EFTA00262413

MSC PrZCS1 ' cps :JEAN POC L CtoiZONICR - 5/19.22, 3S2 PM Jaffna), Epstein Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.[190 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court0-1 Epstein made many out-of-court settlements with alleged victims.b3°] PESTI:W/O icN OF (../NRCE-K. RA 56e rEMAN:0 - -56(O64-- A C3°SC A ,, „j Itkr4-#GA Victims' rights: Jane Does v. United States (2014)S-56 0:f L OC306 C St - PgC,Mt N)ENri posaicKr3 O.O1/4/ A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's lsIPA with Enstein 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.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the eudge and eliminated from the case because he said they were outside th t of the plea agreement.(13410351 A document filed in court all :es ran a an' t under.:e to t en a well-known do ea This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • E'373 OnApril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vidi against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that° to be struck from the recorcl.U.34-i Judge Marra made no ruling as to whether claims by are true or fake. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said thatflay later give evidence when the case comes to court.0381 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.(1393 v. Epstein (2015) External video In a December 2014 Florida court fili ng by Bradley Edwards 1, Where are they now? The and-Paul G. Cassell meant for inelusionin the Crime Victims biggest players in the ..Jeffrey ct lawsuit.,[14°1 (then known as Epstein case (https://www.youtube.c , alleged in a sworn affidavit that at age 17, orniwatch?v=yPJnerc.Josi) s e a een sexually trafficked by Epstein and Ghislaine Maxwell for their own- use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[14 allied Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M1421 also claimed that Epstein, Maxwell and others had physically and sexually N441 She said she abused her.bils) She alleged that the FBI may have been involved in a cover-up- erage girls.b45] had served as Epstein's sex slave from 1999 to 2002, and had recruited Prince Andrew, Epstein, and Dershowitz all d rving had sex with illfljershowitz took legal action over the allegations.(1461D471[103 filed a defamation suit against Dershowitz, •• Ian EFTA00262413 rn3L cANkot:keR - 2011-1- ,901:5 secis(, ifiecte-rin)(4. . om1 /41.sooz. £cMMeSt5 in reference to my residence - piece of tin that is not ottethed properly and tan be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirief Business SA, Port Fide/Enterprise Connect, Port Pre is Paul Gardner's uncleik;Aliertir maiden name Gail Fetherstonhanghft married name Gardner, wife of Roger Gardner, now Separated, Queensland And In comes .;:sueric..n to rap-laid 011oge" appar"- When Iwas interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pixie Police Department reportingihe threat of prostitution and 2 officers attending to the call in my place of residence 71Meadow Crescent, Port Pixie - "The nr.swers Tfit! 3 The :Sloe" "I use to be a mime "I buy phone numberf "I MI5' nusubar pintas" - Refer to document - number plate given to me by Paul Gardner, Port Germain into..tr . 4- 7cz c-:r.3,12;Z ezipl e as mment and ought et Paul ust have been joking as he a had immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour fter these comments were made by Pant Gardner e had been actually joking /starting to become fear- ful. When probed for answers Paul Gardner replied : la 1 week later Paul Gardner replied: ne month later. "-•'czr ft: ztlt—ilor. ‘ 77117471r: =a-, from 7oTir sons" - Attemp nt after was made Reported for threatening behaviour to the Port Phie Police Department - 000 call centre transferred to Port Pixie Police Department eacQE,•g‘-ziMENit cc.)Nt\DE.c-reiM 1 -0 EPSTE )14 i\osIckeq-)c- ritaw;61-c._ ,exuA itQcs-a- Rti iN\ C, PR© is i'os CT I 0 Kse-S 4)E.r1 ENT N1/4)C.A.-/ 1 DK; t DO-13 C_ GOLIERN ME-MT 1 rtci C E 1 -FtR6 e-T1NC Cr • r .•4111,....••• .ON • e'N P e- 1- I itIC EFTA00262414 !??.t-,Th-r r 1 teal DOL. Pit?citici ThEn jr3 - •ASa‘ • -pcSraki.c..4-tosa OF a 5/49122, 4:19 Pm e-p,s-re-t n1 - t- Li.-- • Ohislaine Maxwell - Wildpedia Cifctir: fRosPars Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for2matein . 2018 exposé by Julie K. Brown ' the Miami revealed Jane Doe 3 to be p who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oralas L 2631 Maxwell has repeatedly denied any involvement in Epstein's crimes.f5A1 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [581164] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New States V in Islands. Maxwell called her a liar. air Mexico, Palm Beach, and the United stiertrawililoTdifiniation in federal court in the Southern District of New York in 201 details of the settleniiiiiiiiil-re not been made public, in May 2017 the case was settled in favour,E95:1 with Maxwell paying_ amillions”.0§1 - ee NY,* s ce x -- •Lea. Pi5OsE RA SErccic34_ pampiN t v Epstein andMaxwell (2017) ak xw AnizEeReet. PesTR9 clicN tr In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epsteinand late tened to physically harm her or destroy her career prospects if she did not ic comply with their sexual demandstat his mansion in New York and on his private Caribbean .10.48 3 M1[_68 island, Little Saint James. The snit was settled in 2018 under undisclosed terms Affidavit flied by (2019) On 16 April 2019, went public and a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and M i e locations in 1996. affidavit was filed in suppo famation suit by against Alan Dershowitz. 91 According to the affidavit, had met that in the Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says in billionaire businessm an summer of the following year, they hired her to work on an art project both Maxwell and Leslie Wexner's Ohio mansion, where she was then sexually assaulted by EpSfeiii.129501-1 reported the incident to the New York Police Department and the FBI.