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CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL INVOLVING EPSTEIN AND
MAXWELL - INVOLVING GOVERNMENT AND POLICE SOURCES INVOLVED IN SEXUAL
ABUSE RINGS AND DESTRUCTION OF CAREER FOR SEXUAL DEMAND
CRIMINAL NETWORK TARGETING OF AN INDIVIDUAL - KADINA - TARGETED VICTIM
MOTIVE ; REVENGEFUL HATE CRIME - TOWNSHIP RIVAL - JEALOUSY - FAMILY
BETRAYAL - RELATIONSHIP BETRAYAL
MOTIVE FOR COMMENCEMENT OF TARGETING - REVENGE AGAINST THE MOTHER,
CYNTHIA PEARCE AND THE FATHER DAVID PEARCE BY TARGETING THEIR DAUGHTER
WITH THE EXACT ACT OF THE BETRAYAL AND CONSEQUENCE OF THE LIFE THE
BETRAYED PARTY MAG WINTERS / CHAPMAN, KADINA LIVED FROM THAT POINT OF THE
RELATIONSHIP BETRAYAL WITH THE TARGETED VICTIMS FATHER, DAVID PEARCE
SOURCE OF TARGETING OF AN INDIVIDUAL ; TARGETED VICTIM
MAG WINTERS / CHAPMAN - KADINA
FAMILY MEMBER GOVERNMENT SOURCE ; VICKIE CHAPMAN
MOTIVE ; INTENTION ; GOAL OF THE CONSPIRED TARGETING AGAINST CYNTHIA AND
DAVID PEARCE'S DAUGHTER •
Continually abuse and groom the targeted victim, daughter of Cynthia and David Pearce,
Jacqueline Pearce to result in forcing her in to Prostitution ( a disreputable position) for the Sexual
Abuse Ring involving Epstein and Maxwell and prominent people to result in the Humiliation and
Disrespect of the reputation of the Pearce family in the community of Kadina
CYNTHIA PEARCE ; TARGETED VICTIMS MOTHER
History : Relationship
14 years old : Kadina - Cynthia Pearce - Mother of targeted victim
Cynthia Pearce, Mother of targeted victim pursued a relationship at 14 years of age with targeted
victims father, David Pearce, Moonta who was 19 years of age and was friends with the father of
Michael Ellis and Grandfather of Fraser Ellis, MP, Kadina and was at the time in a
Relationship with Mag Winters / Chapman, Kadina.
Cynthia Pearce without remorse chased David Pearce until he betrayed his relationship with Mag
Winters / Chapman and left her for Cynthia Pearce which resulted in their marriage and
four children, residing permanently in Kadina.
David Pearce had described Mag Winters / Chapman as "A very nice girl"
Cynthia Pearce who was responsible for the betrayal of David Pearce's relationship with Mag
Winters / Chapman was then targeted by Mag Winters / Chapman on the netball court during a
netball game with physical assault
Mag Winters / Chapman's reaction to the betrayal of the relationship with David Pearce / Violent
and revengeful towards Cynthia Pearce
Following the attack of violence / physical assault on the netball court of Mag Winters / Chapman
against the targeted victims mother, Cynthia Pearce, the friends of Cynthia Pearce pursued Mag
Winters / Chapman with a physical attack in return and in defence of their close friend Cynthia
Pearce - Escalating into a Township rival of feuding
MAG WINTERS / CHAPMAN - VICKIE CHAPMAN - SOURCE OF THE TARGETING
History : Relationship
Mag Winters / Chapman following the betrayed relationship with the targeted victims father, David
Pearce formed a relationship with another man resulting in marriage and became her married
name Chapman
EFTA00268040
Mag Winters / Chapman's marriage with the new relationship she had formed following the
betrayed relationship with the targeted victims father, David Pearce resulted in an abusive
marriage of physical abuse, womanising, relationship betrayal of having sex with other women
while Married and emotional neglect. Children were born to this marriage.
Mag Winters / Chapman died during this marriage of
The betrayal of Cynthia and David Pearce at the age of 14 years old and 19 years old of David
Pearce's relationship with Mag Winters I Chapman resulted in the abuse of Mag Winters /
Chapman who formed a relationship with an abusive man following the betrayal of the
relationship with David Pearce by Cynthia Pearce. the targeted victims father and mother.
