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EFTA00264117 DataSet-9
EFTA00264168

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6119/22, 352 pth-t-nu' 4.% Ctilgot\ICR - CC It l•-1ct.,`T Pac.517 rrcric ti eiit • Jeffrey Epstein - Wecipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, . where he exposed himceff and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.1°1 _ 16 A similar $5o-million suit was filed in March 2008, by a different woman, who'was represented by the same lawyer.1a9) These and several similar lawsuits were dismissed.M-11 All other lawsuits have been settled by Epstein out of courtP34 Epstein made many out-of-court settlements with alleged victims.1135-11 4 POLI c 6" 1 IsA001-14/.)5•Met\)7 AosTro /sole Victims' rights: Jane Does v. United States (2014) 5CsQAL 013°66. n'&,e— ()KOH% oacri PesiTlCNr3 A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (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) es plaintiffs to that case.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside t stent of the suit to re-open the plea agreement L*0 ]L ) A document filed in court alleges tha in 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". 6] 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 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 yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the recor0134i 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-MI 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.0393 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 16 Where are they now? Right? Act Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htOphyTy.youtubetc she had been sexuallyL trafficked by Epstein and Ghislaiag orniwatchty_=y_PjnexcJqsl) Maxwell for their ownuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew/ilk.) and retired Harvard Law Herald, November 29, 2018. professor Alan DershowitzSgal Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.“431 She alleged that the FBI may have been involved in a cover-up.NA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.11453 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations 146](147](148) Giuffre filed a defamation suit against Dershowitz, EFTA00264117 c.fvfkoN L-;R - - 2011-1-ac)s sexoPt CT! NC4. c,,cActzt\m617 pRos-ct-re-r(oN, - Seg0ei ifWCLETirc sesoP,t_ R_LN3c - tfe6-i-e-it\) In reference to my residence - "A c3 cif tin that is ao₹ ettninft proparly and cPa be easily removed for eaVance" "Code : Uncle" - Michael Fetherstonhangt, Regional development Board; Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ftmotherit maiden name Gail Fetherstonhangh$ married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 "And in comes Amelia; to rape and pillage" - RIcik I tc)c)ect---e-rieNCI- "Lna-efecna coppar" - 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 reportin the threat of rostitution and 2 officers attending to the call in my place of residenc "The answers staring at you in the face" "I use to In a comma's..? "I buy phone nambera" 433' Lumber Oaten" - Refer to document - number plate given to me by Paul Gardner, Port Germain '11 ;:r.1.--1-dr.-•:;b:3;!a Pv.:::±:_!!= CL: C. te..122:1:, !;317L kite i. r sn 'I 'Thzt-, 7.,cohing" I was disgusted by this comment and thought that Paul Gardner must have been joking as he said to me had a immature sense of humour and walked away from him at this point - It was 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 Gardner I was probing the subject of prostitution after these comments were made by Paul fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied : 1 week later Paul Gardner replied: rovewat-eat One month later: motley from yoir "':cur ettieL lc:. 