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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 $2oo immediately afterward.fPg .
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(I~ 9) These and several similar lawsuits were dismissed W21
All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court
settlements with alleged victims.( 21
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 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 1PA_witk Fingteir‘ 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.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epsteini13 31 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.[.1$5] A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage girls to "prominent American politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world leaders".113Q
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' etc (1373 nn Anril 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim 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 ion to be struck from the record.03A Judge
Marra made no ruling as to whether claims by MIME are true 2kiitgaThough he did not allow
Jane. Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
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 Maria said federal prosecutors violated
the iw by failing fel notify victims hefore they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.b--19-1
v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pain G. Cassell meaniiiiiiiiiii the Crime Victims
uit,L-W-'1 (then known as : biggest .players in the Jeffrey : mere are they. now? Dr
, alleged in a sworn affidavit that at age 17, , cpspaip_ca.ceihttps://wwwifputube.c i
she had been sexually trafficked by Epstein and Ghislaine 9714".eatctavr -YPin.§TJ9s 1)
Maxwell for their own use and for use by several -olheri, . Perversion of Justice, The Miami
including Prince Andrea -1 misled Harvard Law Herald, November 29, 2018. ..
professor Alan Dershowitz-[ 8][1421 also claimed that --
Epstein, Maxwell an a Others had physically and sexually
abused her.f431 She alleged that the FBI may have been involved in a cover-up.P 441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited airerage girls.[i45)
Prince Andrew, Epstein, and Dershowitz all daving had sex with Dershowitz took
legal action over the allegations.14§ 1L14714§l filed a defamation suit against Dershowitz, External video
EFTA00263734
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EFTA00263735
5/19/22, 4:19 P4sey --re.ofFicKAN)c, oeGRA\--riocJ Maxwell - M - * M eXV• )M Ghislaine awr
sex trafficking conspiracy. [991
Maxwell requested a rehearing in a federal ap is c on 17 July 2O19, in an effort to keep
documents sealed that were part of a suit by Qa On 9 August 2O19, th batch of
documents was unsealed and released from the earlier defamation suit by against
Maxwell.19?-1 Epstein was found dead on 10 August 2O19, after reportedly hanging himself in his
Manhattan prison cell.r933[941
Maxwell and her lawyers continued to argue against the further release of court documents in
December 2O19.(95) Reuters confirmed on 27 December 201, that Maxwell was under
investigation by the FBI for facilitating Epstein's criminal activities.L 9-0
Additional documents from the v Maxwell defamation suit were released on 3o July
2020.(117) The documents included a deposition given by and more recent email exchanges
between Maxwell and Epstein,[97] with some of the correspondence from 2O13.(49)
Attempts to locate Maxwell to serve court documents
On 27 December 2O19, Reuters reported that Maxwell was among those under FBI investigation
for facilitating Epstein.E90 After his arrest, Maxwell was in hiding, communicating with the courts
only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service
of three lawsuits against her.r811 The New York Times reported that by 2O16, Maxwell was no
longer being photographed at events.191 By 2O17, her lawyers claimed before a judge that they did
not know her address; they further stated that she was in London but they did not believe she had
a permanent residence. [9]
Maxwell has a history of bl achable during legal proceedings. (813[981[993[1° 0 During the
lawsuit filed in 2017 from against Maxwell, District Judge John a_Koelt1 granted a
motion for "alternative service" on the grounds that the plaintiff's efforts to reach Maxwell were
persistently thwarted; these included hiring a private investigation firm that attempted service at
three physical addresses, sending information to several email addresses, and reaching out to the
lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent
of process" to relay the information to her.(991
According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a
representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in
the case but reportedly left the country one day before Edwards was scheduled to fly to New York
to take her deposition, "claiming she needed to return to the United Kingdom to be with her
deathly ill mother"(1°°] with no intention of returning to the United States.(98) However, Maxwell
returned within a month to attend Chelsea Clinton's wedding.L981
In January 2020, it was reported that Maxwell had refused to allow her lawyers to be serve
several lawsuits in which she has been directly named in 2O19 and 2020, including one by
and from Araoz.18'l While Maxwell's laws,. tinned to argue on her behalf against the release
of additional court documents from the v Maxwell lawsuit,[90 they claimed to not know
where she was or to have permission to accept the lawsuits filed against her.1-8'3[7O
Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell
during the three and a half months they were seeking to serve her with a subpoena. -1-°11 USVI
prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's
estate.(1-011 A court filing from the USVI Department of Justice, released on 10 July 2020, stated
that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking
operation in the US Virgin Islands.15 1?]
