tot,1 7OC)C- 5ust Nes s pink co-totenui‘i 1.-- PwS Grni aced - OPPLY 47:6R- FCA:DAC• R€FEKGi7 O RoCEP, KtP..ct-t na• 0- .1‘F 111-)Npin.16 AEA C)et•It CO FLA Ott4C4 E to 2012MHE-02968 Ms Dear Ms Thenic-yet4-1Qryour letter 4- 31 August 201 about establishin• a ntre at Port Pill and' • • • - • se he business pans and re n _ _ uected out your project. itc ormalia ur I asked d unct Professor Belinda Move thief Executive Officer.Cuntry Health SRS --- ocal ealth Network(CH ), who is responsible for Port Pine Regiona Service (PPRHS), to consider your offer and I am advised as follows: Minister for Heald- and Aiming Minister for Mate and Substance Abt Minister for the Al Leve 9 11 Hindmarsh Squat Adelaide SA SOCC GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08)8462 Facsimile (08)846:: Minotethealthehe As Ms may be aware, the PPRHS already provides consulting room facilities for some specialties identified through consultation with the local genera! practitioners. In these instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. ,c;cr:eduied fur Se pi e .mbei) *The cons get& Port rine GP P!us neaith a a so av consu tIng'spacertf-iiteedeter me nature of what additional medical services may be required is yet to be determined. The Port Pine Health Advisory Council has undertaken a 10 year planning process, and ifnow en• a• in. the local •eneral practitioner in planning how to shape medical services into the uture.t If Ms would like to have input into the development of the Port Pirie GP Plus Health Care Centre, there is a consumer group that she may wish to join. Further information is available bfcontactin1 Ms Lisa CockingtoreRegional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA00268687 - 2 - Thank you for writing to me on this matter. Yours sincerely MINI LTH AND AGEING EFTA00268688 ROGER KIRCHI•leR COLWtR-/ frfeAcTH SA- s-ftvemo.:O (mews.; vaeitie) REFek t sr&t 3 --t.s.neit irstiotmet-tear - bel-fhKivieicir (k.cc1/4 4:4-) Dei•al t<itMN,c, Our ret 13YNRR063 1 May 2013 — SuRh Mei) • 701414S..t4 4...AniyekS Tepte.s ..leries Ms Dear Ms c f: Government of South Australia SA Health % Country Health SA Local Health Network Inc. Yorke and Northern Rural Region Porl Pine Regional Health Service The Terrace PO Box 546 PORT PIRIE SA 5640 Phone (08)8638 4581 Fax (08) 8638 4356 ABN 98 157 880818 WeCene YAW hears Y oov ay I write in response to your letter dated 23 April 2013 in which you are seeking information on the j meetings that have occurred during the year of 2009)between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions tokdiscuss ou • . •osed Business Plan and research and that tese mee trigs were as arranged by my then Executive Assistant s ma SiFilmini4r, I also understand that you would like information on the role of thetiort Pirie Health Advisory Council (HAC)Iand that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely - SH tient-TM czo 9 C-6 Nit erGO 1O *. 1-1Ot4 apt-%N HILL - viiNI6TE-R OF Hit ..TH 13 L./ rJDA Mayas - Cotit•rR"/ rieAc.-TH ,SA- Afig) 04- KA.SAN.1i - ("OPT riRie nisTRicr HOSP/TAL- el cm ( CA L0EM - Tenvo 6A &EN I) 'Elea ASS'S 746.tr acv EFTA00268689 4 -eri e:creO Tt, Recieg kikulna — a -EMMA SALUENIAli ‘Rot9 Exerc 4556 REssoi4(4e,i_ WestSide Lawyers WedSideCommunity Lawyers Incorporated REPLY TO: OUR REF: PORT PIRIE 15-12860/5 2. December 2015 Dear Ms RE: Refuse Breath Test bereNc.6 •••••••••••••.......„ HINDMARSH 212 Port Road HIndmarsh SA 5007 Penn: (08) 8340 9009 Fez: (08) 8346 7757 PORT PRE ne-rior 72 Elen Steel Port Mile SA 5540 PO Box 295 Pon Nee SA 5540 Phone: (08)8633 3600 Far (08)8633 3700 I write to you in relation to the above matte,. On the 7 December 2015 I received sane disclosure frpm Prosecution in relation to this matter. I now enclose a copy of the following documents for your information (see attached): Statement of Officer Kathy Jacobs Notes of Officer Kelly Statement of Officer Scott Kelly Oral Advice on Refuse Reath Test Please read each document carefully and contact me imriTecgatelflhouid you have any quesang or concerns in relation to the content of the material. I can advise that if you wish to contest the allegations then I will need to obtain further details from you such as: IC _1. How did you get onto John Pine island? 1- 2. Who is the owner of the maroon car? •o 3. Were you sitting in the marron car when police approached you?; and 4. Where was the driver of the vehicle when you were approached by police? After you provide answers to these questions I will be in a better position to advise you as to whether or riot Prosecution will be able to successfully prosecute you In relation to these charges. Your next court hearing is the 12 January 2016 at 10:30 am In the Port Ride Magistrates Court. I can advise that I will be on leave from the 14 December 2015 until the 4 Jar.uoiy 2016. Please contact me sometime shortly after I return to work with further instructions. Yours tiligaNy WESTUDE LAWYERS EFTA00268690 ay4t4C.ciE0 TO rtztrass Icy; AL ccrtivICN4ce-rii::NL K et Port Pirie SA 5540 :-.4:nutt.EL T COL- riziatzri ABN 24 236 238 701 4 HS is , commtki ic--ernet\I PH: (08) 8633 2544 FAX: (08) 8633 1344 RetQAme.a N.‘sc i3erN)C1 USED 6‘,/ 'DR 14-A3 A A `I s ROGER KiRctINIER _ fowl- pin te ISTIfe I c r HO5 en-Mt TAX INVOICE - 28 May 2014 Invoice No: Amount SST Its C Total GIST &CO 33 2o2 . MOO Total Please Make Cheques Payable to: Dr A.M. Kaieni PROMPT PAYMENT APPRECIATED EFTA00268691 115iC aUS ENES5 DEA/ ILL-c,PriC-Ka- crlNzec_=-/-e-0 AeriM HSIC, 1.-OrcO De-S(CtI\ )e.r: -rmi:LeTeD 60,-> RECEIPT - 22 Jul 2014 g it pocALitp,04-7- Dr Abdul Kajanl 45 Gertrude Street *ID R A c KA \ \ gel q PEDeLe Port Pirie SA 5540 tv15kC CON TOCC - HEE) PROfe--$5/0* ABN 24 238 238 701 PH: (08) 8633 2544 FAX: (08) 8633 1344 ft.; TrIE. i-k)S.SS(C.A OF: POS-IRflt_has CicA; ;kr... --CF,Pg-tett4 CA(..AJE-RNME.NIT- ccnIt.26-cre.D. -1-0 6-PsiO- N 4 WWWIELt_ nck"eiKr), THEFT SEXelff- -rater.- c( or v ic-rt H 20v7 2O (C Ki 6, 0 5 E-D 2)\/ CR. ABDUL KA,JAni i IK) 9011-1 cwt tf P; f D i eFPSTE-51N - Oath 26/D3/2014) $13.00 Total Receipts $13.00 Previous Bal This Receipt $13.00 - $13.00 Total Outstanding THANK YOU FOR YOUR PAYMENT 4f-MAy-sAr-t.0 - EPs-rE(r coNsoc..-cia> TO Aos-r 6,0QERNNIENT l' aIR6 E1-ti C4 OF AN tiN1 03\1:x.)esc- TPK6E-f-tN,C,/ aKoce-Iti•-) O or THE V c--"ri c_cfrimE,Nt_% (Q,C.4 A6C-- 1,4 (RS PIN) , Lps-v et - Nnx‘Aet_r_ - 564- fz\BOsE P.‘Qck . 