- 5EX f\BC.)Sky Rtt

M - 5EX f\BC.)Sky Rtt 5/22/22, 1.31 P J Epstein - Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.Q.-€142 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(12-91 These and several similar lawsuits were dismissed.113121 All other lawsuits have been settled by Epstein out of court-11311 Epstein made many out-of-court settlements with alleged victims.E;103 wc Itedt MISIR Nei A A MERLCA Perversion of Justice, Miami Herald, • November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. D_epartment of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add [REDACTED] (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.('] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.1-1331 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.Lattl[1351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".Wki This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.('-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim [REDACTED] against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.[?341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.M.1 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.093 [REDACTED] v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights Act lawsuit,114°3 [REDACTED] (then known as [REDACTED]), alleged in a sworn affidavit that at age 17, she had been sexually ,trafficked by Epstein and Ghislaine Maxwell for their own:use and for use by several others, including Prince_ Andre-al and retired Harvard Law professor Alan Dershowitz.it423 Giuffre 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-up 'Ml She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.f14-51 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations .114§147112O1 Giuffre filed a defamation suit against Dershowitz, External video Where are they now? The pig99stpley9rp in t'ip Jeffrej pstein case (httpsjfiwww.yoytuhe.c. om/watch?v=yBn6reJqD Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00265116 >ft. ‘.11CN CC. - c CN ORDERED f'tx_ice TARGET - coNAlLe_34:.L3 is EisSFEiN MAxv.IEC.L. aiiginaz pm POLICE- 5e.x.VE-IL i Fwctet mt..; Kw - m at iv JelirsY Epstein -Maps& Bloom asserted that the -woman had received:threats. The suit was tapped on November 4, am& Tromp anoney Alan Garter denied the allevatinns, -while Epstein declined to commentizatagrisaflial-60 -cp E cE CiArReE42. tristac PROF scicolt- tezeo [REDACTED] v. Epstein and Maxwell (2017) 2017. [REDACTED] filed a. suit against Epstein and Maxwell, alleging that Marva had hired het- to give massages to Epstein and later ;threatened to physical'. berm her or destroy her career prospects • s e did not coin with their sexual demands at his mansion in New York City and on his private Cantbean island, Tittle Saint James. The suit was settled in 2028 ender undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida bled by aluthey Bradley Edwards against Epstehl was scheduled for trial in December wig. The trial was expected to provide victims with their first opportunity to-make their accusations tit laThlie However, the case was settled on the .Grat day of the -trial, with Epstein publicly apologizing to Edwards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East 71st Street Marla Premark Epstein and Maxwell (20191 itiere-rao vtc-rtm - FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, [REDACTED] went public and fled a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by. Epstein and. Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The fallowing year, in the summer of 1996 they hired her to work on an art lielljeCt in Leslie Weems Ohio mansion, where she was then seraalkaspaulted Fanner reportedthe incident to the New York City Police Department andtheFEL1165-1 Farmer's affidavit also stated that &jag the same summer, Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwel sexually abused her on a massage table 11-641 JennifetAreoz v. Epstein and Maxwell (2019) On July a 2019, whole in jail awaiting tint ' was served with a petition regarding a pending state eivillawsdis Eby Jennifer She stated that an associate for Epstein had recruited her outside Talent Unliynited. wet Schad at ate 14 and she was gradual] groomed for over a year before Epstein raped her in his New York City mansion when she was 15.agi Araoz fled her suit on Augusts-14, 2019, when NewYork Rate law-was -updated to allow one year for adult survivors of child sexual -abuse to sue for previous offenses, regardless dhow long ago the abuse took place?