EFTA00261604.pdf

A Scue34_6:5 _-__TARcterii\}C‘_ _ _ vi Cr( ROLA c 1 NLvuti i.. - F-RektoceNn Ac n v r 7y GP~THINED 026a - Co) oc.A)E ?-1arr I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested al: investigation into the activity - Retbr to Testae Report' dated I/1012020 I received no reply or response from this report. The Fraudulent and malicious Activity continued and escalated. On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadirta and reported that I had not received any contact from the Fraud Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did. a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. Manager, On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, sting an Te 'sire Store, Kadina who proceeded to file a report to a higher authority, reque of Telstr a, due to ongoing investigation with the higher authority of the Fraud Division or CEO to Letter a.citicessa-.1 to issues over a 10 year period of continuous Fraudulent Activity. - Refer D marl& Isobelle Oppalcr"., Manager -P."1-, to c:cfP.r..r.:nt.9ed :2z:ca:. and Owe ant en vatting for filo second I received conMet ft= Telsu-P Ece.-er Cielifirr;7 1MtriliSnlatt .ga on try mobile phone to cr.auPct, to ring me back PS illbirts-Ai2 4119 voice zee-pa:led n'a.a.v C.I3SelISS the issue. CEO of Telstra Head Office, Mr Andrew On the 13th April 2021 1 sent a letter addressed to the branch, Adelaide informing the CEO of Penn, Melbourne, victoria from the Norwood Post Office been occurring in my personal and newly the continuous Fraudulent Malicious Activity that had requested a thorough investigation into the created business account with Restricted Access, and activitythat had been occurring in alt activity and provided the documented evidence of the re-location and change of details servers and over a long period of time, and following urne . ridtzszed to 0.."20 Peril3 - Te.iStit :MEd Office, Melbo itefer to I '7.15.2:; ?.:115877:177.at sad pernal SyscItic Tr.r,gt.t.re ecr. l'adhlriect - 37.Q.; Icsszlrr _'"_£us. CLI SCilr EMO-Tet CireSS aoQ Pctic - - e* tWon - Telstra Head Office - 4th May 2021 -Ph a it the submitted letter to Mr . I received phone contact from Ron, Telstra Head. Recorded Phone calf. Andrew Penn, CEO of Telstra Head Office - submitted over a 10 year period in was informed that the reports that had been accounts, continuous ongoingfraudulent Activity in my Telecommunication Systems concerning o_Lphone numbers, cbn r-kas o£details personal and following Restricted Access applied, change .S. -The --- waMenti—fied as Government and Police i)01Cfe • business chancre of servers and relocation ulent activi ty computer h. *ware to result iiithe:Ritud Remotely Accessing serveri,Thaccounts and block ed messa ges; blocked ed contact, altered and diiithadteerroccarrinw which included blockcts, impersonating of companies, unusual messages conta access to internet services, websites and my children, as calls from unkno wn peopl e, block ed contact and altered messages to Targeting, Police and phone me Sexual informed by my chile, d resulted in isolation in 2014 - 2016 Extreed in 2.016 confirmed the detail s ebtaio Targeting and deten r tioligis inform ation remained unexplained and accou nt that incurr ed an Ears...ive Rise in billing that iretivity. Electr icirt barco de being scann ed as aPoliceScayce eausing,the Fraudulent result ed in the Police Source). Sf# Townsville CC Parking Fines (Queensland rit; i:2; 7.3711:22P- leM110er; ni.1:301;tratait :Weft P3iirt A.ZZ.f The cvazce arrale Cr:arra-23 aDge ar ttialff: .--attaltai fae. 231? itCum.L .-2. 51";,:ec 1.4.crv a ntlir Tealia.';;:gof c eas.,1-49r Cri- e,siae . -;-.26.1 cs As:A-ca' Es C7rt?-1:25 . i-frcca reset: -if EFTA00261604 — c2-O1-6 -.7E-CteaciFiEP_AERA01)._,eCtairti Th eacenNet Vier? N IRDRT ft Strri-t.,:::•:!:5.-r: 1 •I • • • OPTU.S '?ricyCer ce A rtfie. sc:- - re_e_e-r.:N.14::;':.; ir::51";,::;•..; ref: ; 30 October 2015 j i..