1".,itstItufon 111- ₹he go7arament mad I =Le ₹he most S0113" - Attempted entrapment after this comment was made Pirie Police Department - 000 call centre Reported for threatening behaviour to the Port transferred to Port tine Police Department coCRN -PR cTonotJ - SCKOAL /\BesE RING E es-cc- - MAXWELL - TARGETING 1985 - oZou2o2, EFTA00264118 I~LflClr iilinRKesc - raece. ARDiet: i.)f)L)L. C FEDE-R_\-ML cov:1-"RtJ Hart ii i*cen MG OF - ct-l d_ - -Fn RC CTE-ra 61C I (14/-SD t(11::-)C()L.__- VtCi1M sa,coric_ Ae,0%e R(N.I\CA O• First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "Ins the rairooi_ :11,cgan" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had entrugli" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said ",3o "'Ler' The woman took the $50.00 and walked back over to the other side of the property. thougt'a'.'0c: czaffiitli;" - Paul said this within a sexual conversation. Paul had never been • ed to my daughter who resided in Melbourne with her father since the age of 12 / MeDiarmid / ex husband Question I asked suspiciously : "Inc seat you'i' Paul Gardner's reply : "E'Lioy fiff" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone "I was 2:--.-zys true to you. Garry :so " + ---.7.74-maleation avaterds4 *- .I* -4 . L-:::::.-.2-,ii riae. use of 7 tj * Black market 'rade has jnflitratedInstralts tad the Internet" Sharon Bowman / mother of Paul Garner's &a "His mother has 1:31T: convicted of Pro-Arention cad has ci,-.: ..::-: - 7.3:1:3 .1_17.• address" (Port Germain) „ “L: visit asz....11z.,::a en czaz:.E.:::.., 1L-en .:.1:-.2 to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister ; 122:;" "Eau, ofril b.ozses" New Years Eve - "We shonte.1 go to Coffin Dry for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : an safiyelling for the all protie in order to control the - Controls satellite frequency / son / about his mother - "His mother is a jaulde prostitute awl a patty thief" "She :Ins ju.31 tae jail f;:r petty theft" talk 7fl1' boy" drugs" "I take Numerous vehicles on Port Germain property - "They owe me atoney for •21-..asa pay elf' EFTA00264119 Goo 4 Poo ce TARGEMR,G co kV"IRMED TELE(crilriO IQ(ow ibi\r.SY Ste NC5 •- aSTRA tiekb Frice I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020 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 Departmen t concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number I received contact from Telstra higher authority but missed the call and am waiting for the second contact, to ring me back as informed in the voice recorded message left on my mobile phone to discuss the issue. On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in all servers and over a long period of time, and following re-location and change of details Refer• to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne Specific Targeting of an Individual - Every location , re-location, changed servers and personal • details, including change of phone numbers - Pattern of Illegal Activity >)K CEO - REPLY Ron - telstra Head Office - 4th May 2021 - Ph 'Ste I received phone contact from Ron, Telstra Hea ce o owing 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 .t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, it following Restricted Access applied, change of phone numbers, change of details personal and business, change of servers and relocation wteldentified 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, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my chilkrerund resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentior0This information confirmed the details obtained in 2016 Origin Electricity account that incurred an Excessive Rise in billing that remained unexplained and resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. Townsville CC Parking Fines fOueensland Police Source). $K The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police Targeting (Detention in Glenside Mental Health Facility) EFTA00264120 ›i4POL ice -"MIZ(4E-TING - MONEY Lt-•NONDERANC - FRAUf) e"->c€LE:- v6-- RISE: t 'JUL:ate-5s lic›Kicy 057pitt4EP REeSto FReebtl" gal tiny _„ . Q`be aaennt ;4 154442-r -zsfiSrt> FrauCC r-NNOLVE.Mear Retleirdt~eau•Z4 ~S, Ac-SITS, ComP~ 0201(c)-.• Heftv"-. ri9p!CC alestr SeXACC* 44, .cate-rtkmm ‘ 2.6å .lcr-S_S-ffl 1-1EMS on.Kri r '...r •• . . . . . . .. . • • - . 48 . .... • • -4-•:•. - • 171fala . • imCitoXmef:hrr ?le .{»-terc "Ptc N34 :14.1 1 Rol kri-:ry Qoaastpt s . n't-P€2c - i i-ljet:Ceyre\Yr- IN clumF åt-ragc mof\les? •M-19COCQA _LW( matecEgporrrPutEsotinisA 5540 MSS ,): ©20412 A Ts: invoice. Ct-ferCte.9 1.10 000 997 440 Feu tN))f.)1::, tb≤ -GC Issue dace /2 Oct 16 rtrerr,,M4i-n- rryNel 'foal amount due ØV ett-ClittCrn - See theAccount:Summary on page 2 slaw fea may apply if paid after due date C-EN'IRE2..1A3K Da0C.:O7C3s unisa yodra on Pradicabla Plan • ... Average rostpar day 56.92 EtsidySaver Cat ending 21Aug 22 Average daily usage a?3g kWh Cs:~ available on this anew plan Same time iastyear Guaranteed usage discount (16%3 Your indicative ~mum gas emissions 3.3 tomres 32.38 This bill Same time lastyear bi/A Savedwith GreenPower rarmeminfor~enortgrecohourag-ecessionntsk GUT PER DAY DAILY r.431A51 4,89InatertBanum• - • - — • Q-kCe i Ni \le LUCENVE.I•IT it")R.G.e- n C; te• C-Ci`‘) Ft tZMtD : F3ARccoC • t : - 5 "*.•-; 7 ein - 9 wsi-scal ånalvion -Ed • Call SA Power Networks 241as 9 am - 5 pm Zott;:le Sat ~ROM CaN7f2Ri" owasenemy . • .: Send this dip with your cheque <.:•Bgi.W.' Rzg3ster online at originencrgy.card Contactyour bank or fin snyt.7.:.f)t.or call 13 2461to arrarme " made payableS-2 Origin Energy Holdings Limiteckr..90 Box2437 institution to make this automatic payment& future accounts Adalaide.5A50‘i- payment fromyour cheq savings. debit credit card VteaciaflASTRRCATffive transaction account IN ~M c' Call 23t9 658 783 crvisit origineraz:icom.aufpqnow n Spay Pay at any PonOit Wore info:wen IMar eadm 41 r r.rd• /inn W1 el.r. IB81Ø Cods 2959 1930 0093 2362 6 I [Biller Cods 130112 Refs 500 009 323 626 EFTA00264121 oe-retNED 9c;QI - olsri mAY 9ca1 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph Reported Activity involving Identity Theft of the victim : AC • Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification • Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Motley transfers to corporation and banks Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft Tfr I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number )wring 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 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 I million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts and tax file number would be suspended. I was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identity .4 Theft. Officer Leongagreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police.- Legal Investigation. 4C- 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 berimse of the Identity Theft - Legal Investigation. I was informed by Officer Leong that the details would be sent to me via email services. :I 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 Telgtra Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources Government and Police Targeting over a 27year period resulting in Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to location, and following relocation Refer to all Files EFTA00264122 Eps-te - M 1axvJEk PIREcro -reRceITI NG then M - CNUNE Aria-rip A - - /.w% •,..