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et Al.. Jeffrey EpsteM -1Mkipedia
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 $2OO immediately afterward.[196] •
A similar $so-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(L.291 These and several similar lawsuits were dismissed.[1.19-]
All other lawsuits have been settled by Epstein out of court.i1X-1 Epstein made many out-of-court
settlements with alleged victims.P:t193
Victims' rights: Jane Does v. United States (2014
su Flts0SE Si KC;
stim1 N)Eccri ncsFT' (<)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ( and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S.
Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later
unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.{' ?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.Da31 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside th intent of thepit to r the
plea agreement.[Dilk351 A document filed in court alleges tht Epstein -an A (sexual abuse rinj
and lent underage girls to romment American oli ' erful business execute-`v _-)
presidents, a well-kno rime inbWnd -oth rld leaders
----
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.i.137) On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged vie: it against Prince Andrew had no bearing
on the lawsuit by alleged victims seekinj to reopen : • stem s non-prosecution plea agreement with
the federal government; the judge ordered that allegation to be struck from the record.RM Judge
Marra made no ruling as to whether claims by are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence
when the case comes to court.1131
On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
Florida
the law by failing to notify victims before they allowed him to plead guilty to only the two
offenses. The judge left open what the possible remedy could be.T'391
v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime ownVictims I6 Where. are they P9-w-li IN
I (th en kn as higgeat payers jn the Jeffrey
Rights- Act lawsuit,['401 Epstein case (httesyiwww.youteke,c •
, alleged in a sworn affidavit that at age 17, orrywatch?v--RjnercJesii
she had been sexually trafficked by Epstein and Ghislaine
Perversion of Justice. The Miami
Maxwell for their own use and for use by several Others,
including Prince Andiewpsi and retired Harvard Law Herald, November 29, 2018.
also claimed that _
professor Alan Dershowitz;[81[1421
Epstein, Maxwell and others hadirsically and sexually
in a cover-upS'441 She said she
abused her.1.1431 She alleged that the FBI may have been involved
recruited other underage girls.U40
had served as Epstein's sex slave from 1999 to 2OO2, and had. Dershowitz took
had sex with_.
Prince Andrew, Epstein, and Dershowitz all denied having
legal action over the allegations.(461[1471(I4E31 filed a defamation suit against Dershowitz,
EFTA00262282
pgae raw - r7Lier_ iG
5!18122.3:52 Pm MACE pstein -
Bloom asserted that the woman had received:threats. The suitwas dropped on November 4, 2016.
Trump attorney Alan Garen denied the allPvrtions, while Epstein declined to
commentigalZU81[N9lE160
enkOC-T ION) OF CARC42. r iNTELL PROP 'Then - - SEA-tint fekela :
tv‘JC4 - DEN
In 2017, filed a suit against Zpstein and. Maxwell, 4
alleging that Maxwell had hired her to give massages to Epstein and
later * threatened to physically harm her or destroy her areer
prospects if she did not comply with their sexual demands at his
mansion in New York City and on his private Caribbean island, little
Saint James. The suit was settled in 2018 under undicelosed
terms.!-1§-11W9K141
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida. filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make Epstein was accused of sex
their accusations in public. However, the case was settled on the first eking of minors at his
day of the trial, with. Epstein publicly apolo • to Edwards; other mansion at9 East 71st
terms of the settlement were confidential-LW-Us-1 site9t-
V. Epstein and Maxwell (2019)t.ent,IG-Vouce: c c:rice/7, — le `lt:S Cti) grlDtnie
karttivi r-i tz6T- sestcAL. t*.
On. April 16, 2019, went public and filed a sworn affidavit in federal court in New
!bit alleging that she and her 15-year-old sister had been sexually assaulted by Epstein
and Maxwell in separate locations inSt .amet Epstein and Maxwell at her graduate art
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of
1996; they hired her to work on an art project in Leslie Wesner's Ohio mansion, where she was
then sexually assaulted/al aeported. the incident to the New York City Police Department
and the EBLEA1
affidavit also stated that sioring the same slimmer, Epstein flew her then-15-year-old
sister to his New Mexico property where he and Maxwell sexually abused her on a massage
table
v. Epstein and Maxwell (2019)
served with a petition regarding a
On July 22, 2019, while in jail awaiting trial, stein was
pending state civil filed b .1 She stated that an associate for Epstein had
an e was ad oomed for
recruited her outside _ mansion when she was 15-1
-
year before Epstein raped her in his New York Cats,
over a
law was updated to allow one year for adult
filed her suit on August. 4, 2019, when NewYork State regardless of how long ago the abuse
survivors of child serial abuse to sue for previous offenses,
took placed In October an% amended her complaint to include over 20 corporate
individuals Lesley Groff ana
entities associated with Epstein an named the additional
as enablers.D721
Kativn Doe. et al. v. Epstein's estate (2019)
EFTA00262283
Enie Ctot) OFFIctAi_vel te
5/19/22.3:62 Jeffrey Epstein -
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard. & Poofs, Fitch Ratings and Moody! Investors Service — the new
bundled securities wereable to becreated for companies so that they got a gala-platedAAA rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the
subsequent Great Recession. Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.[65[671
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.M69) In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.170 By this time, his investment had grown to $14O 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 9O days in advance.[68} The fund was closed in 2OO8, 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 2OO9.E61 1 Epstein later went to arbitration[681_ with
Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.
QLCC( - .1pre-Lx_ECTLeL ACUFF-R-7Y Tiler
(
tv\et-ACAL. OCSINGSS eveiN
In August 2OO6, Epstein, a month after the federal- csatm_elQc-el- teicc sexcfm-
investigation of him began,[? invested $57 million in the Bear -r n' e-- '1‘16` 9*°6-)7 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.c681[72) This fund was highly leveraged in ji .
mortgage backed collateralized debt obligations (CDOs).[72.1 Alir OA ltl
On April t8, 2007, an investor in the fund, who had
$57 million invested, discussed redeeming his investmentfrail the government began negotiation
At this time, the fund had a leverage ratio of 1.7a, which meant with Epstein for a plea agreement In
for every dollar invested ihere were seventeen dollars of mid-2007, as the hedge fund began
borrowed funds; therefore, the redemption of this investment to collapse.
would have been equivalent to removing $i billion from the
thinly traded CDO market:1N The selling of CDO assets to
meet the redemptions that month began a repricing process
caused the collapse of the
and general freeze in the CDO market. The repricing of the CDO assets
Stearns in March 2OO8. It is
fund three months later in July, and the eventual collapse of Bear
was his-int: 2i
likely Epstein lost most of this investment, but it is not known how much
had begun to negotiate a
By the time that the Bear Stearns fund began to fail in May 2007, Epstein
charges for sex with minors..(68/M1
plea deal with the U.S. Attorney's Office concerning imminent
attorney in Miami, Alexander Acosta,
In August 20070 a month after the fund collapsed, the U.S.
mentS7A Acosta_brokered a lenient deal,
entered into direct dis sions about the pleasgree him that
according to him, beca -bv higher_g2verr3ent officialsarho told
portrinoe-usthrgs r7et•nm'titit.,Lb Rib I part of the negotiations,
pE stein was an individu
according to the Miami Hera , p ean provia- ed information" to the Florida federal
unnamed key witness for the New
prosecutors for a more lenient sentence and was supposedly an
case against the two managers
York federal prosecutors in their unsuccessful June 2OO8 criminal
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Yes rd like to rarw jobs ideally but rows not a good time with the economy so
not many jobs about. rd like to have more options in a years lime maybe.
Mich wodis up the road from me actually yes, which works out well because we car
Nothing solid planned next weeksimendsse the weather which bas been good in
recently-One thing we do a hospital appt Can tell you this because w§:1
still are w on e and going to gmt --- drugs to
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persistent and a detentan tar ou SOITIO er- radme a Idle confronting, even
intimidating. I must admit though i am a strong women, not the shy type,toll
Thais true what you said about the , but-Cm_notscareci to verdure out because,
well have you heard of afwoke do _ metrical systerildoesszt go into recession,
Think about ibabeflil
soo cool about theIVF j hope youmany get your hopes and disarms thi tirne'
-yowboththe best of luck withthat moot
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r ove but different part So been packing again
really sucks but its necessary as Smaller place, less rent and in town more.
town better I said yeah,
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to the shops, loll
g, which i love to , i think
Hes a real country boy, loves bush camping and fore wheel drivin
i'm city / country, a good mix of both, what do you think??
a nice thing to do_ But
STUFF THAT!!! I know its for a good cause babe which is such
me, Fri be so sore and worn
personally between you and we, fm glad tints you riding not
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EFTA00262289
07010
PO Box 432 , Port Pile SA 5540
Ph
3112110
STA11S11CAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12110. Thank youfor 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: ❑ General practitioner ❑ Manager ❑ Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
O Yes O Unsure
❑
Q.2 What specialist's do you currently have visiting and consulting from within your
centre?
❑ Dermatologist O Allergist ❑ Immunologist
O-Dietician O Sports Therapist
❑ Other, please specify :
Q.3 How often do the specialists consult within your centre?
❑ Every 6 weeks ❑ Every 8 weeks ❑ Every 12 weeks
❑ Other, please specify :
patients to, in
Q..4 In which Regions or Medical Centres do you currently refer your
order to receive consultations and treatments for specialists services?
❑ Regional hospital ❑ Regional Medical Surgery 's
❑ Privateclactices ❑ Metropolitan Specialists
❑ Surgery currently employed at
Please Specify :
Pg 1
EFTA00262290
CANE-RNMENT 02012 czAirii c, 7surfeR C Soto PREVal l
Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 34 of 143
tan fil.- ( MO EC/OKI
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On World Suicide Prevention Day thekAustralian Government has provided finding aimed at
enhancing the collective capacity of local communities to prevent suicide.
07 September, 2012 - The Hon Tanya Plibersek MP, Ministerfor Health
Health Minister Tanya Plibersek has commented on the extent of health job cuts announced by the
Queensland Government.
06 September, 2012 - The Hon Catherine King, Parliamentary Secretaryfor Health and Ageing
Australian Transplant Games a Time to Get Serious About Donation
More Australians have been challenged to get serious about their support for the Australian
Transplant Games by discussing organ donation with their families and encouraging the gift of life
through organ and tissue transplantation.
06 September, 2012 - The Hon Catherine King, Parliamentary Secretaryfor Health and Ageing
Speech - New South Wales Parliamentary Launch of 13th Australian Transplant Games - 6
September 2012
06 September, 2012 - The Hon Mark Butler MP, Ministerfor Mental Health and Ageing Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
S10 Million for a Better Workforce to Care for Older People
Minister for Ageing Mark Butler has announced $10.2 million in funding for 26 projects to better
prepare the aged care workforce to care for older Australians.
05 September, 2012 - The Hon Catherine King, Parliamentary Secretaryfor Health and Ageing
Speech Opening of the Blood Service's Blood Donor Centre - Adelaide - 5 September 2012
05 September, 2012 - The Hon Mark Butler MP, Ministerfor Mental Health and Ageing Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
National Volunteer Awards Now Open
EFTA00262291
'Tom L-secK - K3E.)4<, -7U K E psTE NI
2/11/22. 1:39 PIA OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Paty of Australia) I The Biographical Dictionary
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the
outsourcing of its er indus : e mber of development projects intended to boost the tate's ailing
econormetTh citatio for hi appointment s a Officer of the er of Au a Janua 2007 ads in part:
'For service to the SA Parliament, particularly in the a conomic development and reform, and throu•h
romcti business nf ;structur investment o ortene . Olsen was Australian Consul-Gen
Los Ange es —06 an eni New 06-09 and initiated the G LA and rams
/A< He was appointed Deputy Chairman of America stralia 201 n 2014
became an advisor with the Bespoke Approach lobbying rm. [6]
IccbTim-Bryant
9-cs-7 Meotc-N_ aer_AN.3-Elsc-3 ,perna acsxne4c< W.1 issrattecrogc,
Pft 0 eakCe'( eFT NI Cal pettess 111:,A •giati7 - .2COS
Preke-it)‘`Z) ‘LoSile,NrC CC Kt1/45e..C.-11QS-) AMERICaN Cal
KOCK-k: g Man N TIN-Ter <sac-coat_ PRCPER-T1 FtR.St-
E VENT na-3 - ccihrr tKA)fit._
(11 Australian (Syd.), 29 Nov. 1996. p. 13; CPD, 21 May 1990. p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW. 1992, pp. 50-58: CT, 8 Dec. 1985,
p.1, 26 Nov. 1889, p. 1,29 Dec. 1989, p. 5.
