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.Epstein attended local public schools, first attending Public School 188, and then Mark Twain r
Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.f.S He began playing the piano when he was five.021 He graduated
in 1969 from Lafayette High School at age 16, having skipped two gradesitir323 Later that year, he
attended classes at Cooper Union until he changed colleges in 1.971.13A From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.1 1 21
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 Manhattan>31321 Donald Barr, who served as the
headmaster until June 1974-ralIZI was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein 0[371[3!1 Three months after Bares departure, Epstein began to teach at the school,
despite his lack of credentials.Wil Epstein allegedly showed inappropriate behavior toward
underage students at the time.inl[SA- 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.a51 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Paaalg Greenberg offered him a job at Bear
steams po][l!"
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor traderial He swiftly
moved up to become an options 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.1.32lic 11441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited partner.LS1
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
violation".145/3ga°1 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2008.E-21
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1,4§1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers,21 Epstein described his work at this time as being a high-level bounty hunter. He told
friends that he worked sometimes as a consultant for governments and the very wealthy to recover
embezzled funds, while at other times he worked for clients who had embezzled funds,13C91471
Spanish actress and heiress Ana Obieson was one such wealthy client, whom Epstein helped in
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
Government Securities collapsed because of fraueill
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George, his alleged criminal activities on the islands were concealed through a complex network of
companies.[1so -„
COMpec I DISC 5 N/OONG" l`dt 1SC " 71") C-T. D
VIcrIM
Jane Doe v. Maxwell and Epstein's 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 Interlochen Center for the Arts in 1994 and subjected her to sexual
abusall 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.PS)
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-au and 13 year old and a victim who alleged abuse in 1.975.DM
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.[i831.
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.[1843
C L-060
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Second criminal case 01411- c°R-6-ssPci eice- Cchirficer
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the I3513!
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul
Manafort[li8]k893--
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
photographs of fully — or partially — nude textiles". Some of the indictmenttN
photos were confirmed as those of underaze females. In a locked safe,
compact dis found with hind labels including the
amer+ [Name] udes and "Girl pies nude' Also found in
descriptions.
the safe were 7o,000 m cash, 48 diamo , n , M1 and a fraudulent Austrian passport, which
had numerous entrance
expired in 1987, that had Epstein's photo but another name. The passport
of the passport to enter France,
and exit stamps, including entrance stamps that showed the use
The passport showed his place of
Spain, the United Kingdom, and Saudi Arabia in the 198os.
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SOUTH AUSTBALLA POLICE DSPARTtitart
POLICE APREEHSHSIOH BETOST
Run Date 2 26/08/2015
Run Ti... 15.01
AP MO x Pag* s 4
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in relation to nnY other aotters do. to
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SERVICES SA - OFFICER LEONG ID TIM"
,-,-4-/,TREETOP VICTThil___s
21st May 2021 - Phone contact-
on • Theft and Illegal Activity of Specific Targeting
sof an " era 27 year period - Government and Police Tasseling
5‘`'Re
-pfaac rte . 1vinaldentttvlbei<ofl3tevictim
• • identity Theft, involving Tat ffie Numbers,. Bent: Credentials
, Personal identification
• tip to I million dollars of monies in numerous bank accounts in numerous locations, including
Queensland
o Drug Trafficking
• itione3.: Laundering
o Tolley treaders to careen:don and banks ure of name given involving money transfers,
confirmation needed)
• Tam ffle number being misused 1 Austalla
Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of
itM Identity Theft •Isk
was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the
phone number acing this phone contact I was informed astute phone call was being
Recorded and • e information given was not to be sikued with a third party during the recorded phone
call.
Officer Leong (woman) infmmed me ofthe 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, ANZ, NAB, as some of the numerous
accounts, and involved over1 million dollars illegally mtatingthrough the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and taxfile number would be suspended.
I was asked to provide the details of my banking instibuions andthe balances of the bank accounts in my
name_ I informed Officer Leong that I held 3 bank accounts with The Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul
FIavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
••, et Theft. Officer Leong agreed with me on the ease of Identity Theft and jammed.= that the case would be
refeued to Fede -1 Agencies - Federal Police- Legal investigation. J(
Officer Leong then wfomaed me That MY bank accounts and Tam file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for athorough investigation and I was
. not instigated in the illes,lactivity that had Deemed because ofthe Identity Theft - Legal Investigation.
was informed by OfficerLeong -thatthe details would be sentto me via email services.