[52172i1 r davit also stated that during the same summer, Epstein flew her then 15-year- massage old sister„ to his New Mexico property where he and Maxwell molested her on a table.L732 she detailed the 1996 was interviewed for CBS This Morning in November 2019 where her life after the assault[al assault and alleged that Maxwell had threatened both her career and v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) t n)00LILEMENT it\lieCL ECI CARL etkoPEtcw THCFT - pos-tEick CA IN) pDr3sEssCN - 1-1XII PLf RIOR EFTA00262415 C-1 - A:46)5 QC% WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.125] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.[2.9] He began playing the piano when he was five.[P] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.WE3-2) Later that year, he attended classes at Cooper Union until he changed colleges in 1971.E313 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.T31/13?) Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan13'1[331 Donald Barr, who served as the headmaster until June 1974,1341-3S1361 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein1331[377[381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.b83 Epstein allegedly showed inappropriate behavior toward underage students at the time.E331137) He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg-Es-5i In June 1976, after Epstein was dismissed from Dalton for "poor performance",[3039][40 Greenberg offered him a job at Bear steams jsollail Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an optipns trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.(30 40 441Jimny Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limitedpar _. tner.E421 guilty of a In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being "Reg p violation".(451(34(3°) Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.421 Financial consulting Assets Group Inc. In August 1981, Epstein founded his own consulting firm, Intercontinental from fraudulent brokers and (IAG),I-461 which assisted clients in recovering stolen money lawyers[391 in described his wor a a high-level bounty hunter. He told friends tha e worked sometimes as a co tart for overnments a the very wealthy to recover Esol(47) embezzled Spanish actress and heiress was one such wealthy client, whom Epstein helped in disappeared when Drysdale 1982 to recover her father's millions in lost investments, which had Government Securities collapsed because of fraud.k8) '1Ian EFTA00262416 ;PS a i . CAE>Eike-I. \ `i I-I tC.it e 9/19!22.3:52 PM 36/06Y EPstekl - "Iki0edia c, ir-r iC/A L Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the SubsequeniGyeat Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.[65][§7] 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.C681[691 In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.M] By this time, his investment had grown to $340 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 go days in advance.L681 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2oog.[683[69] Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.1611 MEotceic (").-stmt.:sS 3-tz-c4.7 -r_tvret.LectLet Pecreszn Ttlen— In August 2OO6, Epstein, a month after the federal- cut r itrwcet-teccic sextet (- investigation of him began,[ invested $57 million in the Bear Ten:4-ter1"1° Aocd 7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund.[68][72] This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOs).1723 . r, On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment[73] At this time, the fund had a leverage ratio of w:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO market574] The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear.Ste.arnsin March 2oo8. It is likely Epstein lost most of this investment, but it is not known how much was iiis.(7-5)(723 By the time that the Bear Stearns fund began to fail in May 2OO7, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with rninors.[68][7O In August 2OO7, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discuss' ut th brok red a lenient deal. according to him, becaus t e had been ordered by highe mment o ho told him that Epstein was an individual o importance to the goy o the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers httosIlen.wakbedia.or9/Mkikleffrev Epstein 5/60 EFTA00262417 Page2of2 (RecT Di RG67 IQC Cr V I Cr,1-1 - E Ps-TErn; -t . O5 p - MAY a 1•-•AxiN Ec-L. A)4..i E acc q k ,6-11k1 - PorNAyrD C \CsCc nz 9-rA ACT p EA)D s p Yes of ,... rse you'll do have total faith in you because your so passioTt_t)e omy so Yes td like to change jobs ideally but nows not a good lime withthe econ not many jobs about. I'd like to have more options in a years time maybe. well because we car up the road from me actually yes, which works out been good in Nothing solid planned next weekilmendson the weather which has a hospital appt. because we' tecenify.Cn7ihing we do still se—am w rogramme and going drugs to start wit that (not telling because Olt get too many questions but I know your cool andp tell you if Hey you never know you may have to giveinellielov o twins someday. What else—oh yes Fm training a ty ride so will try and out next week.. Pm doing it in memory of Danni and it's 54 miles in June. BAck on the subject week but its across the are tough right now. r than So what else have you been doing to keep busy othe maybe you guys just need The stuff oho Shaun and what his mum said, I but you know that and more time tog the thought of marrying I think y the sort sureyour', any i, Your a lovely lady Jan and have had some (C.