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i IV smil22, a-52 pm r••;4- CLAII Di\leR - (40‘7,51Kes'i tycireM EP ST g .)51 RA.C. t Jaw El am -Wildpedi CLoc, Es-oR N e (MA"lettaet.C... Epstein a massage She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with = November 30, 2018. her, and paid her $200 immediately afterward_ 12.0 - A similar $30-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.P.V1- All other lawsuits have been settled by Epstein out of court.LJ Epstein made many out-of-ccurt settlements with alleged victims.V-32.1 Victims° rights: Jane Does v. United States (2014ACicee p&SE ' Pct-il 1-.)Etcri pc,S t-ric4Cir-3 A December 3o, 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:, RiS-.§ Act by the U.S. Department of Justice's NPA with Epstein and his limited aboit-stai plea. There was a later unsuccessful effort to add [REDACTED] (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f13-2-1 The addition accused. Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.ta4 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the snit to re-open the plea agreement.Ca&1453 A document filed in court alleges that Epstein ran a "sexual abuse ring"„ and lent underage girls to :prominent American politicians jowerful &iciness executives, foreip presidents, a well-known prime minister, and other world leaders"_ 13-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W71 On Apnl 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 over gs the or at a mtLsgA ft lmA l ti llIONII;j;ildma c from the rec .1.13.4-1 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 /AM On February 21, 2019, in the ease of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra saidfederal prosecutors violated the law by faing 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 bein9-1 [REDACTED] v. Epstein (2015) In a December 2014 Florida court -filing by Bradley Edwards n, t and pithy) G•tcassell meant for inclusion in the Crime Victims ' Where are key now? The Rights - Act lawsuit,[4. 92 [REDACTED] (then known as ,lagestp!ayers in the Jeffrey [REDACTED]), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs11 Maxwell for their own- use and for use by several others, . Perversion of Justice, The Miami including Prince Andre. wiWa and retired Harvard Law Herald, November 29, 2018. , • Professor Alan Dershowitzeig Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.{14431 She alleged that the FBI may have been involved in a cover-up P-4511 She said she had served as Epstein's sex slave from 1999 to 20021 and bad recruited other underage girls.P4.0 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took lezal action over the allegations.D4D47" 143 Giuffre filed a defamation suit against Dershowitz, External video EFTA00265303 she/22,3;52pm VOLiCt: 5i.Wr--11— ifxf.ft ipegt-Az ldi Jettrey Epstein Bloom asserted that the -woman had receivedibreats. The suit was dropped on November 4, 2016, Trump attorney _Alan Garten denied the artiwyeans, while Epstein decBned to coninwaixttlarMi gjo ) CAReEk r tAITELL. PR op •Tfiff-r- sExtint AseloS Sarah Ransom V. Epstein and Maxwell (2017) In gm [REDACTED] filed a suit against Epsteia and. Maxwell, alleging that Maxwell had hired her to give massages to Epstein and Tatar _threatened to physically harm her or des her career Prosper if she did not comply with their sexual demands at his mansion in New York (ay and on his private Caribbean island, lAtie Saint James. The suit was settled in 2018 un,IFT undisclosed termDA179-1a64 Bradley Etlwards defamation v Epstein (2018) A state dd. lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial • • was expected to provide victims with their first opportunity to-make their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the cF4flament were confideutia' 1k4M-A-11 Epstein was accused of sex talkiting of minors at his mansion at 9 East 71st Street R tti\Y-q Maria Fanner it; Epstein and Maxwell (2019) ACTI. nizT -foncerAc.,-fca.las- cp-ncee - YRS Ock) On April 16, 2019, [REDACTED] went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, Annie had been sexually assaulted by Epstein and Maxwell in separate locations inloWarraer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996; they hired her to work on an art project in Leslie Werner's Ohio mansion, where she was the s sesaidted-ti--- 643 FarrnPY reported the incident to the NewYork City Police Department and the FBI. 16 Farmer's affidavit also stated that dating the same summer, Epstein flew her then-15-year-old sisteeto his New Mexico prepeay where he and Maxwell sexually abused her on a massage table.a-.6§1 Jennifer. Aram v. Epstein and Maxwell (2019) On July: 22, 2019, -while in jail awaiting trial, was served with a petition regarding a pending state eivillawsuitilledby