Motive for the act of Criminal Targeting of the mother and fathers daughter, the individual,
Jacqueline Pearce - Revengeful Hate Crime of Jealously and revenge and the betrayal of Mag
Winters / Chapman's relationship at age 14 years old with the targeted victims father. David
Pearce and the township rival of feuding - Payback against Cynthia and David Pearce
Jacqueline Pearce, the targeted victim, daughter of Cynthia and David Pearce suffered emotional
neglect, Jealousy of the mother and betrayal of the mother in the family structure concerning the
sexual abuse, resulting in abandonment of the
family towards the sister and daughter following the mother bad mouthing the daughter to the
family and turning all family members against the daughter, which included the brothers, the
father, the daughters grandmother. Cynthia Pearce's mother and the daughters aunties, Cynthia
Pearce's sisters and protected the the perpetrator following the sexual assault and her
daughter telling the mother, Cynthilleal•and seeking her assistance to make it stop
Moral fibre and foundation of the mother, Cynthia Pearce who was responsible for the betrayal of
Mag Winters / Chapman's relationship with David Pearce, the father of the targeted victim
Cynthia Pearce : No moral foundation towards individuals , Relationships and acted without care,
consideration, remorse or guilt - selfish and uncaring towards individuals or relationships, which
also included her daughter
Viewed all women as competition, including her own daughter and was jealous of other women,
including her own daughter
REVENGEFUL HATE CRIME - PAYBACK - BETRAYED RELATIONSHIP OF MAG WINTERS /
CHAPMAN - GOVERNMENT SOURCE / FAMILY MEMBER VICKIE CHAPMAN
PATTERN OF CONSPIRED TARGETING AND ATTACK OF THE TARGETED VICTIM, THE
DAUGHTER OF CYNTHIA AND DAVID PEARCE ;
RELENTLESS CONTINUAL CONSPIRED ATTACK OF THE DAUGHTER COMMENCING AT
AGE 14YEARS OLD UNTIL AGE 51 YEARS OLD INVOLVED ;
• First event of targeting - 14 years of age - Connected to a Sexual Abuse Ring involving
Epstein and Maxwell - Modelling proposal in Kadina - Government source - John Olsen,
Kadina connected and involved - Association Mag Winters / Chapman - Township rival and
Feuding - Epstein and Maxwell / including Donald Trump involvement lending young girls
from modelling agencies out to men in prominent positions fro sex demand and sexual acts
• First event of Sexual Targeting - 16 years of age - Police officer, Kadina (name unknown)
involved in Sexual targeting of the targeted victim, a minor who was still a virgin and was
not yet sexually involved with artners - introduced to the targeted
victim by Kelvin Ahrns sister, w o was a ing e targeted victims older
brother at the time, the olde was involved in the sexual molestation of his only
sister at age 11 years old - following the break down of the relationship with
the targeted victims brother married
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• Second event of Sexual targeting - 19 years of age - Christopher McGinley, Moonta
resulting in Extreme Severe Violence which included, Entrapment, Violence with a knife,
strangulation, suffocation, physical brutality, violent rape, threats against family members of
Murder, kidnapping, family members of Christopher McGinley involved in cohersing the
targeted victim into cars resulting in kidnapping and entrapment when the targeted victim
Escaped resulting in the targeted victim being pulled out of the family home of Christopher
McGinley out of a front window by a police officer while the targeted victim was entrapped in
the ' cGinley at knife point resulting in the targeted victim developing
the - Police Officer, Moonta a witness to the entrapment at knife
point - Christopher McGinley was never charged for this violent crime
PATTERN OF BEHAVIOUR INVOLVING BOTH FIRST RELATIONSHIPS - KELVIN AHRNS
AND CHRISTOPHER MCGINLEY
KELVIN AHRNS MOONTA : 2 years
• Deceitful
• Disrespectful
• Physically abusive
• Psychologically abusive - and included all members of the Ahrns family being
psychologically abusive towards the targeted victim - ganging up on her with verbal abuse
• Emotionally abusive
• Womanising
• Betrayal - Betraying the relationship with another woman
• Jealousy and possessiveness
• Betrayal of the relationship with another woman ending the relationship
CHRISTOPHER MCGINLEY. MOONTA : 12 months
• Deceitful
• Disrespectful
• Extremely violent - Severe physical assault and continual attack over a 12 month period of
entrapment of the targeted victim in the home of Christopher McGinley
• Extreme .s cholo•ical and emotional abuse
•
• Womanising
• Betrayal of the relationship with another woman - Made the targeted victim watch him have
sex with another woman - watch the betrayal
• Extreme violence involving attacking and threatening the targeted victim with a divers knife
• e targeted victims life and the targeted victims family members lives
• while his friends watched and clapped - humiliation of the targeted victim
• Kidnapping from the family home when escaped from the home of Christopher McGinley -
Involving his sister Victoria McGinley, Moonta / Nurse of Moonta Hospital
• Segregation of the targeted victim from family and friends - isolation
• Blocked contact from family and friends - isolated from using telephone services while
entrapped in the home of Christopher McGinley
• Locked in rooms of the house of Christopher McGinley or rental properties in Kadina -
targeted victim forced to sit in the comer of the room while being spat on, attacked by his
dog, denied food and water and shower facilities for days
• Harassed and abused while showering— Verbally abused while showering - clothing thrown
over the top of the shower cubicle and forced to wear the wet clothing for the day resulting
in irritated skin and rashes
• Knives held to the targeted victims throat while sleeping - upon waking nicks of the blade of
the knife cutting the skin underneath the chin of the targeted victim
• Suffocation by pillows while sleeping
• Unpredictability of the perpetrator - Violent and constant mood swings
EFTA00268042
• Entrapment in the relationship and family home of Christopher McGinley for a 12 month
period resulting in the victims constant escapes - resulting in being kidnapped from her
families home and returned to the entrapment of the home of Christopher McGinley—
Stalking
Final entrapment following being kidnapped and escaping again resulted in Christopher McGinley
contacting the targeted victims mother, Cynthia Pearce while her daughter remained hiding in her
brothers home, Steven Pearce after escaping, and Cynthia Pearce, the targeted victims mother
finding her following being contacted by Christopher McGinley and convincing her daughter to go
back to the home of Christopher McGinley to collect her belongings she had left there when fled
(escaped). The targeted victim pleaded with her mother not to take her back there and told her
she did not care or want her belongings.
