# Profoundd archive — Epstein Files # Bates number: EFTA00265567 # Title: CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED # Dataset: 9 # Pages: 16 # Images: 16 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00265567/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00265567 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED TARGETING OF AN INDIVIDUAL OVER A 30 YEAR PERIOD GOVERNMENT AND POLICE SOURCES INVOLVED AND INCLUDING CONNECTED INDIVIDUALS OF A CRIMINAL NETWORK TARGETING AN INDIVIDUAL CONFIRMED AS ILLEGAL TARGETED ORGANISED CRIMINAL ACTIVITY CONNECTED TO EPSTEIN AND MAXWELL CONFIRMED AS DIRECTLY TARGETING THE TARGETED VICTIM IN 2010 Documents 1,2,3 : Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual Property La === EXTRACTED TEXT === CRIMINAL NETWORK - CONSPIRED CRIMINAL CONSPIRACY CONFIRMED TARGETING OF AN INDIVIDUAL OVER A 30 YEAR PERIOD GOVERNMENT AND POLICE SOURCES INVOLVED AND INCLUDING CONNECTED INDIVIDUALS OF A CRIMINAL NETWORK TARGETING AN INDIVIDUAL CONFIRMED AS ILLEGAL TARGETED ORGANISED CRIMINAL ACTIVITY CONNECTED TO EPSTEIN AND MAXWELL CONFIRMED AS DIRECTLY TARGETING THE TARGETED VICTIM IN 2010 Documents 1,2,3 : Following targeted victim contesting Intellectual Property Theft in 2013 with Intellectual Property Lawyer, John James, Johnson Lawyers involving Intellectual Property Theft of the targeted victims Intellectual Property, The Specialist Medical Centre 2006-2009 and M.S.I.0 2006-2012, and obtaining Official Letters of Involvement in the business developments and submitting them to Johnson Lawyers, John James in 2013-2016 • Hon John Hill - Minister of Health SA • Michael Fetherstonhaugh - Business Advisor - Regional Development Board, Port Pirie 2007-2010 • Regional Development Board, Port Pirie - 2007-2010 • Roger Kirchner - Port Pirie - Director of Port Pirie District Hospital - SA Health - Country Health SA Confirmed as connected to Epstein and Maxwell and involving Government sources : Refer to emills : • MSIT0i)logo - Maxwell and Epstein - 2010 • NEI Training - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim, The Specialist Medical Centre and M.S.I.0 Documented evidence the Intellectual Property Theft of the targeted victims Intellectual Property involves the connected individuals of a Criminal Network targeting an individual over a 30 year period involving the Australian Government sources connected to Epstein and Maxwell, and the Destruction of the targeted victims Career for sexual demand of a Sexual Abuse Ring 2015 : Optus - Telecommunication Systems Extreme Targeting of targeted victim, Port Pirie resulting in 2017 Conspired Attempted Assassination by Lethal Injection to appear as suicide under a falsified Mental Health Order Recognised targeted illegal activity in Telecommunication Systems resulting in blocked and altered sms messages, blocked contact creating isolation of the targeted victim, Excessive rise in billing, impersonating employees of Optus Company and malicious and Fraudulent activity 2012-2016 Reason for targeted victim reporting recognised Fraudulent and malicious activity : 2015 Targeted victim was informed by her friend in Port Pirie, who came to her home in Meadow Crescent, Port Pirie and informed her she wasn't answering their sent sms text messages and the targeted victim confirming she was not receiving them. Friends of the targeted victim confirmed they were not receiving her sent sms text messages either or the sms text messages they had received had been altered / re-worded , collaborating recognised Fraudulent and malicious activity occurring 2012- 2016 resulting in the created conspired isolation of the targeted victim in 2012-2016 EFTA00265567 Following the targeted victims contact on Facebook with magic FM, Local Radio Station involving illegal broadcast of Confidential business files of the Medical Business Plans, and who have been confirmed as individuals involved and connected in the Criminal Network targeting of an individual and connected to motorcycle gang members involved in targeting of the targeted victim in 2007, and again in 2018 - 2019, Continual Conspired Sexual Targeting and Second attempt of Conspired Assassination by lethal Injection to appear as suicide involving the France Criminal connection Vincent Bulone and the Adelaide University SA Targeted victim commenced reporting of the Recognised Fraudulent and Malicious activity in her Telecommunication System accounts, OPTUS in 2015 OPTUS Report: Confirmed Fraudulent and malicious activity in targeted victims Telecommunication System account stating ; The mobile phone number the