EFTA00263968.pdf

' tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER* .5/22/22, 1:31 PM Jeffrey Epstein - Wicipedia 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 3O, 2O18. her, and paid her $2oo immediately afterward.._losi A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by the same lawyer.112-93 These and several similar lawsuits were dismissed.“121 All other lawsuits have been settled by Epstein out of courtiag Epstein made many put-of-court settlements with alleged victims.LaP) Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Detriment of Justice's with Ethsteh 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.E' l The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. Val 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.CY411;35) A document filed in court alleges that Epstein ran a "sexual abuse rig", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".123 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.I13.71 On Anril 7, 2015, Judge Kenneth Malta 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 thatilition to be struck from the recordiad 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, Man specifically said that may later give evidence when the case comes to courtiI311 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.fg91 v. Epstein (201 5) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for incluain the Crime Victims i 1 Where PrIPAhlW rIPW? TOE? trit,EW_/ (then known as !• PI99est_Plaiers in tlie.JOrM , alleged in a sworn affidavit that at age 17, t Epstein case (https:llwayy.youtuba.c she had been sexually Srafficked by Epstein and Ghislaine ornhvatch?v=y3n6rcJqsji Maxwell for their own:fuse and for use by several others, ; Perversion of Justice, The Miami including Prince AndrewiWI and retired Harvard Law , Herald, November 29, 2018. professor AlinDTrsiowitilinikal also claimed that Epstein, Maxwell and others had physically and sexually abused her.[.1431 She alleged that the FBI may have been involved in a cover±ip.E144.) She said she had served 2S Epstein's sex slave from 1999 to 2002, and had recruited ar erage girls. 1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegationsf140.11WINfril filed a defamation suit against Dershowitz, EFTA00263968 .111 PM CR cT6D 1 ,(__tcrr toN\ - F-FvM I r y Rcz, Fru° t\S - Tv9 RGETI Donald 'hump - ►~G~t- D wildpedla Although Trump originally argued that the separations could not be stopped by an executive order, he proceeded to sign an executive order on June 20, 2018, mandating that migrant families be detained together, unless the administration judged that doing so would harm the child.1-332)(334 On June 26, 2018, a federal judge concluded that the Trump administration had "no system in place to keep track of" the separated children, nor any effective measures for family communication and reunification; (3321 the judge ordered for the families to be reunited, and family separations stopped, except in the cases where the parent(s) are judged unfit to take care of the child, or if there is parental approval.) Despite the federal court other, the Trump administration continued to practice family separations, with more than a thousand migrant children separated. 