EFTA00270372.pdf

"0i-ea...cord AL PeoPeKrty -ri-fey or met) icAIL, ► PLAN el HS I c ary3 ertitx(ve- 0201 7 DETA(Rit-&- 4- . -7 I WY..- cnq tory: mien micriAEL- reTHersvoi.)HAOci ti ROA 31:511N HILL - mithat*TER. 6F PreAcliii ROCieR KitaINIER Enquiry : Intellectual Law To: Dear John, I am contacting you today as i have an enquiry in regards to business law and hate been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in yourfe have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, o provided me with your contact detai . I have a matter concerning the SA Medical Association and a proposed business plan that i had written and k. had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the development of Port Pirie region in 2007. I was receiving advice froma busine Regional Development board , Port Pirie. I had conducted statistical rese and regional GP'S , Medical Centres and Hospitals, which—resulted in a positive continue to develop and establish the business plan for the centre. iscred in the therstonhaugM of the the local response in order for me to I had also conducted customer surveys throughout the local and surrounding ales to gather statistical research information regarding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice of T eisheM ri ThlzBevetopment Board , Port 'nen contacted the SA Medical Association, lnister of Health, Hon Jon Hill MP on the 18th of September 2009, in regards of acquiring funding and s ish the a in Port Pirie. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service n spa process, but they could not help me with my business proposal and that i should conta r Roger Kirchne Director Mid North Cluster, Pat Pirie Hospital, in order to obtain funding and support. I then on this advice proceeded to contact Mr Kirchner , who then asked for my business plan to review to consider if he was able to assist me with the funding and support i was seeking. I asked for the business plan to remain confidential and that it remained my property and i would allow him to review it on a trust basis, to - which he agreed, a verbal agreement. He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the return of my business plan. On this meeting with Mr Kirchner , he then returned my business plan and had explained to me that It was an excellent idea / plan and that we needed people like me in this commt; researching health matters and trying to establish a centre to cater to these health matters / concems but unfortunately he was unable to assist me with any funding or support, but it was a much needed commodity within this region/ community. I then proceeded to conduct more research through the local onal-soneending_areasrOP'SrMedir0 Centre's and Hospitals in regards to a second business pla M.S.I.C, to work in conjunction with the first business plan. I conducted a statistical research survey to whin receive a very p 1 response again. I then developed the second business plan and proceeded to try and fund the project through my own personal a f.n.v. filo cola of rm, nnma to whir.h i kent meeting dead ends. I then stopped with the financial side EFTA00270372 aov siceRcES - -TARGETI NIG it\TTELL RCP THEFT - MOM PIE • imeximaarC ^ A OSTRA0A -1 AH€RiC-A PCSSEGS1014 UPbER banCerIE-Air acct.' - ocO4 batm)c :sp.\ P if-RUDD AS MEDICAL e>tt, NE:5S pLAI\I TIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL THEFT VERNMENT 1993 - lvMt Sleep Positioner - American Government • 2 r Cgt-Pauna Fun Parks - Councils - Australian Government Funded 200542009 iri'Mart.212. H:O21....1TY Thin - HAND 72/R. InTN TN PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER -*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *- • Cloning • Rehabilitation Centre • Decontamination Project -Not installed on a computer until 2016 / Completed • Women's only Gym and Sauna Hut/ Centre -Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jets Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER. • Dial a Shopper Online platforms for grocery shopping and home delivery • Internet Cirri& • Theme Hotel - Haunted Mansion / Hotel / Tours /Restaurant • Mini Goff Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames ,tivIUDICAL INDUSTRY • ("nun - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stares / Organic -Ella Biraneck I Russian Doctors Shop • - .. Weekend We / Childcare and test bite services - Australian Government -2018 Teenage Retreat / Yvonne Cuschieri saorcekids.com_au • CORPORATIONS • Health Retreats /Spa Retreats - Stephanie Shepard • Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocer/ stopping -Woolworths / America Three Framed Picture frames - 20I2 Sydney Australia / HY-Wall Art • 3d Picture art/ Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke ICamata EFTA00270373 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Thin, London, LA Nicola Hollender www.mcolahollender.com PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Intemet Cafe's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • -;t: \ Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • 4 Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • ;4, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00270374 (Co Nrcit u AL. MULTI pz c 1 i\ITELL ECTLY1/4 L MOPERTV mer-0 • AOST - DESTROC-1 ten] Cr ceAKeeit Fp& 5Ft benAmm se,eOAL Risc-se EPSTelti - MAxtNIECe_ ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NQT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME Easy Editor - Computer Program - Microsoft - America - Bill Gates Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus - International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Ferry from Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Port Pine Airport - Council - SA Government • Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Klassen - US - America • Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America • Program down loads of the intemet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government • Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America • Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia • Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia • LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America • Penpals Social Website - Letterbox Project - Mea - Australian Government • Independent News Feed - Public Opinion Poll / Facebook - SA Government • Computerized Shop Assistant - IKEA - Sweden - Phone app • Hypo Garden Services - Australian Government - Low Income earners / Pensioners • Household Cleaning - Australian Government - Low Income earners / Pensioners • Corruption Department - ICAC / OPI - Australian Government • Water Filtration System / Salt water filtration - Port Augusta - SA Govemment • Education Department Reform - Australian Government • Identity Theft Policy - Australian Government • Police Clearance / Criminal records for employment - Australian Government • Breathalyser Vehicle installation - Australian Government • Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Government • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike CA nett tarrimant EFTA00270375 l_Ce-kC 10P( - OrERKTI NC, Ca_F-Ctrle-i-Y UNC)ek Trig AL__ Q- ACT o1/4.) 01-• PAOPERTY -r-He-Fr - 6S0 ce,64, 00 AhD O 1-06,D Department of Corruption - ICAC / 0PI - SA Government :cAc - KNot,\}Leixe- cPERATINC. ack6c- ,ALL-V (-)A)CeR AcT- O E. ZN LLL Pk() p -1-f-ter7 or c v (cr 60 DENC&- INOcc-i0C..-r) I 1\) ON;sP( Rei) coVOR OP ENTRAPMENT or= Cr/el R.66-7) f\)4 BSTRUCT /0/Q or Tesric-c- 1\) -TH H OLD N3C., STALL )4 2 50 18,\-) us,E3 2 -6 - co N-r -i4(NG-43 Docop?-c-ftire-D E•viDepke- or= morp -r-rtErT OF 1?)`/ God 3.ociecC% INOccuCP IN C Rim(NAt_ tJr - -N)c) , EFTA00270376 Repott-nrc, Fg.Aot ALTA', (TY cidoit-i-t On : kJ covrearonda °rocs -froecU ori-l- C—Rrev- y i le.<5 c_c_c_ g.sv Re co4- s- nr\ekno.oeit-:5 rile_c; cc> t Licyrtle Ii‘- ckkirli-core- e U I i'" Ki(st"--, á *ts Anovv-- ob.) SUPPLIED Te On/LcAC STAGE 11 use DQ1Le-- beisoPe,L1 ov HAND vourreh) FoRmOnitY PIMPC-Yar HONe 6fisr pi RIC (2015 '20)6 " t3051 Ne-S5 t e-Uee-OrtVEATT Or VI 0 -itt4 \,»34 FCC --rt-tif rNt 77s- ál erhon o orrictrit sct-i- tc, n pert c_f - der' Javelcel Incri :s _S-r-exs C.e ( and 3C le. (y Cllixtc at-1 -Ht titCienct 11 1 r CG Prwe .s 5 /cfnc:( _Glenn -Ike v-)01/4-ickol•-ce Ltyktoloce etc 5i-hen - rèretIS -1 C Sex to / ct ist.S€ .S2)ccett • HCI vc:c3sweill 2k‘ )1-, t; 1-)C SC .4 N. 'a 1/4 ( II Q 1-) c Se *1 clot( •fr Het•IC) 10%1Rn-el-EN Et. t P‘Rke iCICST kil•r5CfvLi...60 r-4\; C.C.Me1/47Q rCel:)ErSe' 10\i Cf-- I EFTA00270377 oc-pctOoThei-4 fr)c • oulketvhS.' be_A/ 4 W cj la ;Is -it I - cc- p kne1/4 1-:d9c-: JC-9-74 CunCI - 110 icts, C enck v-SE.L. (4 L;MC viz c, / -1hc cener /prioni. 1--)c-4 - - t picirsicoh 6;9 eilelle, kr? - ( th 5 ;2 dor Scram T‘ vThnc-14 c vl ci-c)v) c_ rc, 5 5 evence_ 4r inforhocArtic9 (CM° \V") sicCeas -Ctr-, -1/4c_ o uO C 0 Kvur-410/7 tick EFTA00270378 6,0 \d/ D5 — Kje/ 1,2C 5/19122, 3:52 PM 6 79 STE i - CieC. Jeffrey Epstein - Wikipedia MA)<V461-C — /451C- Z-CrIC Ro? Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.(263 In 1967, Epstein attended the National Music Camp at the Interloc.hen Center for the ArtsP9I He began playing the piano when he was five.13°l He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.r3U[3?1 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.121) From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without . receiving a degree in June 1.974.1314331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the headmaster until June 1974,1340-5n 6I was known- to have- made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[331(37][38] Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.1-38] Epstein allegedly showed inappropriate behavior toward underage students at the time.[33][37) He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.[3s1 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33)(393[0] Greenberg offered him a job at Bear Stearns.[30][411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.(421 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.{32-t[431[441 JimmyCayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear Steams, Epstein became a limited pariner.[i~1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".(451[3?1[3°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting in August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.[V1 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments, and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled ftmds.[3°3[47] Spanish actress and heiress t[ was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.(481 EFTA00270379 VICO c.v._ 130s IJe6,5 -pLew pcxieca prienit - C.- HAI - acc.) 9 N3E-is (cLou - Er-gmc_ - col 0.4 6.4>- C-et- 13-15%N e S5 KAI*, ao vC) Tom a pbuce J., gin ()voice L., Ticino': 1.1(44r( e tiko.hno Pearce Ifrmr.r: i;it rititthis Peat e Int qui/lint Pearce 1.1, Pearce ree.:11,,e el Pr riff t ••• 'Itibicr I frryttrrin-diertTh 1! Hu 5preioINE- Igleflte of f.enlre Fr: (lir Cn leinforrrorron on,.. I Pl..a—Hr5pe lsr r V-1,1 OP. this applicdtvint. 