https://en.wikieedia.orehMki/Ghlslalne .RAaxwell 7/28
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Criminal charges
Arrest and indictment
Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.19I Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson,
and her sister Isabel.(i03I
Maxwell was charged with enticement of minors, sex trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors, led by United States District Attorney Audrey Strauss, charged
her with six federal crimes indudin • enticement of minors,
sex trafficking, and Perjury.69±0[1061.1124rinsi rm. 1=4 indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old. 10g
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood, New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.r-1141 A naturalised US citizen since 2OO2 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizensi-WIRain-41 124PliThil The
judge set a trial date of 12 July 2021.11a1111 81DA
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial 120. Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[ -L29-1 On 28 December 2020, a further reques again
rejected by the judgelal Maxwell's bail request was opposed by alleged victim .
On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.1 1-221“?.3.1_ _ _ ________ __________
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred 112 7
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved iegroomint a fourth girl, age0 14, to
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.IA51V20
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of peijury.UKI
Maxwell's attorneys regularly protested about the conditions of her confinement, which included
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her
committing suicide, and being denied a sleep maskPac-41 One, David Marcus, protested, "There's no Metropolitan Detention Center,
Brooklyn
htlne-hers %A/Heirs/art nertAuilti/CthicIsdnia 8128
EFTA00263738
5exoet trits6c-nAc accii - Recci 5e)(0 V9 L ABUSE RING occolgRocbc 21\)TEa--ECTO '4- PROPERTY THEFT
DetstR 1/43CTioN CF CAREER fDR SE>epRC_ DatiFiND
G Roo m I lc C4 E &-,D !CT H rt\
2007 - The Medical Business Plan - Development in progress - Suspected start of grooming of
Government Intention - Prostitution
Newcastle Hotel , Port Pirie
Door entrance Bouncer - Bouncer employment position within the nightclub
Friend of the bouncer - Nathan, Port Pine - employment position / bouncer of the nightclub
Appearance - Blondish brown coloured hair / slight wave shoulder length hair, short on top.
Often wore a long black leather look jacket, blue jeans, t-shirt underneath
Claimed that he had had an accident with something falling from the back of a truck which
required stitches in his leg - upper thigh / left leg?
Numerous dates - Interaction began at the Newcastle Hotel, Port Pine - First date conducted
at the Port Football Club, Port Pine
Continuous phone contact - Telstra Smart Phone - Telstra plan - Telstra Debt / Stage IC
Claimed that he worked for a trucking ind try in Port Pirie
One intimate moment / sex at my residence, burst stitches of
his injury to his leg
Ceased contact after the intimate moment / sex - without explanation
Contact began again at a later time - claimed he had been run out of town by the local
motorcycle gang / Red Devils, Port Pirie
Ceased contact again - no more contact - no explanation
I was informed after our interaction that he was an undercover police officer - Port Pirie
Police Department unconfirmed by the bouncer - Informed by Peter Bannister, Red Devils
Motorcycle gang
EFTA00263739
POU 10 RACP NC 9.007 - DFSc RUc-TrCx'1 ©F Rapcp-Eyn
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}# cLCOR HI5SORy 16‘,4%. - -SS cA-0 Government of South Australia
MENC.efrief•n POLA c ORCAell ittr Department of Plannin, men cat__ e„osit4ESS PLAN LA-4 -1'") N PR 4 tit N% Transport and Infrastrucg,
ture
2Gob - 0701Q DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct extract from the register of Divers' Ltcences oased or. oar wows a: to brie date mdinted on the report.
RECE4.63$21(0 aaelr2;4076:
Licence/Cilent No
Surname -
Gwen Name
Residential Address
Date of Birth
Year or Date Of Issue
Current Licence Commenced 25/07/2014 1986 (Year of Issue is Estimated)
Licence Details as at: 30/12/2019 10:38
Type Class Status Expiry Conditions
F.,. Car Active 24:72023
Car Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus cosigned to cony nos than 12 seated persons and a
'COW bike or motor tr.ke). Active Demo;
Points'
0
'Active demerit points are calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the
Registrar of Motor Vehicles.
This document confirms that the above named person holds, or has held, a Driver's Licence in South Australia, and IS NOT, in itself, AN
AUTHORITY TO DRIVE.