targeted victim submitted as being affected by Fraudulent and malicious activity and receiving Excessive rise in billing from this company was not registered in their system as an OPTUS phone number. Targeted victim was referred to External Fraud Risk Management Department - Fraud Risk Officer to investigate the reported Fraudulent and Malicious activity in the targeted victims OPTUS account OPTUS - Rebecca Gray - Fraud Risk Officer Recognised Illegal targeted activity as a case of Identity Theft of the targeted victim and referred the targeted victim to the department ; Under the suspicion the targeted victim was a case of Identity Theft involving Telecommunication Systems accounts OPTUS Ref # 1339-3419932 Documents 4,5,6,7,8,9,10,11,12,13 : Involved - Criminal Network Targeting of an individual - Sources Confirmed 2016-2021 All confirmed illegal targeted activity of an individual / the targeted victim was obtained and confirmed in Kadina and under the Leadership of Fraser Ellis MP, Kadina Only Senator in Australia who agreed to meet with the targeted victim and assist the targeted victim 2021 : Telstra - Telecommunication Systems - Targeted victims account In conclusion to 2015 OPTUS report of Fraudulent and Malicious activity in the targeted victims Telecommunication Systems account and Suspected Identity Theft of the targeted victim in 2015. Telstra - Competitive Telecommunication Business Fraudulent and Malicious activity in the targeted victims Telecommunication Systems accounts occurring in all Telecommunication System servers • OPTUS • Telstra Fraudulent and Malicious activity in the targeted victims Telecommunication Systems occurring commencing 2010 during the business development of M.S.I.0 - 9 Yates Street, Port Pirie - Excessive rise in billing Refer to file Fraudulent Activity - Telecommunication Systems and Stage 1. M.S.I.0 EFTA00265568 Telstra Store , Kadina : 2021: Continual Fraudulent and malicious activity in targeted victims Telecommunication Systems - All Servers • OPTUS - 2015 • Telstra - 2021 Reported to Telstra Head Office in 2021 by Manager of Kadina Telstra Sore for investigation following continual change of mobile phone number and Restricted Access applied on targeted victims Telstra account, and continual Fraudulent and Malicious activity occurring following applied Strict security measures on her account, applied by Telstra Sore, Kadina, Manager and Business Consultant. CEO Andrew Penn - Telstra Head Office 4th May 2021 : Investigation of report submitted by manager of Telstra Store, Kadina of continuous Fraudulent and Malicious activity in targeted victims Telecommunication System ac- counts. Fraudulent and Malicious activity in targeted victims Telecommunication System accounts / all servers Confirmed as Illegal Targeted Activity and the source Confirmed and Identified as GOVERNMENT AND POLICE SOURCES remotely accessing servers of Telecommunication Systems and computer hardware resulting in continuous Fraudulent and malicious activity in all servers of the targeted victims account Commencing 2010 and continuing until 2021 Confirmed - Criminal Network Targeting of an Individual involving Government sources and Police sources Criminal Network Targeting / Organised Conspired Criminal Conspiracy targeting an individual over a 30 year period, and sources involved and connected connected to Epstein and Maxwell Confirmed as connected to Epstein and Maxwell and involving Government sources : Refer to em • MSI g - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NEI raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim, The Specialist Medical Centre and M.S.I.0 Documented Evidence of Identity Theft in Telecommunication Systems and computer hardware of the targeted victim Confirmed as Government and Police Sources remotely accessing servers and computer hardware resulting in targeted criminal illegal activity • Personal photograph of targeted victim stored on her Toshiba laptop computer purchased in 2009 during the business development, The Specialist Medical Centre and not shared with a third person and removed from her computer onto a USB flash drive between 2009-2011 Conclusive to OPTUS report in 2015 of the targeted victim suspected of being a victim of Identity Theft Confirmed documented evidence of Identity Theft involving Computer hard- ware and Telecommunication Systems of the targeted victim involving Government and Police source - Identity Theft of the targeted victims personal photograph stored only on her Laptop computer while residing in Port Pirie and created into a Whatsapp app profile Internet