4 -ANN oc_sEN AC.6-TRA CAte-AOrdie\TE p\N'E" EFTA00268692 ISEDNDA MOs/CS CONNE‘VE0 10 ROCCA KIRC.H-MER oemen frcnio c eta - HeNI Utx.1 i-ttu_ CCASei-teO " Cre 5 Media Release SA Health exAcr 'YEAR QUIET CP5TerN inwet-amenn IN M.S,(,C LOCO . --SiCt\) RE6( 10 it.Riertitrta New Chief Executive Officer appointed for Country Health SA as today announced th Belind been appointed Chief Executive Off Country Health SA. SA Health's Chief Executive, Dr Tony Sherbon, said Ms Moyes' background as a proven leader in health makes her the ideal choice for this important role. "Ms Moyes brings a wealth of experience and knowledge to this role, and I'm delighted she is joining Country Health SA," Dr Sherbon said. Previously, Ms Moyes has been the Chief Nurse of Victoria since 2000 and has also chaired the National Nursing and Nursing Education Taskforce for two years from 2004. "In both of these positions, she oversaw very significant changes in the national nursing strategy, as well as significant workforce reforms in Victoria," Dr Sherbon said. "Ms Moyes has also had significant experience in senior operational hospital management, where she was the driving force behind extensive operational reforms." Ms Moyes who will be responsible for policy development and planning across rural South Australia has said that she is excited to be joining Country Health SA. 1 believe it Is really important that people all over SA, including those in country areas, have easy access to a range of health services dose to where they live. .>i<_ "I am really looking forward to working with the local communities to build upon the excellent work that has already been done in strengthening the health services for rural, regional and remote South Australia." Ms Moyes begins as CEO on 27 September 2010. For more information Call the SA Health Media Line Telephone: 08 8226 6488 Govern Got of South Mita% SA NW, EFTA00268693 i i‘y-ret_Leciorg- mepeck-NI efrien- r1SIC rat' 5 G d fin a iv-r- r CRN-O1- t C frl reamPerea. Bosco system oic a aunches- RoC`eR. K ifIcH eQ AAD ien •. •oar s o PIQVC-n Port Augusta and Mount Gambier tAStC- y Port Residents of Augusta and Mount Gambler will now ,a)6 be able to access up-to-date Information aboLt the amount of people being treated in their local public hospitals. The County Health SA Local k- Health Network (CHSALI-IN) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of the metropolitan data earlier this year. Professor Belinda Moyes, Chief Executive Officer CHSA LIM said the inpatient dashboards provide county residents with an opportunity to learn more about how their hospitals are managed. °The inpatient dashboard provides detailed information on the number of inpatients at each hospital at any one time; Professor Moyes said. 'South Australia was the fist state in the country to make this level o in orrnation avai able to the public and we are excited to extend This technology to country I residents. 'Through the the dashboard the general public can gain a better understanding about how patient flow is managed in our busy hospital environments." SA Health npalient CtathboardtstadamTeCelei•MI an: s n;22. 0 : a to ; • i s* t VCO, sr n's' n ; • Ix' a ',wars* I I ! I 1 I ftrissontioo***on am ' —w- *ma or : • Sc II OA 01 0 2 0 It to • ra 'Is ZS biastacti rosertwormiroonswrokoot *woe two I I —fi (. 'fA C 'r i How to interpret this chart This table shows a summary of the status of a inpatient beds in the Port Augusta Hospital (PARS). In an online environment, you can click on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. Professor Moyes said the dashboard, which is available online, will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes information specific to each hospital about the number of patients currently within each area or dinical unit at the hospital," Professor Moyes said. "It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of these areas. "Staff already use the dashboard, along with a range of other tools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publicly we are continuing to make our health system more transparent." How to access the Inpatient Dashboard wvycsalibea.gov.au About us > Our performance > Our hospital dashboards To see the inpatient data for Pori Augusta and Mount Gambier Hospitals go to the SA Health website. and click on About Us, and then (hr performance. From there, click on the inpatient Dashboard, and then dick on the country tab at tne too right of the screen to access the country hospital information. An IP Dashboard glossary and the frequently asked questions document are available oniine for further information. COuntry. .e... .:!! 7 EFTA00268694 AG- (4 P6RT Pt PIE c2CY)9 "r71 R Cc T TA R66-- - crsTE(A; Page 2 of 2 1 1 . 05 - MAY g i fr "›<1,\; 6' A) C_ \ ,Qc-c 9 C‘kctt-1 li\1G POR70?\>/&:_. Fk(e&I)sq ip Yes of course you'll do have total faith in you because your so passionate) Yes I'd hie to change jobs ideally but nows not a good time with the economy so not many jobs about. rd like to have more options in a years time maybe. Nikki works up the road from me artmlly yes, which works out well because we car BAck on the subject week but its across the are tough right now. So what else have you been doing to keep busy other than The stuff Shaun, what mum said, I think maybe you guys just need more time but you know that and I think y -response _ the the thought of marrying anyone Your a lovely lady Jac and have had some sure lure is FM-SIP/EP 17)£OTTI OSEb - A SMAM CtORGLy ve been cut and she losing one a --was either that look fair dines -7v\I MS •- KNevziLEDC,E 6°F TA C,61-6-DJtCTtw1S FAN( -Y SHAdrJ - vreE(...6" 020(.4- .)2tcci cces,setREt• -rkgz,e-rinw, - ric•IcACW-c-c:- GANG Me.eiBeK Ttl NI (CHINE( FE THER SiOn; tiadc-4-/ - 02r_Z) - auic 80.5 AbvtSER. Plc- CryL PA) ("Li-AN - ,\45;.c. . E-mail message diecked by Spywane Doctor (5.5.1.322) Database version: 5.11110e http://www.pctools.com/spyware-doctor/ St1 Kt t'`C NroKrINTIoes.::, VCKIRAY6D /15 r66P F' 6":1 51.1(e3 ' 14..k 1 - NIED B'/ 1-0/41- tV t Kl< I i,v/IS 1-1(5 iN I re AND TrlAr /HEY -i6i iN COtceGE ND Gthe-DHC.:Ot 5 weel f-ICAKTS AnYi in)eVE: IK`fiN6 --F6 A'J6 A C3R, By FrKST t3A8y WAS A r3oy_ coArTACI Ce,,N7-/Ne-Je cnel.ehnirbra . EFTA00268695 I • 1-10 I'M - MAY H2000 EDIC C. 5).5 PLAI`I Petri piitiE beV - NIS IC 02004. 9002 . Page 1 of 2 Subject Re. Re: Vac' Wax C'es you have always believed in me, never doubled me at atan you tea that rm very persistent and a deireinikred women:You know some me-6 bad me a Me confronting, even intimidating. I must admit though i am a strong !women, not the shy typal! Thais true what you said about omy to verttur Th T ------ " out because, well have you, heard of broke medical system go into recession. the best of kith mitt that xic —Th or, iks for sharing babe, that made me prett Cspecial II/arr Been gating- againa _ move _ n butdifferent part. So been packing again really sucks but its necessary Smaller place, less rent and in town more. Shaun recons ?madly girl and tike being around the middle of town better_ I said yeah, to the shops, loll Hes a real country boy, loves bush camping and fore wheel driving, which i love to , i think I'm city I country, a good mix of both, what do you think'?? STUFF THAT!!! I know its for a good cause babe which is such a nice thing to do. But personally between you and me, ?m glad