2x Trump wall and government shutdown o i One of Trump's central campaign promises was to build a i,000- i mile border wall to Mexico and have Mexico pay for it.1-334) By the end of his term, the U.S. had built "4o miles of new primary wall and 33 miles of secondary wall" in locations where there had been no bathers and 365 miles of primary or secondary border fencing replacing dilapidated or outdated barriers. ]. In 2018, Trump refused to extend government funding unless Trump examines border wall Congress allocated $5.6 billion in funds for the border wall,M1 prototypes In Otay mesa resulting in the federal government partially shutting down for 35 palifornla. days from December 2018 to January 2019, the longest U.S. government shutdown in history.Ena338) Around 800,000 government employees were furlougAed or worked without pay.W9) Trump and Congress ended the shutdown by approving temporary funding that provided delayed payments to government workers but no funds for the wall.M The shutdown resulted in an estimated permanent loss of $3 billion to the economy, according to the Congressional Budget Office.W21 About half of those polled blamed Trump for the shutdown, and Trump's approval ratings droppedia411 To prevent another imminent shutdown in February 2019, Congress passed and Trump signed a funding bill that included $1.375 billion for 5,5 miles of bollard border fencingSafal Trump also declared a National Emergency Concerning the Southern Border of the United States, intending to divert $6.1 billion of funds Congress had allocated to other purposes.I.W-MTibe House and the Senate attempted to block Trump's national emergency declaration, but there were not enough votes for a veto override. ]. Legal challenges of the fund diversions resulted in $2.5 billion of wall funding originally meant for the Department of Defense's drug interdiction efforts being approved and $3.6 billion originally meant for military construction being blocked.a4±11 Foreign policy Trump described himself as a "nationalist" EM5-1 and his foreign policy as "America First".(346-/W) He espoused isolationist, non-interventionist, and protectionist views.E His foreign policy was marked by praise and support of poiulist, neo-nationalist and authoritarian governments-C.151'1 Hallmarks of foreign relations during Trump's tenure included unpredictability and uncertainty,[3-471 a lack of a consistent foreign policy,L1511 and strained and sometimes antagonistic relationships with the U.S.'s European allies.b-% Trump questioned the need for NAT0,124§1 criticized the U.S.'s NATO allies, and privately suggested on multiple occasions that the United States should withdraw from the alliance [35,11(354] hltne./han wildnadia nrn(wikilDnnald TrIJMD 19/92 EFTA00263969 5122122.1:11 PM Donald 'lump - Wildpedia Following the 2015 San Bernardino attack, Trump proposed to ban Muslim foreigners from entering the United States until stronger vetting systems could be implemented.13111 He later refrained the proposed ban to apply to countries with a "proven history of terrorism". E3'?3 On January 27, 2017, Trump signed Executive Order 13769, which suspended admission of refugees for 120 days and denied entry to citizens of Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen for 90 days, citing security concerns. The order took effect immediately and without warning.b131 Confusion and protests caused chaos at airports '4l Multiple legal challenfies were filed against the order, and a federal judge blocked its imlenaentation nationwide. ~51 On March 6, Trump issued a revised order., which excluded Iraq and gave other exemptions, but was again blocked by federal judges in three states. i6 In a decision in June 2017, the Supreme Court ruled that the ban could be enforced on visitors who lack a "credible claim of a bona fide relationship with a person or entity in the United States".13171 The temporary order was replaced by Presidential Proclamation 9645 on September 24, 2017, which restricted trawl from the originally targeted countries except Iraq and Sudan, and further banned travelers from North Korea and Chad, along with certain Venezuelan officials. '$ After lower courts partially blocked the new restrictions, the Supreme Court allowed the September version to go into full effect on December 4, 2017,1319-1 and ultimately upheld the travel ban in a June 2019 ruling.