Jennifer She staled that an associate for Epstein had recruited her outside Taiiat TfnliTniteti AO. Sehooliit age) :4 and she we gradually priaomacj for over a year before Epstein raped her in his New York City mansion when she was 1.5.116 -1 Araoz Bled her suit on.August-14, 2019, when. NewYork State law-was updatedto allow one year for adult survivors of child sexual abase to sue for previous offenses, regardless of how long ago the abuse took place l In °ebb& one, Amos amended her rnmplaint to include over 20 corporate entities associated with Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein - Wacipedia Epstein attended local public schools, first attending Public School 188, and then Mark_Twain Junior High School nearby. a6. In 1967, Epstein attended the National Music Camp at the Interlochen Center for_ the Arts.E121He began playing the piano when he was five.[3°1 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.W1Ca?) Later that year, he attended classes at Coop!! Union until he changed colleges in 1971.E31.1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974101.W 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.01=1 Donald Barr, who served as the headmaster until June 1.974,7,34/D0-3.0] was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.C331137113$1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials 1381 Epstein allegedly showed inappropriate behavior toward underage students at the time.(3a311 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 Greenberg5351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",(31391(401 Greenberg offered him a job at Bear Steams.Lag44 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.kg1 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 strategiesA23[4311-441Jimny 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 partner.Egi In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".1-45N -glE321 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.UR1 Finanicial consulting rIn August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-4§J which assisted clients in recovering stolen money from fraudulent brokers and lawyers.I391 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 funds.EP-1[41] Spanish actress and heiress Ma ObLeg4n 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-L4 1 EFTA00265305 (-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created For companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.16-51[611 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.16811691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the ftmd.1jOJ By this time, his investment had grown to $140 million. The D.S. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing bo to 90 days in advance.1.- 681 The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epsteip's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.0111-1 Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly Imown.E8-81 MEC-ACE:it- N;swiess acc40 acc9 -2-arrac_ectee PR.meekTY In August 2006, Epstein a month after the federal- ca-t.,PAY-c-^),.5-er-tecCA- sao-fu- investigation of him beganA l invested $57 million in the Bear mr -f-ce--- "co ace: 7 Stearns High-Grade Structured Credit Strategies Enhanced . • Leverage hedge fund.1§P)17.21 This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOs).W.2-1 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment:731 At this time, the fund had a leverage ratio of 17:1, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $1 billion from the to collapse. thinly traded CDO market 241 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 20. 08. It is likely Epstein lost most of this investment, but it is not known how much was hisiLt3111?-1- By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.16-81[Tha In August 2002, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement.11.11 Acosta brokered a lenient deal. according to him, because he had been ordered by higher government official; who told him that Epstein was an individual of importance to the government.15?JI5.31 As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers EFTA00265306 tsicnicAL- 130s 03 stcs -PtAt.) peveta prekrr - acoci NETS (cou 4;>1 .\R--rmeNTI" — Acx), Pr: 1!(-Q r,periali0 Medical (nitre i Pr: frin7FT .e.tni.Wr rntr rrfrnmatum tau.. f MI5 Application.; f. r jar ihf ryrm t ion rA.. 11; I lir clirtrialitt r e Ve I he :Ardi, ' 11O i.1erli r urdt.P.i 4th, ittif :t.fe rpm 13401 re-LK-en tvv-) /rt. FL() Pik#15-- mt l 41-4 B::SiNeS5 (2c.) From a Vhiliam Smith Subject f Spam) Specialist Medical Centre EFTA00265307 6/GIG MeDicA t. B0s NESS RAN AND tl lc 'ENDER 1>COEUMomeiVi - c VA L.