tints you riding not me, fd be so sore and wom outtolli You must be really 2 hey?? ADAM - FAKE 100.31-0 --/ Efsra IQ t--> Avc tt2- Ste been of thinking andel/rink nshiOduhAvelt nowt find out f₹ns Nikki, i do think its to len realty do need bcComerdrate on ow anise: dattial think? ( I will forever treasureasitlEer all ow times togei r; I rafirways have espritialfifacefor you .wr myrreta_ to be tme -o-Shaun and respect him and relationsh - 'about arder an need tiOU a women to atm as he is es a goorfguy, lund hearted and Litiathe_Way EaritiButTheed to give us a proper chance-and give our relationstfilthe I hope you can understand NC__ want to hurt (With loving to in erlike you said if we to wou is is the way it is. - fm sorry we have to say goodblm honey but dunkfor as ils the right thing to dad you_ ( i want you to be completely honest with me cause this is last chance to beak) (have able to concentrate on rrtyteal Ede here babe, You IMINE 'think we should , M) it tonight oly Fm a 5=009 EFTA00268696 .4‘. OF ufcTIM 1N Pc) gT PtRjE t- PST to..1 °nu/Niko., _a r.„,-.7 xCkc mcnicet E-3Lt-Atcess CLAN; m1/40 MStc tukweg Deuet_orp-tecT - ctss..i7IN; ce Max Well Jannett Tr,i_sla-Ectolityr t ' inth Ma‘ Well Max Max wea Subject Re B.1 warned, im feeling better, 13 a bookll Lol... Rs. Please do this - IN MEMORY cu.: The Flu Shot F Meese send back it s hitaricusR2 xvioo Rt o Pe • coo awe Rs: IS 1146 AN .2•RTIST CR riat-iXi :7 P. vnet., Message cannot be found e zt this rhe.ttne caret he Nitwits:Etc ersrei Pz..ArC) i rlSIC i'5COLCerkenn-- u\i QtgtES- Sent a . Account 8/06/20108,09 PM mad-straw arovanosal PM maiLaustainet 11/06;201A 4:37 PM rrieaeurtam ai.34 PM maiLaustam ?Oft:010.HO Ptel mail.aLuat r:44 PM mailausta 24o/mosas PM Inzto 4.09 PM 9 07 102.0 10.9.7 PM 12,07.'20107:59 PM 12, Nat -TARCe- ileci 1/41(c- r on);_aky: 4.< Iselin"; 011s. cannot be fausIC 2610 gflp4c. EFTA00268697 : (:Cte fACDKAL i3ctlrvc`SS 1N/51N Ma) 1%1 IC RAMER DEO EICOPMCA;7 cdKal") UR 1- E PST El r1/4; RECCLV 1 Acc,crl n)6, (c feel CI•k•-‘tx:C- ExiR‘c\IG, PERko of M ec>t c AL- LS LAN Ms C 'DE OCartia; -AoStchcc 0(0 EFTA00268698 CriZet5 1::) - k S)Pftgl SOS IN)S-65 f i tAl•1 pc.iett ppi NIE), (Ct.W (;='fr•izeTt- tei r a Er' s/As_ - FT (9-009 (0c)( 80S PG' HAI - 2009 Acc, Lo riutilme- Pr,,..r cry lir: futorwrittrin che13-'- --c.•••- r , ( :...-4 hu,poltiff-p,or,,,, ve\J I le cprd'inly.t %Au al ( flit( e' , 1;ttlits.Ittic' l'i.dt it:. Pi ! irt7cRIT.417.11-;it &II:47740ft lot titinot if,: i :41,.. r lar ritir-ljpr, Pram e ;e't 41,3 I' r5r-iuln.V_!:rli, 4 r oils i. Littlitelitce PeAte,ga f7: t ILIS tipplicoliont ' LI I t! leillit Pc itre.e I.r: !..p.v„i.4141 4-.11-(Iv..st : entre infra L.c-tureltrit Ptarce f,U, 1hr 'Ail:it:lid tvii.dical g (lib,. Pak 11 p . liAtM 41 id st j jtht ;11- '11,2 t, r if' •I ^t, ' it Vat, 9-{Eeskt-P4- 5-6 tN S ) rc, Ftom a Subject yntharn Smith [Spam) Specia!ill tvleeicat Centre Pato— _ (3 IN, 20 VC 7 EFTA00268699 4cfke n ;AO. Nos - DENik 'arc 19cr n Les bewc^)e srtnvHfr 7C EMOrt_ LCX*O MAXINieet EMl3IL. i1/41 EIS - Got/ l' PORTedicAlr mr.±chcal a5::06atiort letter 'ASV letterhead' markup !ASK l_ettetheadlt, • Ar_12nr ? tt-Etce MNonlecC ErSiett.) CongEcicc) -ro nos 7 4 • • ! idik.:11 letter gLMA IL MAN '209 'attar Head mock:up , i c4IL 14ttetheacis, MSIc Loco RECCLQ60 ‘Ji•st gefiasit.- m51.c_szatiay-QUI:ik, ,20 • quill(2) TASICVerttitpitrin 11111 Siet);201090(11 (5) 1\451,C sz 201090111 MSIC%2Plogoll 1 en ub iipatiosda, l9L-11e 1-A<N>cANIe airung%20an %20Skills%20As.. RCC,Apphcationjsirm It RPLAssessmekiMatrix_201:. (1) PPLAssesment Matriy_2011 (2) PPLAssessment Matriy_2011 aration200602 E10512011 8,043:4Y11 1551411 110 LaOto - " RCACI-r A0ST 4. V ott ;on ystiC r cc, Pt zzl fr n EFTA00268700 mAxv\walCESIE)-A) .tic fzigmAr• cyo c3Gto lowc--s , of A gme Le (A; (TH ‘X. rbe:&-eti f4 ;', r4 4 iviS I C Loco ANi BOS11%:)66.5 ce R1)5. ?cows e' s•-trs-ry •:•)as•-) ONLINE- FRe--C 1.140ce DESIGra 0130M cioReit•I, & uK e-.711 AIL corrrfr\c- 1 T 81:23i1\1555 Locc amiMP Cell NCI - CiRCDN'ibC1 Ct Nor FOIL KrNE p1\ D is c.5 1.) er,5-(E_ (.‘, Po ssEsskr..: - /sic Locc (me t& & ac t io eeiciFIOL- D 61-1A.1 t. RACM W/15.>e LR, Cct/AD&R 6 oRc4S , t a S ...r.:”:7r...:-.1"geAr EFTA00268701 8 1-151MeS5 CARD DESICN1 DeVacfPMeAri Double sided business card front ( msic backs Director eress:-.ere tdtcl. hefgrting aVir-v4trufg sZ:Yuag ,:thCgr.tasfuyr:Asrort 'Director Aodress here gnd(gd hc;grywig egfr) g sgdiLEF, .Th'gr m egh.,v Znu* ;acque;.,, Address here ghdfgd hefigryydg egfry:Agryufg sgdyueg 4-fg, ....egfuy re. grcuf Or. M .Serk •ka f S cr i :. 2Tc2.1clonals -Director Atc:::13zitrlargasttul3 i:fg: iit.TrrArtul Single sided business card all EFTA00268702 Dec :52.o to <2010 msic di` Macao u - Le-TTER tiCAr)-5 A c> A - t•Ntoc. or - er4M1- `44- MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM PO Box 432 , Port Ririe SA 5540 Ph 0439158735 3/12110 Please complete ail questions and return the form in the self addressed envelope by 30112/10 . Thank you for your support and participation in this important medical study. Please mark bcoces 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 LJ , LJ No KUnsure O.2 What specialists do you currently have visiting and consulting from within your centre? CI Dermatologist O Allergist O Immunologist D Dielidan O Sports Therapist . D 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 O 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? O Regional hospital O Regional Medical Surgery ' s K Private'Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the -subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to oo days in advance.[68j The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2,309.1.4§1[62-9-1 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known. [683 Mepkce e5cs,Ness e‘eica 9.t.c.;(1, ac.,oc? -14,--ret.LECo.AL P(o(EetV In August 2oo6, Epstein a month after the federal • Ca74MeNt-el'ieda ext-45c- TeinZarru‘y. cRoen investigation of him began,172). invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund 16811721 This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOs).[721 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investmentP3] . At this time, the fund had a leverage ratio of 17a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO marketf7a1 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is likely Epstein lost most of this investment, but it is not known how much was his. [7372] By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.(68lEM In August 2oo7, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement.N costa brokered a lenient deal according to een o ere v overnment o ci s= ho told him that ce to tke government.