-2 6 .1 In Ocibber 2019, Amos amended her eramplaint to include over 20 corporate entities associated with Epstein and -named the additional individuals Lesley Groff and Cimberly Espinosa as enablers-rani EFTA00265117 e.rsTem (ACV 5/27J22, 1:31 PM Jefhey Epstein - VVildpedla Epstein attended local public schools, first attending Public School 188, and then Mark 2wairi Junior High School nearby s6 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Aris5291 He began playing the piano when he was five.L12) He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.U1113-2-1 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1321 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.51132r Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School en the Upper East Side of Manhattan.WIN1 Donald Barr, who served as the headmaster until June 1974 - 7,121W301 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.1331r3g3131 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. [A Epstein allegedly showed inappropriate behavior toward underage students at the time.basi 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.Ll In June 1976, after Epstein was dismissed from Dalton for "poor peifuLthance",[3211391O1 Greenberg offered him a job at Bear StearnsiaSEA Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader-1411 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 :frain president Edgar Bronfman, on tax mitigation strategies.13.41631E441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited parther.1-4.1 In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Real) violation".140[32N30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.14€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lgi which assist clients in recovering stolen money from fraudulent brokers and lawyers.1321 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 ftmbezzled funds, while at other times he worked for clients who had embezzled funds .09-1L421 Spanish actress and heiress Ana Obregen 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./ 01 EFTA00265118 vIcTiN OF ,3e.-x()I-kL- TARC,ETINL, Put-Ct 91ARCE.-7- O!- a:STEW - NPOmelt ! P Frcrn Way 'le&i Unitas,/ *rad Subject Pe: PbL • ,r.c.r/f/fiar, Pe nvsco ^_ try cc: : Fe mtp. %e te„.• kid . G! "array •r-[ CON)MECI-En —CC An CCU ,SE?<CAL matE RAG , EFTA00265119 -floc t 130sWs5.5 PLA&3 PCOCLOpimeKrr - er-fAIL - ao09 NE)3 (ctod (c)/s•ik-rt--LC-Kir - EN/6qt- - p2001 Ilan a St thief t Pe; Itndliun Re I lin SF/rich:it Medical Centre Pr: e ran I. d PT ICa rr neinf trial Ion on... al Centre tr. IKE dpplicdtiorn r.t • ( rt . dknl':>`ntre itIff,rmItIrdrs p I.1; IP Piletchcal Centit i • I i;• r,;•• cinli.t tAediral (Antic I Jog rill lArrlicsl Cs tits- wirrnatil ( „ t ].'I. du hti. I . IL; in 'id; / Ilit;3cage cannot ctnes-rt nv-) k' e="Uaci_othvIr--frir 04rbic_iti. aisiNeS5 PLAIJ ,QO vt) 4 r - nit rt From a Thiliam Smith Unread. M-cre to. Subject [Spam] Specialist Medical Centre C 5'05/20706;3_ A. Flat? Cops, to s'aS'sVal ' CI Con' aa lessage cannot be found - EFTA00265120 -ri Fr n (ES i")e- tc,NetZ, i'RoF-E55 ,£)/(:. 9.O 6HeiL Lce.c.; - EMAIL bleiS - 6,0k,/ . . a%sociatior) letter M5jr." lettrhead niockiip 5/kif-:/F5.1C Lett titeacis-Adart) I A' ti 14' ,J=: lo=jr.>;., M CC_ 1,) N ()K ADAM CcuRZ.M •%;Nr Ek~K)c6 DIRECT associati On letkr MSiC lettelhe,ad niockup MSIC Ittterheads-Acimr, 1.,151( MS1C : .... ... . _ .. ._.. _ MA>4)Qe_f:-(_ tuED VIA Eivli\g. -Hs; C 1_060 1 ,s(c,N 4: 2( rf,- ',Age ;å — (Jk.)111 (2) [11(2) c-c4Q‘.&-itc4k;- NrrH AQ•sl GeV Øg0[11(3) NISIC'20logo[11 (4) Me›IC. 2.04oili..4.1. t5) MSICi2.01o9L.411 P ublicationi.pub rn f 'gut Ne. ee-im. --r-gml.. ,4 --23.rub:;20113:11TPM —.47G tff, 4f74:11; 4:38 Pi • • : Traininc .20anW°:;20Skills%20As... RC,-, ticrrliorm • IIPLAsse.:•ment Matrix 2011 (1) 1*, RPLAsiessrnerit MatriY,2011 (2) • Pa sses Matrix 2011 • ut*ryik-daration200602 8,,34/2011 2:10PM 3. 