-Y I GT) P-1.3 IivvtOS - c,•:, Get) C.,Z OF TA EI-F-1Th F ISt'tIRED 5ExvAL SE-tAc)t - 51-1A0i,.3 OTECC-6 - a 0o/ Re,09 coes isiOTOkC,,tcs-t: GAPJG rier-n3e12. EcrEi7 -Fa -pkgze-Tir4c, ADVISER. E( FETteek.STOn NAOC tl - o2CO 7 - ,520 10 305 MC- C-FtL P CAN) - . (5.5.1.322) E-mail message chocked by Spyware Doctor Database version: 5.11110e http://www.pctools.com/spyware-doctor/ 5.1-1 (t) reset-vcrio, - Pcgrmv -eto AS l ''64.--P f-7 1611/424> 511AOkt A C ?f_K%AlAi.- in) K iy.34.1 - .j-Ne-ocrAe a-) A 'NI Fe ArvD THAT* b AM MAX V\JEC C- THA 4 T N 1 KK I LEAS 1-4 (5 HEY pier /‘..1 co tc: C-.46 A n1D SW Eer t-teA RT 5 A-f\)" WC-Ke WO-E C.t-fil-w-100Z -1-K`I'INZ 1-0 HAQ6-: A aA8y rrac.r co/Q-rt N4-j-e-L --i gsrSA-8Y WAS A f3O•71 - con EFTA00262418 61. 40 Pfri r MAY 21-020091 P0KT Page I of 2 eptcAL DEBT, - r/15 CC D200.6 00(Q . marla To: Subject Re Re: ------ Crtre-- ne always believed in me, newer doubt@ at at a mCan you is that Km very ouknos sonze leen Tend me a firne confronting, even persistent and a determined INDRIBIL CF intimidang. I must admit though i am a strong women, not the shy type,toll That toe what you said about ..ecsmorny but-rmootscareci to venture out because, well have youotard of broke cloi :?.Tte msthcal anenThe doesn't go into rein_ 'Mink about " babe Thals soocoolaboutthelMF hope you really get your hopesand dreams bSer -wish-yos,t e best of lucksith that hoax2) auks for sharing babe, that made aretty spedaLlYlwar town but difFerent part. So been packing again really sucks but its neoessary Smaller place, less rent and in town more. Shaunscores ?madly girl and like being around the middle of town batter_ i said yeah, the shops, loll Hes a real country boy, loves bush camping and fore Waal driving, which i love to i think Fin city I country, a good mix of both, what do you think?? STUFF THAT!!! I know its for a good cause babe which is such, a nice thing to do_ gut personally between you and ma, €in dad Mats you hiding not ma, ?d be so sore and worn out,loin You must be really fit hey?? rg-4,abera doing .of_thinkits and ,well jlecause Fu loaf:on/mite& ir at —aoutraredNikki,)1 do think its eireNe really do tar igsitale on our real lives don't you think? fat`teremetitneelin Off.and4 h 111 uetver immure astd 8Eineritier all our fee together) i I a-- n laVs a WeRaig _ ace grj_rate aiw , To at to bilaun mid respect him and our iekStlionshii i feel guiltyiabout oirLg thiOridg es teat littiFfEriar --alliiieWdeati to b a boutsigabiiriteThi to aun as ha realty is a good guy, kinalisaited andkres rire_aasocitan tifireed sonars- -- to give us a proper dance Ti dont want to loin _ - d tr iLltut )lovtr it cant Roe i hol auAc ndesstandat gwerOirie lin se to 'woad yds% toying to art ;lake you ereaut this s the way it _ ,,---- it turd( for ati its the ula "h to do):dent ?rn SOFTY we have to say goodbye east chance to be ck) You-Tiicant you in be completely honest math me cause this is on my real fife here babe, you as j think we should', CiSapapncentrate e it tonight ok9 @ to coot) erszimiT4Ax,A61-1_. 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RPLAssessment Matrix 2011 (2) Y05/2011 2:51 PM RPLAssessment Matrix_2011 842472011 2:29 .• PM StatutoryDeclaration200602 N t=tS - ann.!? Rerpitipt•N VIA CMAI( tiffficet- ladasItQESS RAW a EFTA00262421 (St cif-; 1.4 acc3, MS! LOCO Aft)t!, 130sIr1 / 4.165.5 coR.135 ONLINE_ FIE 6 33::6--(4Trry-is.)N aoR4LY, Lzbatom uK - e_71 B z CoNireNcT - c REcr ---c-nRcen - CA.RCONAIK's gcsi 0555 Loa, eKilmfkf-5 A 516^16D OF ALL Emniz3 Nor F.-0u- tie fritkx1/47'1E1-i- ce.)m PAcT Disc.-5 IN) Ers-tElf.; POSSES-skot - Nis is Loco tcsK acio Ecc:triveD vtk\ I- ROM MA>eLNIECC ADAH 6 ufzcAt.‘/ , c r. ".r• r, ..)MSiC • EFTA00262422 Dec 62.O 10 07O1O msic PO Box 432 , Port PIrle SA 5540 Ph f litt-xtiQE.4.4 - (TER HOtnS 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: O General practitioner El Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes ❑ No LJ Unsure Q.2 What specialists do you currently have visiting and consulting from within your centre? ❑ Dermatologist ❑ Allergist ❑ Immunologist IDDietician O Sports Therapist El Other, please specify : Q.3 How often do the specialists consult within your centre? O Every 6 weeks O Every 8 weeks O Every 12 weeks O Other, please specify : - Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital O Regional Medical Surgery 's 1p Private'Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00262423 taTI AJUMt ~pa.4yt.JGLL- 02G-Laj Cke, MEDICAL 6Csit:•655 pt.FIN Ata) rinic 1O.;DEP DctierLOPmEAIT - ce..:tia!N• Pitnad Si Coil to k Delete rnol, Rci•:?,• (nstaw, %cat Unread! Move 66Watch n Copy )1, rf•e”a;:: r‘lritchr read to . Y Encoding to Find' • 4akins- •• TO Subject Sent Account. Max Well Re Be wamcd, im feeling beau, its a book.".! Lai.. 8/06/20108.09 PM mpl.suatan Janette fi r. Please do this - IN MEMORY 8/9612010811 PM mailaustaz Trip&-ry The Flu Shot 11/0620104:17 PM mad.suarnet.c ee Skipworth lease send back, it s hilariousitt II 434 PM maa.austamet Max Well xpx. it6/2010 11.• PM mail.augarnet,Spir Max i3o.coo _ 10-7;44 PM rnditakiatine.c Mn Weti Re. rct ?4.06.2108:15 PM martaustameteom Pt • too 8 07.Z:110 449 PM rnail.ausarnett Mat' ell xvevi. 907 21010-37 PM T41 i`itt'•• ' ette ;.., IS THIS AN ARTIST OR W.