(2] CPD, 21 May 1990, pp. 648—52.
(3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPO, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct.
:2001.
Commonwealth of Australia 2014 - 2022.
EFTA00262292
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-r tronn 9m Ac won 26 July 1939) is an. • • • • -
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7
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leader of the Literal Party. of
John Howard
His eleven-year OM AC
tenure as prime minister is the second-longest in history,
behind only Sir Robert Menzies, who served for eighteen
non-consecutive years. He has also been the oldest living
former Australian prime minister since the death of Bob.
_Hawk in. 2O!.9;te.
Howard was born in Sydney and studied law at the University
of Sydney_. He was a commercial lawyer before entering
parliament A former federal president of the Young 14?erals,
he first stood for office at the 1968 New South Wales state :
election, but lost narrowly. At the 1974 federal electioS.
Howard was elected as a member of parliament (M2) for the
division of Bennela. He was promoted to cabinet in 1977,
and later in the year replaced &Ilia Lynch as treasurer of
StrEtlia, remaining in that position until the defeat of
Mabalm Asset:vs government at the1.983 election.
In 1985, Howard was elected leader of the Liberal Party for Howard in 2001
the first time, thus replacing Andrew Peacock as Leader of 25th Prime Minister of Australia
the Opposition. He led the Liberal—National coalition to the In office
1987 federal election, but lost to Bob Hawke's labor 11 March 1996 —3 December 2007
government, and was removed from the leadership in 1989.
Remaining a key figure in the party, Howard was re-elected Monarch Elizabeth II
leader in 1995 (replacing Alexander Downer), and Governor- Sir William Deane
subsequently led the Coalition to a landslide victory at the • General Peter Hoilingworth
feCl-eF,191e9#91?- Michael Jeffey,
After defeating Paul Keatis's Labor government in 1996, the Deputy Tim Fischer
Howard Government was re-elected at the 199e2001 and John Anderson
2004 waard's acton sprime minister included Mark Vaile
implementing new gun laws in response to the Port Arthur Preceded by Paul Keating
massecre.;-the introduction of a nationwide value-added taE,
• Succeeded by Kevin Rudd
immigration reform, and a controversial set of industrial
relations reforms. Under his— joTainance, Australia alsO Treasurer of Australia
contributed troops to the War in Alzhantstan and the Iraq In office
War, and led the IpLernsdonalForce for East Timor. The • 19 November 1977 —11 March 1983
Howard government was ddeatecrinhe*oilideral .:1Prime Minister Malcolm Fraser
election, with the Labor Party's Kevin Rudd succeedh_z bhj
Philliatrynch
"as prime minister. Howard also lost his own seat of Preceded by
Bennelong at the election to Mw tinp McKes beatning only Succeeded by_ Paul Keating
the second prime minister to do so, after StanleyBruse in minkter for Special Trade
1929. Following this loss, Howard retired from politics. Negotiations
in office
17 July 1977 —20 December 1977
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EFTA00262294
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Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 25 of 143
02 November, 2012 - The Hon Mark Butler MP, Ministerfor Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Respite Services to be Extended Across Australia
Minister for Mental Health and Ageing Mark Butler has announced an additional $12.1 million in
funding to extend the National Respite for Carers Program (NRCP).
it 13 +Lt. CATS 19C5TRt9L103:<, CC. t.,EM fv)eicT ezic-)3%; EOrrCf *
02 November, 2012 - The Hon Tanya Plibersek MP, Ministerfor Health
* Australia and Gates Foundation?und Fight Against Drug Resistance -
Australia is providing $5 million to the World Health Organization (WHO) over the next three years
as part of a project jointly sponsored by the Bill & Melinda Gates Foundation to deal with the
emerging threat of drug-resistant malaria in the GreaterMekong Sub-region.
Re:PER 57FiCie H j&Teu_i_r-CrO L. pRcregry --r-Herr
01 November, 2012 - The Hon Tanya Plibersek MP, Ministerfor Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MR1) services.
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
Baseball League to Tackle Binge Drinking
The Australian Baseball Federation and the Australian Baseball League have formed a landmark
partnership to sign up to the Be the Influence: Tackling Binge Drinking campaign.
31 October, 2012 - The Hon Warren Snowdon, Ministerfor Indigenous Health
New Grants Build on the Work at 58 Men's Sheds
More than fifty Men's Sheds across Australia will receive funding from the Australian Government
to upgrade their facilities or buy new equipment and tools, in the latest round of grants announced on
31 October.
31 October, 2012 - The Hon Catherine King, Parliamentary Secretaryfor Health and Ageing
Australians Warned of Late Effects of Polio
Doctors and the general community have been urged to learn about the late effects of polio, which
EFTA00262295
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J01111 HI (Australian poliddan)- Wlldpedla
ttericTricnte CeNTRe
WIKIPEDIARCa Cati fiEDICOL eels( NESS piretQ,
_ThrreccecroA PKtPekiy -THEFT-
John Hill (Australian politician)
John David Hill (born 3 December 1949), Australian
politician, represented the electoral district of Kaurna in the John Hill
South Australian House of Assembly for the Labor Pary from
1997 to 2014.
Born in Sydney, Hill attended the University of and
graduated with a Bachelor of Arts. He moved to South
Australia in 1974 and ecame a teacher. He also studied at the
AfrUniversity of AdelaideUd received his law degree.
Following a brief stint as a ministerial adviser during the Minister for Health
Bannon Government, Hill became a party official, becoming In office_,
State Secretary in 1994. He was elected to Parliament as
4 -4 November 2005 - 21 January
member for Kaurna at the 1997 state election.
20
After Labor won the 2002 election, Hill became a minister ipfn•ir remier
the Rann Government. Initially given the portfolios o
Minister for Environment and Conservation, Minister for the Jay Weatherill
River Murray, Minister for the Southern Suburbs, Minister (2011-2013)
Assisting the Premier in the Arts and Minister for Gambling,
Hill gained his current portfolios after a number of cabinet Preceded by Lea Stevens
reshuffles. Succeeded by(Jack Snelling
Member of the
The 2006 election saw Hill gain a swing of 11.0% to a total South Australian Parliament
margin of 22.0%. for Kauma
In office
Hill did not re-contest his seat at the 2014 election.al
11 October 1997 —15 March 2014
Hill is a member of the Ministers' Club at EPODE Preceded by Lorraine
International Network — the world's largest obesity-prevention Rosenberg
network.[2][3] Succeeded by Chris Picton
John Hill's political memoir, On Being a Minister - Behind the Personal details
Mask, was published in February 2016.[41 Born John David Hill
3 December 1949
External links Sydney, New
South Wales,
• Parliament Profile (http://rAn4.parliament.sa.gov.au/Intem Australia
et/DesktopModules/merriberdrillaspx?pid53)
Nationality Australian
Political party Labor Party
See also Alma mater University of
• EPODE International Network, the world's largest obesity- Sydney
prevention network University of
Adelaide
References
httns:llen.wikinedia.ora/vAldlJohn Hill (Australian poldIdan) 1/2
EFTA00262296
2/1122.1:05PM -4/31- 6- 4a l MARSH 111/44-4-4( Steven Ma/shall- vvikipecia
Marshall entered South Australian Parliament at the 2010 state election, winning the seat of
Norwood as a candidate for the South Australian Division of the Liberal Party of Australia.15) In
the December 2011 reshuffle of the opposition's front bench, Marshall was moved from the back
bench to take on the shadow portfolios of industry and trade, defence industries, small business,
science and information economy, environment and conservation, sustainability and climate
change. .5I
Marshall said in August 2012 that he would be willing to sign a pledge that he would not
challenge Isobel Redmond for the Liberal Party leadership or Mitch Williams for the deputy
leadership?) On 19 October 2012, Martin Hamilton-Smith and Marshall declared a leadership
spill against Redmond and Williams.18)194 In a partyroom ballot occurred on 23 October 2012,
Redmond retained the leadership by one vote; however, Marshall was elected to the deputy
leadershipisincilinIMarshall was denied his preferred treasury portfolio by Redmond,(121[131 but
instead was given the health and economic development portfolios, while retaining his roles in
industry and trade, defence, small business and science.041
Leader of the Opposition
On 31 January 2013 after Redmond resigned as Leader of the Opposition and Leader of the SA
Lib it was speculated that Marshall would succeed her*t the ballot on 4 Februa
arshal was elected unopposed.[15)
)41.tv. nivrA - ttlEbtcot- Fs.r3InEsS PLA9t.) RES“--nNC, l NI :.,..TiellCant —
PRc..rentry Tefart I N3/4.1CIA) rNC.4 MINISTER
2014 state election Cr Hefk-iti HON 73-C4\ L .
91
/4
The 2014 state election was held on 15 March. Marshall faced Labor leader Jay Weatherilricwho
had replaceeMike Rann in 201Aeading up to the election, the SA Liberals had led Labor in
every recorded Newspoll since 2009. The election resulted in a hung parliament with 23 seats for
Labor and 22 for the Liberals with the Liberals winning a majority of the two party preferred vote.
The balance of power then rested with the two crossbench independents, Bob Such and Geoff
Brock. Such did not indicate who he would support in a minority government before he went on
medical leave for a brain tumour, diagnosed one week after the election. With 24 seats required
to goverrif3rockSrovided support to the incumbent Labor government allowing Weatherill to
continue in office as head of a minority government with Brock given a ministry portfolio. [16j
tbrr bac-cc- - 9 7 t-kCOV.10(... eifitt4C5.5 FLAN - 1. E./CJ t'---LAC>tr•5C,
The day before the election, Marshall made a political gaffe, saying by mistake "If people in
South Australia want change, they want a better future, they want to grow our economy then
they need to vote Labor tomorrow".117111811191 Marshall contested Dunstan, essentially a renamed
version of Norwood, and suffered a 1.7% two-party (2PP) swing. A swing against the Liberals
occurred in seven of the nine Liberal-retained metropolitan seats.a
https://en.m.vnicipedie.orghviki/Steven_Marshall 5112
EFTA00262297
. ..°1\1t-tenta)
*Ctc,1/416g - c t-tmcN,CEt•-le;KIT GF - MRCET( N& get%1NR-
.0°1 Former Liberal leader
After the election, Marshall continued to lead the Liberals in opposition
ion and indicated his
Martin Hamilton-Smith became an independent two months after the elect
quent 2014 Fisher by-
support for the governmentt21] Following the death of Such and the subse
from the Liberals, Labor
election which Labor won by five votes from a 7.3% 2PP swing away
d their
went from minority to majority government. Brock and Hamilton-Smith maintaine
to 21 parliamentary
confidence and supply support for the government which provided a 26
majority.f221
2018 state election
mber 2014 Newspoll had seen
The 2018 state election was held on 17 March. The July to Septe 123)
begin to the Liber als on the two-p arty-p refer red vote for the first time since 2009.
Labor
approval rating drop 11
The October to December 2015 Newspoll saw Marshall's leadership
in history for a South Australian
points to 30%, the equal lowest Newspoll approval rating
1241(25][26) At the election, Marshall again faced
Opposition Leader since Dale Baker in 1990.
term in office and the "wild card" centrist
Weatherill and Labor which were seeking a record fifth
, who was seeking the balance of power in
party, SA-Best, led by forme enator Nick Xenophon
the Liberals an advantage of 27 seats
the Assembly. The 2016 electoral redistribution had given
to Labor's 20 seats heading into the election.
