EFTA00264088.pdf

balk.co:lizonieR - eto pfzcs-irro-noN 5/19/22.3:52PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse with j November 30, 2018. her, and paid her $200 immediately afterward. °fl 61 A similar $50 -million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.EL29-1 These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court.(13.1 Epstein made many out-of-court settlement with alleged victims.(13°1 0 Victims' rights: Jane Does v. United States (2 014) . \150ct) HBOSC " A nt P Rom% tveiCn Pas rrichi A December 3o, 2014, -federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.L1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.LIV 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.b341-1-451 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". t'--361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts 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 fudge ordered that allegation to be struck from the recordl~34J 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 courtP38] 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.!" 9l Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims r€ Where are they now? The Rights Act liwsuit,[49-1 Virginia Giuffre (then known as blegestOayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein and Ghislaine omiwatch?vryPjn6rcJqs1) Maxwell for their owntuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew4-4:11 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz. Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.L41 She alleged that the FBI may have been involved in a cover-up.Easti She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.(!/ Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations (1463114711481 Giuffre filed a defamation suit against Dershowitz, II Ian EFTA00264088  In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting the_threatnf_nrostitutiaandiofficers attending to the call in my place of residence "The answers staring at you in the face" "I use to he a conman" "I buy phone number?' "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was involved in Prostitution as a child, I was born into it" "I could get 5200.00 for you on the market" "You know, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government One month later: *"Your saved for prostitution by the government nd I make the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to PorrPirie Police Department EFTA00264089 MAxwea -CPSTEiN - otReci-LY -Ttig46T1W, - 0NOK)E zoo - at) 3 EFTA00264090  viebaislact_- AvF)m c4oRGLYVA1- A-cNIX.N1 Ok - emelt_ . 5/19/22, 4:19 PM Mr; Maxwell - Wildpedia OW.INE 119RCenhtt. Maxwell faces a second criminal trial for perkily on two charges that she lied under oath during a civil suit in 2015 about E eines abuse of underage girls. Each count carries a maximum sentence of five years in raison. 12 Prosecutors have said that perjury charges will be dropped if she is sentenced on schedule.Wgl Following a petition for a new trial, submitted under seal, prosecutors told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; the judge said that the reasons for making the submission under seal must be made public.“451 TerraMar Project In 2012, Maxwell founded the TerraMar Project,140 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.1471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projectsar The TerraMar Project announced its closure on 12 July 2019, less than a week after the chartes of sex trafficking brought by New York federal prosecutors against Epstein became public.191 An associated, UK-based company, Terramar (UK), listed Maxwell as a director.D481 An application for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first notice in The London Gazette made on 17 September 2019.1a1 The company Terramar (UK) was listed as officially dissolved on 3 December 2019.