The targeted victim was cohersed by her mother to collect her belongings from the home of
Christopher McGinley, Moonta and was driven back to Moonta to the home of Christopher
McGinley by her parents, David and Cynthia Pearce resulting in Christopher McGinley pulling the
targeted victim back into the home at knife point while locking her in the home alone with him and
threatened her with the knife held to her throat stating "Today you die"
The targeted victim broke free from the grip of Christopher McGinley resulting in her being chased
by him with the knife before catching her again and placing the knife into her back leading her to
his bedroom.
A police officer banged on the front door of the home and called out to Christopher McGinley and
cohersed him into bringing me to the front window of the house and opening the window so her
could talk to him. The police officer spoke to Christopher McGinley while standing behind the
targeted victim holding the knife to her back. Christopher McGinley refused to cooperate with the
police officer and slammed the window shut again. The police officer quickly opened the window
and reached through the window to grab the targeted victim and pulled her out of the house
through the window.
Christopher McGinley was never charged with this violent crime following the Police Officer
witnessing the offence and the targeted victim providing a 12 month recollection of events and the
crime that was condjucted against her over the 12 moth period and the statement she made to
convict the perpetrator Christopher McGinely and informed the police officer she wanted to press
charges. Cynthia and David Pearce were present through the violent entrapment and rescue of
the police officer and present while their daughter, the targeted victim gave a statement at the
Moonta Police station. A restraining order was automatically issued but now charges were ever
laid for the violent crimes of Christopher McGinley, Moonta conducted against the targeted victim
over a 12 month period, and including the final event of the police rescue and police witness
.
• • • t the targeted victim at a ' 'ms
and also included initial)
and fear of leaving the family home for a peso o mont hs o owing er rescue
Both relationships Conspired as an act of targeting and Sexual targeting of the targeted victim
and was the commencement of the targeting.
Associations : Township rival and feuding and involvement in the Revengeful Hate Crime
Conspired involvement associations with both families : John Olsen, Kadina / Mayor of Kadina
and Government Liberal Leader, MP and Vickie Chapman I Mag Winters / Chapman
Targeted victim : 20 years of age
History ; Relationship
Met and married Darren McDiarmid, Whyalla, SA - Married for 17 years producing 4 children
No acts of Sexual targeting took place while the targeted victim was married for 17 years until
2007 with the dissolution of the marriage and the commencement of the Medical Business Plan
Development while residing in Port Pide, SA - Business Plan commenced 2006 while still in the
marriage but the dissolution of the marriage in process.
1993 - First born son / twin son -
First event of Intellectual Property Theft involving American Government sources - Infant Sleep
Positioner from Privacy of own home - Evidence of Illegal Surveillance of the targeted victim and
stalking from location to location - sitting and waiting for opportunity to target
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EVIDENCE ; TARGETED VICTIM WAS A DIRECT TARGET OF A SEXUAL ABUSE RING
INVOLVING EPSTEIN AND MAXWELL AND PROMINENT PEOPLE, INCLUDING
GOVERNMENT SOURCES - CONNECTED TO MOTIVE AND INTENTION
HUMILIATE AND DISRESPECT THE REPUTATION OF THE PEARCE FAMILY NAME
INTENTION OF TARGETING ; GROOM AND ABUSE THE TARGETED VICTIM INTO A
POSITION OF PROSTITUTION FOR THE SEXUAL ABUSE RING - REVENGEFUL HATE
CRIME - DISRESPECT THE REPUTATION AND HUMILIATE - HATE CRIME BASED ON
BETRAYAL AND HUMILIATION OF MAG WINTERS / CHAPMAN - VICKIE CHAPMAN
ASSOCIATED FAMILY MEMBER
FILE 1 ; EVIDENCE - EPSTEIN AND MAXWELL DIRECTLY TARGETING THE TARGETED
VICTIM ONLINE VIA EMAIL SERVICES
Evidence ; May 21 2009 - Email - Epstein and Maxwell Directly targeting the targeted victim
online via email services
Email address of targeted victim :
Email address of Epstein and Maxwell :
Fake identity used by Epstein and Maxwell during Direct targeting of the targeted victim : ADAM
GURGLY
Commencement of Epstein and Maxwell Directly targeting the targeted victim commenced first
contact in 2006, the targeted victim residing at while still married
to Darren McDiarmid and during the commencement of the Medical Business Plan in 2006 -2009.
The targeted victims first and only presence online during her life commenced late 2006 during
the final months of her marriage to Darren McDiarmid, and was a result of catching her husband
on an online site involving people sharing explicit sexual photographs with one another. The
targeted victims husband was on the site without her knowledge. The targeted victim does not
know how long her husband was on the site or when registration of his profile commenced.
Conducted on the original computer system PC System Tower Beige obtained under a NEIS
program involving the married couples business McDiarmid Woodcraft. The computer was
obtained from the Regional Development Board, Port Pine in 2003.
Following the targeted victim catching her husband on the online site of sharing explicit sexual
photographs her husband encouraged her to become involved in looking at the site with him. The
targeted victim out of naïve curiosity and having never sighted explicit sexual material, which
included photographic material or porn before agreed.