— Kebitcte - cotirteiccep-)EN-T c -TraCeritic )t
ot-‘t.)
hCr ot
ialii
ose rtion day, at oximately 10pm ACDST, Weatherill
Four hours afferlec
telephoned Steven Mars Lap efeat arshall was introduced to the election day
aimed victory. The SA Liberals had won the
function by forme iberal Premier John Olsen nd c
the first time the Liberals had won a
election with 25 seats to Labor's 19, a bare majority of two —
1997.127){28][291[30: Despite the outcome, there was actually a
state election since Olsen's victory in
the Liberals toward Labor.i31)
state-wide two-party-preferred swing away from
c-cibsPt RI NIG, ft coiNisr
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Premier of South Australia c_4ei.)6Rot_
doubt even though counting was still under
Two days after the election, with the result beyond
man, and Father of the South Australian
way, Marshall had himself, deputy leader Vickie Chap
-person government by the Governor of South
Parliament Rob Lucas sworn in as an interim three
ier, Chapman Deputy Premier and Attorney-
Australia, Hieu Van Le. Marshall became Prem
served as Treasurer in the last Liberal
General, and Lucas Treasurer. Lucas had previously
ier,
22 March 1331 In addition to serving as Prem
government.I32) The full ministry was sworn in on
of The Arts, Aboriginal Affairs and
Marshall retained responsibility for portfolio areas ugh
Veterans' Affairs and Multicultural Affairs, altho
Reconciliation, Defence and Space Industries,
these were no longer named as ministries.(341
EFTA00262298
2/20/22, 8:53 AM Vickle Chapman - mapeata
WIKIPEDIA
Vickie Chapmawe
Vickie Ann Chapman (born 21 June 1957) is an The Honourable
Australian politician, representing the South Australian
House of Assembly seat of Bragg for the South Australian Vickie Chapman
Division of the Liberal Party of Australia since the 2OO2 MP
election. Chapmin served as. the Deputy Premier of SOutTi
Australia and Attorney-General between 19 March 2018
and 22 November 2021 in the Marshall gnvemment.r24 She
was the first woman to hold either post.
-*Chapman has-previously served as deputy leader of the
It-Liter Party from 2006 to 2ooga and became deputy
leader again in 2013. In that capacity, she served as Deputy
Leader of the Opposition between 3o March 2006 and 4
July 2009, azid4again between 4 February 2013 and 19
March 2018)She was also the Shadow Attorney-General
and Shadow Minister for State Development, having gained
the extra portfolio of State Development in a cabinet
reshuffle on 13 January 2016.
Chapman in 2018
Contents 13th psputy_Prernier of South
Australia;
Early life in office
Parliament &19 March 2018 — 22 November 2021*.
Personal life .-XPremier -
Steven Marshall ::?7
References Preceded by John Rau;
External links Succeeded by psi! van Hoist
Further reading. pellokaan
50th Attoatponeral of South_
Australia
Early life In office
19 March 2018 — 22 November 2021
Kangaroo Isliind One of seven Premier Steven Marshall
, Chapman atten ed the Island Parndana
Area School, and following th Preceded by John Rau
12 ihe later attended Pembro oo in Succeeded by Josh Teague
studied a law degree at egbuyents. L9f Adelaide.‘
th • Deputy Leader of the ppposition
graduated in 1979 as a barrister.k of South Australia
v Chapman's father, Ted, was a member of the Liberal and
Fe rua 2013 —19 M rch 2018
Country Itague and then the South Australian Division of
the Liberal Party of Australia in the South Australian House 4 yen arshall
of Assembly. A Liberal moderate, Ted was a member of the
and ; Preceded by Steven Marshall;
Steele Hall-led Liberal Movemen t faction in the 197os
Succeeded by John Rau
114
MInellan VIMn.Aia MI/wild/Vickie ChEiDnin
EFTA00262299
V Pau., vi imps. •••• • ••
LI ZUIZZ. itaa MNt
week before the 2010 election for not being Willing to publicly refuse challenging Redmond for the
leadership and faced accusations, particularly by Hamilton-Smith, of derailing the Liberal
campaign, with "Chapman Could Challenge" posters hung beneath many of the Liberal "Redmond
is Ready" posters.1§1
Chapman was reappointed deputy opposition leader on 4 February 2013, and chose to announce
she would rule out challenging new leader Steven Marshall)Di
Upon the fourth consecutive Liberal loss at the 2014 election, Chapman suffered a i.5-point two-
party swing but still retained Bragg with a comfortably safe 68.7 percent two-party vote.
Chapman lost a vote of non-confidence as Deputy Premier in the South Australian Parliament on
M as Mini r for
18 November 2021 after a parliamentary inquiry found her confli
PloLing and Local Government and recommended for her to b ok-_onteap
isei She resigned as Deputy Premier on 22 NovemierniZthit"
Q arliament for misleading theTeiris
Personallife
One of her children is Channel 7 reporter Alex Hart.E10
References
, No. 18,.5upplementag_Gazette:
1. "The South Australian Government Gazette, 19 March 2018
ot.imentptgazette/2018/March/_2_
ktittglfgovemmentga7ette.sa.gov.au/sites/default/files/publicSio
018 018.pdf) (PDF). Retrieved 19 March 2018.
Advertiser 21 May 2014 (http://w!. rwa
2. South Australia's 10 most poisonous political feuds: The
delaidenow.com.au/news/south7australia/soutli-auefalig-
107most-poisonous-p _ .olitical-feuds/st
65/4116Uo1m-122.6925898128)
narrows" (http://www.heraldsun.c
3. Emmerson, Russell (8 July 2009). "Second Liberal Partyyote
storte6ffjo-122574592808111. The Advertiser.
om.au/newsisecond-liberal-pa -vote-narrows/
alia Liberals leadership" (http://
4. Kelton, Greg (9 July 2009). "Isobel Redmond wins South Austraila-liberals-leacierinipistory-e6f
.www.heraldsun.com.au/news/lsobel-redrIontcwins-soufh-juitr
ifne-1225747255084). The Advertiser.
head-of7spWstory-e6freafiu7.
5. hffp;//www.adelaidenow.com.aufnews/libs-crunch7numbers-a
1225846958945
SA State Election 2010 loss: The
6. Martin Hamilton-Smith blames Vickie Chapman for Liberals'
:'Advertiser 27 March 2010
lament-vicki-costs-yictory/story_-6frea88-1225063037T01
2013). "New state Liberals leader
7. Wills, Daniel; Novak, Lauren; Crouch, Brad (4 February(htlpg/www.theaustraliancom.aulnewsl
Steven Marshall safe from Vickie Chapmanberal challenge"
vickie-&pmanTiikjely:to-dontest-deputy-li -leadershia-appinst-ialp-eyansistenfreStrg6nel
ary 2013.
226567416567). The Australian. Retrieved 4 Febru
Premier Vickie Chapman'l(tittpsdivvw
8. parliament passes vptepf np confidence in Deputy -corfidence71006315581.?1BC News
merf-vote-of-no
w.abc.netTauinews/2021-11-1-81v-icde7phap
(httpliweb.arcniveprOyeb120121111607122-9/tiV
fAustralia). 18 Novezber 2021. Archived kie-chapman-vote-ofno-poaid e n 0 from
s:!/www.abc.net.au/news12021-11-18/vic
18 November 2021.
the original on 18 November 2021:Eietheved ier
ie Chapman steps down as SA Deputy Prem tiine
9. Dayman, Isabel (22 November 2021). "Vick ombudsman investigation"_thttps .abc. net.a
and aside from ministerial roles pending -amid-inveiligatiorThobi58584
ws/2121:11-22./sa-dept-premier-vickie-chapman-steps-down www.ab
ived [fittpg/web.archiyet.oretweb/26211121235837/htips://
ABC News TAus iralia l. Arch
3f4
rheanmen
EFTA00262300
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SERVICES COMMISSION. Agency Portfolio: Attorney-General. Page 39 of 323.
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No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019 — birth 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. minister for Mental Health and Substance Abuse.
htlpsdAwAv.900gle.COM/SearCh?Groickitchapmeneattomey+generalna+invOlveMent+glenaideeMental+HealtheinStitute+SerViCeS8Sxerf=APo-IN. 112
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Rowan Ramsey - AfInPrICAir
(burn 4 August 1956) is the liberal
ember for the House of Represent-alives Rowan Ramsey
$seat of Grey since the .2_007 election, succe
eding previous MP.
liberal member Barry orey covers most of rural
South Australia — over 92 percent of the state by are
a.
Ramsey is a member of the Centre-Right faction of
partyerai the Liberal
4:2CO1 aGA/ i Ki•ZA..0evedr
ContentS IN GOV 17X6C-776G r
ReSCall‘16 IN 37-NrEa-i
Nuclear industrial development '
ppcpa-r-/ THEFT
ElectprOperformance z e6 fvwvicec
• Notes SC:5 PtiON
References
External links Member of the Pect
Australian parliament NNE;
1o1379C,IC -1-NrpcPc-aore-Z -r RiaJc:.) OTA)ReSsit.C: t•irCE for PAW
Nuclear industrial development tr.1PSIS ncumbeni
2007
In 2015 Ramsey commended the Government of Sout
h
Australia for initiating the Nuclear Fuel Cycle Royal Preceded by Barry Wake
C4
issumed office 1
November 2007 ..),/1240). 60 5
IIn e LAIA
Commission. Commencing in March aots, the Commission
wastasked to investigate the opportunities and risk of further Personal details
nuclear industrial development for South Australia, which Born Rowan Eric Ramsey
includes mining, processing, power generation and waste 4 August 1956
management. He said of the decision:
PrI2?, South
Australia, Australia
1 - "I congratulate the Premier on this move; we Political !-IPeitilParlY of
simply cannot make sensible informed decisions Party Australia
about this industry if we don't talk about it"ri Residence Eyre Peninsula
Occupation Farmer
A Ramsey supports the potential storage of low and intermediate —
level nuclear waste in his electorate of Grey. He intended to nominate his own property
as
potential candidate site, but was advised not to by Minister Ian Macfarlane due to a perceiveda
conflict of interest-141 He told the media:
"I would be more than happy, for instance, to host it on my farm. But I wouldn't
nominate my farm without actually speaking to my neighbours and having a
community consultation."K
Up to four sites within his electorate have been nominated f4).
httostlienmildoodlexcalvAliWtawart Ramsey
in
EFTA00262302
QO.21 -
•• •• ternINED mey Oc.)6z. k - retc_c_
CkooeRnmesT comclecre-o-rb aRtmtNIAL-AcriuM/ Taco
. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDU
AL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT
OF VICTIM
21st May 2021- Phone contact - Confirmation of Identity Theft
and Illegal Activity of Specific Targeting
of an Ind' ' 27 year period- Government and Police Targeting
Reported Activity involvinsadentitv Theft of the victim :
• • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal
Identification
• Up to 1 million dollars of illegal monies in numerous bank accounts in numerous
locations. including
Queensland
o Drug Trafficking
• Money Laundering
o Motley transfers to corporation and banks sure of name given involving money transfers,
cosifftination needed)
a TaX file number being misused in Australia
A * Identity Theft -Numerous Bank accounts opened under the name of the victim of Identity
Theft
I was contacted 2021 by Officer Leong, stating that she was from Services SA on the
number Daring this phone contact I was informed that tho 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 recalled memory being Queensland, AN7, NAB, as some of the numerous
accounts, and involied 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 -320.00 in the personal account 1 informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be continued by Paul
Ravel, Manager.
Following providing my bank account details I informed Officer Leong that this was a
case of identity
- ;ACTheft Carl= 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 Te4tra 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
Government and Police Targetingsycr a 27 year oeriod resulting in Specific Tanta:Lc , fan Individual by
the use of Technoloav Illegal Govenment and once Surveillance and shared arye tenee from location
to location. and following relocation
Refer to all Files
EFTA00262303
Md. r 'Mr •
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Date 18/03/2016 %Le . Page 4 8
Time : 13:05:44
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29/04/2014 11:10:12 ERIGOO
REGISTEREDASAPPLICANTON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED AR-RANGENENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 80134
29/04/2014 10456:43 KRIGUO
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OTER, $20.00, CUST: COMP CODE: OBAL
CLIENT HAS COMPLETED EASTEAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF
DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO rail REQUIRED.
28/04/2014 20:00:42 OPSP
RMLARRANGMMENT
ACCOUNT STATUS RAS SEEN CB2NUSD TO DIALLER. - NKORK MSG.