-IA I 12.117/2310 Re --nee* 12'07' Message cannot be found I Tr.: content; of this v.:lest t3nwCt be found. HAyv.)E-t4 d efsrei D 71-Wierr /NCI OCT tr.? onlc_iNt 2610 tte-oi°c.c. s PLAN i 11 K 0coc-Latlenti IN P. C.C.S- 7 9 Pe (amp Pr - 4 kwa... PO •r Nit tidy oft Mew R11 *ow ; - - tit A!, MI ' Stalow • • RerZM Stir •tpliv if* - , • Me e cannot 4.7..e 7.: EFTA00262424 • •,tl-aTnwrep 19(241 a cr tfloy 9ca I - taco caDoeRt.ImENT con)Nleato ---rb a2ININ AL- Fait-Y r' TELCO - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING - FEDERAL INVESTIGATION M G Kle-->" (N kJell T5' - 1t1EFT SA- OFFICER LECING E-Affrry VICTIN Phone contact- Confirmation o runty Tbeft and— Illegal Activity of Specific Targeting of an er a 27 year period - Government and Police Ph: Targeting R ted Activity ident₹ty Theft of the victim - • - Identity Theft, involving Tax file Numbers, Bank Credentias„ Personal identification Up to I million dollars of iiegai monies in numerous bank accounts in ninnerous locations, including Queensland • Drug Ttafficidng o Money' Laundering o Mohey transfers to corporation and banks of name given involving money transfers, confmnation needed) • Tax file number being misused is Australia Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : t€iis phone contact I was informed thatthe phone call was being Recorded and the information given was not to be shared with &third party during the recorded phone call. Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in myIdentity and beingused-fix Illegalpurposes of Drug Trafficking, Money Laundering, Money Ttunsfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Quaint-41nm/, ANZ, 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 instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Kaduna and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity >,if Theft. Ofileer Leong agreed with me of the case of Identity Theft and informed me that the case nottld be 1.• to Federal Agencies - Federal Police, Legal Investigation. rike" 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 ofthe Identity Theft - Legal Investigation. '.I was informed by Officer Leong that the details would be sent to me via email services. . 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 lbat has been reported by myself and occurring in 2020 -2021. As coniM'ne,d by Tetra Head. office, concerning continuous Fraudulent Activity occiming in all accounts over a 10 year period, the some alike 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_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by • -the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location to location, and following relocation, Refer to all Files EFTA00262425 • • • -r- • y -r 1 14..-3\1 Date : 18/03/2016 .41 r1Ea...<:1 O Page 8 Time : 13:05:44 ‹:)'e 's TALBUC Entity Type : CCW,E1J 1 -0 Fr -C ' 5:51S fRabetkci \ST X3 1S • PEARCE, amcgortomE Date Notation Text / ‘I iCciMs 6E-IQTREL-iKiK AC•cocArr actq *colaw.imart tNatAzmEN-r IK1 cAt HE 72=‘F IHRP RECEIVED via Pm PROM BEA- REA HAS INDICATED WIT THE CURRENT LODGED BOND WILL NOT BE Manor) 29/04/2014 11:10:12 Remo° REGIRTERM AS APPLICANT ON -Was APPLIMTION (REF. 794466) 29/04/2014 10:58:13 YRIGOO OUTBOtERCEDARRANMEmm PAY 20.00 FOR 16 FN START 12/05/14 CL No= DIEST NO= 80134 29/04/2014 10:56:43 ERIGOO NS DEDUCTIOEssliPEEMR= OF $20 AUTHORITY DRYADS: CUSTOMER:- CREWE:- (SSR' 502 823 483 V) OTER, $20.00, COST: COMP CODE: OB21 , CLIENT MIR COMPLETED EASYPAY FORM TO HAVE 520PF DEDUCTED TO PAY 02H DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP BEL ARRANGEMENT ACCOUNT STATUS BAS BEEN CHANGED TO °AIX< REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN GRAMM TO UtAL,7.ER - NWORK MEG. 28/04/2014 20:00:42 OPBP. RML ARRANGEMENT ARIA; WE TRIED CASSYNS YOU BUT COULD NOT GET THE. PLEASE CALL 1300 655 275 OR REPLY CALLME AND WE WILL ATTEMTT TO CALL YOU BACK T daiv-OUOTE REF DNE836714 - +61487199281 28/04/2014 20:00:42 OPSP RICARRANGEMENT WORKFLOW' STEP: PRONE rwur. ERQUARso 28/04/2014 20:00:42 OPSP amt.:ARRANGEMENT ACCOUNT STAMP HAS BEEN CHANGED TO SMS moan SENT. nsta 0:00,4.2 OligP O ILI RML DIALLER CALLED - NETWORK MESSAGE FROM ARRANGEMENT WITCHED OW a Or a CER kaen1/4t1 stscommerkp / OUT OF SERVICE). 12,evogr sipearrr1/41 - Wraa03:47 - 2670-0-r4r "Cfr a- - San el RIC ARRANGEMENT CALLED PIM AS RETURNING. CALMAT MESS FOR JACQUELINE se'ref___CCa ra it 1 Pr,0 2004/2014 20:00:42 OPSP RAIL ARItANCENENT ACTi %Wry aNnei-- re: .ACCOONT STATUS HAS BEEN MANGE)) TO MESSAGE. -TO CcOERWENT bePr. .24/04/2014 15:42:39 TINTMX WRAP ENQUIRY IS SE0801M3 APPOINTMENT MADE Fart 9 TO SIT A ERAS ASSESSMENT AO y_STWM FULL AND rtS THE PROOF. C A DEBT. g' CLAPS DEBT'EAS BEEN PAID IN APRAS oUTCOLITA. AS SUCH HAS BEEN CONVERSING Vita MAL WITHOUT ADM @ 8.00AM. C BAS EMT ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 BRING )3ER ERAS APP WITH GIVEN AN APPT CARD AND ADVISED TEAT SHE WILL HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP raz a,L. 19c—a ki_f1-41 15)?a-Tcy -TO e CVERg4Hea Toe-stm-fry Law EFTA00262426 WM af-E rint:t..-- ter r A 13 •2•"' c - • • • • ADIERplail Gtjk i:MF er rd ) tc -114 R.CerlAki cat i 4I Ait+t- ne-rtOt -ry V nom 21 ° antral* > rilliCiltiMeS Lapin litigerihp 4 -cc- Lc_c com('Ant r /Li tiCereeMffee-; uti 1 NW-- 1 11117 - ?SC SCgVice: SIB KE_Pciem 4) . .••=••• Van • - 17."7- • rats ictcela 01 vir-1 -I -It!! ;k:Pb!:#1;)•';'1"!! k t 1 -7S-C-CC2 yt s:•••• Pe rr Ptttc Bost popular tiryl NEIGS_ NE•a_ Liberal candidate Flaherty 's Beach making Beatfronthome sells for announced almost S1 million Ithfarrnon Knelt 09 FER 9329 waves 97 :4AP 9097 .conly Coombg pa FPO '700Z RO Ftenxon r... rei n iaLkg NM I u 1 k {Cauntw Times _, nr —t -.....4 ran crime ogper Coast to -5 ...4 tilevelopment? resS . - 4 ..-- • - .deter ost 2+23 SA wins at wards t -LYE.-- • r. e w ag) pi NAAR707? dd; ivje2n, ;tic: ?n::, '40-41;as; F. I La de r1:01.1011:1 MODERN CARING DENTAL SEPACE COMNINTIM YORKE LBLINS011. 21,67.4.ifattri.5:-Iticg; _ Nays r RA C,c -race: oin--0x. .44 49 t 4.et 11.;_ccaint, 11, Tickera ". EFTA00262427 10(17122, 10:37 AM Gmea - Your Info was found on the deck web 7-1 -T Ftc Mj Gmail Qgcarii _sez, cRu-1E - c_Rtmilatv— ,:ierwoRk< - (itagriK6 of Your info was found on the dark web) 1 message .......