1 t's hi-14712:W rTrirr itAlttntirm PE, T he cptaria)i;:t lily:dl'aJr r Mtn Isr r;fir (WO IAr fil• • WI. I • • Ill %IP (IV •I • iiti •1 rt-• lit ' I 'Iv> I ' r.; • I .1; r.l• , Mr• tApociage cannot be found '11 rft F.:: From a Subject `..Villiam Smith yy Ar Flag es.) Wald, ;; Ca rnneid• •..c7e _ .. ;eat'. ic ,14• trCOd'flil Fitt (Spam) Specialist Medical Centre pato—" 1/4 (5'0/20106;32P e a not be found EFTA00270380 — Et\sNAIL- CONTACT s15 15 RC lc 04 I•‘ lid. I 1,11 ‘il I • 1 Mt I, elin.) It. (lei I?. 1 • In hun *.-- -rFIRGercr, v (CT' M TARGET-6D ON Li M E - 020 afr MA'xvCF /A. 0 IRC4ETI Na6 --TARCtETC.O V I UT I .2c,lc . . .-tricsee owe - 1trei. it h. ofer .1/4t sua net ..f.; 1 L L'4 EFTA00270381 SHRCN -ffEELE.1 o2CL1 - (20(19 SExurst- -Tragc,cipti6 VF/OP. MEL:ct 'CO` PLAN td15ic s -rttL OuDeR • ;L. slam stetie Pea WHY W0MEN STAY SINGLE Eve toga - TM Way Fontana! Fw Irons Re Re Re Re Be named an feeling better. its a book Lot m Re Se yearned ern feeling better, its a boor. LOL Fw Please do this • Pi MEMORY Fw The Ph) She( Fw Pan seed back it s shann stele un steek WM Weil 8.05/3310 28-0S2010 7-34 8105/3310 Skit 20A.SR010Pe17 PM 29,05/2010 &06 AM IA62010 7.SI PM 10111 PM PM rish &Carty ibQwaste essage cannot be fount 11.0SROlil 447 PM 11/0613X0 AU PM 2:40 IDIOM • EFTA00270382 :c st p Ltret, Itef3k te".•-547..) Pl-aN AF-r6R Rev' - ICA-Occ relle 1XH LNYST)u-ED ot,s cum P0TE.g goat' Pc-ANJ - Ma Rf:IE.iJ tv 01.16 H' c-)ieemtD Sl n C» PLAN C fir tc.C-S FREN,c ii sTikez; BUSINESS PLAN THE SPECIALIST MEDICAL JACQUEL CENTRE -* PREPARED SEPTEMBEII~ 2008} cci•-t Per C.--4S. 17- 15C .2C.0 -9 c_cfricter;E:o PLAN iN'STALL.1/451) Lik; CLIAPOTER EFTA00270383 M6 ! c .c.E.516 um DER, BOsi ts -S R trasTi? Annm PO Box 908 Albury NSW 2640 Australian Government :ts; Australian Taxation Office GST registration number 77 663 471 614 002 Client enquiries Telephone: 13 28 66 ate of issu 30 April 2010 Dear Sir/Madam Goods and services tax registration notice For your information You are now registered for goods and services tax (GST) purposes. The details of your registration are: GST registration number Date registration takes effect : 24 April 2010 GST tax periods : Quarterly GST accounting method : Cash 'Your GST registration number is the same as your Australian business number (ABN). As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month periods ending on 30 September, 31 December, 31 March and 30 June. Your GST return will form part of an activity statement that is issued towards the end of each quarter for you to complete and send back to us. Your completed activity statement must be lodged on or before the 28th day of the month following the end of each quarter, with the exception of the December quarter. For the December quarter, returns must be lodged by 28 February. Wine equalisation tax, luxury car tax or fuel tax credit If you indicated on your application for registration that you may have obligations under the wine equalisation tax, luxury car tax or fuel tax credit legislation, you will be contacted at a later date for further details. Review rights You may object to: • the registration • the date of effect of your registration • the tax periods that apply to you • the date of effect of your quarterly tax periods • refusing permission to account on a cash basis, and • the date of effect of permission to account on a cash basis if you are dissatisfied. Your objection must: • be in writing • be signed and dated ter.312 0:6•10)ArS) QOM" Continued ... EFTA00270384 HE'D icAL Bc_)s(&)55 PUN - THE S PEci Ac-t ST fr c c/34_ c&-AlTRff • M5( c - CCM01 CATC6) 'SOD/ FOR. r616b I CAL Pe-0114 NC Il-AL le€: ciV AL Y cE -/-r itte.C,Ercp VI.CT/ Iv) M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared Novembe EFTA00270385 reCOMI-11.3TC.- 352, EV,DENCE I A) -1- pil ApieiA.le" tt Cc"MECTED 70 1405T cotf scrjRat -n Fr Fi te-5 - algetAi6P • 2)/e. 9.0 CM191L t...c.;c4o MAxiNIELL - EMAIL Nas 6a 1 1- "Pie-R-rme-44-t3 medical as!Jog_lation lettei MSK: letterinead rnocktip I•t\lt-A51C Lettellicads-Adani 1.411:,IfT_ loge 1 ile4C logoP i 1.) •.? tSCSi t i .• G- U Lein `16.-1\31 s medlut asr›ociMion lettet .1"1 MSK lettethe3d6ockuI? NI\IL Letterheztels-.14da loq mut NISh kft cl- i fral M v<, a C_ 2:r3gArrn- - ,ADANI Ct uKicy biese it I CO , 401.21 4:38 I .2016 9 74,:d~ yt • JR;44;31244.38 P i ; • a. r.? - - ------- io c,ssicsgree, .. 'U0 Y MR KtiCJ VSITH "TicteCE-P --D V IC77 :1041VOI:nlYil'SuM ',k t 5. M511: v5 .11;1C ogotil (2) M51 %20 ino(11 (2) 3k MS1CD201o,gotil (3) KISIC%2Ologoll] (4) MSIC%2Ologo[1] (5) b,1%.11: ,:::01ogot-1 1 NISIC.,.20logo111 Publicationkipub Supplier, firitires.pt„, .,„ • ; • 1:i :21V9 ://it...):01:0 131Y pi;r i 1, F I ii4t -fe'‘,- A- i a kc D-c P m e- to • - gut, tiä u p 4), '€ 4 #_(1135%20Trairlinif*rirlYO20Skills%20As...*8/0412011 2:10 PM MX12911 2:29 PM . !If. Rik RCCApplication form P DI.;:.ssessment Matrix 2011 (1) P.P.. 55. ESS m ert Matrix_2011 (2) iiPLAtsessrnent Matrix_2011 Sitatix.c-riDedaration200602 4/4512011 10-31 AM 3'0442011 231. PM wrs-tcrirn 2,231 ELM 2,7111 2:19 4 ... . n n : Oti EFTA00270386 HioeslciN;114ct tvisiC Loco AI•4 I3C)siNce_.-55 cmRD5. ONLINE- FREE kla cer Oa lc ADAM coRcitl i-on3wM QK IJ OH ED k-N MSc, ‘tis," gcsiN555 LOLL) e xt-ImPLE . aCAO \ cc EPSTI1%) DitRectcy II3CcLC6i, ItO 1, 66(44 OF MSIC Loco c-CNINCC_TE.-D "TO D 1/4h rett PK° r THE oy Albs-T c4ov sookc6s I nEctuf-s) cR tmiNis‘c, Ne--ivoCc TARGenmet em^(4- % RC MSIC MSIC A neat Ier14•Soltretestlettals A sways he wile& PreionkosIs Illor Sc. n.,,,,-..:. EFTA00270387 r>::-..