[491 Personal life Since at least 1997, Maxwell has maintained a residence in Belgravia, LondonlailS1 In 2000. Maxwell moved into a 7.000 so ft (6.co m2) townhouse on East 6sth Street. New York City, fewer than 10 blocks from Epstein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability corn _.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstein's longtime lawyer-W.) In April 2016, the property was sold for US$15 million. Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.(33X1521 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.= Maxwell helped Waitt obtain and renovate a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship ended, in late 2010[3-1 1 or early 2011.1?-4-1M On is August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in residence, since 2007,D531 who, in October 2020, due to the publicity surrounding Maxwell, stepped down as CEO of eargoMetrics,[1541 a hedge fund he had founded.ME155D511 1 Maxwell and Borgeison were described as having been in a romantic relationship for several yearsialf15a1571 Locals in the town of Manchester-by-the-Sea said*Maxwell had kept a low profile, went by "G" it instead of her full first name and had been seen on several occasions walking a Viz_sla dog aiong the beach.U8S12.1 Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded access rights to the larger Sharksmouth Estate in 2019.11§-1° A neighbouring property manager attested that Maxwell and Borgerson were living together at the property in 9uestion.Val Others have said they had been seen repeatedly running together in the mornings.D56] httnc.//on wikinAdia nrnhulklAhlnlaina Mammal 10/28 EFTA00264091  Cfsii r4Ci M S I C Loco A 4r 130S Ne.:55 ceRDS 6NLINle- FLEE A - fence toeszstr rY - ie^4 efs'l CORCa. 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A ',TOW,-:% :4-J P-pen...el• tI- EFTA00264092  TIFF FILES - beicaQeR- 4, 20 EMAiL 1.060 eRere"i°"1- EMAIL Nes - 6a/ PriaTikilee.;-F niedical av,Jociation letter MS1C letterhead mockup MSIC Letterheadi-o-Aclarrric- A{)Pi' C-1 " (Li OAxwELL 11(. 1( I wic, I :VAC logo% MSIC rnockup5 IlSIC y2 i medical association letter 71- RISK letterhead mockup N1S1( Letterheads-Adani Ax wett_ eteic L-O6° ;>?_04A, ' t • loll! )(), isAISIC v5 MSICY0201090(1) (2) MSIC%2Ologo[11 (2) lk NISIC%201090(11 (3) MSIC,O2Ologot11 vt), MSIC%20loyo[1) MSICW.0logo(11 'MS10-6201o9 o[11 o ja 7P ublicatiPut . woes nt..— • Č•10V DEPACCI menr- 20 % Vilangenpaulidu PMMIlre Training`Yokina020Skills`i20As.:*- 8/64/2011 2:10 PM DCC - if RPL RCE‘ Appiication form 8/0412011 2:29 PM 0'7 ' L 5sessment Matrix_2011 (1) 41-05/2011 1031 AM DC C _:ssessment Matrix_2011 (2) (0512011 2.:51 PM DOC r • - c—ssessment Matrix_2011 8,10V2011 2:29 rivt poc ?'1_1f1^? !I? ":;trtutoryDeclaration200602 EFTA00264093  N6GLEY UNITED C_Agff /*DRCl/NS OADERT °CI 0CP/4Z-it-err - P(fl p 2014 - 2016 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED ISOLATION - DATING PAUL GARDNER - GOVERNMENT DEPARTMENT INVOLVEMENT - ACCESS TO PERSONAL INFORMATION - ATTENTION TO YOUNGEST SON - AUSTRALIAN GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PERSONAL CONTACT - CLIENT OF WESLEY UNITING CARE, PORT PIRIE GOVERNMENT DEPARTMENT 4 ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT PIRIE PHI PERSONAL CONTACT : Client of Wesley Uniting care, Port Pirie 2007 - 2016. Andrew Hadert had access to personal information as a client of this service. Andrew Hadert was involved in Stage IC Fraudulent Activity / Creating debt resulting in financial hardship - Refer to Stage 1C Fraudulent Activity Wesley Uniting Care First personal contact : 4th December 2014 Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket of ironing. Considering the financial position I