$2O1 Family separation at border Children sitting within a wire mesh compartment in the Ursula detention faci& in McAllen, Texas, June 2018 The Trump administration separated more than 5,400 children of migrant families from their parents at the U.S.—Mexico border while attempting to enter the U.S, a sharp increase in the number of family separations at the border starting from the summer of 2017.131113221 In April 2018, the Trump administration announced a "zero tolerance" policy whereby every adult suspected of illegal entry would be criminally prosecuted. 1 This resulted in family separations, as the migrant adults were put in criminal detention for prosecution, while their children were separated as unaccompanied alien minors.L3241 Administration officials described the policy as a way to deter illegal immigration.[3251 The policy of family separations was unprecedented in previous administrations and sparked public outrageJa- 11-320 Trump falsely asserted that his administration was merely following the law, blaming Democrats, despite the separations being his administration's policy.[3271[3?8-X3?21 nuns/ten wikineds.ommudiocessl Tune 18/92 EFTA00263970 CCSSCONYI ArvD cc:N.-MK/CA L cci\rrncy ‘32cce.‘ O .3 M i\x"e ct ,4 CFSTei - D(RECTLY PRZA Ell NG Oa/ - otJt. 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EFTA00263972 golcQ tftecic- rt-1 - FAceecol< cor\rrecr SOS ir•FE, AccoL.)nrr6 4 Facebook - J Monequic Business account for Market research purposes t 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 Thcociii6..frIeNT IN -1,NrrEl.teCTURL PROFERri MO40/ of ocANI i-ior-46 °Qat 3 - 69.6 Ib r cLLow:NG CONSTP/C2IPPJARS\JaSS /NO RePuy EFTA00263973 mint * -RiCC @OOK - iSOSIN C- S5 MARKET - 75 .frict\icce(c Page 1 ofl Subject New messages from Andrew Luke Atc, From: Facebook (fbmessage+-4400sosyzey@facebookmaitcom) AC'a CAittesc.C. F Jeff 800V To: T3os NESS ACcOVNT 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 Chats 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 adelakle, 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 Facebook • Reply to this email to message Andrew Leske. * hisre //n., mrt< retna vzokne. newrrannealemnnh9 ronA--Thormi[Irrinr.rthr Ill/1 n11n 11 EFTA00263974 Myrobpa.5 - -SigicAt 3ACIsit O PAZ> Fl h ESCric • 1480001.... • t" ;SU- 1.1:,0 Lc/ • • (e . : • C aCil tre e • : ; a• • 4 I .•"‘ • • .0% • • -1- a . • '47 In ri ) f ire „2i r-1-1 Cr C. lt i • 1. / gro its I t '• I • It; • • ' • •e a• d``‘ " • I U. &.A elnelS4124 4 1 4.7 I • i kj0; C r, -94 do -1C rtS 'I\ I in3 \ c y rTh C.10 f • icr• WikraCm i N POic P1R1E - Kat- iNI:5-1-eckeD GN ccmP POSSeSSieA or IN•leGIC FM LOCAL RADIO OND -z -GLE-6/4L, 3Rcei)c-F61" gola-Mgo‘09,-- SOS pt.-AN 5To R61) oN comPLITCR NOT SHMIROD Pet5LIC . eafik8-4-‘1; cag- ra _ • EFTA00263975 /4.6>cc_c_s_s wer ic."N \te S- Ms / Ms c cLNitvect.ii cirr 4c.A;;TC,CC- tN MCC r()Css OPTUS 14' j ,20Q - 2o (7 GacoTer) isamytorl Or+ -re) gcar-16-0 Lci- I N cs -roNe...t.) 2c I 5 e cscReeN5,-ric( *17)LICLRel) El SAC:ES i5LC)" 6-1) Ca‘nica 30 October 2015 4 CovAmeN tEmeN1 OF Vic-ri M5 Mr4haeN4CS5 rooD iscrN - faceRTit4 &Ole alt Dear 4-De-Ivy my 71-4 Cir r cREPITED (ooc_A-no:, - teen coo-reel- RE: COMPLAINT REFERENCE NUMBER: CON Thanks for the chance to talk about your Optus mobile service with account number 4, I refer toyour recent communication with ODtU5. wherein you advised that you had been the victim of fraudulent activity. You have advised that you contacted Optus approx. 2-3 months ago to make a payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the " consumer states she never made. 4.