- of the negotiations, unspe a information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers • . kt:‘• ••••• EFTA00268704 -taco - 11-LECtet AciNal cot.) fi Rmer - CO D' TO GOV ScarE •• •• 0i3TFM NED 9CSZ I - a 1O May 6206z t GinAk(, - Por-T GootRnmesT corsIklecTeO +O LktitnItt AcTi TELCO el gle . SERVICES SA SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - maitrrr THEFT OF VICTIM 21st May 2021- Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 rted - Identity Theft, involvint, .umbers, ausc Credentials, Personal Identification Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland Drug Trafficking Money Laundering iv ohey Musters to corporation and banks sure of name given involving money transfers. coati/ration needed) Tax file number being misused in Australia Identity Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft .7efr". I was contacted on the 21st may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this 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 call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from =called memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involVed over 1 million dollars illegally rotating through the bank 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 institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity , P-IC Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police.- Legal Investigation. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. ":1 have not received an email from Officer Leong concerning this matter and contact. Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Tests Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact altered details and Fraudulent Activity and has been conducted by Government and Police Sources aCvnwentsndialiggiarseSSALLIngbaggth -the use of Technology - Illegal Government and Police SurvciattacganisliatItdillNellitince from location to location_ and following relocation Refer to ail Files EFTA00268705 —r , I ba g cotirCr7 lion/i P-n CALL 1,10 Page : 8 Time : 13:05:44 Userid: TALBUC COA*-1.C.:CtELM It) greiteelThif -R90bCCENIT i>r-.431-6 * Type CUSTOM( : r. `“ 11:4 a. " ‘7:1740.1.1, Entity Date Notation Text IC-TIP4 - (lcr II l gccz.z.gIciviart gittAgme.-Kr I ctpitit cat Hc. /BRE RECEIVED VIA FAR PROM RSA_ RIZABAS =nen: TRW TEE CURRENT LODGED BOND WILL NOT BE auntmso. 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON FBAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KR/G00 OUTSOURCEDARRANG2243NT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 29/04/2014 10:56:43 REIGOO NE DEDUCTION...AUTHORITY OF $20.00 AUTHORITYDETAIL-SI CUSTOMER:- OTHR, $20.00, GUST: CLIENT BAS COMPLETE DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS PPM CHANGED 28/04/2014 20:00:42 OPSP. MMLAPJLANGRMENT ' ATM, WE TRIED CALLING YOU BOT COULD NOT GET THROUGH, PLEASE CALL 1300 655 275 OR REPLY CALLUS AND WE WILL ATTEMPT TO rArx, ROUBAMC TODAY. QUOTE REF 28/04/2014 20:00:42 EMI, ARRANGEMENT WORKFLOW STEP: PHONE 28/04/2014 20:00:42 RECLAREANOEMENT ACCOUN HAS BEEN CHANGED TO SMS MEMO e/o 014 20:00:42 OPSP KENT DIIIIT,PR CALLED - NETWORK ME8gAny FR DISCONNECTED / OUT OF SERVICE) — 78-(04//, Z014 -7--207-0M2 - 07s - _ RML ARRANGUTENT CALLED PIIM AS RETURNING CALLLFT MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT Account STATUS HAS BEEN CHANGED 15/04/2014. 15:42:39 TINTIM PRA? ENQUIRY APPOINTSADE FOR C TO SIT A ERAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. C CLAIMS DEBT HAS BEEN PAID IN FULL AND HAS THE PROOF. C HAS HEBEI-CONVERSING WITH RAL W1TuOUT ANY OUTCOME. AS SUCH A.PsAA ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 • 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED TEAT SHE WILL BRING HER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 0P8P RML Date : 18/03/2016 OPSP ADDED. SOURCE:- COMP CODE: ORAL FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT NOM TO ("Ayr, EEO-DIKED. TO DIALLER - NWORIC MSG. PATIA REQUIRED OPSP TO MESSAGE. SENT. Orgi cents,R faU gbeeagr Speariri -t-Herr s ERNI ice se ACTI CitlY CoN06-"TES 1 -0 C,c0E4Zt i‘AeN,T DEN-. 72 r)/... ecnorri vs- ottzeacy S ccat4teir .biemximatte Toe; trne -Th e 1 HGrtY ict-.42% ,phi. EFTA00268706 car ; NI II-- -• • ' - 1 4' ' c r a p ER AL Coif:RH ari rf~tiNECW TC - rARCL-criA4 + azt fit vM TY ,/Count limes Vor::r Vonlitmth a KAMA 21 ° Ptitinte, > koala &baths 4 -1- 0t,cso - CO-4 Pi c >1 I It; uteesermilt 2cR gui t,vAL ficre Of 77 mr:r cp,t,r" S Ck' V tar: 5A REPOR'r ItAunlity 'llmes at- • -:Ij r t Most popular er, ,c,,hyRka cchata ..1---c- -to . repeRnt.. G V Go" i.s.ltobJED POKT P Ki C. - C lam Beachfront home sells for almost S1 million Fin flancna P2 r:IAP 20r> rri n NEVIS • 1- 1 LI PI I•ipsMil y Times ins at pats ards News nws ill MAR ZOZZ NEWS LIM Liberal candidate announced Flaherty 's Beach making fibtatIM77? Kock 09 Ma waves NPffi. T--Can crime -"deter i ldevelopment? cry Liddy nl ;OAP LalLashle A NODERN CARING DENTAL SEREKII FO RUE Cot ittuar:ep YODVS I . :TY PENINSULA t- CDCRA To Oki?"' Net. twecAt.. RC-twirl Nwnwen t crAleeKimetx -rftran (QC azazyCStro s ca PRC ' 522 Cowper Coast to host 2023 SA EFTA00268707 f tes t of 14U't ta Potzt-r Pi RI Commonwealth Bank Commonwealth Bank of Aureate ABN 48 123 123 124 AFSL 234945 Date Transaction TA-ZGETe(7 Vicri f-4 et.itnENCC- 1 N.1 K . Statement 4 (Page 3 of 6) Account number Debit Credit Balance BALANCE BROUGHT FORWARD $17.15 CR 03 Feb CHEAP AS CHIPS ‘4(5.134 Feb Direct Credit 01 AUS GOV FAMIUES T lOQ lir‘04 Feb Direct Credit 015864 AUS GOV FAMILIES -- -r11;) - 04 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 04 Feb SPORTSMAN TAVERN 0001 PORT PIRIE 05 Feb CHEAP AS CHIPS PORT PIRIE 10 Feb Cash Dep Branch Kadina 11.50 2IQ ety - 300.00 44.65 18.00 10.00 $5.65 CR 1.(b1,:el 6 $109.81 CR 273.60 $383.41 CR $83.41 CR $38.76 CR 20.00 $20.76 CR . $10.76 CR $30.76 CR 10 Feb Non CM ATM Enquiry Fee 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 2.00 $28.76 CR 22.10 $6.66 CR 11 Feb Direct Credit 079571 Child Ai wort 197.32 5203.98 CR 12 Feb KINGSTON ROAD MINIM RISDON PARK SA 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 13 Fob Non CBA ATM Enquiry Fee 13 Feb Wdl ATM CM ATM PORT PIRIE CAC SA 5509 3.00 5.01 2.00 100.00 $200.98 CR $195.97 CR $193.97 CR $93.97 CR 13 Feb COLES PORT PIRIE SA AU 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 13 Feb RISDON HOTEL PRT PIRIE WST 57.67 11.95 16.00 $36.30 CR $24.35 CR $8.35 CR 14 Feb Non CM ATM Enquiry Fee 15 Feb M0D0NALDS PORT PIRIE0828 PORT PIRIE 2.00 $6.35 CR 4.35 $2.00 CR .%16 Fe Direct Credit 001248 CTRI INK NEWSTART 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU 157.50 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE '10.00 43.65 $159.50 CR $149.50 CR $105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86 CR 17 Feb COLES PORT PIRIE SA AU )ti 18 Feb Direct Credit 015884 AU GOV FAMILIES 3ft:18 Fe 18F GOV FAMILIES) - g c.,, ck L-1 273.60 :17PIRIE SA 5509 5.79 tioa tac $23.07 CR 104.16 $127.23 CR $400.83 CR 18 Feb COLES PORT PIRIE SA AU 26 Feb Cash Dep Branch Kadina - trrij1/4 :~1 sopf-r&T 26 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 27 Feb Non CM ATM Enquiry Fee 28 Feb Wdl ATM BBL BP Port Pirie Port Pid 300.00 100.00 - friCT>+ . 