EFTA00263734.pdf

••5/22/22, 1:31 PM EQUAL ABU S& 12‘1,3c,- se,<L.w.__Ti9RceraQc Geocfritmcti Epstein a massage". 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 $2oo immediately afterward.fPg . A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(I~9) These and several similar lawsuits were dismissed W21 All other lawsuits have been settled by Epstein out of colut.D3I1 Epstein made many out-of-court settlements with alleged victims.( 21 Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's 1PA_witk Fingteir‘ 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.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteini1331 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. [.1$5] A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".113Q This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' etc (1373 nn Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that ion to be struck from the record.03A Judge Marra made no ruling as to whether claims by MIME are true 2kiitg aThough he did not allow Jane. Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence when the case comes to court.M1 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 Maria said federal prosecutors violated the iw by failing fel notify victims hefore they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.b--19-1 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pain G. Cassell meaniiiiiiiiiii the Crime Victims uit,L-W-'1 (then known as : biggest .players in the Jeffrey : mere are they. now? Dr , alleged in a sworn affidavit that at age 17, , cpspaip_ca.ceihttps://wwwifputube.c i she had been sexually trafficked by Epstein and Ghislaine 9714".eatctavr-YPin.§TJ9s1) Maxwell for their own use and for use by several -olheri, . Perversion of Justice, The Miami including Prince Andrea-1 misled Harvard Law Herald, November 29, 2018. .. professor Alan Dershowitz-[8][1421 also claimed that -- Epstein, Maxwell an a Others had physically and sexually abused her.f431 She alleged that the FBI may have been involved in a cover-up.P441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited airerage girls.[i45) Prince Andrew, Epstein, and Dershowitz all d aving had sex with Dershowitz took legal action over the allegations.14§1L1471 4§l filed a defamation suit against Dershowitz, External video EFTA00263734 -41c) Lai - NO‘StcaSS Qd itv9ieracrictoN 1 (47 l ga)-4 V - 」多窮RI- hi>)ado'ad /00 L.W191.C\it (610g) e- SERV eUlEtr pus VitAiXeff *ewe SaUjegda A —— igzI.1Innss"e n u e am nty pus 190.1B3 101[111thiparcaranp pegI倒∼xeynegy pa2alle pUB 4IESS'S 9661 01r4 palmtop alp alarya 6-cog .ragaranox 碡bUpuoyir spa go ./ay pematia4m sem a牙獸Mir V IMO aatt pmsayom aamxepi pu魯 a( angm. 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L,S aocy auer„ mat; uoppodap e patgemoo Ttog &muter u! awynd apem 1)3:Isms' unp e p sip 4 au 5. 2 sva3 elPecIPIWIllemeePS °Melte 77:7-7,- gbrini - NaSda .-d evt taws "10 1\1OilDn.li 'Sadie* I 25O6 - gbh! -WW1; 1.-I)9803c1 'No 1 i , EFTA00263735 5/19/22, 4:19 P4sey --re.ofFicKAN)c, oeGRA\--riocJ Maxwell - M - * M eXV• ) M Ghislaine awr sex trafficking conspiracy.[991 Maxwell requested a rehearing in a federal ap is c on 17 July 2O19, in an effort to keep documents sealed that were part of a suit by Qa On 9 August 2O19, th batch of documents was unsealed and released from the earlier defamation suit by against Maxwell.19?-1 Epstein was found dead on 10 August 2O19, after reportedly hanging himself in his Manhattan prison cell.r933[941 Maxwell and her lawyers continued to argue against the further release of court documents in December 2O19.(95) Reuters confirmed on 27 December 201, that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities.L9-0 Additional documents from the v Maxwell defamation suit were released on 3o July 2020.(117) The documents included a deposition given by and more recent email exchanges between Maxwell and Epstein,[97] with some of the correspondence from 2O13.(49) Attempts to locate Maxwell to serve court documents On 27 December 2O19, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.E90 After his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service of three lawsuits against her.r811 The New York Times reported that by 2O16, Maxwell was no longer being photographed at events.191 By 2O17, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.[9] Maxwell has a history of bl achable during legal proceedings.(813[981[993[1°0 During the lawsuit filed in 2017 from against Maxwell, District Judge John a_Koelt1 granted a motion for "alternative service" on the grounds that the plaintiff's efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.