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EFTA00267187Set 9

Reporting Illegal Activity / Involvement CONNECTIONS : Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister ... President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written ... Club, dated Sergeant of Arms Michael Kerrin, Magic FM, Port Pine connected to Patricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267187.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 www.courts.sa.gov.au quote: FCREG-09-30 Telephone: (08) 8204 0566 dune ... Suburbs Minister Assisting tl Premier in the Arts ESC level 9 11 Hindmarsh Square Adelaide SA SOCO GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (OS) 8963 Facsimile ... Stage 4 Multiple intellectual Property Theft - Reporting Illegal Activity/ Involvement ?it Shaun Steele, .• Queensland / Adelaide SA - Employed Mining in industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA00266486Set 9

2017-03-2324p6,634w

SOCIETY ETHICS AND PRACTICE OF SOUTH AUSTRALIA Posgal Address- GOO Box 2066, Adelaide SA 5001 • DX 333. Adelaide • WWII asn.au Usti ID, Terrace Tears. 178 North Terrace. Adtaige SA ... remind you that the Commissioner can be contacted at: Level 10 30 Currie Street Adelaide. SA 5000 Telephone: I attach your correspondence and annexure and request that you forward ... Greg May Legal Profession Conduct Commissioner legal profession largd 10. 30 Currie Street Adelaide SA 5030 Ilk commissioner COndUCri GPO Box 230 Adelaide BA 5001 www.Ipcc.sa.gov.au EFTA00266488 t f1/41(cORMATI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266486.pdf

EFTA00262772Set 9

2009-09-1816p2,665w

Marshall John Dawson Hanna AMA House suite 2 Ground floor 161 Ward St North Adelaide SA 5006 Dr Dudley Clarke Hill Adelaide Skin and Eye Centre 89 King William ... Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone Facsimile Dear Miss ... Suburbs Minister Assisting the Premier in the Arts Level 9 Mi 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone Facsimile Dear Miss Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262772.pdf

EFTA00268792Set 9

2017-03-2320p3,944w

remind you that the Commissioner can be contacted at: Level 10 30 Currie Street Adelaide. SA 5000 Telephone I attach your correspondence and annexure and request that you forward ... Level 10. 30 Curne Sem( complaints about lawyers. To do that. the Commissioner will ADELAIDE SA 5000 usually 05.005.2 your personal informer., io hB lawyer you ae comparing about ... this office dated 8 June 2016 Regards, Level 10, 30 Cum GPO Box 230 Adelaide SA SOO I N%-ia w.tpccsa.gov.ati This iS intended solely tor the named recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268792.pdf

EFTA00266728Set 9

2008-05-0715p2,839w

will send the letter c/o the Coordinato r, Family Conference Team, 75 Wright Street, ADELAIDE SA 5000, in the envelope provided. 'lb be Completed by 20/04/2009 ... Completed by 00/02/2010. Youth Justice Co-ordinator Address 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 Telephone Fax Undertakings to be supervised by: Dated the 6th day of April ... will send the letter c/o the Coordinator, Family Conference Team, 75 Wright Street, ADELAIDE SA 5000, in the envelope provided. To be Completed by 20/04/2009. 2. To make and attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266728.pdf

EFTA00268846Set 9

2016-12-2325p5,638w

assessment is not an investigation. PAGE 1 OF 4 PROTECTED GPO BOX 11066, ADELAIDE, SA 5001 LEVEL I, 55 CURRIE STREET WWW.ICACSA.GOVAU EFTA00268847 PROTECTED An investigation may only take place ... consider those provisions in their entirety. PAGE 2 OF 4 PROTECTED GPO BOX 11046, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WWWICACSA.GOV.AU EFTA00268848 PROTECTED I hope this letter assists ... dealt with. Yours f ly PAGE 3 OF 4 PROTECTED GPO BOX 11066, ADELAIDE, SA 5001 LEVEL 1, 55 CURRIE STREET WwW.ICAC.SA.GOV.AU EFTA00268849 .Z..A -7 4,:e9.A0g. TG UANI.SAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268846.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

Limited.C.9O Box 2437 insatudon to make this automatic pa/mentor future accounts payment fromyour cher, Adelaide SA 50(i savings, debit. crecit card trial camsysilefoir- transaction account calf ... Reporting Illegal Activity / Involvement CONNECTIONS: Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister ... President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

CONCEPT COPPER COAST COUNCIL COMPUTER - SIGHTED BY PETER HARDER, KADINA B IL NCE SWEDEN ADELAIDE SA - KTH SWEDEN UNIVERSITY I ADELAIDE UNIVE: >- DIRECTOR OF RESEARCH / PROFESSOR PH Adelaide PH. Adelaid ... Devils Motorcycle Club, Port Pine Affiliated with The-Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele ( Shaun t le; Mining Industry ... Devils Motorcycle Club. Port Pirie Affiliated with ells Ange . Adelaide SA , Queensland. Port Germain - Half brother to Peter Bannister - motorcyc e gangs Peter Bannister nd Cha-Ching Loans, Queensland Rebels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00269283Set 9

Port Pirie SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing ... Port Pine SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing ... Port Pine SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA00264518Set 9