20.70 2.00 20.00 50.00 $100.83 CR $0.83 CR $50.83 CR $30.13 CR $28.13 CR $8.13 CR 28 Feb Non CM ATM Withdrawal Fee 2.00 $6.13CR 28 Feb BP PORT PIRIE 5434 PORT PRIE AU - 6 A-I av Et•-i seP c's 1.6 er•Vr 1c2r 551 si" C 5.00 $1.13CR BALANCE CARRIED FORWARD $1.13 CR 6'1 • 50 Pert. I RE-Ceik)e.5) 3227.5849.2.4 30303 MU R38111 D113.1V05.04 01 EFTA00268708 ti3 Eti F7 cr.c3 AS FRAUD ACT] U fry f KM -DIN A Locked Bag 7834 Canberra BC, ACT 2610'.-19 mforrip:ict oci , IiI II I Illl CLK O999 0090 4453 11110111111 gckA4crl rLa Bea` PcBuice-nc) ot--ertNeD KAD Your reference: Telephone: 132 850 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government Miss Dear Miss I am writing to you about your queries at the Ka ,tIn regard to the details that you hay phone. The Australian Government Se done on the human services website. . FRI:J.,Rg."--iSS In retard to the information you have provided about publishing royalties and also setting up a website to 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. ntrelink Office 20/8/19. V is should be reported online or over the ne is 131524, otherwise this can also be 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 EFTA00268709 V-AnNises .CEN'T(C).c_ziNK - Rest DWei tr<1 KA DiNA sC 51•4 LA-st.'N C.4 , Locked Bac 7834 Canberra BC, ACT 261 7si-Ectec eatthiN1 R 1I1 II II C3LK Q999 009239235A Your reference Telephone: 132 717 Cal charges may apply. Office Hours: Monday to Friday 5.30am - 4.30pm Miss 21 Sti49mber Dear Miss Australian Government Services Australia centrelink FV.PLA C- D C.)1/2ct KADtKe - klActer-k A. I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. Your new arrangements for dealing with us will be via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. If your circumstances change you need to tell us within 14 days of the change by calling us on 1800 413 955. For a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 198 of the Social Security (Administration) Act 1999. More information For more information, please go to servicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely EFTA00268710 REsu:)(n)G, si s le-AZ) i 9 0021 FRF030c. P cm EN kecoCimseo KEMP") k NCI cors-risvocOs fitech ft)c-n0rri Roos - 12_04 From: * Sent To: Subject Follow Up Flag: Flag Status: Notificatio Tuesda 18 PM At— A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 FollowUp Ragged Please call the Commonwealth Rank urgent 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) xieiThecurtty purposes we have locked your Nethankif- — fikiccoo Lem i flQ Ir/ Reeperep ► Rec_ccNnserz) Yours sincerely, Commonwealth Bank of Australia commbank.com.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 page. Message: EFTA00268711 t5LncK mMg.E-T --TRNDL. - : 7 PAULC ARDtigf: FEDERet ccA;c---RtJ 1-1&$t -1-1L*167-7 t ct Of / 1\:; (Co k)ticint., T He TPIRCETES3 . iii \ERtc_2-) - 13(u- Cc ES* First meeting / Coles, Port Pine carpark - As I walked towards my vehicle "It's foe rasroon I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "7.'ve had enougL" of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman 550.00 and said "So you -want this then" The woman took the 550.00 and walked back over to the other side of the property. "I thoughtypnr daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Wise sant you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " "ancl i<7 : Wad:. Lea infiltrated Australia krou,gh the use elecomrannication systems anu t.et Sharon Bowman / mother of Paul Garner's child, Kane - "His mother has been convicted of c.nci ba3 It ezitha tlea cddr2SS" (Port Germain) "I visit fisiltwac on czonsic:„: - Fishbone is a known affiliate with the Red •• Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boes" "Boss of ?Al bosses" New Years Eve - "We shou!cl go to Coffin Day for New Years Ere The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument ai%B..sanything for the 4th pronge in order to control the - Controls satellite frequency Kane Gardner / son / about his mother - "His mother Is a Inulds prostitute and a petty thief' . tile Port .7. ! ..-A1 for pity theft" A., 1 Tran't talk your boy" Numerous vehicles on Port Germain property - "They Tv° zne Mousy far drags" "I take theca as payment" EFTA00268712 s-re na Act-fix:yr- EseessiAle RIse QPTUS 14€4- 42015 --FAKcAeTeo AcrtUnY con)r)KNE k) -reatsionuoKA-ndi s \clic m_S I. 30 October 2015 Dear Epi.:cOMPLAiNT REFERENCE NUMBER; CON Thanks for the chance to talk about your Optus mobile service with account number unication with Optus, wherein you advised that you had been the u have advised that you contacted Optus approx. 2-3 ago nt arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following Issues: - received blocked and altered text messages and there Is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile and saw her bills jump dramatically after this time. u nave another mobil ptus) and that some photos from August were accidentally deleted. .4 -Please note the mobile number you have provided of not an Optus number and is not listed on Opttn systems. 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 reference / 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. EFTA00268713 R£f '1tiG FrReepoidajT es-n QC is IDEntri Ty -rtiEFT. OPTUS CLECOMNAOKACA7 ton) SYSTEMS ,QOI 6 : P0Q-r PoktE To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documen Please include your full name and any account or reference numbers 'inthe Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cu Ph: Email Our Reference COM: 1339-3419932 EFTA00268714 4 PERSON fg.- rt-ICTCCRPPH t Si:a/if) ON) CcrirtiTER. t-I ften 4.4 I -4- DeNTI1-11 -rfrier TM cgcriren m oo pi-tesgier scr.ceAistica MCI Ns-fp( 41, (..7 I L> e-ge Pr% "TO kc'et:i !ICU/ - 9,0 C 4 --rocmieo Lorrop - PRevicivs ccfriroteR SYSTen laign-MCO f2CCei . MCOiCtin_ ecksi tje:s3 PAN EFTA00268715 51-c-t.e7K) I DEK-TiTy - RESil itJC IN) Po R. I E T--17:)E24-1-(1- Cm_CIQ 7r1ENTif? ED Nc, USED 'A TATeroi l- 6/t4t1./ 3470 'TOSH /BA t-A ProP COMP ‘QC)C>9 - (awl Surprise me when I turn my phone back on bye Today 5:25 pm How's that for a surprise_ k.13, Mmm What was that I didn't get anything I got this Ke 0 Hot QWE R T Y U I O l AS D F GH J K L Z XCVBNM 123 41,Irs s pa z io invio 0B--re wal) - (9o<20 >)te Altered messages received from my mobile phone to a friend Screenshot of what my friend received from my phone through messaging Whatsapp in the top left hand corner - I do not have the whatsapp app am did not send this message and in line with blocked and altered messages dL to corruption causing the break down of relationships and isolation EFTA00268716 #c'e--;fR1C-1.Eì .1-)cr.ct..Ns, Pcec•rtic)-.> ct,-) (:.6* •icnç: cj . j-P.N...'i", (.:c-C.2:"”. VI-1Y . • . . • Date . • • • • °ME .4..1.S AN1 ; SIM SERIAL NUMBER UPDATE. OLD NUMBER: NEW NUMBER: .. SIM Serial NumberlESN ïiÁSI NUMBER C'L•E TO UN".'ELCOME CHAP E i r i N! Time: 11:55:13 User ID wremtio~«~IIIIII.