Telecommunication System without her knowledge EFTA00265569 Documented evidence obtained in 2020. Targeted victim received a screenshot of what the targeted victims friend received during sms text messages interaction containing the Identity Theft of the personal photograph in a Whats app app and profile created containing the wrong spelling of her name and details, and altered / re-worded message Confirming reports of OPTUS in 2015 and Telstra Head Office - Identity Theft involving Government and Police sources involved in Criminal Network targeting of an individual and involving individuals involved and connected in a Criminal Network connected to Epstein and Maxwell %20 • Identity Theft - Personal photograph 2009-2011 • Created profile of wrong details of the targeted victim • Targeted victim name : Jacqueline • Identity Theft created profile : Jaquelin Sa? Individuals involved and connected in Criminal Network targeting connected to Government and Police Sources and Maxwell and Epstein and involving Identity Theft of the targeted victim - OPTUS / TELSTRA reports Documented evidence of Identity Theft of the targeted victim occurring in 2007-2009 conducted by an individual involved and connected in the Criminal Network involving Government and Police sources and is a Motorcycle gang member, Red Devils, Port Pirie and The Hells Angels, Adelaide, Shaun Steele, Queensland and Adelaide and conducted under the act of Conspired Sexual Targeting during the targeted victims business development 2006-2009 Medical Business Plan, The Specialist Medical Centre and is connected to : • Magic FM, Port Pirie Local Radio Station, Kerrin Secretary - Red Devils Motorcycle gang - Media sources • Peter Bannister Port Pirie, Half brother to Paul Gardner - President Red Devils Motorcycle gang, Port Pirie - Connected to The Hells Angels, Adelaide - Introduction to Shaun Steele in 2007 - Targeted victim in Portrayed friendship in 2007 • Michael Fetherstonhaugh, Port Fide, Business Advisor of targeted victim 2007-2010 • Paul Gardner, Queensland, nephew of Michael Fetherstonhaugh, half brother to Peter Bannister and son on law to Officer Scott Bowman - Sexual Targeting 2014- 2015 • Police Officer, Scott Bowman Crystal Brook and Port Pirie Police Department, father in law to Paul Gardner and family relations to Michael F, Peter Bannister • Vincent Bulone, France, Sweden, Australia and Adelaide University - Conspired Continual Sexual Targeting 2018-2019 connected to David Bradley, Medical Industry and Adelaide University who is connected to The Hells Angels Motorcycle gang, Adelaide / David Bradley's brother is a motorcycle gang member and connected to : • Peter Bannister • Shaun Steele • Paul Gardner • Magic FM, local Radio Station, Port Pirie - Kerrin and Intellectual Property Theft in 2013-2016 involving FiFI Box and Jackie O • Michael Fetherstonhaugh • Police / SAPOL - Scott Bowman EFTA00265570 CONCLUSIVE TO 2015 OPTUS REPORT OF IDENTITY THEFT AND TELSTRA HEAD OFFICE REPORT OF GOVERNMENT AND POLICE SOURCES INVOLVED IN A CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL CONNECTED TO EPSTEIN AND MAXWELL - CONFIRMED IDENTITY THEFT OF THE TARGETED VICTIM INVOLVING THE CRIMINAL SOURCES INVOLVED AND CONNECTED AND CONNECTED TO A CORPORATION " TELCO" INVOLVED IN MULTIPLE COUNTS OF ILLEGAL ACTIVITY • • IDENTITY THEFT OF THE TARGETED VICTIM UP TO 1 MILLION DOLLARS OF ILLEGAL MONIES IN NUMEROUS BANK ACCOUNTS, NUMEROUS LOCATIONS, INCLUDING QUEENSLAND • DRUG TRAFFICKING • MONEY LAUNDERING • ILLEGAL MONEY TRANSFERS INVOLVING CORPORATION "TELCO" • ILLEGAL USE OF TAX FILE NUMBERS BEING MISUSED IN AUSTRALIA • NUMEROUS BANK ACCOUNTS CREATED UNDER THE TARGETED VICTIMS NAME AND UNDER THE IDENTITY THEFT OF THE TARGETED VICTIM 21st May 2021 - Service SA - Identity Theft Report Following the targeted victim continuously reporting continual Targeted illegal activity in the period 2019-2021, while residing in Kadina SA Confirmed Criminal Network targeting of an individual involving the Corporation "TELCO" and involvement in the Identity Theft of the targeted victim and multiple counts of illegal criminal activity - Conclusive to OPTUS and TELSTRA Head Office report and confirmation Service SA , Officer Leong confirmed that it was illegal targeted activity of an individual and she would refer the case to Federal Agencies for investigation. Confirmed as connected to Epstein and Maxwell and involving Government sources : Refer to em s: • MSI r logo - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NEI raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim, The Specialist Medical