- • noticed excess usage on her mobile and saw her bills jump dramatically after this time. ' You have another mobile Optus) and that some photos from Augusiweri accidentally deleted. -Please note the mobile number you have provided of is not an Optus number and is not listed on Optus systems. To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number's -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is /was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00263976 REPetzTt NZ% rizeorx)tai- Pcm J cr1 is OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tddentity.Theftftootus.com.au Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4 - 6 weeks. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Customer Relations Group Ph (during office hours) Email Our Reference COM: optus.com.au SngTel Optus Pty Ltd PO Box 306. Salisbury South. ABM 90052 833 208 SA 5106 Australia I401109 mu EFTA00263977 oe-rniNIED ,2c;QI - aig7 MAY 90621 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: ,54 Reported Activity involving Identity Theft of the victim : • • Identity Theft, involving It file Numbers. Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Mebey transfers to corporation and banks - Telco (unsure of name given involving money transfers. confirmation needed) • Tax file number being misused in Australia A • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ffr I was contacted y 2021 by Officer Leong, stating that she was from Services SA on the phone number During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) infonned me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be - referred to Federal Agencies - Federal Police.- Legal Investigation. ie Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and I was not instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. 1 have not received an email from Officer Leong concerning this matter and contact. Currently my email service registered under a business registration with GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021. As confirmed by Teigra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by 'the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00263978 we,k,\,)oi OZEDIET) et:Ste4ES.5 eccuJ4t ,2SC -1CISARA KOPit4G racccrif-LNICFMcN SYSTEMS "Weci Pc - roketeri nit, co- Pie ifj-rNi FAN:7c ,2(x. r7 - Lzra: eitc:S(RA - Ctuk3gt twiES\11 CsJNIef) +e• Case Information Case Number 02359917 Casa Origin Face to Face Status Open A !ea Customer Service/ Personnel Conra!ent Srurco icf• TLS v Contact Information Nominated Czntact Name Horainah.ad CnnUct Moinflo Preforroi Contort Metharl Email Nr Case Description P"or;ri LO - Medium Dote efirno frocolvod 3. 11101202011:13 AM 4( Sub-States Unassigned CAC Nominated Conta:t Pacro Nondnotod Cc niact &rail Proferrea Cont3O Time Anytime Doxripliat "'Customer is a victim of Fraud"'. This account was created as personal account was compromised. "le „AK. Customer has now had suspicious activity on this new business accountAeustomer now has unknown sign ins showing up and it from google and other accounts with the new mobile service number on this new account that she has not given out. Reqtrorted koolution Customer concerned about this happening again and wants to have a fraud case assigned and investigitted Into further, • R6STR 1 cTED Fice5E5 f? ePci CD , it) , f:ept:tirt occct.W1-- C-aen - Rt% a EFTA00263979 'I-CZ-57RA HEAD CIFF/Ce: - CON r= tR m&D G0V Pouch • Tetztacrin?c, cr. sCAVE-1 - VicnN5 mccooNit --racccorAmervicA-t(oN\ sysTE-Ns 0X10 - 3021 I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal details, including change of phone numbers - Pattern of Illegal Activity *". CEO - REPLY S IF 'Ron -Telstra Head Office - 4th May 2021 - Ph: I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a