0.4.2Q11 PM. 1',15'201=10:51 5 :95O011 2:51 PM Cf 1 9 7t,4 EFTA00265121 C IN; r Ct MSIC Lace AN i%osAtcd Na5,;;Ts,,,c-e _ bia sc . kre: FREE LANce DeSicAER 4bervi Gi*C' t 4 _ 4 titnxwe-L-L- - eniai - DJ tea -re Rcien c - Ct Room IKic, isc5IN)555 Loctc, eXAM PiE5 51C-weD of ALL- EMP I LS IN iT H Nor- EUc Niere- r ci it Mir MSIC MSIC ma ma r A...... faineant OrolesileasIs A V Vadat WM:Nina todtstlimeh c CL 2 snolg: taItt-Itl. msic AmOt41,212,2eO12.-•-2-a EFTA00265122 A Service for tvf .dical Professionals OCD PO Box 432 , Port Pine SA 5540 Ph 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM 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: K General practitioner K Manager D Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes LJ , LJ No KUnsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist ['Allergist O Immunologist O Dietician O Sports Therapist El Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks D Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital CI Private Practices 0 Regional Medical Surgery ' s O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00265123 5!1922.3:52 pakmic t sc, ELL ;AUL; YEA C) -kgf igLtu; Limpfc_ c.ory i yo - George, his alleged criminal activities on the islands were concealed through a complex network of eompanies.4§2341*-3 lc WOO 1-->CS 'CA) PeDUS NESS rIENF mtsc ccmpfc Dtsc s N EPS- el 1\5 Po•z--)st-5,5 I ot.i 4 - 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 abuse-1i8il 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 assaultsP:-80- 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 11 and 13 year old and a victim who alleged abuse in 1975.Ds2] 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 1.8-year-old aspiring singer and model in New York.D:§-3] Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Brpwarcl County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.Vftal vit fr lox msic LOCO Second criminal case EmP I L. coRAEss)0,4s>eNc- C-omPnct DISCS - EMAIL tion)Ther Trafficking charges Sex t2eL EtC; CCOCFICOME PttOTO CaR9 .P HS frl 15C- MS1C 605iNE65 DeVC-140PMENT ar Via/ NJ *- 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.Pag_3514§01R9—He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesses and sources on the day of his arrest, about a dozen EBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his. townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully partially — nude females". Some of the indictmena photos were confirmed as those of u_ nderage females. In a locked safe, compact discs were found with hindslitten labels including the descriptionsl("Young Name+ [Name]' "Misc nudes it and "Girl pies nude" 5992 Also found in the safe were $70,000 in cash, 48 diam(-71cnis, 9°1 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saucli.Arabia in the 1980s. The passport showed his place of EFTA00265124 PO41Crrme-VOK 24.1-66.AL f) RREST Foof-tc.e --TerRc el NAME yo(. NCt" - P'STE11\i co r.-113fia tAsc pe,Ltc.0 MOu\ker>66- - co/431Vcc_Ter a/ To 6PSTeini A KV MAxv•W_Li Af30SC RING -rAgc. ET ( PRIN1108 SOUTH AUSTRALIA POLICE DEPARTMENT POLICE APPREHENSION REPORT AP No :- Report Job Submitted By I.D.: 7431/3 Run Dmto 16/0E/2015 Run Time 15:01 Page : 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication And her demeanour towards Tho accused identity we ten/Limed by her South Australian Photographic Driver's Licence ACCUSED -- The Accused in this matter is The accused in this matter wan not interviewed d0rtoter demeanour towards police and her level of intoxication. DDB EFTA00265125 Imps-cc 1-1 Fr FILES - r•• is t4c_S 671191L LOGIO MAXWELL CIOFnL N 0 5 - CCAI C)8.Pr kilviffN7 . _ _ _ rnedicai.e7sociation letter M.5:117 letterhead iQ15.1C. Letterheads-Adam ), fogc, '111 IC. )agars 1.414".: rocx.lcups — M NSA E CC_ ~oNLlpr,4 OK uRG4-`1 '2*4 0 400 ' I , at ' 21 , 1429 Pi . *I i ' lf 44 *44 1*, Eui • iatic_4n lettel .!"1 f• LSI kr. iettetheAd mockup 1111 tstilk: Ictterheads-AchiM ; 1,15.1c. logos • t. 5 : 444000000 4.14.04,440 otoi . .1 =1. MAxWei-L R.Ece-war) VIA EV/All. C r oCO "1"-.5(GN 6.