The targeted victim found the shared explicit sexual photographs embarrassing to look at and felt
ashamed to look at people involved in that kind of material and felt it did not agree with her moral
nature and refused to be involved and told her husband she did not mind him staying on the site.
The targeted victims husband was unaware at this time that she was planning the dissolution of
their marriage due to the marriage being abusive for 17 years. The dissolution of the marriage
occurred March 2007 and resulted in a Restraining Order being issued against the abusive
Husband
Following the targeted victim refusing to participate in being involved in the online site of sharing
Explicit Sexual photographic material the husband cohersed the targeted victim into being
involved again b y sparking her curiosity with less graphic material and encouraged her to create
a profile and talk to other men and people on the site, as he was. The targeted victim found this
odd and unusual as her husband was very jealous and possessive and had isolated her from any
social contact, including family for the period of their marriage of 17 years.
The targeted victim in December 2006 agreed out of cohersion and curiosity to create a profile on
the site, but did not publish any photographs of her self on the site and only published a written
profile.
EFTA00268044
Within 5 minutes of publishing her profile the targeted victim was contacted by Maxwell, the first
contact, who introduced himself as Adam, who proceeded to charm her with humour and
continuous talking online through the message app on the site, which the attention and charm he
was giving the targeted victim who had been in an abusive relationship which also involved
emotional, physical and psychological abuse found very attractive and was easily manipulated by
his charms and attention, of which she had not received during any of her previous relationships
or during her marriage, and was too naive to recognise predatory behaviour due to the isolation
from society during her marriage and inexperience with men, as her husband was her third
relationship.
The targeted victim continued to talk to Adam / Epstein and Maxwell on the online site every night
for the next 4 months, unknowing she was being stalked and targeted by sexual predators
The targeted victim only received contact on the online site from Adam/Epstein and Maxwell and
did not receive any contact from any other member on the site
March 2007 - Dissolution of the marriage to Darren McDiarmid - Continual development of the
Medical Business Plan, including Market Research
The targeted victim informed Adam / Maxwell and Epstein on the online site of the dissolution of
her marriage to Darren McDiarmid. Adam / Epstein and Maxwell cohersed and encouraged the
targeted victim to talk privately via email services and leave the site. The targeted victim agreed
as they had already formed a close friendship and attraction for one another. The targeted victim
informed Adam! Epstein and Maxwell that she did not have an email address and did not know
how to open one, having been ordered by her husband when married to not ever touch the
computer. Adam / Maxwell and Epstein informed the targeted victim on how to open an email
account and provided his email address for once she had completed opening her email address
and informed her to contact him once she had.
The email address supplied by Adam/ Epstein and Maxwell was :
This occurred March 2007 - The targeted victim closed her profile on the online site and never
reopened it and continued to correspond with Adam/ Epstein and Maxwell via email addresses
privately
The interaction between Adam / Epstein and Maxwell contained building of a deep friendship,
trust and sharing of personal information once the trust and friendship was formed.
In the final months of 2007 the targeted victim informed Adam / Maxwell and Epstein that she was
developing a Medical Business Plan involving specialist treatments and that she was continuously
involved in study courses to achieve her gaol of becoming a business woman, while remaining a
single mother of 4 children. The targeted victims goal and ambition since the age of 14 years old.
2007-2008 : Sexual Encouragement and sexual experimentation encouragement
In mid 2007 Adam / Maxwell and Epstein once trust and the friendship was formed began to
encourage the targeted victim to be sexual with him through sexual overtones within the
correspondence of the email contact. The targeted victim had already been charmed by the
attention and had a deep love of friendship with Adam / Maxwell and Epstein and did not resist
the encouragement or cohersion and agreed, unknowing that Adam was Epstein and Maxwell,
Sexual predators due to her naivety and inexperience with men, and began to exchange sexual
conduct within the email interactions, which eventually over the course of the year escalated into
cohersion to provide explicit sexual photographic material to Adam / Epstein and Maxwell at his
request. Explicit sexual material was also provided by Adam / Epstein and Maxwell to the
targeted victim via email interaction and correspondence, which included a photograph of his
wives breasts and Adams / Epstein and Maxwell's genitals.
In December of 2007 the targeted victim was a victim of Conspired Sexual Targeting involving
Motorcycle gang members of the Criminal Network targeting of an individual, Shaun Steele,
cohersed, encouraged and introduced to her by Peter Bannister, Red Devils Motorcycle Gang,
Port Pirie, associated with the Hells Angels, Adelaide and hells Angels gangs worldwide.
The targeted victim informed Adam / Epstein and Maxwell of her new relationship with Shaun
Steele resulting in his reply containing his admission of being jealous of the relationship but
continued to encourage the targeted victim to continue their online relationship and sexual
Interactions and keep it a secret from her new boyfriend. The targeted victim agreed as she
believed she loved Adam / Epstein and Maxwell who had become her only close friend and social
interaction.