W year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, it following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation watidentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity :IF that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my childiegeand resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentioP. This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines fOueensland Police Source). SK The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) cfteeTEM 15OLP-1- ION 020(42 - 3017 EFTA00263980 7113/2020 3.C: -•-•• . caoan iNVoilrepear-Sosmok \XA-ect-tedi p ti HACKI ICC.4 Cyber Abuse < .3- Mon 4/05/20201258 PM O51 cnosc ittecet- PReopoe_arr ffil 0 MAGA C 'COS Ft1 -1 i 130TH WM Pare - R SalE VI Cc: cyber Abuse <cyberabuse@esafety.gov.au› C.J 1 attachments (2 MB) NA Ris-'1EX) FM 00 4 MOL-IC ICUS Acri ut Ty Cyber zbuse Resource Shastiodr C OMIVYCR SYSTEMS - eitCideEC) PiNIN ALTERE-C, cot \ITACC - CREATE.° . 1.50LATICNI Dear •k • Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSefoly and Adult Cyber Abuse lee ,The eSafekCommissioners (eSaiWs) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullyin9 material targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance "StaNITI n Wti 05 -1( reaL- &Axel (..LANCC- ReeiCiatt r.4. 1.44 -4.1.4.6CAL.. ‘..lt ...N. Your situation sounds like it may be digital survelllanwTwhich Is not an area we generally handle or have experience in. You may wish to approachyour email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: • Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • if you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00263981 1 C R.CETICO 160Lotto el CREPrreTh IscHeiver) 'Ig5 Page 20 of 116 1-icm4 (-) (2A-D 1•16v,66 6ttu Soso Flak 10 Move ‘NexPec-RN-). * . 06 . .F-q- ( Nt•iic!c f-4 64ILs4 TO ..g.air.R.. ... t:I. !Pi :.. 7 agerrn. t5oLfrtoNli .... 1.05. .,._ce F.. Fp, m ‘4...,v RCiefitlegrn.t ieS.. AN c).. _ F.:R3..*.T.N2PS _. .. ... __ ... ._...... . .. .... (.1)c,4-etD ft.t,19 f,.--rel?F: n.... fr t!99 c <-01•3Tricr:....._ .... . . .......... ... . . ... . INOutil-tr Kt A- 0 Min i Ni ft: 1.1- ••• Ca Ai FUSIOAI W 1 n't AMOVNI • 61 ISGI-tvoL tifs • - g.C.c.c.)certArczt...r.-gom.. . Calteanng, OutaJER Olarfor0Fste. .coriFortr . tEsscmIc, ..REASTioNsfor -.tiNCALC. ...2243.1Q witty:a . D.F .t ot._0-.D.ot•-1 • • • • • • •• • • • • EFTA00263982 戚 辕 壕 淄 鞲 鲸 驾 溉 藩 雞 熟 懿 薮 粼 盞 「 ． 峦 ) ) > ＞ 入 － 飞 焦 饕 更 遼 芯 可 瞩J 發 惠 了 c 盆 淄 邋 ＠ 塾 一 恿 O 漶 露 逮 榮 ℃ 渫 8 遘 、 C 榮 軋 戆 臻 龠 懿 戆 鼬 畔 〖 强 麩 綦 触 锼 鬟 雞 雞 ￥ 气 、 ● 趟 趱 弋 A … ~ ~ 型 、 气 泳 ＾ 憲 磔 - f 薜 ＼ 遵 蠹 忝 、 瓴 志 c § 遘 懇 寺 婁 ＜ @ ＾ 一 邏 d 邏 隧 遘 碟 屬 8 凡 U l ） 熬 不 书 晒 鼬 粼 Q 焦 ＼ 遭 ◎ 狲 黛 蝶 之 d 焦 趱 ＜ 热 濺 ＠ 鱉 曳 邃 曳 8 ～ 鬯 焦 懂 ＞ 泳 g s 篱 慈 § 建 ~ 遽 凹 恭 蹩 坳 ～ ＞ 西 剿 卞 焦 山 遢 浊 → 刃 礬 8 邀 鲜 v & s 妁 亏 黎 9 ＆ 醫 舊 疬 戈 m 里 驴 啦 喲 广 ， g 島 鼙 g 跬 忝 叼 n ￥ 嫜 崮 ＞ . 社 紊 l 沽 ~ 呵 赵 憝 餅 野 恕 遴 壤 ~ 童 爱 诱 递 ＼ ★ 熬 之 吣 荡 絮 c 气 甭 孬 奚 ♀ 5 詆－ 态 镍 蛄 蛆 乙 ～ 髯 翠 ← 斗 「 逑 ◇ 焦 魁 野 嚕 渑 曝 蚤 童 又 劝 遥 ＼ - 义 罴 ～ 性 咬 ◇ 絮 s 尽 飞 奚 ‘ 二 － 大 〔 u ~ " e 气 、 4 ＼ 西 ＂ - ） 。 晖 哩 一 ＋ s ＜ ≠ 籼 疋 ~ 里 邃 产 A 测 舢 啦 苍 。 Q … … 吖 爻 i 抵 钆 宣 域 屯 4 蘑 掘 虬 s 卜 l 淮 、 e 、 ＾ ￥ 翔 一 己 乳 门 并 j 韦 塘 √ ， 型 牡 卜 （ 万 站 〔 一 呈 泛 站 ＜ 掣 - 。 下 j T J ① 。 籼 ＾ 乙 m … 山 V ' 4 7 z z ＝ 了 - 8 I 创 5 、 。 凸 辰 拭 详 － n 山 坯 山 哔 划 Q z 5 S u J p 」 嘤 扒 一 撼 嬌 凹 搀 鼬 鼹 嫒 躂 韉 熟 护 藷 转 ~ 滤 疝 睬 鼬 莽 八 气 辨 ~ 鍵 哟 彗 。 z - 「 ＼ 曲 ＞ 彗 2 ＞ √ 忆 l 生 。 α ~ 匠 。 彩 嫦 舅 三 比 」 D · z 3 L 。 纛 择 纲 躺 粥 羽 獅 辍 EFTA00263983 7/14/2020 Mall - Outlook ),:k [RSVP Support] Re: RE: [RSVP Support] Re: Suspected profile theft - black market sex trade - profile theft - sexual targeting Tue 26/04/2016 8:21 AM To: ##- Please type your reply above this line -*# Your request has been updated. To add additional comments, reply to this email. • * Nick (RSVP Support) 26 Apr, 08:21 Dear Thank you for your email. )fr We are more then happy to provide any and all information relating to your profile. However, we are unable to locate any recent profiles with the exception of Degreesofvariability.