• OWI . - nne-r ania1C-It- EFTA00264123 .;fltL cARkcyNIeR po f - (9.01§ S&c0 AL TF)R. Eyi t\)(t „ mosOnc- COMMENTS Cow " In reference t0 my residence - refs Litt titd 17> ad raps* r.r.s1 1119 te•Zily resno-.-ed foi• entrance" • `tCodegflineles' -Michael retherstonhaugh, Regional development Boarder Port Pirie / business SA, Port Pine/Enterprise Connect, Port Pine is Paul Gardner's uncle emothers1( maiden name Gail Fetherstonhaughlt married name Gardner, wife of Roger Gardner, now Separated, Queensland 4"And in comes Amen= to papa ami plEege" c:-r ;-- 4 - When Iwas interacting with Zac /online dating site Plenty of Fish -* refer to file zp,c - o tctt (CC C PC_ ACC - "HER( CA Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reportingthe threat of prostitution and 2 officers attending to the call in my place of residence r "The nns;z7ers sttrtmg ct you in the Sloe" "I nue t•3 b3 n entronr" "I bay phone au:-.27a..-t .4" -Refer to document - number plate given to me by Paul Gardner, "I buy Lumbar akt- Port Germain 67: 7:CZ traltit: tra ce.:2::c rat :73:arr—' it0' "T. nt.ttri 2'17 ya7.: tts "Ter. r=tir, s tirle I was disgusted by this comment and thought that Paul Gardner must have been joking as he It was said to me had a immature sense of humour and walked away from him at this point - only at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was joking and apologised. - Refer to unusual comment governme nt and prostitutio n making the most money from your sons / threatening behaviour Probing the subject I suspicious made by Paul Gardner I was probing the subject of prostitution after these comments were to become fear- suspicious of his comments and wether he had been actually joking / starting bd. When probed for answers Paul Gardner replied : • ".7 tkallitztt — - 7 27 ; -17.• =3,32,322ZE1 • 1 week later Paul Gardner replied: nr.tcl ga-:-.3..-7,==-;:ct inv- vfic Ecntr.2 ET:m.17e el= 2:07:14Ard7firithE One month later: lamer; fro? yozir 4"Your f32407estitzEm by fez zrea-zzazitne; I =Le the it SOPS' - Attempted entrapment after this comment was made Department - 000 call centre Reported for threatening behaviour to the Port Pixie Police transferred to Port P.kie Police Department ABC-Y.5E R tv, 6 s.4 A co14/)egt.ame-_-:_N--; AioLQ6 ri ENT ‘‘,4 4 EFTA00264124 4 RAPE of FAMILY pCi - Rt.)(y THREATS (1 NDE BY PAUL 6 ARN\lER .2AC In regards to purchased tar / 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 Pirie - Reported to Federal Police, Melbourne Victoria, Head Quarters - Child is in the possession of Toni, New Zealand / Paul Gardner's ex partner - Michelle, Port Pirie, employee of Lineline, Port Pine / personal contact PH : 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 coining home right now, cleaning up" "I will be home minutes" - I was wait for (my son) to return home to IM phone text - was home within 5 minutes - Access to Government Illegal 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 ing og Ruby's face reconstruction after ripping her face on a jagged fence, 7 Port Pine. Phil found the file but would not allow me to take Ruby on a payment plan. When asking about Paul Garner's file concerning the suspected rape of my pet dog, Ruby Maxine, employee of Port Pine Vets stated that she could not find the file / the file had been removed from the system - Cover up of evidence, tampering with evidence proving my 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 Pirie Vets when enquiring on medical treatment and examination on Ruby after the suspected rape by a human to contact Malla, Gawler PH : 08 831 31 999 Maxine : Port Pirie Vets explained that they were not