EFTA00263191.pdf

t.Lncl< IvIMKE-1- 7 - TRADt: r PAUL cARDN'ER . FEDERet CCVcRts Re4Nit - TMRCED tiCt o r AK; tic°, -THE ThRcterca---3 kc, 'PA )rn-ERkce - PALL COTE liNUSTit First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" 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 enough" "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 "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought-Is:9m daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Pad had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - 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 always true to you. Garry so " 1 luternet" k Sharon Bowman / mother of Paul Garner's child= /Telecommunication systems *- 4 "Black market trade has infiltrated Australiathrough the use of /Telecomunication tt and "His mother has been convicted of Prostitution and has given the police this address" (Port Germain) l "I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th pronge in order to control the world" - Controls satellite frequency kson / about his mother - "His mother is a junkie prostitute and a petty thief" "She has just spent time in the Port Augusta jail for petty theft" "Alright, I won't taS your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them as payment" EFTA00263191 Paul Gardner, Port Germain I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul Gardner at his Port Germain residence. Tactic : Encouraging drug addiction - Destruction of character Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica, Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting Online Dating Sites) , Plenty of Fish. He had stated that she came to stay with him at his Port Germain address and sent him text messages saying that she loved him and wanted her children to call him dad. Paul had stated that he had no feelings for her and that she was just a lesbian and was not a threat to the relationship. Tash - Paul stated that he had a relationship with a woman named Tash and that he had said to her that he would always have a house for her. I did not meet this woman. Tash was one of the rental tenants names who he claimed to be having rent payment issues with. South Australia Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my presence with this woman that he was having trouble with this tenant not paying her rent and that he had had enough of her. Refer to Unusual comments: "I've had enough of her, get rid of her" Port Germain residence - "Help" was written on the oven face timer one night during our interaction which Paul changed very quickly back to the numbers on the clock face. Suspected to be have written by his son, Kane who had begged me to save him numerous times and wanted to come live with me. During the time I was in a relationship with his father, Paul Kane men- tioned many incidents of neglect and begged me to save him. Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the compound area on the other side of his property one evening to show me the shipping container on the property. I thought that I could hear movement inside the shipping container, which made me feel very uneasy. Paul wanted to show me inside the container but I refused, feeling uneasy about his intentions. Situated next to the shipping container was a large pile of baby highchairs / unusual amount / unusual items to store Refer to missing child distinctive name India Rose Refer to child's clothing, baby socks and toys in the house Paul Gardner - Paul Gardner often spoke about the black market of baby and people smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police, government and pharmaceutical companies Refer to Extreme Sexual Targeting Jennie Weston / Royal Commissioner Each Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. different items of jewellery in the box time he showed mckthe contents of this box there were Port Germain residence as if he collected the items from different women who stayed in the or who had been in his presence. ring went missing at Refer to necklace given to me from Paul Gardner / my green and gold this time Suspected to be jewellery from victims EFTA00263192 1 , 1--••• , NNV-0 n1 " JCL' I L.x.‘-1.) I I ( 1IVL,4 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 efmothers* 4 maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" — me_R\cel 0\n — "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone test message from Paul Gardner after 000 call to the Port Pirie Police Department reporting:the threat of prostitution and 2 officers attending to the call in my place of residence YMeadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "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 "AL 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 : 1. "I will put it to my dc.C.1" - Gc.:.