28/04/2014 20:00:42 OPSP.
MIL ARRANGEMENT
CALL 1300
ARIA; WE TRIED CALLING YOU BUT COULD NOT GET TAROUGH, PLEASE
ATTEMPT TO CALL YOU BACK
655 275 OR REPLY CALLME AND WE WILL
TODAY.QUOTE REF DN6836714 - +61487199381
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
WORKFLOW.STEP: PHONE CALL REQUIRED
28/04/2014 20:00:42 OPSP
E018:111FANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ENS (TEXT) SENT-
28/04/2014 20:00:42 OPSP
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CALLED PHM AS RETURNING CALLLFT MESS FOR JACQUELIN
28(04/2014 20:00:42 OPSP Awl QM( tow (46 -7Cer
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. • Its C4COaKiWieNT ten -.
24/04/2014. 15:42:39 T/NTIM
PIMP ENQUIRY
T AB SYSTEM IS SHOWING
APPOINTMENT:MADE FOR C TO SIT A PEAS ASSESSMEN
HAS THE PROOF. C
A DEBT. 9CLAIMS DEBT HAS BEEN PAID MN FULL AND
RAL WITHOUTANT OUTCOME. AS SUCH A. PEAS
HAS BEEN CONVERSING WITH BEEN
29/4/2014 @ 9.00am. C HAS
ASSESSMENT HAS BEEN BOOKED FOR Tama APP WITH
SHE WILL BRING ERR PRAS
MEN AN APPT CARD AND ADVISED THAT
HER TO THE ASSESSMENT.
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IIIP IC
Reference: 2016/37388 OMBUDSMAN
act6 r)ethen ceuce.. int:ce,cr N3c4
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3 I refer to your letter April 201 addressed to th Commissioner of Police.
CaTTIt rtsra --A-
This letter has been forwarded to my office for assessment.
After reading the letter, it appears to relate to the same incidents you raised in your complaint
dated 23 March 2016.
As_Ladsitsesi in m letter to you dated 6 April 2016, this office will not be referring your as
omplaint for s iatiorWhis is particularly because you have been charged in relation to
iiik.idents-ricrsompltilit about. At this stage the circumstances of the incidents and any
issues with the evidence relied onfifis a matter to be canvassed in court and therefore not a 4‘
*matter for this office.,.
Yours faithfully
4, Police Ombudsman.4E
per
R.Eetayt c E_xiREME C C T, RCEllr. C, AN.°
Phys cat_ 13ROTACCTY - ANA 1NCWDING
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PcNO Lev-IAL ( IN)()6 -c-r ( of \K) 'TAN) 01.- 7
w onvw.policeombucisman.sa.gov.au
Level 9, East Wing, 55 Curtis Street
GPO Box 464
ADELAIDE SA 5001
EFTA00262306
••• OFFICIAL
ectscc 1L•C - 16- . Government of south Austn
7.7,C3 70 NV1614\4
--
€2.C-c roNMC-T ePOL,k-
GPO Box 2343
4 CiRe4C STEMS -)NS I Puce:- cz.)MM( SS Adelaide SA 5001
DX 56201
OPC2010647
8848105 Tell
Fax
awataac,sagov.aa
23 September 2020 Y;:-.
Mr Chris Picton MP
Member 6fgauma
Shop 9, 760 Grand Boulevard
SEAFORD MEADOWS SA 5169
ttON;iItts.;',-teNit
Dear Mr Picton
Freedom of information application
C,
r to you r reques t rec eive d by th Dep artment of the Premier and Cabinet (DP
refe e> )
edom ofInforrnationAct1991 (the At
seeking access under section 13 of th
ted to text messages, instant message app
Any documents (including but not limi ting
memos, notes, and correspondence) rela
messages, smalls, briefings, minutes, ls, adv ice,
to requests, advocacy, approva
to any matter (including but not limited who
the exemption granted to the woman
risks, concerns and follow up) regarding ed pos itive
elle d from Vict oria to Ade laid e on 24 May 2020 and subsequently test
trav
details excluded].
for COVID-19. [Name, address, contact
of information
er the Act , an age ncy has 30 days to respond to a freedom
Und
not res pon d to you r req ues t within the time frame required, the
request. As DPC did t to your
is dee me d to hav e refu sed you access to all documents relevan ry
department to pro cess the request as if the statuto
r, I hav e det erm ined
application. Howeve
time frame had been met.
of this lette r is to adv ise you of my determination.
The purpos e
application and
nts wer e iden tifie d as answering the terms of your
A total of 5 docume
I have determined as follows:
are enclosed, and
nt you acc ess in full to 2 documents, copies of which
o I gra
par t to 3 doc ume nts, copies of which aro enclosed.
o I grant you access in
OFFICIAL
EFTA00262307
• .,,r t tctit. It I r CA. tC.f.:- (Nt.k..f.Vc•rica"11.
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1rom at)lka
To: .Ca Oppni r.• SEO8O11; SFOIT.S. SECiinordinator Fr-nerenar, =Me= SFC-DP11;
aang ;
Ltv - SEC:GRN- SeC:Hpaith• SECInfoManacier WIMS Gov; ST-r'Inelstics' SECTSPOokm•
N16.0 essisrcKcZ =Ma; SEC:OOSManaoer SEC:MRSA. SEC:Police. SFC:PublIcInfie 4fritecoverv; SerReyer• sFescr;
SEC:SES• parniard. Noel (SAM.); Dicimn. Paul (SAPOL)* Duval, Scott (SAPOL); FeIDtvs, Linda (SAPOI. );
Emes‘rnest,:201q-3ak a1xve Peer i ; Newitt. Philip ($APOI ); Parrott Tan (SAPOLI; Stevens, Grant (SAPOL);
Wants. Linda ISAPOLl; MOLeap. Stuart (SAPOL-Pla MIILer, cieor115ARCLIa; Osborn, Thomas (SAPOL);
knc.6 EnMG Shanahan :panne (SAPOI ); V4nditto Giovanni (SAM );
• e O re- DPC:State Crick Centre. DPC.V.Iatch Desic;
MED tl-PrrE0 HasIth.SAAS State Duty Manaoert sdriehrsp sa ow...au. DI .SAPOI Rarossa I SFr CAM :Eastpm Dictrict
• SAPOtEvre Western ISA- SAPOL:Far North LSA- SAPOL.Hills Reurieu LSA. SAPOL.lime‘tone Coact ISA-
;E:71t)( NkiegTiCtte43Stte CAM -Murray Malles ISA; SAPOI -Northern District $APOI MCC Commander. SAPOI.POr Information
Manager; 5APOLiPOC (rite/ 1- arEQI.2OC Police OpanriOns Centre; SAPOI :Southern District
ZAPOL:Plestern District; SAPOL:Yorke Mid North LSA; &Son. Scott (SAPOL-L5801; Pauldcrstone Christine
(Sal; Bruhn. John ISAPOLY aria am Cain (SAPOI ); pions. Ruscsll (SAPOLI; AI -SAPOI PMES.
gmasagazgpail Edwards, Inhn (SAPOI); Fisher, Michael (SAPOL). Gray. Robert SAPOL);
Hilliard Catherine (SAPOLI; Hoff, Philip (SAPOLl• M0riand. Chris (SAPDI 3; Plattner. Brian (SAPOL); Plcdaid
icceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI );
SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI;
SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDSjoitoo SEC:Defence. SECDEM. SEC:DPC-IC• saxm;
iRr-Erainperino- SEC-GRN; s€C:Healffi; 5Rctinf0Plartarrer REC-I era/ Gov- SFC-I rcIst-irs- acjIlappjpg;
SPCNURS. cfc•OnsManacier; SFC•PIRSA. SECLPOjm; SFC:Publicinfo; SEC:Recovery. SEC:Rellet 511,14QC;
ac.:25; (Bamford Noel (SAPDI Dickson, Paul (SAPOL)- pwal, Scat ( ihde.I4APOli•
Harvey. Peter (SAPOL-PHO); Merritt. Philip ISAPOL1- Parr AP g P011 11)
o C tAZ
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'
Patterson Craig (SAPOL); Molts. Paul (4APOQ. Shanahan. Joanne (SAPOLI;Verne/to. Giovanni (SAPOI
:ccehorneettairc coy au• pHS-Stato Recovery Office- DPC:State Crisis Centre- PPC:Wateh flea- tit RISCr
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SAPOI :Fore Western LSA;
CAPIN Mailer. I Ste SAP111 -Northern District SAPOL:FOC Commander BAPOI2POC Information
Manager' cAPOL- Por Intel 1. sApp •POC Police O,erations Centre; SAPOL:Southern District
Christine
cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone,
(SAPOL), pL:SAPOI. RES;
(SAPOL). Bruhn John (SAINT ); Cunningham, Colin (SAPOLI; Ploov. Russell
a ujleal; A-beards. John (SAPDI ); fisher. Michael (SAPOLI; Gray- Robert
s aa I rodeo
(SAPOI);
Hilliard Catherine (SAPOI I- Hoff phitip (SAPOL); Weald 59aMUS (SAPOI ); porga.Damlan
Adam (SAPOI 1. Russell DIPPY. Ryan, Stephen (SPOOL). 5APOL.Staff Officers- ibaapae_laarina (SAKI);
Wood Crab, P l - Notrola In • Camden. Annela (PM). Dunleaw
Peolge (Ecluration)-
Oancy Ann P
Subject: SEC Briefing #30 - 28.05.2020
Date: Thursday, 28 May 20201:41:43 PM
Attachments; SECIdefingAHL:ADiaaPRE
Good Afternoon.
Please find attached SEC Briefing#/30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and will be attended by
Agency Executives and available via Video-Link.
Please ensure that you join the meeting at 1250hrs for a roll call prior to the briefing
commencing.
Please see below link for the State Government COVID-19 Dashboard:
httos://www.saagov.au/covid-19/dashboard
***Please note, the SAPOL Crisis Information Management System (CMS) WebEOC software
on outage of
application is being updatedfrom 3pm on Tuesday 26 May 2020. This will require
the system whilst the update is done.
application change of ownership
When Implemented there will be a new branding to reflect the
remain consistent
to 2uvare' however the overallfunctionality and processes
please let CMS administration know os
Should you encounter any issuesfollowing the update,
soon-as possible by email
Thank you
EFTA00262308
oo - ao 16 Po LscE -reozcieri - Twat-vet .
