EFTA00263676.pdf

ecoAt. NE30 Se , R1N/C., TO Rcen N - CaZoo Hi .'5122/22, 1:31 PM --vimptiena Epstein a masse" She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.Do61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.} These and several similar lawsuits were dismissed.W1 All other lawsuits have been settled by Epstein out of coint.L03 Epstein made many out-of-court settlements with alleged victims.facq 4-EPSTCAN - lAt9x V\) etc - co c-.otvje\RITOp≥S ) Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. Department of Justice's I and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f-W3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.faal 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.Wria51 A document filed in court alleges that Epstein ran a "sexual abuse rind", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".Mtl This long-running lawsuit is pending in federal court, aimed at vacating, the federal plea agreement on the grounds that it violated victims' rightc [Iv] An Anil 7, 2013, Judge Kenneth Marra ruled that the allegations made by alleged victim I against Prince Andrew had ncifiearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered thati on to be struck from the reo3rd.112-41 Judge Marra made no ruling as to whether claims by are true iiiii i Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to courtiDD 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.[ ? it. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and tattkp. Cassell mean • ' the Crime Victims W Rnh~ (-4,21 (then known as . Where are tljg now? The biggest- players in the Jeffrey P alleged in a sworn affidavit that at age 1.7, Epstein caae_egitepwwwautube.c she had been sexually trafficked by Epstein and Ghislaine ornivvatc0lv=Yfia§rF-198.1) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including prince Andrewiall ' Harvard Law Herald, November 29, 2018. professor Alan DerairawThtz.1§11144 also claimed that Epstein, kaiWell and others had physically and sexually abused her.44,1 She alleged that the FBI may have been involved in a cover-up.UM1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited --- airthinderage girls.C14:41 Prince Andrew, Epstein, and Dershowitz all Slaving had sex with MINE Dershowitz took legal action over the allegations,D46111471_148_1 filed a defamation suit against Dershowitz, EFTA00263676 Of- 5119122,4:19P 4:19 P _ NA vc)rx tic, 64.6 Glaslalne Maxwell - VVildpela „..3)47 -et I ow_ Pl:O17eKt`f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF C fitiS 4 PECTS Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for:Ensteirl A. 2018 exposé by Julie K. Bra revealed Jane Doe 3 to be who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oraTieTeIriL 22 631 Maxwell has repeatedly denied any involvement in Epstein's crimes.U11 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" /583[641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2015. While details of the setaemeiihave made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying "millions" .1§- 61 -TA kierl NC-4 '74 F2cueL__ cervIeNS S'exerca- PtOSE e-ticn v Epstein and Maxwell (2017) finsv.)ect. DesiNcitor4 Cr CA Reef< Pke6M-c--TS cC1-#2 PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agrhstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and la tend to_physically harm her or destroy her career prospects if she did not K A-comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed term OI4-81-§211§81 Affidavit flied by (2019) On 16 April 2019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assaulted by Epstein and Mpixwell in senarate locations in 1996. affidavit was filed in support nf s defamation suit by against Alan Dershowitz. 6 According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie- Welmer's Ohio mansion, where she was then sexually assaulted by both Maxwell and EpsteFir.lelF1 reported the incident to the New York Police Department and the FBI.- 2 I davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table [7$111 was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault ] v Epstein's estate, Maxwell, and Jane Does 1-4 (2019) .isti Et f Fri CARL Mote Kr? THEFT - CA t Kl1/4)0tratIENT PoSSESSION) Hari Pie EFTA00263677 4. Co - Co NI SP IN-TORS St' . 5/22/22. 1:31 PM Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".liEl' It resulted in a 53-page indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan parshoytritz helped to negotiate,Lnli to grant immunity from all federal criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."