— _Th (Thro-Clober 2022 at 05:12 ,... EN) OENce- - -7 e VOA:Er-46NT VQE.t3 - BLACt< MAFt TWEE4;177' •-nierr - View in browser 7j jAcAfee logo Identity Protection Services A Your info was stolen! was found on the nersonal) You asked us to keep a look out forCtOlen_ aEir xpand your protection by adding more information for us to monitor. a data breath', but (Your personal info was stolen in guide you through om we 're'right here with you. We'll safer again. every step of the way to become mation was added for monitoring by If you believe your personal infor can remove the asset by logging accident or without your approval, you g McAfee Customer Support for into your account or by contactin assistance. 1/3 008493&simplwmg-f%3A1746055... 2ae2t&viewspt&searchnell&permthidwthreed-P/03A1ThenCe.364161 httos://mail.noonle.cointmeWL/Onik=b2781 EFTA00262428 ali.:54••-- N. ..r. . . .• --,. - • .. / -...- -.. i (..-. I :-4,............ • . -Ni75?".---. I C.; E-4 r • •;:r.f f-F *- onus e is•::cmaatz Risr tic zcysieftis. 'oCia.;7•Si eIrcz,J3?.: rz-1-1 1,1 i $ itsb-ct-.. Dear lacqueline 4. ;ea: COMPLAINT REFERENCE NIIMBER: COM • Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent actnnty.You have advisedthat you contacted Optus approx. 2-3 tnormtsaga -matte-a-pa ent arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there Is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. you nave another mobile-04st 199 381 ptus) and that some photos from August were accidentally deleted. . note e mobile numhEyou have provided ..;s not an Optus number and hsteroii Olitus systems.* To enable Optus to investigate this matter, It would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as.possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone numberjs -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00262429 Rat:RDr ict ERnOD0 c.a ecankhri QC IS -: _T-DarrI TY --re-{EFT PTUS geLECoMmOKACA-7- ton) SYSTEMS 901 5 PoQ-t- P tit ( To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t Please include your full name and any account or reference numbers !t ithe Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. in the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 4 1-v Rebecca Gray Customer Relations Executive Customer Relations Group Ph: Emai Our Reference COM: EFTA00262430 +i!e•-gf:',C1E1) Occc.S5- Occ-c-t-A•rt ttcor) ofrtct cE.G •. Hts-icRy c)F7. f-Rex:DCz-CA:51. OCIt %DIY Date Slivl SERIAL NUMBER UPDATE. OLD NUMBER NEW' NUMBER: .. Ito Serial Nonter/ESN 040(1404 8 CHANGE TO r. DUE TO YELCOME CALLS CHANT E OF f NN Details *Create Ow 25n3/..: Thee :11:55:13 User ID r04P58 CI 1'14 Tit , , ' - ,::'.:::1654bUE T 4.1ta A WELCOME C MER RECEIVING ur.4•viELCOHE . :1LS 44E . •' ..; MESSAGE ONGOING FRAUD ISSUES' WITH ACCOUN s. 9-5 EFTA00262431 P'01-1eE EMT - FR Woot-eNn hal v (7Y C31:5112)INIFTM 00/21 - 001/4) )NICiot_kiEtienri- 1 reported the Fraudulentmalicious Activity of the newly created business account to Joshua Mares, Business Consultant, Teistra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Tette Report dated I/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Teistra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the. Fraud Division or CEO of Teistra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to lsobelle Oppeloar, Manager - Refer to clocu-rrimt Sett repeat and Case ID our °z I received contact from Teistra higher reithorieout missed the call and Eft wthting for the second contact, to ring me back as informed t.fil the voice recorded cosne left on my mobile phone to discuss the issue. On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria fh the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to lei=• ce:chassed to CEO - M Aradre-.-: Penn - Telstra Head Office, Melbourne :1 Specific Targeting of an - 2.-zer; Ictetica is-Etta:dm efra2getl servers add risme? ell:I-Fits. !Suez;chimp of tons. raulfctss - PstterSci Bind *-- cac-IEK-.5 - Rcmare: Arc-FsS - cog - i Poc-icc itiitY're stca d Office - 4th May 2021 - Ph- --* . I received phone contact from Ron, Telsim Head Office following the submitted letter to Mr Andrew Penn, CEO of Testa Head Office - Recorded Phone call. [ was informed that the reports that had been submitted over a 10 year period in -It Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, change o hone numbe rrhannsif details personal and - business change of servers and relocation w entified as Gov ent and olice So Remotely Accessing cowls and c. inter h to result in e Went activity ch included blocked contact, altered and blocked rnessageclideelced- access to intemet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as Police informed by my chifdretband resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Origin Targeting and detentireThisintrmation confirmed the details obtained in 2016 Electricity account that incurred an Excessive Rise in billing that remained unenbined and resulted in the barcode being d as a Police Source causing the l raudulent Townsville CC Parking Fines (Oueensland Police Source). * Fake TIn stun of tin: Cepfineta.23 Illegel kzeirit, Lss :-.97:173e1.1 !dsrigrile.1 az Covermrient antii. iii-A-cl” to 1.:'-, eeifir. Tezisc..14 of at tacit:Y-3" 72-: c 27 ysc: -Kici nialcil: ::a.-:-Iiitt hi te 201? as .37.irar.E.1 4-711:Cterranis 'ES II rert2 n9:1;2 r9 TFLIZetiat7. c- t1C.;31: -712.e.1.514e. 1 Menta; E-07-4"/ 1-Tenith Prieriitifr EFTA00262432 PERSON)2)L Pt-ICTOCRAPI-1 INS'OC.C..CD cN C.CriPUTER . /.4CT 1 C' fa Re()T v i G moo rricA4e- SZ'gC.E r4C1- 1 oN) ricA1E- c1(.,CRA H 1 - AleZi%) C(_c/ - at IC 1 -09 -1 8 0 L- ()TOP - {'REV ()TER sN/S-Tabl Neci-Mcc, we/ Me-0(0 1 z- i50SuJE-35 PU1N , EFTA00262433 C-WeeTEIR •SySTEM SH B( pycp cavirCeR H FREV SILICON KNIGHT 001111Pili7.2$ 50 hlarangge Terrace Moonza 3ay COMpUTIFIII SA, 5556 Phone MobileIM tx.e.ffl.silicon (rug co . t , -7,tic ?wt. ASH _..... $rl‘FSO Lark r nàtteir en 2t.cca I3ett./1/4..zitt, 4:. Cc tli "cl Le t. •yr ' - jet:e Receipt # Date CLiP7z7 7;t7TAII-S $100.00 TOTAL PAID DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL e"•glig}.T.1 melv:ere, RChtlire, enmity-a. and ':nee rernœ:bi. Reset brovrte! homepagee. sesch siG0.C0 sloe GO' 51,nriires, end egteneons. PstIonn system err; registry dean. instell latest winnows online upentes. Vilarranty : MIL __.