""ICAC/OPI"" — Epstein Files Search

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EFTA00267973Set 9

previously reported and the source responsible. I have recently contacted the Australian Government Department ICAC/OPI in the period of 2021-2022 seeking assistance and an investigation into the reported Illegal ... investigations into the illegal targeted activity reported and seeking assistance. The files submitted to ICAC/OPi in the period of 2021-2022 contained documented evidence of Government sources and police sources ... submitting a new complaint and am requesting a thorough investigation into the Government Department ICAC/OPI on the grounds and basis that the Government Department ICAC/OPI through my further contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267973.pdf

EFTA00265902Set 9

EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL - CONPPIRING WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL INVOLVING MULTIPLE INTELLECTUAL ... SEXUAL ABUSE RING AND CONNECTED TO AMERICAN GOVERNMENT SOURCES AND POWERFUL PROMINENT PEOPLE EVIDENCE ; ICAC/OPI CONSPIRING WITH GOVERNMENT SOURCES INVOLVED IN ORGANISED CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL AGAINST ... POSSESSION AND ONLY SENATOR TO ASSIST THE TARGETED VICTIM ; FRASER ELLIS MP, KADINA EVIDENCE ; ICAC/OPI OPERATING ILLEGALLY UNDER THE ACT OF INTELLECTUAL PROPERTY THEFT OF THE TARGETED VICTIM AND CONSPIRED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265902.pdf

EFTA00267959Set 9

complaint as advised and am requesting a thorough investigation into the Government Department ICAC/OPI on the grounds and basis that the Government Department ICAC/OPI through my further contact with this ... Property of the targeted victims 2013-2016 Intellectual Property, business development Corruption Department renamed ICAC/OPI under the act of Intellectual Property Theft and submitted to ICAC/OPI in 2021-2022 Denied ... involved and connected in Criminal Network targeting of an individual, reported to ICAC/OPI 2021-2022 and ICAC/OPI referring the submitted report and submitted documented evidence files to Joanne Sharman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267959.pdf

EFTA00265799Set 9

NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - SEXUAL ABUSE RINGS EVIDENCE ICAC/OPI INVOLVED IN CONSPIRING WITH GOVERNMENT SOURCES INVOLVED IN TARGETING OF AN INDIVIDUAL IN CONSPIRED COVER ... OFFICIAL, FRASER ELLIS, MP, KADINA ONLY SENATOR IN AUSTRALIA TO ASSIST THE TARGETED VICTIM ICAC/OPI INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL AND CONSPIRING WITH GOVERNMENT SOURCES ... REPUTATION DENIED INVESTIGATIONS AND DENIED ILLEGAL TARGETED ACTIVITY 2016-2022 - ICAC/ OPI EVIDENCE ; ICAC/OPI INVOLVEMENT IN CRIMINAL ACTIVITY AND WITHHOLDING KNOWLEDGE, INCLUDING CONSPIRING AGAINST A GOVERNMENT OFFICIAL ; Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265799.pdf

EFTA00265871Set 9

VICTIM EVIDENCE ; CONSPIRING - GOVERNMENT SOURCES INVOLVED EVIDENCE ; CONSPIRING - GOVERNMENT SOURCES INVOLVED IN CONSPIRING WITH ICAC/OPI AGAINST A GOVERNMENT OFFICIAL FRASER ELLIS, MP KADINA Documents 1,2 : Documented evidence of media ... Steven Marshall - Premier of SA • Vickie Chapman - Attorney General of SA And submitted to ICAC/OPI by the targeted victim in May 2021— December 2021 Media release statement : ICAC/OPI Investigation ... reporting illegal targeted activity and including stating it was not a case for ICAC/OPI Steven Marshall, Premier of South Australia - Deception and involvement in Criminal Network targeting of an individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265871.pdf

EFTA00265868Set 9

GOVERNMENT BILL PASSED AGAINST ICAC/OPI AUGUST 2021 - PROTECTION OF POLITICIANS FROM INVESTIGATION FRASER ELLIS MP KADINA - INNOCENT - NOT CONNECTED OR INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL - ALL CONFIRMED ... LEADERSHIP OF FRASER ELLIS MP KADINA - NOT INVOLVED IN FRAUDULENT ACTIVITY OR DECEPTION ICAC/OPI CONSPIRED FALSIFIED ALLEGATIONS AGAINST FRASER ELLIS MP KADINA CLAIMING INVOLVEMENT IN DECEPTION AND FRAUD DISCREDITED UNDER ... OBTAINED AND SUBMITTED EVIDENCE OF THE TARGETED VICTIM - ICAC/OPI CONSPIRING IN A COVER UP WITH GOVERNMENT SOURCES INVOLVED IN CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL, DENYING THE TARGETED VICTIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265868.pdf

EFTA00265793Set 9

M.S.I.0 and the targeting had ceased, and following the denied illegal activity of 2017 ICAC/OPI under the assumption it was the last resort of which she could report ... while residing in Port Pirie, submitted personally delivered by targeted victim to ICAC/OPI in May 2021-December 2021. EFTA00265795 ICAC/OPI reply letter dated 9th February 2022 - Ref # 2022/003090 Received ... targeted victim from ICAC/OPI stating : Your complaint has been registered and referred for assessment to the Internal Investigation Section (IIS) of South Australia Police / SAPOL - In reference to reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265793.pdf

EFTA00263097Set 9

Property Theft in the Australian Governments possession ICAC / OPI - Corruption Department / Government Department Evidence - ICAC/OPI Government Department Operating Illegally under the act of Intellectual Property Theft - In the possession ... Only Senator in Australia to assist the targeted victim Document 3,4 : 2016-2017 - ICAC/OPI - Intellectual Property Theft Documented evidence of the Government Department ICAC / OPI involvement in Government ... withholding knowledge 2016-2017 targeted victim reporting illegal targeted activity and seeking assistance ICAC/OPI - Denied the targeted victim an investigation or assistance and refused to have any more contact with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263097.pdf