‘c:••=ses'acnris tetre-RHCADS - ADAM —6P6TEA MA>0A.e_ ( MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM PO Box 432 , Port Pixie SA 5540 Ph 0439158735 020 to Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 —13 only. Please specify occupation: 0 General practitioner 0 Manager 0 Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes LJ No LJ Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? 0 Dermatologist 0 Allergist 0 Immunologist 0 Dietician 0 Sports Therapist K Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks 0 Other, please specify : a.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital 0 Regional Medical Surgery 's 0 Private Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00270388 / . 8 eci I NI 6:5 5 CARD DESIG N3 nal &.- 14,P mew - t4A0<v\)e cL AD/wt . Double sided business card front backs A Service for Medical Professionals Director Address here ghdrad heigryvAg egfrytvigwyufg sgdyueg eilfgr viegfulir...troul• • email • or Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf emai Address here ghdfgd hefgrywfg egfrywfgryufg sgdyueg ehfgr wegfuyrsgrouf ema A Sitrvica fcr Idletficat Pre:nth:oats MIDirector a:rs Stifr,i 21"crythriUfS Single sided business card emai EFTA00270389 leg - r,t I is' PAN 5.4 13mm-cm or t_teei_TH ttc"1 1.0•3 V-I t-t- - PPLY roe. FJMc tn1G, ,26o9 tuo HasTIT0K1 -jsrrie_cf,_4:-r 0,1;11_ Tcikop .-ez(zr\l"+k--(EF-r ma-y .019c, ez_r)o* GoveRometxr. t •t> rie-Me--rH POSSESS k ON) 4 - Gov -rt1R6e-np)C, ccAp.}Ez-r€-4. - re.) EPSTGIN - mfax,NEtz_ SA Health Care Plan k, • A> D. ichevA tVF in July. 2p,...‘ > turiciin ihfa Gs.inarNtional > Scat8 the frgircowork for • fiervirgi trAlifshibution iniqi.rak.10,eroomit lietir.idcforosi 0 • infraotructog8 investrriont SA Flzailth EFTA00270390 \k- Le- PROP Vie-Fr SA 6oveNtJtueN r- mceicfic_ osi NE,S5 PLAN OF V ic-771`, 2a OO6 ROC? EMAtc. "THE SPEcIAUST MEDICAL CE-\)T 6 c2coci • AlFiS ,O-`c)4 6_114Ait - tlsic 6 ---ps-76/N -f 14Axv\leLL c20 R010 ENAN/4_ - Nos) c,ov r pT % 20 ,520() A6awils ate0 41lea1-1 srild d cZczyg EFTA00270391 INTErtr-Z709e._ POsSEs (oN) 4fr\t5C. ComeecT f»Sc • N • Cps-reilv P05-:›SsStc" , i:)Ko ly THEFT [K2. Ce‘fdiMi4/L-.2\ri- CoN/JEZ..-re-13 eps-reilV Dr Abdul Kalani 45 Gertrude Street Port Pirie SA 5540 ABN 24 236 238 701 PH: (08) 8633 2544 FAX: (08) 8633 1344 - eA)S NESS nrue-cfeeN7 OF 7—ARCerrEl- Loc -- 06-L-cicie-D - PrDA p.4 cfue, i JPIA ►t CC5f.K.S120NDEf ie--e- TAX INVOICi-.28 May 2014 . Amount Invoice Noe. SST Me Mnicn or Abdul Majeed KAJ - Provider NoMMIABN : 240T22031399 e -4720-1ä) sport tor Lawyers t S C i-ocso 9010 RENIAme-t) P-itSc At)s GOU IATrEc Pee 7+ (c--F7- coni Eesr6-ovi 19A>Anec 20 30.00 9.00 33.00 .- MAX Total GOT 93.08 Total Outstanding 533.00 Please Make Cheques Payable to: DrA_M. Kajani ' PROMPT PAYMENT APPRECIATED EFTA00270392 ker\ArmeD my° r-r Ut.-- P< WI Cra1/41 I 1--0 rit- PRO Pe-R.7N . Teril er74- )3.?HtLe..N.Tr Rer-egf -6-eozwi POT D S Country Health SA launches inpatient Dashboards for Port Augusta and Mount Gambier pitet y Residents of Port Augusta and Mount Gambler will now be able to access up-to-date information 'about the amount of people being treated in their local patine hospital- ntry Health SA Local Heattirideb&oUC LSpWM • launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the surrecsful release of the metropolitan data earlier this earl Plofessor Belinda Moyes, —Officer CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their How to Interpret this chart hospitals are managed. This table shows a summary of the status o€ all inpatient beds in the Port Augusta 'The inpatient Hospital (PANS). dashboard provides detailed information an in an online environment you can dick on the chosen hospital in the table and the whole the number of inpatients dashboard will update to show data specific to that hospital. at each hospital at any The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, one time: Professor breakdown of inpatients, the length of stay, and much more. Moyes said. As AC iDiariAL SYSTEM NSiC - (Z.C. reRkAL 'I 2 ),1 "South Australia was the fitst state in the country to make this level of information 1 available to the public and we ere excited to extend this technology to county residents. I.e., "Through the dashboard the general public can gain a better understanding about how patient flow is managed In our busy hospital erMronments: Professor Moyes said the dashboard, which is available online, will be updated every 30 minutes to provide real- time information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes information spedfic to each hospital about the number of patienm currently within each area or clinical unit at the hospital," Professor Moyes said. allays people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatrics, and the status of each of these areas. "Staff already use the dashboard, along with a range of other toots, to help monitor and manage capacity and ensure that patient safely is maintained. "By releasing this data publicly we are continuing to make our health system more transparent" OY.tc;-)(c=irea-,: C7riq)ii',5-tif4", •••••44,--k: • . • ,..,1)).f s*...;:witif..j.p..o.kcirs, ::::?::;,:.70vioeiirc. I.C;r7 7. bi.".• 1.7 •• • • • L.rba j rt !-In1 .1.4 `2 ,1 16i Frlt5. Tee a rS eSt 4 jrtirp•ii3iLiv • • . • - et ' c ZeT i t 1 511 4 T ?, tC.21] "t11 : ‘The riprtfi r rir.f • rmintrumparm 7 EFTA00270393 Ti Jr 0 MINE P 1-‘,A (NA L - FRASER ELLIS MP MEMBER FOR NARUNGGA 4Ot.:$(:-/ sE-N3PrtcR CFFE-R PyS_StSrf)NCE TO 'MC TORGeree 1/1CrtMly 20 IN M-16 Pnktocl, S 026i6 (2O9-1 as 12th Ju 21 st /Nu_ coNiffKmEb eUiDEMCE OST/Istkla) gy TARC.£7 EO V/Clit-1 --, (1-37-atER MASER Ec.4.