EFTA00268045
Online Email interaction and correspondence between the targeted victim and Adam / Epstein
and Maxwell occurred 8pm to 3am every night for 8 years. Adam / Epstein and Maxwell informed
the targeted victim that he resided in London UK and worked in an office as a desktop publisher
and could not correspond at any other time and started work at 8pm, London UK time
2009 - A deep close friendship of trust and companionship had formed between the targeted
victim and Adam / Epstein and Maxwell resulting in sharing of private personal information and
had formed over a 2 year period. The targeted victim believed that Adam / Epstein and Maxwell
loved her in return and he was her best friend and began to share everything with him about her
life
MAY 21 2009 - EMAIL - EVIDENCE - Document 1
Email address of Adam / Epstein and Maxwell provided in 2007 :
Email address of targeted victim provided to Adam / Epstein and Maxwell ;
From : JAC - - Targeted victim replying to an email received from
Adam / Epstein and Maxwell dated May 21 2009, time 11.40pm
Subject : Re:Re - Evidence of continual email exchanges
Email contains : Points of Interest
• Information regarding medical services and business ventures of the targeted victim
• Affectionate terms - babe - hun - honey - kisses at bottom of email / signing off
• "I do love you" - Evidence of a deep loving friendship that had formed over a 2 year period
• "I don't want to hurt you" - Evidence of a deep loving friendship and caring for the other
Person
• Personal information sharing - Contents of email contains sharing of personal information
and a belief that the targeted victim was in a caring deep meaningful loving friendship with
Adam / Epstein and Maxwell - had been manipulated by predatory behaviour
• Informing Adam / Epstein and Maxwell about relationship with Shaun Steele and expressing
her concem of going against her moral character and going behind the back of her
relationship with Shaun Steele with Adam and expressing she had to be a good honest
woman and it was wrong what she was doing with Adam and they should say goodbye and
not continue with their interaction while she was in a relationship with Shaun Steele
Moral Character of the targeted victim - Relationship moral character of the targeted victim
Belief of the targeted victims involvement with Shaun Steele, that she was in a serious
committed relationship and had no knowledge it was Conspired sexual targeting or of his
involvement with the motorcycle gang club of Port Pine - Shaun Steele, Conspired Sexual
Targeting of the victim 2007- 2009 - Evidence of Shaun Steele's deceit and manipulation of
the targeted victim during the period of the Conspired sexual Targeting
• Informing Adam / Epstein and Maxwell of residential conditions - Renting
• The targeted victim receiving personal details from Adam / Epstein and Maxwell involving
his marriage to Nikki and commencing IVF treatment to start a family and the targeted
victim supporting the marriage and commencement of them starting a family - Evidence the
interaction and relationship the targeted victim shared with Adam / Epstein /Maxwell was
what she believed to be a deep meaningful friendship - Evidence the targeted victim was
Manipulated into trust and interaction with Adam / Epstein and Maxwell over a 2 year
Period - Typical Sexual predatory behaviour
EFTA00268046
• "Yes you have always believed in me, never doubted me at all" - Targeted victim believed
she was in a deep supportive meaningful friendship with Adam / Epstein and Maxwell and
was unknowing she was being targeted or targeted by sexual predatory
• Xxxxxxx - Signing off the email with affection and love - Targeted victim believed she was in
a deep meaningful loving friendship with Adam / Epstein and Maxwell and was unknowing
she was a victim of Sexual predatory behaviour - targeted victim had been manipulated
over a 2 year period
Adam
( — Targeted victim is using the name ADAM when talking to whom she had been
informed and believed was Adam Gurgly, London UK as informed by Epstein and
Maxwell in 2006 during their first interaction on the online site
Evidence of Sexual Predatory behaviour conducted online and direct targeting of the targeted
victim by Epstein and Maxwell and their use of a Fake identity to hide their real Identity from the
targeted victim
May 21 2009 - Email - Evidence - Document 2
Email received by the targeted victim from Adam / Epstein and Maxwell dated May 21 2009, time
11.05pm - Subject : Re:Re - Evidence of continual email correspondence between the targeted
victim and Adam/Epstein and Maxwell
Time : 11.05pm - Adam / Epstein and Maxwell had contacted the targeted victim first - Targeted
victim replied to the email dated May 21 2009 at time 11.40pm / document 1
Email contains : Points of Interest ;
• Affectionate terms towards the targeted victim - baby - "you're a lovely lady Jac" /
abbreviating the targeted victims name
• "Yes of course you'll do it baby " "I have total faith in you because your so passionate and
smart" - Displaying knowledge of her ambitions and the Medical Business Plan and acting
out a supportive deep meaningful friendship with the targeted victim - Evidence of Adam /
Epstein and Maxwell manipulating the targeted victim without her knowledge and portraying
a deep meaningful friendship and the trust that had formed in the targeted victim regarding
the friendship and interaction - Typical Sexual Predatory behaviour / Establish trust with the
targeted victim
• Nikki - Adam / Epstein and Maxwell sharing personal private information with the targeted
victim involving his relationships and marriage including his wife name and that she is
employed in a department - Evidence Adam / Epstein and Maxwell had formed an element
of trust with the targeted victim over a 2 year period and was acting out a deep meaningful
friendship with the targeted victim - Evidence of Predatory manipulation
• - Nikki - "Not telling anyone by the way" - Sharing personal private
information and acting (making the targeted victim believe) that she he is sharing privileged
information with her that no one else has knowledge of - Evidence of Manipulation and
gaining trust of the targeted victim - Evidence of Sexual predato manipulation behaviour