RESCI—TI t<)C.4 I iCs lCLCi6AL. ieli -f)( r\);`-'1ENT
•----C1 POL -)POLICE TARGETING POLICE INV
TIN ORGANISED CRIM_'
INVOLVEMENT IN OR • W4..la.E TARGEi.e.D CRIME OF AN INDIVID
YE IaL 27
CING IN 1989 LITAITOTTEIDNICTIM 16 YEARS OF AGE (Sexual 3
Targeting by a police o cer, SA))
TRAZYDU.LEHT ..CaanT2.7. 71:17. rcir: LPII:',.1DZ•1OZ CT.C221,03.1•ITS
(AFFMAV17.'3) - 7. T7 71437 .1:0L103 frECJILL RSETMP.3 - DIP.,ECT
ORDERS FROM DSP_A_RTivaNT OF THE PREMIER AND CABINET
(Steven Marshall, Vicki
Chapman) POLICF., COlvaTiSSIONER GRANT STEVEN. S LV POLICE
TARUh1100 OF THE
TARGETED VICTIM TO RESULT DT DETAINMENT - POLICE MTVOLVEVIEN.T IN
Al TEMPTED MOTOER OF THE TARtinIED VICTIM TO APPEAR AS SUICIDE ( VIC-
TIMS AWAREI€SS CONTEPTINn2C13, 7:32ORTZIG RIECtAL TARGETE
D ACTIVITY
2015 - 2016)
Police Commissioner, Stevens
Townsville CC Parking Fines - Q and Police
Police Oahu
iCrtz_
Nell ". .einsme,— CoN1NECt-ett) 10 506 C'gSE1c._ - MED
Excessive alco • of allegation - Kadina - Officer unknown - Court Record
014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port ;at/ - 20i
Pixie
Tale Austin - Port Pia - SE>4)At.., -r-A RAC:7 W G
e-, TRer4E
R-C, e
Rotten - Pon-Eine
Scc_okKelly - Port Pixie _
Scott Richard-Bowman -Crystal Broo C0t-jlaCCieD To HICI1AEL, kCitiefltrif
Kate Hannan - Pert Pine fk.E.G.tok/6.!-- t,w 80.4.4.,
kt ) END s .D007 - Piot°
David Brown - Port Pixie 4 ei 6 t c
Gary Jeffery Brockhouse - Port Pine
Allan Bourke - Port Pixie
Witness : Ernest Edwin Polly - Port Pine
Witness: Kathy Marie Jacobs - Napperby - Port Pixie
Farried Muhsin - Port Pixie
Daniel James Nicholson - Crystal Brook
Fiona (surname unknown) - Port Pixie
ZasIstunamennknown) - American Police Administration (phone contact in evidence)
etec'v Lei Gwil - P Pine - 01-1%Tie° POUce Akit-e611::>
illimn Wh ey - Melbourne, Victoria
Chris Cohrane - Melbourne, Victoria
Senior Sergeant Tracy Gentgall - Freedom of Information Unit
AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing
child "India Rose" - Received no contact follow up - Denied assistance on targeted activity
• 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of
Port Pirie - Police officers involved did not take victims statement or details of targeted
illegal activity - Did not contact targeted victim to follow up report - Did not act on reported
targeted activity— Kadina Police in exact location of targeted victim at exact moment the
targeted victim is in that location multiple times following the repot% contact I exact police
activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder
of the targeted victim to appear as Suicide (Pie inec t..-,1, E.;;:!:::::: sl-2. 71e1:1
ilcr;!1£il)
EFTA00262309
Coisi-FACT
5/i9a2, 3:52PM M e ) (*3 ELL - aocc - (20,3 LeyrcaliNcape;ia
• d. •
Efri
George, his alleg al ecliviti complex network of
companies. '8° pe D SC 5 - 719KETED 4
V I cTi
Jane Doe v. Maxwell and Epstein% estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Laterlochen Center for the Arts in 1994 and subjected her to sexual
abuse/JP-1 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.a§1]
Jane Does v. Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-n.11 and 13 year old and a victim who alleged abuse in 1.973.0A
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. (1§33
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
]
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.{184
NT LOGO
4- a" t_Mic ra )E- I-OPME
faltth /4364--c,,,
Second criminal case c " ca ' c'E CaFF)C-1-
DISCS EMAIL-
C_OMP OCT
MT PHOTO GRA POS
5 ES (NW eKt CCOk fbaMe
Trafficking charges 6C5iA36 55 Dejtircorivia\TTO =f"; diCt H
NI I SC I MSIC
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro AirportTi 3.New Jersey on
sex trafficking chargesPA[05b786-1r1851 He was jibled at the 1;191 •••
Metropolitan correctional Center in New York City, which has held
prisoners such as ifoh4giiti-4,
joigitia "El chap: Guzman, and Paul
manafort.DBID891-
According to witnesses and sources on the day of his arrest, about a
dozen FBI agents forced open the door to his Manhattan townhouse,
the Herbert N. Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein
females". Some of the
photographs of fully — or partially — nude indictment@ l
photos were confirmed as those of underage females. In a locked safe,
compact dismiird with hand labels ineluding the
descriptions. 'Yo amef+ [Name] , isc udes fT and "Girl pies nude".19-91 Also found in
the safe were $70,000 in cash, 48 diamon 1 and a fraudulent Austrian passport, which
had numerous entrance
expired in 1987, that had Epstein's photo but another name. The passport
the passport to enter France,
and exit stamps, including entrance stamps that showed the use of
passport showed his place of
Spain, the United Kingdom, and Saudi Arabia in the 19805. The
EFTA00262310
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AP No t 16/1146998 s 4
Report Job Submitted Ey I.D.: 7.31/3
Page
relation to any other matters due to
The accused was not formally interviewed in
KELLY.
her loyal of intoxication and her demeanour towards
Photographic Driverfa
The accused cOnfireed hp her south Australian
Licence NO.
ACCUSED
e..*Tbe accused in this matter is ,I ICaro ni
the accused in this matter V2A not interviewed e bet demeanour toward,
police and her leval of intoxication.
EFTA00262311
SAX ICE Ab Nit 55 tir\I POL (cc IIJooc.uOVEC
PCUct -TA RGETPC)ct
nice to me and stated that she quite often frequented the Portside tavern, Port Pirie to have
coffee weekly with her friends.
When leaving the Portside Tavern, Port Pine I got into my vehicle and discovered that it
would not start. I sighted two younger men entering the Portside Tavern, Port Pine
and I
followed them into the establishment seeking assistance to start my vehicle.
The two younger men encouraged me to sit with them to have a drink while I waited for
them to assist me. I sat with the two younger men in the beer garden at the Portside
Tavern.
One of the younger men introduced himself as "Mat" and stated that he resided in
Western
Australia but was in Port Pirie on holidays. (Unusual destination for tourism)
Mat proceeded to make sexual advances and became rude in nature ( arrogant and
aggressive)
I became defensive and stated that I did not like his behaviour, course of conversation
and
that I was leaving. Mat then reached across the table and grabbed my wrist and
stated
"Don't you want this then" and reached down to his pants and undid his zipper and exposed
himself indecently. Nudity of genitals.
I became angry with him and called him a rude pig and got up to leave. Mat stood
up from
the table and grabbed my arm. I reached out with my other hand to slap his face to make
him let me go. Mat defended himself and slammed my hand down onto the table aggressively
and would not let me go before pushing me backwards. I fell to the ground.
A woman that was sitting on the other table in the beer garden jumped on top of me and was
going to fight me (hurt me). I grabbed the back of her hair and the woman froze. The
woman's friend yelled at me "Let her go, let her go"
I let go of the woman that was on top of me and was rushed inside to the Portside Tavern
and told to get in the Taxi that was waiting for me.
That evening I took photographs of the bruising I suffered to my hands and wrists from the
conflict of the attack.
Two weeks later I entered the Port Pine Police Station to report the incident and get police
assistance.
I was taken into an interview room and spoke to Detective Leigh Gwilym - BSGT 72048
Report Number 17/x62356
Date ; 7th December 2016
Detective Leigh Gwilym stated that he was not able to investigate this matter because ;
"I c.ou't investigate as there's police officers involved"
Detective Leigh Gwilym informed me that he was unable to investigate the report I made on
the incident at the Portside Tavern, Port Pine as the Security Footage was not working that
day (Repeated pattern of denied security footage at the Portside Tavern, Port Pirie )
Managers Brad and Janette - Knowledge
Detective Leigh Gwilym then proceeded to state two days after I reported the incident that
- the witness's he questioned in relation to this incident had conflicting stories to mine.
In question : Security footage was not obtained to know who was in the beer garden to
question as witnesses.
I was in the beer garden not inside the establishment where the employee's of the
establishment were working - no witnesses
Who did Detective Leigh Gwilym know who to question?
The only witnesses to this event were myself, Mat, his tHend and the two other women sitting
at the other table, not on security footage as it was not working on the day.
EFTA00262312
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I reported the Fraudulent malicious Activity ofthe newly created business
Adams, Business Consultant, Telstra Store, Kadina who proceeded account to Joshua
to file a report to the Fraud
I/ artm0ent and requested an investigation into the activity -
Refer to Telstra Rtpon dated
Dep10/202
I received no reply or response from this report
The Fraudulent and malicious Activity continued and escalated.
Ott the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud Department
concerning the report that he had submitted. I requested a change of mobile phone number with
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile
phone number and. did Ei check to ens= that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure ₹hat the same activity would
not occur and if it did would be seen. as suspicious activity continued.
moo^
On the 25/0/2021 I reported th Fraudulent ous activity Isobelle Oppeloar, Manager,
Telstra Store, Kadina who proc ed to file a repcairtaingbx authority, requesting an
investigation with the higher authority ofthe Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Rter to Lester addressed to
Isobel?. Opp6orr, t - Refes to etour:tat Med zap= md.r..'ese Dirt
reosived contact atril TeWsr., eSflat-lAyl.,S.Mbat± EICIES121 e.71'wants for the second
vaiit?'-ot, to ring ale back as Wo-rniert the voice ear,tied atzays-e !aft mar, male phone th
tisanes the
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria nom theNorwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that bad been occurring in all
servers and over a long period of time, and following re-location and change of details
Rafts to Was adrkerved to CEO -gnu Andrew Penn - Telstre Fad Offir...e, Melbourne
Speci3c Trzgeting of aa.12-ulh4.dtesi - 1L'_'£`.t`ce „ re-i.ot-atirvk eicc?dorl-ro "lid P.-tint:is;
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informed by my child
Origin
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Cyber abuse Resource Shaetpde
Dear.M,
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
eSafetyand Adult Cyber Abuse
.The eSafetyCommissioners (galleys) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullying material targeted atALIStrailan children, on social media services.
?lease 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 inlaw enforcement.
4-z)5 . .if-EC:A LLANCi—r-
sci--cosA iza
•Your situations e it may be digital surveillant , hich is not an area we generally handle or have
•-r‘
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
C' You may also wish engage an IT consultantto assist you in this matter ore cyber digital forensic expert to
assist you further and we'd encourage you to consider doing thisin the meantime.
Reporting to police
f you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
o Prepare a timeline of what has taken place
explaining
o Place any screenshom you have in a word document (provide a summary below each image
what the screenshot relates to) •
by copying and pasting the URL
o Provide copies of any URL's you may have (you can obtain the URL
address from your browser address bar)
online, provide as much detail about the
• If you believe you know who the person is that is targeting you
person. support links. You
sheet which contains useful eSafety and
I have attached our Adult Cyber Abuse Resource
you in this difficult time.
may want to reach mit to support services to help
the above information assists you.
We have now finalised your matter for now and hope
Regards,
Cyber Abuse Team
EFTA00262315
8:25122, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner. ENQ-2022-0000919 ISECa0FFICIAL:Sensitive) CRM:0012589
42O Wa
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1 message
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all
Online 24 August 202, at 09:11
To: Jacque in
Dear
Thank you for your information received by the Safety Commissioner and taking the time to write to us.
(The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to
port criminal activity or org mseo came.
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000.
South
If you wish to discuss this natter with a tem; professional, you can contact Legal Services Commission
Australia for free by calling -
Further Information about their services is available from their website here: htlps://lsc.sa.gov.au
Safety Act 2021 (Cth). We
The eSafety Commissioner can only investigate matters that are contained in the Online
investigate people or reports of
can take action to remove harmful content from the intemet, but we are unable to
illegal activity.
available from our website at:
Further information and resources about the eSafety Commissioner's role is
vmw.esafety.gov.au
We hope this information is of assistance.
Illegal and Restricted Content Team
eSafetv Commissioner
E
W www.esafety.gov.au
•
eSafetyCommissioner
toentlesiatmast
NOTICE: This email message is for the sole use of the intended recipient(s)
unauthorized
and may contain confidential and privileged information. Any
review. use: disclosure or distribution is prohibited. If you are not the
please contact the sender by reply email and destroy all
intended recipient,
copies of the original message.
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Further to your request for names of personnel involved in providing feedback associated with "The Specialist_
Medical Centre" during the period 2007 — 2010 we advise that the following officers were involved:
Michael Fetherstonha Business Adviser ot..— cra,:accraca-Gt ,
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Yours sincerely
Kelly-Anne Saffin
Chief Executive Officer
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Michael Fetherstonhaugh
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Goods & Services Tax (GST) From To
No current or historical EST registrations
alr!busit ion From To
D 4216 24 Sep 2018 (current)
QLD 4216 13 Sep 2014 24 Sep 2018
QLD 4216 5 Dec 2010 13 Sep 2014
QLD 4220 6 Nov2009 06 Dec 201D
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Trading name From To
26 Nov2009 (current) -,jf:
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The Registrar makes every reasonable effort to maintain current and accurate information on this
The Commissioner of Taxation advises that if you use ABN Lookup for information about
another entity
EFTA00262318
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EFTA00262319
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Sent FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY 1M NOT A
WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD.
