5-&-)10ev_itt305E PreomirveNT positioN,51c -
5-&-)10ev_itt305E PreomirveNT positioN,51c -
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Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $200 immediately afterwards__ oij6
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(12-9) These and several similar lawsuits were dismissed. 21
All other lawsuits have been settled by Epstein out of courtiaa Epstein made many out-of-court
settlements with alleged victiros.I1491 Perversion of Justice, Miami Herald,
November 30, 2018.
Victims' rights: Jane Does v. United States (2014) 5CY-C, )S-"C at ICC
eikeetsilweNsi posiTICtZ .)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of.Justice's NM with Epstein and his limited 2008 state plea. There was a liter
unsuccessful etiOirt to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(? 2„ I The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epsteinfall 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 agreements [13411951 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'.
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Vi ginia Roberts 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 allegation to be struck front the recoil:1O41 Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.M.1
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 Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.E139)
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court fling by Bradley Edwards •
and Paul G. Cassellmeant for inclusion in the Crime Victims s5 where are they now? The
RighiS Act lawsuit,NA Virgnia. Giuffre (then known as" • P_9Pst pia mirers in the Jeffrey.
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9.
she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N =Y_PinglThlsiel)
Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami
including Prince Andrew0:41-1 and retired Harvard Law Herald, November 29, 2018.
Professor Alan Dershowittia- 1€1 Giuffre alseraiinediiiii
Epstein, Maxwell and others had physically and sexually
abused her.LY31 She alleged that the FBI may have been involved in a cover-upP441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[Mal
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegations.04a 4gLA Giuffre filed a defamation suit against Dershowitz, . _ _
EFTA00264244
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In reference to my residence - "A piece of tin that is not attached properly and can be easily
removed for entrance"
"Code : Uncle"- Michael Fetherstonhaugh, Regional development Board, Port Pirie /
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers
maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now
Separated, Queensland
"And in comes America to rape and pillage"
"Ameeiean copper" - When I was interacting with Zac /online dating site / Plenty of Fish -
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pine Police Department
reportin the threat of prostitution and 2 officers attending to the call in my place of
residenc "The answers staring at you in the fate"
"I use to be a conman"
"I buy phone numbers"
"I buy number plates" - Refer to document- number plate given to me by Paul Gardner,
Port Germain
"I was inVolved in Prostitution as a child, I was born into it"
"I could get 5200.00 for you on the market" "You know, hooking"
I was disgusted by this comment and thought that Paul Gardner must have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons / threatening behaviour
Probing the subject / suspicious
I was probing the subject of prostitution after these comments were made by Paul Gardner
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied :
"I will put it to my dad" - Roger Gardner, Queensland
1 week later Paul Gardner replied:
1. "Dad said yes, government approved, Howard unproved it" - John Howard, Australian
Government
%0ne month later:
jY"our saved for prostitution by the government and I make the most money from your
sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pine Police Department - 000 call centre
transferred to PokPirie Police Department
EFTA00264246
,s*sExuAC ASOSC IZAKIG - NS-MALI - ANIERIcp,* 2/12/22, 9:14 he42°1'4 a*—,,, • John Howard - Moeda T-Orti\) d ki‘) CoNSPittb p fiat_ CL•iiRD N€Is, WIKIPEDIA. STArr?ger-17 -e-D: t;a2K3Mait ;"POs-rntrr/ON
Sttn:c 'N"lcuJa'a4.1-: Jeirt-N - CONTricrep 5Y John Howard Pea- cioRDNEss pccee ctif->tspIER. - kto.7 cce,s-Te_c-f-cac, Pa Tit jkfectiz. g es. Ptjc.)P.1 lV
dOELII winston Howara OM AC worn 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 tett:tip', holding office as leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history,
behind only Sir Robert Menzies, Who sewed for eighteen
non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob.Hawke in 2019.,
Howard was boii in Sydney and studied law at the University
ofSydney_. He was a commercial lawyer before entering
parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 19_74 federal election, Howard was elected as a member of parliament atI-forthe division of Bennelong. He was promoted to cabinet in 1977,
and tater in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election.
In 1985, Howard was elected leader of the Liberal Party forthe first time, thus replacing Andrew Peacock as Leader of
the Opposition. He led the Liberal7National coalition to the
1987 federal election, but lost to Bob Hawke's Labor
government, and was removed from the leadership in 1989.
Remaining a key figure in the party, Howard was re-elected
leader in 1995 (replacing Alexander Downer), and
subsequently led the Coalition to a landslide victory at the
1996 federal election.
After defeating Paul Keating's Labor government in 1996, the
;r. Howard Govenutient was re-elected at the noo1 and
ons. o Is actions as prime minister included
implementing new gun laws in response to the Port Arthur
massacre, the introduction of a nationwide value:added tax,
immigration reform, and a controversial set of industrial
relations reforms. Under his governance, Australia also
contributed trHops to the War in Afghanistan and the Iraq
War, and led. the International Force for East Timor. The
Howard government was defeated at theVaoo7 federal
election, with the Labor Party's Kevin Rudd succeeding him,
"as—Frinie-minister. Howard also lost his own seat of
Bennelong at the election to Maxine McKew, becoming only
the second prime minister to do so, after Stanley Bruce in
1929. Following this loss, Howard retired from politics. • Theylonourable
John Howard
OM AC
Howard in 2001
25th Prime Minister of Australia
In office
11 March 1996 — 3 December 2007
Monarch Elizabeth II
Governor- Sfr William Deane
General Peter Hollingworth
Michael Jeffes
Deputy Tim Fischer
John Anderson
Mark Valle
Preceded by Paul Keating
Succeeded by Kevin Rudd
Treasurer of Australia
In office
19 November 1977 — 11 March 1983
Prime Minister Malcolm Fraser
Preceded by Phillip Lynch
Succeeded by Paul Keating
Minister for Special Trade
Negotiations
In office
17 July 1977 — 20 December 1977
EFTA00264247
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UNUSUAL COMMENTS:
First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle
"it's the maroon Magna"
I had not told Paul Gardner what kind/model car that I drove. We bad only just met
moments before in the supermarket. Access to Government Illegal Surveillance.
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his
property at Port Germain about a short, dark haired woman (short hair) that approached us
from the other side of the property.
Paul Gardner handed the woman S50.00 and said "So you want this then"
The woman took the 550.00 and walked back over to the other side of the property.
"I thought your daughter had some of her mothers qualities" - Paul said this within a sexual
conversation. Paul had never beenticed to aughter who resided in Melbourne
with her father since the age of 12 / ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom
I had not understood this answer or at whom he was pointing at.
Altered text message received from Paul Gardner's phone
"I was always true to you. Garry :co "
i * "Black market trade has infiltrated Australia through the use of Telecommunication systems
and the internet"
Sharon Bowman / mother of Paul Garner's child, "His mother has been convicted of
Prostitution and has given the police this address" (Port Germain)
"I visit fisizime on occasions from thne to time" - Fishbone is a known affiliate with the Red
Devils Motorcycle Club, Port Pirie Peter Bannister
"I'm the boss" "Boss of all bosses"
New Years Eve - "We should go to Coffin Bay for New Years Eve"
The words mentioned while in conversation : "Stop" "Cut"
Three pronged instrument : America are searching for the 4th prouge in order to control the
world" - Controls satellite frequency
•
son / about his mother - "His mother is a junkie prostitute and a petty thie'
"She has just spent time in the Port Augusta jail for petty theft"
"Alright, !won't fake your boy"
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take
them as payment"
EFTA00264248
At4e: RA CA
Bin Gates _most rt-iS Cz ICON C, . stiet2a ictsa BitA- Cffre—clic i8
-8--Rk) el- 6 e/ceALSCAZASCC-r • The Road Ahead, written with Microsoft executive Nathan Myhntold and journalist Peter •
RinqpriOn„ was published in November 1995. It summarized the implications of the personal
computing revolution and described a future profoundly changed by the arrival of a global
information superhighway.
a Business the Sped of Thought was published in 1999, and discusses how business and
technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition.
a How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decideof studying climate change and Investing in innovations to address climate
problemsnl
Geri—j _13Q7-EzezcitN... KceERTY cF-rnPzei-e-c. V(crifri
Personal life 19°13 Lacy 63>trcR r crkt rit
Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from
The Great Gatsby.lUti. He also enjoys bridge, tennis and golf.E1§-§lE189] His days are planned for
him on a minute-by-minute basis, similarly to the :U.S. president's schedule.14911 1 Despite his
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until
1997, when he bought a private jet52-9-1.I-
Gates purchased the codex Leicester a collection of scientific writings by Leonardo da Vinci, for
US$3o.8 million at an auction in 1994.E192] In 1998, he reportedly paid $30 million for the original
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American
painiinfit 3)
In 2016, he revealed that he was color-blind
Marriage and divorce
Gates married Melinda French on the Hawaiian Island of Lanai
on January 1, 1994.0:25-1 They met in 1987 after Melinda began
working at Microsoft. 90 At the time of their marriage, Gates
was given permission by Melinda to spend limited time with
his ex-girlfriend, businesswoman Ann Vrmblad.4971 Bill and
Melinda have three children: Jennifer, Rory and Phoebe.E19-§3
The family's residence is an earth-sheltered mansion in the
side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009
Washington. In 2009, property taxes on the mansion were
reported to be US$1.063 million, on a total assessed value of
US$147.5 million.C19-9i The 66,000-square-foot (6,ioo m2) estate has a 6o-foot (18 m) swimming
pool with an underwater music system, as well as a 2,50o-square-foot (230 m2) gym and a i,000-
square-foot (93 m2) dining room,P21 On May 3, 2021, the Gateses announced they had decided to
divorce after 27 years of marriage and 34 years as a couple. 2°1 They said they would keep working
together on charitable efforts. 1[2--9-23- The Wall Street Journal reported that Melinda had been
meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey
Epstein was at least onirof her concerns [2037 The divorce was finalized on August 2, 2021.1.2_24]
*Relationship with Jeffrey Epstein FiSect tPrreo RC OM , tnice-iEt
c. fry Sts--Segal. POS.PCrt,E'St K 16
NIES
A New York Times article reported that vL.: conscicted_sex_offeadex-.Ieff.F%
Epstein started in 2O11, just a few years after Epstein's conviction.%and continued for some years
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00264249
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en-ApOTE..F. HACK! iCC4 )CLeektel r
2.C) SEC=OFFICIAL] Ram c rC ftc-C.C6
Cyber Abuse <[email protected]> CrIC5C CF ILLE6M- PROODULearie
31., Mon 4/05/2020 12:53 PM Oz-t CI COS &kit L i TY To:
Cc: BOTH compOTER sysTem
1 attachments (2 MB)
Cyber abuse Resource Sheetpdf;
Dear,
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
eSafely and Adult Cyber Abuse .aer-
The eSafety-Commissioner's (eSafWs) primary role in dealing with cyberbullying complaints Is to assist with
the rapid removal of Cyl2arbullying material targeted at Australian children, on social media services.
Please be aware that °Safety, 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
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where required, we will refer the matter to law enforcement.
-ke Digital surveillance 42.": -1..b5\11) Ft M-b fl S MLE.66.1.. cSORIIGIaANcr:
RE.SC.C.:11 11-D4 l t tft cEC. 1L C;)c_T-11/4.1t TY
Your situation sounds like it may be digital sunrellianarv, ehich Is not an area we generally handle or have
experience in. You may wish to approach your email (and any other relevant) service provider about the
situation.
.."." You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this in the meantime.
Reporting to police
if you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
• Prepare a timeline of what has taken place
* Place any screenshots you have in a word document (provide a summary below each image explaining
what the screenshot relates to) •
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL
address from your browser address bar)
• If you believe you know who the person is that Is targeting you online, provide as much detail about the
person.
I have attached our Adult CyberAbuse Resource sheet which contains useful eSafety and support links. You
may want to reach otit to support services to help you in this difficult time.
We have now finalised your matter for now and hope the above information assists you.
Regards,
Cyber Abuse Team
EFTA00264250
2/12/22,&14 et1-1N HOWARD E C-51A8, _ moped*
only canceled her Liberal endorsement, but declared she would not be allowed to sit as a Liberal if
electedi 621 Howard repudiated Hanson's views seven months after her maiden speech.(6483
Following the Wik Decision of the High Court in 1996, the Howard government moved swiftly to
legislate limitations on its possible implications through the so-called Ten-Point Plan.
From 1947, Howard spearheaded the Coalition push to
introduce a Goods and Services Tax (GST) at the subsequent
election. Before winning the prime ministership, Howard said
that he considered the Coalition's defeat in 1993 to be a
rejection of the GST, and as a result it would "never ever" be
part of Coalition policy.EMI A long-held conviction of Howard's,
his tax reform package was credited with "breaking the circuit"
of party morale—boosting his confidence and direction, which
had appeared to wane early in the Government's second
termiCh:1998 election was dubbed a "referendum on the
GST', and the tax changes—including the GST—were Defense William Cohen in 1997
implemented in the government's second term after
amendments to the legislation were negotiated with the Australian Democrats to ensure its
passage through the Senate.[7~1
Through much of its first term, opinion polling was disappointing for the government P07-411251
The popularity of Pauline Hanson, and the new restrictions on gun ownership drew many
traditionally Coalition voters away from the Howard government. Also unpopular with voters were
large spending cuts aimed at eliminating the budget deficit (and Howard's distinction between
"core" and "non-core" election promises when cutting spending commitments), industrial changes
and the 1998 waterfront disputeAthe partial sale ofSovernment telecommunications compan4
Teldristra andC_oNrtihe Government's
coui i commitmentc to a GST.Mloci ts4 ae
utaI FRACD-t froucic jos Fr*
Howard called a snap election for October 1998, three months sooner than required. The Coalition
actually lost the national two-party preferred vote to Labor, suffering a 4-seat swing. However,
the uneven nature of the swing allowed Howard to win a second term in government, with a
considerably reduced majority (from 45 seats to 12). Howard himself finished just short of a
majority on the first count in his own seat, and was only assured of reelection on the ninth count
He ultimately finished with a fairly comfortable 56 percent of the two-party preferred voteP21Howard and US Secretary of
Second term, 1998-2001
In 1998, Howard convened a Constitutional Convention which decided in principle that Australia
should become a Republic. At the convention Howard confirmed himself as a monarchist, and said
that of the Republican options, he preferred the minimalist model. Howard outlined his support
for retaining the Australian constitutional monarchdy.N Despite opinion polls suggesting
Australians favoured a republic, a 1999 referendum rejected the model chosen by the
convention.M
Although new Indonesian President B.J. Habibie had some months earlier agreed to grant special
autonomy to Indonesian -occupied East Timor, his subsequent snap decision for a referendum on
the territory's independence triggered a Howard and Downer orchestrated shift in Australian
policy. In September 1999, Howard organised an Australian -led international peace-keeping force
to East Timor (INTERFE1), after pro-Indonesia militia launched a violent "scorched -earth"
campaign in retaliation to the referendum's overwhelming vote in favour of independence. The
successful mission was widely supported by Australian voters, but the government was criticised
for "foreign policy failure" following the violence and collapse of diplomatic relations with
Indonesia. By Howard's fourth term, relations with Indonesia had recovered to include counter-
htlps://en.wildpedla.orgim kt/John_Howarcl 8/26
EFTA00264251
EL-5-rgA HCAD OFFICC. - CoNFIR im6D Coy -I- Potic&
Toitczerifcc: cF. - Vicar 5 ii-Nccoth1/411 -
M0N t teN S %STENS 2C;( O - RO21 Ac
I reported the Fraudulent malicious Activity of the newly created business account to Joshua
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud
Department and requested an investigation into the activity - Refer to Telsta Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported 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 Ei check to ensure that the new number that I had been given was a newly
created number that had not been circulated before my use, to ensure that the same activity would
not occur and if it did would be seen as suspicious activity continued.
On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager,
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Psfer to Letter address ed to
Isoballe Oppelors, Manager - Refer to cicotm=t filed :wort and Case ID minter
I received coact fiom Telaa higaer authority btt nume• d the cell end cin writing for tie second
contact, to ring me beck as informed in the voice recorded ices `e let on ray mobile phone to
csiscuss 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 activity that had been occurring in all
servers and over a long period of time, and following re-location and change of details
Refer to letter addressed to C2O - Andrew Penn - Telsny Head Office, Melbourne
Terseting o'.'£`: individual - Evez:; et on , re-location, cl-sn3ed servers and personal
de-Pile, including thenge of ohone cumbrs - Pattern of Illegal Aotivig
Ip CPO RE--
'Ron - than bead Office -4th May 2021
I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call.
I was informed that the reports that had been submitted over a 10 year period in
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, tk
following Restricted Access applied, change of phone numbers, change of details personal and
-business, change of servers and relocation waildentified as Government and Police Sources
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity ;ft
that had been occurring, which included blocked contact altered and blocked messages, blocked
access to Internet services, websites and contacts, impersonating of companies, unusual messages
and phone calls from unknown people, blocked contact and altered messages to my children, as
informed by my childrepiand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detention 6This information confirmed the details obtained in 2016 Origin
Electricity account that incurred an Excgsive Rise in billing that remained unexplained and
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity,
Townsville CC Parking Fines (Oueensland Police Source). ;;;F:
The srrce of•th C:oritinuonz A:thely :MS The':: tt-le41 Clovar—Lanent and Polite
C..z 7CTr:47SL; °Inn a-ttz yer.7. Isle:: re,saltr; in hte 2011 Murder
Ayiri ES St7ielde medi-Itearz: 7t2:12; irnr;:t•Iniz iDeteafta Glenside Mental
7P-45;,:rn e.1..Cea
e7t%
EFTA00264252
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CODE, twat-- - MICHAEL freetieRsTON tiA064-1 Pbfz-r ARIC
ABOSC .K( - E-Ps-roN MAktioat AOS7 PAO A
In reference to my residence - m_ina. n--e• Ltri. etIntlizsra rad fmtn be era
rerared for erne"
"Code: uncle" -Michael Fetherstonhaugh, onel development Boarcitcrt /
Business SA, Port Pirie/Enterprise Connect, Port Pixie is Paul Gardner's uncle otherek.
.4 maiden name Gail FetherstonhaughA married name Gardner, wife of Roger Gardner, now
Separated, Queensland
1i "Aaii in IJ:.usii .Aze:tx. to raca =0. "Ma g.\ \ L-L) 1--(ENC
"i1-=1±.trz. entpre - When Iwas interacting with Zac /online dating site / Plenty of Fish -
refer to file
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department
reporting:the threat of prostitution and 2 officers attending to the call in my place of
residence i Port Me - "Me erns czti.mg a2 you
9 Tana to n csninezi"
irir-aLoze arzikve
9 :.:17:1=7,21:37 - Refer to document - number plate given to me by Paul Gardner,
Port Germain
- • tr'P'” .:1• tet..il t...Itat7.371 L'a
gs-2 fart.t.e3f:r 7,-cz 7. 71 6,L-i z:mr.a-Je" 7=1'7.7 1.-col."
I was disgusted by this comment and thought that Paul Gardner must have been joking as he
had a immature sense of humour and walked away from him at this point - It was said to me
at the Port Germain Hotel when we went out to dine. Paul Gardner said that be was only
joking and apologised. - Refer to unusual comment government and prostitution making the
most money from your sons 1 threatening behaviour
f . Probing the subject / suspicious 4-
I was probing the subject of prostitution after these comments were made by Paul Gardner
suspicious of his comments and wether he had been actually joking / starting to become fear-
fuL When probed for answers Paul Gardner replied :
fr AA% -r 7•7- -
• "" g
1 week later Panl Gardner replied:
07Prii. cr.?. --en„ C17‘7,7e. Wiltrajr-1:7"C78e: r 011.7.1 AU3STfatIT'
Cs-Term-a...rat
one month later:
477.str..mve:: Ix. rant...eta .:7737ZSZCI Cf: 7-.4144 err 73/4".aYfriri703.7
S0:13 " - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre
transferred to PortPirie Police Department
eakiEststIENT 1WCA-130:: 1N -S-Es 764343Se-- RlSiCAS
PRcst D‘Q) -
EPsrat MIA)<OE-14-- •
•
EFTA00264253
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Dear
the a— "ft Dle-s—alt aC6 1:).31---!c.$ PE_Pt4 I c-45 IC_ Specialist Medical Centre" Project et:,
Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre" during the period 2007-2010 we advise that the following officers were involved:
t.J.. Michael Fetherstonhaugh — Business Adviser cciCgaieOta. It Craig Blieschke — Business Development Officer
Jarred Davies — Workforce Development Officer
Terry Reichelt — Economic Development Officer
Should you require further Information please do not hesitate to contact us.
Yours sincerely
Kelly-Anne Saffin
Chief Executive Officer
N\
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Regional Developmen t Michael Fetherstonhaugh
8liSinass Adviser
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EFTA00264254
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J. GARDNER, PAUL ROGFR -if-',ma t14 LAW 06Jun 2013 (current)
20Jun 20(1006Jun 2013 GARDNER, PAUL ROGER >i0Frice -g eferr e.owmatNS
GARDNE.,NUL ROGER sit etzctict 20 Jun 2000 20Jun 2000
ABN Status )k•-•4,49,N From To
Active 03 Nov2009 POuL GARDNERS (current)
Cancelled 01 Jul MOO 03 Nov 2009
Active 20Jun 2000 01Jul 2000
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QLD 4216 24 Sep 2018 (current)
QLD 4216 13 Sep 2014 24 Sep 2018
QLD 4216 06 Dec2010 13 Sep 2014
QLD 4220 26 Nov2009 06 Dec 2010
QLD 4217 20 Jun 2300 26 Nov 2009
Business name(s)
Business name From To
K CHING CASH LOANS 01 Dec2008 01 Apr 2012
-Tracing riame(s)
From 1 November 2023, ABid Lookup will not display trading names zwici Will only display registered business
names. For more information, dirk help.
Trading name
K CHING CASH LOANS
MN last uptlatect23Jun2020 From
26 Nov2009 To
(current)
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Elisdaiimer
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EFTA00264255
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File No .
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AFFIDAVIT
IN THE MAGISTRATES COURT BETWEEN
OF SOUTH AUSTRALIA AT POLICE
PORT PIRIE (NAME OF INFORMANT! COMPLAINANT')
AND
(DEFENDANT)
I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows:
1. I am a Senior Constable of Police,
Police Station. currently stationed at CRYSTAL BROOK
2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT PIRIE.
4. It was at this time I heard a female yelling and screaming, I couldn't make out what she
was saying.
As I drove from the drive through I could hear and now see a female walking in a
northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this -
time that I observed and Senior Constable Farried MUHSIN following the female on foot.
A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into
the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I
observed MUHSIN and BROCKHOUSE-struggling with the female. I assisted in
controlling the_ female while she was handcuffed:
Deponent's Signature:
Date: 2_t cis- /Lt.
'Strike out whichever is inapplicaye
Revised: 2411112015 Witnessed By: /14-,
(Signature of ofilson, fore whom affidavit affirmed and
. declared)
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EFTA00264256
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EFTA00264257
fttpi\ sc-t-6 c QcCT - 1-1COci S6x OIN- 111 R.C, E77 - IN; NC 'TN; ClrilT
GOCEISC-I3NS) PETER L3HNINt ISR - PAGE C; ARID IC'ER frit C_N F)t.c4
FirNERs, --r tiO H -- fr n Co C- FM
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
Industry
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
activi would treat me like a queen and protect me from my ex husband,
/ restraining order / domestic violence.
Shaun Steele had been kicked out of his home at 14 years of age - living on the streets
He had met Peter Bannister at this time who had taken Shaun Steele into his home and bad
become close friends from that point on.
PATTERN OF CONDUCT / BEHAVIOUR
Portrayed himself as a relationship / Defaeto relationship - Senate Road, Port Pine
• Gained trust - generous - kind - portrayed as being caring and supportive
• Constant contact with other women
• Womanising
o Ricky's on his neck - portraying cheating / being with other woman
• Lack of support and emotional cruelty
• Lying / secretive
• Drug involvement - narcotics
o Previous conduct with Prostitutes - Adelaide
o Informed me about a local woman of Port Pine who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - f
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 Mmt 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
O Trying to persuade me and encourage me to do drugs constantly
• Starting saying "Thank you" after intimate moments / sex
O Endangered my safety on a motorbike - radical riding around the hills
O Property damage
EFTA00264258
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. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133
Reported Activity involving Identity Theft of the victim : AC• Identity Theft, involving Tax file Numbers. Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland
• Drug Trafficking
• Money Laundering
• Money transfers to corporation and banks - Telco (unsure of name given involving money transfers, confrtmation needed)
• Tax file number being misused in Australia
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft tfr.
I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the 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 over I million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended.
I was asked to provide the details of my banking institutions and the 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 up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
AC Theft. Officer Leongagreed with me on the case of Identity Theft and informed me that the case would be ...referatd_to Federal Agencies - Federal Police.- LegaLInvestigation.
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
have not 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 Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Tetra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a
result of 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 Targetingover a 27 war period resulting in Specific Targeting of an Individual by
the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location
to location. and following relocation
Refer to all Files
EFTA00264259
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EFTA00264260
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Time : 13:05:44 -.3r.e-n-altrzet-l--- • '..ns•-• Page 2 8 "' i VcszivT1-9 I C 011)(4‘)
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EFTA00264261
DMAI> - ACCESS It (La:- c.,.O-c_ soKuntcAt:Le
SitticQC, - POR7 Pi Kt C Ibt/WSHIP - RO-r5,De-
START OF SAAREN6S5 oft" sen.)/At, oiOes 0 )kiAL ry
2014 - 2016 E1TREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED
ISOLATION SUSPICION OF SEXUAL TARGETING / COLLECTION OF
INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE
ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL
ACTIVITY - START OF AWARENESS
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT
RESIDING 7.IIM PORT PIRIE
DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE (TOLEDO)
Personal contact
PH:
REECE SMITH PORT PIRIE - FAMILY RELATION TO NICK SMITH PORT PIRIE /
OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE
Personal contact
JAKE AND REGGIE - PERSONALLY CONNECTED TO MICHELLE AND BRETT
(MISSING CHILD REPORT THROUGH EMPLOYMENT WITH BRETT
Personal contact
DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE
I was approached by David; Manager Central Motel, Port Fide while sitting in the beer
garden of the Portside Tavern alone. David approached me and asked he could sit with me to
have a drink with me - Exact location at the precise time I am in that location (pattern)
Although I felt suspicious of the unusual activity that was occurring around me I agreed as a
strategy to collect as much information I could to supply to the correct authority's outside of
Port Pirie's region for investigation and assistance. I was now becoming very fearful for my
own and my children's safety and felt I needed to collect as much information as possible in
the township of Port Pine (which I believed at this time where it was confined to and
involved the Medical Business Plan Theft, Michael Fetherstonhaugh, Roger Kirchner, Dr
Kajani ) to uncover what was happening and supply the information to the right authorities
for assistance.
After having a drink with David he invited me back to the Central Motel to continue our
• conversation and to attend to his employment position. I stayed for about 2 hours.
David supplied his phone number and asked if I would like to go out for dinner with him the
next evening. I agreed.
The next evening itrnet David at the International Hotel, Port Pirie where we had dinner and
then went back to the Central Motel to watch a movie together.
During this time David informed me of his ex girlfriend who had a drug addiction problem
and was a mother of an infant child, approx 13 months of age, who David was the father and
cared for the infant regularly at the Central Motel, Port Pirie where he resided.
EFTA00264262
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David showed me a room of the motel that was set up for an infant child, portable cot and
toys.
I stayed for approx 2 hours and returned the next afternoon as I felt intuitive about the
information that I was collecting.
Paul Gardner - girlfriend with drug related problems - children involvement
David - Exact location at precise time I was in that location
Portside Tavern, Port Pirie - Location
The next afternoon when I returned to the Central Motel, Port Pirie David stated that he
had just attracted and secured 4 Telstra contractors to accommodation at the motel of which
he was the Manager - Suspicion of Sexual Targeting within the township - Telstra
(Government owned Corporation) - Contactors exact location at precise time I am in that
location / Central Motel, Port Pirie
4 That afternoon David introduced me to a long term personal relationship / friend of his
named Carlo who also resided in Port Pirie - Refer to section Reece Smith
David often flashed his phone around in front of my face as if capturing my image without
my knowledge - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual
Behaviour - Flashing phone around in front of my f
📷 Images in this document (29 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 document with text that appears to be a handwritten note. The text is partially obscured, making it difficult to read the entire content. The visible text includes phrases such as "Sunday - Manuscript," "Dancing," and "Danger." There are also some numbers and what seems to be a list or a table with headings and rows of text, but the details are not clear due to the blurriness of
[Image 2] The image is a photograph of a newspaper article. The article is about John Howard, who was a former Prime Minister of Australia. The text in the image includes the name "John Howard" and mentions his political career. There is a photograph of John Howard included in the article, showing him in a formal attire. The text also refers to his role as a leader of the Liberal Party and his involvement i
[Image 3] The image shows a printed document with handwritten annotations. The document appears to be a news article or a report, as indicated by the text and the layout. The visible text includes headlines, paragraphs, and a date at the top. The annotations are made with a red pen, highlighting certain phrases and sentences within the text. The handwriting is legible, and the annotations seem to be notes o
[Image 4] The image shows a handwritten note on a piece of paper. The note contains text that appears to be a list or a set of instructions, possibly related to work or tasks. The handwriting is somewhat messy, and there are corrections made with a pen, indicating that the note was written in a hurry or with a lack of attention to neatness. The text is not entirely legible due to the handwriting and the qua
[Image 5] The image shows a scanned document, which appears to be a handwritten note or a personal letter. The text is written in black ink on a white background. The handwriting is somewhat messy, with some words crossed out and others circled. The content of the text is not clear due to the handwriting and the angle of the scan. There are no visible names, dates, places, or logos that can be discerned fro
[Image 6] The image is a photograph of a printed page, which appears to be an article from a newspaper or magazine. The text is too small to read in detail, but it seems to be discussing political matters, possibly related to elections or government policies. There are no visible names, dates, places, or logos that can be discerned from this image. The page is marked with handwritten notes, indicating that