equipped to perform this kind of 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" Conversation in regards to government and roles of authority - "The higher they go up the sicker they are" When asked by his friends Bas, Queensland - "What are you going to order for breakfast?" Paul Gardner standing in a hotel bathrobe (white) - "Eggs Benedict" Abusive words spoken to me - "Whore" "Slut" "Slutguts" "Bitch" "Cunt" - verbally abused on numerous occasions Probing the subject of prostitution suspiciously - "I'll contact my father" (Fathers name is Roger Gardner, Queensland/ Real Estate Reply 2 weeks later - "dad said yes, lets do it" EFTA00264125 POCAce - CAL.( NC:- DATIN3C, TARC, 6- 171114/)C, ZAC - A MEASICAti CPS-T(3K, - MAXWELL - 5-C- xON_ Ae,1 4/)56 RitiC4 roc c€ / : MEM -- OLCC 2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED ISOLATION - SEEKING A RELATIONSHIP - POLICE INVOLVEMENT ENDANGERMENT - SHARED GOVERNMENT ILLEGAL SURVEILLANCE AMERICA INVOLVEMENT 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) Profile Names : Diversity Degrees of Variability Password ; eggs and bacon ZAC AMERICA - POLICE ADMINISTRATION PH: Emai PHONE CONTACT ONLY - DID NOT MEET IN PERSON .1 met Zac on a dating site March 2015. We exchanged messages via the dating sites messenger services. Zac provided his phone number and asked if we could exchange phone numbers. I agreed after speaking to him for about a month online through the dating sites messenger service. Voice tone and the way Zac spoke - Approx 25 - 30 years of age. First phone contact occurred 15th April 2015. I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was made 1st October 2014. I had been dating Paul Gardner for about 5 months. I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and had trepidations about committing into a relationship with Paul as I was becoming aware of suspicious behaviour concerning: • Unusual comments • Unusual behaviour I started to pay close attention to Paul Gardner's actions, behaviour, unusual comments and unusual behaviour and he was becoming a source of information concerning : • Medical Business Plan / MSIC, Communication tool - Intellectual Property Theft • His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother Gail Gardner (maiden name Fetherstonhaugh) • The unusual activity that had been occurring - Refer to Stage 1C Fraudulent Activity - 2012 - 2014 Created isolation / Telecommunication Systems Plan, I was under the impression that the Intellectual Property Theft of the Medical Business Dr MSIC Communication Tool involved Michael Fetherstonhaugh, Roger Kirchner and Kajani all of Port Pirie SA. Johnson Lawyers - John James - Contesting Intellectual Property Theft May 2013 by Denial of Roger Kirchner's involvement after providing Letters of Involvement supplied Roger Kirchner. EFTA00264126 PATTERN OF CONDUCT / BEHAVIOUR ed himself as seeking a relationship - Dating site and phone contact - ab • , Port Pirie References to America - Freeway • References to Prostitution • References to being involved with a teacher - suspected youngest child's rape • Vicious harassment - .05 excessive alcohol charges - Continuous vicious harassment Zac / Paul Gardner / Andrew Hadert - Refer to Stage 3 Police Targeting • References to rape - me / family pet, dog and children - Refer to Stage RSPCA • Death threats • References to Queensland • References to observation by crowd • Knew personal details of which I had not supplied : that I had children or a dog TEXT MESSAGES RECEIVED UNUSUAL COMMENTS : PAUL GARDNER : "American Copper" - Paul stated this while I was receiving text messages from Zac in Paul's presence - Paul had a disgusted look upon his face while