-15 L EADERSKIP KANN^ Z1C- miss= 65 Stirling Terrace WALLAROD MINES SA 5554 Dear Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety of all of the information, both in paper form as well as on two flash drives. Thank you for bringing this matter to my attention and I am sorry that you feel this has all happened to you. After thorough consideration I do not feel that there is anywhere I could forward these documents that has not already considered the contents of your complaint. My personal view Is that you need to find a lawyer who is willing to represent you in a civil court action alleging intellectual property theft. I don't believe that there is any more that I can do for you. I sincerely hope that you are able to secure a talented lawyer and that you are successful in pursuing • • those who you allege stole your intellectual property Yours sincerel A ....,,....,/ Fraser Ellis MP Member for Narungga inOtA.QED ‘IQ ere•g-GaTitQc1/4. 57 Graves Street, Kadin SA 5554 T 08) 8832 2455 narungga@parliernent.sa.gov.ati W www.traserellis.cor t 3:1 /FraserEllisNarungga O FraserEllistO Nir @FraserNarungga 11 a Fr; V 37 Graves Street, Kadina SA 5554 E W I www.fraserellis.com.au EFTA00270394 — VOc_OMarrets E1/4)(CeNCE CONE-04-1ED it _&e:d9C. "1"-Akere.D. , miff tarniNieb 9O,Q1 9141MAY &oat ‘-rer-c--co DO.P_Funti com.lecreo - aktmuQAL_Act-Noirt-I aTELC_O SERVICES SA. -SPECIFIC I-ARMING OF A74 INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION LAUKDO - TC3E1-1-rf - T lit EFT - ELC-Z\ SERVICES SA. - OFFICE?. LEONG -IDatfir? THEFT OP \genii 21st May 2021 - Phone contact- Concumation of Identity Theft and Illegal Activity of Specific Targeting of a 27 year period - Government and Police Targeting Ph: Reported Activity involving Identity Tte. of the victim -e4C 0 • Identity Theft, involving Tax file Numbers, Bank Crederthals, Personal Identification O Up to I million deihn Of filesyl monies in numerous bank accounts in sileurerous locations, including Queensland O Drug Treffidthg Kerrey Lamthering o Molley rei es to carporalion and keels sure of name given involving money transfers, confitmadon needed) • Tezt file number helps misused in Australia itfis 0 Identity Theft- Numerous Bank accounts opened under the name ofthe victim of Identity Theft eet— I was contacted on the 21st 2021 by Officer Leong, stating that she was from Services SA on the phone number . Daring this phone amtact I was informed taarthe phone call was being Recorded and given was not to be shared with alhild party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Idea* Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANT, NAB, as some of the numerous accounts, and involied over 1 million dollars illegally rotatingthrougb 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 he suspended_ I was asked to provide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, 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 Bevel, Udine and could be confirmed by Paul Havel, Manager. Following providing my bank account details I &famed Officer Leong that this was a case of Identity ft - The clefo llamgmrsi e e m Egti magt a dinkagamt mathe case vvou e .....eSly,t1mEegeWApeesea- nlFeeljaeleegga tio 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 athorough investigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currently my email service registered under a business re‘stridion with GoDaddy is under investigation for email backing and 1-Talicious Activity that has been reported by myself and occurringin2020 -2021. As confirmed by Tek-Era 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 resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and FraudulentActivity and has been conducted by Government and Police Sources Government and. Police Taraette oyee a 97 year vedori Swale Tarizetine oferelndiyidual by -the Tee 6" ogi i 1 le?a' Gavernrreot and 'olice Smiteilla d shared surveillance from location to location. and followine relocation Refer to all Files EFTA00270395 u'S a C-A1-7 REQUZXED OPSP Poor P-rk-te- u Date : 18/03/2016 4. Time : 13:05:4d '51- Userid: TALEOC 4 CJOION:C.:er l_ Entity Type CUSTeagER PA'ARCE,ZACQUATaN3 CAROL "`" r swereCti lieJV 2 .114--"J ei(Jit) icy " r-ar• Page 8 :retco Ibis fRpooLusi\n- * Date Notation Teat CO MS CE/QTREL-1 g it\Cso ()NIT 020 tckt4E9A\liviart rizipsyci_vai EN-i Rae-rs5) c t :kb D3RF RECMPED 'MX FAX FROM REA.. Rfl MS INDICATED SHAT TEE CURRENT LODGEDRCM WILL NOT BE CLAIMED 29./04/2014 11:10:12 ERIO00 REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 79446.6) .. 29/04/2014 10:58:13 RRIGOO aura:corm AS T PAY 20.00 FOR 16 FN START 12/05/14 CL NO-1=DEBT-Pa 29/04/2014 102:56:43 ERIG00 NS DEDUCTIOICai SORITY OF $20-00 ADDED. AUTHORITY MA US: CUSTOMER: SOURCE:- 07.ER, $20.00, COST: IOMP CODE: DEAL CLIENT SAS COMPLETED EASYPAYEORM TO HEVIR $OPFDEDEMIED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP PM ARRANGEMENT ACCOUNT STATUS HAS BEEN CAS 28/04/2014 20:00:42 OPSP RMLARRAMEMENT Actoppr STATUS HAS BEEN LING O 28/04/2014 20:00:42 OPSP. RMLARRAELBLMENT ARL: WE TRIED CALLING 'kW BUT COULD NOT OE" TERMER. PLEASE ratr 1300 655 275 OR REPLY CALLER AND WE WILL ATTEMPT TO ear". you- BACK TODAY-QUOTE REF 28/04/2014 20: 0:44 PM& ARRANGEMENT WORKFLOW- MP: PHONE 28/04/2014 20:00:42 . star ACCOUNT STATUS MS BEET allth7GED TO ENS ennill I .18/04/2014 20:00.:42 OPS?- ---------- -- - &IL ARRANGEMENT DIALLER CALLED - NMORK MESSAGE FROai DISCONNECTED / OUT or SEP:VICE) ,......___J - "AnFaVI-zr. 2r611r412 MSS - - am ARRANGEMENT CALLED PEN AS )retumuso cataus. MESS FOR saccuattamE 28(04/2014 20:00:42 OPSP RIM ARRANGEMENT ACCOUNT STATUS HAS BEEN MIMED "0 VESSAGE. 