-- >c . •: s••••.». stmite L500 ;aptork SUB-TOTAL Sle).00 ' •-• ••• • • •txr. tr clotted nt itisirriarasie Infer:lets. Parcrmed cleenur, vs desAbed ,• TOTAL S100.00 z• ; e;:ht • cdrAte..fIrk-a-vem 0•tfet Upilata Swan. PAID S100,00 ; W• ft, i * I o..-; I c.9. Feet !I. Jets reztesi 1":W: 'ec-es seig;ti WAS :eta ;re Gore:tans ?hie Fie imu.a.hie EFTA00262434 - 711312020 • - Mala thilicok tz-rett,)e.A-3 Qoio Kf,Ct tt.) Service Ticket #621581- - Email Hack - Pit StoperechnologieiMMEM To: Hello SIM are satisfied with the swim provided. Service Ticket tas been completed. We hog that you te or have concerns, please respond to this ernali SO we If you do not believe this ticket has been comple can address your queries. Thank you, Pk Stop Technologies Team XCEP:h1C YOCUI rr Oh TRACK Service Record Summary: - Email Hack Company: Contact Phone: •it - -r....rnhneUfern1OSYMCW(D.SRGKI&SBUIC3b EFTA00262435 • ei` 4-1 f'CR.ctiAse-n cum Pore.a5yrrem cX C HP DesicoP tke..4( 0.) 130s I 4JC:S 312912021 *limp - RePort Abuse !tot; Gmail Report Abuse I message iiimeEarnTrive Co i.z-Rerr - FILE 1, . • Hi Jacqueline, We heard you. Please repo allcious activtty%thsi email Thankatru-- e-f3e.fttlsJG * a etwitE-jRcrtom ON enn-Hog coNrrAcr - rticfries OBTBINED t•S A *Ca I EFTA00262436 711312020 C.Roco z „Jr „Ea mail- L outlook CA-I CIS C.CMPCTer-:-R Her ---K1Kt. ar) ACA-2020-000415 [SEC=OFFICIAL] RENCIC Pie-C.6.65 Cyber Abuse < 0 -)Ct."C ta-e6i31.- :kt, Mon 4/05/2020 12:58 PM is pj o °COS P.Cri Li 1 -7 10: jacquelinez Cc; Cyber Abuse Bcirm comPo-rs-R. sysiA-tv g 1 attachments (2 MR) Cyber abuse_Resource Sheetpdt Deanlacqueline, Thank you for your recent enquiry, and we are sorry to hear how this is affedng you. °Safety and Adult Cyber Abuse .The eSafetyCommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with _the mold removal of cyberbullyinq material taraeted at Australian children, on social media services. Please be aware that eSafetv, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people whore we can and provide advice on what they can do themselves. media In the most serious cases, we will use our existing relationships and escalation pathways with social cyber abuse in nature or, services to effect take-down of harmful material that is considered to be serious where required, we will refer the matter to law enforcement. Ft tart iz-) d:.--.CrkAlcf,jwaNc.E.1-- DAN& surveillance F.-„(1:- tr_, cri \ji-re handle or have Your situation sounds like it may be digital surveillancAvhich is not an area we generally service provider about the experience in. You may wish to approach your email (and any other relevant) situation. cyber digital forensic expert to You may also wish engage an IT consultant to assist you in this matter or a assist you further end we'd encourage you to consider doing this in the meantime. Reporting to police steps may help you prepare: If you wish to pursue this or to make a formal report to police, the following o Prepare a timeline of what has taken place a summary below each Image explaining 0 Place any screenshots you have in a word document (provide what the screenshot relates to) copying and pasting the URL a Provide copies of any URL's you may have (you can obtain the URL by address from your browser address bar) online, provide as much detail about the o if you believe you know who the person is that is targeting you person. support links. You sheet which contains useful °Safety and I have attached our Adult Cyber Abuse Resource help you in this difficult time. may want to reach out to support services to the above information assists you. We have now finalised your matter for now and hope 'Regards, Cyber Abuse Team EFTA00262437 a 5 \ACE: .Se-rila • rrk-..:TocikA9r 1-i 14 'ID 11- -rri Err* < 1110i"4 --IoRcZ-re-D 1C.T1 pricribc,,acic. cAe.Prre-o c)i:z0;fft LE - COMPOTE* Q.CDc? " I -e v it)tslc". 5 %DEL-LA NG O1=7 NAN -TACGC61-4 NC Surprise me when I turn r1̀0 7 73" Agoe I S ."? my phone back on bye How's that for a surprise_ 4. _ What was that f didn't get anything I got this 0 Mmm Ke Hot QWE R T Y U I OP ASD F GH J K L Z X CV BNM .C3 spazio invio 123 :.e. kED -. 20,2 c 0 T T °L100.3 ';,s1"5:STti, OBTOrtsz ' MI:ere messages received i mobile hone to a friend f what my 'end received my phone,throngh messaging -t- *@creensho and ono ave t to w ut sapp a AWhats—app in the top left hand corner oc ed and altered messages due did not send this message and in line In relationships and isolation A to corruption causing the break down of "Tec-STRA 3MS MESSAGES ) N OSE - NOT ‘A NTS A (-T) A c>p. EFTA00262438 t O - pc aft9ON sTECLE Sext_leg- -TFTRCeri NG caNNeci c,F)RAN,e,R - CCNr:€C& it ee- i to EeNNIts-Teik) FiNt5 (A3L H k C (-feet renie:e STOCAtA0Cit-//a6 • MD9 /-46)(Cict BUS Pct; • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Sbaun 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 Pirie - Affiliated with The Hells Angels, Adelaide o Complete emotional destruction - suicidal tendencies at the end of the relationship o He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Driven licence from my purse believed to be lost not stolen over course of * 1 4 te • Defect() relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defect° residence otralatio • hen relationship ceased and I relocated fromlena te Road Extension ort Pine Balmoral Road, Port Pirie as a single woman and single Siker - Invo vement 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 CONNECTisiNS • ' t: I' 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 ,>/k Michael 72,11.t._sz• 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 Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pine Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government pk- Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Married to Roger Gardner, Real Estate, Queensland Son in law to 7 • '• ._. connected to Port Pirie Police Department I Refer to Stage 3 f:::criL . / Refer(i tS e 3 Police Targeting - Father to Sharon Bowman - mother off Paul Gardner's child prosecuted for prostitution / drug use, Heroin/ stealing / Port Gardner and residing at Augusta, South Australia prison while in a relationship with Paul Port Germain, South Australia motorcycle gangs - Cha-Ching Paul Gardner affiliated with numerous criminal figures / our first meeting of this business in Loans, Queensland - supplied his business card upon 2014 Bannister, President of the Red Devils pA Red Devils Motorcycle Club, Port Pirie - Peter Adelaide SA Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Mingles for Singles, hand written in the Magic FM, Port Pirie - Intellectual Property Theft / with a third party 2013 - 2016- privacy of my home, not installed upon a computer or shared EFTA00262439 Mist t_ice-Nce: 9C08.. ibeNntry -7116P1- IP° • EFTA00262440 • Ig.bo r-tic S Prr MME OF t-eliss/N)c, Lice/V.E. be-FACPC Rec-ernaK)SH IP Writl SHACK) sTe_ae-: EFTA00262441 GC:tmaSc1 TC (.71•10 1%-c. - hoitsi,..jack5C,OCA.I.inncActtof)S.cun THIS Pact-NIT s-lAS st"..C.NE,Cinet) (tit'. 70 TIC SCSPiCiet.)•3 Px_TR1 y fay TINriTER - Bccracen rt 0 gv-e-TiPt Cr PCrict sfiES) K Holly Jackson From: Twitter ;AF Sent 11 November 202940:08 AM 3-1Mik2,46-TINC: C F (2031,15fie 4- To: olly lack-1,- )1 BCCX cr..),:gaiLek:-.9) IC -TH Subject ecunty ale new or unusual Twitter login 4 GrtAlL - eceiLt Sit Kt:, Hex cchi-TPC I CynanIFIc-1— 50c_iAC, MEni A • A cc DONSF3 M"ISKET7 V We noticed an attempt to log in to your account that seem as this you? If this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code. jcirwykEl If this wasn't you Complete these steps now to protect your account. • Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. • Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00262442 TJJ 0-vE-R Rcc_cutca - r5OSPerAner> EFTA00262443 Commonwealth Bank Commonwealth Bank of Australa ABN 48 123 123 124 AFSL 234945 Vicrit-4 C-C-NtrRECINK • HissiNC, itJcOME- E1/41inENCE7- CE-NTke-t INK Statement 4 (Page 3 of 6) TELco ts),ey i etZti\) Account number Date Transaction Debit Credit Balance BALANCE BROUGHT FORWARD $17.15 CR 03 Feb CHEAP AS CHPS 11.50 $5.65 CR "*..04 Feb Direct Credit 01 AUS GOV FAMILIES } FB1A70855028234 v — :..-7-1 .3 $ 10,) - -2-C-% 104.16 $109.81 CR *04 Feb Direct Credit 0158 4 AUS GÓV FAMILIES 841A708550282 p - s 213 , 9il - 273.60 $383.41 CR 04 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $83.41 CR 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 44.65 $38.76 CR 04 Feb SPORTSMAN TAVERN 0001 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.76 CR 10 Feb Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 22.10 $6.66 CR ,1( 11 Feb Direct Credit 079523 Child Support CSA593704800999943 .4" 197.32 $203.98 CR 12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 3.00 $200.98 CR 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $93.97 CR 13 Feb COLES PORT PIRIE SA AU 57.67 336.30 CR 13 Feb BLOCKBUSTER VIDEO 0001 PORT PRE 11.95 $24.35 CR 13 Feb RISDON HOTEL PRT PIREINST 16.00 $8.35 CR 14 Feb Non CM ATM Enquiry Fee 2.00 $6.35 CR 15 Feb MCDONALDS PORT PIRE0828 PORT FIRE 4.35 $2.00 CR sX,16 Feb Direct Credit 001248 CTRUNK NEWSTART 411A7432502823483V 157.50 $159.50 CR 17 Feb BPPORT PIRIE 5434 PORT PIRIE AU "10.00 $149.50 CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 3105.85 CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86 CR 17 Feb Wdl ATM CM ATM PORT PIRIE SA 5509 50.00 $41.88 CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86 OR 17 Feb COLES.PORT PIRIE SA AU 5.79 $23.07 CR V 18 Feb Direct Credit 015884 AU FB1A7465502823483V -4. — ... 1) to a * &C * 104.16 $12723 CR Vh18 Feb Direct Credit 0158f5AUXtf _fr FAMILIES a e . 841.97485502823 I. - -1O,1a. ., cA LI - 4C 273.6Q. $400.83 CR 18 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $100.83 CR 18 Feb COLES PORT PIRIE SA AU 100.00 $0.83 CR 26 Feb Cash Dep Branch Kadina - pitz,eNcj e. 5~- ti or/ten 50.00 $50.83 CR 26 Feb CIGARETTES TOBACCO 0001 PORT PRE 20.70 $30.13 CR 27 Feb Non CM ATM Enquiry Fee 2.00 $28.13 CR 28 Feb Wdl ATM BBL BP Port PS Pon Piri 20.00 $8.13CR 28 Feb Non CBA ATM Withdrawal Fee 2.00 $8.13 CR 28 Feb BP PORT PIRIE 5434 PORT PIRIE MU 5.00 $1.13CR ematcy - a° BALANCE CARRIED FORWARD $1.13 CR ENTI-Bwi sue. 4 9h , ReCt Qed.D rt(1 -r ft65‘ cs-PKIc. 3227.584924 0303 11Uft3,8111.O1111V05.04.01 1 1U14 EFTA00262444 Locked Bag 7834 Canberra BC, ACT 2610' garjert c1 (124W ecrIC 11-1 116s rcit 13ccit "tAccgrie' iiiimmummimmine6Rewc o CLX1O999 009084453A tmPrt NED KADINle) Your refere • Telephone: Can charges may &ply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Dear Miss link Office 20/8/19. I am writing to you about your queries at the Kadina Centre len is should be reported online or over the tin regard to the details that you have identified as fraudu also be phone. The Australian Government Services —Frauci rip-off Line is 131524, otherwise this can done on the human services website. te to 1-%ng hing royalties and alsp setting up a websi 'Ain regard to the information you have provided about publis commencing. We will then determine if you this make Income, you will need to notify within 14 days of yed or we treat this incom e/asse ts differently. are regarded as self emplo however was unable to contact you. I tried to phone you 22/8/19 to discuss the above, conatct us. If you have any other queries, please do not hesitate to fy law. This is an information notice given under social securf More Information or call us on the number shown at the top For more Information, please go to of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00262445 CACIV Cam1.