* - ("V(..% JC 1)A1 (N)6 fROHLE: 9C.-1 (-I As this profile has been inactive for a period over 6 months all contact history and content has been permanently deleted from our servers. I can reactivate this profile for to see if there is any information that may be of use to yourself. If you wish for this to be actioned could confirm your date or birth I can reactivate this profile on your behalf. Kind regards, Nick Customer Support Executive RSVP.com.au Pty Ltd MN 86 067 935 737 Where more Australians meet. 25 Apr, 18:19 This is a follow-up to your previous request "Suspected profile theft - Dear Nick, Thankyou for contacting me as quickly as possible. I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group of prominent people in prominent positions which include EFTA00263984 Conmomnalth Bank Commonwealth Bank of Australia ABN 48 123 123 124 AFSL 234945 AIDP7T1r4C., si Tr PF lME.,s .2(.2.V.-1 R3cP Smart Access f Statement 5 (Page 1 of 2) Statement begins 24 April 2014 Statement ends 30 April 2014 Closing balance $53.75 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Account number Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Debit Credit Balance Date Transaction $46.65 CR 24 Apr 2014 OPENING BALANCE € a 1/4/ T.-‘E N57- 44.95 $1.70 CR 25 Apr RSVP SYDNEY NS AUS r50-u N.\ Card ioc1161 * Value Date: 22/04/2014 2.00 $0.30 DR 25 Apr Non CBA ATM Enquiry Fee 168a, $167.70 CR "kin Apr Direct Credit 001248 CTRLINK NEWSTART 411A9218502823483V 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70CR 27 Apr BP PORT PIRIE 5434 PORT PIRE AU 10.00 5155.70CR 27 Apr RISDON HOTEL PRT PIRE WST 25.00 $130.70 CR 27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE 21.85 $108.85CR 27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.80 $97.05 CR 27 Apr COLES PORT PIRE SA AU 25.60 $71.45 CR 28 Apr BP PORT PIRIE 5434 PORT PIRIE AU 5.70 $65.75 CR *29 Apr Direct Credit 015884 AUS GOV FAMILIES 841A9251502823483V 286.84 5352.59CR *29 Apr Direct Credit 015884 AUS GOV FAMILIES FB1A9251502823483V 104.16 $458.75 CR 29 Apr BP PT PIRIE 6976 PT PIRIE 20.00 $438.75CR 29 Apr Wdi ATM CBA ATM PORT PIRIE SA 5509 300.00 $136.75 CR 29 Apr POST PORT PIRIE SA AU 83.00 $53.75 CR 30 Apr 2014 CLOSING BALANCE Opening balance Total debits + Total credits = $53.75 CR Closing balance $46.65 CR $551.90 5559.00 $53.75 CR Australian credit licence 234945 511 1 10375.2E623.1.1 Z7258Ft9 0305 MU.R913114D120.L V05.04.01 EFTA00263985 t COMMONWFAILH OF AUSTRALIA Alanioge An 1961 er CerWicate Qn tcarriage ..9ahriectiata 914W having authority under the Marriage Act 1961 to between and marriages, hereby :certify that I have this day at t_94 744,4 .280 kidiem St dam= duly solemnized marriage in accordance with the provisions of that Act ; DATED this__ Signature of Ponies to the Marriage in the presence of the undersigned witnesses. 30th day of March , 19 96 Signature of Witnesses EFTA00263986 IONALS WEB Addr. www.sa.professionals.com.auR003 Licencee BLIGHTS REAL ESTATE PTY LTD Trust Account Receipt No Date 28(08/2008 On behalf of landowners: Mrs L Myers (898) For property: - '14 Received from The sum of $480.00 Rent from 29/08/2008 to 11/09/2008 CASH. $480.00 Signed .11 For and on behalf of BLIGHTS REAL ESTATE PTV LTO - PROFESSIONALS *,9 OD c DCE ACC RELfrii OK, t--1 IP \c-- EFTA00263987 BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS 105 Florence Street Port Pirie SA 5540 1001 Vet, 02.04.2053 www.professionals.com.au ike-Nrc Pf\ID -to int t 1 .'Zola Foe, TAX INVOICE To: David Johnson & • Property Owners: Tracey Holmers Re