"a have mit 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 %Belong Activity that has been reported by myself and occurring la 2020 -2021.
As confirmed by TeIstra Head office, concerning continuous Raudulent Activity °conning in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a
resultof 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 Tareenno- over a 27 veer naiad result-Mg in Specific T anindividnal by
-the use of Technoionv - Metal Government and Police Surveillanc e. and shared surveillance from location
to Iocation. and following relocation
Referto all Piles
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WEG/SIMRED AS APPLICANT ON PEAS APPLICATION
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29/04/2014 10;56:43 REIGOO
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-. OFFICIAL
Pa.( -rnAceliNt: k.C1 - ta: I „pl ?government of South Aust.
at. hGN-.:Ct (NG nse.70INt`thrr. 1-.40.74Department of the Premier
—, *. and Cabinet
220 —
*DSRECT CONTea PO1-.-Mt GPO Box 2343
Adelaide SA 5001
9 DX 56201
OPC2010847 Tel 08 8226 3500
9848105 Fax 08 8228 3535
vavai.dpcsa.gov.au
23 September 2020 •7
Mr Chris Picton MP
isim ma S
Sent by email': - " C":9‘1":3:;e71-
Dear Mr Picton
Freedom of information application
ent of the Premier and Cabinet (D
I refer to your request received by the DepartmomoAtrnition A-ct /99/ (the Act O:
seeking access under section 13 of th.F
Fried
um ent s (inc lud ing but not limi ted to text messages, instant message app
Any doc relating
memos, notes, and correspondence)
messages, emails, briefings, minutes, ice,
to requests, advocacy, approvals, adv
to any matter (including but not limited who
the exemption granted to the woman
risks, concerns and follow up) regarding ted pos itive
May 2020 and subsequently tes
travelled from Victoria to Adelaide on 24
details excluded].
for COVID-19. [Name, address, contact
rmation
er the Act , an age ncy has 30 day s to respond to a freedom of info
Und uired, the
r request within the time frame req
request. As DPC did not respond to you access to all documents relevant to your
you
department is deemed to have refused cess the request as if the statutory
ined to pro
application. However, I have determ
time frame had been met.
ion.
advise you of my determinat
The purpose of this letter is to
tified as answering the term s of your application and
A total of 5 documents were iden
I have determined as follows:
documents, cop ies of which are enclosed, and
o grant you access in full to 2 copies of which are enclosed.
in par t to 3 doc um ent s,
0 I grant you access
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Manauer SAPOL:POC Intel I- SAPOL:POC Police Operations rek . SAPOLSouthem DistriCb
SAPOL-Western District; SAPOL:Yndre Mid North I SA; Allison, Scott (SAPOL-IS&T); oaulderstnno. Chnsnne
(SAPOLi- Bruhn, John (SAPOL)• Cunninoham, Colin ISAMU; Qioov, Russell (SAPOL); DL:SAPOL EMES;
punstan I vndPn (SAM): FrIwards John (SAPOL); Fisher Michael (SAPOLi' Gray, Robert (SAPOL);
Hilliard CathRemP (SAPOI I. Moir PhiUn NAP/21.)- Mcdaid. Seamus (SAPOI); Powell, Damian (SAPOL)• BJC.e.
Adam (SAPOI 1; Russell DIPPy.; Ryan. Stephen (SAPOLi; SARUM Sher an Joanne (SAPOL);
Wood Crab (SAPOLI; Worth. Peter Douglas Kavlene mist Gransden. Angela (DCS); Dunfeavy.
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Clancy Ann (0CPSE)- oant.o"briennsawater.conl.ev
Subject: SEC Briefing #30 -28.05.2020
Date: Thursday, 28 May 2020 L41:43 PM
Attachments: SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
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 Dashboara:
httos-//www sa gov.au/cotth-19/dashtioard
***Please note, the SAPOL Crisis Information Management System (CIMS) WehEOC software
application is being updatedfrom 3pm on Tuesday 26 May 2020. This will require an outage of
the system whilst the update is done.