-70 1'14 msx . • ! • %„...• #.z . goIll (2) DI 094411 (3) MSICialogoill MSIC%2(llagoill t5) MS.1O.-.•,20logott] MSC%2i)logiatil Publkationi.pub 5upplies Nu' • "UST 01/4', bEPAKci-lei•ri VIA epAtt_ • --• v.twzau-sp-Pa . Tia)Skj1156A20As,, 8.i44i2011 21O PM 11O: 7 . F. 3.;041-201.1. Pt1 C . • 4,1)54,20111O1-.4t,.! 5,.9.5 7(31! -4.51 PM. • ),,it • ! ' pr. was • .4.41; RCLLAppliestittiCiform artAssessment Matrix 2011 (1) RPLAssess.rnent Matrk.2011 (2) • P€LAssi;snier Mats-b.:J.011 . °Ssets.teryriederatiorae602 i.1 EFTA00265126 MSLC, ›i(-r"IP•X WELL DtRECTLY THAGET " I ls4 Ce MS1C LOCO AND! WS INE55 c-eRD5 Tpafs's-rrrY %`3' ,`•.) )NLAKJEIFREE i-ANCZ SIGn)ER I CIORCILY, L-OhltON1 UK 4 4 tvinxwv-i-- ErsTel N - a RECT TORG,L-TINC, - GiRCOMINic, 4 1. f3vSi N555 LOCit; exleimPLE5 5 G-14 -GD of Au_ Emig( LS UJiTH 1/4 1 FULL NrIrsie -1" P1/4>c1/4/sIELL COMPACT Discs EPSTEIcy wserhaatirna±ca1Prolu-lcels MSIC MS iC '5= 01 /4 CCHPACT DISCS EPSNerN PCSS653 v tcrtM EFTA00265127 ; rt ED I CAC PROFF/5510NALO COMMON) CATION -root- bits TAG. REFMAL 3YSreflA M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00265128 • Cs:Psi TIVIY-tb--CT(.34L_ PtZ0M-<-1-Y COVi5-O\)e-11:-:AIT possEssoN1 • CoNIJEcTe-i TO ef tifixv\15- Dr Abdul Kajani 4`4\itC. comPncT ps-TE/N PosscsstoN PH: AX: (-15‘c - 6us INES5 I>EUEL-CIVIENT CF TAR.Gerre VI c.7 r1'1 L-060 tY-6-t-cpED tA) 0 -14 t`l v\)61-L. - GU/6L'/ lONLCx (\40 C ds-ReTSVC.)(•) TAX INVOICE-..28 May 2014 . invoice No:_ Amount GST Tota Mrs- Medicare No. Dr Abdul Majeed KAJANI • Provider No. 28 May 2014 MISC Report for Lawyers -ABN 30.00 3.00 33.00 Total OST $3.00 Total Outstandinc Please Make Cheques Payable to: DrAM. Kajani PROMPT PAYMENT APPRECIATED $33.00 menu mine >ibe5TRLIciloN1 Or CiAcEir-K FoR S G4 (El fsilf\KID M \ KIC.1-6- 14- EFTA00265129 x- N :-.-N AUSWALA Ani Cic.)1/4) ERN t-litt•rfl roSSe. .3(04Ni - riS 1/4 c-- \remitter-n-0m- PacPirs-R-Nierrtert mot — P-115G k cm enr r REr tp -€;.eaviteerea stiset sifsret-i O€ Country Health 6 -SA launches Inpatient Dashboards for Pori. Augusta and Mount Gambier VV5 k Residents of Port Augusta and Mount Gambier will now , rk" be able to access up-to-date information about the amount or people being treated In their local public hospitals. The Country Health SA Local Health Network (CHSALHNI) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of die metropolitan data earlier ; this year. Professor Belinda Moyes, "4-., efhtettecubv- 1-0 CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. 'The Inpatient dashboard provides detailed information on the number of inpatients at each hospital at any one time." Professor Moyes said. "South Australia was the first state in the country to make this level of information ; r ig able to the public and 1 we are exdtad to extend this technology to countiy residents. "Through the dashboard the general public can gain a better understanding about how patient flow is managed in our busy hospital environments! HOW to interpret this chart This table shows a summary of 0te status of all inpatient beds in the Port Augusta Hospital (PANS). in an online environment you can dick on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. 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 indudes information specific to each hospital about the number of patients currently within each area or clinical unit at the hospital," Professor Moyes said. "it allows 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 othertools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publicly we are continuing to make our health system more transparent" ItNo if@ gCe r.- it royerritnetateatrictrifi.qe.„.,..: . • rk i e t ip Jag?, nail a% Weal-It® ift1Ctii.t611; mort qtyolgiltrIfe-eopkw -, ep;a2p,:siiiii rileittfikireif...4i(Ki•ftetiStydgiVoeltektia-iriiii, *I sVkifkigkkiiril4K4tillk ifiikakiCcoy1/4-: . EFTA00265130 Cc,t-A P LE TED $O`,1.,% IJE.S7) PL-ON) A F1-6R R6d1 EA) - m Lo-ifiEc ce-rfi cAnot\ltirwo 1.-4\)510u_eD comp0TER aooci. PLA1\ CcASTRX.;C:rt czi\i - Rt- le-C.3 FR; s% ESS PLak, cL...NSTC.'0 1-1 - BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE PREPARED SEPTEMBER 2009 ' cosi Ptal- - cc..v1PLC-reD PLAN iNipt..