-daac, Queensland 1 week later Paul Gardner replied: "Dad said yes, aovermtent crenroved‘ Howard approved it" - John Howard, Australian Government One month later: >k., "Your saved for prostitution by the government and 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 Port Pirie Police Department 1 1\\ ABASE RWiCA CAW Et2NMEN7T MUCAJJE. 5E.x PRCST I Ten 01Q, E PSTa tN Meg v\VE-U-- EFTA00263193  it)e- ..%) • ILOn Grl rc c~CC. oo: kvily • ••• SIM SERIAL NUMBERlit64TE. OLD NUMBER. NEW NUMBER .. • • •.rt:* SIM Sefial Nt)lateriESN • • •• •• tiviSI NUMBER • • 04004046!.;9 CHANGE TC' 04:4J: DUE TO UN''.'ELCOME HAkNr2E. IJ,F F.Nr/ Detdils Water Deli: • 25., ;.:1.1/.: Time: 11:5513 User ID 4.riff:1)0;53 • NfiE TO UNWELCOME CALLS "CH.ZiNklE '" CUSTOMER RECENING tiNv,ELi2OME •1'.LS HESSAGES'.'CUSTOMER HAS ONGOING FRAUD F.SINS WITH ACCOUNTS. 0 EFTA00263194  . i ttl arereCLOMPA OrJ RTI ON C5 Y5 I C.-:1\11 • • ic) .---ser.DENirt 51en es- Op • tic...s IND CtweAt4rian• wale-Haul 1 kamcrre RcCESS RESOCrt /46 !NIL/SOW- Pycli U 'Ty I reported the Panduientreaticious Activity ofthe newly created business aceorunto Joshua Adams, Business Consul/atm Telstra Store, icadina who proceeded to file a report to the Fraud Department and mint an investigation into the activity -itefm.to Telstra. Report dated [11012020 I received no reply or response from this report >A The Fraudulent and ma&ions Activity continued and escalated. t On the nom= 'ripened the activhy againto Joshua Adams, Business C0nsuirartm ent, Telstra from the Hand Dep ent Store, Kadina andreported that I had not received any contact ne ber with change of mobile pho num concerning the report thatlie had submitted. I requested a proceeded to change the mobile the accotmt still having Restricted Access applied. JoshuaAdams r that I had been given was a newly phone number and did a check to ensure that the new neithe re that the same activity would , to ensu _ created number that had not been circulated be-lawny use activity continued. -it occur and if it didwould be seen as suspicious On the 25702021 I reported the Fraudnled Malicio us activityto Isobelle Oppeloar, Manager, higheranthorily, requesting an Telstra. Store, Kadina.who proceeded. -baffle a reportto a Division or CEO of Telstra, due to ongoing investigation with the higher authority ofthe Fraud Activity. - Refer to Later ad±esasd to • nt issues over a 10 year period of continuous Fraudule ID mroi%tr !micelle Oppetnvi- - vartz tzt don Merl z-wt andfcr em netting for foe second I received coact;Ian Ta hiener &tit; bia tarrts.the tali end rt y MOMS phone m n isc-zderl Lt mu .:cmter.r, in gre:seittrz &,3 istime° ha, vai discuss''.-,' lase. rew 1 1 sent a lette r add ress ed to the CEO of Telstra Head Office, Mr And On the 13th April 202 bunch, Adelaide informing the CEO of the Nor woo d Pos t Off ice Penn, Melbourne, Victoria from that newly had been occurring in my personal and the the continuous Frau dule nt Mal icio us Act ivity into Access, and requested a thorough investigation created business ac emmtwith Restricted urring in all e of the activityfhat had been occ activity and provided the documented evidenc ng re-location and change of details r a lon g peri od of tim e, and foll owi servers and ove era sed n> -M r Sin traw Penn -Tel.e.I22uad 'Mee, Melbourne 30=_3l Ther a- m• • I' , at!diac Tvgerzw dr= krali > ra-tonalm elan:gat E-t- rs and p• imlihms-PatnmaefDleodiatvisv deSinclairadig&P-1.w, cfr,Troge , r\ri t iv 7Pf-64- -- TtNit; CzNe-g c.)m aiT IND ucc CE- ;: Hc- - • on- less Office - 4filliefity 2021 - win g the submitted letter to Mr a d 0il l:ta l I received phone contactJ=1RD% Tetana call. Head Office - Recorded Phone Andrew Fenn„ CEO of Telstm that had been submitted over a 10 year period in I was informed fried* reports continuous anal tit.rFraudulent Ai mm m commutdcation rgpg emi ncr o€ ils Persrmal and. Tele deta , change ofphone numbers: change and Police Sources following Restrictmd.Access applied vadentified as Governm ent business, change of servers and relocation computer hardware to result in the Fraudulent &cavity MM and s, blocked Remotely Accessing servers, =CO tiein ded hsa cke it con tact , altered and blocked message messages damnadbeen °mimin g, whi ch panies, unusual serv ices , web site s and con tacts, impersonating of com mes sage s to my children, as access to Internet bloc ked con tact and altered and phone calls from railcar= peoples s in 201 4 - 201 6 Ext reme Sessal Targeting Poll and resulted in isolate 6 inaMaadd by my The Targeting and .. - - '- as all ey Sp ate mask iitafrattalent Activity prz ed resulted b the bacokbairgkeetrnseensland Police So-ruee‘Si ic Townsvillt Cebi..‘k eag irm es _mo 7- - z.orlh ani utneThi sa.:Cotievsnieut sari ~'al aniplrlstt ity raihetiSte 2917 The n.r..2-4.- Err:Se re—I:err= rerr: 2? yr.& ;;:s_skti itast Sy.t.i.cfs!‘tca.g of E "Ns--tat M31-'elt sr-Wst AFFAW EFTA00263195 - 7/1312020 IFiTERts 'at t - CCI R fAtianila Oudoeic 0 CA:31-ektN)E-e )C2C) KnDi Service Ticke - Email Hack 1 Pit Stop Technologies •MISEIM > Thu 9/07/2020 9:24 AM To: Hello Min, service provided. Service Ticket has been completed. We hope that you are satisfied with the If you do not believe this ticket has been complete or have concerns, please respond to this email so we can address your queries. _4;11 Thank yob, Pit Stop Technologies Team ;.P.t re, aj . ern. KEEPIMC YOU:1 Orr TRA CX Ticket al Static Complete Summary*. Jacqueline - Email Salt Service Recor Summary: - Email Hack • Compan Contact Phone 4/49ADACI_TAveCaAQAMtem1o5YmclIkpSRE15QaSBU161O -r7htipm1 111 e__=enn....._..n../AnnunnAmterkanve7niikA91isi EFTA00263196 .• „Th-L-ES.yer - Com P UTER StThl-cl14/1S 3/20.2021 Gmail - Report Abuse *.c" Report Abuse 1 message T 29 March 2021 at 14:3: ^ t EPRE:5 e•ril L) I NE- co 1,,y o 5‘40N3E--1 • thsi email. We heard you. Please reportfnalicious activity Thank You-- * e pT>14/( 1 te-htliet ,1 ON ?--e-if)citen numic.R.11-1_ corcri-eci - _ rtt c,Hee c‘EsmiNeD KniD- 1N goa t EFTA00263197  SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA. 5558 Phone Mobile WWW.SIIICOnKilignICOMpUtet e tiercenRePri ANn OPP ABN : 34 352 318 409 -roSH% BR LAPTOP - PtifkolASET, 02COR PRe..vice c_ct-diectre_R S5, STEM . Receipt # RECEIPT Date 4/06/2020 CLIENT DETAILS $100.00 TOTAL PAID rift:its . 04026;7710 !TEM DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL Perform virus. malware. adware. aapware. and trace removal. Reset browser homepages. search .±Ariug- engines, and extensions. Perform system and 1 $100.00 $10000 registry dean. Install latest Windows online updates. - Warranty : NIL •. bsniba Satellite L500 laptop SUB-TOTAL $100.00 _ lc,"; computer cleaned of virusimalware Infections. Performed cleanup as descdbed TOTAL $100.00 ve. Also removed Slirnware Driver Update crapwara. PAID $100.00 Rs= rat issults: t..1 LinJ elRE >,V! Mr:oper<, 1,5.s3s t ok31O *.e. • 1::‘,ar as I can make it. Nae : AI: sales we subject tow terms and condasns v. tiara we &valianle upon request EFTA00263198 PERSoninc PHOTOGRAPH inIST AUED ot• Ca-LPL/Mk c-Pli-y Klat est esen 6'J old THIRD et9gr i DerinDt Mien - - CGTED (- oraz ptioNe scectal st- tcfr v\)i-trrispyrp P1PP - mc-"i /fa oN PrIGNE c--Re - rave-Es) 2cc') - C 1t9 -1I Be Le fl oe - pRevicvs crdiPoleR meotc-ez- eSOst MC-55 PL SYSTEM PUecHOseo acci ON EFTA00263199 vvnatsetpp see 4 1‘.7 SPN HOT)Crki9 t 1-4 -.1-0e34-1-(1-1 rt tie:FT* PtAcrro (4 FROM IARCtere-D V --n cSieerret) pfdeFt 1.4 1-SPihr cuiPOTER Qccq - act I Surprise me when i turn my phone back on bye How's that for a surprise. What was that I didn't get anything I got this 0 Mmm Ke Hot QWE R T Y U I OP A S D F G H J K L ZXCVBNM spazio invio 123 •" erre E 30,2o friend Ark< Altered messages received from my mobile phone to a through messaging ,L,-- Screenshot of what my friend received from my phone the whatsapp app and AWhatsapp iiCthe top left hand corner`I do not have and altered messages due did not send this message and in line with blocked ionships and isolation A to corruption causing the break down of relat EFTA00263200  9k: IST-C-RN)E-Gfc Nuo aci tic;Mail-Jacquarine Name Outlook I C.eia.AC.E.-. I NVOSea- teiir CCMP0TLR 21 _C ACA-2020-000415 ESECietOFRCIAL1 REMare fte-cE.65 Cyber Abuse Cntd-'5C CF EM0D0zarr if. Mon 4 Oz.