Deleted 13
IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT
New folder HEAPS MORE 2 GO FOR. AGAIN IM ORRY IF WE
DONE SOME THINK WRONG. JLOM YOUR FRIEND
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CO tAKIE-CrED "1-0 ?mot (misty:1E-4K - BRc:THER
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EFTA00262320
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t-Irt nuw La Associates Pty Ltd
PO Box 164
Phone:
PORT PIRIE SA 5540
Fax:
l$fir eice 25 Jut 2008
Tax Invoice No: 98 6
ABhi
Client ID: STES1
TAX INVOICE
AMOUNT
DESCRIPTION
s.
Preparation and Lodgement of 2008 Income Taxation Return
190.90
19.10
Plus GST
$210.00
TOTAL DUE
If you wish to pay direct details are as follows:
BSB: 085-844
Account Number-
Account Name: R A Aughey & Associates Pty Ltd
Reference: Your Client ID and Tax Invoice No
Please pay within 14 days.
advice with payment
Retain this portion for your records - mail remittance
REMITTANCE ADVICE
Invoice Number:
Fro Steele, Shaun
Client . Amount Due:
/4
1
RA Aughey & Associates Pty Ltd Amount Paid:
Due Date:
EFTA00262321
BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS ROG?,
ABN: 66 007 754 181 Phone: 08 8632 1244 Fax: 08 8633 0579 Email: WEB Addr: mew saprofessionals cam au
Licencee BLIGHTS REAL ESTATE PTY LTD On behalf of landowners:-
Trust Account Receipt No 15558 Mrs L Myers (898)
Date 28/08/2008
Received from Mrs J McDiarm Mr S Steele
The sum of 5480.00 For proper(
Rent from 25/08/2008 to 11/09/2008 CASH 8480.00
Signed 4 11/a 11
/4 Fcc and on behaT of SLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS
EFTA00262322
DtiHVN 5Tc_t_LE Stxtifv- - TrykCcl lNC, ccNNE-Li t O T -c.
tSTER eN5 eAct- CARoNeR - c-CAI•a:re-O
Htc Hflee_ t=en-tc..Rs- ity\krA(Ucie-1pea, - etb9 feta% &)s PLAN
• Supplied my phone number to Patricia and =vho started threatening phone text
msgs when he was away from the home worldng at the mines - death
threats against me
and my family and infidelity of Shaun Steele with one of them
• Stalking of residence - Balmoral Road, Port Pirie
• Ceased relationship when I found out he was connected and involved
in the Red Devils
Motorcycle Clubhouse, Port Pink - Affiliated with The Hells Angels, Adelaide
• Complete emotional destruction - suicidal tendencies at the end of the relationsh
ip
• He did not want to cease contact / constant phone harassment - I ceased contact and
changed my phone number and place of residence without his knowledge - went into
Missing Drivers licence from my purse believed to be lost not stolen over course of . .9r
Defacto relationship - Obtained Replacement
Missing drivers licence believed to be lost not stolen found under the bed mattress in
the bedroom of Senate Road Extension (defacto residence of relationship) when
•••
relationship ceased and I relocated from Senate Road Extension, Port Pink to
Balmoral Road, Port Pine as a single woman and single mother - Involvement in
Identity Theft reported by Officer Leong and referred to Federal Agencies for
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / involvement
CONNE(TIONS:
Pcty'r:!,7r -t!“.: ,
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pirie
Michael itorst-:nhat : , Government Position / Regional Development Board, Business SA
- Business Advisor - Medical Business Plan M.S.I.C, Communication Tool - 2007 - 2012
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pink - Uncle of Paul Gardner,
Queensland, Port Germain SA
esik Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations
-A Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name
retherstontainals, t - Married to Roger Gardner, Real Estate, Queensland
lk Son in law to :.': .• •:: 1 . ' - -1:17.)ile: De;:a.' i.t,..:isi- connected to Port
Pirie Police Department / Refer to Stage 3 - rot_ s c-Cil`QO1--Qt-Atial\)--
Scott Pownum / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
*
Paul Gardner's child= prosecuted for prostitution / drug use, Heroin/ stealing / Port
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at
Port Germain, South Australia
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching
Loans, Queensland - supplied his business card upon our first meeting of this business in
2014
p ik Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils
Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA
Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles, hand written in the
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00262323
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EFTA00262324
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EFTA00262325
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EFTA00262326
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my phone back on bye
How's that for a
sal-prise.
What was that I didn't get
anything I got this
Mmm Ke Hot
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4- ZXCVBNM
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invio
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 an
did not send this message and in line with blocked and altered messages d
to corruption causing the break down of relationships and isolation -
6:2O1a - Q0lk,
EFTA00262327
t5! elf\leo 9c. - y ocat - reic-ca
CACA-7eitt%)MENT comQe-creO aRtmu\AL-Ac-rtott1/4/ Taco
. SERVICES SA - SPECIFIC TARG
ETING OF AN
CONFIRMAI1ON - FEDERAL INVESTIGATIONINDIVIDUAL INVOLVING ORGANISED CRIME
SERVICES SA - OFFICER LEONE
ENTITY THEFT OF VICTIM
2Ist May 2021- Phone contact -
Cm:animal:10 gal Activity of Specific Targeting
of er a 27 year period - Government and Police
Ph. mgeti ng
rued Activity involving
a entity Theft, inina.vliig Tay file NUM •
entials. Personal Identification
• Up to I million dollars of illegal monies in numer
ous bank account in numerous locations, includ
Queensland ing
o Drug Trafficking
o itioney Laundering
o MG, ey transfers to corporation and biml:s
ure of name given involving money transfers.
confifmation needed)
o Tax file anther hang misused in Australia
.410 Identity Theft - Numerous Bank accounts opened under
the name of the victim of Identity Theft .71"-
I was contacted o y 2021 by Officer Leong, stating that she was from Services SA
phone number on the
During this phone contact I was informed that the phone call
Recorded and the information given was not to be shared was being
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 Fraud
, ulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ,
NAB, as some of the numerous
accounts, and invoked over 1 million dollars illegally rotating Through
the bank accounts.
I was informed that my Tax file number was being Illega misus
lly ed in Australia and that my bank accounts
and tax file number would be suspended.
I was asked to provide the details of my banking institu
tions and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accou
nts 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 Flave Kadi
l, n and could be confirmed by Paul
Ravel, Manager.
Following providing my bank account details I in waled Officer Leong that
this was a case of Identity
A C Theft. Officer Leong agreed_with me on the case of Identity Theft and inform
referred to F oral Agencies- Federal Police.- Legal Investigation.
ed me thatthe case would be
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 invest
igation 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.
"t1 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 Testa 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
Government and Police Tergetingsver a27 year period resulang in Specific Taractingsf an individual by
the use of Technoioav - Illegal Gcnreeptmentgnd Police Surveillance. and shared surveillance from location
to location, and following relocation
Refer to all Files
EFTA00262328
10/17/22, 10:37 AM Gmail - Your info was found on the de* web
trmak:ri-(T7 --r rr-
Poi Gmail
cgtHE - o<JC--TtocORk<. InC 6111`16 or XMD'V •
info was found on the dark web
1 message
Cnctober 2022 at 05:12---)
E\)1C>ENCE
%Nre."-t3 - BLACK MA RE'T KJ\JCA th t-les\ir
711504717-1 THEFT
View in browser
LZMcAfee logo
Identity Protection Services
Your info was stolen!
Your date of birth
was found on the dark web
You asked us to keep a look out for stolen personal
information your protection by adding
more information for us to monitor.
but
(Your personal info was stolen in a data breach',
through
we re right here with you. We'll guide you
every step of the way to become safer again.
added for monitoring by
If you believe your personal information was
asset by logging
accident or without your approval, you can remove the
mer Support for
into your account or by contacting McAfee Custo
assistance.
msg-f%3A1746055... 1/3
ritmutnerrnthithrihread-f%3A17460553641611)08493/Isimpl=
EFTA00262329
irtn marcn zui o - Kepon - non aacs arming sca• - item - rrivately ownea sector
73-ACk. N - ccAIER UP - DENA 6O fNTECL P Rap -Ttferr
ArTh Government of South Australia
111-, SA Health
MH1f3-1078 Offk• of the Chlof Mescutive
vavw.falloaith.sia.oev.ami
Dear Ms FM
Thank you for your letter of 14 March 2016 to the Minister for
Health about the Port Pine Medical Specialist Cen asked me to
respond on his behalf.
very f
SA Health takes concerns about probity In contractual decision-making
investigat e concerns that relate to W
seriouslyithawever, please note I am unable to
orlvate medical practices or specialist clinics, which are not under the govemanc e of *-
SA Health.* C4 i.Ges \-1€190-HceRE: cen-rk et f is (C.
Health
Should you wish to explore your options further, you may wish to contact the
and Community Services Complain ts Commissi oner (HCSCC) on telephone
u
8226 8666 (1800 232 007 for country callers), via their website www.hcscc.sa.gov.a
or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000.
I wish you all the best in your future endeavours.
Yours sincerely
EFTA00262330
-2-
Thank you for writing to me on this matter.
Yours sincerely
7 1 7 2-z_
- 1 2 Z-- -1
MINISTER FOR HEALTH AND AGEING
Date: -75 ? 'o /4,
EFTA00262331
H %CI ccistivt06.1.091- 10•1 - rat . Pifilr4
Nu ket\i-rtc.t) puJs carrias-- Pun - 011)4- ) v7-cit Fcm-' ,NG
>k• Hon John Hill MP ('mot FE
DE.-1\INEC)
P.C6Ca.
re1
DeNteo irt:1 1)(AC.
Government
of South Austra
2012MHE-02968 Minister for Healt
and Ageing
Minister for Mont
and Substance At
Minister for the A
lave 9
MsIMMa 11 Hindmarsh Sipe
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
DX 243
Telephone (08)846
Facsinv:e (08) 846
iainistecheaithfahe.
Dear Ms=
Thank you for your letter of 31 August 2012 about establishing a specialist medical
centre at Port Pirieandtffering to provide the business plans and research information .
—c-grenaed throughout yotkproiec *
4t asked Adjunct Professor Belinda Moves, Chief Executive Officer—Country Health SA
Local Health Network (CHSA), who is responsible for Port Pine Regional Health
Service (PPRHS), to consider your offer and I am advised as follows:
As Ms may be aware, the PPRHS already provides consulting room
facilities for some specialties identified through consultation with the local general
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.
*The cow leted Port Pitie GP Pius rieaith Care Centre, scPeduled To, Sepie.tiit2ei
0 wi a so acapacity to provide additional consulting space, it needed
The nature of what additional medical services may be required is yet to be
determined.
The Port Pide Health Advisory Council has undertaken a 10 year planning
process, and is%ow engaging the local general practitioner in planning how to
shape medical services into the future.k
If Ms would like to have input into the development of the Port Pine GP
Plus Health Care Centre, there is a consumer group that she may wish to join.
Further information is available b6ontacting Ms Lisa CockingtonrnRegional
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.
EFTA00262332
C
LiTC)E.c--t --ro Rit:iceR KkRaf Nretk
-13,1-.Nrer) icckki) N
1-1Ot.1 ffibrCs Ccr.ALLA-6O BELA mar) S .
Media Release
SA Health
*. Tuesday, 3 Augu
New Chief Executive Officer appointed for Country Health SA
>1A SA Health has today announced tha Ms Belinda n appointed
as the new Chief Executive Officer (C 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.
e* elcountry
believe it is really important that people all over SA, including those in
areas, have easy access to a range of health services close to where
,
they live.
"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 OW(tomcat
W SMUT Auslyallei
Telephone: 08 8228 6488
EFTA00262333
-reu.scrent.- VIVO . 'Tete FT
* ()Fin e_hrr t -rtaMper
Country Health SA launches
atient Dashboard for
Port Augusta artd Mount Gam er
y Residents of Port
Augusta and Mount
Gambier will now
—.1. SA health
0
LikdrICtIlwi.4.aiil• ..-.1.i.2.:‘..