-C Utaratil Cs.., Locked Bag 7834 Canberra BC, ACT 2610 Su-Ectec Pc-nun-I - esseinKice- IIIIMOM Q999Ple CLX Your refers • Telephone: Cat charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government Services Australia centrelink IMO MPLAE_T QO‘ct KAT) - ONF)CteR • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your rentrelink record. t We have decided to continue the access restrictions on your Centrelink record. Your ne r ng us MI be via our Restricted Access phone line, 1800 413 955. reference number You must not give this phone number to any other person. Please quote your customer each time you call. by ceiling us on circumstances change you need to tell us within 14 days of the change it or a full list of changes that you need to tell us about, go to servicesaus tralia.goV.au rnotify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1989. More Information •siC For more information , please go to servicesau stralla.gove au or call Wendy Schubert on Yours sincerely M‘d a‘erk e Manager Services Australia EFTA00262446 --FARten Aki tiOttel LAONDERINCt b-m Net> A01 FRir?01)04~ genkiny «~t~ fsbt-ice. reAgetveimekTr ket Tf-egon~INNc sabie" acaSS pieftbine COrsb~ 4011~r O&E.,S1 * pit c-auffakt-11E1) 6bäl - raa Hatsz opna: kc 124 1 3ida ja tau» :±Deirn n liweccemet\ile tkexne.rwc.tyk?s J Acc -:s C_ et ecri kfrry Ca--cittiftgrSPbrAc e ia rrehYr- i n) -T-ARCereP tvioN) c>, t...49 t.\\ Ra --n-IRCOc‘H usri n.erSzed,a, ic 4 EUNICESPPORTPRESOliTH SA 5540 . . - • - Zci:e;..;:a. - - • 4~.~-nse~ McDu-.1,0 *$§0 . 2oS - AMt..1.51-Crr :. ,Faz-ov.))rt, SbS -c buse data reit -t-Ni6i - n - 12 Oct 16 .• Celi eteellb criv-1 — Total atneuretdde date z. § i _Er,Tr za 4,kik i t—_ritirri S12.00 fea incyap plyirpa icititer due See the AccountSumnigry on pdge 2 unlascyogra on Pradict;tde Plan . _ Avanse coat per day $5.52 eakiSayarCuelmared'av22Letry)2.7 asmaa &UH: Avtrage daily unge ant- avallabte cn tids enwsnilan lastyea r DUA Same time GLIZrait:X. i osane diSCOUilt9.6.74 enisio nz .'Tour indimdua sreanlinuc.. gas .t.Lft 22 tønnes This bill Sametime lastyear W/A GrzenP ownc nfA Savedvirth COSTPER aAY D.M.Y iii MrsmararocrtreCart angrctaboumga eniegrar.;:visk 01~Ymicte&v. _ _ •• — — . . g_kcc-. Nvoc,, ,,:,,tiaNtr f iv -C;iii.P-. P-avarig-t;t;vorks24-brd 7 na- 9 W...3P,C3i *ne Mon - 9 ata - 5 pm lodi C:te Sat -~" (10fttita carivszwyd . rondneatedgInenartisaaavir .ti2lsta or call 23 24ffi, to armane Sand dis 5!ip with your cheque mvs.9. payable Ofir EnargY Holdings runiirdC90 Sa2c24 37 Wti W.SOIDidftzi,B*37.3 Contattyour bank o rnsocut/on to make t p2wnantfromyourt auto~ N-vrii:ante!' futura amouras° :Ad elaides &01s' maings, debtt.dredit -...r4.aW 2~.Cf!r transr4on account p~1 tAt@a More infonwnsbpa Y Call'..136:i6%/83 ar vkt bEnayi PayatamPazeffloD dJktinerCtricomadpayrwis ,.3illerztadca I Bin Onde:2959 Ref: 3_930 0053 2352 6 I r &Rer Code:13011 Regi 500 001? 323 EFTA00262447 R at orit...-aTrioffrericy:7.: L-z -eo gAbot o n c.31L 1-C : 0Tc Aeze CilaR tArt oN :111 freks Ac Cct 415 frb9rGH Rat/ Pierr lieigN5reQ 0-8 (HS ^ CitYrriV CommonwealthBank ABN Com f Australia .4c. Case Reference Number: 4 We have received confirmation as follows: 4 credited with GBP264.45on 10/11/2020 under reference F/FLOW pONTRACT PAYMENT CONTR. Here are the details of y IMT Reference Nu 4. Transaction Date Amount debited fo Amount GBP264.45 sit Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti F-Rnupo LEsr p ertJati KECOGN(SE-OdKEIGFXJKING Cce4-rifvocOS Fizeth> Pc-rffil-N Roos - Rx) MEM From: itt. Sent. Tuesday, 8 May 2021 : PM *- To: Subject Please call the Commonwealth Bank urgently on O pt 2 Opt 1 -1( Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently ad Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) kior ecurity purposes we have locked your NetBanl - ReuDoceaf pc lQ IT1 Re elpfZrei, 4 R.SOCCAN IS et) , Yours sincerely, Commonwealth Bank of Australia commbank.com.a u/NetBank please check your inbox on the NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, home page. Message: 3415262733 EFTA00262449 8,25122, 2:37 PM Gmail - Yots enouiry to the eSafety Commissioner. ENQ-2022-0000919 [SEC=OFFICIALSensitive) CRM:0012589 ..;10 cota Gmaii &E.coe.A;iser, AS km.r> caettAirJALAcrwity cAtME Your enquiry to the eSafet nunisslon 00919 { OFFICfA : ensitivej CRM:0012589 1 message Online To: Jacque me earCe- Dear a Thank you for your information received by the Safety Commissioner and taking the time to write to us. ( The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to - treort criminal activity or orga rime. 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 matter with a le al professional, you can contact Legal Services Commission Australia for free by calling Further information about their services Is available from their website here: https://lsc.sa.gov.au Safety Act 2021 (CM). to‘le The eSafety Commissioner can only investigate matters that are contained in the Online are unable to investigate people or reports of can take action to remove harmful content from the intemet, but we illegal activity. from our website at: Further information and resources about the eSafety Commissioner's role is available v.ww.esalety.gov.au We hope this information is of assistance. Illegal and Restricted Content Team eSafety Commissioner E W www.esafety.gov.au eSafetyCommissioner NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the and destroy all intended recipient, please contact the sender by reply email copies of the original message. 741997... httoslimairgoogle.cornimaillu/OPik=b27812ae24view=ptSseartheall&permthid=thread-CO3A17419972866924978988.simpimmso-M3A1 EFTA00262450