Adam/Epstein and Maxwell informed the targeted victim that the with his wife
resulted in one child being bom, a boy and had informed her by 2013 that him and his wife
were having again to have another child
• "May have to give me the low down on TWINS someday" - Evidence of sharing personal
information involving the targeted victims children - twins born to the targeted victim in
1993—Evidence Adam / Epstein and Maxwell had knowledge of the targeted victims
children and family (Personal and private information) - Evidence of manipulation to gain
trust and gain personal knowledge of the targeted victim - Evidence that the targeted victim
believed she was involved in a deep meaningful trusting friendship - Evidence of predatory
manipulation behaviour
EFTA00268047
• "Business Plan" - Evidence Adam / Epstein and Maxwell had knowledge of the targeted
victims Confidential information of the 2006-2009 Medical Business Plan and 2009-2012
M.S.I.0 Business Plan - Evidence Adam / Epstein and Maxwell had gained the trust of the
targeted victim prior to May 21 2009 and had knowledge of the business Ian
developments in the years prior and while the targeted victim resided in and
was using the original PC System Tower Beige - Evidence of predatory be aviour to gain
knowledge of business information of the targeted victim
• "The stuff about Shaun" - •I think you guys just need more time together - Evidence Adam/
Epstein and Maxwell had knowledge of the 2007-2009 Conspired Sexual Targeting of
Shaun Steele - Evidence of Adam / Epstein and Maxwell encouraging the targeted victim to
stay in the destructive deceitful Conspired attack of the 2007-2009 Conspired Sexual
Targeting of motorcycle gang members of Shaun Steele - Evidence of predatory behaviour
and encouraging and involvement in Conspired attacks of Conspired sexual targeting and
grooming the targeted victim for Prostitution for the Sexual Abuse Ring they were involved
in - Evidence of Adam / Epstein and Maxwell involvement in Intentional grooming of the
targeted victim
• "Marriage" - Evidence Adam / Epstein and Maxwell had knowledge of the marriage proposal
of Shaun Steele, continuous Pattern of Behaviour and conduct in all Conspired Sexual
targeting perpetrators involved in Criminal network targeting of an individual / the targeted
Victim
• "I think your response was natural" - You'd be the same at the thought of marrying anyone"
- Evidence Adam / Epstein and Maxwell had knowledge that the targeted victim had
second thoughts about the relationship with Shaun Steele and was not agreeing to getting
married and had refused the marriage proposal and was unsure about the relationship with
Shaun Steele and the relationship was not on solid ground - Evidence of Adam / Epstein
and Maxwell involved in manipulating the targeted victim to gain trust and gain personal
private information - Evidence the targeted victim believed she was involved in a deep
meaningful trusting friendship - Evidence of predatory behaviour and manipulating the
targeted victim to gain trust
First Contact 2006 - Online site / first online presence of the targeted victim in her life - Adam /
Epstein and Maxwell first and only contact and in the exact location the targeted victim was in at
the exact moment the targeted victim is in that location
Evidence of knowledge of the targeted victims location - Evidence of Illegal surveillance of the
Privacy of the targeted victims own home in 1993 First Event of Intellectual property Theft of the
targeted victims Intellectual property involving a American Govemment source / Infant Sleep
Positioner
Epstein and Maxwell knowledge of targeted victims first presence online through use of shared
illegal surveillance of Govemment and Military technology used to stalk the targeted victim from
location to location and illegally watching and sharing the targeted victims privacy within her home
and public movements, including nakedness, intellectual property and family members (children's
nakedness in the home) - Govemment sources involved sharing the targeted victims privacy and
including her children's privacy with Sexual predators involved in Criminal networks and Sexual
Abuse Rings - Australian Government sources and American Government sources
Document 3 : Original PC System Tower Beige
Tell Technology - Port Pirie - 28th September 2009
Job # Service - PC System Tower Beige - Original PC System - French Street
Email : May 21 2009 - Adam / Epstein and Maxwell - Email conducted on Original PC System
Tower Beige prior to the targeted victim purchasing new computer system Toshiba Laptop in
September 2009
Evidence the targeted victim was targeted in by Adam/Epstein and Maxwell during
the development of the Medical Business Plan and was connected to the original PC System of
the targeted victim that the business development of the market research and Executive summary
of the business plan was conducted on
EFTA00268048
Invoice Description : Transfer to External Hard drive - Evidence of the Medical Business Plan and
data of the original PC System Tower Beiger being extracted from the original PC System to
install on the newly purchased computer system Toshiba laptop
Evidence of the existence of a previous computer system prior to the purchase of the Toshiba
Laptop confirmed and reported as being hacked and digitally monitored by an unknown source
and during the development of the Medical Business Plan and M.S.I.0 logo which involved Adam
Gurgly / Epstein and Maxwell in 2010 containing %20 received via email from Adam / Epstein and
Maxwell and the Australian Government Department N.E.I.S which was also received by the
targeted victim containing the exact same format as the M.S.I.0 logo design received from Adam/
Epstein and Maxwell %20 training - Evidence the targeted victim was Directly targeted by Epstein
and Maxwell and their connection to the Australian Government sources involved in targeting of
an individual over a 30 year period, since the age of 14 years of age involving Sexual Abuse
Rings
Document 4, 5, 6,7,8 ;
Tell Technology, Port Pine - 2009 - 2010
Evidence of Extraction of the Medical Business Plan from the original PC System Tower Beige
and evidence of the purchase of the new PC System Toshiba Laptop in 28th September 2009,
and the date of which the Medical Business Plan was installed on a computer and the business
plan completion commenced as written on the cover of the Medical Business Plan
Evidence of the External hard drive extraction in 28th September 2009 to be transferred to the
newly purchased computer system Toshiba laptop - Disc / Hand writing of Tell Technology
extraction on disc of material extracted from Original PC System Tower Beige
Document 9, 10 ;
Documented evidence of individuals contacted and involved in the 2006-2009 Medical Business
Plan development, and containing the individuals names who are involved and connected in
Criminal Network targeting of an individual involving Intellectual Property Theft of the Medical
Business Plan and Conspiring against the targeted victim
Documented evidence of the completed Medical Business Plan prepared and installed on the
newly purchased computer system Toshiba Laptop purchased in 28th September 2009 and
addressed as the targeted victims residential address upon purchase and
extraction of the data and business plan from the original PC System Tower Beige which was
obtained in 2003 from the Regional Development Board, Port Pine under the N.E.I.S program
business support of McDiarmid Woodcraft, the business of the targeted victim and her husband
while married and residing in French Street Port Pine
FILE 2 ;
Document 1,2,3 ;
Documented evidence of continual and constant multiple email correspondence and interaction of
Epstein and Maxwell Directly targeting the targeted victim 2006-2013
Documented evidence of the targeted victim being Directly targeted by Epstein and Maxwell
during the Medical Business Plan development still under development and the commencement
of the business plan development M.S.I.0
Documented evidence of sharing of personal information involving family members by the
targeted victim with Adam/Epstein and Maxwell under the act of predatory manipulation believing
she was involved in a deep meaningful trusting friendship - Email : Subject : RUBY
The targeted victim informed Adam / Epstein and Maxwell of the family pet that she had got in
2010. her family dog Ruby - Adam / Epstein and Maxwell knowledge of the family pet dog Ruby
Ruby - RSPCA report 2015 - Suspected rape of an animal by a human resulting in
Ruby - Vet report - 2021 Ruby was Euthanized due to being in severe pain from
Evidence Adam / Epstein and Maxwell involvement in Conspired Sexual assault and abuse
against the family members of the targeted victim
EFTA00268049
Document 4, 5,6, 7,8,9, :
Email 2009 : Evidence of 2009 Medical Business Plan still under development and seeking
Specialists for medical services of the centre
Email 2009 : Evidence of 2009 targeted victim applying to the Australian Government department
N.E.I.S for business support and financial support during the development of the Medical
Business Plan and involving the Medical Business Plan establishment
Email 2009 : Evidence of the targeted victim being Directly targeted by Adam / Epstein and
Maxwell in May 21 2009 during the Medical Business Plan development and during the period of
the targeted victim contacting the Australian Government Department N.E.I.S and applying for
financial and business support - Directly targeting the targeted victim in 2009 during contact with
Australian Government Department N.E.I.S
Email May 21 2009 ; Adam / Epstein and Maxwell - Evidence of the Fake Identity used by Epstein
and Maxwell during Directly targeting of the targeted victim and their involvement in the designing
of the M.S.I.0 bgo / business development of the targeted victim 2009-2012 - Targeted victim
naming the contacted source ADAM contained within the email contact - ADAM GURGLY,
London UK -
Email contact and business files : November 2010
Documented evidence of Adam / Epstein and Maxwell involvement in the designing of the logo of
the targeted victims business plan M.S.I.C, Medical professionals information and communication
tool written in the original medical Business Plan in 2006
Business Files - Email Attachments received from Adam / Epstein and Maxwell
MSIC Letterheads - ADAM
MSIC Letterhead mockup
MSIC Logo
Emails 2010 - 2011 - Epstein and Maxwell Connected to the Australian Govemment sources
involved in targeting of an individual and Intellectual Property Theft of the targeted victims
Intellectual Property, including the Medical Business Plan and M.S.I.0
Documented evidence of Adam / Epstein and Maxwell involvement in the design of the targeted
victims business logo M.S.I.0 - 2009-2012 - Received b y the targeted victim from Adam/Epstein
and Maxwell via email services in 2010 and received as an email attachment containing the
format :
MSIC%201ogo - Tiff image
Documented evidence of the targeted victim receiving email correspondence from the Australian
Government Department N.E.I.S and received by the targeted victim from N.E.I.S as an email
attachment containing the format :
NEIS%20Traininq - DOC file
%20 Documented evidence Adam/Epstein and Maxwell Directly connected to the Australian
Government sources involved in directly targeting the targeted individual and involving Criminal
Network targeting involving Sexual Abuse Rings - Documented evidence the targeted victim is a
target of the Australian Government sources involved and also involves Multiple Intellectual
Property Theft over a 30 year period and Conspired Sexual Targeting / Grooming of the targeted
victim for the purpose of Sexual Abuse Rings and prominent people involved - Destruction of
Career for sexual demand and grooming of the targeted victim directly involving Australian
Government sources and Epstein and Maxwell
Letterheads / Market Research - M.S.I.0
Documented evidence of the market research conducted by the targeted victim involving the
business development M.S.I.0 and the letterhead logo design used involving Adam/Epstein and
Maxwell involvement in the design of the logo received as %20 email attachment, conducted in
the following month of December following receiving the designs via email from Adam/ Epstein
and Maxwell in November 2010
EFTA00268050
2010 Business Plan of the targeted victim - M.S.I.0
Documented evidence the business development of the targeted victim M.S.I.0 was under devel-