- View ) X k Delete Accounts Max Well . lannette Trish e Skipworth Max Well Max Well ax Pell Max Wel Max' ell lannette flag Copy to Ca' Winch r": Coot Unread) More read to rei Encoding Afield • Subject Re: Be warned, im feeling better, its a book!!! Lai. Fw: Please do this - IN MEMORY Fw: The Flu Snot Fw: se send back, it s lularicusw" e. cootie Pc xuuou Fw IS THIS AN ARTIST OR V, Re, =woo The contents of ther: Cy7f)Cst %%ith Sent a 8/06/2010 8:09 PM 8/0612010 8:11 PM 11705/2010 4:17 PM 11,06 PM 1.6/201011. I M PM 24;06,20108:15 PM 907/2010 419 PM P 07 201010.37 PM 12 07;2010 7:59 PM 12 07 2010 Account inalliciustarnetcom maitaustarnet.com maitaustamet.cornau mall.austametcomau rnailaustametcoma nintauctatnet.com maiLaustainetc • mail.austarnet c mcnavaurnc: MeasAcI,N364.1. EPSTala RECTc-9 -TARGETINCi V Cc.- tul due eit€DIcAL. 6 OS P LAM MS (C nc()Eco•mehrt ($6s5 EMAIL 010 EFTA00265308 3Zetc McnicaL BC.siNIESS PLAN) A K;O MStC it.11.; DER C>COELOPt-C- - C. cc ty ! 0 To Max Well _ Jannette Tris orgy et Slcipwonh Max Well Max Well Max Well Max well lannette Ti t Flag 413 Copy to 20 Unread' Move bo a. Watch Dc.oryy read to a Encoding It Find • ! Subject Re Be warned, im feeling better, its a book!!! bpi.. Fw: Please do this - IN MEMORY ws The Flu Shot lease send back, its hilarious!!!!! )03(00 0 Re. xo Re obi - 0 00 he, woou Fm IS THIS AN ARTIST OR 1VRAT??? Re 00000 4:=‘, Message cannot be found 1 The contents of this ric-sene cannct he found- Sent 8/06/20108:09 PM 8/06/2010811 PM 11/06/2010 0:17 PM 11 4:34 PM /06/201,0 PM _ r e:44 PM 23;06120108:15 PM 8,07/2010 419 PM 9.07:20101037 PM 12.07; 2010 759 PM MAKIlvEL(4 ErsTEINI DiRecliciTARGETtNq vtcrrri onk_ovE tie-oicAL , I'i N i I`1stc Dcogartienrr iN P Cannot be found Acc mett.a mad.austainet.com. mailaustamet.com maitaustametcom mail.austarnet.co malaustamet mataustunet msikaustatnet- matLeu ACS Crfogi_ Gri") EFTA00265309 tsi C—. 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IC) MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM PO Box 432 , Port Pirie SA 554( Ph 0439158735 Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and partdpation 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: El General practitioner ID Manager 0 Director O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Yes L_I No K Unsure Q.2 What specialist's do you currently have visiting and consulting from within your centre? K Dermatologist ❑Allergist K Immunologist K Dietician K Sports Therapist K Other, please specify : Q.3 How often do the specialist's consult within your centre? K Every 6 weeks K Every 8 weeks El Every 12 weeks Li Other, please specify : (,4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? ['Regional hospital C7 Private`Practices El Regional Medical Surgery's El Metropolitan Specialists ID Surgery currently employed at Please Specify : Pg 1 EFTA00265312 40-kricokrre.si-tn)c, 3cA3-ve %alma - enquiry: iniesmaimi LZW Gri ll Mr -ELL- PROP -11--(f Fr MeDIONL 131)S PLAP Nei c, Mon, Apr 8, 2013 at 3:39 PM Dear John, I am contacting you today as i have an enquiry in regards to business law and have been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your fieldal-have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you in regards to this matter, who prodded me with your contact details. I have a matter concerning the SA Medical Association and a proposed business plan that i had written and ?f,.. 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 a Medical Specialist Centre to be established in the Port Pirie region in 2007. I was receiving advice from a business advisor, Michael Fetherstonhaugh of the Regional Development board , Port Ririe. I had conducted statistical research survexs through out the local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. I had also conducted customer surveys throughout the local and surrounding ares 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. * .rOn advice of Terry Reichelt of the Regional Development Board , Port Ririe, i then contacted the SA Medical Association, Minister of Health, Hon Jon Hill MP, on the 18th of September 2009, in regards of acquiring 3c funding and support to establish the centre in Port Pirie. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Ririe were engaged in a 10 year health service needs planning process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner , Director Mid North Cluster, Port Pine Hospital, in order to obtain funding and support. I then on this advice proceeded to contact Mr Kirchner , who then asked fix 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 I plan and that we needed people like me in this commgyis; researching health matters and trying to establish a centre to cater to these health matters / concem unfortunately he was unable to w 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 and regional surrounding areas, GP'S, Medical • Centre's and Hospitals in regards to a