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CONFIDENTIAL
E OF
MI t'
OTH ICS
P) FS
MoRerLs
As you can appreciate I am a Professional author under contract with Austin Macaulay
Publishers, London and a owner of a registered company and have a
.4,- Professional reputation to protect and uPholdAnd do not wish to be associated with any
individuals involved in criminal activity. _ _ _ _
sriPartimie
EFTA00266219
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ftim Andrew, Duked-Peary / INC PIA!
Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and
of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".[223
In Jul t t, Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had
In November 2021 Lawrence Visoski, Epstein's pilot, testified in co
flew in Epstein's private plane along with 2ther prorainent individuals, inclu
eski-sta he notice any sexual activity or wrongdoing on the plane.1221S yr""
n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew
with Epstein and llowing month a picture of Epstein and Maxwell, sitting at a cabin on the
Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners. MA
On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figuioa, said on Good Morning Britain that Giuffre told him
Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she
hew what they wanted her to do and she was really nervous and scared because she didn't bow bow to react to it". He alleged
the meeting had taken place in London.P 1(-3 In a court filing, Andrew's lawyers had previously referred to a statement by
Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you bow
any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to
Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail
that then 17-year-old Giuffre told her in 2001 that she bad slept with Prince Andrew. She stated, "And [Giuffre] said, 'I got to
sleep with him'. She didn't seem upset about it. She thought it was pretty cooL"
In an La/ documentary, fonner aybAprotection officerPaul Page recanted Maxwell's frequent visits to ngham Palace, and
suggested the two might la:covbaci
1c-20 an intimate relationship," n51 while lady Victoria Hervey added th Andrew was present at
social occasions held by ell. The Duke of York's name and contact numbers for Buckingham ce, Sunninahill Park,
Wood Farat and Balmoral appeared in Maxwell and Epstein's 'Little Black Book', a lismtcontacts of th werful and
famous friends.LWE In February 2022, waft published a photograph o drew ong with e wing a tour
of Buckingham Palace to Andrew's Clinttayand Kevin Soacev., with a member the tour party des ing Maxwell as
"the one who led us into Buckingham Pakce".112-]
Tina Brown. a journalist who edited Vanirc Fair The New Yorker and The Daily Bear, maintains Epstein described Andrew
behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to
obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser.
With Andrew as frontman, Epstein could negotiate deals with these (often) shady players".M
Newsttight interview
Main article: Prince Andrew & the Epstein Scandal
In November 2019, the BaCs ..DNI.gag& arranged an interview between Andrew and presenter Fmily Wit, is in which he
recounted his friendship with Epstein for the first time. In the interview, Prince Andrew says he met Epstein in 1992 through
Maxwell; this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990C .M •
The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that I was
given to learn either by him or because of him were actually very useful".011-1
In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home
with his daughters after attending a party at PixtaExpress in Woking with his eider daughter Beatrizei112-1= Prince Andrew
also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him
temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War. L1-1-4E1-12 According to physicians
consulted by The Times, an adrenaline overdose typically causes excessive sweating in humans. He also said that he does not
drink, despite Crinffre's account of him providing alcohol for them bothillaWn Accounts from other people have supported his
statement that he does not drink.inall
drew said that he had ) after Epstein's conviction for sex offences against a
descn • mg the location as to stay". The d that he met Epstein for the sole purpose of breaking
off any future relationship with hisn.M1 He also said that be would be willing to testify under oath regarding his associations
with Epstein. UM -- --- —___--I —________
In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself Shooting
was planned to start in November 2022. According to Deadline Scoop is being written by Peter Medlar WM
Civil lawsuit
Main article: 15ginia Tuirre m Prince Andrew
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6.,(A) DE FT - NE/15 20 gx 5/19/22, 352 PM CPS-ref Ce° '1/41 lama? Epstein-W*OAm VIA)<V46:41- Re/C 1 LLp 20,y2
Epstein attended local public schools, first attending Public School 1
Junior jiigh School nearby.E10- In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts-Iv--1 He began playing the piano when he was five.1321 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.faILI 2 Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.E'1 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.131gET
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Lipper East Side of Manhattan.fairaal Donald Barr, who served as the
headmaster until June 1.97-34-1M5:61 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epsteinfarena 8-1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.1 81 Epstein allegedly showed inappropriate behavior toward