~111116~7^.`,.1•11.1,1.110~0•8,1•IONMIOILIMIKLION*.14, • . r . r:; - - ':.1: ER RECEIVING Ibb'AGE . CUSTOMER-HAS ONGOING FRAUD ISSUES WITH ACCOUN pUE T 'ELCOME C '9 1/ (3kç3' EFTA00268717 " 4- -v C(terit-c) OCCCA.Nli - CA-) ) fri et- THE gaet-y - so coNs-rinx)nt._ Oc-flurry ao2O 'iv Case Information Casa Number LO - Medium Cass. Orittn D ca s) Face to Face 1/10/2026.1'i:13 ANi Status St.b-st5a.ai. Open Unassigned Area r Customer Service/Personnel Corno!arir s;„.ce 11.S •••• Contact Information Ac:auns Name •."., ACC:UE.2.1.LE Contact Name ,Ai'. -.)1/41LiNE •-- • ----- • — — Nominated Cantact Namc Nominated Contact Mcmile Profaned Ct met Metnod Email •••• Case Description Doec •'- This account was created as personal account was compromised. Custo s activity on this new business account. Customer now has unknown sips 'ns 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. Pt qt. Ca:tad Ro3Clution Customer concerned about this happening again and wants to have a fraud case :assigned and investigated into further. CAC Nominacs Conta:t Picno Nominate zl Co lida E"411: Prat OrtOd Conte: t T. me Anytime INC3tQcOepri., IN v.:Vic-A-1 c;c4A-cl °NJ EFTA00268718 len EC vs ENT! eth iasre-gEzess art IQ6 r A ciY I2apoiluttheFrew/a/eat malicious At. v y offhe newly crested business account to Joshua Adams. Business Consultsm Telstra. Store, Kadina who proceeded to file a report to the Fraud Department and retmeari an invesfigation into dm activity -Refer te Telsta &won. dated 1/10020 received no reply or response frone this report. The Fraudulent and malicious Activity &mina' zed and escalated. On the 25(03120211 repotted the activity again' .ta Joshua Adams, Business Consultant, Telstra Store, Kadina audieported that I had notreceived any contact from the Rand Department concerning the report Olathe had sulnuit d.1 requested a change o€ mobile phone number. with the account still having Resnicted Access applied. Joshua Adams proceeded to change tbe mobile phone number and did a: check to ensuretate new mimber that I had been given was a newly created number that had not been circulated befixerrcy use, to ensure that the same activity would --tait occur and if it did-would be seen as suspicious activity continued. On the 25/05/2021 I reported the Fraudalert Malicious activity to Isabelle Oppeloar, Manager, Telstra Store, Kniiiria who proceededto ffie a report to a higheraulitority, requesting an investigation with the higher authority ofthe Rand Division or CEO of Telstra, duet, ongoing issues over a 10 year period of continuous Fraudulent Activity. -Bm.W•an Letit..w pthirasca to Isabelle Oppnirsq Mrcmy,m• Pri'er itpluuts.-smedreptitsdicaselDatzaber I Ter:dyad coanntemisdstmika_hir FtdoevfiTtamizztvat tkaii Emista-t-Trafest- for the second a la to ring Ire ;ta ct P' tate; 'ts vale? racareied za sy.:4a !attars nt.- °bile -Anna 10 cs: tout - -zeta tr, On the 13th Apol7071 I sent a letter addressed to the CEO of Telstra Bead Office, Mr Andrew Penn, Malbourat Victoria from theNorwood Post Office branch, Adelaide informing the CEO of the continuous Frandutent Malicious Activity that bad been occurring in my personal and newly created business actourit with Restricted Access, and requested a thorough investigation into the activity and provided thedamn:neared evidence of the activitythat bad been occurring in all serum and over a long period °Male, and fallowing re-location and change of details Refer tel.:I:ea aciiremad MO -10a Aztec. .vPenn - Telsira Watt C.Mte, ivielboutte Spaci5c Fags offrm indh71 1 - srEfoR rerlucalai , clar.±striars and r- -51,n-d dcWS, erb/evatiN.:-..- Fra-ine. a sst Ats-.4 rp.n o tr".. r-satCHaZT ti p. ue- - - mtrat eact OTan -461 May 2021 - I received phone contact fccmt Ron, Teista Head Office the submitted letter to Mr t Andrew Pttn4 CEO ofTelstna Head Office - Recorded Phone call. was informed that the reports that had. been submitted over a 10 year period in ./ Telecorrunnolcalien Systems concerning confirm= ongoiniFrandulent Activity in my account; " following Restricted. Access applied, change o rub ofd al nd business, change of servers and relocation RemotelyMom-Aug severs, accounts and c in e vny duediarlbeenoccanftg„ villa %chided bled:rid contact, altered and blocked messages, blocked access to interact services, websites and commas, kupemonadng of compan₹es, imaseal rriossagy and phone calls fitan unknown people, blocked contact and. altered messages to my children, as inflamedbymy h and resulted in isolation in 2414 -2416 Bum& Sexual Targeting, Pol Targeting 833d d - hisizfopuation co.armeit -the ifintehatninea tin 2016 Ofig34 aeobial accoup caw bi-mtreclan Pazaejasesin bil_Zncr thafremdted D.otritched and ,Tesuited tithe bareade beinzczoned as a Pates Soorte -swing ThE P-stO tine At thltv, TOWDDVlite Ce Peat rules tOuetuslaneoTica 2o-nree-iS. The 2=-:r. eft, Crays 7.24.10-1-Ssi'1,71rust.-or ;Lem Cottist man as t ig E M the 2017 ivir.ier te ars4FIEb7 *IC: :,-..egea ttetathou asunitie &NT t ICI "TIV6CF-T(NC: EFTA00268719 TOSH BA z--APTCP COM FOTER L200 9 - Oo6 axon s Climmira .ThSH 13A LAPTOP Coy! RYER iRati bUs- c_eivimeR sysTen a cog - 3-tALN 9.0.2C SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 Phone (08) 8825 1075 Mobile 0419 810 202 Aww.siliconknightcomputers.com ABN : 34 352 318 409 RECEIPT CLIENT DiaS TEL: MOB Receipt # *Date %<4126/2020 $ 1 0 0 . 0 0 TOTAL PAID ITEM DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus, malware, adware, crapware, and trace removal. Reset browser homepages, search CLEANUP engines, and extensions. Perform system and 1 $100.00 $100.00 registry clean. Install latest Windows online updates. - Warranty : NIL 4 REMARKS : Toshiba Satellite L500 lapto Sk. Client wants computer cleaned of virus/malware infections. Performed cleanup as described above. Also removed Slimware Driver Update crapware. Re •rus - 2 Malware - 135,936 re - 1 Computer is as clean as I can make it. NANCALL-1 R.