had been placed in due to the Fraudulent Activity of which I was unaware was being conducted ! agreed. Andrew Hadert then gained access to my place of residence through this proposition. Andrew Hadert supplied his personal mobile number for contact for this service but then proceeded to become personally involved by personal messages involving his family situa- tion. My knowledge of his personal information: • Continuous contact of a personal nature - Phone records • Andrew Hadert informed me of his personal situation of going through a divorce, having 2 children, a son and a daughter between the ages of 8 - 10 years of age • Going to Sydney for a business meeting - Mobile messages from Adelaide Airport and Sydney Airport 1 was dating Paul Gardner at the time, who I had met in October 2014, of my interaction with Andrew Hadert of which I was led to believe was of a employment proposition / cash in hand of doing his ironing / his intention. Andrew Hadert persisted in the messages becoming of a personal nature of which I was led suffered to believe was his emotional vulnerability of going through a divorce of which I had myself in 2007 and felt compassionate towards him and gave him my support when he needed to talk. in The messages started to become sexual in nature which made me wary of his intentions 2015. EFTA00264094 While dating Paul Gardner - Threat of Prostitution involving the Government occurred 2015. Andrew Hadert then proceeded to become sexually abusive during this period with numerous sexual overtones to his messages - Vicious harassment / Paul Gardner / Zac / Andrew Hadert - Phone records - Fleeing from my home to friends in fear and stalked down the footpath by the Port Pine Police Department, Jake Austin and Hanna O'Neil both in- volved in Sexual Targeting - Refer to 2012 - 2014 Creating isolation / White Futura vehicle Jake Austin Refer to file 2014 - 2016 Extreme Sexual Targeting / Portside Tavern Police Involvement Resulted in Stage 3 Police Targeting .05 Jake Austin / Hanna O'Neil Fraudulent Charges and fines of Excessive Alcohol / Non Conviction, court records obtained by Bill Otham, Voumard Lawyers, Port Pirie / recorded on my licence record as a conviction and loss of demerit points and Fines record of fines and payments. During this period Andrew Hadert persisted with sexual messages involving his fantasies. He asked me if I would dress up in a maids outfit and role play sexually with him. I refused and told him I was not interested. The next contact with Andrew Hadert when he came and picked his ironing up from my place of residence involved Andrew Hadert asking me out on a date., He said that he wanted to take me up into the small townships within the Flinders Ranges for lunch. I refused. I told him that I was not interested in him this way. Andrew Hadert ceased the ironing job that he had given me and did not proposition me again or come to my place of residence again. I ceased all contact with Andrew Hadert in July 2015 / phone records. I started to report the fraudulent activity and suspicion of being sexually targeted or targeted in October 2015 - Telecommunications Ombudsman / phone records I changed my number mobile phone number November 2015 due to vicious harassment and ceased all contact, removed all profiles from dating sites and social media platforms. I entered Wesley Uniting Care, Port Pine and asked to speak to Andrew Hadert concerning Freedom of Information Act application and was informed that he had resigned from the Managers position and relocated. I proceeded with the application and received the information through this act. While investigating the Freedom of Information documents I had received I discovered the document containing an extract from Andrew Haderts personal diary and discovered that he had been watching the movements of my youngest son,=In the privacy of my own home and recording his movements, was born on 1st September 1998 and was a teenager and was almost the legal age to move out of home so did not require to be watched by children's services involving any form of neglect or suspicious activity. ANDREW HADERT INTENTION : CREATING PERSONAL CONTACT • Sexual targeting - Victim and son • Access to me personally and access to the personal home • Watching my youngest sons movements / access to my son / suspicion paedophilia involvement in connection with the government, Paul Gardner, Michael Fetherstonhaugh Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual Comments - Property in Napperby, congregation of government official to conduct sex parties with children EFTA00264095 CONNECTIONS : Australian Government / SA Government Refer to all tiles and connections : 2007 - 2018 Sexual Targeting INTENTION : Refer to all files and intentions / unusual comments / unusual behaviour / intentions : 2007 - 2018 Sexual Targeting EFTA00264096  14/ O/ country people et* UnitingCare LOAN ASSESSMENT COMMITTEE CHECKLIST. 4UNITINGCARE WESLEY COUNTRY SA NILS® iC Date \S 7—I. IS Loan Number NILS® Microfinance Worker Se., Prcse ,. ,,t— LAC members 1. Does the client meet the eligibility criteria of UCWCSA NILS® • H , , PCC, Vet Affairs Card, Low income.❑ Residency Criteria (6 months at the same address with intention to stay). IN Loan purpose(s) is within the policies of the programme.❑ Loan amount is less than or equal to $1000.00 Additional notes:- 2. To s port the application:- All the documentation was presented to the NILS® Microfinance worker Additional notes:- 3. Are the y outstanding debts that need to be addressed or are being addressed? ere are currently no known debts Additional notes:- 4. Does the client have the capacity to repay the loan 0 Yes / <ff -- Additional notes:- ol te,,w i oe2.1._e ° tidy ....Ai de/3 sole Z. Ate-en t ad _#.4.24. 40, r an y 440...fri as.,,,vve, ,4144.p. Ac. dna/ /7 1- * " Aw,rzev4 I-At,r)raC Loan approved MS • NO Comments:- of(et# >nil /An of k AA_ c,froi t i e 04 is_ Aitew Wen"( W iR. t"-- - / irk j?) . I Pau- , i/ .-c Signed LAC member Signed LAC member 1 Date ATT —J LAC COMMITTEE CHECKLIST UPDATED le s SEPTBABER 2D14 EFTA00264097 4 P F\O1- GARD tER, Access 10 it_u_rciPic ez-mw tNicrc.torch \it Cr( M te.S312.et\\ 5 HouetteNcr5 - Si-A t KINC% In regards to purchased car / White Ford Futura - It belonged to a junkie, Kylie, who owed me money" "Well I guess I'm not going to see my little again" - Suspected and reported abducted child of Michelle and Brett, Port Pine - Reported to Federal Police, Melbourne Victoria, Head Quarters - Child is in the possession of Toni, New Zealand / Paul Gardner's ex partner - Michelle, Port Pine, employee of Lineline, Port Pirie / personal contact PH :I In regards to residing in Queensland - Once upon a time I couldn't step out of my front door without being known" "I was too well known" "Get out of the house now" - After I had mentioned that my house and [my youngest son at home at the time) were being watched and recorded * "Kids are fine" "Their coming home right now, cleaning up" "I bet will be home in 5 mt - I was wiltiiior (my son) to return home t IIII phone text - wall. within 5 minutes - Access to overnment egal Surveillance "Midgets and animal sex" - Paul Gardner made this comment after I told her that I feared my dog Ruby had been sexually assaulted by a human - RSPCA report Phil - Port Pine Vets / 17th September 2015 - Paul Gardner had asked Phil to pull up his file involving his pet when he lived with Sharon Bowman at Redhill involving the trust ofpaying for my dog Ruby's face reconstruction after ripping her face on a jagged