underage students at the time.thilat He became acquainted with Alan Greenberg ? the chief
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.11 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",M 1321421 Greenberg offered him a job at Bear
Stew:12132NC
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. €1 He swiftly
moved up to become an wtions trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation
strategies. 132][43){443 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited.partner.14 23
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"ft D violation".14 511-a2Ns0 Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in goo8.aal
Finaicial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),140 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.L3 21 r4c-at-this_timelevel bounty hunter. He told
If friends he worked sometimes as a consultant for governments. d the very wealthy recover
1 embezzl o had embezzle_d funds.D.91 (47-1
Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
Government Securities collapsed because of fraud-1481
EFTA00266223
5/19/22, 3:52 pm-iel1/4d1A)c ELL • a0C (201 3 - jcfmWicipei; eriAtc- CoNT-Aci-
George, his alleged criminal activities on the islands were concealed through a complex network of • is
M t SC CC M PPCT Dt SC IN CeSiCt NS PG.:SSC-SS I ON1 Jane an an ems to (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
abusek8n 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,li811
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 1973.L2M
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 18-year-old aspiring singer and model in New York[ 0-31
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Browl.rd_ County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008J1843
HA>etNIC.t..-C- MSC \-4---f-t-Cil\-IEN1T L-060 k Second criminal case IfelPi c°aEsSt 'C'keNc5
C_otIPFICT Di5C5 - EMAIL COKirecT
Trafficking charges 5 Es Oec- e ccoC PiCiemc- &IT Ptio-ro ciReP tts
4 NI isc ifristc - 605INESS De-ter--WPMe 1/4/7 H
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in NewJersey on
sex trafficking charges.LVIOsig {gAti He was jailed at the int • :k
Metropolitan Correctional Center in New York City, which has held
prisoners such as John 99*, Joaquin "El Chapo" Guzman, and Paul
manafort ftssiks9i
{-FtiSC --±iNiELLEL -11)04- iTceeKr -/ 'THEFT AC3Sirzhi-let(i COQ
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
townlioitiefithied up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive
photographs of fully — or partially — nude females". Some of the
photos were confirmed as those of underage females. In a locked safe,
the
[Name] "Mrs Hies and etz
irk las nud?.t9-91 Also found in with hand cludi
70,000 in cash, 48 diamon 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 compact dis
descriptio
the safe were U.S. v. Jeffrey Epstein
inclictmen0
EFTA00266224
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PeCCApplication form
RPtAssessment Mitrix_411
;essment Matrix_2011
L.:.ss-essment Matrix 2011
Statut(xyDeclarath,n200602 Ao;--1 C-'°V. apt:177-77
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EFTA00266225
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation: O General practitioner O Manager O Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
❑ Yes El No ❑ Unsure
Q.2 What specialist's do you currently have visiting and consulting from within your
centre?
O Dermatologist ❑Allergist O Immunologist
Ej Dietician O Sports Therapist
O Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
O Every 6 weeks O Every 8 weeks O Every 12 weeks
0 Other, please specify :
Q.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for specialists services?
D Regional hospital IDRegional Medical Surgery ' s
El Privatefractices 0 Metropolitan Specialists
O Surgery currently employed at
Please Specify :
Pg 1
EFTA00266226
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Report Joh Subaittod By X.D.g 4
The ~used vas not tornally interviewed ia relation to any other mattere due to
her levet ot intmcloation end hør de/mana. towards X3ILY.
The aeoused identity vas anifireged by hos South ~trallen Photographic Driaer.e
Liten.» Ro.
•
,* The «musea in tida matter is
linillillThe aoonsed in tide natter rem aot inten-u-leved her dmemmoor towards
police »d her 1~ or Intasioation. ~- comPAc"i-
EFTA00266227
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acts
A.it 30 0cto
learS ReibCRTI r4C, PROUD AcTI v rry CleTOS
TELecovitiu\li C-fcrlOQ, SYST
RE: COMPLAINT REFERENCE NUMBER: COM
Thanks for the talk about your Optus mobile service with account number
z----'-I refer to your recent communication wit O •tu herein you advised that you had been the
m i udulent—SYou have advi that you contacted 0ptlls approx. 2-3 _
make a payment arrangement and spoke witka staff member you feel war)
not actuall - d this time you statefts-ktowTnrissu-‘-:
ved blocke•sinliSe text messages • d there Is Oidera call, that the
cess usa
ou ave another
accidentally delete saw her bills' m ramaticalt
Op that some p
ease note the mobile num i9ou have provided
IS n •) — 1%)OMCR rt. En i C gtsg it3
I 0-.1 AjC,
To enable Optus to investigate this matter, It would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number/s
-Full explanation of what (Including account refs mice / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person is /was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute. • fter this time.
in August were
not an Optus number
nfiiii;•.c.: Iii.an
• • ' r-.