(...61) Ciii C.CA-1117rER. . EFTA00265131 HI:IreNj S TEELE: c2Cel " 0200 C SexCI)L- MEniCe‘C- stotto -Aerie the:Agee Man Well Man Mat Wed Maa WM SSA m%) ocuc Stubfact Fve. WHY WOMFN STAN SINGLE fim toga - The Way Forward Iron] Re RR Re RC Be named .m feeling better its a book!! LeC as St Se Mallet en feeling better. It a beeE't Frio Please do dm - W MEMORY Fr.- The Flu That Fre Please seal back. K s tulaneurr 1 1'4 Message cannot tre found Mewt•let._ aolp CQ\yfpc -r - COSYMCT STSL-Kt NIGt Sent a 2Et05.2010 7t-Se PM 405120/0 4.14 PM 3305x 2010417 PM 29/4/2010 3.06 iht 1 TO 2010 A.54 PM 10.01 PM PM 5-U PM 11.06'2010117 PM LI 06 2)10 kat tau 11 Oft 3'110 11 40 Pm 8,06"2010 At: meekaugagetetromms snataustambetcootam ITIOLMIIMIMIL matawatarnet. mad.augateretcomale tnaatarostaroet comae soartamaeott. teuttataatemec Mita L-ilitaleeset :'ark "Qt.. stal , CL EFTA00265132 0<' '42 iJ U.) U -7 South Austra Dr David Pantet CO 0 O N (.3S7.;s:20 )1\19(N. l.^t no' vc - 3 N LLVLLIN I IN2WNv00\7 N1-97d SS3N►scic3 etLID10,;i4 atcne -9aZ NO)SC9Sc...;(23 EFTA00265133 Z.LOWISOPII! affir..5rLiriell,P1 0 Z.UE01.96.)leftetj EX:026:4,:VJAII '49.1s.-)P.,urAtEitihl lilei,ki9g3VAEWj plAAAAC)( LIE)11riC4PNIpul 0 0 0 (!(;..•;00Z) ire[Aga VAJOII:plaW) 8111,1 uooin toe.,7•J'at39,1 .4(.10(yre; iN.3icor ,.90 r. ro.,t,g3 Japiedd,i ccp, Aq rpeo.tol * -1(4 -?-73s, nxow jrg UtL IIC11 ex";0 it-Meal-4 VS IVY? - NO1 S3. (3S .11:194r4( -; 6°'') 44. N0-70 S5',,--jtv, c:30 '760103W l oci0163 -) 4 1.7,3777.)..1-1. OVV3 box. .00.4 is--wcyj --7-1)14 r.400 Now t-ozw-A-1 3o vts...9.‘sw Ni\gm =6i 11.1. ?J-9 VOM • EFTA00265134 INcollleterrt AUSTRAL-IA -"k AMERICA POSSE6S 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: 4. 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN 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 • Jacs 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 Cafe • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - 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 Stores / Organic - Ella Birzneck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats (Spa Retreats - Stephanie Shepard ;.h. • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4%. • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00265135 • Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender vinnic PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Café's / Country areas - 2012 Article / Lack of intemet connectivity due to commercial unaviability of such investments - www.econstor.eu • A Theme Restaurants / Redeveloped from Roman era into a Modem 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 EFTA00265136 Si biS - N`15q1CIIM CiOVENNe31-- 8)1' 1"- coif TU \I 199 .4 Ft R,ST c_cONIT t i flL RO Y *Therr 1'19.3* Foe3- OF 5 i t s - it4f4TA-1-- 5LeeP Posi-nOA-ER bit tgq 3 r -ThRGETF-x) vicTim AGED (201Dero--6/eRsi- clime Clot)F_RwriEN3T ON b. pcucE MR6en R,C.E G-F•Ac\3 t Di VI r)43Prt--'*? /0QC,CA) 6ni,7E-RNMegr 5Wike65 - PROPEKTY 11-EF7 lid pRwt;c,?/ -Thig6e,-8 -0 vicruNS evvi1/43 -Home *. 1993 - c_ccp-rt c:r.) - Rs-11 4-- South Australia 5- First Intellectual Property Theft from the privacy of my own home Government illegal surveillance .* I hand d • ed a baby sling that wrapped around my infant so and stopped him from rolling over onto his stomach in his sleep as he bad reflex and would roll over onto his stomach in the middle of the night and wake up and cry. -4 I did a fashion design course when I was 15 years old in and was taught how to draw patterns and design clothing and sew them from the patterns. I used this knowledge and skills to design the baby sling. I also a lied this degree to my fashion design business A in 2010 - 2012 * tiFi?i\)1- St_CfP ?Cs iTiti\13 Co NNE6---TED TO -3-01- i) OL.6 en) - A057- 66q Eess-16-0Q tAr)xv.la-u_ EFTA00265137 eWiteRscp) C.icci p5(.,e1:)et-I‘C - o e'St 2/12/22, 8:01 AM • A Sid* Warning an Infant Sleep POSIthrtet8 *T51 g \yr° Ki 19 ci verywell family -AMC.RiCe C.cQe.