looking at me "And in comes America to rape and pillage" - Paul stated this while I was receiving text messages from Zac in Paul's presence ZAC - DATING SITE UNUSUAL COMMENTS : Phone call / First contact : "You're a hard crowd to please" "I'm in Queensland, a master plan to reunite a father m ith his daughter" - Easter 2015 / Paul Gardner was in Queensland Easter 2015 with his ex pa Toni. NZ - Paul Gardner was accused of molestering by Toni at that time (proclaimed daughter, suspected abducted infant / missing child) Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner "I have a teacher staying with me for a week" "He's having a knee reconstruction" - Zac informed me that this teacher , his friend was employee of the Napperby Primary School, Napperby SA Primary Refer to suspected rape of my youngest child by a teacher, Mrs kasapsis, Pire West School Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner Refer to file Stage 3 Police Involvement : Unusual Comments DEROGATIVE COMMENTS : reference to "You make the most money laying on 3 our back in bed" - Zac then made a 4 prostitution in the next text message. I stopped interaction with Zac on this occasion and blocked his number EFTA00264127 咖俩3 丕 1 0 T -&豳「…中忆un- 4 07Lz ·U 孬二Z扩劣O , s n -乙Z 雪 剧z3多 c 惑伶 b O下 l秃 m <刀占<3 , 小-2 S& 气 壑老-&<}逛’嵩發+冬啦嚣吗韋黔霤A写 阀勉 勒噪 T÷搽 ”协8 龄『5率惑篷2泣藩c禹飞囵3 嘎 -吻 黢s 裔迪3重 5 藩 Q 摹@a墓!疊-&^庠劭志亂^裢蜒挝N龟疑◎邋漶 芝%大M 伟义瀹Q 呐嘗认c占路鼠悔济迫8 ● @ 薏 ~ 怒 怒 蕊 翱 憩 3 織‘劭蒲渖足嵩选芽氆妒傘(‘芪,峪8 电 戆薄 毚n曲 藩偶八鈾曲艾翅°’赶迤蠹予§愈#骱霄义渝吗\\产. 叭乏戈耐、n铡啪蛰騙織呱』翅遴勦餓。遇隆瓤^鍵〔娄~u濺邋逑栽廷鼹蕤凑c . 勤<产l 。 呱 。 惫 津 窜 畢 桫 矿 g § 動 s 黛链露叭』嘎遽 l甽梦龠乩沁盆媒杳~趱錢恳喂吗>沓雜复聪遭叭』曲硒慑赫響藩Q 暮飞愁熟\惑蚤滲姝沁§§蕊饕( 翳 篓 态 蠢 糞 傘 崙 遛 案 聳 8 菴叭裂义 殳萝軒专粼糙蔗盘翅氮科蜓、\螫惑潆愚曳咏阔对御翅辅矗呱蕾 态牲Qg冯 汕拉」辽违隸8 。曼淡黧韦p蕊s 粟鼍匡文瀑遴選盒 Q 邓冬8 點⑧邋壽戋遂氏葛◇冲建谝咀s 濾疑sq 蕊溉 韆沁鞭 龜鸞遘鞭蠹 糞避 &矗褪* 』。足I < 加 蕊髓 籮 璇鹤滋…宙藩爨确蠻 醇龋毗舢蠹轹熬…辭洋 EFTA00264128 2ft C - RST cc* IRCY 154h AeRI1. ob I S - r set_ c e)44 tits ER OCTOBER egte+14 Need Help? eg aof9 issue date Account number Invoice number invoice period Visit nom.optus.com.au/customerhelp 13 May 15 OPTUS Call 133937 tor help 687837768 416, 13 Apr 15 to 12 May 15 during Mon.Fri lriarn-7pm) Sat (gam-Som) local time Voice Usarja included in current plan benefit Date Time Origin Destination 1,4 N Miniec 08 May 07:22pm Port Germein Mobile 1:00 08 May 07:33pm Port Germein Mobile 1:00 11:26am Port Germein Mobile 1:00 09 May 09 May 05:35pm Port Germein Mobile 1:00 05:36pm Port Germein Mobile 2:00 09 May 05:45pm Port Germein Mobile 1:00 09 May 10:09pm Port Germein Mobile • 1:00 09 May 04:33am Port Germein Mobile 1:00 10 May 04:34am Port Germain Mobile 2:00 10 May Mobile 10:00 JO May 05:16am Port Germem ,10 May 06:06-am Fort Pine Mobile Port Pine 1:00 10 May 06:04pm Pert Pirie Mobile 1:00 12 May 12:54pm Port Pine I2 May 01:42pm Pat Pirie Mobile Mobile I:00 12 May 01:58pm PRT PIRIE Mobile 2:00 12 May 03:26pm Port Me •. utarouranon: 37100 22 Calls Data Usage included in current plan benefit Description Volume Date 222K0 12* Data Usage 162.29148 13* Data Usage Data Usage 14.42M8 14 Apr 172.5MB IS Apt Data Usage 3.17M8 16 Apr Data Usage 6.81MB 17 Apr Data Usage 525KB 18 Apr Data Usage 816K8 19 Apr Data Usage 8.33MB 20 Apr Data Usage 8.38418 21 Apr Data Usage 799KB 22 Apr Data Usage 964146 23 Apr Data Usage 31.57MB 24 Apr Data Usage 821K8 25 Apr Data Usage 543K8 16 Apr Data Usage 351KB 27 Apr Data Usage 243M8 28 Apr Data Usage 16.35MB 01 May Data Usage 56.17MB 02 May Data Usage 519KB 03 May Data Usage 55.86M8 04 May Data Usage 319KB 05 May Data Usage 10.31148 06 May
ℹ️ Document Details
SHA-256
20e77ee058e93eb926ae4b8ee8e63aea8b3cfd1b3466e1a9f1b2af8931c9df48
Bates Number
EFTA00264117
Dataset
DataSet-9
Document Type
document
Pages
51

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