-- ---,
1.-,w.•-•,0:-11
x. ,t. -
,* be able to access Mom
up-to-date information
About the amount of
people being treated
in their loctrIc I j
hospitals. I
The Country Health SA local ,t
'^' i Health Network (CHSALHN)
launched inpatient dashboards
for Port Augusta and Mount
Gambier Hospitals following 15310101080211 W1.0 1104.061:1 10.1111 43 no WSOccasierS MINIM
the successful release of '1"••• is vhemArail
the metropolitan data earlier i
1 ' 1
• 1
1
xecutwe 31 4. . • :1i' l l' /
• ••
CHSA LHN said the inpatient • • ••.. .
dashboards provide country LC
P..
11
11 Tr
I/ 1.
ri • I
residents with an opportunity •
to learn more about how their
. How to interpret this chart
hospitals are managed.
This table shows a summary of the status of all inpatient beds in the Port Augusta
"The inpatient
Hospital (PAHS).
dashboard provides
In an online environment, you can dick on the chosen hospital in the table and the whole
detailed information on
dashboard will update to show data specific to that hospital.
the number of inpatients
at each hospital at any The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds,
breakdown of inpatients, the length of stay, and much more.
one time," Professor
Moyes said.
Professor Moyes said the "Staff already use the "By releasing this data
"South Australia was the dashboard, which is available dashboard, along with a publicly we are continuing to
first state in the country to range of other tools, to help make our health system more
online, will be updated every
make this level of information monitor and manage capacity transparent"
30 minutes to provide real-
available to the pu, and and ensure that patient safety
time information about bed
we are excited to extend is maintained.
occupancy, average length of
this technology to country stay and inpatient flows.
residents.
"The dashboard also indudes
"Thrciugh the dashboard information specific to each
the general public hospital about the number
• ‘q,212,Q.fftrAlUbC-ri-t5SUP .
can gain a better of patients currently within
4WkIPPOI•ciii,it4 it-PAIS&
understanding about each area or clinical unit at (41air
how patient flow Is the hospital," Professor n •
ci a• ?eft ,
managed in our busy Moyes said. 'it! S.% ! l'il;th
hospital environments." "It allows people to easily see anti*Utcli,Q)t ;,peliarrf.,;,XE. om
all of the different 'streams'
of inpatient care that each
hospital provides, such as
surgical or pediatric, and the
status of each of these areas.
CountryHeath 7
EFTA00262334
FPCI-1 RA% - ci-t1PuTriet) tiCflie-cg
2OO8 menu; r‘i...-7‘eaSE - CAP n_cir,
cepyroes spl perva-L:Ptie.r.T
ion John Hill MP
catAerv.--fl F5s) rattai.sitfik CF. rter41.1-rt
HON Zbt%3 HILL. - DIRecrWC. F/.ENID/INK., ffipptiCrITIC. Government
TO ROGER Kr R.CAINCRI SP HEALTH- of South Australia
Minister for Health
2009MHE-03570
Minister tor the
Southern Suburbs
Minister Assisting thi
Premier in the Arts
Level 9
Miss 11 Hindmarsh Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
DX 243
Telephone (08) 8463 6:
Patsimik (O8)8463 6:
MinistetHeaithOheahh.
Dear Miss
Thank you for your letter of 18 September 2009 about the establishment of a Specialist
Medical Centre in Port Pide. —
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
of
history of working collaboratively with private medical practitioners in the provision
health services to the residents of local communities.
Currently, CHSA and the.local Health Advisory Council for Port Pine are engaged in
the
a 10 year health service needs and planning process. This process will identify
services to
needs of the local community and support the planning of long term health
meet those needs. You may wish totonsider disc roposal to establish
the Specialist Medical Centre in Portire with Mr rector Mid North
Cluster, CHSA on'telephone 8638 4575.
n w:l: be of
Thank you for bringing this matter to my attention and I trust this informatio
assistance to you.
Yours sincerely
EFTA00262335
451-1 t- IlAcTit-I I SWILL cacNia-CTILJN
eCtiC6 --T)t:ceriNt, 1c,c, 1 .)2cr 16 OFFICIAL
Government of South Australia
IN i-›elniNmeNs Department of the Premier
and Cabinet *
See 2343
Adelaide SA 5001
DX 56201
DPC20/0647 Is
B848105 Fax
ViVeNJVC.MQOVAIII
23 September 2020
)1/4.Mr Chris Picton MP Ac
Membar fnr Ratima
- Go~cttrat- O'
Sent by emai
Dear Mr Picton
Freedom of information application
I refer to your request received by the Department of the Premier and Cabinet (DPC)
seeking access under section 13 of the Freedom of Information Act 1991 (the Act) to:
Any documents (including but not limited to text messages, instant message app
messages, emails, briefings, minutes, memos, notes, and correspondence) relating
to any matter (including but not limited to requests, advocacy, approvals, advice,
risks, concerns and follow up) regarding the exemption granted to the woman who
travelled from Victoria to Adelaide on 24 May 2020 and subsequently tested positive
for COVID-19. (Name, address, contact details excluded].
Under the Act, an agency has 30 days to respond to a freedom of information
request. As DPC did not respond to your request within the time frame required, the
department is deemed to have refused you access to all documents relevant to your
application. However, I have determined to process the request as if the statutory
time frame had been met.
The purpose of this letter is to advise you of my determination.
application and
A total of 5 documents were identified as answering the terms of your
I have determined as follows:
• I grant you access in full to 2 documents, copies of which are enclosed, and
• I grant you access in part to 3 documents, copies of which are enclosed.
OFFICIAL
EFTA00262336
VOCE k\R C WA:VI -Cf1 IC nei - 4te-)t. C h)EIL se Hencui W
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'l° 1111trPremI Need(-4 SECTOR re
https:/Avww.dpc.s ovau
Tel:
Home
Search
dpC leiter roger KirChrler
Showing 1-10 of 30 search results for dpc letter roger kirchner where 2 match all words and 28 match some words.
DPC Letter PDF (3584k) (https://sagov-search.squiz.cloud/s/redirect?collection=DPC-PROD-
Framework&url=https%3A%2F%2Fwvvvv.dpcsa.gov.au%2F_data%2Fassets%2Fpdf_file%2F0004%2F258115%2FDPC200:::
btlasiGuew.dx,nggvaµ/ Alta/aSsetshastfilealW25.8.11S/DPC20 0389 odf Itattealivrtmt.Stighsettii rinudAiredirertkolls.ctiOn•DPC-PROD-
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(11Aug 2020) SA Ihealth and Country I icalth: Harunqqa Health Assembly Strategy • Mr Chris McGowan, CE. DI tW • Ms Rebecca Graham. A/CE. Country I health SA (attending
Wednesday morning) • Mr Roger Kirchner. Regional Director, Yorke-. The implementation meetings
DPC Letter PDF (922k) (https://sagov-search.squiz.cloud/s/redirect?collection=DPC-PROD-
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Freedom-
Information.pdfStauth=%2BHsxocvg6ANCrUyihmpuTQl&profile=_default&rank=2&query=dpc+lettertroger+kirchner)
bitrut://swiW.dpeutaiovau/ data/assets/odf hle/0006/307752/0647-Freedom•Information adihttotrnagov-search ;quiz rloud/s/redirert?gg8gction•DPC-PROD-
Framework&urithtipc9c14947F%2Fwwwdmagovat6OF data%2Fassets%7Fodf hie%2P0006962F307752%2R)647-FreedoM-
Information pdf&auth•.%7RHsxeryg • uerv=doc•Nrtterem e'
# (24 2020) lone- Julie (Health rchner. Roger Olealth OMMill,Sue (Health (Health) R .Kirchnengnagovau> 'Neill,Sue (Health) c %
Sue0Nedl@sageraau*Packard. Cr Packa son Venty I eaU
Results that match 3 of 4 words
GPO Box 2343 Adelaide SA 5001DX 56201Tel... PDF (5061k) (https://sagov-search.squiz.cloud/s/redirect?
collection=DPC-PROD-
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Freedom-
I nformation.pdf&auth=r86pxl8fRV4vvvinfoc2jRw&profile=_default&rank=3&query=dpc+letter+roger+kirchner)
nurrilwwwdameg9vaut data/assetilpdf fileiC008/307745/0606-Freedom-Information pdfithexaggpv-searchsouir • loudistredireercollection- DPC-PROD-
Frarneynork,Suri- httogi3AV..219(.2rynweslor sa goao%2F dataX2Farset1562Fpdf hleSC2F(X)03%7F307745%2F0606-Freedom-
Information.odfgauth-r8Cmsl iiRw&oreftlr- defat( tAronk-3Squery.cdpcilettertroger- Wenner)
Use 0 ilera@tauoncksa.cduS2020 S:28 PM To: Thomas, Roger IDPC-AAR) <
>Cc ; Tadashi Nakamura <
DPC Letter PDF (1094k) (https://sagov-search.squiz.cloud/s/redirect?collection=DPC-PROD-
Framework&url=https%3A%2F%2Fwvvw.dpc.sa.gov.au%2F_data%2Fassets%2Fpdf_file%2F0003%2F258114%2FDPC20_0:
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(11Aug 2020) The implementation meetirms will be led by Erma and the Commissioner for Aboriginal Engagement. Roger ThOT(13.... KIrstie Parker. Director. Department of the
Premier and Cabinet Aboriginal Affairs and Reconciliation (DPC-MR).
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trflilAWAVAPC ei gpv a u/ datatassctsiodf file/0017/111545/DPC18-3735-Determination Da (WO:thatctuexchjAtimbiAlgredirertkollection•DPC-PROD-
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actP%28u1ClIdAaS - It r n - •lecternroger•kirchner)
(18Feb 2019) 2. CMPersonal aftairs. Stokes. Katrina (OPC). From% Stokes. KatrMa CDPC) Sent._ Stokes. Katrina (OPC). From: Sue Rogers < suerogersfpeolunteeriretsa-
rtorg.au o Sent: Friday,14 September 20181:37 PM To: Stokes, Katrina (DPC) Cc: Evelyn
oup Government of South Australia Department of the Premier .... PDF (1597k) (https://sagov-
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EFTA00262337
SF iehitisci
- --- (t-itittra4 vaRt•te-S-
REF452. ICI sift e 3 — ri•v1S. t, Vcct .4.Heldc -- (Recca) .
Deh) I eD fre• IJOt
Our ret 13YNRR063 tik Government of South Australia
',:!. .j. /(ZÌ .4SA Health
$
Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
1 May 2013 - 'SIAM %ICC') Cl- P0A Pirie Regional Health Service
'IC -37) HP4J4 1-PINIVER The Terrace
S
Tetir•i .1 0 1`16% PO Sox 546
PORT PIRIE SA $540
Phone
Fax
ABN
Website mew heatthSagov.au
Dear Ms
I write in response to your letter dated 23 April 2013 in which you are seeking information
on the
i6 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 our osed usiness Plan and
research and that tese meetings were be as
arranged by my then"Executive Assistan , Ms :lemma Salvemini.
I also understand that you would like information on the role of themPort Pirie Health Advisory
Council (HAC)Ocand 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 Pirie Health Advisory Council, PO Box 546, Port Pirie SA 5540.
I will be in contact with you shortly to discuss the role and function of the HAC.
Yours sincerely
EFTA00262338
,
'3/4AFtMsfitirrtcri CF F (...ethr.Ityep' We
ica) u pRe meorrefre
HIMMARSH •
a l - rer4F grapi err 212 Port Rood
Hindmareh
SA 5007
WestSide lawyers Phone:
Fax:
POTPRIE
WestSide Commumly Lawyers lrtCorporafed CliraFr5 A.Aoe
Ti Ellen Street Pal PWe SA 5540
PO Box 295 Pat Pirle SA 5540
REPLY TO: Phone
OUR REF: Fax
;ZI- g December 205 -
eer
Dear Mr
RE: Refuse Breath Test
above matte. On the 7 December 20151 received sane disclosure
I write to you in relation to theto this matter. I now enclose a copy of the following 'documents for
.farn Prosecution in relation
your Information (see attache.):
Jacobs a Notes of Officer Kelly
o Statement of Officer Kathy
o Oral Advice on RefusePeath Test
o Statement of Officer Scott Kelly
you have arts', ritiesthys
Please read each document carefully and contact me' imiTardigtzistiftouid
or concerns In relation to the-content of the material.
obtain further details from
I can advise that if you wish to contest the allegations then I will need to
you such as:
How didyou get onto John PS Island?.