[i Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to leave it alone".iallaIA Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve i8 months in prison, register as a sex offender, and pay restitution to three dozen victims identified by the FBI.I'lls9l The plea deal was later &sex ibed as a "sweetheart deal".11n) A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the victims and instead urged them to have "patience".1 11-1153 According to an internal review conducted by the Department of Justice's Office of Professional Responsibfibr, which was released in Isiovember 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement LIB Conviction and sentencing (2008-2011) ••••••••-• •••••• • The controversial non- prosecution agreement External video I Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls?.(https://www.you tube.com/watch?vtljDPzW9C0sU) Perversion of Justice, Miemi Herald. November 29, 2018. On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of to months and making sex offenders ineligible for the privilege. He was allowed to come and go outside of specified release hours. 131-' Epstein's cell door was left unlocked, and he had access to the attorney room where a television was installed for him, Wore he was moved to the Stockade's previously unstaffed infirmary. He worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release. His office was monitored by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs were destroyed per the department's "records retention" rules (although inexplicably the Stockade visitor logs were not).LIB He was allowed to use his own driver to drive him between jail and his office and other appobatmentsPoollus/ . .• 9/60 EFTA00263678 0/22/22, 1:31 Pt ABUSE. rilepecti Naci A Jeffrey Epstein - VVilupedia In March 2OO5, a woman contacted Florida's Palm Beach Police ketartinent 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.191-1 She had allegedly undressed, but left the encounter wearing her underwear.M Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home. x[941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for help from the FBI.1921 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. 11391 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 16.2s1[`K'1 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the of whom the police had interviewed in the course of their investigation.1931 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.ini The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM rot 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. 1211 A former employee told the police that Epstein would receive massages three times a dayA31 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.[221 Julie Brown's 2O18 exposes in the Miami Herald identified about 8o victims and located about 6O cithein- .131-71X1-°21 She quotes the then police chief Reiter as saying "This was so-something 'shes' and one 'he'—and the 'shes' all basically told the same story:IL( 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 girli 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 Epstein. 19-0101N102) Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuseS931Q94 On July 27, 2OO6, 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 4ter released on a $3,000 bond.I5lIall'a9-51 State prosecutor Krischer later convened a Palm Beach County &and 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,IM to which Epstein pleaded not guilty in August 2OO6.Elin) Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 91 Steven Pinker also assisted. 10 nmhelki/Jettres Epstein EFTA00263679 TeRC4-61-Cb \ACTI AC(C KAIDINe - I ST at-NTI 4scicoAL ta,sosc-- R‘NG - TnRE,ETZNG - - GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL )3/4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT Ar EPSTEIN AND MAXWELL RECRUITING MODELS FOR `SIX RING" INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS ?.4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987 Targeted victim was approach ' a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e m 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 • as - S a-a • 1101-Ht EFTA00263680 pot_ 6.,)<1.)tc) -ric,RG -6- ciN;c; - lb Ye3 or ACE - H woR liKt 7YEICk ILke 5E7c0R)c._ scLia' of A ()wee; 406,--7/ cs--K .2 K)c) Ey NIT 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 1938 - Targeted victim 15 years of age, I<E.::!;::i - John Olsen, MP Kadina 1st event of disturbances in the home Connected to Australian EMF & iziF Transmissions - ?arentS family hon.. Government and American Bedroom / night hours Government Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Sypieillance 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 victim 16 years of age, Kadina - Police - Wallaroo location it - 1st event of Police Sexual Targetino 4, 1.... 