--.A.NMENT Gon.A\r-/—r€r) `TO -"TtitizNI oLseN, BABIES HEALTH & SAFETY *Sep= TR H crxrime N•e..64eriteir A Safety Warning on Infant Sreep Positioners 'Safe Sleep' Products That Aren't So Safe By iieather Corley Updated on November 25, 2019 Medicady reviewed by Lygaley_farki,M. ca. 191-5 Kim- eVe:INn" or -Imeaerag_ PfRoPCSTY "ThtY6r earNaidc / Getty Imges f rg.t Vfx..--/ cipiKi, HOHE t4F-PsoT s pezrri Weil - bt-legici9"3 Since 199 the American Academy of Pediatrics (AAP) has recommended babies be put orttheir backs to sleep to prevent sudden infant death syndrome (SIDS). Shortly after the "Back-to-Sleep" campaign began, a new product entered the marketrian infant sleep positioner, designed to keep babies from rolling over onto their tummies while they are sleeping. EFTA00265138 ,.°51-sINE0 9(..;Q 1 - frmy writ eit LapueRtme.rs-r (ORJ:3-cc-rep -rb Lktfriti\N,AL Actuary Taco . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION MOtCta-'7 Likt...)KDE tN a - (E--Tt - Ta_c_C SERVICES SA - OFFICER LEONG - IDEiNriTlY THEFT OF VICTIM 21st May 2021- Phone contact - Confimutfion of Identity Theft and Illegal Activity of Specific Targeting of ' ' er a 27 year period - Government and Police Targeting Ph: Reported Activity involving Identity Theft of Le victim : . • identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia A o Identity Theft - Numerous Bank accounts opened under The name of the victim of Identity Theft atike I was contacted on the y2021 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 anon given was not to be shared with athirst party during the recorded phone call. Officer Leong (woman) informed 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 1 informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Navel, Maud could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity t Theft Officer Leong agreed with me on the case ofIdentity:1'116ft and informed me that the case would be referred to Federate Agencies - Federal Police.- Legal Investigation. t 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. 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 Tektra 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 Targetine over a 27year periodresulting in_Specifie Targetinzof anindividual by the use of Technology - Ille al Government and Police Surveillance. and shared surveillance from begin to location. and following relocation Refer to all Files EFTA00265139 " r- -11 "" ( It. , I %A .4,..07-75: LC -0 * "it it) Rcs7M;043-5 fRigoDakr-Nrr S Date : 18/03/2016 Time : 13:06:44 Uaerici: mum Entity Page : 7 P--", 0.14jit) 8 Type : CUSTOMER view : ALL Date Notation Test 4- ‘n CO MS EJ•;TR..EL-ii\SK ACcCiog)7 2C1 4/ *C.c\e9x)MENIT ENT NI 0 RG9-N IBRP RECEIVED VIA FAX prom REA. WI\ HAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAImED. 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 RN START 12/05/14 CL _NO= 29/04/2014 10:56:43 . ERIGOO NS DEDUCTION„STHORITY OF $20.00 ADDED. AUTHORITY DETAILS": CUSTOMER:- SOURCE:- OTER, $20.00, cusi: r COMP CODE: OBAL CLIENT RAS COMPLETED EABYPAY FORM TO HAVE $2 OP? DEDUCTED DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED 28%04/2014 20:00:42 OPSP. RML ARRANGEMENT ARL; WE TRIED CALLING YOU BUT COULD 655 275 OR REPLY CALLNE AND WE WILL TODAY.QUOTE REF DN6836714 - 28/04/2014 20:00:42 OPSP RML ARRANGEMENT WORKELOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RML:AXRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (TEST) SENT- 20:00:42 OPSP RNL ARRANGEMENT DIALLER mum) - NETWORK MESSAGE (swrricaRD 0,21 a DISCONNECTED / OUT OF SERVICE) TO CALL REQUIRED. DEBT NO= TO DIALLER - NEDRAMSG. TO PAY OFF NOT GET THROUGH. PLEASE CALI- 1300 ATTEMPT PO ears YOU BACK 41:$1:4- 21frottrz— GPEP MC, ARRANGEMENT CALLED PHM AS RETURNMIG CAM= MESS FOR 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. rj2A/04/2014 15:42:39 TINTIM PEAR ENQUIRY APPOINTMENT MADE POR C TO SIT A PRAB ASSESSMENT AS SW=M IS SHOWING A DEBT. C'CLAIMS DEBT BAS BEEN PAID IN FULL AND RAS TEE PROOF- C HAS BEEN CONVERSING WITH HAL WITHOUT 1E 00=02. AS SOLE APRAS ASSESSMENT HAS BEEN BOO.aati FOR TUESDAY 29/4/2014 OD 9.00124. C HAS BEEN GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PEAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP orn sEors) (4 Reeogr - teari-ri inten see.fl G.0 2*--r-e-C.CAr LA-tern ACTi vtrf 1 -0 Gc.:06-RKMet 4-75/ Acnkrt ctiatED t3teeavy e ce;rEgiji-e\IT £5epftgrimestr xoesintry -oat err friCe eigt.Na-Pnel ...et • Ftr. ao r warn t 1 n'SJ • EFTA00265140 .cor LE4.4-4 %.3 t sa •a•-0-•• •• •• cjoceRmetri ictit\NaD, --TARce7A4 c at N*1.