second business plan , M.S.I.C, to work in conjunction with the first business plan. I conducted a statistical research survey to which i received a very positive response again. I then developed the second business plan and proceeded to try and fund the project through my own personal finances from the sale of my home, to which i kept meeting dead ends. I then stopped with the financial side of the business plan and sought more support through the Regional Development Board, Hospitals and doctors. katm•flnalf ne•esi la enntrailTh ri=7/211=aharfnOcathalCrigraWC 131:10843b38C56r8 1/4 EFTA00265313 art • Grreil - Enquiry: Intellectual Lea 1/133 Archer Street ROGER K I RCHN)CR - MEDICAL- SUS P( AN) North Adelaide SA 5006 MS (C. Ph: Fax: Email: Web: www,johnsonlaw.com.au 11: LINK for law www.worldlink-law.com World Link for Law - international legal solutions We are members of World Link for Law - a leading international network of law firms with 70 members in 47 countries worldwide. Liability limited by a scheme approved under Professional Standards Legislation. This email may be confidential and/or privileged. Only the intended recipient may access or use it. If you are not the intended recipient, please delete this email and notify us promptly. We use virus scanning software but exclude all liability for viruses or similar in any attachment. front [mailto Sent: Tuesday, April 09, 2013 3:43 PM To: John James Subject: Re: Enquiry : Intellectual Law [Quoted text hidden) Dear John, Thank you wry much for your quick response. 7* Cv I will do some more research in regards to collecting evidence in relations to proving my contact with Mr Kirchner and my business plan being in his possession . I will be in contact with you to inform you of my decision weather to persue this matter further once i have conducted this research. Once again, Thank you wry much, i appreciate your time and consideration. Tue, Apr 9, 2013 at 4:08 PM [Quoted text hidden) Illoolimallaocole.conteiltk6=280F0b9c170250NelPot&searotFintoldth=13de843te8c566B 6/6 EFTA00265314 Mal - - Outlook 7/2/2020 50€90 a: CI) LETTERS iE 1/41 I 1:7 or► MVOLA/EME11/411— Confidential Information - ROL,E.R. k(RCHbER RE - s ENT Mon cla 3 attachments (13 MB) 4Medical Business Plan Official Letters of Involvemen*Stolen Conceptpdf; Medical Business Research and Establishmentpdf; MSIC Business Plan Research - Stolen Concept of Confidentiality.pdf; In addition to our previous correspondence. Kind Regards tellAMILA riamtilldi7mVh7PliRA01 int -rmknutattnnikni TAwCnAtitutADXVOlvwicnoiacmaconaroGAEAx0Em2F... 111 EFTA00265315 ME-131cAt- t30 t.•,. NAN - ADVISED contrACT- POCIEk. a 009 ' FOKiortc,ci , Kt Raf rs) 4 Hon John Hill MP (7 t 7\ Government of South Australia Miss Dear Miss Minister for Health Minister for the Southern Suburbs Minister Assisting the Premier in the Arts Level 9 11 Hindmarsh Square Adelaide SA 5000 GPO Box 2555 Adelaide SA 5001 OX 243 Telephone (08) 8463 6270 Facsimile (08) 8463 6277 4 Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pirie. SA Health recognises and encourages private medical services to be established within rural communities. SA Health and Country Health SA (CHSA) have a long established history of working collaboratively with private medical practitioners in the provision of health services to the residents of local communities. Currently, CHSA and the local Health Advisory Council for Port Pirie are engaged in a 10 year health service needs and planning process. This process will identify the needs of the local community and support the planning of long term health services to meet those needs. You may wish to consider discussing your proposal to establish the Specialist Medical Centre in Port Pirie with Mr Roger Kirchner, Director Mid North Cluster, CHSA on telephone Thank you for bringing this matter to my attention and I trust this information w:l: be of assistance to you. Yours sincerely 42-f-ez.----7- - MiNISTER FOR HEALTH Date: /"4* f(. a ,7-, 904.a Pnntoel on reovoloo flapel ustIo boy baS“ mks EFTA00265316 €VtDENC-Cr PRCV Dt5D Rio (A ER kci-iNER NIQ 01-064ENT- Our ret Ms Dear Ms IM I write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2009 between you and I so you can provide this information to the Minister for Health. Government of South Australia Country Health SA Local Health Network Inc. Yorke and Northern Rural Region el - Port Pixie Regional Health Service The Terrace PO Box 548 PORT PIRIE SA 5540 Phone (08)8838 4581 Fax (08) 8638 4356 ABN 96 157 660 816 %%bete wealth sa germ I can confirm that we have met on two occasions posed and research and that these meetings were held on December 200• and 5 0, as arranged by my then Executive Assistant, Ms Jemma I also understand that you would like information on the role of the