-CMC1/4,ED RESIONCA KADIIJA Note : Al sales are subject to our terms and conditions whim are avegabie upon request SUB-TOTAL $100.00 TOTAL $100.00 PAID $100.00 EFTA00268720 1N1 - 711W20213 - OUtI00k •11 To: eisnct% I tQc-k• &ca o K Service Ticket - Email Hack - Pit Stop Technologies <[email protected]> 24 07 Hello, Service Ticket as been correlated. We hopetthat you are satisfied with the service provided. If you do not believe this dcket has been complete or have concerns, please respond to this email sows oan address your queries. Thank you, Pit Stop Technologies Team [supportelpttnetautsuppottapitneteu Westaitagima Ticket it: Ststuaete Hadc XCEP:4C YOUR (7 Oh TRACK Service Record Summary: Compan Conta Phone: - Email Hack a a a•••••••••frwaillelltelearld 0.411 EFTA00268721 RES% o t c, IN) KADi IN) A Report Abuse I message t.) 6 wc-/ cceiPC.,Te.5Y5Te m 011:),c; FIP De-s<ro e..fr) H ‘3O,si4JC-•=5 E.MAt C- 52912021 l cGsnall-ReportAbuse am - EKE:sera-n-7-n NrrAcr - j t Le 1 We heard you. Please repoittalldous activity% thsi email. Thankcu-- gililitHag9daddYzolTI * aADVI CE-) ACTION ON MeCgrl NG c_ae.rritlar - ttiCi-96R FA fi e' ON. OB-1-0+ NED Ke)bi 29 March 2021 t 14:3: EFTA00268722 RES I Or rc ,t i N VAD I t•Ait coNsNex--1 cs) It CHO 'VHS ACccIAIT friAS S D b-Z: S - , 1 IL-ILL ry I ty 1 -41•)171 CR - t3LCOCEn (-3 Rt=etTit•IC. OF Pc Fa. s ES) i%co K Holly Jackson Front A Sent November 2020)0:08 AM of. - 3-10i2V-61tniCt Cr tteusiii k To: Noll Ja n B.CCK coi*aeCiC:-T) -to -riet * Subject new or unusual Twitter login . (':45LisHI Nv „Jct.. 6.3<r I ccncrritAcr Soo At N/16..DI At • A CC cx.)NIFS - Me\ RICET7 V We noticed an attempt to log in to your account that seems suspicious. Was this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. Jo:wen/Kt If this wasn't you Complete these steps now to protect your account. o Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00268723 tQ-TE-Kvc-f:7- - comP07-sk sysTems r 70sfrirarn LAPi`Of' nialn2° fetiato=rr NVOZrelte3; amok - P C.4.-10E 4.1CA.3:C.1-1eAdur Lia ectieeriER 1-iPc--KI Ica() ACA-2020-00041.5[SEC=OFRCAU Ramesit f3f-CC65 0 ---)C5COF ladcont_ FROCIDOCarr t-tC!COS Act: ari BoTH cemPare-TR SIST61) .1•` Cyber NBasf, [email protected] M To cc 1 attachments (2 MB) Cyberjbuse Resourai Sheeti3de Dear, Thank you for your recent enquiry, and we ere sorry to hear how this is affecting you. (Z6s1DiNIca, 1 >J KADI NIA a An Rfriao - COMP 1--)AOLIN4 • eSafety and Adult Cyber Abuse -sot The eSsfetytommissioners (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the lipid removal of cyberbullying material lusted atAustralian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Kai survellian 't )c RE-ectrii:42-A. 1 LttCSL 7-)c-7-1\n'TY Your situation sounds like it may be &gibl surveliknehich 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 ore 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 explaining what the screenshot retains 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) o if you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach oat 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 EFTA00268724 {kits t tQc1 ft- %I AD tQ}k 8/2522, 2:37 PM Small - Your enquiry to the eSafety Commissioner SEC=OFFICIAL:Sensitivej M Gmail _1O ta_a P_Ec c.) SE° A5 O Rcrirsyt ,c) cottr-te AND cRt Ac-TW tit Your enquiry to the eSafe Cnmmicainna- : ensitive] 1 message Online f 24 August 202 at 09:11 To: Jacque n C -C f•Jr1 RI\11 era.> lure -Ant ACP 06 .4 MI SE fl Dear-, c_R t r-1C Thank you for your information received by the Safety Commissioner nd taking the time to write to us. The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to rrT ort 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 e afetv Commissioner E W www.esafety.gov.au eSafetyCommissioner W.uvlian (Awn,. 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. htlos://mail0000le.cornhnsiliuArik=b27812se2f&ylevmnt&search=all8permthid=threed-rk3A17419972866924978988simpl=msg-f%3A1741997... 117 EFTA00268725 TA;TEIRCEPTINIC MAIL IDESTINNTIONI S . gakoii Ci IN) KADi N) A j Ms Dear Msa, Australia Post I write with reference to your letter dated 1 March 2020 tp Australia Post's Group Chief Executive Officer and Managing Director, C r s ate, regarding your requests for security measures. I have been asked to review and respond to the matter on Ms Hotgate's behalf. From the outset, I appreciate you taking the time to write with your request, and I can provide genuine assurance that our networks and facilities operate well-established security processes and procedures designed to safeguard items in transit. 0 -Zardipq_Ipczease.curity measures for sending and receivingorr—airAnfortunately Australia Post is unable to imptementifie suggestions you have provided:While we do not have the capability, infrastructure, or dedicated personnel to design a restricted access scenario as you have suggested, Australia Post has existing transparent sending options. Where there is need for transit and delivery visibility, we recommend the use of trackable products such as Registered Post, Express Post, or the new Domestic Letter with Tracking. If it assists, Delivery Confirmation and Person-to-person delivery can be added to some Registered Post articles. Full details on these products are available on our website. While you can monitor a tracked items progress on our website, our Customer Contact Centre are also happy to assist with enquiries, and they can be reached by calling 13 76 78 or via the online options on our website. _ _ _ hank for taking the time to bring this matter to the attentio4f our Group Chief Executive Officer and Managing Director. I trust the above information is of assistance. Australia Post E: Katheryn.Joneseauspostcontau GPO Box 1777 MELBOURNE VIC 3001 W: auspost.comau EFTA00268726 s.);FICZ,CSIDiNCt ff• DiNA ^ Gofs.. MEP tv/ ARiz_e'T 1 ,101.0 trNi TAEEL"). 10117/22,10:37 AM &nail - Your info was found on the dark web W-11.4‹ Is-V\ Fc'r-OAL pFz.)PE-iy He Pi AG-1707X PO1 Gmai! e Nina G.Rt.HE CAtit-loVAV.- /16TWORK ifit.G6:11KiG or TAW Your info was found on the dark web 1 message (McAfel Re I -To:McAfee To > gi) 1 061-,) c ir6ct° M.I>EATirr •THE NEJ3 - Bt-Act4 MARKET it-Waver-tes.ir YllOYJulmsrac ;141cAfee logo TIC Cabarri7/ 11-1E=Cr - 6OJEIKMCD C_DN.X)EcfeD 'TO AusT rED CA' s cozec fzc lotn) RAMSAVI MIA Identity Protection Services Your info was stolen! dark web Your date of birth was found on the You asked us to keep a look out for stolen personal information Expand your protection by adding more information for us to monitor. (Your personal info was stolen in a data breach, but we're right here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. EFTA00268727 . 10/1722, 10:37 AAA Gmail - Your info was found on the dark web •T;a51 saf3.:nr:?, is7 • urnal.y take !c: harmir,: into company ciatetle.:z.as raig,ht °nano aocn...unt Ykth. I -nen they share or sal all of this info tz; other hackers in rerne,te pieces in the Internet sailed the dark •meb. Whet. clo ..tais-1,7 use tt. fon . Hackers can "Jae it:1G info te try and access you; ban.:;.r. , zoo's' media, or shopping accounts.. Or, they use it :7p seri vow -,-.4hOily links to fake we site that by and btk you out of your credit G3;71 numbers and other info. aarc cr7.1liti Vtrniie no or.a can get your info bac% torn te ;lark v./ell, we yam you when we And it there and show you all the way4.1 to take bildic. =rat; imrn iloro yeti. ainy ea: This message is being sent from: McAfee, LW (United States, Mexico, Central America, South America, the Caribbean, Japan); McAfee Consumer Affairs North, LLC (Canada); McAfee Ireland Limited (Europe, Middle . —.Lia-0........uw.3M746055364161008493&simpl=ntsg-f%3A1746055... 21 EFTA00268728