Offence and Disqualification details:
Offences (*Active Demerit Point offences)
Date Description Demerit Points Detain:(H known)
13/08/2015 Driving without due care or attention. etc. 3
1910512015 Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4 0.06
18112/2014 Driving whilst hewing prescribed concentisfor of alcohol h blood. less than .08. 4 _
stopped bye ma le RBT1
0y); 22/12/2007 Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5 0.139
0.15 gets of atonal in 100 rrl of o ocd
* 19105/2007 Exceed Signed Speed by up to 14 koh 1
3/4 08/04/2007 Exceed Default Speed In Baia Up Area By Up TO 14 Kph 1
Disqualifications
Disquai No. Disqualification Type Act Section From Until
1 Court RTA 4785 11/03/2008 24107/2008
Licence Suspensions
Reason From Date Until Date
Irrnechate Atone: 24/12:2007 10/03/2008
immethate Alcohol 13/0812015 12/07/2019
EFTA00263740
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r49r,cyf
Form No. 4Y
09/M37969 Clinton James MCDTARMID
Lic Disqual No:
SOUTH AUSTRALIA
YOUTH COURT
INFORMATION
Summary Procedure Act, 1921 — Section 101
THE INFORMATION of the undersigned, a member of the Police Force
of NORTH EAST CRIMINAL JUSTICE SECTION
this day of,
who states that
Clinton James MCDIARMID (d.o.b (defendant)
1. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State,
intending to damage the property of another or being recklessly indifferent as to whether such
property was damaged, without lawful authority to damage such property and knowing that no
such lawful authority existed, damaged two windows the property of Nancy PISANI, such damage
amounting to not more than $2,500.
Section 85(3) of the Criminal Law Consolidation Act, 1935.
This is a summary offence.
2. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State,
intending to damage the property of another or being recklessly indifferent as to whether such
property was damaged. without lawful authority to damage such property and knowing that no
such lawful authority existed, damaged a shop front window the property of L.J. Hooker Real
Estate, PORT PIRIE„, such damage amounting to not more than $2,500.
Section 85(3) of the Criminal Law Consolidation Act, 1935.
This is a summary offence.
3. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State,
intending to damage the property of another or being recklessly indifferent as to whether such
property was damaged, without lawful authority to damage such property and knowing that no
such lawful authority existed, damaged a pane of glass the property of the Victim Support
Service, PORT PIRIE, such damage amounting to not more than $2,500.
Section 85(3) of the Criminal Law Consolidation Act, 1935.
This is a summary offence.
4. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State,
intending to damage the property of another or being recklessly indifferent as to whether such
property was damaged, without lawful authority to damage such property and knowing that no
such lawful authority existed, damaged a glass window the property of The Caltex Service
Station, PORT PIRIE, such damage amounting to more than $2,500 but not more than $30,000.
Section 85(3) of the Criminal Law Consolidation Act, 1935.
EFTA00263741
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issue date
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Avenge cost per day $5.52
Average daily usage 21.38 kWh
Same time lascyear Nflk
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For mart ideal:attar! ongreenhowagas enfaiona tisk COST PER: AY DAILYi3mot
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EFTA00263742
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Lbw_ i AENIOTE Dee-85S RES:4:n t,36 t NI I 'FOAL- loyCntirTy
I xeported the frandrdentrualiciousAMivity of The needy created basin' ess accountto Joshua
Adams, Business Consultan'c TetraStore, KerlinTha who proceeded to file areport to the Fraud
Departinent and requermd an. investigation Intothe activity -Rein Tatra Repo4 dated
1/10.120)-
received no rept, or response from this report.
k The Fnuakientand maiicionsitravity contimed and escalated.
On the 25/03/Mg1 I reported the activtr again to Joshua Adam Business Cunsuitarct, Telstra
Stem, Kadin& aadreptaied that I had not received anycontacttomthe Fraud Dena/repent
concerning the report tbathe had submitted. requested a change of mobile phone numberaith
the account still having Rest icteclAocesa applied. JoshuaAdams proceeded to change the mobile
phonenumber and al checkto ensure that the new. !Saber that I had been given was a newly
-.created number thethad not been circulated before my use, to ensure tiro. the same activity would
-on% occur and Wit did.-wouid. be seen as Scions aclivity continued.