-t CicOs Act i To Cc: aunt cc-petPOTER Sise E9 1 attachments (2 MB) Cyber abuse Resource Sheetpdt Dear MEM Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse -sot g is assist with , The eSafetytommissionefs (eSafeliN primary role in dealing with cyberbullyin complaints to on social media services. the rapid removal of ciberbultrigmaterial targeted at Australian children, investigate adult cyber abuse Please be aware that eSefety, therefore, has no legislative power to can and provide advice on what they can complaints, formally. However, we do work to guide people where we do themselves. and escalation pathways with social media In the most serious cases, we will use our existing relationships ered to be serious cyber abuse in nature or, services to effect take-down of harmful material that is consid t. where required, we will refer the matter to law enforcemen Digital surveillance WIFtMO a5z rn eArra2- &-ORVEI WINCE- ITY SteC tictc 4 C4C- 71‘../ e or have Yourtsituation sm ;2:,aLa may be surveIllancerwhich Is not an area we generally handl other relevant) service provider about the experience In. You may wish to approach your email (and any situation. matter or a cyber digital forensic expert to You may also wish engage en IT consultantto assist you in this this in the meantime. assist you further and we'd encourage you to consider doing Reporting to police , the following steps may help you prepare: If you wish to pursue this or to make a formal report to police o Prepare a timeline of what has taken place a summary below each image explaining o Place any screenshots you have in a word document (provide what the screenshot relates to) g the URL can obtain the URL by copying and pastin • Provide copies of any URL's you may have (you address from your browser address bar) detail about the that is targeting you online, provide as much • If you believe you know who the parson is person. support links. You Cyber Abuse Resou rce sheet which contains useful eSafety and I have attached our P,Ldult to help you in this difficult time. may want to reach mit to support services assists you. and hope the above information We have now finalised your matterfor now Regards, Cyber Abuse Team EFTA00263201 5/,9/22.3:52 dia() v E.12 kl 4/-0 IVEli-l- PNICC i9q 3 - 02C 02,2 Po icE tchgc -)sti m.a 1 of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [cooperated]. The idea that Epstein helped in any prosecution is news to me."[?][681(75] Lk- GO9TE5 AMERIC_nNDCAOU TECHAeLCCAV - Vtps - 00o CS NWOct.jr-) ICCAINIECI-6-70 - I.; i 1 In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2018).17-6-linX7-8-] The startup is connected with Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director of the company, was at one time the defense ministry director general and commander of the IDF cyber unit 82001791 Epstein and Barak, the head of Carbyne, were close, and Epstein often offered him lodging at one of his apartment units at 301 East 66th Street in Manhattan (813011 Epstein had past experience with Israel's research and military sector.[ A1 In April 2008, he went to Israel and met with a number of research scientists and visited different Israeli military_bases.glA During this trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was facing for sex crimes; however, he opted to return to the United States.03-31 Video recordings — (.Ds-FEIN; - Mfx:,Ect. - a )i VEICLEINICE-- ( N)Q Cc iJC nitervy Epstein installed concealed cameras in numerous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blackmail.[M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance policy.05i When police raided his Palm Beach residence in 2006, two hidden pinhole cameras were discovered in his home.f8§1 It was also reported that Epstein's mansion in New York was wired extensively with a video surveillance systemg3M an artist who worked for Epstein in 1996, noted that Epstein showed her a media room in the New York mansion where there were individuals monitoring the pinhole cameras throughout the house. The media room was accessed through a hidden door. She stated that in the media room "there were men sitting here. And I looked on the cameras, and I saw toilet, toilet, bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitoring private moments."[88j Epstein allegedly "lent" girls to powerful people to ingratiate himself with them and also to gain possible blackmail information.1§91 According to the Department of Justice, he kept compact discs locked in his safe in his New York mansion with handwritten labels that included the description: "young [name] + [name]".[9°1 Epstein implied that he had blackmail material when he told a New York Times reporter in 2018, off the record, that he had dirt on powerful people, including information about their sexual proclivities and recreational drug use A Legal proceedings First criminal case Initial developments (2005-2006) Alfne•//an nrn/wiki/ laffrau Fria/Ain 7/AA EFTA00263202