S. 2. Who Is the owner of the maroon car?
yout and
3. Were You sitting In the marron car when police approached
ached by police?
Itt. 4. Where was the driver of the vehicle when you were appro
After you provide answers to these questions I will be in aute better position to aeVlse you as to
you in relation to these charges.
whether or not Prosecution will be able to successfully prosec
the Port Ririe Magistrates Court.
Your next court hearing is the 12 January 2016 at 1i9:30 am in
ber 2015 until the 4 January 2016. Please
I can advise that I will be on leave from the 14 becem
r instructions.
contact me sometime shortly after I return to work with furthe
Yoke tiiittaRy
WESTSIDE LAWYERS
czAwereo "Pty RCGef KIRCHKERLSA f k i ,
ece.cc:sn es Gs(s-art -
1 NI\ - LEW OLUE:M el\rr ( CIONIi5E0 "TWer6D CRIME
c,Va&-\Jet -&OQ.I
-netRCE INQ 4 CF Rh) it•)D iNii Do nt - I99 3
CAEN -I Pot-ice
EFTA00262339
HAI. A DC: " STATED IN t i Kw ecy Of OWN.) 1-(40(vIC
HANG UP or P ft- eSID€fVTt1Ac. I< r7C.A-IEN
Legal Profession Conduct Commissioner 7 11May 2016
Attention: Ms Nadine Lambert TE SAL 003-001
L i -Att/Eit Len;Ceg t
t /43,\IYERS cce 5 5 -ro &AI PCLICE. ILLEGA . -
4 °F 1—F"C°641F IAftedrittfieTc.ciuPr thearirtg the practgccieMr_g
ran Ms to ask If she wanted any assistance
with getting her licence back. Ms IM refused such assistance and 'fling up on the
practitioner.
45. Later this day, the practitioner rang the Law Society's Ethics and Practice Unit to get advice on
whether s 269W did enable her to continue to act, even though Ms was trying to
terminate her services. She was given the names of 3 barristers who she could contact for
advice. She rang the chambers of one barrister and was asked to ring back after the long
weekend.
46. She did, but he was not available to speak with her. She then rang Anthony Crocker at Jeffcott
Chambers. He made a time to see her on 17 March 2016.
47. a Mr Crocker advised that the practitioner should prepare a letter to Ms which he would
settle. This letter was to explain why she was concerned about the welfare of Ms and
why she had acted as she di&
48. The practitioner prepared such a draft letter and sent It to Mr Crocker on 22 March 2016.
date
49. On the same day, the practitioner rang Hellene at Forensic Mental Health to ascertain the
to be sent to Ms MM. The
of the assessment in order to include that in any letter
practitioner was advised no request for such an assessment had yet been received from the
court. The practitioner sent an email to the CAA enquiring as to the status of the request. She
received a response to the effect there was a problem with the next court attendance date.
23 March 2016: the practitioner received a response from Mr Crocker and an amended draft
50.
letter. It became apatt from the amendments made by Mr Crocker that he was under the
impression that Ms was expressing a wish to terminate instructions (rather than having
done so) and that the concern of the practitioner was whether she could do so,
notwithstanding the concerns raised by the GP. That draft letter was never sent because other
events intervene ADM( SSION) — ER t•Xxi_CCNIEN7t ) ET N.)t`tENT"
• ' Fp sys
%. 1-- - "" ' --- M 1-1)L.J.3 i !ft:: le i'') -2.1‘..) L.- t A., E i\-sirri ittIC -
51: 24 March 2016 the practitione r r flied an abusive phone call from Ms who referred
to her as aecunta and a*"dog or wing o r taken into custody tor psychiatri
t " ) 4 Ms advised t wpm-Mailer she had been contacted by a tfiird party wn
*NV e.D NC"
ctitioner was her lawyer when she wasn't anymore. Ms verbally abused the
v sEDIfiiiibole0sa
practitioner again and then hung up the phone. -- r-Ltecot. StIORED segue/ 144E
to OF CH ORPCTER - Lew1 /4)-2eg
call.
)svuaci
She also
tiviENtac
provided
52. The pra
Vi tioi r then called Mr Crocker and told him about the phone
him with additional information to be included in the draft letter.
the
53. 29 March 2016: Nadine Lambert from the Legal Profession Conduct Commissioner rang
practitioner to advise her that Ms had made a complaint. The practitioner rang Mr
Bulloch, Managing
Crocker and told him about the complaint. The practitioner spoke to David
Solicitor of Westside Lawyers, and advised him of the complaint.
message from Holly at the CAA. The
54. 31 March 2016: the practitioner received a missed call
with attachments of Ms
practitioner received an email from the Port Pirie office
complaint to the Commissioner. Ms had dropped her complaint off to the office, to
forward to the practitioner.
advised she needed to change the
55. 1 April 2016: the practitioner rang Holly at the CM who
contact Ms directly because she
court listing date. The practitioner asked Holly to
EFTA00262340
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EFTA00262341
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TAX INVOICE "28 May 2014
Invoice No: 418957
Total
30.00 3.00 33.00
Total G8T $3.00
Total Outstanding
$33.00
Please Make Cheques Payable to: Dr AM. Kajani
' PROMPT PAYMENT APPRECIATED
EFTA00262342
A A . 4RASSO - PR05EC0T0R Aft 0 '--/corc4Ci
ILLECipc ROPRESEWITMCNI SOBNNITED N4ED 'COG RE5CcitZ
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RECUR D
CERTIFICATE OF RECORD
Court of Origin MAGISTRATES COURT OF SOUTH AUSTRALIA
Registry Address 20 Main Road, PORT PIR1E, SA 5540
Phone Number (08) 8638 4901
Court File Number ?ICPIR-15-1712
Originating Document Type COMPLAINT
Complainant/Informant POLICE
Particulars of Defendant
Name
Date of birth
Address
Details of Offences
(as specified in the document annexed hereto)
I, the undersigned, Registrar of the MAGISTRATES COURT OF SOUTH AUSTRAI • • listody
of the records of the said court, DO HEREBY CERTIFY that the abovementioned
was
dealt with as follows:-
21/09/15 11:30am Hearing MAGISTRATES COURT OF SA PORT PERM
Presiding Officer: Magistrate A.A. GRASSO
For Prosecution: APP RATHBONE
DEFENDANT APPEARS Represented By: UNREPRESENTED
14 Due Care - Basic Offence/Fail To Give Personal Detail lb ADJOURNED
Officer On Request/Resist Police/Fail To Comply With
Direction - Mcotest/Breath Analysis
PLEA: NO PLEA
TO SEEK LEGAL ADVICE -
29/10/15 11:30arn Hearing MAGISTRATES COURT OF SA PORT PIRIE
Presiding Officer: Magistrate G. FISHER
For Prosecution: APP D HOWE
DEFENDANT APPEARS Represented By: MS H SALVEMINI
1-4 Due Care - Basic Offence/ail 11, Give Personal Detail Tb REMANDED
Officer On Request/Resist Police/Fail 1b Comply With
Direction - Alcotest/Breath Analysis
PLEA: NO PLEA
FOR INSTRUCTIONS -
BAIL TO CONTLNUE (16847035) -
12/01/16 10:30am Hearing MAGISTRATES COURT OF Sit PORT PIRIE
Presiding Officer: Magistrate G. FISHER
For Prosecution: APP H SHAW
DEFENDANT APPEARS Represented By: MS H SALVEMINI APPEARING AT PT ADELAIDE
14 Due Care - Basic Offence/Fail To Give. Personal Dctall lb REMANDED
Officer On Request/Resist Polite/Fail Tb Comply With
Direction - Alcotest/Breath Analysis
PLEA: NO PLEA
PRETRIAL CONFERENCE -
TO CONTINUE (16547035) -
ant Pretrial Co RATES COURT OF SA PORT PIRIE
ce1075 10/4/2014 DzO•osn
EFTA00262343
ORDERk-
:b ,i9u.;A"n41.1,4
VWRINIED Cit3 tits evewe-Ts ent of South Australia
fr iPiDi (Ron - SEDi= MENIAL ncficin SA Health -;:z
delaide Local Health Network
FR0 Lai
RgSCA-1- OF it.LECI% REARESESrat)oN) Forensic Community Mentalm
Hoeawlth
araStierv
ouicse
cm 6FILtsmi AI ; • tA) EST:51 DE LAWERS
iTccivmEcTF—D. -10 MDELAI DC ota)b-tri7*
ourt Assessmentsm
••
• * The PORT- PIFt11= CoUltrOP SUMMARY alRES:liaimaile ari orilet for " "
you to have a Psychiatric examination.
This office has following appointment for you:
To See DR HOA NGUYEN ct I:AR:MC or Aran!DE oivijazsni?:k
•• Date: Wednesday, 11 January 2017
rr Time: 11.00AM - tern' N6z) I k-twiz FriI tVcs WC) aktiff neM
PRE - frrZDnfrren. pereiNIMeArr
Place: PORT PIRIE COMMUNITY CORRECTIONS
20 ALPHA TERRACE
PORT PIRIE SA 5606
• Telephone: 7 gate.. A2fl
Followin the examination DR HOA urr e'llsend the
NGUYEN b t to the.
FORT OF SUM . in time for your next
,A.appearance.
it is important that you keep your appointment. If there is a problem in
doing so then please contact DR H0A NGUYEN or this office as early as
possible.
Yours sincerely
Administrative Officer
FORENSIC PSYCHIATRY
ORG1,1‘3l. 0 enIC•ereD CR NE
HO9r -
ce erflaa€Tr NG OF Pivi ii4 oNtpet`g-- - (99'3 aczi
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EFTA00262347
Thr ---TAINtD=14afra kra 1740N W!" ;JAN 6 201 /
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SaCiat.
South Austratan
Order of the Tribunal
Ovil and Administrativellibun
Case number 2017/SC000670
CASE ticatiTh
INFO
Dr.Michael David Jinyew Lee
Concern!
Reflardi
Level 2 Community Treatment Orden)
Hearing held on: 14 Februa - bert9itootAT es_beiR
Before Tribunal Member Mr G Box
•
4 Level 2 Community Treatuter t Order
Made under the entai Healty152009 section 16
Findings of the Tribunal
dc 2. Because e • uires treatment • r = •wnprotection fro. ha
n of her condition o e rom
(includi
3. There are facilities and services available for appropriate treatment of the illness.
treatment of the
4. There is no less restrictive means than a community treatment order of ensuring appropriate
Illness.
Orders of the Tribunal
t or
1. will be given treatment for her mental illness of a kind authorised by a psychiatris
authorised medical practitioner who has examined the person.
consent to the treatment.
2. Treatment may be given under the order despite the absence or refusal of
‘Ihrix,fr
3. The treatment and care of is to be governed by a treatment and careypi(gi,
um
the meaning of the Men I/Healttyact zuQ9
4. This order does not permit prescribed psychiatric treatment within Administration Act 1993)b5, , s
•I .7
treatment within the meaning of the Guardiansh ip and i
or prescribed ‘ ..‘ Farah •
the applicant and any other person entitled to can apply
to the Tri raft,laftliff
5.
revoke the order at any time.
Scut Australis DX 167 E
I Civiland Administrativerribunal GPO 80x2361 Adelaide SA 5001 T 1800 723 767
9sacatasagovau
EFTA00262348
. Order commences on Tuesday 14 February 2017.
: As a result of this order, and if required, an authorised officer or police officer may takellM
al
into the officer's care and control for the purpose of transport to a treatment centre or other place
for
me ical examination or treatment in accordance with the provisions of the Mental Health Act 2009.
8. Order expires at 2pm on Tuesday 13 February 2018.
Saab Austral:O
2 Civiland Admidrativeltibunal GPO Box 2361 Adelaide SA 5001 7 1901/ 723 767 DX 167 E
DS8C3I.Sa.401«911
EFTA00262349