fence Phil found the file but would not allow me to take Ruby on a paymen plan. When asking about Paul Garner's file concerning the suspected rape of my pet dog, Ruby Maxine, employee of Port Pirie Vets stated that she could not find the file / the file had my been removed from the system - Cover up of evidence, tampering with evidence proving contact with Paul Gardner - Refer to Stage 3 Police Targeting / Dr Kajani, HPV report, altered and deleted evidence from medical reports I was advised by the Port Pine Vets when enquiring on medical treatment and examination on Ruby after the suspected rape by a human to contact Malla, Gawler of Maxine : Port Pirie Vets explained that they were not equipped to perform this kind Examination / internal investigation without causing more damage to internal organs. Maxine mentioned investigate hip displacement as well as internal abrasions / damage to reproductive organs and genitals "Selling your girlfriends secrets online" "Sells well in Egypt" "I'm in denial" up the Conversation in regards to government and roles of authority - "The higher they go sicker they are" breakfast?" When asked by his friends Bas, Queensland - "What are you going to order for Paul Gardner standing in a hotel bathrobe (white) - "Eggs Benedict" verbally Abusive words spo4n to me - "Whore" "Slut" "Slutguts" "Bitch" "Cunt" - abused on numerous occasions (Fathers name is Probing the subject of prostitution suspiciously - "I'll contact my father" Roger Gardner, Queensland/ Real Estate. Reply 2 weeks later - "dad said yes, lets do it" EFTA00264098  EFTA00264099 7 • E>ETRA - FREEDcm vF INF-04.wito(`) - A NDR(.7-_-v.J --kf)kmERT Iv e R-(, 'C)k UnitingCare - Wesley to v0 . CLIENT FILE COVER SHEET kl) Site Is (Please tickl Clare Coober Pedy Kadin G41 Peterborough t 0 in I— Port Augusta Port Lincoln Port Pine Whyalla \ DOB - 0 c3 0 00 .4- '7 V) 2 CRN Partner: V cl J Address: Phone(s) C es) Date of Birth 1. n oh home._ . ,c)t C4E. -ST 3. Sot-A . . PROGRAM DATE DATE CLIENT CODE WORKER COMMENCED CLOSED (If applicable) C...c- C.- (0(t0 Lis? t s4-7 6 k Ca -112_,\Kit a s) 0•5 IR) I 6)•••.• 2 ; ci.--n-Ar s -I - _ .X/1 - ...,,i / 4 • .-ccoelA .6, 4-6 €1!k tA .,CQ,,vr L. 4L C 2  Lot ylpec Cf fl pe,p,secJ;L Nif7TCRE.: - ANDREiN.5 1-101,griNVI7 NUM - II 662874519 *E.13 Nov 14 to 12 Dec 14 13 Dec 14 Can 133937 lot helg -Fri (8arn-7pm) during Moi Sat (9am.5pm) total time Date Time Destinatlon DescriptIon Amount 03 Dec 06:51am Optus SMS 0.00 03 Dec 06:51am Optus SMS 0.00 03 Dec 06:53am Optus SMS 0.00 03 Dec 07:01am Optus SMS 0.08 03 Dec 07:01am Optus SMS 0.00 03 Dec 07:01am Optus SMS 0.00 03 Dec 07:02am Optus SMS 0.00 03 Dec 07:12am Optus SMS 0.00 Optus SMS 0.00 03 Dec 07:12am 03 Dec 07:21am Optus SMS 0.00 fl Optus SMS 0.00 03 Dec 07:25am 03 Dec 07:26am Optus SMS 0.00 Optus SMS 0.00 03 Dec 07:38am 03 Dec 07:39am Optus SMS 0.00 03 Dec 07:44am Optus SMS 0.00 D3 Dec 07:57am Optus SMS 0.00 03 Dec 07:57am Optus SMS 0.00 Optus SMS 0.00 03 Dec 08:44am Optus SMS 0.00 03 Dec 08:44am Optus SMS 0.00 03 Dec 11:52am Optus SMS 0.00 03 Dec 01:03pm Optus SMS D.00 03 Dec 01:03pm Optus SMS 0.00 03 Dec 01:03pm Optus SMS 0.00 03 Dec 01:03pm Optus SMS 0.00 03 Dec 01:04pm Optus SMS 0.00 03 Dec 01:08pm Optus SMS 0.00 03 Det 02:07pm Optus SMS 0.00 03 Dec 03:28pm Optus SMS 0.00 03 Dec 06:31pm Optus SMS 0.00 03 Dec 06:32pm Optus SMS 0.00 03 Dec 06:54pm Optus SMS 0.00 03 Dec 08:23pm Optus SMS 0.00 03 Dec 08:23pm Optus SMS 0.00 03 Dec 08:36pm A b-PDS-Dec 87:54am Mus SMS -• wao.6- ,1•5 k-Aeinea-T o.00 i‘ 04 Dec 07:56am Optus SMS o.00 04 Dec 08:05am Optus SMS V‘Rst 2i-hoNIC coNrecip.00 Optus SMS 0.00 04 Dec 08:07am 04 Dec 08:12im OptusSMS CniQ •2:8„ci %ck, 0.00 Optus SMS 0.00 04 Dec 08:12am Optus SMS 0.00 04 Dec 08:15am Optus SMS 0.00 04 Dec 08:111am Optus SMS 0.00 