Port Pine Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely Kirchner Regional Director EFTA00265317 :Reat s-reat 0 C- NT 2001 - 9.00 CerTER- 5 OF ml1/4)0(-0C-friF_aw- fri E 13 iceL &)s (Ness ('ceN M.S,i,C_ De1/41e-toPMENT- 8 February A% Regional se Development ALACtre YORKE AID MID:40fil 85 Ellen Street Pon Plrle SA 5540 P 2300 742 414 .www.yorkeandmidnorth.com.au ASN: 68 705 101 048 Dear "The Specialist Medical Centre" Project Further to your request for names of personnel involved in providing feedback associated with "The Specialist Medical Centre during the period 2007 - 2010 we advise that the following officers were involved: Michael Fetherstonhough — Business Adviser Of. Craig Blieschke — Business Development Officer 4 Jarrod Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer An Australian Government Initiative C-1 MP...at a Government of South Australia local Government Pinflt/S Care t Varess Coonce I Mimi Council of Sarunga West :mend et mcont flemarltabte I Here.:en Area Canna Distrit Corer! 0! Petertcrovin Wak•frold Neatens, Coma oistrat Councel cf Tenn Pernmuto 7 ReglenalCourtil of Gevtlet lattki Co-mc3 of the Cotter Cram ! Pen Pine Rectonal Council Walle.CC`Jntile O1(O'00 Canton EFTA00265318 C ,201g ci. i-isie... c i c,14,c.:91-0>; -rest ping c lilpic -tit:24 itatirteR1 OF G s £wS coca Ot.tA - 13M4 FCP;D:$4.", 3644 /4.11>I\ yes mo 20121NHE-O2968 Ms Hon John Hilt MP ot-- fteez"Mciiiti Get x.:.1 eat . SD az\ r6i4pitC,C, D ste-0 FC•ltDis4-Ct a:1;.) . coutorR•I He/Nati SP, , Dear Ms.. •C-- Governenerr of South Austr, Minister for Has and Ageing Minister for Mai and Substance ; Minister' for the Level 9 11 HIndmarsh Scp Adelaide SA S0CX GPO Box 2355 Adelaide SA 5001 DX 243 1biephone 08) 84 Facsimile (08) fit iviiiistetHeamrith 4 Thank you for your letter of 31 August 2012 about establishing a specialist centre at Port Pirierancreffenh to rovide the bares2arata er ected throujhout your prole 4 I asked Ad outive Officer °ea etwo egio Service (PPRHS), to consider your offer and I am advised as follows: • As Ms may be aware, the PPRHS already provides consulting morn facilities for some specialties identified through consultation with the local general practitioners. In these Instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. The competed Pon Pine GP Pius rieaith pare Centre, scheduled lb Seplethibei, 101- sirThave capacity to 1fEiitde aVKirritIrsuTtihi space; `needed nature of what additional medical services may be required Is yet to be determined. The Port Pirie Health Advisory Council has undertaken a 10 year planning process, and lenovagi a i e local eneral ractitioner in planning how to Men? medical services into the uret if Ms would like to have input into the development of the Port Pine GP Pius Health Care Centre, there is a consumer group that she may, wish to join. Further information is available bloontacting Ms Lisa CockingtonVIRegional Director, Community Health and liffiffaijrcialtlidtreProlrairi§: PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Biclirley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. 'Sat A)DM MOVES - "T4\3UOtA.*::HDA;trirCMileA;1 ED -MG ETED CrA I ME e ••••• rt ffle. EFTA00265319 - - Thank you for writing to me on this matter. Yours sincerely • t irtst MINISTER FOR HEALTH AND AGEING .0Date: "ri f EFTA00265320 Cc.)t•-kp Le.--rED t..)es5 PI.A N eFTER R6viEw - M ickifiet c-e-ificA5ra\wirtxti exv cvmPOTF-R PLAN - N'16 Die3011Itti) i::Scs 5 CC,N:STE::( (1C Eit Ce.S:..) I C:9 FicceNCii s -rikCer 6 7D( CAL: f5UsiNC-75n PLAN NSic aolo BUSINESS PLAN THE SPECIALIST MEDICAL CENTRE PREPARED SEPTEMBER 2009 A- - cc-vki%-crec, cuwINTER, EFTA00265321 _ — NOKKCI ReSEP RC ri N,Str-)Li_C--t) c A ckfric't:R.R. RE: MARKET RESEARCH 10 / 9 / 07 CUSTOMER SURVEY Ms McDiarmid Dear Sir / Madam, I would like to take this opportunity to introduce myself , my name is have been a resident of Port Pirie for You have been selected to participate in a market Research study as I am in the process of developing a business plan in order to establish a NEW Health Clinic in Port Pirie. It would be sincerely appreciated if you could take the time to complete the survey, answering as honestly as you can and returning it in the stamped envelope provided. As this research is of a statistical nature , your personal details are not required and any information you provide is strictly confidential. I sincerely thank you for taking part In this very important research. As a token of my appreciation I -would like to offer you a 10% discount voucher to use on 1 non-prescription product on sale within the clinic on it's opening in January 2008. Yours Sincerely EFTA00265322 6 -Ac.,TH pr.; EsskoN,, ,9co6- Pot2 me.bicnc- INXNEss pt.EN ,N A vzo R OlInh) c.bU`ERNNtEN P&SsESsicN - z -nyrEci_ rfcP -r-t-te-Fr-. 