EFTA00263992.pdf

0v6ranl Metv'T PROST r-rupo NI 6/12,2z i IV)l) t. c4AR oKeR - (4 3:62 1 Jeffrey Epstein - WIdpedle Epstein a massage" She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with r November 30, 2018. her, and paid her $200 immediately afterward. l°6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E-3-91 1 These and several similar lawsuits were dismissed E`3°1 All other lawsuits have been settled by Epstein out of court(7311 Epstein made many out-of-court settlements with alleged victims.WcS t\C ' , Victims' rights: Jane Does v. United States (2014) 50 03 9gcm% 05 ‘)S6 — N)EN1 PDS ITION):.-) - A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 I and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's • • and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(1321 e addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside thic intent of the suit to re-open the plea agreement(~341L'351 A document filed in court alleges thaFEDstein 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':('361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' • hts.1131 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim 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 Marra made no ruling as to whether claims by Jane Does 3 and 4 to join the suit, Marra specifically said that a Though n to be struck from the record. 41 Judge are true allow did he not may later give evidence when the case comes to court-LW] 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.(139) 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 56 Where are they mw? The Riahis • Act lawsuitA4A. (then known as biggest Mayers in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,p she had been sexually trafficked by Epstein and Ghislaine omfwatch?v=yejn6mJqs)) Maxwell for their own.use and for use by several others, Perversion of Justice, The Miami including Prince Andrew('-4'-1. andaki ,uied Harvard Law Herald, November 29, 2018. professor Alan Dershowitz:($1('4~1 =also claimed that Epstein, Maxwell and others had physically and sexually abused her 1.143] She alleged that the FBI may have been involved in a cover-up im4.1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited gibgrunderage girls.D451 Prince Andrew, Epstein, and Dershowitz all dgaving had sex with Dershowitz took legal action over the allegations.D461[14g 148] Filed a defamation suit against Dershowitz, httnaghan wikinpelin nrn/wikif laffreav Fnein 11/60 EFTA00263992 EFTA00263993 -,,s4104 ..— N - /121A 2N Lia'22)(4-1- (W<-1 1"1 - nt_ncle, FAUL C ARDK6R FEDERs-->L- COVE-RtJ Relit eri ) RcE-r -ti<ict o 61c; 1(030 iClpCnt . -Th RCE-re---TJ sasonc Ae>ose- TPNIJSU tSivtiNIENTS 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 172iit this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought 3Tur daughter laud soma of her mothers gualities" - Paul said this within a sexual conversation. Paul 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 : : • •c. Paul Gardner's reply : - 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 it u8 to you. Garry io " "Black market trade has infiltrated Australia through the use of Telecomn amication systems >KI and the Internet" Sharon Bowman / mother of Paul Garner's child, "His mother has been convicted of Prostitution and has given the police this address" (Port Germain) with the Red "I visit fishhcac on cecasions from time to time" - Fishbone is a known affiliate . • Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Day for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" order to control the Three pronged instrument : America are searching for the 4th pronge in - Controls satellite frequency patty thief' son / about his mother - "His mother is a junkie prostitute and a "Site :taz jr:st is the 2cyt Aut:..st.a jail for petty theft" "Alright, I won't tat your boy" money for drugs" "I take Numerous vehicles on Port Germain property -"They owe me them as payment" EFTA00263994 : tan% 6-tE\RONtd: R - c2c., i 2-/ ,>20.)j SOCUAL Rcen NC( NUSC Pk-- COMM0- NTS '- Ccf -JC_ • In reference to my residence - place. cc±i that Is not attached. properly aEd can be easily removed for entrance" lk"Coclet Uncle" -Michael Fetherstonhaughl_Regional development Board, Port Pirie / • Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle Mothers- maiden name Gail Fetherstonhaught married name Gardner, wife of Roger Gardner, now Separated, Queensland -.1"./-,nci in comes America to rape and pillage" 4 7 a i..:2erfcan copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting-the threat of prostitution and 2 officers attending to the call in my place of residence 7Meadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to be a eonmnr." "I buy phone numte:T" 'f: nin;ibar plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "' lIcra into it" CST. 111.37.2C7. get E2.C.'.7..CC yoz-. 3 I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : Li:I - IA Qzaa:Isharsi 1 week later Paul Gardner replied: >It Et242 re; ETC:.arc" r.pIrdtie:: - ::37.-crL1,1notro.11r7 ("0"..Citraient One month later: 4 "lom• Ezvad foal7cEriiirdior, b-,- sons" Attempted entrapment after gcernmexand I rat.he the most money from your this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port Pixie Police Department e_Kii 1$ c-i-)tURI- A6OSE RINGS CA°L)egl Iv\6 --NrC I i:40C_.)L-Q6; EFTA00263995 tan) (- F\ RO‘<e.5R - Po - 20)5 SexOPL -Top 6 -7-t NCB :;* CcRe0014/-1 NC, - SEg0 Hi R:Cceit ( Clo14/1-CRNMCA\l-f pRo 51 iToTc SEsORL A>O SE RING- e PETE `1`) 7 6)4"C-41--- In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" * Michael Fetherstonhaugt, Regional development Board, Port Pirie / "Code : Uncle"-Michael Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle emothers 4 maiden name Gail Fetherstonhaughit married name Gardner, wife of Roger Gardner, now Separated, Queensland _ t-, c-R\c.fk t\ OLL:CtleNiT .4 "And in comes America to rape and pillage" 4 "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to fde 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 7-Meadow 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 is a and, I was born into it" "I could get S200.00 for you on the market" "You know, hooking" as he I was disgusted by this comment and thought that Paul Gardner must have been joking It was said to me had a immature sense of humour and walked away from him at this point - at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only the joking and apologised. - Refer to unusual comment government and prostitution making most money from your sons / threatening behaviour Probing the subject / suspicious . Paul Gardner I was probing the subject of prostitution after these comments were made by fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied : "I ;rill - Citnnte-A Queensland 1 week later Paul Gardner replied: Australian "Dad said yes, government apprc,-.-ed, Howard approved it" -.John Howant Government One month later: money from your *- "Your saved for prostitution lw the government and I make the most sons" - Attempted entrapment after this comment was made nt - 000 call centre Reported for threatening behaviour to the Port Pirie Police Departme transferred to Porttirie Police Department EFTA00263996  cAciAkil\Mce-t ) CRIME- /GOV 4 KOLICe. corvr.r..c.:re.0 m6E:wiser:I CRIme SYmiNiCtarrE - MOTORCYCce GANG MEMBERS Real- EStRT£, 441)PICA- cAeFoNc-t?, a0656-71•Iii-W, Not+e-kiNt tAtcH OCL FEMIERs-roNflek.)cro 0 Regional Developme 4 45 8 February 2016 Dear EMI '11-5-CS PLPI'J I P-451C- *Ike Specialist Medical Centre" Project A: — IDICa Specialist Further to your request for names of personnel involved in providing feedback associated with "The following officers were Involved: Medical Centre" during the period 2007 — 2010 we advise that the h k Michael Fetherstonhaugh — Business Adviser -ro CLSP-Oi<IER Craig Blieschke — Business Deve op t Officer Jarred Davies — Workforce Developme nt Officer Terry Reichelt — Economic Developmen t Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Saffin Chief Executive Officer Michael Fetherstonhaugh Regional Busaness Adviser Development Aelpvia TONLE m:a 215 COP —a wzra4Ortoaridmidnorticomsu An Australian CON1MML4 TAMSitit dthSeat< . . 