04 Dec 68:18arn Optus 5145 0.00 04 Dec 08:19am 0.00 04 Dec 08:21am Optus SMS Optus SMS 0.00 04 Dec 08:25am 0.00 04 Dec 08:27arr Optus SMS Optus 514S 0.00 04 Dec 12:44mr 0.00 CU Dec 03: 15prr Optus SMS Optus SMS 0.00 04 Dec 03:15pn 0.00 04 Dec 03:15prr Optus SMS Optus SMS 0.00 04 Dec 03:17prr 0.00 05 Dec 08:013arr Optus SMS Optus SMS 0.00 05 Oec 013:09arr 0.00 06 Dec 08:22ån Optus SMS Optus SMS 0.00 05 Dec 08:22an 0.00 05 Dec 08:23an Optus SMS Optus SMS 0.00 05 Dec 08:23an 0.00 05 Dec 08:25an plur SM5 Optus SMS 0.00 05 Dec 08:36an 0.00 05 Dec 08:36er sm5. nOpotius 5i4s 0.00 ns npr os 36aa 0.00 05 Dec 0838an Optus SMS Ooptus S5Mt4o5 0.00 05 Dec 08:56ar 0.00 05 Dec 08:56ar 0.00 05 Dec 08:56ar Optus sms Cent EFTA00264100 AWc)REAA HADeKr tsC>€1,144— TAR4ET(NG fN :5,4r46 PCRIOD A PAUL cantic)t.a NUM • 1741112 Page 12 of 17 Date Time Destinafien_ DescrffitIon Amount 05 Dec :56am S94S 0.00 05 Dec :56am Optus SMS 0.00 05 Dec :58am Optus SMS 0.00 05 Dec 0:25am Uptus SMS 0.00 05 Dec 0.2Sam Uptus SMS 0.00 05 Dec 0:25am Optus SMS 0.00 95 Dec 0:Z5am Optus SMS 0.00 05 Dec 0:25am Optus SMS 0.00 05 Dec 0:44am Optus SMS' 0.00 Oh Dec 0:44am Optus SMS 0.00 05 Dec 0:54am Optus SMS 0.00 05 Dec 0:55am Optus SMS 0.00 05 Oec 2:01 Optus SMS 0.00 05 Dec 1:1 Optus sms 0.00 05 Dec 1:1 Optus SMS 0.00 05 Dec 1:10pm Optus SMS 0.00 05 Dec 1:10pm Optus SMS 0.00 1.15[Mc bl pm tus SMS 0.00 05 Uec 1ihpm ptus SMS 0.00 05 Dec 1:25pm ptus SMS 0.00 05 Dec 1:260m ptus SM$ 0.00 05 Dec 1 28pm ptusSMS 0.00 05 Dec 1:39om otus SMS 0.00 • 05 Dec 1:42pm ptus SMS 0.00 05 Dec 1:46Pm us SMS 0.00 US UK 4:41pm lp us 0.00 05 Dec G:41pm ptus SMS 0.00 05 Dec 4:41pm ptus SMS 0.00 05 Oec 4:55pm ptus SMS 0.00 05 Dec 6:56pm ptus SMS 0.00 05 Dec 4:57pm ptus SMS 0.00 05 Dec 5:25pm ptusSMS 0.00 05 Dec 5:25pm ptus SMS 0.00 05 Dec 5:16pm Mus SMS 0.00 05 Dec 5:27pm ptus SMS ()A° t_ R 0.00 05 Dec 5:27pm ptus SMS 0.00 06 Dec 1:45am ptus SMS 0.00 06 Dec 1:47am ptus SMS 0.00 06 Dec 2:48am ptus SMS 0.00 06 Dec 2:49am Optus SMS 0.00 06 Dec 2:51am ptus SMS 0.00 06 Oec 2:56am ptus SMS 0.00 • 06 Dec 1:56am ptus SMS 0.00 06 Dec 1:00am ptus SM$ 0.00 06 Dec 1:01am ptus SMS 0.00 06 Dec 1:04am ptus SMS 0.00 06 Dec 1:07am ptus SMS 0.00 06 Dec 04:37pm ptus SMS 0.00 06 Dec 04:40pm ptus SMS 0.00 06 Dec 04:43pm Optus SMS 0.00 06 Dec 04:43pm ptus SMS 0.00 06 Oec 04,58pm ptus SMS 0.00 06 Dec 05:03pm ptus SMS 0.00 06 Dec 07:09pm ptus SMS 0.00 06 Dec 07,119pm ptus SMS 0.00 06 Oec 07:12pm ptus SMS 0.00 06 Oec 07:12pm ptus sms 0.00 06 Dec 07:12pm Sus SMS 0.00 06 Dec 07:12pm ptus SMS 0.00 06 Dec 07:52pm ptus SMS 0.00 06 Dec 07:52pm ptus SMS 0.00 06 Dec 07:54pm ptus SMS 0.00 06 Dec 07:57pm ptus SMS 0.00 06 Dec 07:58pm tus SMS 0.00 07 Dec 03:33pm otus SMS V er 0.00 07 Dec 03:59pm ptus SMS 0.00 07 Dec 03:59pm ptusiMS 0.00 i ‘e L 07 Dec 04:06pm Optus SMS 0.00 v efte 0.00 1126« 04:09pm Optus SMS V Pile 07 Dec 04:12pm Optus SMS 0.00 Optus SMS VAV 0.00 08 Dec 08:31am 08 Dec 10:21arn Optus SMS 0.00 08 Dec 10:24am Optus SMS 0.00 Cont EFTA00264101  OIIISM•MMt Page 9 01 14 ..9 NG!p? Account number Invoice nurnlier issue optus.com.aulcustomerhelp Call 133937 lor help 657559047 .44. 13 Oct 14 to 12 Nov 14 13 Nov 14 during Mon-Fri (8am-7pfi) Sat 19am-5and Medl time S;1,5 - Text Messaging not inctuded in current plan benefit Date The Dostbation naiptiOn Amount 23 Oct 03:54pm ptus SMS 0.00 23 Oct 05.14pm Auc CMC 0.00 23 Oct 05:30pm ptus SMS 0.00 23 Oct 05:33pm tus SMS 0.00 ,24 (kt 01:11Pm tus SMS 0.00 74 Oct 01-18om otus SMS 0.00 24 Oct 02:44pm Mus SMS 0.00 24 Oct 06:38pm ptus SMS 0.00 24 Oct 06:38pm ptus SMS 0.00 24 Oct 06:51pm ptus SMS 0.00 24 Oct 06:52pm ptus SMS 0.00 24 Oct 06:52pm ptus SMS 0.00 24 Od 07:08pm ptus SMS 0.00 24 Oct 07:08pm ptus SMS 0.00 24 Oct 07:08pm ptus SMS 0.00 24 Oct 07-15om tus SMS 0.00 24 Od 07:18pm ptus SMS