Epstein Files Search

EFTA00266550Set 9

25p10,092w

activity and the reporting of the vicious harassment and the change of mobile number - Optus - Telecommunications Ombudsman EFTA00266561 In Defence Location My statement states that I was stopped in Revell ... Port Pirie/ sexual targeting/creating debts / watching sons movements - reason for changing my phone number - OPTUS report, Vicious harassment Documented evidence Mobile phone records - OPTUS report / change of number ... anent plan benefit Date Dui Destination Description Amoun 3May 11:10am 0447)0030 Optus SMS 0.0 3 May 01:00pm 041787595 Optus SMS 0.0 3 May 02:35pm 040137126 Optus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA00262240Set 9

42p9,324w

REFERENCE NUMBER: COM 1339-3419932 Th I f k ice to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein ... been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 AC om nths ago to make a payment arrangement and spoke with a staff ... member you feet 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

bruising and swelling on my mobile phone. ( Accidently deleted ) ( To be extracted by Optus - mobile phone memory ) One month after this terrifying incident I was still suffering from severe EFTA00266614 ... AMegIcen) Pou GE SUB-TOTAL $0.00 TOTAL $0.00 ic)DiviiNisTrternor\I TOTAL FOR THIS OPTUS TELEPHONE SERVICE excluding GST) $31.81 Your number us displayed to others unless 1831 prefix dialled ... current plan benefit Date Time Destination Description Amount 13 Aug 09:46am 0437047164 Optus SMS 0.00 13 Aug 09:46am 0437047164 Optus SMS 0.00 13 Aug 07:24pm 040137126 Oplus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA00266639Set 9

30p4,084w

lexcludIng OST) $31.81 1>ERC)citrn VC- CoMt-ienri-S i TOTAL FOR THIS OPTUS TELEPHONE AllegIC-P-1 POLILE ADMI(JiSTR-G-FiC(\l - Cx-r-Reme sExuAL -rAgf ... Total Duration: 8:00 Date Time Destination DestripUon Amount 13 Aug 09:46arn 0437047164 Optus SMS 0.00 13 Aug 09.46am 0437047164 Optus SMS 0.00 3 Aug 07:24pm ... Optos SMS 0.00 3 Aug 07:77pni 0401371261 Optus SMS 0.00 3 Aug 07:28pm 0401371761 Optus SMS 0.00 3Aug 07:33pm 0401371261 0ptusSMS 0.00 3 Aug 07:33pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266639.pdf

EFTA00265567Set 9

16p6,464w

targeted victims Career for sexual demand of a Sexual Abuse Ring 2015 : Optus - Telecommunication Systems Extreme Targeting of targeted victim, Port Pirie resulting in 2017 Conspired Attempted Assassination by Lethal ... contact creating isolation of the targeted victim, Excessive rise in billing, impersonating employees of Optus Company and malicious and Fraudulent activity 2012-2016 Reason for targeted victim reporting recognised Fraudulent ... commenced reporting of the Recognised Fraudulent and Malicious activity in her Telecommunication System accounts, OPTUS in 2015 OPTUS Report: Confirmed Fraudulent and malicious activity in targeted victims Telecommunication System account

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

EFTA00262799Set 9

2020-01-1012p3,423w

Mental Health Facility) EFTA00262799 REPacctiNIc4 ER€uioOt Fitt Ac ► kl (1-1 20 iS OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining ... 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 ... Group Ph: 0884689416 (during office hours) Email: rebecca.gravl Our Reference COM: 1339-3419932 SingTel Optus Pty Ltd PO Box 306. Salisbury South. ABN 90 052 833 208 SA 5106 Australia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262799.pdf

EFTA00268891Set 9

59p16,106w

ocNIMe I.; Cprnc..AkTGCC- /1\1 FRCCiRCS s OPTUS cccfREt,NC, p P4Ri1 020 1-5 (:) KlC5 mo o t3 eftwth-4Fivr aceiSDE Cvst-i-g \\ED 2tA 5 REFER ... Jacqueline RE: COMPLAINT REFERENCE NUMBER: COiwi Thanks for the chance to talk about your Optus mobile service with account number I refer to your rece mmunication with Optus, wherein ... that you had been the ictim of fraudulent actiiiiillou have advised that you contacted Optus approx. 2-3 ent arrangement and spoke with a staff member you feel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

ccMivit: N; lc Fr lc.&:TCCC- fN Mc& (c.t7 s 4. OPTUS CA:SreNet) 2c 5 CEPCR - ice 3 cRt:cf.tSt-ICT OCIERet tdi S(aciES 30 October ... COMPLAINT REFERENCE NUMBER: COM 1339-3419932 Thanks for the chance to talk about your Optus mobile service with account number 9c I refer to your recent communication with Optus. wherein ... been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA00263968Set 9

2014-12-3024p6,494w

cLNitvect.ii cirr 4c.A;;TC,CC- tN MCC r()Css OPTUS 14' j ,20Q - 2o (7 GacoTer) isamytorl Or+ cs -roNe...t.) 2c I 5 - re) gcar ... Dear RE: COMPLAINT REFERENCE NUMBER: CON Thanks for the chance to talk about your Optus mobile service with account number 4, Ivictim refer toyour recent communication with ODtU5. wherein ... that you had been the of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263968.pdf