opment in November 2010 during the exact month of receiving the business logo design from
Adam! Epstein and Maxwell received via email services as attachments and received by the tar-
geted victim as %20, the exact same format as received via email as an attachment as the Aus-
tralian Government Department N.E.I.S in 2011, and was present in 2009 in email correspon-
dence at the exact period the targeted victim was being directly targeted by Adam/ Epstein and
Maxwell during the period of the Medical Business Plan development of the targeted victim
Both Business plan developments of the targeted victim resulted in Intellectual Property Theft in
the possession of the SA Govemment, SA Medical Association, SA Health, Country Health SA
and involved individuals involved in Conspiring against the targeted victim
Both Business developments of the targeted victim were denied funding and business support by
the Australian Government Department N.E.I.S %20Training directly connected to Adam! Epstein
and Maxwell involvement in the design of the business logo M.S.I.0 received in the exact same
format as the Australian Government Department N.E.I.S and received as MSIC%2Ologo
Documented evidence the targeted victim is a target of a criminal network involving Australian
Government sources and connected to Epstein and Maxwell involved in Sexual Abuse Rings and
the targeted victim as a Direct target of Epstein and Maxwell was being manipulated and
groomed for prostitution involving the prominent people involved in the Sexual Abuse Ring and
the targeted victim had been a target of Conspired Sexual Targeting which involved a Pattern of
Behaviour / Grooming of the victim to result in being abused by the Sexual Abuse Ring and
Discredit and disrespect her reputation
Documented evidence Australian Government sources involved in Sexual Abuse Rings involving
Epstein and Maxwell and were directly targeting the targeted victim, the individual in Conspired
Attacks involving, Conspired Sexual Targeting, Multiple Intellectual Property Theft, Money
Laundering from the targeted victim. Identity Theft of the targeted victim. Sabotage of the targeted
victims business projects and marketing. created isolation of the targeted victim, blocked contact
to assistance and cover up of the crime being committed against her, entrapment of the targeted
victim in the targeting and obstruction of justice and Conspiring against the targeted victim in an
act of Conspired Assassination of the targeted victim by lethal injection in 2017 involving multiple
individuals and Police targeting upon the targeted victims awareness in 2013 and contesting the
Intellectual Property Theft of the Medical Business Plan and M.S.I.0 business development that
involved Epstein and Maxwell's involvement in the logo design in 2010
Documents 10,11,12 ;
Documented evidence of the business plan and business of the marriage of the targeted victim
and her husband Darren McDiarmid - 2003 McDiarmid Woodcraft
Documented evidence of the Australian Govemment Department N.E.I.S business and financial
support of the business development involving the targeted victim during the period of her being
married to Darren McDiarmid
N.E.I.S case manager - Ian Hunter
N.E.I.S business support and supply of the original PC System Tower Beige obtained under the
N.E.I.S support program and obtained through the Regional Development Board, Port Pirie
Documented evidence of the closure of the business McDiarmid Woodcraft in January 2004 and
ceased Australian Government Department N.E.I.S support
2003 Documented evidence of the only support received by the targeted victim by the Australian
Government Department N.E.I.S business support and financial support during her marriage and
denied any form of business support and financial support from the Australian Government
Department N.E.I.S during any business developments of the targeted victim as a single women
from 2007 - 2021 involving Intellectual Property of the targeted victim that resulted in Intellectual
EFTA00268051
Property Theft in multiple individuals and Australian governments possession
Documented evidence Australian Government Department N.E.I.S involved in Criminal Network
targeting of an Individual / the targeted victim and involving Epstein and Maxwell and conspiring
against the targeted victim in Destruction of career for sexual demand of a Sexual Abuse Ring
FILE 3 : Documented verification of applications
Documents 1,2,3 ;
11th December 2018 - Documented evidence of the targeted victim obtaining a passport for
travelling purposes while in the Conspired Sexual Targeting 2018 Vincent Bulone, Adelaide
University - Documented evidence of the targeted victim possessing a passport and the passport
that was requested as part of creating an account on Facebook in 2020 to market her published
novel "Reality" that resulted in sabotage of the marketing and the destruction of her career, and
also involved the Dark Web / Black Market involvement and her stolen Identity following this event
Facebook involved in Criminal network targeting of the individual and Identity Theft involving
Black market involvement and Destruction of career for sexual demand of a Sexual Abuse Ring
involving Government sources involved and connected to Epstein and Maxwell, who were
involved in Directly Targeting the targeted victim and connected to the Australian Government
Department N.E.I.S and involvement in Intellectual Property theft of the targeted victims
Intellectual Property / Destruction of Career for sexual demand of a Sexual Abuse Ring
Suspect : Intellectual Property of targeted victim being sold on Black market to individuals in-
volved and in possession of the Intellectual Property theft of the targeted victim, and including the
published novel "Reality" involving Austin Macauley Publishers and the publishing house involve-
ment in Breech of Contract terms and not marketing the published novel for sale / involved in
criminal Network targeting of the targeted victim
ℹ️ Document Details
SHA-256
2e0e77fc3526ad6ef946cd4d4b78a4d8eb15ffa515b51b13a5b50cae7627d3e3
Bates Number
EFTA00268040
Dataset
DataSet-9
Type
document
Pages
53
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