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainaww.siliconknightcomputers.com
Domaincommbank.com.au
Domainservicesaustralia.gov.au
Domainwvycsalibea.gov.au
Domainwww.esafety.gov.au
IPv61::
IPv6846::
IPv6a5::
Phone1339-3419932
Phone16811721
Phone1884-1887
Phone18844890
Phone1887-1890
Phone1890-1902
Phone226 6488
Phone227.5849
Phone2912021
Phone3120211
Phone340 9009
Phone346 7757
Phone633 1344
Phone633 2544
Phone633 3600
Phone633 3700
Phone638 4100
Phone638 4356
Phone638 4505
Phone638 4581
Phone6811691
Phone825 1075
Phone8282430
Phone9158735
Phone999 0090
SWIFT/BICAPPOINTSADE
SWIFT/BICARRANGEMENT
SWIFT/BICARRANGUTENT
Tail #N44Q
URLhttp://www.pctools.com/spyware-doctor
URLhttps://lsc.sa.gov.au
Wire RefREFERENCE
Wire RefReference
Wire Refreference
Wire Refreferences

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DOJ Data Set 9OtherUnknown

United States Attorney's Office

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Eimcs nyttmos.com July 1, 2008 re.MItil r.OMOt, P011mil SP0.40110 co Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its flamingo- stocked lagoon, and flew to Florida. On Monday morning, he turned himself in and began serving 18 months for soliciting prostitution. "I respect the legal process," Mr. Epstein, 55, said by phone as he prepared to leave his 78-acre island

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Court UnsealedNov 8, 2019

Alan Dershowitz Extended Rebuttal to [REDACTED - Survivor] Allegations

Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant. ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff [REDACTED - Survivor] (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap

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House OversightOtherNov 11, 2025

Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal

The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p

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DOJ Data Set 9OtherUnknown

EFTA00144276

From: To: < EFTA00144276 Subject: [EXTERNAL EMAIL] - Media Interviews ATT: ICJ and SA Goverment Date: Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him and Thank you for the update below. I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have

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DOJ Data Set 9OtherUnknown

1/26124,11:38 AM

1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am contac yu ga f Maxwell and Epstein and connected individuals involved and connected in the case of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and various prominent positions including co conspirators. I have been a targeted victim In Australia since the age of 14 and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through medical Industries and individuals Involved, Including police sources. I have been denied investigations and assistance for 9 years. I have all documented evidence of the crimes that have been committed against me which includes destruction of my career over

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mut rtitt Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter a

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