24/04/2014 15:42:39 MITE ERAS ENQUIRY APPOINTYANT MADE FOR C TO SIT A PEAS ASSESSMENT AS SYSTEM IS MIMED= _ A DEBT. q. CE DEBT MS BEIM PAW IN FOIL ANL/ RAS TEE PROOF_ C - WS SEMI COMERBMG Vii2.59- RIL NIMOUT. MY OUTCOME- AS SUCK IL ERAS ASSESSMENT MIS EMI BOOB W1 f nE TUB,9DAY 29/4/2014 @ 9.00AM. C MS SEIM GIVEN ANAPPT CARD AM ADVISED TRAT EDE CM BRBST0 HER Pima iwr wpm HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP )kiri c f-, - 712-1-E-CFYL- ACM t-frizi e- "ict. -t-17-517> m 3/41a-n -cy -ro TO CALL MEODIRED. TO DIAUUKR - WORK MSG. ; a I ‘-4 csp, Le..A (ft tpektriri '!--tom et Ac.:72 \ATI 62..m) get-N:7: r csm. EPT. ccAraw t•-i rer €1-)FaIMecti .:Toeri-riTY -in err: Ha:et i_now EFTA00270396 • • tetra af—i c3 rzt .r :taw. Kt1 Fe 17-iD --Tp got,- Az jai e NI Raivt t COVET %ee ca a 21° nrsraore > LatUi clitiscob, 4 —FE- a -AAAPON 1 AS i...tfer rat' 28,12..Ri Pi) let Acn Of 'cry enrnrus .. nary im4 Tr' Se-INA/Cc:- A Ki--PeRT- Most popular Sal NEWS NEWS Beeonfront home sells for Liberal candidate announced Rehertis Beach making almost S1 milk* ;in Hans aZ 010192022 my2 Fl k County Times Wins a press wards Muted 01 MAR 2f4t News fl annel> rods 09 FE° /nn NEWS rT,Can crime Isdet Late_sicie o ment? waves • ..._ • . Soon Coombs EE5 27,22 topper Coast to 2023 SA es d. ni MAP 7099 AC rep vi-• a:a 1:00‘71, Przolutzi AtagRit ctaiMGOEHTAL saavirs altitalLAWOF ) YOFRCE IT.10-144t pataliSULA a;15:10"; selathlinf0R0URSaatitt rEDERA I._ Gov ° Tact , .507AAE-41 s „ors& cariVirl and • 4. Tie era EFTA00270397 RC t tki91 Locked Bag 7834 Canberra BC, ACT gsio tcl RA alOCE ri 0 190-to t-rf PLIBLAcAt(el otNrertNec> apt ci KRDi NIA CLKi 099! 009084453A Your reference: Telephone: 132 850 Cell charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss (22 Auguit 2019 Dear Miss I am writing to you about your queries at the Martina Centrelink Office 20/8/19. tln regard to the details that you have identified as fraudulentkhis should be reported online or over the phone. The Australian Government Services Fraud Tip-off Line is 131524, otherwise this can also be done on the human services website. Australian Government Department of Human Strikes centrelink 1 WOK PCpuce-rtc.4•1v ft-r...C,REL-SS in req_rd to the information you have provided about publishing royalties end alsgatogsp a website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. I tried to phone you 22/8/19 to discuss the above, however was unable to contact you. If you have any other queries, please do not hesitate to conatct us. This Is an Information notice given under social security law. More Information For more information, please go to humanservices.gmau or call us on the number shown at the top of this letter. Yours sincerely Manager - - Manager Department of Human Services EFTA00270398 Locked Bag 7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: IIII11.1110111011111111 Hill O999 009239235A Your reference:1 Telephone: 132 717 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm rtINrrrldriluuyrrrriPirrllnrrr LACPJ ta4LCULtiviCry 5 /4 Australian Government 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)C4E.-R • Dear Miss As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. ic Your new arrangements for dealing with us will be via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. If your circumstances change you need to tell us within 14 days of the change by calling us on 1800 413 955. For a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social-Security (Administration) Act 1999. More Information For more information, please go to aervicesaustralia.gov.au or call Wendy Schubert on 08 88282430. Yours sincerely Mara Manager Services Australia EFTA00270399 y. sera, • ..rt., sn e 1 1;•.:A..1.4,„ ••• -r%; • ; Zit., is ; X: g• 1 ". 1 ik:;a:atctz-s-- e NA:it) &•-N Rae I t";4C. adt_'‘SSik: Rvse: tcy et;S r":2:-;,; 14:5 SeRlici t :< Cardr:i CIZSZ. t:011-1 li Dear lacqueline 4. RE: COMPLAINT Rkt-titEllIC.E Mt It4bER: COM Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim or fraudulent activity:you have advised-that you contacted Optus approx. 2-3 smantfis-agcrtermattea-tiarrifent 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. - noticed excess usage on d saw her bills Jump dramatically after this time. you nave another mobil ptus) and that some photos from August were acddentally deleted. r;: .•.:c..-Please note the mobile number you have provided 4 • s not an OP9aPIPPber "--inalli—r tot 'Estero OtifiiiiiistFni-c•v 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. EFTA00270400 R£ tiffs Eset.100c-abT ncmi CM' IDEArr-1 Ty - re-f EFT 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 -- IMI.C111.1 - EFTA00270401 N (s) +t f=) wR N S is) <= | Le uw • - ? a -` ► ti SE' EFTA00270403 7/1:3/2020 Clete t tQ Service Ticket • . Outlook la- Email Hack - Pit Stop Technologies <support@pltnetau> Th 2407/40 n 94 To: Hello .... ServICe TIcketEllhas been completed. We hope that you are satisfied with the service provided. If you do not believe this ticket has been complete or have concerns, please respond to this email so We can address your queries. Thank you. Pit Stop TeChn0l0nins Team EFTA00270404 ma/202o COMPUTER SYSTEMS -4 CMAIL SERVICES Miztaorr t wvoujeivialt !Maa-Oudock Ltrtc tNUCLI:C.Ptedl ta- C,CMPCTSR HfrokliC IICt - MY-Grata' > dummy:awl rnrrIAIT pry! Dear-Jacque me, haoltrvou tor your recerd e ft - and use are s re:1;:V o ii." rmaliant .