Centre and M.S.I.0 %20 EFTA00265571 SERVICE SA REPORT - TELCO - INVOLVEMENT IN CRIMINAL ACTIVITY - CONNECTED TO THE AUSTRALIAN GOVERNMENT SOURCES INVOLVED AND AUSTRALIAN GOVERNMENT DEPARTMENTS Documented evidence of the Corporation TELCO involved in multiple counts of Criminal Activity, including Identity Theft of the targeted victim connected directly to Australian Government Department, Centrelink, Port Pirie in 2014 in the targeted victims Centrelink account obtained in 2016 under the act of Freedom Of Information Act by the targeted victim Confirmed as connected to Epstein and Maxwell and involving Australian Government sources : Refer to e s : • MSI logo - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NElka/0211:)Training - Australian Government Department - 2011 - Present in 2009 during business development of targeted victim, The Specialist Medical Centre and M.S.I.0 • Centrelink Australian Government Department , Port Pirie - Telco PORT PIRIE - MEMBER OF FEDERAL GOVERNMENT - ROWAN RAMSAY - TELCO Conclusive to Service SA Report, Officer Leong and the Corporation TELCO connected to an Australian Government Department, Centrelink and to the targeted victims Centrelink account in 2014 Confirmed documented evidence of Federal member of the Australian Government Rowan Ramsay, Port Pirie connected to the Corporation "TELCO", the corporation involved in Multiple counts of Illegal Criminal activity of a Criminal Network, including the Identity Theft of the targeted victim Confirmed evidence the targeted victim is a targeted victim of a Criminal Network involving Government sources, Police sources and individuals involved and connected in the Criminal Network targeting of an in dividual over a 30 year period, first event of Attempted Sexual targeting of the targeted victim 14 years of age, a minor residing in Kadina - John Olsen and Rowan Ramsay and connected to Epstein and Maxwell Confirmed as connected to Epstein and Maxwell and involving Australian Government sources : Refer to emails : • MSI ogo - Maxwell and Epstein - 2010 - M.S.I.0 logo design • NEI 0o21 raining - Australian Government Department - 2011 - Present in 2009 during business development of targeted victim, The Specialist Medical Centre and M.S.I.0 • Service SA - Confirmed involvement - TELCO • Centrelink , Australian Government Department Port Pirie - TELCO • Rowan Ramsay - Federal Government, Port Pirie - TELCO EFTA00265572 Documents 14,15,16,17,18: Documented evidence the Australian Government Department, Centrelink connected to the Corporation TELCO involved in Multiple counts of Illegal Criminal activity Conclusively Confirmed in reports OPTUS, Telstra Head Office, Services SA report, Centrelink account of the targeted victim and involving and connected to Federal Member of the Australian Government, Rowan Ramsay and involvement in a Criminal Network targeting the targeted victim targeting her Centrelink accounts involving Money Laundering from her personal income through Centrelink accounts 2013-2017 • Bank statement of targeted victim - Missing funds Centrelink payments / personal living expenses income creating Financial hardship and closure of business Developments while residing in Port Pine Confirmed as Identified Fraudulent activity in Centrelink account of the targeted victim in 2019 - Centrelink , Kadina Branch - 22nd August 2019 Manager Confirmed Identified Fraudulent activity in targeted victims Centrelink account recognised and Confirmed as illegal Targeted activity and Restricted Access applied to the targeted victims account - 2019-2020 - And continual Restricted access to account 2022 Documented evidence of Fraudulent activity and remote access to the targeted victims bank accounts, Commonwealth bank accounts in 2020 involving Netbanking Services and International Money transfers of Publishing Contract payments to Austin Macauley Publishers, London UK Reported to the Fraud Department by manager of Commonwealth Bank, Kadina Documented evidence and Confirmed illegal activity targeting targeted victims bank accounts and Netbanking services - Netbanking locked for Security purposes following reported illegal targeted activity by the Manager of the Commonwealth Bank, Kadina CRIMINAL NETWORK TARGETING involving Government and Police Sources Confirmed as connected to Epstein and Maxwell and involving Australian Government sources and Australian Government Departments : • Refer to erriai MSIL 5Og. - Maxwell and Epstein - 2010 M.S.I.0 logo design • NEI raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim, The Specialist Medical Centre and M.S.I.0 • Service SA - Confirmed involvement CELC-CD •C entrelink Australian Government Department Port Pine - TELCO • Rowan Rams ederal Government, Port Pine TELCO • Centrelink, Kadina - Confirmed targeting of Centrelink accounts involving Money Laundering and Fraudulent activity • Commonwealth Bank - Kadina - Confirmed Targeting of bank accounts EFTA00265573 Document 19 : Documented evidence of Police sources involved in a Criminal Network targeting of an individual, the targeted victim and Money Laundering connected to TELCO / Money Laundering through the targeted victims utility accounts incurring Excessive Rise in billing involving AGL 2007-2012 and Origin Energy 2012-2017 creating Financial Hardship to the victim and the closure of business developments Confirmed illegal targeted activity of Police sources Money Laundering through utility Accounts of the targeted victim - Police Targeting of an Individual Barcode scanned in 2016 in Kadina Post Office / Australia Post - Origin Energy Targeted victim residing : 4 Eunice Street, Port Pirie: • Townsville CC Parking Fines - Queensland Police Source Confirmed the targeted victim was a targeted victim of Police Targeting sources involved and connected in a Criminal Network connected to involved Australian Government sources and individuals involved and connected, and connected to Maxwell and Epstein Confirmed : POLICE TARGETING 2014-2016, Port Pirie resulting in 2017 Conspired Attempted Assassination of the targeted victim by Lethal Injection to appear as suicide Documents 20,21,22,23,24,25,26 : Documented evidence of Fraudulent and malicious activity occurring in all computer systems of the targeted victim 2009-2022 • Toshiba laptop Computer - Purchased 2009 • HP Desktop Computer - Purchased July 2020 Confirmed illegal targeted activity of targeted victims Computer systems Conclusive to Telstra Head Office Report of Government and Police sources remotely accessing Telecommunication systems and computer hardware • 2020 Toshiba Laptop Computer, Purchased 2009 - 135,936 malware detected and removed • 2020 Email Hacking - Confirmed as Email Hack of previous email address prior to creating new professional and secure email accounts on newly purchased computer July 2020 - Email hacking confirmed of the email address was created while residing in Port Pirie in 2013 • 2021 - Newly created business email accounts / HP Desktop Computer purchased July 2020 - Confirmed as email hacking of newly created business accounts with company GoDaddy and reported as Continuous Fraudulent and Malicious activity resulting in blocked contact and Fraudulent emails • 2020 Social Media Accounts —Marketing of business developments / Published first novel "Reality" - Confirmed as Suspicious activity in the Social media Account Twitter / Security Alert - Suspending of the account and blocking marketing of the published novel "Reality" on Social Media resulting in Sabotage of the targeted victims Career and Financial hardship to the victim through publishing contract payments and Sabotage of sales - Destruction of Career for sexual Demand of a Sexual Abuse Ring continual 2020- Sabotage of publishing book marketing and Sales - Criminal Network targeting following relocation from Port Pirie to Kadina • 2020 - Esafety Report - Cyber Abuse - Targeted victim reporting Continuous Fraudulent and Malicious activity targeting computer systems purchased 2009 Toshiba laptop Computer Confirmed as Identity Theft occurring of Personal photograph used to create a profile in a Whats app app screen shot in 2020 and email hacking of previous email address confirmed by Pitstop Technologies, Kadina EFTA00265574 Confirmed illegal targeted activity of computer systems and email addresses conclusive with service SA report, OPTUS report and Telstra Head Office report as Government and Police sources remotely accessing servers and computer hardware involving the Corporation TELCO as "Digital Surveillance of targeted victims computer systems" resulting in Continuous Fraudulent and malicious activity and blocked contact, including Social media Site accounts occurring as Blocked marketing of business developments and Sabotage of Career / Destruction of Career for sexual demand of a Sexual abuse Ring connected to Epstein and Maxwell All email contact conducted by targeted victim and Maxwell / Epstein and the Australian Government Department, NEIS occurred on the Toshiba Laptop computer purchased in 2009 Confirmed as connected to Epstein and Maxwell and involving Government sources : Refer to to • MSI /020 go - Maxwell and Epstein (2.016) M.S.I.0 logo design • NEI