2„ tti z. N.) C_. r- N.) CO awed pines Jo exisnv winos vi conNaTem TO EsosTeN cor-fiNncfr E)tsc Posss5sfeN misc. - Nistc -i-nRcErEz ociiNs .rtz-rEteL PRoPete-ry PA)srM- 4 AN CD \JEKt\)fric-f\ri- TRRGL-7(w; con)&)e.---c-r-Er To 6PSrEt_ HNC MA X W F - " 5t<x Rtiw." Pfu-sfk)FaT PEO Pct EFTA00265323 • PP, --1.\ IL* ReN4' _KkNts-cm )--(EALTH •-•14 11O1%1 UON u- °Pt L c'ROPE:RINI FT TN GoveRv•)vreKn- aNt- SP, 1-1 fie----TH aPPLY FOR r---Dt%1PINIC., ,o09 QC.) t-fEaTiO4 COICA4X., WS! Alc, 5S R.1," * sseSS I 0 c\.) - Gou --rnRc4c-ro)C, -Tn c) EPSTC-"1 - 11-lexiNELC. SA Health Care Pla > Launched by the Premier and IViinistA.. .R-A. Health's in June 2007.4,- > Based upon the Generational lloalth Review (2003) > Sets the framework for • Service redistribution • Demand management • ClinicA engagement • Workforce development • infrastructure investment h EFTA00265324 。 洲 。 代 扯 ① 每 日 ① ＞ 。 锗 亡 ① 奴 邵 仙 ① 凿 当 邵 q 禺 吻 吻 珙 。 搁 曲 鼋 。 毛 ① 目 椒 。 綱 泵 d 0 I ① ＞ 詈 ● 兽 2 品 ＜ 綑 名 健 Q 名 。 叫 忍 暑 餌 。 細 z 闸 吻 繭 Q H ＞ 储 飼 劭 曲 ＜ ◎ 蜊 口 悯 暑 ○ ．I . s . > 屿 口 ＞ u 舣 U 二 i 二 二 EFTA00265325 110s-TRelues-K 5A CtoU4-77,RNMe_Ah Tr tioSSE75Sit) >5V- vteutc---te nt- PRO Mien** '1%1 - k ?FM e-NT Mkt"- rc-34---d-eamPUTC-G, Bfiset S Country Health SA launches~A ""e 'S inpatient Dashboards for rek . TcVfaecpme-R Dort Augusta and Vount Gambier ants of Port Augusta and Mount ( '-t.-Q rs1%.-4 SA Health Gambler will now >Ak be able to access up-to-date information gabout the amount of - people being treated fn their local public nos itals. The County Health SA L. Health Network (CHSALI-Itsg .Launched Inpatient dashboards for Port Augusta and Mount Gambier Hosplals following the successful release of sie metropolitan data earlier fasor Belinda Moyes, CHSA LEIN said the inpatient dashboards provide country residents with an opportunity to learn more about how their hospitals are managed. 'The Inpatient iashboard provides detailed Information on the number of inpatients at each hospital at any one time," Professor Moyes said "South Australia was the trtst state In the country to I make this level of information L available to the public and we are excited to extend this technology to county residenta. "Through the dashboard the general public can gain a better understanding about how patlent flow is managed in our busy hospital environments: We I RI 23 et Se en • yr PcareaegeketernEeelza el31411eGin O S11, e a r ex~:70:eall —eciagairiff. • - • - • fill :Lath - 1. -.41! How to interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospial (PAWS). In an online environment you can click 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 mora 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 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. .eS fr IrrItLISLCK ra -Å. st-." ‘-f -X fn. 'jib (7-` •BVY- ••s;9 3, ,1 L.41.8 6 ),5U.,:K- effiryjiiiip3113tiNk.f.i"kUi L • htfte ' Pdrikrif 5;1 3, kt9 _ in.( . igletr.lic-iistr•tl•:,lirl17. f..;›..a. -•a; el. Cviil,i i le,.af dig' R.k. on ..413.,iir It% 'n- • P'•-•• , .. . 43r1.1ifn,Pr5a...01 1 •:, . r..) 1 P..,j3 1;•-• -•5(.-.1 :<el e : Ild; 3Y.• ;,,d if fir.rieb .1: "8C.f.4"-/..»ktaa 2, .). - .. . ,. - - ... ..c,."ti;," — 5 . .1):5;,1003hdtår.d.gite.i. ,,, I 94, (C.In- .I.i-..e, CULV'ti y :iit:5-•.5.(0.ny'lop•riltukg , e,-.9•r• i-;ifs7ffetaltire› .5-ttlekt;e 1/2 ftifV»,l•Y;återfr. Cr. 0. ;1/4: ,, 7 - , .s, , . s.. ::<-',7---jt.ct: 1.5 ..i) ; b -.;'-: Nki,' ?< ' littiv'ClIrrj.:1.12 4,-'.'9 (-.7:454241 ' eft r V 3 •4419,..ct. think: '611;1 , - ,,.' ,7 r. ...ir. ii. ' • "By releasing this data Publicly we are continuing to make our health system more transparent" EFTA00265326 c.orNt ITt iftCi(;4L P R'octiRiy THEFT tJ Go veRA) it-1 CA) posscssoN, coratsEcTen To eps-repQ d mexwFtz tt i 5C - (or-left -7 (MSC. N CPSIC /N POsSCsS toN PH: Dr Abdul Kajanl 45 Gertrude Street Port Pile SA 5540 ABN FAX: i-AS‘C - N)SINEs5 I>EUCi-ceft- NT or 7-Pk.667-6- VI c-ri r-1 LOGO Pcuet_cpED MAxvvttC.. - Pif f:)m ct (Act t_y ivitc) I L CC: tee:sit N ti t ~i Mrs TAX INVOICE -.28 May 2014 . Invoice No: Amount OST Total Mrs- Medicare No.: C Dr Abdul Majeed KAJ 1-----PrriVIder BN 28 May 2014 MISC Report for Lawyers . 30.00 3.00 33.00 Total CST $3.00 Total Outstanding $33.00 stMolenalelle Please Make Cheques Payable to: DrA.