EFTA00266228
REPL*O KiC4 ER-eO001-frari Bat cm' iszo - IDE_Ayn ry
-re-( EFT
(*TVS in' REF-ERRCD ro 4--C4A1kNC4 RC PORT °ROI 6
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:
Singtei Ontus
ternat Fraud Risk Management)
coup Credit Risk
Attention - Fraud Risk Officer
PO Box.53
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents
Please include your full name and any account or re in e ubject tine 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
Rebecca Gray
Customer Relations Executive
Cu
Ph:
Emai :
Ou eference COM: 1339-341993
EFTA00266229
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(VhatsaIip in the top left hand corner TdoTt-nothave—Thie wratsupp ap y a
did not-send this message an' in—line4ith oc e a e
to corruption causing the break down of re a ► ons l ips and isolation -
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EFTA00266231
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v Case Information
Case Mumbcr
Casa Origin
Face to Face
Status
Open
Area r.
Customer Service/ Personnel
Contact Infoi ;nation
--dr„cd Cdmact
Contact Mobile
Prefrd Cr mart Method
Email
Case Description Peon?'
10 - Medium
Dal
1/10/2020 1:13 AM
Sub-Statt.
Unassigned
Nominated Contatt
Nominated Contact En-ail
. .
Prafonnd Contact Time
Anytime
Dattrine -
• Customer is a victim of hTf s account was created as personal account was compromised.Th
Customer has now had suspicious acSbusicrearraseetintrOnsomer now has unknown sign ins
showing up and it from google and other accounts with the new mobile service number on this new account
that she has not given out.
m.ettod Resolution
Customer concerned about this happening again and wants to have a fraud case assigned and investigated
into further. ING of Mc sm i C frt._ tN atficA-A
oc-a-c4ON
EFTA00266232
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EFTA00266233
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AkaNicrie Der.-ESS RESOcrt N ILLGOAL u 177
I reported the Fraudulent malicious Activity of the newly onseted business account to Joshua
Adams, Business consultant, 'Feist& Stare, Kan who proceeded to file a report to the Fraud
Departm 0/20.0ent and requesM.d an investigatiOn into the activity - Refer to Testis Report dated
1/1
I received no reply orresponse from this report
The Fraudulent and malicious Activity =timed and escalated.
On the 25/03/2021 Impaled the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that 1 had nut received any contact from the Rand Depan7tent
concealing the report that he had submitted. I requested a change of mobile phone number. With
the account still having Resnizted Access applied. JoshuaAdams proceeded to change the mobile
phone number and did a check to ensurethatThe new number that I had been given was a newly
created number that had not been circulated beforemy use, to ensure that the same activity would
--MI occur and if it did -would be seen as suspicious activity continue&
On the 25/03/2021 I reported the Fraudulent Malicious activityto Isobelle Oppel oar, Manager,
Telstra Store, Kadina who proceeded to file a reportin 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. Refer to laer.rer addremed to
!sobs% Oppel=„ VIPs-O\3er - Pt's.° doatt--7.i. Med 2....euti. anti Case M amber
I received conittizanT r a lintraiwed i mil mid am welting fm the second
cr.-atEnt, to ring me hcelt: a£ tam-O is tits voice rostorded mwow3 letria my mobile phone to
die:Imre-le issue.
On the 1StApril2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Mellicamie,Vicsoria from the Norwood Post Office branch, Adelaide informing the MO of
the continuous Pranclulent Malicious Activity that had been occurring in my personal and newly"
created business accountwith Restricted Access, and requested a lhormi_gh investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and ma a long period of time, and following re-location and change of details
Rita- to lector rid:sassed -m - itd.rre Pena -Mist:a I-bad Offim, Melbourne
3e.,dfic TagetZig &la Inavaml-B -ray ison re-lomfion„ charged servers and pvii.,--12a1
demlb, inclarling rtriat of phone anthem - PreKts. of fib& Activity
Ph-
Head Office Mowing the submitted letter to Mr
lam Head Office - Recorded Phone call.
WaS ed tbd the teports n submitted over a 10 year period in
Telecommunication Systems concerning continuous ongoi Fraudulent Actt inn.
following Restricted. Access applied, change of •bone [numbers, change of details
ball am change of servers raid relocation w
servers)accotmts an result in iii
een occurring, which indudedbl d and blocked
access to internal 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 chit and resulted in isolation in 2014-- 2O16 Extreme Sexual Targeting, Poll:
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EFTA00266235
MS • ri Lynam° campuTers SILICON KNIGHT COMPUTERS
50 Narangga Terrace
Moonta Bay
SA, 5558
Phone (08) 8825 1075
Mobile 0419 810 202
www.siliconknightcomputers.com
ABN : 34 352 318 409
RECEIPT CLIENT DETAILS
TEL:
MOB: Receipt #
44-Date 4/06/2020
$ 1 00 . 00
TOTAL PAID
ITEM
CLEANUP DESCRIPTION
Perform virus, malware, adware, crapware, and
trace removal. Reset browser homepages, search
engines, and extensions. Perform system and
registry clean. Install latest Windows online
updates. - Warranty : NIL QUANTITY UNIT PRICE SUB-TOTAL
$100.00 $100.00
REMARKS rroshiba Satellite L500 laptop — cc:Jai-A t t4c peKse..NAL r HoTo - AENTITV -7 nef-7".
Client wants computer cleaned of virus/malware infections. Performed cleanup as described
above. Also removed Slimware Driver Update crapware.
Removal results:
ahvare -135,936
e - 139
Trace - 587
Computer is as clean as I can make it.
Note : All sales are subject to our tarts and =dikes which are available upon request. SUB-TOTAL $100.00
TOTAL $100.00
PAID $100.00
EFTA00266236
ito1/26ERI4KEMT \ick.).-,fr-c.kn-,7/13/2020 t_,L( caott FrrtNavcojE ....friast-:. Mail- in -Outlook
Pet- iC_C, VOC-LiE.P-1 ektr - sccgce
ACA-2020-000415 [SEC=OFFICIAL]
Cyber Abuse < MINOMMIS
5f, Mon 4/05/2020 12:58 PM
To:
Cc: C er use <cy era use@esa ety.govau>
1 attachments (2 MB)
Cybecabuse_Resource Sheet.pdf;
Dear
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
eSafety and Adult Cyber Abuse
.The eSafetytommissioner's (eSafety's) primary role in dealing with cyberbullying complaints is to assist with
the rapid removal of cyberbullyinarnaterial targeted at Australian children, on social media services.
Please be aware that eSafety, 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 cai
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, uired, we will refer the matter to law enforcement.
1-DEN-C‘Fi D es :_furcieL- Lurk
RE.Se)n Nc1/4 I NJ tc,C&C(:)/ ACT v i
Your situation sounds like it may be digital surveillance7WhIch 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 explainir
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 if
person.
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You
may want to reach out 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 CieveRQmENT Pa., cc --FARcierthic, of
fT,K; 7471QT) N i Dee)L cveR T YEAR PERici-
EFTA00266237
3/2W2021 41/4. Gmail- Abuse
Gmail
Report Abuse
1 message
riliie6en-n-inve- 29 March 2021 at 14:3:
Nrrtga - - ni.e 1..•
S•roief
HI
We heard you. Please reporgnalidous activity thsi email.
Thanku
*t. Abial@godaddYncOin * a epvi telpcnot.1 0s.1 Rcpcgnhc,
coNrrect - ci He-a? etrivica 'TY.
5.
EFTA00266238
COMA€R SYSTEMS - FRAUD EMAIL Page 1 of 1
TARGETED v ten M Dt D NOT SUPPLY ENArc ADDRES-5 AS coArrAcer
ENTCRCEPHA)Ci MAIL POSTAL • 1-MPERSCX<IATINCI 741 SaliciortS oprieg
RE Your letter dated 10/03/2020 I Office of Adam Bandt MP
Hook, Harry (A. Bandt, MP)
i 27/03/2020 11:16 AM
To:
Dear
Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20. My
name is Harry and I am responding on Adam's behalf.
I am sorry that you are experiencing hardship and feel that your safety is at risk from targeting. I
would advise you to contact the police if you feel there is an imminent threat to your safety or the
safety of others. Further, I commend you for seeking solutions to some of the biggest problems
facing us today, such as housing, infection control and waste management and wish you the best
with those endeavours.
I regret to Inform you that as a federal MP, Adam cannot intervene in legal matters, nor
investigate cases such as yours.
Thank you for writing to Adam, and please don't hesitate to contact us again in future with any
other queries or concerns.
Best wishes,
Harry
Harry Hook
Office of Adam Bandt MP
Leader of the Australian Greens and Federal Member for Melbourne
GF1. 296 Brunswick Street. Fitzrnv VIC 9065
Pronouns: he/him
Sign up for regular updates at wvinv.adambandtcom
I respectfully acknowledge the Traditional Custodians of the country on which I work, the
Wurondiell pecpfe cf the Kull'? notion. I recognise that sovereignty was never ceded and pay my
respects to Elders past. present and emerging.
De • • • ••• /rd. • • *lee •
EFTA00266239
8/25/22, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner. [SEC=OFFICIALSensitive
M Gmail &Execwiser> "5o RCANt c fit fri e htsir cat m NAL Acri vt Ty >
Your enquiry to the eSafe Commissioner:
fSEC"UI-i-1CIAL: ensitive] 1 message
Online >
To:
Dear
Thank you for your information received by the Safety Commissione nd taking the time to write to us.
The concerns you have raised are serlotls and we recommend that you seek legal advice and contact the police to
criminal activity or org me.
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000.
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South
Australia for free by calling 1300 366 424.
Further information about their services is available from their website here: https://lsc.sa.gov.au
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about the eSafety Commissioner's role is available from our website at:
www.esafety.gov.au
We hope this information is of assistance.
Illegal and Restricted Content Team
eSafetv Commissio er
E au
W www.esafety.gov.au
Wsl r Asa 0:wiping tjj eSafetyCommissioner
NOTICE: This email message is for the sole use of the intended recipient(s)
and may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply email and destroy all
copies.of the original message.
EFTA00266240
• . .7/14)2020 outlook
e-e_tO64<nSE-D CRUAL FIC1"4 irt &C)Sio IACC.terlk)6 •
RE: Sexual targeting report - Indecent exposure
AGD:CBS Education CBSEducation@ gov.au>
T 1/2016 2 PM
To:
Dear
Thank you for your em As this involves an allegation of criminal it is not a matter that
can be pursued through onsumer and Business Services.
To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444.
Should you be dissatisfied with the handling of your complaint by South Australia Police, the Office
.of the Police Ombudsman provides independent oversight of SAPOL and can be contacted on 08 8226
8677.
Sincerely,
CBS Education and Engagement
From: [manl4
Sent: Monday, 21 November 2016 10:29 AM
To: AGD:CBS Education
Subject Re: Sexual targeting report - Indecent exposure
Dear Sir / madam,
I am contacting you today to place a complaint against the activity that I continuously encounter
while attending the entertainment venue the Portside Tavern, Port Pirie.
I have recently submitted a report of sexual targeting that had occurred on the premise and In
various locations within the Port Pirie location.
On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden to have a
couple of drinks and when I was about to leave I had car trouble and sighted two men walking into
the venue as I sat in my car.
' I entered the venue to ask the two men for assistance and was invited to stay for one drink before
they looked at my car.
I entered the beer garden with the two men and sat at a table sipping the small bottle of wine of
which one of the men had purchased for me.
Within the hour one of the men whom had informed me that his name was Mat, and was a
contractor at the local impound site and had come to Port Pirie from Western Australia, had started
to talk dirty to me which made me feel uncomfortable but I was waiting for his friend to look at my
car.
Mat continued to talk inappropriately and began to talk sexual, telling me about his problems with
his ex girlfriend before inappropriately propositioning me sexually, " I just want to fuck you ",
and before indecently exposing himself from the waist down as he sat at the table in the beer
garden.
I told Mat angrily that I did not approve of his actions of indecent exposure which erupted in angry
words being spoken.
a little girl was sitting at a table in dose proximity, with a group of woman, to the table of which we
were sitting.
One of the woman leapt up from the table and attacked me for speaking inappropriately to Mat,
whom had indecently exposed himself at the table and in close proximity to the little girl.
EFTA00266241
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C.:ENTir-Ze:CA I< cot:es:NS me31\tr OC-21 .
tgLI. s.ES SA. •• OFFICER. LEONG - IDENTITY THET7T_OF VICTIM .* • 21st May 2021 -Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a year period - Government and Police Targeting Ph
RePts-r O entity kw Vim .•
s, Personal ideati€canou
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Queensland
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cabfrimimon needed)` ' ter1/4riREI-INk J GCN.) Tax ffie number beMg ritienvi in 0-e yr'
Identity Theft - Numerous accounts opeasd trader tin name of the victim I/44*y Theft ofname given involvnigin pug transfers -
I was contacted 2021 byOfficer Leong, stating that she was from Services SA. on the
phone number : gals 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 cat
Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved
7,)(numerous bank accotmts being opened in my Identity and being used forIllerral_pmos4of Dims
• - Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activiti ind were operating
in numerous locations, from recalled memory beinggneensland, ANZ, NAB' EIS some of the numerous
accounts, and involved over 1 million doIIaisllegally notating thri311G.E—ank 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 in dons and the balances of the bank accounts in my
name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bads 2 personal
accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15-00 - $atin() in the personal account I infamaed Officer Leong that the encomia
were set up by the Commonwealth Bank Manager, Panl Bevel, Kadina and could be ccmf3rmed by Paul
Piave], Manager.
Following providing my bank account details I informed Officer Leong that This was a case of Identity
t` Theft Meer Leong agreed:R..vial me on the case of Identity The and informed me that the case would be
referred to Federal _Agencies - Federal Ponce, Legal Investigation- Pg're
Officer Leong then informed me that my bank accounts and 11.3g file number would not be subjected to a
suspension and the caselSed to the Federal agencies fOr et horough investigatioriciad I was
not instigated in the Vivi activity that had occurred because ofthe Identity Theft - Legal Investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
I have not received an email from OfficerLeong 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 Teistra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the contra- nous Fraudulent Activity in every account server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
=tact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
z..),(C-c-vertiraetri. a-id Police Tars—tag are- a 'braar -period reziggagin Spaciac TErT,tir ThcBvidtaav •
'file= of Techonionv- -bi Goverment mid Police Surveillesice. and shlreci surveillanin frim location
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EFTA00266242
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29/04/2014 11:10:12 BRIO00
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29/04/2014 10:58:13 'ARMCO
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tip
Discussing
homelessness
and'Community
housing
*across
VP Z5
0 IQ I 2
less
LIDDY JOURNALIST
.. FEDERAL
Assistant
Minister fix
Community
Housing,
• Homelessness
and
Community Howarth
andRamsey
visited
Kadina
on mber
for
gmr
?tan)The
pair
met
•w -i th -C opper •
Coast
Council
mayor
Roslyn Talbot,
YP
Community Transport
general
manager David
McDonald
and
Copper Coast
Salvation
Army
Captain Karen
Armstrong
to
talk
about community
housing,
mental health
and
homelessness
on Yorke
Peninsula 2
r "Everyone
needs
to understand
a lot
of homelessness
in
the area
is
situational
and if we
give
people
the required
help
when they
need
it,
they
can
"Salvation
Army
will
also contribute
$5m
and
build
more community
housing,"
he
said. "We
know
homelessness
is more
bidden
in
regions
and
a lot
of
people
either
couch
surf
or live
with
other
people
causing severe
overcrOW
g. "We'd
love
to
see
this
govern-ment
money
come
into
regions —
being
here
(in
regions)
is
a great
way
to
talk
to
community groups
end
service
providers
to better
work
together' Mrs
Talbot
said
the
visit
was an
opportunity
to
highlight
for affordable
housing
in
the
area. "While
it (homelessness)
isn't a
cote
function
of
council,
he (Mr
Howarth)
has
given
us some
suggestions
of
ways
to advocate
for
solutions
for
our area,"
she
said. 'We
are
a growth
area
and
we are
trying
to
encourage
more people
here
but
affordable
hous-ing
is a real
issue. "I
also
highlighted
the
need for
accessible
infilnnadon
for people,
to
have
more
Copper Coast
-specific
connections." Mrs
Armstrong
said
she wanted
the
assistant
minister
to !mow
the
section
had
a
lack
of
MON
APPI'' PER
orr i1 Persons
living
In
Improvised dwellings,
tents
or
sleeping
out:104 Persons
in
supported accommodation:
219 U Persons
staying
temporarily
with other
households:
159 II
Person
living
in
boarding
houses:
32 Persons
in
other
temporary lodgings:
3 Persons
living
In
severely
crowded dwellings:
376 El All
homeless:
896 Source:
Austsalian
Bureau
of
stausiks,
2016 I
REGIONAL
TOU
Fede
Assistant
Minister
r—C
using,...1dmelessness
and Community
Services
•
rth
(front
left)
Member
for
Gre
owan
Ramsey,met
with,
back, Salvation
Arty
Copper
Coast
Corps
Captain
Karen
Ar
Comm
y
transport
general manager
David
McDonald
as
part
of
a regional
tour
on
Tuesday,
September
29.
EFTA00266245
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Appointment notification
given. was notified of the following appointment details and a compliance warning was
Date Notified:
Appointment type:
Appointment reason:
Appointment date:
Appointment time: 29/07;0-19 6 nit •Priertsa'a_ei-c..a.b cANI Pty Pk•Acoae- Cc: ISeir•:?c, c.cp-roPic-rep -1-Hts t-ffe- cR. pncrt t3Prit
Monday, 12/08/2019
9:00 AM
Organisation name: Sureway Employment and Tra I Kadina ,
Organisation
address:
Organisation phone:
Appointment with: Reception
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t-ieiR SYSTEM ii`ip {Les N)ca.4..) o i Nc, fri I Ne- ) TercsoeciNc. PeeRce nicyy BE coMeROP--)(sEO ,e00 ervk REG-VEST‘ le., nr‘) IN)vEs-ricternobo inr\--c3 This men-ER. CaNaga-1THt91THE
EFTA00266246
Locked Bag 7834 Canberra BC, ACT 2610 to( RepoRiriCict IROC)i3 ecr-11/43
IIII II I II IIIII NAD AcyeLql es rot tea< 0 L3Gice-noK
II C K O999 009084453A
Your reference:
Telephone: 132 850
Call charges may apply.
Office Hours: Monday to Friday 8.30am - 4.30pm
Miss
22 August 2019
Dear Miss Australian Government
Department of Human Services
centrelink
I am writing to you about your queries at the Kadina Centrelink Office 20/8/19.
In regard to the details that you have6dentified as fraudulent, his should be reported online or over the
phone. The Australian Government Services 1-rauci fifi-off Line is 131524, otherwise this can also be
done on the human services website.
laX=1‹ R t3l tc e C kt.4\) • CI Pr-c.::44RE: -SS
A In regard to the information you have provided about publishing royalties and also setting up a websiteto
make income, you will need to notify within 14 days of this commencing. We will then determine if you
are reg
📷 Images in this document (51 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image appears to be a photograph of a text message displayed on a cell phone screen. The message contains a conversation with a series of text messages. The text is somewhat blurred and the timestamp indicates the messages were sent at 7:00 AM. The content of the message is personal and seems to be a conversation between two individuals. The specific details of the conversation are not clear d
[Image 2] The image shows a page with handwritten notes on it. The page appears to be a printed document, possibly a letter or a report, with various sections and bullet points. The handwritten notes are in red ink and seem to be annotations or corrections made to the printed text. The notes include underlining, circling, and writing in the margins. The content of the notes is not clear due to the angle and
[Image 3] The image shows two photographs of a computer screen displaying a spreadsheet with handwritten annotations. The spreadsheet contains rows and columns with text, numbers, and dates. The annotations include handwritten notes and corrections, such as "Don't forget to check the email," "Make sure to update the spreadsheet," and "Check the budget." The handwriting is in red ink, and the annotations are
[Image 4] The image shows a series of photographs and handwritten notes, likely related to a business or personal matter. The first photograph appears to be a screenshot of a computer interface, possibly a messaging or email application, with a conversation or message displayed. The second photograph is a close-up of a handwritten note, which seems to be a list or reminder of tasks or points to be addressed
[Image 5] The image shows a newspaper article with a photograph and handwritten notes. The article discusses community involvement in addressing homelessness. The photograph depicts two individuals, one of whom appears to be a child, in a setting that looks like a public space or a waiting area, possibly a transportation hub. The handwritten notes are not fully legible due to the angle and quality of the im
[Image 6] The image shows a document with handwritten annotations. The document appears to be a printed page with text, which could be an article or a report. The annotations are made with a purple pen, and they highlight certain words or phrases, suggesting that the reader is reviewing or studying the content. The annotations include underlining and circling specific parts of the text. The text itself is n