4- FatNit SA SSC, I Terry Reiehele- CONNECT Sinsing itusin s.ThLtIonnieg Inchntrg Economic Development Officer Scuthem Pirko Rants w VivmenterOnSeconneC $0v1 et • tt- v\: f GD7.:=11131-.2 An A natation Crit:PrIIITIPIlt Initiative cf 5:4h Aur— _ alit EFTA00263997 a'"zu4-17h)t— CI NE-R* 11114011011 0-S. tarNM WS 117 LZW aNSIN:INuwoeup (.4 1 t ,f-iv Qg7L es-cerrC-E. 2rw `--C t:s —**bk1:72-1.: • 2.. I (tIt:i- s % :;_tzL..(C --.LN r . tecir" .)1-rAva; fRootottior Fic_ri very - ABie Looltatv • • • Historical details for pit k C ROCA._ FETHERSiO HACCH - MILE "fr : ABN details 4- Rc,G.ER c 1;Q:n e-, - & A; REAL e_srwy-c-e F- D14/:1Net .• Entity name From To 06 Jun 2013 (current) GARDNER PAUL ROGER rFm-I6P. (14 LAW GARDNER, PAUL ROGER 20 Jun 2000 06 Jun 2013 O•Friceg co-rr 3i G‘\M 20 Jun 2000 20 Jun 2000 GARDNElerPAUL ROGER "TO sh Ftc1,-4 ABN Status Etov4-, PAN) t-tri-teR 0C From To Active 03 Nov2009 (current) Cancelled 01 Jui 2000 03 Nov 2009 Active 20 Jun 2000 01Jul 2000 EntftYtYPe Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical G51registrations Main business location From To QLD 4216 24 Sep 2018 (current) 13 Sep 2014 24 Sep 2010 QLD 4216 QLD 4216 06 Dec 2010 13 Sep 2014 QLD 4220 26 Nov2009 06 Dec 2010 QLD 4217 20 Jun 2300 26 NOV 2009 Business name(s) Business name From To 01 Dec2008 01 Apr 2012 K CHING CASH LOANS •A Trading name(s) and will only display registered business From 1 November 2023, MN Lookup will not display trading names names. For more information, click help. From To Trading name 26 Nov 2009 (current) -,;" -:v K CHING CASH LOANS Rectal weeded 11 Feb2021 MN last updated 23Jun 2020 Disclaimer current and accurate information on this site. The Registrar makes every reasonable effort to maintain Lookup for information about another entity The Commissioner of Taxation advises that if you use ABN EFTA00263998  CLO PCX(C-C (')kC,C -1 E-->ce_65-rs\ t2.(sE.- CrT) LaTte, -s Monty-AOKI be..:ki W:14/* . Tai) ciEmINE,r) R.EOLSot.3 FRicia)tkretil AcTIOrTY 159)eciPete Sta9NL`> Fibuce 3:7•NOLvEmear, 4t- keltreloy--AccethiNz- satvegs, Accca\ITS comPorek (ck 02(40 .- HectzpapyRE.- Fooc6 covemmemr snoiLE„s * • 9 c-a,s•Frat-Ez soifit -Terhsvo HEM. °Fry-v.0k V T-1: - 5646 .4 cacE iWt.4...egle-teNtr • at. • • -:MOTE .fltC-eS„RFSOL111Qc•i• OS t uz6ez- ecnvtty ffr INI-&51.:erin\rt-- e?Rt.e•N --1- 042c/ ereD Vtc)-&) E>r -1-1-iRcacoa .urt L_LTy 4 EUNICESFP0RITIRES0I3THSA 5540 , Nov.16 ir 4-$302.4§ 4- Tax Invoim nmExicrr c_t-tAWAED ai* FaL4. 10c, fib -GC 12 Oct 16 .F) raz-rnsiert-rr SOW amount-clue 0...e.crizNcrri See the Account Surannteyonpage 2 sizoofismaywriYFPoideftwreusasts s v..0111zEtaAk DEDC.c77as urdesayou'a enPredictable Phan - . • IDeassitaeribottatendoplionIS' Awry*costpurday fan AvaresedraitwaP 2138 kWh iteneez enaletleontleseneraypien Sanetbaalastlear tifik 0, -Guaranteed usagedacount0.64 YourManske greenbouna germinions 0 ' Thia bit La wanes isJel =RI Same timebarer WA kWa Sevedukh GraenPower latil sermereliformeemassieedseasesatembileorildr COSTNitrite( DAILYUlifts OfiliMIROMMIOW1 ^ • ' 1."C - • (1C IN --ToRGT-1 NCt , : • ." • • •-• :-••• - • :' -a. CeISAPottserNateasrlat24hat Sea- 9 peat-AdlimeMon -Fri 9am - 5 pntiocaltaa Set EIREVElifer Send this alpnithyour cheque MIMS,-.439AW orfginetelyP or call/32461to arrange made payabietl:°tin Energy Contectyourbank or tin •• reInc-77 institution to make this Holdings LimitetLE9O Box2437 automstic payment of future accotme payment fromyour cheg Adelaid SA 5h , savings, debit. credit cans Itleatletalaftl transaction account Cal 3.3898.58188 or visit OS. thl MIMS' More info: UMII.V.bplly.00' origicreCZ?contau/papow balm Pay at anyPonOi — EFTA00263999  thalook-lastelflaRbatinismen4 f ICR rSANINYSTCR4- Pagel on PeRsGen - NCwGGHH icc tioTet - I la-COCCCn KiNe--C ONS to MICdAEt. — Bec:ANec.sc.:, ':ne2frIsrl ninemsn MOIC2C_-Ica c, — CC) —7 -rrt6 Rem t..)exj,Ls ecm. ptirtse Reply Delete Archive Move to Categories pe • Search email TO MY FRIEND WELL I HOPE SO Folders Nun 4 Junk pi pa Er IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE coons Drafts FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A Sent FRIEND YOUR NOT NEV. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE IVE GOT THAT UNSPOKEN WORD. Deleted 13 IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT New folder HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO XX (WELL I THOUGHT I WAS Quick views Documents Flagged 23 poRTRENy CAR' , F- R4ENOE.;Ft eRC,EriNt, - IN)DiQtr)1 4/.)0i.- I tQUOLU Photos FTM/CWNECCED , New category Hecr ecc-cmeR iv efrloc, 6 BRD NEK Co V 2013 Microsoft Terms Privacy Developers Lei EFTA00264000 eHRbN STF-te.cr QOO-7 - arxl SexO1, 4— TARC.ET7NC — e14/-1 (NI NCi TA)(A);TR) GOCEN'LSCMN.D - PETER BAN nits-TER - PAUL c AR° QE:g rertiERS7CN QaH .- Mnct c FM 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining Industry Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Phie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and bad become close friends from that point on. PATTERN OF CONDUCT I BEHAVIOUR Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Hicky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - narcotics • Previous conduct with Prostitutes - Adelaide • Informed me about a local woman of Port Pine who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I did not know this woman or that there was Prostitutes in the town of Port Pine • Marriage Proposal - Creating a false sense of security - Leading to emotional destruction - creating vulnerability / fall into the arms of someone else for emotional comfort • Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant self doubt / break down in confidence / breaking down the victim • Complete emotional destruction - creating vulnerability • Physical and emotional attack - creating fear • Encouraged me continuously to kick out of the home • Segregation of the older children from the home by starting arguments between me and my children and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons • Focused on my youngest child - gaining trust - turning him against his mother slowly • Focused on my daughter - gaining trust - moved to Melbourne with her father • Trying to persuade me and encourage me to do drugs constantly • Starting saying "Thank you" after intimate moments / sex • Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00264001  • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding • Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension ( efacto residence of relationshinl when relationship ceased and I relocated from as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS: Introduced by Peter Bannister, Port Pirisi- Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael FetherstonhaughuGovernment Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner,V Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations At Peter Bannister, Port Pixie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name4Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pirie Police Department / Refer to Stage 3. Scott Bow man / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils .Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA sak Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00264002 t ncIC rM FiFi Box and Jackie O / Illegal Broadcast of the Medical Business Plan 2012 stored on my computer in the privacy of my home / FiFi Box and Jackie 0 / Suspected access to Government Surveillance / Breech of Privacy of residence - connected to Kerrin, Secretary -PA"-- of Magic FM, Port Pirie who was affiliated with the Red Devils Motorcycle Club, dated Sergeant of Arms Michael Kerrin, Magic FM, Port Pirie connected to Patricia, Adelaide SA who dated Peter Bannister's cousin Pedro ( Peter ), later became President of the Red Devils Motorcycle Club Patricia worked in the Debt Collecting Industry - Refer to Stage 1C / Fraudulent Activity Kerrin, Magic FM Port Pirie connected to Maria, Adelaide SA who was also friends with Patricia - Maria was employed in the Court Systems in Adelaide SA - Refer to Stage 3 / Fraudulent debts created / Fines Department / Fraudulent Charges / Police Targeting Red Devils Motorcycle Club / The Hells Angels Motorcycle Club Vincent Bulone, KTH Sweden University / Adelaide University SA / Intellectual Property Theft / Sexual Targeting 2018 - Connected to David Bradley, Medical Industry Tasmania, SA Health / colleague to Vincent Bulone, Adelaide University SA David Bradley is connected to The Hells Angels Motorcycle Club, Adelaide SA / his brother is a member I was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019 David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public David Bradley knew the contents of my newly released novel under contract with Austin Macauley Publishers, London / was under review and editing at the time of our meeting and not yet released to the public / was under review and editing at the time of our meeting and not yet released to the public without me informing him of what the book contained or the story line - Did not reveal any details of what the book contained Suspected access to Government Illegal Surveillance / Refer to Stage 1A / Refer to Stage 4 - Breech of Privacy of residence in every location of residence - 1993 - 2020 He had knowledge of the Red Devils Motorcycle Club; Port Pirie SA and had informed me that his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA David Bradley resided in Tasmania and travelled for employment reasons EFTA00264003 5-Hn0N 5-rEat socciet -rnacart Ncs coNt<JECi c o TZ eE'reR BeiNts - r-ex; ON is enut._ 6ARIThNeA caQt,,a775 , it - t-•t FrETHE--es - TOC, ItAtica-11,9Ca • ott9 HebicAtaOs • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them O Stalking of residence - c Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pine - Affdiated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in bedroom of Senate Road Extension (defacto residence of relationship) when _ -the relationship ceased and I relocated from Senate Road Extension, Port Pine to Balmoral Road, Port Pine as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement I.7ENr 1 Ty ti Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael .Thatherst:::::.. 7f7.2, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting I Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Married to Roger Gardner, Real Estate, Queensland Son in law to Ciffice:a Scott. Dewillas2, Cz-ystal Drool; Police Departmeh: connected to Port Pirie Police Department / Refer to Stage 3 I: '_?ow Par.; / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 ? it Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00264004 MISSING Lic6Nce- 3-(- -rt-ry -THEF EFTA00264005  A-r mtic OF frlissii\)c., i_tcznIcE. 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EFTA00264006 • 0B-re‘NED 9c2i MAY ,9ca1 CT", THEFT CONNECTED TO GOr 4,1".)GLON - D. 4 AosT- Cfa/ -Taco - CONNeCTED TO MOST GOV 1 - A14/YsT GeV OCertgr, SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISEDC RIME 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 : k • 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 • Mehey transfers to corporation and banks - Telciitunsure 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 I was contacted on the 21st ma 2021 by Officer Leong, stating that she was from Services SA on the phone number:During this phone contact I was informed that the phone call was being Recorded and the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me 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 1 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 AtC Theft. Officer Leong agreed with me on the case of I