-: a RE: COI/RAVI- Ri E≥=EREHCE Ni iMBER: CON Thrn,ke Pew the. /45.....no to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the victim of tratidulentlanil :You have advised that you contacted Optus approx. 2-3 9 -lit arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: - received blocked and altered text messages and there is evidence of phone calls that the / consumer states she never made. - noticed excess usage on her mobile. and saw her bills Jump dramatically after this time. you nave another mobile-OliSt 199 681(Optus) and that some photos from August were accidentally oeleted. Please note the mobile number you have provided s not an Optus number and is not listed on Optus systems.; / - To enable Optus to investigate this matter, it would be appreciated if you would provide a Statutory Declaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return. It is important that the Statutory Declaration contains as much detail as.possible, includag: -Your personal details; Name, 008, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference/ number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf -Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00261605 EFTA00261606 aa• •••• • 9' .4/ .4 1 g §3 N Vy 2 tui4 - - Szianfras - ric.J LN OD 1-17,1c/ Clgigif(CrairitVC 1-J-laN 1 If- / tie) /\ frOLICt- "OC)Aaer -771 eaCt-INC, ,-.. t-C4-1Cei Iikk:CiViCI - ee&.?(-AlQini LI Cikel CAOMDE__R i1%)93k. ..M‘r.-4E.,D 61011z - KEASOK,, ritecto 5. efikarny :,xis«..t-tn- ~t„,Its9.6 Fbucc ri,1%30t_ve,r-tesTr,}k ,:i."Q; ,,,k Retr -C....t.- 324-PareS4c ISat~ Rc~ 1 3 comporn f, , ':). •••••% t 1-1~ftEr - Pin -t C401~Nr . L *. -f SedeSS* . i: %.:' pkc-ONFMHST3 `r-e~ HETZ ornar,w Vff • '• :.:tet1.11D &Wile 41 ...., -71DeiTr# fiEe .F45,-,Sdruce.: IMOtua6\71- *# - ,.g-r e:MCFE 4-Ce.esjti "--t g?Soc.:TIN)4,ky‘S i Ci-EC.PL- eCT1 kJrtY \-1" I N . Q0: -f--Nt i--}t31. ,-s%.tt(Pet-Ice- lareN C-Si-f:Nti-k a --rARcaD artI ME: tifel-%) - Vkbi\)E-s-t 1-2auso -i-kis: . :-.c:--n.--iRcec;}; uri u.-ri n.c.‘zet.s").P . tr"- 4 EUNICE ST-PORTPRIES:301HSA 5540 •)-:; Onnunt-voimIkar W022.412 t' • rwit.9„:;iv-rr trcii-ou›Nles SbS-c laze&eft - .F) pew /2 Mt 16 Wagzigtotatthie 5.. c ani za ame: ozwagi Sea thatkomernt5VmmayonpageZ 5-12100 fee may apFty:f paid otardue dRte coll=yogra onPraimbla941an Oyerase cost per day $5.5Z 41.61,,P6avorCiolo2ondi-osaAugai as2a tffith •Catatga. daily u.:ag& litanestizs: atr4iebte on.66s~pion 52me tinsla5cyacir WA • Guarantsod usaao discounk (15%3 Vourinelimidue greanhouse gas embalm::: nit Th1.7.11 22 tonnes: WA Saute tina twtyear SaVE:rjvint GrzenPcoter WA. granizzicuz: vlac COST PER aAY DaYlea atir~alai:ma tamc."~;a tfig:ntn-rnautm. cf4cC- - lttiv '';~RG.enhC; • ørneNon — Ca1cA PowarNetworls 24hrs 4 sa— 9 5 - 5 pro totåt(C.Xe Sat .;r.-] sic:t2r--‘ineir:?., :N7 C-14E, - iflP4 r E•Cifrz&-WisT 4pviithyour cheque , d•cit .... L2) .i • ' 0^-erzzeroolinesterfginenorgysard •-•.. : ,- 5Lo iirldr Contaccycor o to oranao . ---- rnzi.L, payabtoC;OrkinEnergy nisboirfon to nilco t :::3tor Si Hoidingslir~,C90 Ho:243? autamot{cpuyrturccoVibinro.Eccouas" pnymnntfrom.your 44.444≥5a60 r virtga, debit. crodit V:LS:QtrraMSTaCia-ap.‘- trenaar.tion tcyounL- la~ a Mottsinto:~spo, "-• Coll •zsn W.:43783 ,arvisir ray. I Pay at all1130:-SOGD ist,E— 1-1 oxiginercLE-c1coloaufpal,mow Mares:I:fro 41. — c-or 1 Reff:ISCO 0053 2362 6 IBMs- Code: 13011 24 500 009323 EFTA00261607  el\n-) F-160 A5 oc-iINIse-0 cR It ___TIWCERIS6 Or Vitripj 32E/22, 2:37 PM Gmail -Your erouiry to the eSafety Commissioner. ENO-2022-0000919 [SEC=OFFICIALSensitivej CRM:0012589 -;. 0 rya 1 O .1 Gtriaa R-E.CC; 641C; I Sen RCF:Nt AS c¢itME M4r> %1MI NW.- I ke I Ty our enquiry to the eSafe ommissio t 2-0000919 7=13FFICIAL: ensitivej CRM:0012589 1 message 24 August 204 at 09:15 o: Dear • Thank you for your information received by the Safety Commls;;and taking the time to write to us. ---;---, cr _ concerns you have raised are servo and we recommend that you seek legal advice and contact the police to The ep.51Criininal activityorognntSea 'me. • ......