Property at ReLoc.ps-i-e (aa i tt I ao kg.) Inv No Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount Previously Invoiced Charges 223.56 0.00 223.56 0.00 3322 30111/2012 WR : Reading: 1441k1 Period: 15/06/2012 - 27/11/2012 3323 27/11/2012 RE Reht Tce7/11/2012) 382.86 140.00 242.86 0.00 *" Previously Invoiced Charoes 606.42 140.00 466.42 0.00 606.42 140.00 466.42 0.00 2O t l b€FfCTG Rom-rioJell IP 4 - lc) LI .5 lc, v.. LEbt,i, S-1—e 9c; a b CQJ'[ (0t4- fa)._ Please return this lion wit yoArr payment Re Pro rt at From Being For: RATER RATES RENTAL $ 223.56 $ 242.86 RIIIIIIIIIIIIII Issued: 21/08/2013 Ref No: 1460 Tenancy: 921 Total Amount Due $ 466.42 (SO Please pay within 14 days EFTA00263988 1;2020 perACC gel-FrriO KaS H P mai ma- ovsook 4 V i PJCZNI f3oLor.Z.- 620(13 565c OPC.- TARGE-r1NIGak Confirmation of electoral enrolment from the Australian Electoral Commission Australian Electoral Commission < > 4 ot.tiktNAKE (4O1/4/ ARCtEr Wed 31/10/2018 12:56 PM V int m Av\iP+RE COrr To >)\g".:90 3/4 DEMcic tp,krei RI E REcAton) °NO/ •"- oNTIL orti Rot9 Av\)"RE Gag "TAR6EF aNt\E.CT-CE::> 1 .0 EPSIES Thank you for enrolling to vote or updating your details. tNit hx‘63a_t_ Oft AWSE: ANC A rAt Dear Miss Your current enrolment details are: Name: Enrolled address: Postal address: Federal Division: Sturt State District: Dunstan Local Government Area: Norwood Payneham St Peter Local Ward: West Norwood/Kent Town Enrolment ID: Enrolment date: 26/10/2018 Don't forget to change your enrolment address every time you move. It is compulsory to update your enrolment when your details change. You can change your address online at www.aec.gov.au or pick up an enrolment form at any electoral office or Australia Post outlet. You can also check your enrolment details are up to date at www.aec.gov.au/check. For more information about enrolment or voting visit www.aec,gatau, call us on 13 23 26 or email Regards C White Delegate of the Electoral Commissioner risas• a es •...••/%11.1...alA -11, 4 inns ICI T7htdwurtanan rawnnAlkAAAnWnivVillen0iaOW4CohO6GAEAMEEI%2F... 112 EFTA00263989 CHARecTER OF THE 1 /41,1th Dopi, t4cRAL - ETHICS - PR 'NCI P1-66 ‘gOCA, aoao Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13" September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13" September 2020 due to the reasons of you personally informing me of your involvement with criminal activity. As you can appreciate I am a Professional author under contract with Austin Macaulay Publishers, London and a owner of a registered company JC INNOVATIONS and have a Professional reputation to protect and uphold and do not wish to be associated with any individuals involved in criminal activity. I will inform Centrelink of this decision to terminate my employment dated 13" September 2020. Dated: 13" September 2020 EFTA00263990 sift INNOVATIONS Roman Pizza Bar Kadina SA 5554 11th September 2020 Dear Daniel and Michael, ABN: 77663 47 1614 65 Stirling Terrace Kadina SA 5554 I have discussed the business proposal of the registered business of with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza Bar and and have unfortunately been advised to decline the offer at this stage. I have been advised by my lawyer to inform you that the and under a legal contract of a NDA for business advice and as written and informed on the business merger proposal between Roman Pizza Bar and -s of a Confidential nature and therefore to instruct you to destroy all copies of the business design and concepts for legal purposes, concerning the registered business - I would like to thank you for the opportunity and offer of the proposed partnership between Roman Pizza Bar and and wish you all the best with your future endeavours. Kind Regards EFTA00263991