EFTA00265725Set 9

File Stage 1B Pattern of Targeting 9th February 2022 - ANN VANSTONE QC - CORRUPTION COMMISSIONER - ICAC/OPI Reply from ICAC/OPI following the 2 submissions and contact May 2021 and December 2021 Complaint ... registered in the system and being reviewed. Reported files of Police Targeting referred by ICAC/OPI to SAPOL Internal Investigations to investigate the reported conduct of the Port Pire Police Department ... targeted victim through fraudulent utility bills 31st March 2022 :ANN VANSTONE QC - CORRUPTION COMMISSIONER - ICAC/OPI Further contract to previous contact of May 2021 and December 2021 and following referred Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265725.pdf

EFTA00265851Set 9

ASSASSINATION OF THE TARGETED VICTIM BY LETHAL INJECTION AND DENIED ILLEGAL TARGETED ACTIVITY BY ICAC/OPI 2016-2022 GOVERNMENT SOURCES INVOLVED - CONSPIRING AGAINST THE TARGETED VICTIM 2019 - 2020 • Steven Marshall - Premier ... Maxwell and Conspiring to Cover Up by assassinationGovemment sources involved in Conspiring with ICAC/OPI in a Conspired Cover u 2016-2022 and Conspiring against a Govemment Official Fraser Ellis ... Department Operating Illegally under the act of Intellectual Property Theft of the targeted victim ICAC/OPI 2016-2022 and Govemment sources involved in Conspiring with ICAC/OPI involving Falsified Allegations of Deception

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265851.pdf

EFTA00269320Set 9

acts of Police source money laundering from the targeted victim - Australian Government departments including ICAC/OPI involved in Deception, Obstruction of Justice and Entrapment of the targeted victim in the illegal ... Intellectual Property Theft and Criminal Network targeting of the individual / the targeted victim - ICAC/OPI involved in refusing to report the reported illegal criminal activity against the targeted victim to higher ... denying the illegal targeted activity, denying the reported illegal activity was a case for ICAC/OPI and Conspiring covering up the Intellectual Property Theft of the targeted victim in the Governments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269320.pdf

EFTA00265567Set 9

targeted activity, including 1.B Evidence, 2.B Evidence and Motive were submitted to ICAC/OPI for investigation in the year of 2021-2022 , and included submitted constructed Legal Case files ... victim in a Criminal Network targeting in 2021-2022 - Conspired Involvement EFTA00265580 2016-2017 ICAC/OPI - Prior to the Conspired Attempted Assassination of the targeted victim by Lethal Injection under ... Bill, the quickest in the Government history of bills being passed was passed against ICAC/OPI to prevent investigations into Government Officials activities, strongly pursued by Vickie Chapman inperticular , during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265567.pdf

EFTA00269314Set 9

acts of Police source money laundering from the targeted victim - Australian Government departments including ICAC/OPI involved in Deception, Obstruction of Justice and En- trapment of the targeted victim ... Intellectual Property Theft and Criminal Network target- ing of the individual / the targeted victim - ICAC/OPI involved in refusing to report the reported illegal criminal activity against the targeted victim ... denying the illegal targeted activity, denying the reported illegal activity was a case for ICAC/OPI and Conspiring covering up the Intellectual Property Theft of the targeted victim in the Govern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269314.pdf

EFTA00261898Set 9

firmly believe in your innocence of these allegations made against by ICAC/OPI. Refer to USB supplied : File B. ICAC 20% In reference to further information provided on the USB provided ... have provided will serve useful in your endeavour to clear your name the ICAC/OPI allegations and will assist you further in your political career. and I would like to thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00269283Set 9

assistance • Denied illegal targeted activity • Denied it was a case for the corruption commissioner ICAC/OPI • And advised to contact a law firm Slater and Gordon for legal assistance Following receiving ... assistance • Denied illegal targeted activity • Denied it was a case for the corruption commissioner ICAC/OPI • And advised to contact a law firm Slater and Gordon for legal assistance Following receiving

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

EFTA00265500Set 9

Conspired Frame Up of ICAC / OPI / Conspired Falsified Allegations to Discredit a Senator ICAC/OPI who conspired with Government and Police sources involved and connected to the Criminal Targeting Network ... including the Government Department ICAC/OPI as connected and involved in the Criminal Network and Operating Illegally Under the act of Intellectual Property Theft of the targeted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265500.pdf

EFTA00262007Set 9

firmly believe in your innocence of these allegations made against by ICAC/OPI. Refer to USB supplied : File B. ICAC 20% In reference to further information provided on the USB provided ... have provided will serve useful in your endeavour to clear your name of the ICAC/OPI allegations and will assist you further in your political career. I would like to thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA01699675Set 10

intent to cause financial hardship/ Deception / Individuals involved and connected to Criminal network targeting • ICAC/OPI - Conspired Cover up / Conspiring with Government sources involved / Deception with intent / Deception with intent ... involving government sources / Conspired cover up of Intellectual property Theft of the Governme Department ICAC/OPI / Conspiring with SAPOL and Internal Investigations Section with intent Entrapment of (Conspired cover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699675.pdf

EFTA00265434Set 9

2010-05-0512p5,442w

Intellectual Property Theft - Hand written form only Documented evidence of the Government Department ICAC/OPI being a business development of the targeted victim in 2013-2016 while residing in Port Pirie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf

EFTA01660906Set 10

assistance • Denied illegal targeted activity • Denied it was a case for the corruption commissioner ICAC/OPI • And advised to contact a law firm Slater and Gordon for legal assistance Following receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf