5122122, 1:31 PM Aese->ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west

5122122, 1:31 PM Aese->ctate-- Plane ftk N ctlifeffm, eredri_wispedis "taw - 2016 oci-09.3 A west -FARCET ED ILCCGAL Acrio ay Epstein a massage ". She claims she was taken th his mansion, ; Perversion of Justice, Miami Herald, • where he exposed himself and had sexual intercourse with I November 30, 2018. • her, and paid her $200 immediately afterward.E19- 61 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case. DM1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. !331 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.11 341Eng A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to 'prominent American politicians i_pcnverful business executives, foreign presidents, a well-known prime minister, and other world leaders":O 6-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.I.W1 On April 7, 2015, Judge Kenneth Matra ruled that the allegations made by alleged victim Virginia 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 from the record.W 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 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.a3-9) Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims 59 Where are they pow? The Right-rAct lawsuit, Virginia _Giuffre (then known as 41.9_99!at.P.IR.rs in 01049fReY. Virginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] and retired • Harvard Law Herakt November 29, 2018. professor Alan Dershowitz Giuffre also claimed that Epstein, Maxwell and others had. physically and sexually abused her.W11 She alleged that the FBI may have been involved in a cover-up-WA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[M4 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.E 1461[141]1aN Giuffre filed a defamation suit against Dershowitz, External video EFTA00265337 +ate: \men, MG A SSASS N/2n( -•?(- 6122/22, 1:06 PM 1111 Clinton - Wikipedia laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by his lobbying, failed to pass the Senate by a single vote in 1996.1mq Advocacy for these issues, paired with the politically unpopular nature of the gay rights movement at the time, led to enthusiastic support for Clinton's election and reelection by the Human Rights Camp_aAn.M1Clinton came out for gay marriage in July 2oo9[1421 and urged the Supreme Court to overturn DOMA in (3,13.0,42,1 He was later honored by GLAAD for his prior pro-gay stances and his reversal on DOMAA The 1996 United States campaign finance controversy was an alleged effort by China to influence the domestic policies of the United States, before and during the Clinton administration, and involved the fundraising practices of the administration itself-MTh:41J Despite the evidenceP 46-1[14g1 the Chinese government denied all accusationsigr "When I took office, only high energy physicists had ever ! heard of what is called the Worldwide Web ... Now even ! my cat has its own page." Bill Clinton's announcement of Next Generation Internet initiative, October 1.99a7 J As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by Clinton,L15°1 the U.S. Commission on Immigration Reform recommended reducing legal immigration from about 800,000 people a year to about 55o,000.MI 1521 Ken Gormley, author of Tice Death of American Virtue: Clinton vs. Starr, reveals in his book that Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was scheduled to drive over a bridge charged with a timed improvised explosive device (IED)P531 According to officials, the LED was large enough to "blow up the entire presidential motorcade" Eml Details of the plot were revealed to Gormley by Lewis C. Merletti, former member of the presidential protection detail and Director of the Secret Service.Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a bridge. This alerted Merletti and others as Clinton's mo schedul>. • +r • :..ver a major bridge in downtown Manila. was the by a terrorist group for a wanted • the motorcade, but the alternate route to the drive time. Clinton was very angry, as he was already late for the meeting, the advice of the secret service possibly saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat level that day was high.11,551 Security personnel at the Manila International Airport uncovered several grenades and a timing device in a travel bag. (15§1 Officials also discovered a bomb near a major U.S. naval base.( gi The president was scheduled to visit both these locations later in the week. An intense investigation took place into the events in Manila and it was discovered that the group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and the plot was mastermincled by Osama bin Laden Q'- Until recently, this thwarted assassination attempt was never made public and remained top secret Only top members of the U.S. intelligence community were aware of these events.D54 NeX Perrfets1 CF BEMIS V to t.3 sexui% --reRceriNc - HARRI o4E second term (1997-2001) Moresin-S P1901- 6,01CDTNeA CNOSt3A 1- CCMPlarIS - CODE NAME" EFTA00265338 2/10/22, 1:08 PM Microsoft EdItor, spelling and grammar checker DILI- CGH1ES il;5C.WEHC :kil I 4‘) 2NTELLECUAL MeEKTY (I Err ASY E (1 C.YQ Q01,3 1_,JOOLOE-1-/ENT I N SEA K*6 I hope they become organised) for the next show. 1-)E.Tit-zocklOt.‘, OF cARC•ER. uJEi_t_ QO02C ikruccec71,"09L- PROPCKT7 THErr gOI3 a016 E OSY - NM" I 37t9U--El ON Pr C01.-2FCT6 PR‘36e/ or Ot-<1^) HoNe Microsoft Editor - GOT6S Write with style and confidenceOMENcf) , Write more clearly and concisely, anywhere you write, with help from Microsoft Editor. F-----Download free for Edge I Get intelligent writing assistance Write with confidence across documents, email, and the web. With features that help strengthen your spelling, grammar, and style, let Microsoft Editor be your intelligent writing assistant. Grammar and spell check Editor helps you catch misspellings and check for grammar, capitalization, and punctuation errors. Learn more about grammar > Learn more about spelling > lie EFTA00265339 C_cao5ruKeCd sExeRt_ -TARCETNC PATTERN or BielAvick)R 3,9oc.)1 3c09 steuK) sTECE".. - MARRIAGE PRoPoseu* 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION ake SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry )21C PH : Port Pixie - 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 Pixie . Informedly 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. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets Ile had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR irialationship - Senate Road, Port Pixie * • 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 Ac • Lying / secretive • Drug involvement - narcotics 14c• Previous conduct with Prostitutes - Adelaide • Informed me about a local woman of Port Pixie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I oman or that there was Prostitutes in the town of Port Pine et 4 • resting a false sense of security - Leading to emotional - c.OOE ea ulnerability / fall into the arms of someone else for emotional comfort ,›A • 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 0- Complete emotional destruction - creating vulnerability • Physical and emotional attack - creating fear • Encouraged me continuously to kick my second born son Kayne out of the home • Segregation of the older children from the home by starting arguments between me and my childten 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 .AC . Starting saying "Thank you" after intimate moments / sex • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00265340 02o1 I • PFn h-RN O r sEtinVipuR con-isPiRratm sExc.)ert- -TO-Rc,ETWC, > TDA'Jt C) 75-61-kts: meRikt ncc PRcPcSei- c.opc wcoott\)cA. 2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHULD ABDUCTION 2011 - 2012 - DAVID JOHNSON, RENMARIC SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner was nreenant with first child to be close to her family. First met David Johnson on a dating site June 2011 David Johnson came to Port Pine for first meeting - Seconctinceting I travelled to Renmark - met him at his employment location then went to his home - place of residence / located on edge of town in the middle of a grape vine vineyard Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social drinker Moved to Port Pirie - Defacto relationship November 2011 Gained employment at the Port PIS Smelters - Nystar PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / defacto relationship - A• Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, 2te understanding, loyal, honest * • Lied about his relocating to Port Pine - Snuck away from Remark without informing anyone but his employer - Did not inform his ex partner Rebecca or his children 7511.-• Lied about his drinking habits - Heavy drinker - alcoholic ?Sift Womanising - placed himself in locations of a woman that Shaun Steele had slept with while I was in that relationship - Stared at her while in her presence while in my presence - causing a sense of fore coming betrayal - start of emotional destruction • Constantly got excited in other women's presence - acted inappropriately • Continual sudden mechanical problems with my vehicle - continual mechanical problems with vehicle and household white goods after end of relationship A• Lied about deleting his dating site profiles - numerous dating site profiles including Facebook dating site • Bought a new phone and changed his phone number - Reason no more contact with his ex partner Rebecca, Renmark SA " Lied about his contact with his employment officer - Ezra - Recruitment office for Nystar, Port PMe A• Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male nurse - was a female nurse - lead testing Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking doivn the victim Denial of his behaviour / womanising - chiming that it was all in my mind / delusional inflicting / contradicting his answers when questioned about his viour - creating If doubt - questioning my own behaviour Ma Pro Ise sense of ' / relafionshi I - leading to — co DE otional destru and vulnerability - fall into the arms of someone else for emotional comfort - I declined - the relationship did not feel stable or felt a long lasting • connection with David Johnson - no deep emotional connection EFTA00265341 • 02015- 2Ctct 4-ffiarre,RN\ CFI CAO\itte-K* coNizakike. Se.i<Cifit-TAkCE- -11NC, ViNc6A)T BC,crob:15.: (1/4-ApIRRA ficic PRcPcsecrt col) e-CMCZ iO 4I-FRANcet - 521C)apeni - /BEHAVIOUR Pc O R Portra ed himself as a relationshi / Defacto relationshi - I. * . Targeting on a dating site • Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, kind natured and trust worthy Deceitful - Lying about his relationship partner Tale Terry - Lying about his name - * Lying about the photographs on the dating site that were a prostitute - Lying about looking for sexual experimentation - constant lying about his behaviour and activities • Prostitution involvement - Sophia, Adelaide Continuous lying - Deceitful Behaviour Denial of behaviour- Womanising Portrayed betrayal to cause emotional devastation - Scratches on his neck and shoulders as if being with another woman and lying claiming that "Your nails are shirr when we bad not bad sexual relations before the event 4. • Started saying "Thank you" after sexual interactions - form of grooming for 4' prostitution and disrespect of the relationship and victim , Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make her believe that he had become the target and he was not the predator of sexual targeting and government targeting 4 • Conspiring with the Government - Second attempt of Murder to appear as suicide / Psychological encouragement - Claiming that I had a Mental Health Problem and that I was delusional about his behaviour '1% • Womanising :. Constant contact with other woman - Constant attention to other women onstandy talkingThrbout other women A r (arnage proposals - microns marriage proposals - Creating a false sense of security4 a,17%-ding to emotio ction to create vulnerability / fall into the arms of someone eliefor yaw& comfort • Started to become un-supporting - Claimed he would reduce his work travel commitments but instead increased them leaving me at home un-supported and alone in the home - Resulting in emotional vulnerability • Started to show a lack of interest in sexual relations • Portrayed as a relationship - Introduced me to his parents and sister in France - Deceititil behaviour, no respect for his family or myself - Introduced me to his employment colleagues • Provided a lavish lifestyle and numerous expensive gifts ?r/ • Sexual Targeting during my fathers illness, Terminal Cancer 4 • Denial of involvement in targeljgg or knowledge of the targeting - Deceitful behaviour • Emotional destruction * • Intellectual Property Theft - Medical Research Project 2014 - 2016, band written in 4, Port Pine and a proposal submitted to Pharmaceutical Company 2016 in his possession .• and funded y the Government • Unusual comments 4. Suicidal tendencies - Threatening suicide Unusual behaviour - portrayed behaviour of what I was researching on Goggle about womanising while he wn at work - Watching / Access to Government Shared Illegal Surveillance Family Criminal Involvement - Murder / Grandfather, Sicily • Ceased contact without explanation EFTA00265342 4CO3pET : EDT)( G A 5siNS5( NA-1" (OKI - QicTI ms A w A RE () - 9.0 Po t_tce. -r6Rctert NCI - INQOL-QED . . RE-sa..-71tic; \ Re:Ty- aot LLOC,f-y_ c)ETo(tHEN -T- IN)UOLL)E-MeNT* SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CI-LIS-CIES - I.S771-3E.' 717.1!ESS ;ID 2O1,1O2 TA DENTS (AFFIDAVITS) - FRAUDULENT FIT E,.%3 POLICE SEXUAL TARO:ED:NCI - DL.ECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGETED VICTIM TO RESULT IN DETAINMENT T - POLICE DWOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC- TfivIS AWARENESS , COlgTEST1NG 2013, REPORTING ILLEGAL TARGETED ACTIVITY 2015 - 2016) 4- POLICE INVOLVED IN ORGANISED CRIME POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier/ Cabinet/ Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pirie • Hanna O'Neil - Port Pirie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pirie • Jake Austin - Port Pirie • Raffen - Port Pirie • Scott Kelly - Port Pirie • Scott Richard Bowman - Crystal Brook • Kate Hannan - Port Pirie • David Brown - Port Pirie • Gary Jeffery Brockhouse - Port Pirie • Allan Bourke - Port Pirie ,• Witness : Ernest Edwin Polly - Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Oentgall - Freedom of Infomiation Unit • : AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose" - Received no contact follow up - Denied assistance on targeted activity • 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pirie - Police officers involved did not take victims statement or details of targeted illegal activity - Did not contact targeted victim to follow up report - Did not act on reported targeted activity— Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pirie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, anTamarshall and Vicki C.71-slomm) EFTA00265343 TIV66ED Islyg5 Or- - De cc /QC - K AL> tn.16 919/22:3:62PM r,C01C0CrION or cAecce-...* A reintrierrCe-Eriekii In March 2OO5, a woman contacted Florida's P Beach Po ce Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein She had allegedly undressed, but left the encounter wearing her underwear$31 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.[M(541 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBLEVI The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual-acts with him.-891 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16./951101 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation DS Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.19-21 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ion A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.101 A former employee told the police that Epstein would receive massages three times a day.1931 Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.[291 Julie Brown's 2O18 exposes in the Miami Herald identified about So victims and located about 6O of 75lim°1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."Ul Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girls were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to E0stein.Eia linim23 ILNR.5 ou - OPP Rt.Me..tiED I:4 Kro>04fl W DO fioatn.ic Tel 0.4Erei> VICTIM • In May. 2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[ 1-1131 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bond.1-519D14"1°53 State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution, [1°61 to which Epstein pleaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 linguist Steven Pinker also assicted.S Epstein's 2006 mugshot •..t•a/ LS. ern EFTA00265344 coHN(E-Nce-NEATT OF TARCETNG - 56-x0Ific ABUSE. RING DCSiteOct o11/41 OF CAREER FOR Sex rpe-HAN) - (V05,>evJe cc TOrlf.1 U_SEN KAb. NA OTHER SUBJECTS UNDERTAKEN work Experience - Laboratory Assistant in Science Department+. ACte- IH 1KS cc MeOteAt Sete-A'115 i VICfiPi ACTIVITIES AND RESPONSIBILITIES Continental Girls'Football Team Set Painting for the School Production of 'Man of Steel' 6 EFTA00265345 Te*ctereb \RcrIM - AGE lq ReDiNe is-r EVENT *IDGSMOCT ioN or CAREER - 66-yokc Av3ose- RtAc, ---TARCETWC GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL * JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT 4- EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING' INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS 4 MODELLING PROPOSAL :414 YEARS OLD- KADINA - UNDER AGE MINOR -1987 si Targeted victim was approached by a wo ' a clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in ma catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targeted victim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancia reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. Witness : Connection to targeted victim : Signed : Date: n • paial=l20 M 01-H.e EFTA00265346 4- in 3 H lor.) bcs sca t.3 lEceze.-e cc*Imenicerti\h" OF- 80 3 CCArcierviCENT- 6 YRS Ct-e OCarril -eitc.,MME.A)CC-Frii CfNT Ur r5E--5--TRucnc, OF CAREER rOK See MAND •Sec.- CAL A eef.)C R(Nci - CcCiV 2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS 2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures I Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 2008 - 2009 Peter Bannister - Portrayed Friendship still active Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services SA Report (Officer Leong ) Identity Theft Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie Refer to Stage 2A Sexual Targeting - Shaun Steele 2009 MSIC, Communication Tool development - 1.iL Devil Designs, Fashion Design Development Commencement -I -I Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress Shaun Steele - Portrayed relationship ceased Hand x\ritten commencement - Both developments MSIC, Communication tool - Hand written form only 2006 - 2009 Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the business Refer to Stage 1A.2 - MSIC Development Under the Business guidance of the Regional Development Board, Port Pirie 2009 - 2010 Commencement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - Kadina Hand drawn designs only - In progress of development Jenny and Malcolm Raymond. MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Designs - In progress of development 2010 LiL Devil Designs - Continual Development Hand drawn designs - In progress of development Peter Bannister - Portrayed friendship still active Employment / Funding - Lifeline warehouse, Port Pirie Terrace Chicken Bar, Port Pirie Refer to Character Reference - Resume - Employment history 2010 - Business registrations - Legal official Business registrations 20.10 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered Business establishment in progress 2010 - Business Insurance registration obtained MGA, Port Pirie - Combined business insurance - House and business 2010 - Port Pirie Council Approval Obtained Business conducted within a homebased location EFTA00265347 /iN)LiCe 1-AKC4.17\Xt — SCic --FARCE-re KCi ACk 6 it) , *POC CC TARLET(NCc CCAC i Di QC, IA1TH 86S IN)FS7i CXFOEC-Ondektl,5 9 eft c c:- m.tcLx-fItcl\JI - A6OSE tZ INC PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE TOWNSHIP GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 15 years of age, Kadina - John Olsen, MP Kadina 1st event of disturbances in the home Connected to Australian EMF & RF Transmissions - Parents family home Government and American Bedroom / night hours Government Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 1989 - Targeted victirn416 years of agl, Kadina - Police - Wallaroo location 1st event of Police Sexual Targeting Police sexual advances towards a 16 year old teenager Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 1991 - Targeted victim 19 years of age, Moonta Police - Moonta location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Ciennetz>Z3 Os( tcE Police officer as a witness of targeted victim Entrapped and at knife point while entrapped Perpetrator was not charged by the police officer who Witnessed the attack of the victim and pulled her out of a front window of the domestic home Perpetrator of Prominent local family - Home roofing business, Moonta and House boats at Renmark - McGinley 1993 - Targeted victim 22 years of age, Willamulka SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In the Privacy of her own home and in the American Governments possession - Infant sleep Positioner Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home. Willamulka EFTA00265348 V V.-- Plet.) n t-n-to cA\l, 1 ec Ncl pa' (TH Tilt • CroC ERNINIckI itiCtr1-1-ENi ' •-•PCLA CC ST 1-1TEI-4eNt 52C le, , PDI 14 1OMCER Scarf- Z3tlJaM$N it..MC-LOCHEA)TIALLEc iefroz\)5.iitage 3 of 3 Continuance of AFFIDAVIT of 4 Gary Jeffery BROCKHOUSE 4 10. Pkc The accused lashed her legs around, I saw one leg clip the leg oOWMAN.The - • 4 -; ki Di c-TICN:i accused was eventually handcuffed to the rear, placed into the rear of the police fleet. REAR cR The accused was conveyed to the Port Pine Police Station and advised of her arrest Ecx4Wer lights. 11. The accused was charged with disorderly behaviour and resist arrest. INnerii rs otC4 CONISPIREJTh Pock cg g.c.„ c._--n N Ass) ss 14.1 , 4 COnC ‘Ar b0 C ASSASSIN/lir to - 1.-ETHA I No ELT( OA)ic 90(7 :r_u_Ccifit fle-TA (N1ME - CCOCIC.)iDE 12. The accused ap eansd to be either under the influence of alcohol or drugsAr suffer from* * possibl mental health issues e to her erratic and bizarre temperament whilst in police custody. .1-121gCrie-CD Vial r't -• 961 FRR !Pan- -reRcen tc," kk SO frelk V?0A P CSS I T3 tE Isai Ft ft-cc:lat.-I ISSUES 13. I have had no further dealings in the matter. *SWEIRWAr I AFFIRMED AND DECLARED AT PORT ?Mg by the above named deponent, this I (114 Before me: (Slgnatu4lof person before whom affidawl 'sworn/armed and declared) 0 Other. (Specify) day of it 20 ifs NATURE OF DEPONENT) f(troclairned Police Officer 0 Justice of the Peace Fereggov Pr-r5(Name) (ID/Signing ID) (Station/ Suburb) Revised: 24/11/2415 EFTA00265349 .3:52piitMPOcvs:tE_GC. - aocc - 6201 kry(ty dpe-d-ia EMAIL Co )t- George, his alleged criminal activities on the islands were concealed through a complex network of companies.[i8J 4 M 1 SC - YCONX; M tSC CC 11/44 Pft.IT Dt SC I EeSTOK 003St -SS I ON] 54. Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse518-11 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.DS1 Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 2.975.1_282] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 28-year-old aspiring singer and model in New York.U831 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008 CAN finx„,vat tislc DeugtaNe...- -NT LOCAbk Second criminal case EM&IL CCRt-S'SPOK\-OeiCe- C.-OVIPF 1Ci Di5C5 - EMAIL C_GIJ119C 1- 5 Es c)FU- es CaThCAEMC- PNOTOCRO P HS Trafficking charges M 5c ifriste - 605iN655 Daegterivievi cr. VICTf H On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro rt in New Jersey on sex trafficking charges.[27][18s]C-861182ewwas jailed at the !mut • Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortntsria9j 4-4-11-C17±.1.11-ake:croet Peastisti -THETT AOS1RPsu et:, Cog According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the descriptione"Young (Name+ [Name]", Misc nudes ft and "Girl pia nude".(%kl Also found in the safe were 70,000 in cash, 48 diamonds, L19°1 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of httns:Ban wikinarlia nmhvikithaffrav Fninfain 15/1111 EFTA00265350 cc KTi,c71 ;IS 5 RCIC ONie.:_ANIC TA R6 criKIC •• ill IC. .klii III, ..ttl; it id hill 1.1111 -• 7.1bIA•1 tilgt I I 1%, 4mi...I un I.riuul Imiltir Jokc Nlessage has not be nystiwerwies Vatot+4thet.346. $7.3144fiatneUnt 4. s. s' ..e3S7-/..;:i Es ":": :SS" :: t%'' :a:-.:e:-., 1 was 4-t-r,S-rE i r.1 - mAxAEL(.. ;3 a IzEcic y -TA Rceri N6, \ t ci ( M 2c...C.,,G - .20(.34__ EMMIL - Me>ev6e_t_ ' EFTA00265351 REFORT - 44RRes - 'Tf,RGET;NG q\) ' `100NC,‹ "- EPSTEIN COMFFX..i V' aØ Pt RAE PoLkcC l'-cf>ART-t-Aekri - K-Novviter,c,E ConiNEC T-O EPsrEtnl - NIAxWELt — AOST Ciov- _ pc:xacE PAID/110E S00TA AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No I Report Job Submitted HY I.D.. 7431/3 Run Date x 26/08/2015 Run Tien 1 15:01 Page 4 The accused ma. not formally interviewed in relation to any other ..tters dun to her level of intoxication and her demon... towards KELLY. The accuaed~ confirmed by her South Australian Photographic Driver's Licence No. ACCUSED ik The accused in this matter is The accused in this matter vas not Soterviewo er demeanour towards police and her level of intoxication. EFTA00265352 MSIC 1045---s(Crshislc frisIC Loco 13Csli<C6,55 ceRD5 enciLINE- - FPE.6 Leoce DestenER Opifwvi GURGLy t Lackliy? iNtNt“1/41 aeRcto/ - 'Aft I . gC5I 1)555 LeCK, Exilm PCE-5 am ■ Awes% far Nocrinl Prohnicomals strurA tat for Wag Prolinkatals rnSiC A ra.'zi laANIA17.-1,.. , A EFTA00265353 C"" Q 1 neNCC " Sr cod COKJI<CC--7C-D EPSTE/A) - ts\KLNise(_ -TIFF FiLeS - bESCa1/4)eRS ?.• eRore5-5 ct:i A L_ >cv4 ELL I Locic •rqb 2-0 C-tvIAIL LoCAQ MAXI^Jez-C-- EMAIL 11/4 I EfS COV 1019-121-ttei\3-(3-; - - I, 7n.wrirrinwri -tru • association letter t...151( (etterheaci mockup • -Lettetheacis-l` - VleXki\;6-/-/- tel';)(._ • for_jc.›,5. I4 N.e.---s3 pc c6L:-/Pvic..gri • i st medical association lettet '"Na P>iSlC letterFitch? nik,k I ul/ isar, 1i NC Lettelhesds-.:4cldm MSIC logos =Ic 21-cc'c' "Sti1!14 mstc vs !i ' • -HY» p. ufst. *e i,201Q90111 (2) I: 3 Pt l tvls 11(2) • rilltbzibi I 090 il l4) mslet.,?Aloyel.11‘ 5 MSIC-;72.0loyorl) MSIC;20logoll Publicationti3ub Supplies mixfigtne.pt,„ . tit •__ • • • a-Pkit 111 c7c 90 %Niel 5 - — Ælio.7.011 5:1(.1 Pm ~Training %20an:;_l,;20Slcills%20As...Atr. 7.011 7:10 PM 00f. Rky PCC_pplication form ST04;2011 2.29 PM 1.".;.3Clitie RD4fissessrnent Matrix_2011 (1) 4/05/2011 10:31 #:'M P.P4..AssesErrIent Matrix 2011 (2) Sitl5Cf_41 2:51 PM • QL.Assesrrsentfliatriy_20 .11 'on 2I StatutGriDeclarat;on200602 ' sit EFTA00265354 Fortc_60 I aoc.frrtoN comp..) z.NxEc, -TELEComMON Cern Of\l "15-TR;15 F-0“.0"),Ac, ritacAlc. Fra eiko eir-r - FReQr-or PVT \ aot 3 co N-reerk INITELLEc -rufic.: cto PF-FCC`/. Sc~C) • • vc • . • • • . • • • • . -Y... •. Are. NI,0 he icMoc c---ii tvk9.-1 1 o kr/V. l i•\I 1.TPL. .._.. _ N [-Liu - Cc, A, ruts ;•;,A1 i ....... . . . . .01.1 I .441c . EFTA00265355 commie° 9OQ sr itrlay mint C Citooakt.wier47 cotaiecreo -ii -Lktmila Action-1 -race . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION 11 0 Kte.-"? LAtAQ:Diektm a Ty --T e FT - TELGG SERVICES SA - OFFICER LEONG - DENIM THEFT OF VICTUvl 21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting Pb. of ' • er a 27 year period - Government and Police Targeting 4 Reported Activity involving Identity Theft of the victim : a • Identity Theft, involving Tax file Numbers, Bank Credential; Personal Identification Op to I million dollars of M'ewl monies in numerous bulk accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering o Morley transfers to corporation and bast sure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia "As° Identity Theft -Numerous Bank accounts opened under the name of the vicfirn of Identity Thef₹ yk I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number ISDuring this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a thin' 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 Traffieldng, 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 involied over I million dollars illegally rotating through the bank accounts. I was inflamed 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 ofthe 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 - S20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Katrina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity ;41- Theft. QifigU....UDrig agreed withrne on the case of Identity Theft rad. infouned me Matte case would be _o_faackoimaucies - Fede_tal Police, Legal Investigation. ;NC 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 athorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft -Legal Investigation. was informed by Officer Leong that the details would be sent to me via mail services. '4 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 Tiktra 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 Targetiot over a 97 year period resulting in SDSile TaTgetin_g_Of an Individual by 'the use of Technology - Illeeal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00265356 . • • _ s 3 - r I i.rsv .J wI (XV Date Time : : 18/03/2016 .**— ...00 13:05:44 -v r-0 Page 8 Userid: TALBUC coots:am paro ,Rcecoems)fReoz rxct\rr •rjrars Entity Type : CUSTOMER PEARCE, OACCILEL IIIIIIrjaz Date Notation Text ki I CI _e_1\)TREC-INK INC.C_CONYT . s20Iq ' * atkieft%.iman . i RAtuuErt:-i !KJ 0 clittmE. rIEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOa DEBT NO- 29/04/2014 10356:43 BRIGOO NB DEDUCTIONAVEHORITY OF $20.00 AETED. Armpit= DETAILS": CUSTOMER:- SOURCE: - OTHR, 020.00, CURT: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY POEM TO HAVE $20PF DEDUCTED DEBT. WOWING 12/05/2014 , 28/04/2014 20:00:42 OPSP RAIL ARRANGEMENT ACCOUNT STATUS HAS BEEN CHARGED TO CELL REQUIRE:D- ES/04/2014 20:00:42 OPSP RAS, ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 261{14/2014 20:00:42 OPSP. RML ARRANGEMENT ART; WE TRIED CALLZES YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 CR REPLY CELINE AND WE WILL ATTEMPT TO CALL YOU BACK TODAY -QUOTE REF DN6836714 - 28/04/2014 20:00:42 OPSP RMLARRANGEMMAT WORKFLOW'STEP: PHONE (Ara REQUIRED 28/04/2014 20:00:42 OPSP C.RMICAVAANGEMENT ACCOUNT STATUS BAB BEEN CHANGED TO SMS (20333U SENT. 8f 4/ '14 • OPSP RML ARRANGEMENTTO PAY OFF I ,-1,17.1 115g "'sal)" DIALLER CALLED - NETWORE MESSAGE FRIIMICZ! :(SWITICHED OFF/ a '- DISCONNECTED / OUT OF SERVICE) I QE coicr - tipearnal o/404 g-2011)0:4 SP 901 Li awn. RNL ARRANGEMENT CALLED Pal AS RETURNING CALI,LFT MESS FOR JACQUELINE 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. J14/04/2014 15:42:39 1 SANS1 PREP ENQUIRY APPOINTMENT MADE FOR C TO SIT A ERAS ASSESSMENT AS Mum IS SHOWING ANY OUTCOME- AS SUCH A. PRAE di UT ADEET. q' CLAIMS DEBT'SAS BEEN. PAI: WITH THE PROOF- C " BEEN CONVERSING WITH UAL WITHOUT ASSESSMENT HAS BEEN BOOKED POE TUESDAY 29/4/2014 @ 9.002M. C SAS BEEN GIVEN AN APPT GA AND ADVISED TPA HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP sERVicer Gf 4-1-et COQ" I LAeao ACT1 \ATI C.610serl--re -TO 6c0C-Mmeicr persr, 4-1-51 ACIC coin:net> 13-0,0_,--ruy e coal TooN -Tryy --)-HEFT fritiwiey EFTA00265357 • ..fliCrielist- Mr•-••C ≤z..r r 3 $3 o-•• • • • • • Crine R At- CLOCE:Ridal ct)1\ri\IEC L•tr) TO -TA cal ivit iCreir ac-ri Lit Ty Avjecallimcs aSAMNA 21° Pa* > t_Ce - CO4 PA& NI A.I tiauerlemtn'"" Riot-) t 'CAL Acre 017 = .c, S EiNce: S?\ RE.PERTs • ( • .e 1... - • - r de' •-• . • • ?ten: • NEWS Most popular YEWS nktor r - • r - NEW Beeighfront home sells for Liberal candidate announced Flaherty's Beach making 'Almost Si million Marmon Fortz (19 Fg$ 90:,7 waves AR Ka= C.2 tAAR 2012 jggia ,Subscribe UltUdIS It,-1t oncerns In 'UAW , i. 1.O,T tir ac • tn,:i:iyidlir at-- ter Ts-cam? ref> ccv' Pegg," Pt etc riti 0 Ian' aunty Times ress MAR 202, Nan • SPu?$P Coombe tiEWS :.man crime Upper Coast to ~deter t •st 2023 SA evelopment? 02 F~fl 22 PAYS ns MAP 2027 LalEgde oszwe .;,:sew ANODERN CARING DENTAL SERINO FOP.TiiE • catitlimayeirrIT YORKE 4* rithtki,--.111.3, PANINSUIAi • - peAnityg..csiker4. e __.--scutrallidifONOVASMOSS A RA` es amb., :;:r: ".17: W•we -Taco trcrogstt-e't,1 1 4:1391L IV IT .1 Tin EFTA00265358 REPOICTINIC 4 F-ReOpt) tat AS-71%11r/ ,QC's ii)a.ri "THEFT OPTUS ine)s To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your 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 St West MELBOURNE VIC 80O7 You may also scan and email your documents tiSdentitv,Theftedootus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 -6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 19•\, Rebecca Gray Customer Relations Executive Customer Relations Group Ph: (during office hours) Email: Our Reference COM: EFTA00265359 PCu E r S‘rx..1.> DN-el - FR f)000t-arn A c-- n v 17Y t'ED 00621 - & NI oz_VE air I reported The Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telsira Store Nadine who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra 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 a. check to ensure that the new number that I