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, Moon - Police - Moonta location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Police officer as a witness of targeted victim Entrapped and at ties 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 - Horne roofing business, Moonta and House boats at Reninark - 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 Intellseatal Property nail In;the Privacy of her own home and In the American Governments possession - !n-Fant sfeep 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 Prkacy of the targeted victims own home. Willamulka EFTA00263681 PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE 1989 -16 years of age Kelvin Ahrns Mignon Ahrns Engaged to Chapman 1989 Fathers name - Kevin Ahrns Sister Targeted victim was introduced to Kelvin hrn b his sister Mignon Ahrns who was dating the targeted victims brother, Shaun 4, Pattern of Behaviour - Kelvin Ahms • Deceitful ppt • Disrespectful As. Physically abusive • Psychologically abusive - All members of the family towards the targeted victim • Betrayal - Womanising - Cheated on the relationship with his own best friends Girlfriend X- • Very jealous and possessive • Cheating resulted in the end of the relationship Kelvin Ahrns following this relationship married a woman, surname Pridham, Wallaroo and had 1 child, a daughter. Kelvin Ahrns as a result of this relationship was detained in a Mental Health Institution Suspected to be First count of Conspired Sexual Targeting of the targeted victim Individuals involved and connected - Government and Police targeting of an Individual 1991 -19 years of age Christopher McGinley Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved in the Medical Industry - Nurse, Moonta Hospital . Targeted victim formed a medical condition PTSD as a result of the extreme violence and abuse of this relationship )j- Pattern of Behaviour - Christopher McGinley 4- • Deceitful >t, • . Disrespectful A Extremely violent - Extreme physical abuse - Choking, suffocating, assaulting pp. • Extreme psychological and emotional abuse • Violent rape • Womanising A • Betrayal - Had sexual intercourse with another young woman and made the victim watch as he betrayed her Extreme violence involving holding the victim at knife point Violent rape while his friends watched clapping - humiliation of the victim Humiliation , • Kidnapping from the family home - Parents home - assisted by his sister Victoria EFTA00263682 4- • Segregation from family and friends - isolation 1 .• Blocked contact from family and friends - Isolated from using telephone services • Entrapment in the domestic home of his parents - Family home • Locked in rooms - made to sit in corner of the room while being spat on, attacked by e 3 his dog, denied food and water and shower facilities >1. Harassed while showering - clothing of the day thrown in the shower and victim made to wear the wet clothes resulting in irritated skin and rashes 3.. • Knives held to the victims throat while sleeping - upon waking, nicks of the blade cutting the skin under the victims chin A • Victim suffocated by pillows while she slept si • Unpredictability of the perpetrator - violent and constant mood swings -1( • Entrapped in the relationship and domestic family home of Christopher McGinley for a 12 month period resulting in the victims constant escapes - Resulting in being kidnapped from her families home and returned to the entrapment by Christopher and his sister Last entrapment following being kidnapped resulted in the victim escaping again and hiding in her brothers house, where Christopher McGinley did not know the address. The targeted victim hid behind the lounge of her brothers loungeroom when the brother left the house for work and would not enter the house during that time in fear of her life. 7am - SUES Brother - Kadina - Deceased Following 3 days of the victim hiding in her brothers house the victims mother entered the brothers house and informed her daughter she had been contacted by Christopher McGinley who insisted the victim return to the domestic family home in Moonta (his parents home where she had been entrapped) and collect her belongings. The victim argued with her mother and refused to collect her belongings, the mother insisted and accompanied the victim back to the Moonta home of Christopher McGinley. The victim knocked on the front door of the home, her parents standing behind her. Christopher McGinley opened the front door, grabbed the victim by the scruff of her neck and pulled her into the house, holding the divers knife to her throat and stated "Today you die" The victim struggled and broke loose from the perpetrator and knife point to her throat and ran to the kitchen, running around the kitchen table trying to escape, while being viciously yelled at stating "If I can't have you no one can', while waving the knife at her. The victim became trapped again by Christopher McGinley at knife point to her throat, when a knock at the front door, yelling "it's the police' was heard, summoned by .:the victims parents. The police officer talked Christopher McGinley into approaching with the victim the front window of the house where he was standing. Christopher McGinley walked the victim to the front window of the house while holding the knife into her back. Christopher McGinley on request of the police officer slid the front window open a little with the victim standing in front of him facing the window. When the window slid open the police officer rushed at the window slid it open fast and reached for the victim, pulling her out of the house through the open window. The police officer stated to the victims parents "she's like a puppet, I can move her anywhere" - Obvious severe shock of the victim - Resulting in PTSD The victim and her parents accompanied the police officer to the police station and gave a formal statement, including the previous 12 months of extreme violence and abuse and entrapment. The victim gave the statement and pressed charges against Christopher McGinley. The police officer was a witness to the endangerment of the victim at knife point and the entrapment. Christopher McGinley was only issued a Restraining order based on this report , police witness and account of entrapment and extreme violence of endangerment to the victim. EFTA00263683 Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pirie Targeted victim 35 years of age First Incident: Targeted victim while residing in Port Pirie, married and at 5, while standing with her husband at the Port Pirie park watching her youngest son perform at his school play was approached by Christopher McGinley, who came behind her in that location and stood behind her staring at her. The targeted victim told her husband Darren McDiarmid who then turned around to stand facing Christopher McGinley in an Intimidating stance protecting his wife. Christopher McGinley was standing with a toddler in a pram. Christopher McGinley walked away. 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, VVillamulka SA) Second Incident: Targeted victim was standing in the Port Pirie Ellen street watching the Christmas parade with her son when approached by Christopher McGinley who stood on the opposite side of the road, directly opposite her position and stared at her, trying to intimidate her. The targeted victim left with her son to protect her son from any occurrence that may occur from the incident. 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, Wiilamulka SA) Confirmation of individual involved and connected - Commencement of targeting of an individual 1988 Kadina - Connected to Mag Winters, John Olsen and Ellis Family. KNOWN PAEDOPHILES IN THE KADINA DISTRICT • Teddy Rowe - Targeted child known to the targeted victims childhood friend • Leon Jolly - Targeted victims childhood friend • Keith Edwards - Targeted the family included targeted victim as a child, 8 years of age Suspected pattern of attack against the woman's daughter, who betrayed her relationship with the targeted victims father, the targeted victims mother Mag Winters - Involved and connected to Government sources and Prominent families in Kadina and Moonta Betrayal and emotional abuse targeted at the daughter of the mother who betrayed the relationship and attacked her with her friends - Woman's vindictiveness / Payback Targeted conspired attack to destroy the parents of the targeted victim who betrayed her during the relationship by targeting the daughter and discrediting the family's reputation Sons of the father of the targeted victim were not subjected to targeting. Daughter of the mother , who betrayed the woman's relationship - Daughter was targeted Targeted victim, daughter was not born during this event and is an innocent victim of Payback on a personal level of an individual connected to prominent families and Government sources. EFTA00263684 3L01C, rw-DicA L PLAN A ko M5IC KAMER DEL) ELOPMEN.I1 cc.)&17-i n; L- ! it To Subject Sent 4, Max Well Re Be warned, im feeling better, its a book!!! 8,106/20108 Annette PA: Please do this -IN MEMORY &062010811 PM Trish & Corey N.: The Flu Shot 11:96/2010 4;17 PM Dee Skip...cab PM Please send back. its hilariou Hi" 11r06i20I0 434 PM 11a.. %: eO =co 11.'06:'01011:40 PM nos ell ,_0000 20;06:2010 7;41 PM eno,p,a Ira\ Web Pe room 24,06'201081S PAT Max 1*,:ell Pe coo 8 07'2010 419 PM. Yoe!! Pe 2 OT 2010103? PM ianrette . .1-0i :.1.1 ARTIST CR 120T. h107:59 PM ;c • 12 0- :TV Messaae cannot be found E.P.scEAN) _ frit:IxwELL. TD Reciui -rcCET it•-c, -TA RC eic---rD VicrtN Inyrekna -- uK "TIME 2oME-S ,poce ,2ot EFTA00263685 San - Xxpc/ ercett - (301-TERN OF Ber/AVIcCR GikcomIeJG of THE -reRocre lACTI fv1 - SEXUAL f<S0sE RANC, 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION SO t ) E--CT C- - O 7 O PRUL UfRDNER r 0.06005/ft).17)- far 6 Rartki SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Indust PH Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defacto relationship - * • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women h . • Womanising 01( • Hicky's on his neck - portraying cheating / being with other woman -X • Lack of support and emotional cruelty '4 • Lying / secretive • Drug involvement - narcotics Previous conduct with Prostitutes - Adelaide • Informed me about a local woman of Port Pirie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I did not know this woman or that there was Prostitutes in the town of Port Pine lc. Marriage Proposal - Creating a false sense of security - Leading to emotional destruction - creating vulnerability / fall into the arms of someone else for emotional comfort . Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant self doubt / break down in confidence / breaking down the victim )- : Complete emotional destruction - creating vulnerability • Physical and emotional attack - creating fear • Encouraged me continuously to kick my second born son out of the home • Segregation of the older children from the home by starting arguments between me and my children and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons st,'• • 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 Ittr. • Trying to persuade me and encourage me to do drugs constantly }e-• Starting saying "Thank you" after intimate moments / sex • Endangered my safety on a moti -bike - radical riding aroualhe hills • Property damage EFTA00263686 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them 4r, • Stalking of residence -I • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pine - Affiliated with The Hells Angels, Adelaide 4-Pr • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding 4-f>' • Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of-relationship) when relationship ceased and I relocated from to Ss a single woman and single mother )fInvolvement in Identity Theft reported by Officer Leong and referred to Federal Agencie§ for investigation 21st May 20a- Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS: 2i)K Introduced by Peter Bannister, Port Pirie Bea - SF-OTHER OE ?FEL C-NZDNe Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine 34Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 `PcUncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain Set Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government $Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland *Son in law to Officer Scott Bowman, Cr‘ stal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 is Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Raul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00263687 02Oil DP)viD MDI-INScN - pFrn-ER_N OF c3et-teviocR CAROO)1/4-411Qc THE 1 -19R-c<e-reD V l CTi M - Sexuet. ASUSE ft INC, 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 / CHILD ABDUCTION 2011- 2012 - DAVID JOHNSON, RENMARK 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 pregnant with first child to be close to her family. First met David Johnson on a dating site June 2011 David Johnson came to Port Pirie for first meeting Second Meeting 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 Pirie Smelters - Nystar PATTERN OF CONDUCT / BEHAVIOUR IcPortrayed himself as a relationship / defacto relationship - Tv- • Gained trust - kind - gentle - portrayed as being reserved, supportive, caring,, understanding, loyal, honest. l x.• Lied about his relocating to Port Pirie - Snuck away from Renmark without informing anyone but his employer - Did not inform his ex partner Rebecca or his children • Lied about his drinking habits - Heavy drinker - alcoholic • 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 • 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 Pirie Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male nurse - was a female nurse - lead testing 41/44,• Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking down the victim • Denial of his behaviour / womanising - claiming that it was all in my mind / delusional S. Lying / secretive - conflicting / contradicting his answers when questioned about his behaviour - creating self doubt - questioning my own behaviour ise• Marriage Proposal - False sense of security / relationship security - leading to emotional destruction 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 EFTA00263688 tsc • Caused anxiety - ran away from the home constantly - no contact - did not know where abouts of his location - did not know anybody in Port Pirie cfS, • Emotional destruction - creating vulnerability • Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3 Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack - Government Targeting • Was not at his place of employment when I went to pick him up after work - David had lost his licence for excessive alcohol charge, Port Pirie Police Department • Pointed out a woman parked in front of the Nystar carpark - stated that she had come from Sydney - Did not question how he knew where she had come from cis ' • Segregation of the family structure - Did not want my youngest son coming into the bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four children - he had two children 4 • Missing from the bedroom in the middle of the night / sleeping - my youngest son began to complain that he was bleeding from the anus - Dr ICajani, Port Pink - Report is missing from my youngest sons medical records t‘c • Informed me that he was involved with another woman while living with his ex partner in Renmark Rebecca - David informed me that he was involved with a woman who was employed as Administration for the Scout Hall, Renmark who was a Foster parent - David informed me that they then moved in together / Defacto relationship and was a foster parent to the children in her care, one child was a little girl - David informed me that this woman did not want him to have contact with his own children and had been very nasty to his children and scared them - Rebecca stopped his contact with them " David informed me that he had become Bankrupt in Renmarke- Bankruptcy - Government connection tiSc • David informed me that he had been in jail in Renmark for 6 weeks - Claimed suicidal tendencies - Renmark newspaper report - Local man missing - Police connections • I found a number on David's mobile phone - I researched the number on the computer - The number was an American mobile phone number and had been connected to a missing woman and child / Sharon Anderson, America la. • Unusual Comment : "I don't care what they say I'm keeping you" - He did not elaborate on this comment t c • Had perfume on his clothing when came home from work - portraying betrayal with another woman t*IF • Contracted a Stomach Illness that is only transmitted by an infected person throw)), saliva - betrayal - emotional destruction - admission in Port Pirie Hospital • Threatened suicide - suicidal tendencies 'S • End of the relationship - Stalking of the home at night tot— • Took a kitchen knife from the kitchen draw - Had snuck back into the home while I was not there and took the knife after I had asked him to leave the family home when the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October 2012 EFTA00263689 O201L-i - aCt5 PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR C-'6OOME (QC THE TeRcere53 sexuot ple,ose RING 2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT - SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL ASSAULT/ DEFORMATION OF CHARACTER 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 PA UEENSLAND / PORT GERMAIN PH PHIS Email : BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND MUSLIM DESCENT - FRIEND TO PAUL GARDNER PH: The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: "It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is it" I was griping to myself as I had been isolated and was lonely. I was unaware that the isolation had been caused by the interference / illegal activity conducted by the targeting or that I was a victim of targeting and sexual targeting at that time. Paul Gardner was in the Coles supermarket, Port Pine at the precise moment that I was in there and made an attempt to attract my attention and pursue me. He was standing at the end of an isle as I rounded the other isle and walked into the one where he was standing as if waiting for someone. - Access to Government Illegal Surveillance being used to Sexually Target victims in their own homes / knowledge Last contact with Paul Gardner - Port Germain address - Paul was showing people through his property for rental purposes - The couple owned a Dog Grooming Business in Port Pine PATTERN OF CONDUCT / BEHAVIOUR sfi Portrayed himself as a relationship - Personal contact - 4c • Womanising •X • Threatening behaviour - Threats of Prostitution - Refer to unusual comments s< -• Threatening behaviour towards my children - Refer to unusual comments Zs( • Attempted entrapment - Physical endangerment • Vicious harassment - Refer to change of number / OPTUS Report 4it • Betrayal / cheating - emotional destruction • Drugs - nartotics / marijuana / pills 4- • Trying to persuade me to do drugs • Alcohol • Firearms • Collecting women's jewellery - suspected victims - Missing ring in this time period - Refer to necklace given to me • Suicidal tendencies • Lying - emotional destruction EFTA00263690 *SCx0 "TeRLIETI NCI - Perrre-.1s of F3E-HEhnoc R - viNcENT isoco NE>, GeoptalttaCt --TOR6Cre-P. J.COM- 36-.,scopt Agose- Rit,46 , PATTERN OF CONDUCT / BEHAVIOUR *Portrayed himself as a relationship / Defacto relationship - • 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 Tula 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 4. Denial of behaviour - Womanising A• Portrayed betrayal to cause emotional devastation - Scratches on his neck and shoulders as if being with another woman and lying claiming that "Your nails Ire sharp" when we had not had sexual relations before the event * t • Started saying "Thank you" after sexual interactionstform of grooming for 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 • 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 6 Womanising - Constant contact with other woman - Constant attention to other women - constantly talking about other women if. Marriage proposals - Numerous marriage proposals - Creating a false sense of security leading to emotional destruction to create vulnerability / fall into the arms of someone else for emotional comfort I> • Started to become un-supporting - Claimed be 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 lt: Started to show a lack of interest in sexual relations Portrayed as a relationship - Introduced me to his parents and sister in France - Deceitful behaviour, no respect for his family or myself - Introduced me to his employment colleagues 4. Provided a lavish lifestyle and numerous expensive gifts • Sexual Targeting during my fathers illness, Terminal Cancer • Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour 5jr. Emotional destruction • Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession and funded by the Government • Unusual comments • Suicidal tendencies - Threatening suicide pc • Unusual behaviour - portrayed behaviour of what I was researching on Goggle about womanising.while he was at work - Watching / Access to Government Shared Illegal Surveillance • Family Criminal Involvement - Murder / Grandfather, Sicily ▪ Ceased contact without explanation EFTA00263691 ‘tit•-• Prostitution - Mother of child / born into the business - Refer to unusual comments *--• Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines Department - Refer to Stage 1C Fraudulent Activity - Suspected connection to Jake Austin, Port Pirie Police Department / White Ford Futura Ic • Government connections - Michael Fetherstonbaugh, Business Advisor, Port Birk Medical Business Plan, M.S.LC Communication Tool 1g • Connections to Real Estate - Father / Roger Gardner, Queensland; Refer to Stage 1C Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman, mother of child was a Real Estate Agent when they first met .)• • Sexual relations without informing me of his condition or using protection - HPV Refer to HPV report / contracted HPV after sexual relations under the act of Sexual Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian cancer / Death lk • Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter Bannister / Red Devils Motorcycle Club, Port Pirie, affiliated with The Hells Angels Motorcycle Club, Adelaide • Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the Relationship / 28/12/2016 Standing in Woolworths Supermarket, Port Pirie near entrance as I was leaving the supermarket after ending the relationship • Connections to Banking Institutions - Laney, ANZ Manager, Port Pirie - Refer to Stage 1C Fraudulent Activity / Banking Institutions (ibc• Sexual Targeting / Dating Sites - Jessica, Whvalla "Se • Domestic Violence - Paul Gardner/ previous relationship 1.0 • Criminal activity - Drug Trafficking/ Airport l k • Suspected involvement in Child abduction -MEchild in his possession/ claim- ing to be his daughter, Paul Gardner's ex partner who was residing in Port Germain, Queensland during the relationship - Refer to unusual comments - Suspected to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011 - 2012 David Johnson, Renmark SA - Sharon Anderson, America Knew personal details about me before I had met him - Colour and model of my vehicle parked in Coln Supermarket, Port Pirie - Was in exact locations of my I locations at the exact precise moment I was in that location on numerous occasions Access to Government Illegal Surveillance - Illegal Surveillance of Privacy of own Home Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the possession of the government / 1993 - 2020 Suspected involvement in Paedophilia - Paul Gardner was accused of molestering his claimed to be daughter, India Rose / abducted child with the exact distinctive name, Port Pide and new boyfriend,MPaul Gardner was accused in Queensland when they stayed there together by his ex partner Toni, NZ. There was blood in the babies nappy and her genitals appeared to be opened and tampered with. Rio, NZ Paul Gardner's claimed to be his son was raped by his step grandfather in New Zealand, Toni, NZ step father • Paul Gardner asked about my son, Kayne's employment which at that time was driving Taxlls for a Port Pirie Company - Paul Gardner stated that he needed a driver but did not explain for what purpose - My sonalater complained of having junkies in his Taxi continuously on Saturday nights who were abusive and led him to the cemetery of Port Pirie of which he became stranded there for hours and could not make fares. EFTA00263692