2022-05-2231p12,572w

Designs - Fashion Design - Red Devils Motorcycle Club / Hells Ang s Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America 4• Penpals Social ... Bannister - Red Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels Motorcycle Club, Adelaide SA - Half brother to Paul Gardner - Long term relationship Shaun Steele Shaun Steele - Mining Industry ... Devils Motorcycle Club, Port Pirie - Affiliated with The Hells Angels, Adelaide SA IC Aa re-rfrteRstom-tAtRar1- use Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister - Affiliated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264518.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

Designs - Fashion Design - Red Devils Motorcycle Club 1 Hells Angels Motorcycle club - Port Pine - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America • Penpals Social Website ... Attorney-General ' ndustrial Relations and Public Sector Kauma Country GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

Substance I Minister for the Level 9 11 Hindinaisb Ste Adelaide SA SOX GPO Box 2555 Adelaide SA 5001 DX I43 Telephone (OM 81 Facsimile (OM et Ministerileatdrah Dear ... Housing SA Bond Claims DX 178 4 May 2012 At GPO Box 1669 Adelaide SA 5001 Tel: • 087424 7342 dim 08 7424 7347 Fax: 08 8124 4608 A.B.N ... BRACE. Education Training 8 Employrnert NEIS provider addnIss (street address). 6 Todd Street, Port Adelaide SA 5015 TernOre number: NEIS provider scrim! name- Kate Falba Fax number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

Exchange ID Franldin Street Ms Jacqueline Pearce Adelaide 5A 5000 GPO Box 464 Adelaide SA 5001 DX336 • Dear Itta.parce . _ . I write in response to your letter dated 31 December ... Health to hen Wade MLC. You may wish to raise your Box 2555, Adelaide SA and Wellbeing directly. You can write to his office at GPO 5001. terfor Health ... Government of South Australia Aitomey-Generts Department GPO Box 464, Adelaide SA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

etJr."4 t— Dr -NA-m/04 level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA S001 DX 243 Telephone (08) 8463 Facsimile (08) 8463 MinistecHeallhUhealt ... cesreA) Posse:55(0N . Minister for the Ms Lev& 9 11 Hindnwsh Sqi Adelaide SA 501€ GPO Sox 2355 Adelaide SA 5001 DX 243 1blephone (08)84 racsinule ... Roma Mitchell Commonwealth Law Cowls Building Facsimile: (08) 8219 1660 3 Angus Street Adelaide SA 5000 FiNeL. t-keffi 4Ci - HOsBeNID AGREES TG Ofr/ htALE C F CRE IT- CARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00264665Set 9

1996-09-3040p7,660w

Suburbs Minister Assisting t Premier In the Arts Level 9 Miss 11 Hindrnarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 Fetshnile ... Ageing Minister for Mei and Substance ; Minister for the Level 9 11 Hindmarsh Ste Adelaide SA S0CC GPO Box 2555 Adelaide SA SOD1 DX 243 idePtidne 8; WM) Be Fail ... policeombudsmanen.gov.au w wWW.0011ceornbudsnian.sa.gov.ail Level 9, East Wing, 55 Currie Street GPO Box 464 ADELAIDE SA 5001 EFTA00264679 oo - ao 16 PoL(ce -regcte-ri NG - rN‘loc-QeD Re-sour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264665.pdf

EFTA00262365Set 9

Health and Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA 5001. 4Please be advised I am unable to refer your correspondence for action, given your ... South Australia Deputy Premier Attorney-Generel GPO e 10 Prenldia nnS9t7reet Ms Jacqueline Pearce Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Dear firPearce ... Minister for Health *Stephen Wade MLC. You may wish to raise your Box 2555., Adelaide SA and Wellbeing directly. You can write to his office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262365.pdf

EFTA00267023Set 9

2021-05-264p1,234w

Office of the Commissioner for Equal Opportunity Level 15 GPO Exchange 10 Franklin Street Adelaide SA 5000 ide SA 5001 I F: W: www.eoc.sa,gov.au Please note I work Monda ... include: • Willimulka, SA— 1993 • Port Pide, SA — 2006 - 2017 • Kadina, SA — 2017 - 2021 • Adelaide, SA — 2018 - 2019 The Fraudulent Activity that I have been reporting since 2013 has now been ... Commissioner for Equal Opportunity Ref: 2021/00360 Level 15 GPO Exchange 10 Franklin Street Adelaide SA 5000 GPO Box 464 PRIVATE AND CONFIDENTIAL Adelaide SA Tel Fax Coun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267023.pdf

EFTA00263348Set 9

2019-08-1017p6,712w

COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL VINCENT BULONE FRANCE ,SWEDEN, ADELAIDE SA - ICE SWEDEN -1k- UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / PR PH - Adelaide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263348.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

Health and Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA 5001. to *c 4.your Please be advised tam unable to referyour correspondence for action, given ... Office of the Prermer 5031 Australia 5000 GPO BOX 2343 Adelaide SA State Administrafion Centre 200 Victoria Square Adelaklo South www.prerniersaigottau T 461 8 8429 3232 F remierM'stgov.au EFTA00262195 ... 209O of South Australia Deputy Premier Attorney-General GFO Exchange 10Frani:lin Street Ms Adelaide SA 5000 GM hit 454 Adelaide SA 5001 DX 336 a Dear NC= i write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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