When implemented there will be a new branding to reflect the application change of ownership
to luvare' however the overallfunctionality and processes remain consistent.
Should you encounter any issues fallowing the update, please let CiMS administration know as
soonas possible by email
Thank you
EFTA00265673
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Continuance of AFFIDAVIT of:4 Gary Jeffery BROCKHOUSE4
10. The accused lashed her legs around, I saw one leg clip the leg ottOWMAIt'The
ii*AntIA)Cit CriCi%5
accused was eventually handcuffed to the rear, placed into the rear of the police fleet. Reog
cR
The accused was conveyed to the Port Pirie Police Station and advised of her arrest ?;oiNt ier
fights.
11. The accused was charged with disorderly behaviour and resist arrest.
-5er
i<Nev\x_ei_mc,e; or cip Pif*E-D AssAsSi h)ATWN ‘QC 7
12. The accused_aD eared to be either under the influence of alcohol or drugsAr suffer from*
~iossible mental health ' sues due to her erratic and bizarre temperament whilst in police
Rcere-o Vtcn N
11
( Cl k nRRE)--r CLIC& "TeRCLETI 16:
`‘ SOFreR FP-CIA P CS-Stet:6 MCaV I L rtencril ISSyES `r
13. I have had no further dealings in the matter.
*.Sweifttrikar / AFFIRMED AND DECLARED AT ART PtRig
by the above netted deponent, this tie day of fly 20 1‘
GNATURE OF DEPONENT)
Proclaimed Police Officer O Justice of the Peace
Before me:
(Signet: ofperson before whom
affidavit sworn / affirmed and declared) 0 Other. (Specify)
FE-regiON
fr 5
(Station / Suburb)
(Name)
Revised: 24/11/2015
EFTA00265674
?puce AbwassION Pot tce ocuElOCC
FULAcc TARGETitiC,
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 Pirie 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 Pine 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 i ' room and spoke to Detective Leigh Gwilym
Report Number : --
Date ; 7th December 2016
Detective Leigh Gwilym stated that he was not able to investigate this matter because ;
"I can't investigate 145 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 friend and the two other women sitting
at the other table, not on security footage as it was not working on the day.
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FRAUDULENT CHARGES AND FINES FOLLOWING FINAL COURT HEARING
KA MILLARD - ACQUITTED OF ALL CHARGES WITHOUT PENALTY
POLICE TARGETING UNDER I Hn, AC? OF GOTERKINEPIT TARGETENG
Government Targeting :1993 - 202€ involving Intellectual Property Theft, Fraudulent
Activity, Sexual Targeting / Porfroged Rektionships to result in Emotional De:at—action,
Isolation of the Victim, Police Targeting, Deformation of Character / Reputation of the
victim and members of the Minors, Detention and falsified Diagnosis of Delusional
Condon to r:mult. medication I tzkidc.! Tarte:eagles I Wfunletz to Appear as Suielde
Documankil Evidence
Conspffrus with the Government to result in Deform:IV:op of Character / Reputation
Conspiring with the Government to result in Fraudulent Fines and charges to result in
,Firtasit.LHarish!t; Paukrur.,
Conspiring with the Government to result in Detention - Glenside Mental Health Facility
Accessory to the Government Targeting - detention to result in Tattled diemosis and
medication - Side effects of the medication / Suicidal Tendencies / to oneself - To result
in Murder to appear as Suicide - Motive Intellectual Property Theft / Victims awareness of
the illegal activity , reporting and Contesting Intellectual Property Theft / 2013 Johnson
Lawyers - Targeting escalating to Extreme Targeting 2012 - 2016 - Continual Targeting 2016
- 2021 following re-location
taco - Pouce: -Mac, 5- -rt NC, - MED Bus PL.Pg\\
*Police Targeting : .az:f.:1:333 - (1237e:..... Tar gettag
4- • 2007 - Excessive Alcohol - Not recorded on Offenders History, 4- '2007