(991 According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"(1°°] with no intention of returning to the United States.(98) However, Maxwell returned within a month to attend Chelsea Clinton's wedding.L981 In January 2020, it was reported that Maxwell had refused to allow her lawyers to be serve several lawsuits in which she has been directly named in 2O19 and 2020, including one by and from Araoz.18'l While Maxwell's laws,. tinned to argue on her behalf against the release of additional court documents from the v Maxwell lawsuit,[90 they claimed to not know where she was or to have permission to accept the lawsuits filed against her.1-8'3[7O Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena. -1-°11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.(1-011 A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.151?] https://en.wikieedia.orehMki/Ghlslalne . RAaxwell 7/28 EFTA00263736 .` >fr ENn I L.- CC NT/9C :2515/ Rate* gni .1 nil I. ellsoi L. 11..1 k-TfRC 5TESJ VICTIM TRISC eTeD ONLINE MAxWELL aCCIL 62013 * 4" .1. 164. fpic e_l_' - )(\i '7:4Ok RECii-( --19 ---Raer71-ethg4 ETES Q ( CT I M sk INTreaLtri - - EMRIL - ONLINE %Ca 4C rt < • t 3s ^o: :SA os..r3ec 3. -z Ja a- -.v.:- S- L?2(t EFTA00263737 5118122.4:19 PM.* GRCJI° I NCI - (VI n)( GhWSne Maxwell-CildCP:1.c11819 C DE" icnCin )4fr Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.19I Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors, led by United States District Attorney Audrey Strauss, charged her with six federal crimes indudin • enticement of minors, sex trafficking, and Perjury.69±0[1061.1124rinsi rm. 1= 4 indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old. 10g As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood , New Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.r-1141 A naturalised US citizen since 2OO2 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizensi-WIRain-4124PliThil The judge set a trial date of 12 July 2021.11a111181DA Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial 120. Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[-L29-1 On 28 December 2020, a further reques again rejected by the judgelal Maxwell's bail request was opposed by alleged victim . On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.11-221“?.3.1 _ _ _ ________ __________ On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred 112 7 On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved iegroomint a fourth girl, age0 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.IA51V20 Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of peijury.UKI Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep maskPac-41 One, David Marcus, protested, "There's no Metropolitan Detention Center, Brooklyn htlne-hers %A/Heirs/art nertAuilti/CthicIsdnia 8128 EFTA00263738 5exoet trits6c-nAc accii - Recci 5e)(0 V9 L ABUSE RING occolgRocbc 21\)TEa--ECTO ' 4- PROPERTY THEFT DetstR 1/43CTioN CF CAREER fDR SE>epRC_ DatiFiND G Roo m I lc C4 E &- ,D !CT H rt\ 2007 - The Medical Business Plan - Development in progress - Suspected start of grooming of Government Intention - Prostitution Newcastle Hotel , Port Pirie Door entrance Bouncer - Bouncer employment position within the nightclub Friend of the bouncer - Nathan, Port Pine - employment position / bouncer of the nightclub Appearance - Blondish brown coloured hair / slight wave shoulder length hair, short on top. Often wore a long black leather look jacket, blue jeans, t-shirt underneath Claimed that he had had an accident with something falling from the back of a truck which required stitches in his leg - upper thigh / left leg? Numerous dates - Interaction began at the Newcastle Hotel, Port Pine - First date conducted at the Port Football Club, Port Pine Continuous phone contact - Telstra Smart Phone - Telstra plan - Telstra Debt / Stage IC Claimed that he worked for a trucking ind try in Port Pirie One intimate moment / sex at my residence, burst stitches of his injury to his leg Ceased contact after the intimate moment / sex - without explanation Contact began again at a later time - claimed he had been run out of town by the local motorcycle gang / Red Devils, Port Pirie Ceased contact again - no more contact - no explanation I was informed after our interaction that he was an undercover police officer - Port Pirie Police Department unconfirmed by the bouncer - Informed by Peter Bannister, Red Devils Motorcycle gang EFTA00263739 POU 10 RACP NC 9.007 - DFSc RUc-TrCx'1 ©F Rapcp-Eyn in RC T ED M kC et 1NG - EPSTE1 f\J Max tn; C c__ S E?<- 0 A t gct - }# cLCOR HI5SORy 16‘,4%. - -SS cA-0 Government of South Australia MENC.efrief•n POLA c ORCAell ittr Department of Plannin, me n cat__ e„osit4ESS PLAN LA-4 - 1'") N PR 4 tit N% Transport and Infrastruc g, ture 2Gob - 0701Q DRIVER LICENCE REPORT SUMMARY OF OFFENCES AND DISQUALIFICATIONS RECORDED IN THE REGISTER OF DRIVERS' LICENCES Iris record is a true and correct extract from the register of Divers' Ltcences oased or. oar wows a: to brie date mdinted on the report. RECE4.63$21(0 aaelr2;4076: Licence/Cilent No Surname - Gwen Name Residential Address Date of Birth Year or Date Of Issue Current Licence Commenced 25/07/2014 1986 (Year of Issue is Estimated) Licence Details as at: 30/12/2019 10:38 Type Class Status Expiry Conditions F.,. Car Active 24 : 7 2023 Car Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes (except a pus cosigned to cony nos than 12 seated persons and a 'COW bike or motor tr.ke). Active Demo; Points' 0 'Active demerit points are calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the Registrar of Motor Vehicles. This document confirms that the above named person holds, or has held, a Driver's Licence in South Australia, and IS NOT, in itself, AN AUTHORITY TO DRIVE. Offence and Disqualification details: Offences (*Active Demerit Point offences) Date Description Demerit Points Detain:(H known) 13/08/2015 Driving without due care or attention. etc. 3 1910512015 Driving whilst having prescribed concenaaVon of alcohol in bloodless than .08 4 0.06 18112/2014 Driving whilst hewing prescribed concentisfor of alcohol h blood. less than .08. 4 _ stopped bye ma le RBT1 0y); 22/12/2007 Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5 0.139 0.15 gets of atonal in 100 rrl of o ocd * 19105/2007 Exceed Signed Speed by up to 14 koh 1 3/4 08/04/2007 Exceed Default Speed In Baia Up Area By Up TO 14 Kph 1 Disqualifications Disquai No. Disqualification Type Act Section From Until 1 Court RTA 4785 11/03/2008 24107/2008 Licence Suspensions Reason From Date Until Date Irrnechate Atone: 24/12:2007 10/03/2008 immethate Alcohol 13/0812015 12/07/2019 EFTA00263740 P C- serROcTroN or ReporprrioN - *DeFORMFT1-1OI•1 virPOLIce le>R661-11QG FAM(LY MEnCe-RS - Cz-tnn -1413-pi FALs Free> c Ake."( es sleaf posincog RCP-EA TO ro a ce -FORCteritQC/Mon-tER STI1C4 e: 3 r49r,cyf Form No. 4Y 09/M37969 Clinton James MCDTARMID Lic Disqual No: SOUTH AUSTRALIA YOUTH COURT INFORMATION Summary Procedure Act, 1921 — Section 101 THE INFORMATION of the undersigned, a member of the Police Force of NORTH EAST CRIMINAL JUSTICE SECTION this day of, who states that Clinton James MCDIARMID (d.o.b (defendant) 1. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged two windows the property of Nancy PISANI, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 2. Between the 5th and 6 th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged. without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a shop front window the property of L.J. Hooker Real Estate, PORT PIRIE„, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 3. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a pane of glass the property of the Victim Support Service, PORT PIRIE, such damage amounting to not more than $2,500. Section 85(3) of the Criminal Law Consolidation Act, 1935. This is a summary offence. 4. Between the 5th and 6th day of July 2008 at PORT PIRIE in the said State, intending to damage the property of another or being recklessly indifferent as to whether such property was damaged, without lawful authority to damage such property and knowing that no such lawful authority existed, damaged a glass window the property of The Caltex Service Station, PORT PIRIE, such damage amounting to more than $2,500 but not more than $30,000. Section 85(3) of the Criminal Law Consolidation Act, 1935. EFTA00263741 E 1/4) t r›C-54.)c..0 - Poc-t cC -TORGErri1/44 4:106e-NsLaND e>tet-ST.S\ ktse: ttJ 0-c..)Lcte...-s Non; CLI-RONI be.Tgl h)C-7 ru os-miNep aou, - Rasa) oLeta Pcmirry 415.09-.0pcze- soac tal it5 Putt rs*Jot.siemegr 9k is/-7,! a„,, Reltrac-rAct-se.szisits34 savER,$) scona‘37s copearek Io riegtirnEr- reppr-C-t GoveiNtiEnr %atcgs* pit .colFritt-ED (QC1 aressiRe Hazz open- ice • weof • • • riffIL ..1;10 aileitritla 48 cr. * .e/ .-..tecucE I mottecHec ffrrNore littgl„grEsoarni t3/4 4.x5 ta-€4.et- eat ‘Jrty atstacovo..;1>iDuce. I Katce rinitc- i N ~~.,~f3NiSac -rARcterer cscfrl ern-tesx.)o.34 -UP —now 4 EUNICESFFORI•MliESOUTH SA 5540 . - • - - • •-•------- - . : :.!•rt:1 Aoettunt number Sac Invoice . 12.0 000 997 440 issue date 12 Oct:16 ?mat amount due See the Account Summary on page 2 Dait$aver Moire ending 23. Aug 17 tantitits available on this en:widen Guaranteed usage discount (16%) i:#1 Now. Se te 7 *$302Aa Ambetyr coecties) tb6 -cc A roftThSt6i-rr rertme .04 aeCiRtcrri 512.00 fee may apply if paid after due date z. c..0,41-Retha caccpcis unless you're on PtetHaabla Plan Avenge cost per day $5.52 Average daily usage 21.38 kWh Same time lascyear Nflk Your indicative greenhouse gas emissions This bill '1.3 tonnes Same time lastyear WA Saved with GreenPower WA IcW4 For mart ideal:attar! ongreenhowagas enfaiona tisk COST PER: AY DAILYi3mot ofishroonzamou. — • • .a •••••Ir •••••••••F e al Ca I N 1/4 10LAI reNeNn -TORCert C • ciNet)R coDE SCAN 7 am - 9 p‘vrmal dine Mon Fri 9 am - 5 pm Lodi C.iss Sat DIRSCTEMT • 9sigister online at originenergy.canuf :at or call 13 2461m anange automatic pa/mentor future accounts trial camsysilefoir- calf net 658783 or visit originCi:,;O3I-Then/PaSolow Siffer Code: 41 ReSiF,00 t9 323 626 • FolverNetworis24me Send this slip with your cheque made payableI-2 Origin Energy Holdings Limited.C.9O Box 2437 Adelaide SA 50(i (pj.,W IN MOW Way{ Pay at any Pcmtaffioi Milpay Coder 2959 fben 1900 0093 2362 6 728.18054CiAIR INTO& CPIII ONG c-B9.411* Coniisctyour bank orftn insatudon to make this payment fromyour cher, savings, debit. crecit card transaction account More Info: ternapay.ar rR Mew Code: 130112 Ref: 500 009 323 626 EFTA00263742 'sr, MEW! PS' Oett-C.55)3isID CCVE,"3-Q144ar I NIUCLIEt-4 Lbw_ i AENIOTE Dee-85S RES:4:n t,36 t NI I 'FOAL- loyCntirTy I xeported the frandrdentrualiciousAMivity of The needy created basin' ess accountto Joshua Adams, Business Consultan'c TetraStore, KerlinTha who proceeded to file areport to the Fraud Departinent and requermd an. investigation Intothe activity -Rein Tatra Repo4 dated 1/10.120) - received no rept, or response from this report. k The Fnuakientand maiicionsitravity contimed and escalated. On the 25/03/Mg1 I reported the activtr again to Joshua Adam Business Cunsuitarct, Telstra Stem, Kadin& aadreptaied that I had not received anycontacttomthe Fraud Dena/repent concerning the report tbathe had submitted. requested a change of mobile phone numberaith the account still having Rest icteclAocesa applied. JoshuaAdams proceeded to change the mobile phonenumber and al checkto ensure that the new. !Saber that I had been given was a newly -.created number thethad not been circulated before my use, to ensure tiro. the same activity would -on% occur and Wit did.-wouid. be seen as Scions aclivity continued. On the 25/0120211- mad the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Teistra Store, adinaWno Faceeded ni file a repott to a higherauthodty, requesting an invesiag" atoll vidirthe higher authority ofthe Fraud Division or CEO of Telstra, duet> ongoing issues oven 10 year paned of t.ontionous Fraudulent Actinty. -rear fn LetWaddmsnd fa !site& Oppeos:-.* Mann- - iourrArr Mad ze-emzt w,r147"cm- .retrimer I Yen:4'M aan P.cat tal..-a-nielvinmentrbttr.-Issefitike mil and Cet the seces..d . tO rmEsn an faffis writ,4 zar:sterzWr—tp zry m bll3p'icsa dkcsassfe On the 13th April 20Z1 I scut a letter addressed to the CEO of Tebbe Head Office, Mr Andrew Perm, /delbourne„ Victoria from the Norwood PostOffice Inaucha. Adelaide informing the CEO of the continuous fetanduient Malicious Activity that had been occurring in wry personal and newly' created bat' ess aceount with Restricted Access, and requested a Thorough investigation into the activity andiwovided the documeuted evidence of the aedvitythat had been ocounin'g in all servers and over a long prig oftime, and fallowing re-location and change of details R.ethr Ism€ -m a = -- 4-s3.1:--earr Tense ivielhowne Speciiic Targeting &et lenglarrAl latm•dors., re-lcalor4 Zeal ered frrn--emi dePrra cl:•*••77- rarrt-i-Tv CF.° - .EST 71 CloaK)mEAT ThCC: NG on-Tesaa Office -46.May 2421 -Pic 03 964S 0944 I received phone contact from Ron, Telstrarlead Office following the submited letter to 1V1r Andrew Penn CEO ofrcisnu. Had Office -Recorded Mono call. • t was informedThat1kb reports that had. been submitted over a I D year pedoci in Teleconnamtkadon CODC COMITMOUS "ynt induIentActivityat ray account:9;1 following Restricted. Access appVed, change *hone numbers, obaadge of detailspersonsd and business, change of servers and relocation maardentiffed as Govemmst and_ ?dice Sources )1 dr- Remokr1 Accbsin servers accounts andcattrpulabardwareto result in the Fraudulent activiw Matiladbeen oemmtag,whith incIudeciblocirell zonatt, altered said blocked messages, blocked access ta futentet services, welasites- wad contacts, impersonating of companies, cansual messages. and phone calls flout mown people, blocked contact and altered-messages to my children, as informed hy my children. gud =Mediu isolation in 2014 -2016 Extreme Sexual Targeting Pori Targemg and delantibikfis inforsfatinn epfarracIthsitetias olea8131261.6 cem-onrchastincraTell.Q1-stetRisele WintathaltremaMpti &-.4'.0 -11ne.t1 and Med tl.be kande baba --,,,,sumed u_nanSuatea atazinat, 71-stratle • 4 — rccs- 7 •• fire- ..I' titr- ref: ‘S c4c. r reirriU 3 a 9.V-4- r-ri; baM Teint-2(b5 SY; acr-u=t. sad Palk: pearzfa-aat.- ‘, of at 7-atr.Thr : 7.15; kti vr\trzer: rrxrfrioi; b the 2O 17 -Sr,lee to Sr; na0aas-±-tes t's s2-WE. ce.?? .s,•a Twg-annge. a,tethce Clizside 1SS EFTA00263743 octet -biresistatemmaireat Past I ofl Pussott - NoNcn-s -cca ricrEL - ENThcoecfn ME - 1C-J 5Hex;(\ 3/14 .7-s-rcet e cohimeCTIaN. TC) tst‘cd net, FerHERS-ioN)hett - Pc.)siNESS AOVISCJR ninwnsn4 ninemsn ticyroac_yce 6eN,c, - .00" -rt-16 R.EM tm,eNtLS, (tRT Frith Reply Delete Archive Move to Categories pe Search email Folders Inbox 4 Junk Drafts Sent Deleted 13 New folder Quick views Documents Flagged 23 Photos New category TO MY FRIEND WELL I HOPE SO pi Fli peter bannister ctions IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HERE. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS ) Kiro\ye D P 20O1 ID 2013 Microsoft Terms Privacy Developers " Co Lei !II EFTA00263744 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Indus 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. had been kicked out of his home at 14 years of a e - living on the streets He had met Peter Bannister at this time who had taken 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 • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • 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 Pirie • Marriage Proposal - Creating a false sense of security - Leading to emotional destruction - creating vulnerability / fall into the arms of someone else for emotional comfort • Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant self doubt / break down in confidence / breaking down the victim Complete emotional destruction - creating vulnerability • Physical and emotional attack - creating fear • Encouraged me continuously to kick my second born son 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 • Focused on my youngest child - gaining trust - turning him against his mother slowly • Focused on my daughter - gaining trust - moved to Melbourne with her father • Trying to persuade me and encourage me to do drugs constantly • Starting saying "Thank you" after intimate moments / sex • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00263745 • 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 • Stalking of residence - • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • 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 • 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 Senate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS: Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA 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, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3 Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Paul 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 Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - 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- EFTA00263746 FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my computer in the privacy of my home / FiFi Box and Jackie O / Suspected access to Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary of Magic FM; Port Pirie who was affiliated with the Red Devils Motorcycle Club, dated Sergeant of Arms Michael Kerrin, Magic FM, Port Pirie connected to Patricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Red Devils Motorcycle Club / The Hells Angels Motorcycle Club VincentBulone, KTH Sweden University./ Adelaide University SA,/ Intellectual Property Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania, SA Health / colleague to Vincent Bulone, Adelaide University SA David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother is a member I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019 David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public / was under review and editing at the time of our meeting and not yet released to the public without me informing him of what the book contained or the story line - Did not reveal any details of what the book contained Suspected access to Government Illegal Surveillance / Refer to Stage lA / Refer to Stage 4 - Breech of Privacy of residence in every location of residence - 1993 - 2020 He had knowledge of the Red Devils Motorcycle Club, Port Pirie SA and had informed me that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA David Bradley resided in Tasmania and travelled for employment reasons EFTA00263747