On the 25/0120211 - mad the Fraudulent Malicious activity to Isobelle Oppeloar, Manager,
Teistra Store, adinaWno Faceeded ni file a repott to a higherauthodty, requesting an
invesiag" atoll vidirthe higher authority ofthe Fraud Division or CEO of Telstra, duet> ongoing
issues oven 10 year paned of t.ontionous Fraudulent Actinty. -rear fn LetWaddmsnd fa
!site& Oppeos:-.* Mann- - iourrArr Mad ze-emzt w,r147"cm- .retrimer
I Yen:4'M aan P.cat tal..-a-nielvinmentrbttr. -Issefitike mil and Cet the seces..d
. tO rmEsn an faffis writ,4 zar:sterzWr—tp zry m bll3p'icsa
dkcsassfe
On the 13th April 20Z1 I scut a letter addressed to the CEO of Tebbe Head Office, Mr Andrew
Perm, /delbourne„ Victoria from the Norwood PostOffice Inaucha. Adelaide informing the CEO of
the continuous fetanduient Malicious Activity that had been occurring in wry personal and newly'
created bat' ess aceount with Restricted Access, and requested a Thorough investigation into the
activity andiwovided the documeuted evidence of the aedvitythat had been ocounin'g in all
servers and over a long prig oftime, and fallowing re-location and change of details
R.ethr Ism€ -m a = --4-s3.1:--earr Tense ivielhowne
Speciiic Targeting &et lenglarrAl latm•dors., re-lcalor4 Zeal ered frrn--emi
dePrra cl:•*••77- rarrt-i-Tv
CF.° - .EST 71 CloaK)mEAT ThCC: NG
on-Tesaa Office -46.May 2421 -Pic 03 964S 0944
I received phone contact from Ron, Telstrarlead Office following the submited letter to 1V1r
Andrew Penn CEO ofrcisnu. Had Office -Recorded Mono call. •
t was informedThat1kb reports that had. been submitted over a I D year pedoci in
Teleconnamtkadon CODC COMITMOUS "ynt induIentActivityat ray account:9;1
following Restricted. Access appVed, change *hone numbers, obaadge of detailspersonsd and
business, change of servers and relocation maardentiffed as Govemmst and_ ?dice Sources )1 dr-
Remokr1 Accbsin servers accounts andcattrpulabardwareto result in the Fraudulent activiw
Matiladbeen oemmtag,whith incIudeciblocirell zonatt, altered said blocked messages, blocked
access ta futentet services, welasites- wad contacts, impersonating of companies, cansual messages.
and phone calls flout mown people, blocked contact and altered-messages to my children, as
informed hy my children. gud =Mediu isolation in 2014 -2016 Extreme Sexual Targeting Pori
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cem-onrchastincraTell.Q1-stetRisele Wintathal tremaMpti &-.4'.0-11ne.t1 and
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EFTA00263743
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New category TO MY FRIEND WELL I HOPE SO pi
Flipeter bannister ctions
IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE
FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A
FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOT A
WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD.
IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT
HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE
DONE SOME THINK WRONG. FROM YOUR FRIEND
BANNO XX (WELL I THOUGHT I WAS )
Kiro\ye D P 20O1
ID 2013 Microsoft Terms Privacy Developers " Co
Lei
!II
EFTA00263744
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Indus
PH :
Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at
the Newcastle Hotel, Port Pirie .
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal
activity, would treat me like a queen and protect me from my ex husband, Darren
McDiarmid / restraining order / domestic violence.
had been kicked out of his home at 14 years of a e - living on the streets
He had met Peter Bannister at this time who had taken into his home and had
become close friends from that point on.
PATTERN OF CONDUCT / BEHAVIOUR
Portrayed himself as a relationship / Defacto relationship -
• Gained trust - generous - kind - portrayed as being caring and supportive
• Constant contact with other women
• Womanising
• Ricky's on his neck - portraying cheating / being with other woman
• Lack of support and emotional cruelty
• Lying / secretive
• Drug involvement - narcotics
Previous conduct with Prostitutes - Adelaide
• Informed me about a local woman of Port Pirie who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I
did not know this woman or that there was Prostitutes in the town of Port Pirie
• Marriage Proposal - Creating a false sense of security - Leading to emotional
destruction - creating vulnerability / fall into the arms of someone else for emotional
comfort
• Claiming I was paranoid when questioning his conduct, saying that it was all in my
mind / delusional and blaming me for my reactions causing constant self doubt / break
down in confidence / breaking down the victim
Complete emotional destruction - creating vulnerability
• Physical and emotional attack - creating fear
• Encouraged me continuously to kick my second born son out of the home
• Segregation of the older children from the home by starting arguments between me
and my children and the children themselves - Moved children from the home for their
protection - remove the mothers protection of her eldest sons / twin sons
• Focused on my youngest child - gaining trust - turning him against his mother slowly
• Focused on my daughter - gaining trust - moved to Melbourne with her father
• Trying to persuade me and encourage me to do drugs constantly
• Starting saying "Thank you" after intimate moments / sex
• Endangered my safety on a motorbike - radical riding around the hills
• Property damage
EFTA00263745
• 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 Shaun Steele with one of them
• Stalking of residence -
• 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
• Complete emotional destruction - suicidal tendencies at the end of the relationship
• 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 Drivers licence from my purse believed to be lost not stolen over course of
Defacto relationship - Obtained Replacement
Missing drivers licence believed to be lost not stolen found under the bed mattress in
the bedroom of Senate Road Extension (defacto residence of relationship) when
relationship ceased and I relocated from Senate Road Extension, Port Pirie to
Balmoral Road, Port Pirie as a single woman and single mother - Involvement 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
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, Red Devils
Motorcycle Club, Port Pirie
Michael Fetherstonhaugh, 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 Pirie - Uncle of Paul Gardner,
Queensland, Port Germain SA
Connected to Red Devils Motorcycle Club / Port Pirie 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
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail
Fetherstonhaugh, Queensland.- Married to Roger Gardner, Real Estate, Queensland
Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port
Pirie Police Department / Refer to Stage 3
Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of
Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at
Port Germain, South Australia
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching
Loans, Queensland - supplied his business card upon our first meeting of this business in
2014
Red Devils Motorcycle Club, Port Pirie - 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 in the
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00263746
FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my
computer in the privacy of my home / FiFi Box and Jackie O / Suspected access to
Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary
of Magic FM; Port Pirie who was affiliated with the Red Devils Motorcycle Club, dated
Sergeant of Arms Michael
Kerrin, Magic FM, Port Pirie connected to Patricia, Adelaide SA who dated Peter
Bannister's cousin Pedro ( Peter), later became President of the Red Devils Motorcycle Club
Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity
Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with
Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 /
Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting
Red Devils Motorcycle Club / The Hells Angels Motorcycle Club
VincentBulone, KTH Sweden University./ Adelaide University SA,/ Intellectual Property
Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania,
SA Health / colleague to Vincent Bulone, Adelaide University SA
David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother
is a member
I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019
David Bradley knew the contents of my newly released novel under contract with Austin
Macauley Publishers, London / was under review and editing at the time of our meeting and
not yet released to the public
David Bradley knew the contents of my newly released novel under contract with Austin
Macauley Publishers, London / was under review and editing at the time of our meeting and
not yet released to the public / was under review and editing at the time of our meeting and
not yet released to the public without me informing him of what the book contained or the
story line - Did not reveal any details of what the book contained
Suspected access to Government Illegal Surveillance / Refer to Stage lA / Refer to Stage 4 -
Breech of Privacy of residence in every location of residence - 1993 - 2020
He had knowledge of the Red Devils Motorcycle Club, Port Pirie SA and had informed me
that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA
David Bradley resided in Tasmania and travelled for employment reasons
EFTA00263747
📷 Images in this document (14 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a series of documents and photographs, likely related to a legal or official matter. The top document appears to be a letter or email with handwritten notes, possibly indicating a message or a list of items. Below that, there is a photograph of a computer screen displaying a webpage with text that is partially obscured, and there is a handwritten note next to it. The bottom documen
[Image 2] The image shows a document with text, which appears to be a scanned page from a printed publication or a printed copy of a document. The text is written in English and discusses topics related to immigration, border security, and government policies. There are visible handwritten notes and corrections on the document, indicating that it has been reviewed or annotated. The document contains paragra
[Image 3] The image shows a document with text that has been redacted with black lines, obscuring certain words and phrases. The visible text includes references to "fraud," "theft," "evidence," and "fraudulent activity." The document appears to be a legal or official report, possibly related to a criminal investigation or legal proceedings. The text is written in English, and the document is a physical cop
[Image 4] The image shows a printed document with handwritten annotations. The document appears to be a newspaper article or a printed page with text. The text is partially obscured by handwritten notes, which seem to be commenting on the content of the article. The visible text includes phrases such as "Abusive music ring," "school tracking," and "creeping." There are also references to names and dates, bu
[Image 5] The image appears to be a photograph of a printed newspaper article. The article is titled "Criminal charges" and discusses an arrest incident involving a man named Mark McDermott. The text includes details about the charges, the arrest, and the court proceedings. There are handwritten notes in red ink, highlighting certain parts of the article, such as the name "Mark McDermott" and the phrase "Cr
[Image 6] The image shows a document with text, which appears to be a court order or a legal document. The text is redacted, with certain parts obscured by black lines, indicating that the document contains sensitive information. The visible text includes the names of individuals, dates, and references to legal proceedings. The document is titled "ORDER" and mentions a "Motion for Summary Judgment." The tex