--i• —..s• • aft ANC C/a' '4!snaga hoiswernye-*F4Sategtv,flastihm has no Untsiathis nowt to Investigate acklft . or n . comolaints. forrpaAv Howar we do work to glliCia people wnere we Can ana piovzae ' Euvu.:c 611 vmanney cdu cases. ce \via u6e. Giiic4rcarig ub-dr“., . .g -a; I r 0-evir,Staiteti+Vricectsom rthasnititcroigeastiKriitmktisaitiO_MisuL.ritagker:sel, wedticrirtiwiacvz. msvinar titan. LW I 101 r ViStl i:qt t,LEPOrniintett lit . J • a‘a s;ttr.tail r JP.ViLas ril.cc..wte.wa:IJ.Ai.s --dnittettemoraysre-.Int2tOre•gricelttaliditit.orrnSmeemilim. :bltrinrfirtattna3 It you wisn to pursue In's or T - .9 b, tiPrIttli0nTlitla(W r nttftniltarArDb •Ainrebiiri fittleMV O I SSCAtr i:Z; a Provide conies or atIV URca'vou may ilaVe'Lybd'ecItioaain' Kr..2,112t..purpputsid.an •fe.earesrs tram yoUr mewsertirees' rim .1 ,--rr you Denim ye/allow gitifaiipMijACE.I irifiFgr At i nava attacharrcittiMbeugdUrPoxEnbitieSiziostoxiiiirmeiesaw.a:.: may wantiemat •-aRrisrurux •••.1. Ic EFTA00270405 RCSCrt.-T of TRACE ACTIOiTY - e_oNirigmernen) of- ficreqeD .beri,its Or etc-e7RoNtc Trin r7097Z-H Rea PI El1/477- Cz.49 t/`-LS Ae:srtiv (flea%) Ley Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 BAN g- nc CCOV-5 7-72/9145reffic, petz50,S HERS elf* IL Case Reference Numberl s We have received confirmation as follows: 4 _Confirmation de ' " credited with GBP264.45on 10/11/2020 under reference F/FLOW ",!•, CONTRACT PAYMENT CONTR Here are the details of your transaction: IMT Reference Number. 4. Transaction Date: 10/11/2020 Amount debited for the payment AUD503.52 Amount: GBP264.45 ak Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:X.)CO Lan PCTI 0lert teCOG N)(6 EC) ) kEreeN !CNC cos-rt N30cOS FW)O1> nctuaV Roos aoa I From: 3- Sent To: Subject Tuesd , 18 M 2021 12:18 PM A- A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank u ently on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) t For security purpoies we have locked your NetBankelIF FRF)0OOLE:NIT pacQi-r-/ Re eogrep 4 ReariN 'sec. Yours sincerely, Commonwealth Bank of Australia co m m ba nk.com.a u/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: EFTA00270407 Dear ra, ZAT-reRCEPTI&IC MAI t- PEST( n1 ATIo s • M, AM A MDT MP MEC 15.C.)OR NC. - ri obote-N-1- oviAtL REPLY. PETER Rpo CcReCIA t&i et - Mae 4) Australia Post coNw_v {Rec."- c: ONT/tr. I write with reference to your letter dated 'I March 20203o Australia Post's Group Chief Executive Officer and Managing Director, C r to-ate, regarding your requests for security measures. I have been asked to review and respond to the matter on Ms Holgate's behalf. From the outset, I appreciate you taking the time to write with your request, and I can provide genuine assurance that our networks and facilities operate well-established security processes and procedures designed to safeguard items in transit. egardi increase security measures for sending and receiving of mail, infortunately Australia Post Is unable to imp ementtne suggestions you have provided. White we do not have the capability, infrastructure, or dedicated personnel to design a restricted access scenario as you have suggested, Australia Post has existing transparent sending options. Where there is need for transit and delivery visibility, we recommend the use of trackable products such as Registered Post, Express Post, or the new Domestic Letter with Tracking. If it assists, Delivery Confirmation and Person-to-person delivery can be added to some Registered Post articles. Full details on these products are available on our website. While you can monitor a tracked items progress on our website, our Customer Contact Centre are also happy to assist with enquiries, and they can be reached by calling 13 76 78 or _ virithe online options on obr website: 6-lank you for taking the time to bring this matter to the attention our Group Chief Executive Officer and Managing Director. I trust the above information is of assistance. Australia Poat E: GPO Box 1777 MELBOURNE VIC 3001 W: euspost.com.au EFTA00270408 5/19/22.3:52 PM M Si%) Eaaoc - Zia - k ecrigd oe; EMPIL- CO NTACr George, his alleged criminal activities on the islands were concealed through a complex network of companies.Lag4compec-s DISC S - " 700NCl" MISC"- T14RCe6tED4 V tail Ni Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuselSi The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults. 'ski Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.Ii831: Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.E184] t-ffixwei-C - MSIC DeNigt.orIMC- NiT L-O6b Second criminal case EMPi t- coRESsPok\N- Thei c-67 C-OMPOCT DISCS - EMAIL COhirfier Trafficking charges 5 Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr thl On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children. Task Force at Teterboro Airport in New Jersey_ on sex trafficking charges.(rb§s][186]U821 He was jailed at the Metronolitan Correctional Center in Mew York MIL which has held EFTA00270409 EFTA00270410 sApot__. locn - aoko Rea:ell Wit IN cc.Ntzse c En-'aOt 7 I LLE-;CAP5(.._ Thft4 "LENT SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) FRAUDULENT CHAII.CES - ',II:Sin:0 VIIIIIESS AND POLICE STATEMENTS (AFFIDAVITS) - raAnnumn- 1711"....3 - POLICE SEXUAL TARGETING - DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE TARGF.IED VICTIM TO RESULT INi i DETAINMENT - POLICE INVOLVEMENT IN ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC- TIMS AWARENESS , CONTESTING 2013, REPORTING HIEGAL TARGETED ACTIVITY 2015 - 2016) POLICE INVOLVED IN ORGANISED CRIME ; POLICE CORRUPTION • Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pixie • Jake Austin - Port Pixie • Raffen - Port Pixie • Scott Kelly - Port Pixie • Scott Richard Bowman - Crystal Brook • Kate Hannan - Port Pixie • David Brown - Port Pixie • Gary Jeffery Brockhouse - Port Pixie • Allan Bourke - Port Pixie Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port Pixie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - Leedom of Information Unit • AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing child "India Rose - Received no contact follow up - Denied assistance on targeted activity • 2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of Port Pixie - Police officers involved did not take victims statement or details of targeted illegal activity -Did not contact targeted victim to follow up report - Did not act on reported targeted activity-- Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact / exact police activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 - 2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pre meditated, Steven marshal' and Vicki Chapman) EFTA00270411 • • 4 Pocice.--. --T-ARt en oureisiSLANZ - cW0ktf Cok0 ND ER t IQ CL &O IL e REfisHoo Ft- r _ Il °fan Perii.Iny Fie r of d k315M,•,.f.A1.411S Fibucre rai•Not_ver-texiii- 4 Relanstinccethusz- sabials, c-cmpore. Hagbramt- FA-gcc 4 Cif Natar &i oc ,S .CafrenktsiED Obal c red_tan I lEgb OFFIC : -)fe a tut .1-tbe4ob -Jr:La Iittierr „v. •&CrE -h-cc-d€4-nicasocriNki,v.i sal vitt ipz,--Tweitenr Geltem-tse._ Cr? atim-r7 eTtiftenac‘v4 no 4 EUNICE .. .PORTFUESOI.blia554O fitnewatnursicer 500 009 323 625 Tv; inttelm 12.0 000 997 440 . Time claw 23Od:16 It-, amount due Sae the Accoundurnmary on page2 Elairg% aver aiciim ending-aRug _V Boras eraiiebtaantratsentrgypiast Gualt,ned usacra discount a% .5- 4,1062.4i Pa-aisicht cniaos.p. rciti_obsJ)WE 1:b5 -c rOferNi.6-1-77 er.:2c.s e.t.ra arr./ „ 522.00ta rimy apply if paid afterdue date anizauc tx oeircri arias yotica on PrAictabia Plan Avaragecastper day _Average dafiy usage Same furelastyrd Yam- laical:it/a gramboi 7‘ gas eds. skins This bill 1.r. tonnes Same arm la:ex:year WA Savaimith GreenPower igfA Forminforrerationarogrealiousvgr.-ectarr.:Ca IIIV.Mnergymitnr-tt. 2a.36tiWh ice. I Nsjot,,USIN-iall" tiK) "11-)P-Cerl r 7 act- 9 TOMcalime Mon -Fit 9 am - 5 pin lociiiireSat aiftlaer071, 11r '. ..giszeronlineataitierrargy.caZi mys-L—Sator SI 23 3tintoastanae autarnadcpayrnentof for= maw/Lis Irce.,as Cali v..l..aes M1283 ante otigine comasiEregams •tat-ItarCatim41 .; Call SA Powar Net= Its 24 hri.- &Mg Sand this t9P vitthYour cheque - • trade payawan Origin Energy Holdings linited.C.90 Etcm2.437 AdalaideSR 50;3: pv-W IN a binal J PayatanyPazeffim [at m Cade 2959 I win nag-4 2352 6 CCM' PER DAV O142.Thl • ..7 742,1ZPRASO C.AMBillet,139NP Coatattyourbanico tnsohdmntomaketi proanantfromyour raving% clebls.credit traratar5on account More infonnsabpa Biller Code:13011 Ref; 500 009 323 ; EFTA00270412 /.)oot.,O-c Maur IN iThrrea_ Ccrille POP -RTC 71ie MAGIC FM, PORT PIRIE - MEDIA INVOLVEMENT Kerrin / Secretary - Red Devils Motorcycle Club, Port Pirie/ dating Sergeant of Arms, Michael connected to Peter Bannister - Connected to Shaun Steele / sexual targeting 2007 - 2009, Queensland, Adelaide Intellectual property Theft - Hand written business concept / privacy of own home, not installed on a computer, not shared with a third party 2014 - 2016 - Mingles for Singles, Port Pirie SA in the possession of Magic FM, Port Pirie, FIFi Box and Jackie O Access to Government Illegal Surveillance / Breech of Privacy of Residence QUEENSLAND EXPLICIT PHOTOGRAPH - FACEBOOK BUSINESS ACCOUNT Shaun Steele - Queensland, Adelaide - Mining Industry - connected to Peter Bannister / Paul Gardner Paul Gardner - Queensland, Port Germain SA / Sexual Targeting 2014 - 2015 - mothers maiden name Gail Fetherstonhaugh / father Roger Gardner, Real Estate Industry - connected to Michael Fetherstonhaugh and Officer Scott Bowman Michael Finithareffm""" Real nal Development Board, Business Advisor - Paul Gardner's mothers erstonhaugh - Medical Business Plan / M.S.I.0 communal"— " al ^anne cted to Paul Gardner (uncle ) and Peter Bannister / Paul Gardner Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pirie connected to The Hells Angels Motorcycle Club, Adelaide SA / David Bradley, Medical Industry, brother is a member and connected to Vincent Bulone, Adelaide University / Intellectual Property Theft and Sexual Targeting 2014 - 2018 - Connected to Paul Gardner David Bradley, Tasmania/ Medical Industry / SA Health - connected to Hon Tanya Plibersek, Minister for Health / Queensland - connected to Paul Gardner Electricity account / Fraudulent activity / Stage 1C - Barcode scanned on excessive rise in utilities, Townsville Fines Department, Queensland - Police Involvement CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pirie - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage 1A Contesting Intellectual Property Theft 2013 - Johnson Lawyers denying Roger Kirchner's involvement and possession of the Medical Business Plan seeking funding - Supplied Letter of Involvement / Roger Kirchner Roger Kirchner , Port Pirie, SA Health / Executive Secretary Jemma Salvemini (maiden name)/ Letter of Involvement seeking funding EFTA00270413 8/25a2. 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC=OFFICIAL:Sensitniej CRM:0012589 ;2O in Gmail ttEc000iset, A5 Jacqueline Pearcel.c.pearce456@gmail.com> oRGHNt 5E.° cat e knit> c_atmiNAL- Ac-Mtry Your enquiry to the eSafe • • - r: ENQ-2022-0000919 : ensitive] CRM:0012589 1 message Online To: Jacque 24 August 202) at 09:11 Dear Jacqueline, Thank you for your information received by the Safety Commissioner nd taking the time to write to us. and we recommend that you seek leoal advice and (The concerns ou have raised are serioti EFTA00270414 EFTA00270415