EFTA00267844Set 9

2016-08-098p3,538w

activity contained within this report has been reported to my Telecommunications Service provider, Optus and the Telecommunications Ombudsmen - Refer to attached • Isolation - Loss of friendships - loss of relationships - loss ... entrapment within the family home and the township of Port Pine. Vicious harassment report - Optus - Telecommunication Ombudsman • Various forms of household and car repairs over a 5 year period - Refrigerator ... continuum of threats and vicious harassment reported as a change of number, Optus - Vicious harassment. Sexual Targeting involving members of the Port Pirie Police Department / Portside Tavem report - Personal contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf

EFTA00267125Set 9

2008-11-0915p3,418w

Dear lacqueline COMPLAINT REFERENCE NI1MBER: coal Thanks for the ce to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein ... been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 manthsago m make apayntent arrangement and spoke with a staff member you feel ... actually an Optus representative and this time you state the follow ing issues: - received blocked and altered text messages and there Is evidence of phone calls that the consumer states

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267125.pdf

EFTA00261629Set 9

59p19,051w

COMPLAWIT Rm-krtENCE NIIMWR: COlvi 1339-31 Thanks for the chance hotalk about your Optus mobile service with account number 95477729000156. _._ -- - _ _ _ _ __ ______ - --- --- —....,:. K~CrrAp munieadon with Optus, wherein you advised that ... been the ctim or ttaudulent ty;Vou hMV€adulsedmat you contacted Optus approx. 2-3 i ePlariamwukuteckvetlirfInt arrangement and spoke with a staff member you feel was / not actually ... Optus represeuldtive and this time you state the following issues: - received blocked and altered text messages and there Is evidence or phone Calls that the consumer states she never made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA00263911Set 9

2022-05-196p2,264w

COMPLAINT REFERENCE NUMBER: COM 1339-3419932 Thanks for the chance to talk about your Optus mobile service with account number 95477729000156. * I refer to your recent communication with Optus. wherein ... been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263911.pdf

EFTA00267587Set 9

31p14,668w

resulting in debts created - Money Laundering Australian Tax Office • Vicious harassment through Telecommunication Systems - OPTUS • Impersonating companies - Payment plans - Telecommunication Companies - OPTUS • Intellectual Property Theft occurring while detained in - Hand ... Representation • 2017 Illegal detainment into • • Attempted Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent ... Gordon, Senior Lawyer - Claimed lawyer - Provided an email contact address to submit documented evidence • OPTUS payment plans 2014 - 2016 - All contacts, ref # provided under suspicion of impersonating the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf

EFTA00270372Set 9

44p9,349w

COMPLAINT Rkt-titEllIC.E MtIt4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein ... been the victim or fraudulent activity:you have advised-that you contacted Optus approx. 2-3 smantfis- agcrtermattea-tiarrifent arrangement and spoke with a staff member you feel ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf

EFTA00267442Set 9

31p14,659w

creat - oney Laundering - -- Australian Tax Office • Vicious harassment through Telecommunication Systems - OPTUS • Impersonating companies - Payment plans - Telecommunication Comnanies - OPTUS • Intellectual Property Theft occurring while detained in Hand written form only ... Representation • 2017 Illegal detainment into • • Attempted Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent ... Gordon, Senior Lawyer - Claimed lawyer - Provided an email contact address to submit documented evidence • OPTUS payment plans 2014 - 2016 - All contacts, ref # provided under suspicion of impersonating the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00266985Set 9

2020-09-218p1,758w

~SPtttctJ GI-- FRecocierri nenciTY RE.0coN't tcc- ICLec-Ac_ ecri dcry . , OPTUS itsinAZrusn The Phoi<ie nictieBE_ ReceiviNic C., tceSsiCe. R stt • - recce-cmNEN-ice-nci\; ¶ySTENS LRCM ... PIIIMBER: CON 1339-34i9S:32 Thanks for the thence to talk about your Optus mobile service with account number s. I refer to your recent communication with Optus, wherein ... Slarent 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266985.pdf

EFTA00267516Set 9

31p14,658w

resulting in debts created - Money Laundering - Australian Tax Office • Vicious harassment through Telecommunication Systems - OPTUS • Impersonating companies - Payment plans - Telecommunication Companies - OPTUS • Intellectual Property Theft occurring while detained in - Hand ... Representation • 2017 Illegal detainment into • • Attempted Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent ... Gordon, Senior Lawyer - Claimed lawyer - Provided an email contact address to submit documented evidence • OPTUS payment plans 2014 - 2016 - All contacts, ref # provided under suspicion of impersonating the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267482Set 9

31p14,647w

resulting in e is creat - oneyLaundering - Australian Tax Office • Vicious harassment through Telecommunication Systems - OPTUS • Impersonating companies - Payment plans - Telecommunication Companies - OPTUS • Intellectual Property Theft occurring while detained in - Hand ... Illegal Representation • 2017 Illegal detainm • • Attempted Murder to Appear as Suicide by medication 2015 - OPTUS Telecommunication Systems - Reporting Fraudulent Activity Fraudulent Activity Recognised by OPTUS as Identity Theft and Fraudulent ... Gordon, Senior Lawyer - Claimed lawyer - Provided an email contact address to submit documented evidence • OPTUS payment plans 2014 - 2016 - All contacts, ref # provided under suspicion of impersonating the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf