EFTA00263778.pdf

5122122,1:31 PM E.>4.)et. /'80 SC KQad. - SExt "rf9R.C.errNa CitecCi u1/4.3c, Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $2OO immediately afterward.1-1 61 Perversion of Justice, Miami Herald, November 30, 2018. A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921 All other lawsuits have been settled by Epstein out of court.M1 Epstein made many out-of-court settlements with alleged victims.Raal Lt~STGI /v - M t9 x VC) t-C cow ART-ORS Victims' rights: rights: Jane Does v. United States (2014) A December 30, 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' is Mt -by e Department of Justice's NPA with Enggilin and his limited 2008 s ._It plea. There was a later unsuccessful effort to add 1 (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that casePagi The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.f1331 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.la0'151 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American 2oliticians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".M. This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights 13,3Z1 On ATI 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 thataion to be struck from the record.111-11- Judge Marra made no ruling as to whether claims by are true or false. 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 court.Eg-q] 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.[-13-9-1 tr. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pail G. Cassell meant for inclusion in the Crime Victims • ":: VVhere Th are they now? The 1 Rizhil-Kcilawsuii,Dal (then known as 1349.99.§t_PigYfalait_tt9aay 1, alleged in a sworn affidavit that at age 17, gPslelP case (/alas she had been sexually trafficked by Epstein and Ghislaine ; pm/watch etryfjnercJgsl) Maxwell for their own .use and for use by several otheTs, . Perversion of Justice, The Miami including Prince AndrewC1-41-1 and retired Harvard Law : Herald, November 29, 2018. professor n D Ali Dershowitz . .._ also claimed that - • -- — - Epstein, Maxwell and others had physically and. sexually abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she had served as Epstein's sex slave from 1999 to 2O02, and had recruited underage girls.)'-451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegations.Deal4Z1-14-.-31 filed a defamation suit against Dershowitz, External video EFTA00263778 5/19/22.3:52 PIN P0LiCE 3ExOAt 7p42Ceri INC( Kt f-6.1Eipiseiriiiwi-kipetd7acAr_ (b Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Man Garten denied the allegations, while Epstein declined to commentps6His71[15.aisylii6o] Iv. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwe ad hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.[i61J[29J[162J Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apolopzing to Edwards; other terms of the settlement were confidential.1137-1[1631 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. v. Epstein and Maxwell (2019) t - tftc-ctr\ - FtR.S se_->cunt, 1-00c r pZ - 11CtiCe CFFICE-12 It /R3 Go) KAted PI On April 16, 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.(1-641 reported the incident to the New York City Police Department and the FBI.Q651 affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.116634 CIRP.LNQFX-c-V C( Rc.,C,mcs* MAX' \N1C-c-C- v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by 671 She stated that an associate for Epstein tad recruited her outside Talent Unlimited High School eafkige 14%nd she wa radually gi:oomecrfor over a year before Epstein raped her in his New York City mansion when she was 15.11681 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.1491- In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablers 5170] Katlyn Doe, et at v. Epstein's estate (2019) httos://en.wikioedia.oraMiki/Jeffrev Epstein 13/60 EFTA00263779 5/19122, 4:19 PM .4 M k'$\' - Ihistaine Maxwell - VViklpedia r t nit-4 v IN I.AV Relationship with Jeffrey Epstein TROMP eesiE't$ Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffepbe% Robert Maxwell introduced his daughter to Epstein in the late 1980s.I.491 The Times reported that Maxwell met Epstein in the early 19905 at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan .r50 - Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years until his death in 2019:MI48151 The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1.992.L5A She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant". 1531 In a 2003 Van' Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend". Ward also observed that Maxwell seemed "to organize much of his life" Litt Politico reported that Maxwell and Epstein had friendships with se a si l rmn u in * in elite circles of politics, academia, business and law. including former Presidents Donald Trumy and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.i5,51 Maxwell is known for her longstanding friendshipM with Prince Andrew, and for Paving escorted him to a "hookers and pimps" social function in N!w York She introduced Epstein to Prince Andrew, and the three often socialised together.LW In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolkt England, reportedly for Maxwell's 39th birthd.ay.E591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend". 6 E-A In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.101 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.16a 61 In 2°081 Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publiclyill By late 2015, Maxwell had largely retreated from attending social functions.(0621 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits v Maxwell (2015) 4128 EFTA00263780 5/22/22, im pm CP SI ell - Mr:Dc1/4,-JELL - e1.60S6 JC., • . At least 26 women, including his first wife, have publicly accused Trump of rape, kissing and groping without consents looking under women's skirts, or walking in on naked teenage pageant contestants In 2016, he denied all accusations, calling them "false smears" and alleging a conspiracy against him and the American people.0.0.1 AJZSOSE; ertpv.)f,tMIS PI ONE-IN) - Incitement of violence Research suggests Trump's rhetoric caused an increased incidence of hate crimes.1§97.11-891-1 3 During his 2016 campaign, he urged or praised physical attacks against protesters or reporters.a29)[§191 Numerous defendants investigated or prosecuted for violent acts and hate crimes, including participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing that they were not culpable or should receive a lighter sentence.1-8-1e 21 A nationwide review by ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in which Trump was invoked in direct connection with violence or threats of violence mostly by white men and primarily against members of minority grouptiggi Popular culture Trump has been the subject of parody, comedy, and caricature on television, in movies, and in comics. Trump was named in hundreds of hip hop songs since the 198os, mostly positive. Mentions turned largely negative and pejorative that he began running for office in 2m5.0141 Notes a. Presidential elections in the United States are decided by the Electoral College. Each state names a number of electors equal to its representation in Congreaa and (In most states) all delegates vote for the winner of the local state vote. b. Rick Renzi. Robert Hayes, and Duke Cunningham References 1. Sheehey, Maeve (June 30, 2021). "Trump debuts at 41st in C-SPAll presidential rankings" (tat asi/Www.politico.cominews/2021/06/30/trumpecspati-presidenteranking-497184). Politico. 2. "Certificate of Birth" Latps://web.archive.org/web/20160512232306/https://abcnews.go.com/U $/page?id=13248168). Department of Health — City of New York — Bureau of Records and Statistics. Archived from the originalffittos://abcnews.go.com/U§loge?Id=1324816!) on May 12, 2016. Retrieved October 23, 2018 — via ABC News. 3. "Certificate of Birth: Donald John Trumpl_1(kttps://www.foxnews.com/projectsipdf/2011Q328125 536753.pdf) (PDF). Jamaica Hospital Medical Center. Retrieved October 23, 2018. 4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world- us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021. 5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books? icir)glUDQAAQBAJApg=PA I. 6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts With the Diverse Area Around Ittttps:/hvww.nytimes.com/2015/09/23/us/politics/donald-trum ps-old-gueens-neighborhood-now-a-meltintpot-was-seen-as-a-cloister.html). The New York Times. Retrieved November 7, 2018. 7. Kranish & Fisher 2017, p. 38 (htlps://books.google.comfboolcs? id=x2)UDQAAQBAJ&popk3§1. savillaildirleinairl 112 wren EFTA00263781 % NITER t•)61 ft- TS C.; COM I is; CI mem tom Aat Ceicie . • fl ies -Veldpeclia SexuAc -7" Kc, c--ri tQc • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearson, was published in November 1995. It summarized the implications of the personal corriniiiing revolution and described a future profoundly changed by the arrival of a global information syperhhway. • Business @ the Steed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing in innovations to address climate problems.02 inlracti-croPL viZceari1/4/1 -11-terr cp---reipterei \halm Personal life EASY EDITeR r GRA M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Gatsby.flan He also enjoys bridge, tennis and golf.r418-1M His days are planned for him on a niinute-by-minute basis, similarly to the U.S. president's schedule.f1951 1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jett1921 Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994[1923 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painting.11933 In 2016, he revealed that he was color-blind.L1943 - p-10><WC-1-4.- - C RTES Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1.994.1941 They met in 1987 after Melinda began working at MicrosoftLi96J At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.11971 Bill and Melinda have three children: Jennifer, Rory and Phoebe. •(9-§1 The family's residence is an earth-sheltered mansion in the side. of a hill overlooking lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, prope r taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million EIS-93 The 66,0oo-square-foot (6,too m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a 1,000- square-foot (93 m2) /lining room52°23 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a coupleS2al They said they would keep working together on charitable effortsPoll 2U.:!- 21 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oniof her concerns --$7 The divorce was finalized on August 2, 2021. 24) Relationship with Jeffrey Epstein fiscatc %Wien 1,*4 CIA1 C ROOM VC/Crie St 7c1/4-jete- POP-PCL'ES ''' SEP( Gig MFG A New York Times article reported thatii - * Epstein started in 2011 just a few years after Elasticizes conviction. and continued for some years, including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263782 -k -Tom NS Cs t_Se--"; - tvEvv YOR K_E PSTE 6P- 2/11/22, 1:39 PM OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water Industry, and a number of development projects intended to boost the state's ailing econom0The citation for his appointment as an Officer of the Order of Australia in January 2004eads in part: - ace' „fr:For service to the SA Parliament, particularly in the areas of economic development and reform, and through promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in .4F- et Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. 1/4.< He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] acao - 9-06-7 rieptc-e- 50-D itit:Scs ecto3 Res,X-17 NG IN IKITEcce..ct094_ 77m Bryant PRCRE(21( Tele r f N Caen! kt:DA ,20t) Poot Prire_-kccm-)N GteQaNx1r-iteNrr CC NI•ACC-11 (DNS -1-kMeekiceN aJ 1 Kow.: E man T N Triv-Te.e.4 €1-713$1_ PROPER-r( —NEVr Fl &sat- 6- vary kevcia c_ca‹-r f Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire. 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 19-89, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct ;2001. CO Commonwealth of Australia 2014 - 2022. EFTA00263783 t5Lricw. -TResr> ?WI- CARDNI5R . FEDERet cova-Rts)Kait -1-6RocriKict or Ak) iklotOncint_, -erne_ TARCE-TaTh V1cl M P)PNEFte - Czete * First meeting / Coles, Port Pirie carpark- As I walked towards my vehicle "It's the =roan illt\sma" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket Access to Government Illegal Surveillance. "I've had enough" "Gat rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (shod hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want :his then" The woman took the $50.00 and walked back over to the other side of the property. "I thoughinoz:. :2:ligiater tad tejaa 11.=;" rilerS qualiti =4" - Paul said this within a sexual conversation. Paul had never been introduced to any daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / et husband Question I asked suspiciously : "Who sent your Paul Gardner's reply : "Thy Cid" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "/ was always rite. 2a ysn, C-ar-zy =o " "Blot tacaet :::t.de tics imiltratezt A ustrailihbrough the use si27:- a :•::::::t systems >fr-1 tt cad the Internet"* Sharon Bowman / mother of Paul Garner's child, Kane - "His mother litiS been convicted of clittctIzci cud tzagr".:e.s. nc; za: fee ::fris tad:kr2a" (Port Germain) "I: fin 23 "2=a" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pixie - Peter Bannister "Tow the hazz" "Baas of r..0 bosses" New Years Eve - "We should go ac Cseas at:7 for New Years E7e" The words mentioned while in conversation : 'Stop" "Cut" Three pronged instrument : Allied.= aye searailig for the .Ith prongs in order to control the wFld" - Controls satellite frequency / son / about his mother - "Ms mother is n lw.L- -fr. prostitute and a petty flake "C:.:e a:; c.:7.est eilie Lli jet! far petty theft' "Airt77;t, t taX, yLir bey" Numerous vehicles on Port Germain property - "They owe me mozey for drugs" "I take them Es pa-print° EFTA00263784 6201,4 (20 IS Ce,e- IC StkoN:- TrACACTMC - . FOLLOW t 36 ac)13 Re It, CLANrresn Nki ZS-reit PROP THE - r Pop" ZcLeCtSt.- rrn cerep CI Ty PAUL GARDNER - UNUSUAL COMMENTS sle '1 IT TOOK ME A LONG TIME TO QgT ON MAX'S LIST Suspected Maxwell - "MaXs Ust6431ack Market Sex Trade's Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting :Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided ir*London UK. k Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. The interactions with Maxwell became sexual in nature following the separation of my marriage and the commencement of our interaction via personal email addresses. The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, Individual involved and connected and became a friendship, interacting everyday for 8 years. All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected tekostein. Li/And continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. >k Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, Grooming of the targeted victim for sexual purposes Government Prostitution - John Howard Black Market Sex Trade - t Ntrg..Rt.)Ci" & •TaCCat-eirdt.A.;10 -/T1ON SYSTEMS' , Conspired GovernmehtTargeting of an Individual involving Multiple Intellectual Property Theft, Money Laundering through Government accounts and utilities, Police Targeting and physical assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and computer systems, Created isolation through blocked and altered contact, Identity Theft and Conspired Attempted Murder to appear as suicide by medication / Manipulated suicide, Denied illegal activity, assistance and investigations / Government Cover up 1993-2022 EFTA00263785 MI- F\ fkOte R - c 12-1 - ac.)5 SExtiFIL Tprzcigen NC C)( 1/4)c_-).QA comme415 In reference to my residence - p!?.e..2 of tin that Is Init atZnEnti property and can be easily removed for entrance" M• "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board1 Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pixie is Paul Gardner's uncle €mothers 4 maiden name Gail Fetherstonhaughit married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "Arae.e_can copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting he threat of prostitution and 2 officers attending to the call in my place of residence 7-Meadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I tvos luvolver.1 c n •nz yarn Into It" 4(_"I could gat S.2CC.00 're.-1 112207% bookimf' I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the , :most money from your sons / threatening behaviour Acr Probing the subject / suspicious Ar< I was probing the subject of prostitution after these comments were made by Pant Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : - Queensland 1 wee ter Paul Gardner replied: "Dud mid s s. c. Gel; fricntrcl cppreved le -John EGT.T.r:.2) AnStraltSM guovernment >11/4 Ole month later: 1 . "Your er3ed for prestitution by the gm-armament and I maim the tilte money from your gr. sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port Pixie Police Department kosciket P)IJ cAoQ R‘<it-AENT coN)NYELTET3 "TO El:STEINS. riP)>cvN\eic._ S EWA /46\)5E R.\ tV CI PROM i i\)ESNY-T- (DS a sot\ N\)ouOE-Al ENT CA WEAN ME-NT -1 tt().CE RCE- n of AKJ ilD1\)1DUet- den .•113...•••-• e•-•Th e a Art ittc: EFTA00263786 • V 't 3 1.0-•••bLece 4.--1/4 .17VMECC.- I Cr L.J i C.JOgsCiWisten csame sYmpice-rc MarcRocce" creN6 MCNBe‘5 Reset_ esotna 1.( fiFIEL- rE:7-1-tetzswi-tectw ciefc cARDNERI NIGE; FEI7/6RcoOt-itqCGH - RoC(CR CaRONER, INQ04_0ENIENYT" CittalCASED -ficvcie-TEA cetme GcA) -1 Pau cc -re Rc, sttn-t 'ter ii\)/›ithouipt-L - ac2i 8 February 2076 * F Dear Regional Developmq II: :1 %D $5 Ellen Stnae Port Fide 54 5541 P 1300 742 41i F coo) 8632572e Info@yodrandmItInortkanat wrov.vorhaandmIdnorth.com.at. A814: 68 705 101 00E pft:"The Specialist Medical Centre" ?soled ;At:0;c:9e- te-,:csivcES Put) Pi i c‘-'15 1 Further to your request for names of personnel involved in providing feedback associated with "The Specialty._ Medical Centre" during the period 2007 — 2010 we advise that following officers were Involved: 3,4MIchael Fethershorthaugh — Business Adviser A... 1-0 Plc 6,ARDNER Craig Blieschke — Business Development Officer Jarred Davies— Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Regional Development Avsfra4 ?OM AVE ZI3 ;Ono P 1300 742 414 F OS 8632 5724 El 0419 576 458 traelnibwkwriSinitharntau tranignkrandniidiunttmart.On 15EtnSurzt .tRe<SAF4. Terry Reich& Economic Development Officer Sosthem Rad= Ranges _"t t_ e.-1—, zt:. An Auswaitan Government ini€iative AnstatnraoGoarcencatlaniathe Michael Fetherstonhaugh Business Achiser , 74 Main Road Port Pale SA 5540 BE Greanial Road Untey5A 5061 CONNECT T (08)6632 3647 stooks saritad.Tor-formilw ;n6aT ri N 0488975399 F (08)86323908 • a w wenterierposetennecaov.au SZ7457.1a •Zaltail A:Ler. f. EFTA00263787 .2/12/22, 6:14 Arcarda lq • • John Howard -Wlidpedle A CONSPIRED :5Set.;01, CARD ri ER, WIICIPEDLA. S TPTEL>trttReftref) CcokaZNP.arr PPG's/17O170N Sinr ep 2:4 %Iowa -no -nitre° SY John-Howara tZ cORDOE:A-5 1 "Ftieg. !ow CCA-Wit 5c.101:1C, PRDParri .9(::16 - .62(x. 9 `'John F?a c 26 July 1939) is an Australian former politician who served as the 25th prime e as minister of Australia from 1996 bi-fr2o holdingoffice leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019.„: Howard was born in S rdiagy and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the Toigliedeial election, Howard was elected as a member of parliament adjtor the division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of AuStralia, remaining in that position until the defeat of g4i..41aryrusex's government at the 1983 election. In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the Lthepl—National. coalition to the 1987 federal election, but lost to Bob _#j.iike's Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Aleaander Downer), and subsequently led the Coalition to a landslide victory_ at the 1996 federal election. After 'defeating Paul Keatia's Labor government in 1996, the ik Howard Government was re-elected atikala 2oor and avateiections. Howard's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre, the introduction of a nationwide value-added la; and immigra tlie War arcon: oversial set aonfdindustriaithe industrial Under his governance, Australia also contributiteci troops to the Iraq War, and led the l_r_t_ertational Force or Egst Timor. The Howard government was defeated at the4k2097 federal election, with the Labor Party's Kevin Rudd hinl. -as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine licks!, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. meitnt SOS Pi-FN )1/4) rhorionourame John Howard 9NIAc Howard In 2001 25th Prime Minister of Austratia in office 11 March 1996 —3 December 2007 Monarch Governor. • General Elizabeth II Sir William Deane Peter Hollingworth Michael Jeffia Deputy Tim Fischer John Anderson_ Mark Valle Preceded by Paul Keating ; Succeeded by Kevin Rudd Treasurer of Australia in office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch. '• Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 —20 December 1977 EFTA00263788 aOIO me9544az Cr5TEINS - cfecom INC sesonc Ei.)cookneeemexii— from , Max Well Subject Re RI-, e±1" P *Max Well am 0%000 J a Mar Well Pe r0000 Max Well Re zaccoo BY Wen Re :cce.000 • Well Re hey hun Well Re, Be /amyl, im feerm9 bear, ft: a boolal A.t0.:,. ."' tie Pc et tamed, un tee beat:, t: 3 - , .... 9101 6/67 .00. qep M. MU 4.140, riot IM, ti•11 i•MA. IhH • Me, Mdc • PM, Oa: 11.1 1111 1401 t cOt ACC + r. r‘i• L.4 0/0 COO, and b4 ing 000 IIV/e/Ail4 utePftijiNif coup annul bs rou ILD(RG-tit-i I -ARGO-NG THE T-FIR461-60 V icriN Rthee4 EFTA00263789 Sex -r-f)Rceif NCi 961O - 2010 Sexce-c Af3escf QINCi --AG 12coMik)c, OF Tr-1E 7 PRZICTEM V(CTI M GRADOnc_Lyie 2010 - 2011 M.S.LC COMMUNICATION TOOL, MEDICAL BUSINESS PLAN - LIL DEVIL DESIGNS / J MONEQUIC, FASHION DESIGN BUSINESS - SEXUAL TARGETING / SEXUAL INTENT / ADVANCES - GOVERNMENT CONNECTIONS DARRYLL JOHNSON, PORT PIRIE Johnson Home Improvements - owned family business Risdon Primary School - School teacher Candidate for local government position, Pod Pirie - Government / Port Pirie Council / Regional Development Board, Port Pirie I was encouraged to interact with Darryl) Johnson by my friend at the time Shame Maynard, Port Pirie via my Facebook business page. Darryll Johnson contacted me via private messenger on Facebook. After exchanging numerous messages Darryll Johnson provided his phone number. We exchanged numerous text messages after which Darryll Johnson invited me to his home in Port Pirie for a coffee to meet in person. I accepted this invitation and met him at his home for coffee. During this meeting Darryll Johnson informed me that he committed adultery during his marriage which resulted in fathering a child with his mistress. His marriage ended because of this affair. I had no attraction towards Darryl! Johnson during this meeting and left early. Darryll Johnson continued to contact me via mobile phone text message. During this interaction Darryll Johnson sent me explicit photographs of his naked body. I ceased all contact with Darryll Johnson. Sham a nard Port Pirie - Relocated to Melbourne PH: Ceased contact 2013 - 2014 - Blocked and altered text messages and phone contact - Isolation EFTA00263790 2011 - 2012 M.S.I.C, 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 Pine for first meeting - 9 Yates Street, Port Pirie 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 Portrayed himself as a relationship / defacto relationship • Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, understanding, loyal, honest • 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 • Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking dawn the victim • Denial of his behaviour / womanising - claiming that it was all in my mind / delusional • Lying / secretive - conflicting / contradicting his answers when questioned about his behaviour - creating self doubt - questioning my own behaviour • 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 EFTA00263791 • Caused anxiety - ran away from the home constantly - no contact - did not know where abouts of his location - did not know anybody in Port Pine • 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 • 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 • 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 Kajani, Port Pirie - Report is missing from my youngest sons medical records • 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 bad been very nasty to his children and scared them - Rebecca stopped his contact with them • David informed me that he had become Bankrupt in Renmark- Bankruptcy - Government connection • 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 • Unusual Comment : "I don't care what they say I'm keeping you" - He did not elaborate on this comment • Had perfume on his clothing when came home from work - portraying betrayal with another woman • Contracted a Stomach Illness that is only transmitted by an infected person through saliva - betrayal - emotional destruction - admission in Port Pirie Hospital • Threatened suicide - suicidal tendencies • End of the relationship - Stalking of the home at night • 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 EFTA00263792 CONNECTIONS: Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I was present on the dating site / knowledge of my presence on dating site Nystar, Port Pirie - Employees and contractors of Nystar Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner David Johnson worked early morning shifts on the shipping docks / unloading David Johnson worked machinery at Nystar site America - American phone number - missing woman and child Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police Administration - American Police Police - 6 week jail term, Renmark SA - South Australian Police Government - Bankruptcy EFTA00263793 ololQ riecic PM - F14061:30OR C...or\rrf)Cr- EbUs i rs1F6S FIccooNMS \) ceet-164,:,7 c\) In RC en C - SEA MUSE e 4-cotilime.t icermanirr V (C1 ( M5 etV4 IkEs 3.-±Sfilil\riel-c- PR0_ peRar* Facebook - J Monequic Business account for Market research purposes ic After I contacted Magic Fm on there Facebook business account and made them aware that I had over heard the illegal broadcast of the Medical Business Platthat had remained in the privacy of my own home - did not receive a reply I then received explicit photographs from a man in Queensland and he was trying to entice me into going to Queensland to meet him - I refused and blocked him from my account Sexual Targeting - Queensland r_wocus terr IN-2-1N-recena FRottegn/ -t-Herr PF‘Qe-cY or owN1 Home cQoi 3 - 626 te) Eta wr NC, ccx•rrecT/ANARe\r-SS /No RePt-y EFTA00263794 Mtn Page 1 of I Subject New messages from Andrew Leske ;l From: Fecebook (fbrriessagenKoOscisyz614Pfacebookmailcom) To: Date: Thursday, 25 August 2011 1:11 PM Andrew Lesko the Family are going to use their popularity and venue to provide advertising opportunities for small businesses around the town (aiming for one of each type of business, and not like 3 or 4 hairdressers, once we got one thats it). they have 2 large tvs and a projector coming which they will show your advertising on from 10/1030 - 1/130 every single saturday night i am putting together an Info sheet with how many people they get the ages and genders. this works in adelaide, and I --honestly can not see why it wouldnt work here. already spread the word to several other places and they are keen as mustard, so i thought i would aask you if you'd be keen. another thing is the original 10 businesses that sign up will be locked into that price so If prices go up you wont need to worry about it... we (they) are looking at $100 a month or $1000 a year which ever you choose. i think that i have grabbed all the responsibility and workload so you would continually deal with myself have a think and let me know ay Thanks Leske View Conversation on FaCe1500k • Reply to this email to message Andrew Lake. 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