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00265327 iNcoriethi-rC ^Us-MN -JP% -1 AMERICA Possess 'DK uNtteR beoacemci- \it acct./ RC.1O9 OOR( PC .SHrge r Vaa l AS ME-DICA(- )OE)itJE--!SS PLAc\I TIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF 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 -4TRYIE PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY r • 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 grorAny 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 :sk • 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 ICamata EFTA00265328 • 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 WWW-11100 o r en er.com PH: Erna' : • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher/ founder / Director - Tim Brown • Internet Cafes / Country areas - 2012 Article / Lack of Internet connectivity due to commercial unaviability of such investments - www.econstor.eu • Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world II Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • ir\t, Theme Hotel / Haunted mansion/ Howl / Toms / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Paths - Worldwide - Councils / Government Funded EFTA00265329 A CA AC)STRALI A - Net>0\5 - FKAN er" c etwAnite, 2009 - 2021 MULTIPLE 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 - NOT 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 internet - 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 - Google 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 Pine - 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 Government • 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 Bria, Norwood - Australian Government • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00265330 Department of Corruption - ICAC / OPI - SA Government EFTA00265331 "Oernif`let Qes2 - (-2 I .0 Y 006), u,09E-RAMEKT CoNleetTie 0 •+D aktmin; AL Act-v-(0 1r/ TELCO . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION M 0 KIE--Y L.A.LAD e tM - -71-(Er TECLC SERVICES SA- OFFICER LEONG - IDENTITY MUT OF VICTIM 21st May 2021- Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Ind iyidu a 27 year period - Govenmient Ind Police Targeting Ph: Repotted Activity involving Identity Theft of the victim - AC - Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o Identity., Theft- Numerous Bank accounts opened under the name of the victim of Identity Theft tfr- I was contacted on the 2Ist may 2021 by Officer Leong, stating that she was from Services SA on the phone number : 0422 370 133. During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me ofthe 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 involied over 1 million dollars illegally rotatingthrough the bank accmmts. 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 infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Piave', Recline and could be confirmed by Paul Navel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity .;* Theft Queer Leong agreed with me on the case of Identity Theft and informed me that the case would be it_ referred to Federal Agencies- Federal Police.- Leaal Investigation. - 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 of the Identity Theft - Legal Investigation. was informed by Officer Leong that the details would be sent to me via email services. 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 Targeting lister a27 year period resulting in Specific Targeting of an Individual by =the use of Technology= - Illegal Governmeni and Police Surveillance. and_ shared urveillancefrpnthsation to location, and following relocation Refer to 11 Piles EFTA00265332 Date : 18/03/2016 .4.1r-C/C .: Time : 13:05:44 j /fad 1 Page : 8 Userid: TALBUC COO cc r -yo FitriDE133S Entity Type PEARca, azkeGaerame Reozca,:-Nrr mke_,P - S Date Notation Text 1 CC (NIS C.E.JQTRE Li tv (< Accc ();\)-7 ,2przy *OcAit:RAINEhrT 1PWIAA)aiejle Okie-)t: MRS RECEIVED VIA PAX FROM RRA REAMS INDICATED maaT TAR =RENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nan DEBT NO= 29/04/2014 10;56:43 IcRaGo0 NE DEDUCTION,SeirEORTTY OF $20.00 AIMED AUTHORITY MAIM; CUSTOMER:- SOURCE-- OM, $20.00, COST: COMP CODE: CLIENT HAS COMPLETED EASYPAY FORM TO HAVE B2OPF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP • PM ARRANGEMENT ACCOUNT STATUS RAS BEEN CHANGED TO 28/04/2014 20:00:42 OPSP RP ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28)04/2014 20:00:42 OPS.P. RML ARRANGEMENT ARAI WE TRIED CALL YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLER AND WE WILL ATERKPT TO CALL WI BA= TODAY. QUOTE REF 28/04/2014 20:00:42 OPSP PM ARRANGEMENT WORKFLOW STEP: PHONE CALL REQD- 2D 28/04/2014 20:00:42 OPSP amiltfiltRANGEporwr ACCOUNT STATUS BAB BEEN CHANGED TO SMS (2M239 28(04/2014 20:00:42 OPSP 1 [+3u REOUIRED. RML ARRANGEMENT DIALLER CAtnRD - NETWORICMSSAGE DISCONNECTED / OUT OF SERVICE) —mardaTcortr Ottra- RFC. ARRANGEMENT CALLED PEEK AS RETDRNMEG CAD= 28(04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUE HAS BEEN CHANGED TO MESSAGE. 2A/04/2014 15:42:39 TINTI- PRAP ENQUIRY APPOINTMENT MADE POP C TO SIT A PR/kgASSESSMENT AS SYSMEK IS SHOWING A DEBT. C,. CLAIMS DEBTINIS BEEN PAID IN FULL END HAS THE PROOF. C HAS BEEN CONVERSING WITH PAL-WITIBUTANE OUTCOME. AS SUCH AURAS ASSESSMENT HAS BEEN BOOKED FOR. TUESDAY 29/4/2014 @ 9-00AN. C PAS BEET GIVEN AN APPT CARD AND ADVISED TWAT SBR WILL BRINE HER PRAS ATP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPEP nortSra <90 (spawn) oFF/ MESS rat MOQUE:WIZ -re ern c.S.IR L.-RAG% &Mgr - titer - SERVie-e St -reiCC*-- ILL.LCC- ACTI QC" CoN06_-(e_ C c-06-gt44eR,T 4-Ta co Tarzi,L. ecroirn cob:era-rep iblizerryi it' 0 ocatsit-i rr V).61)frinar- ToeNyrry -"Hen- friCititY LPIA i. 6" 3?)i\let EFTA00265333 Wan -- car a y yli #0••"t•••• •• • -Rape Re/. ctoccizisai rfo i\Nicrzr- To. -714KCC-77/Q6 c21 h.)m-L._ ACT1 t.)I -TY kr' tounlirtimeli t <•-1 - "'APRA 21° Pan&cioutt, Liza_in Subscribe 4 • Icsucc - copi (DAN id tJartstICArti 2°22R I IL ? t AP-At ACT7 Ti ff (2COlillifri stbile6 S e gkiCt: Kr:_cecRi Most popular Beachfront home sells for almost Si million Fm Hanson fri 1 u yua Mews Ir MAP 'VI y Times ress ns MAR 7nr NEtvg Liberal candidate announced Manson inns n9 at' M -- 0:4=Icr, MODERN CARINGREHM SERVICE FORMS —44r COMMIErie; VOR1111 l j..9 PORNBUIA a llts in-1mq ems nAri.err-1 roaszxf1/5-- rti eperre.c-ce.V F-Ercia c PORT Pc tIc Flaherty's Beach making waves Sonny Coombs EW bE ;PG 7127 .Can crime owaiSsastto -,deter ost 2023 SA lopment? ns MAP 291, es FeFt /n:- irresver n • el ei.,124-: iza6.01.- Ft Cat Wri -FELCO Le-AVerlt Ti • ..!&.TeJ59 hears i I s EFTA00265334 POu crel \rt..ilE_NIEATT‘ FReCooLENT Acen Csbern I I F1-) °cat ce; IN) 0 otAiE m I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Testa .Report dated 1/10/2020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. J requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a: check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the. Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelcn Manager - Refer to clocanzent filed expo r. and Case 0 nut,ixer received contact from Tele= Lglrer. etithiriviz2miwed the call and an waiting for the second contact, to ring rae back as Wormer hi the voice rocarded raesmge left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstm Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Frandulent 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 cdckew-ed to CEO - Avalraw Penn - Teistre Head Office, Melbourne Specg.ic Targeting of an Indiridzei - 37ai7 Ircattaa re-ioestin- ffr,ged sen=eadra t.s_ flea, 1n;;11.1e.lng e the rstr-334CS.17a Ptite-rder-ik.gtiktktv >ir CEO. -REP T..? RCMcsre:Percy - 6,0Q Pcticc Ron - relstra Head Office -4th May 2021 - Phi . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr ;.; Andrew Penn, CEO of Telstra Head Office - Recorded Phone calL was informed that the reports that had been submitted over a 10 year period in IA Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * following Restricted. Access applied, change of phone numbers, change of details personal and business, change of servers and relocation waAdentified 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 interact services, websites and contacts, impersonating of companies, unusual messages and phone calls froth unknown people, blocked contact and altered messages to my children, as informed by my child and resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentiorMisinforrnation confirmed the details_obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexviained and resulted in the barcode beirniscanned as aPolics Source causing the Fraudulent Activity. Townsville CC Parking Fines tOueensland Police Some\ The astre eta C.,orthr tam 1-.,ifilitay wen Itarfied t t C-ovantir and Polk £: a'- of c_-!. s-Ar Ell yea u.a-ici tcatel ::-.-sa:sr; in 1.1.-e 20171.91m-der. to Ay-rea' zs -23,4.fi5-12; ts are:nit sir;o:::ca TszgeeagiTZ:etea-Saa k artside Yttra:h EFTA00265335 "" -J , •-•••••••.• r . • - n1312°2° CROSDFT NWOOje P c.L.tc l Nwe..u.,ea-te.ki`t cct-APOTe."-R HMI K/Ct ac ;;Z® ESEC=OFFICIAL] RENt ricc..6.6 Cyber Abuse <cyberabusealesafety.gOvau> canc6c or ithermt_ fraeopozan- 3g., Mon 4/05/202012.58 PM P5INI ['COS ACT! U To Banc comPi-l-reR sy:5-rev. ..c A I 3. attachments (2 MB) Cyber_abuse Resource Sheet.pdf; Dear Thank you for your recent enquiry, and we arc earn/ to hear how this is affecting you. eSafety and Adult Cyber Abuse ,The eSafety;Commissioner's (eSafety's) prima2 role in dealing with cyberbuliying complaints is to assist with the rapid removal of cyberbullying material targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance Ft C-a-1D 1:41. lgty 7:1:-LL-E.-eae ne-n•JITY Your situation sounds like it may be digital surveillance4hich 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 ore 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: is Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL:s you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • if you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Gyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. 'Regards, Cyber Abuse Team EFTA00265336