- eon U1 ?y Acyco- anlimes "aa 21° anteass. > Limn Suhsrilhe 4 7 - 0 Lcc ccH pa Ni rid uotnewevitit 2cRi m At AcT7 mr:„. .7"." toun se:gvicE.-: CA REPozr Most popular Beachfront home sells for almost S1 million apjaa.n) 02 MAR 2022 m 0 0 irir • .tiountry Times 4 ins at press p1 LIAR 2021 Mews NEWS Liberal candidate announced SWannon inch 09 PPS 2022 NEWS :Can crime -7,deter • 43evelopment?. CUES IIGISCIa ncerns tIAA9 9r 1 ti o repeRet, ccv' Po P( Flaherty's Beach making waves $9filjwC S[ AC 93 Fve 20%7 pggatgt host 2023 SA etc Liddy ni MAP 202% onnv foam In cCr, • Lakeade moss. PP4:199:4 MODERN GRINS DENTAL SERVICE F021IiE COM WIIIT:QP YORKE PENINSULA ;1 CO:fir:74: f 4: 101 HARIPPIOURSS9935 al--0>CRA L G c ve -Taco ccri,vrLe itaCteL Ceti Urn/ _ - CFI OS: 1fa :r7 4t - -Ar el ears Tickera EFTA00265141 REPOrm NIc4 Etzecoo cat nc- ri 1/4/ al 9_0 is- IDah- I ry --rti EFT- 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 ttitientitv.Thefteoptus.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 1g,\, Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: EFTA00265142 R6SOCT or nece - fa A Ot> eL..cNrT ACM k) try - c_or\I ORn-ilent or litTERSO -007911-.5 ocfireTRONt "Min MATCH Rea Pr EArr C49 1P1S AO:5-rint AnS11; :Ey Commonwealth Bank Commonwealth Bank of Australia ABN 48 123 123 124 BAN 14 AC CcO4T5 -TR 19N5f-ak) pelauSH5QS Eivlft it .1c Case Reference Number sic. We have received confirmation as follows: 4 • etails: Reci ient credited with GBP264.45on 10/11/2020 under reference F/FLOW ONTRACT PAYMENT CONTR Here are the details of yom trnnsarefvI- lMT Reference Number. Transaction Date: 10/11/2020 is Amount debited for the payment: AUD503.52 Amount GBP2f34.45 it Recipient LTD *. WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WERE 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, Payment Investigations 4 EFTA00265143 FR/90» Lan pc-11 QM/ tecOGM is ED) kgrepA)kiNG C cxDS 17‘i Roog - 020 From: Sent To: Subject _182021 12:18 PM A, Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) 4 For security purposes we have locked your NetBank.4. Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank rftexitoLENT pa-wt.-J*1 Reeperao 4 ReCCGINISEC. Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home pa e. Message 1 EFTA00265144 PrOu tiral OCT - F.-Recta-ern cen v ITV °BIM Sat ) °QC& 1 - 000 ) 0 ot_vE_ t-A air I reported the Fraudulent malicious A newly created business account to Joshua ctrvit3lli Adams, Business Consultant, Teistra Store, who proceeded to file a report to the Fraud Department and requested an investigation i nto e activity - Refer to Testis Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On tin 021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, and reported that I had not received any contact from the Fraud Department concerning e 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 2510 eported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store 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 Isabelle Oppeloar, Manager - Rein to &anent flied repott. and Case PD ninnies? I received contact Les Teistra higher Mliorizy but missed the call and an waiting for the second contact, to ring me back as informed In the voice mantled clamp left on my mobile phone to discuss the issue. On the 13th April2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria Rout 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 - Teistra lies.d Office, Melbourne Specific Targeting of an Inditn.duel - 3-rary Iccation Ze-locsttrorb efrarg,4 sere send perscnsi including etange of anon?. numbers - Pattemitf Ili al 212:1:-:-,1tz 4r- clio_suprz — RCmcs-re; ArcESS .-1 POL-iCer Ron - telstra Raid Office - 4th May 2021 — Phd . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Teistra Head Office - Recorded Phone call. I was informed that the reports that had been submitted over a 10 year period in Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted Access applied, chtukge gphone numbers, change of details personal and business, change of servers and relocation warklentified as Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity that had been occurring, which included blocked contact, altered and blocked messages, blocked access to Internet services, websites and contacts, impersonating of companies, uni"nal messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chirdreund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiorgiThis 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 (Oueensland Police Source) jr The satire of the CcrAinuom AL•thrityll= :107: batil. idaTailfied -an Clo-e-erament and Police T£_LC.::; of ea =.u:.71.-' e' c 27 fze. 2017 Murder in t ri nC4. ES S't!'• :Xi' 3" ttarkti is C. n2:14: Trrnetha L*1 EFTA00265145 7118/2020 ?ilia-40Sr t l4VOLNIeidiascrOld- tita r•I t r 7,%•ociset-tes.tfr cctiperrgefz, Kott [SEC=OFFICIAL] Rem are prec.C.6 Cyber Abuse <cyberabuse@esafety.gov.au> CrleaC CF ill-ezeg- FROGDOLa1/437 .3, Mon 4/05/2020 17.58 PM i<s)n Mtsv-i CieDS Ft-rt 7o: BOTH comp TER Sysmy Cc: Cyber Abuse <cyberabuse@esetety.gov.au> g 1 attachments (2 MB) Cyber abuse Resource Sheet.pdt Dear Thank you for your recent enquiry, and we are cony to hear how this is affecting you. eSafety and Adult Cyber Abuse 4ss, .The eSafetyCommissioners (eSafety's) primary role in dealing with cyberbullying complaints is to assist with the rapid removal of cerALL)ull ing 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. 4y Digital surveillance tit; 1.-&--"El\\TI Ft Ert 6oRgetami.\ -- Re-...sci-,-,.I k.:4 I 'll eiCfri•li TY • Your situation sounds like it may be digital survellianctwhich is not an area we generally handle or have experience in. You may wish to approach your 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 soreenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URIA 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 ou1to support services to help you in this difficult lime. We have now finalised your matter for now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00265146 Pa-ICE Inter/Az cseEe."1,5LAND ik-totoev cAompeizitsztt ots-mINEp &Mk o R£a6oN rketbOLetk7T gerhiny -.45"cobE. SiU~Lfit.It FibLACC Z:NNOLVE.Matir ftel ibt~ - P}CCeaSS WIC 5~ AcceLNWS comPORSC ~me repec -4 ciove~an- -Q)Qi(e_s_s atesswa 41Earl ()Fria -7,1(c- • Ibéi\rrt PCS icZ._-..:9ZUCE ii1/4\kietls-tehit fgetter€ 'kr_c_gr:éRf7c2-)0-11Q4 04S ae_deL eCri‘friy SOLa- tiC;iciQgPir:Or i r\) ~-t.h -n-IRcicrecs Lau 4?3.rti en-IRCOc‘B _en Lrr-/ 7-7-~ 11 4 TgrIrmislra -tre data . /2 Oct16 Tea& amouradue See the AccountSummary on page 2 tatio agt4rijak Daibfflavar Mai= onclezg 22 Aug 22 BanartU available °netts enagy plan Guaraned antra discount OS%) .• (recount number Zisa okesw.ge -* $3(2042 4- Pmtaikn- c.kt Atte3 Fai_ou.))r3c4 $bs -c rartm.uctr-n- prijw E.Facter-i - 5-12.00faarilayapplywPaid-erterduedate y aNinzamic oat= untassyodra on Pralictable P;an Average oast par day Average daily usage Same thee lastyear $5.52 22-38 kWh Nth linurindicat've ~cum gas emissions 'This bill 2..3 tonnes Sametime lastyear NM Saved With GrcenPower MA alrfficiraitliOCTIMaltlangriellOWItraSAL.~ 41; OriSilltatMW02.011. q_kcs f Nuct .uat-lem- US«) • • :cf. - • 7 set - 9 lea:ice-01 Thaneivian - Fri 9 am - 5 pm Tocrilik.-ie Sat DiSitaBe.M57 ' :••• 1.baiirtr online at originenergyinarry nib` or call B 24102.to arranas automatic payment of future accounts 1.1eraCrae~C~ v Cati1.35t 658 782 &visit ,eggineetécostaufPntlaw iSilfacCode:41 r• ran nnn , -12 C.-"C OfZ.G.eri (SIG , Can SA Powar Networks 24.1rs S5t COST PER aAY DAILY 52 02.9g aiPittfida.5 5d1 - ' • Send this siip with your cheque CgifidinitlerS rnade payabler,,Origin Energy Cordectyourbank o Holdings Limitecke9O Box2.437 Adakiide SA 59!.i1 Instatubon to make ti payrnantfrornyoun savings, dabh, credit LM &Mar transaction account Pay at anyPozOitco More info:anambpa I aillpay Cade:2959 1 r "..Weir Code 13011 Rat 1660 0093 2362 6 Sief: 500 009323 EFTA00265147