3. 2014 - Excessive alcohol - Not recorded - Fines Department -Certificate of Record /
Courts
.05 - Recorded Certificate of Record as Non Conviction - Recorded on Driven Licence
Are
record as a excessive alcohol conviction and fined,
• grancathat Ledvit, 31170773:17.7ATUPlaieltv Account
barco de Townsville Fines Derm:Itani- Queensland - Ea-cesdve Rise in UtiltAes
• Due Care, Basic Offence - No Certificate of Record/ missing front Lawyers Me -
Recorded on Driven Licence • Driving without Due care or attention 13/08/2015
following Acquitted of all Charges, ICA Millard - Fined, Port Pine Fines Department
EFTA00265677
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ResCA--TI crc.N.-)e‘Re-n- act -1 cic.,- ce\c„ c,O-OO\pmENT
SAPO POLICE INVOLVEMENT I
POLICE i OLVEMENT IN ORGANISED TARGETED 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual
Targeting by a police officer, Kadina, SA)
FRAUDULENT CHARGES - FALSIFIED WITNESS AND POLICE STATEMENTS
(AFFIDAVITS) - FRAUDULENT FINES - POLICE SEXUAL TARGETING - DIRECT
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki
Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE
TARGETED VICTIM TO RESULT IN DETAINMENT - POLICE INVOLVEMENT IN
ATTEMPTED MURDER OF THE TARGEmD VICTIM TO APPEAR AS SUICIDE ( VIC-
TIMS AWARENESS , CONTESTING 2013, REPORTING ILLEGAL TARGETED ACTIVITY
2015 - 2016)
tvIr tv
\ic
t\ Apt c
POLICE OLVED IN O • RU
• ce ommissioner, Grant Steven -eOrders from Premier / Ca • me P irect email contact
CC Parking Fines - Queensland Police •
• olice Omb
• Peter O'Neil - Port Phie
• Hernia O'Neil - Port Pirie exJAL- " CTtS C, •
• 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record
• 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port
Pirie
• Jake Austin - Port Pirie — SE ?CU r .•C- "R.Cte r\) C,
• Raffen - Port Pirie
• S art Kelly - Port2ige
• cottTRicharc;3o awm z) - Crystal Brook
• Kate ranann - o e
• David Brown - Port Pixie
• Gary Jeffery Brockhouse - Port Pirie
• Allan Bourke - Port Pirie
• Witness : Ernest Edwin Polly - Port Pirie
• Witness: Kathy Marie Jacobs - Napperby - Port Pirie
• Ferried Muhsin - Port Pixie
• Daniel James Nicholson - Crystal Brook
• Fiona (surname unknown) - Port Pirie
• Zac (surname unknown) - American Police Administration (phone contact in evidence)
Detective Leigh Gwilym - Port Pirie
• William Wheatley - 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 Pixie - 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 report, contact / exact police
activity that occurred in Port Pirie 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 (Pre meditated, Steven marshal' and Vicki
Chapman)
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- FitectotENTT AciivrTY
ESTni Gov ot..OE air
I reported the Fraudulent malicious Activity of the newly created
business account to Joshua
Adams, Business Consultant, Telstra Store, Nadine who proceeded
to file a report to the Fraud
Department and requested an investigation into the activity - Refer to
Teistra Report dated
1110/2020
I received no reply or response from this report
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 1reported 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 befbm my use, to ensure that the same activity would
not occur and if it did would be seen as suspicions activity continued.
On the 25/0/202l I reported tie Fra dent Mali'mu activity Isobelle Oppeloar, Manager,
Telstra Store, Kadina who proc to file a report to a 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. -Refer to Lester addressed to
isobelle Oppelorr, Manager - Refer to Zon-nt Ded rap= and Case ID nut
I received contact Telsgial-Aglyn!M"scaty172 missed the ^5il a:i1 cm witting for the second
contact, to ring me back RS inf£0_ss-Fs a the. voice zeorzzled masmge. bit on my mciDlle phone to
disc= the issue.
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from 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 activitythat had been occurring in all
servers and over a king period of time, and following re-location and change of details
Refer to lei cdthewed to CEO -Ivy Andrew Perm - Telstra Head Office, Melbourne
Speelle Targedng of en indivirjni - 3'c !train. ra-ia gad swvers persrmi
data ir_elf_C-42,C ofnitmat raimbers - Acl-fEr
> REMare: PVC E C e Go'J
lion -taste. Head Office -4th May 2021 - Ph:
elstra Head Office following the submitted letter to Mr
oi Recorded Phone
that the reports first ~1ad beery submitted over I c ear rio n
Telecommunication Systems concerning continuous ongoing mu • u ent Activity in my accounts, *
Following Restricted Access applied, change o
business, change of cation overnment and Pol °tire
aerrittlitIpEccessin serve cmmts •d m hard to tin
occurring, i c c u•ed bloc and blocked o ed
access to Internet services, websites and contacts, impersonating of uomPanies, unusual messages
and phone calls from unknown people, blocked contact and altered messages to my children, as
informed by my child and resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detentiot≥This informatjup cordinned the dfltails obtained in 2016 Origin
Electcloi account that incurred Ex ve ' biIlin t -onexplained and
resulted in the barcode being scanae as a Police Source causing the Fraudulent Activity.
Townsville CC Parking Fines (Queensland Police &form\ *
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P CA.A.CE I CC,Mpea- ,R
,() ACA-2020-000415 [SEC=OFFICLAL] Ravi are: PiCCCe
Cyber Abuse <cyberabusegesafety.gov.au> O 4-)C5r- ULECAOL- FRftobota3r
'ow O -TI
i-th;t_i CICOS FL Ti
K. m0-61/b5/10741:58 aivi
To: .
; Tai comPOTER SYSrev.
Cc: Cyber Abuse cyberabuse@esafetygov.a
1 attachments (2 MB)
Cyber abuse Resource Sheeted;
DearJacqueline,
Thank you for your recent enquiry, and we are cony to hear how this is affecting you.
eSafety and Adult Cyber Abuse
.The eSafetytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullying material targeted at Australian children, on social media services.
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they can
do themselves.
In the most serious cases, we will use our existing relationships and escalation pathways with social media
in or,
services to effect take-down of harmful material that is considered to be serious cyber abuse nature
where required, we will refer the matter to law enforcement.
r--0 P.t
Ft -
tc LANJE.11
•-dr
n
ce it may be digital surveillanceSI/1th is not an area we generally handle or have
s _your situa on s
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
expert to
C.- You may also wish engage an iT consultant to assist you in this matter or a Cyber digital forensic
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
help you prepare:
If you wish to pursue this or to make a tonnal report to police, the following steps may
• Prepare a timeline of what has taken place
explaining
o Place any screenshots you have in a word document (provide a summary below each Image
what the screenshot relatesto)
pasting the URL
o Provide copies of any URi_s you may have (you can obtain the URL by copying and
address from your browser address bar)
you online, provide as much detail about the
• If you believe you know who the person is that is targeting
person.
which contains useful eSafety and support links. You
have attached our Adult Cyber Abuse Resource sheet
in this difficult time.
may want to reach mit to support services to help you
the above information assists you.
We have now finalised your matter for now and hope
Regards,
Cyber Abuse Team
EFTA00265681
8/25/22.2:37 PM Gmed - Your enquiry to the °Safety Commissioner ENQ72022-0000919 (SEC OFFICIAL: :0012589
c2oaa
POI Gmai•l RE-co cwISED 1"5
O RaehAtEn °fume ANr> ckwANAL AcnutTy
Your enquiry to the elpletCommission 1Q-2022-0000919D
CRM:0012589
1 message
Online
To: Jacque in C 24 August 202 at 09:11
Dear ,
Thank you for your information received by the Safety Commissioner nd taking the time to write to us.
The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to
port criminal activity or orga me.
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000.
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South
Australia for free by calling 1300 366 424.
Further information about their services is available from their website here: https://lsc.sa.gov.au
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about the eSafety Commissioners role is available from our website at:
www.esafety.gov.au
We hope this information is of assistance.
Illegal and Restricted Content Team
qafetv Commissioner
E
W www.esafety.gov.au
‘thiswiisn towmacei
G eSafetyCommissioner
NOTICE: This email message is for the sole use of the Intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply email and destroy all
copies of the original message.
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