_ If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. Sault, If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission Australia for free by calling 1300 386 424. .gov.au Further information about their services is available from their website here: https:Msc.sa Online Safety Act 2021 (Cth). We The eSafety Commissioner can only investigate matters that are contained in the to investigate people or reports of can take action to remove harmful content from the intemet, but we are unable illegal activay. available from our website at Further information and resources about the eSafety Commissioners role Is We hoc thlainflatiortis of assistance. Illegal and Restricted Content Team eSafetv Commissioner e- - EWL www.esafety.gOv aU 12, eSafetyCornrnissioner ----- recipient(s) NOTICE: This email message is for the sole use of the intended information. Any unauthorized • and may contain confidential and privileged are not the review. use, disclosure or distribution is prohibited. If you contact the sender by reply email and destroy all Intended recipient, please copies of the original message. arch=allepermthid-threee-f%3A174159728869249789etk*n iiimse-f%3A1741997... httos://rnail.goo0.comlmariluienik=b27612ae2faview=pte EFTA00261608  issert,.si-a-tAbotwea r5 Oone.L -,F,....sig_. et, es. - 3 i- 0.3--. $ : c. c " --- 7 ti4e44.-.-:,tc: - i .....- i- ist. : e.a. ;0;.• • f....... ... • - ter refro -c.r.st-,,1-‘rove i12,2:, !it.ZraSri - - •:,4 ,A_".. texteSC rvalc c....1•! am/on &Java% f:t nI Pkrekt, 114:23tein a nuwaage - me 4. i, ns the caw fl4frea tti Its arrapior-2, Pe:y whe.e ha =mead binie:=1 ./ and bed Nam/ titorco e with . vaN• arew 30. ZIG. her, aril paid her 41200'."mrcodfiltebT stfirica.d.freeig e._....._ i,, , A5 iii'/ S Or /ic e - I I I-L-• i hi .icc-Oe'D iNcS-. \Itc-- r(M i A similar $sa-million sut was Bled in " . ma by a rent worea-t, who Was represent the same lawyer.C12.91 These and several siinfinv lamas were dismizsedS3-191 All other lawsuits have been settled by Wahl. of t of finntAg ulaW c rg Eril rl aeptleiii.enis with alleged victimc.0,30] *8 get 0C/5 C ft tb:ss.- -titimcO Arejlefi - 5-511-Netici\I C_Pv‘itza. Eat see rs•.$ -Ist(Ka % (lite:6d 86:eat .• :747 • -- rue ot...:c • t a- • 'A-X.-5atitie:`--s !A y Pla rtde . by ;,.E.ie Des 1 and f:Stkealail :ig ' Vat Elei D 5:131111tE 80t ga lin Cans •lliaano' Fig* pat by tb.e ace Dce 2 maira.1.9. tea U1410. 3-1213 3z VIC.PEatCla c‘f the ind 203 0 c 2.1X. .:3 Itlo s. ne n wgs a e2 • rta &Et arid Ms trth riGprzistievit awdee's s3 arid ettthsr wor-tcra ficse <1 -- iii t5 411 IM ME ME M (Ja r. Dyn e unsurewa t CES CIN V The add itio n rim med Ala n Dea shovcft of sexually abushig a minor: Jane Sakti% to tha by Eps tein .EIS SI The alle gati ons aga inst Dershowto were stricken by the judge end Doe 3, provided to r d fron t the eas e bec aus e he sal . the y rive outside the infant of -the auk elimin !plea weane-t.WIDS§1A document Bled in cowt alleges that Epstein ran a s to avo min eut An ier latmepN.business ext and lent underage girl ministesiandgjmies441egWeS2-10 presidents, a well-kaownprime e $geCari: , r;: aff !nid e:v: 1i oaurt, sitcji a;:1.1a-7?.111:4 :7-7C-1 :5:ea rit: 12 PW rje lang-rza 1n 1 Ca.: C.1= g 7, 5:CJ25, Cilt:2•8a rcoNtatiaPa nlea 3 firj: it tic:kW. tf-.5 7€47 .7171 firealS 40; 151 71O :aSr sagrftrit:AlltIES2siaa i'115tin itila;. fr; 1kt:int= rte by ilerSZ0G5gara T_Qa.aznySt: y tiee 7ftg t0 IS:7 575-1 4 kn• t19 tikais9. lag 2-14 girehig; the fri.T2.1gaverginattttke jwigi I-gears:744 thk.referp :&7 3w tea -th- ,:kk g &tr imk ir M ara frac -. fthe3. TARO: he. did DV: !s!3. ris40 rite ras2s to tha t Roberts may later give evidence t Ma rra spe dilm ily said Jam Does s and 4 to join. the sui when the case comes to eourti-148] ; .Yd ne Do es v. ih- O pi 3745b3s,. Penior Jttflga d the U.S.. Tux On February az aolg, in the case of FlO riita -K:enn eth VAITE said federal ProsePutora viola ed District.Court for the Southern Distric they allowed hi t rida ore imm to plead guilty to only the two Flo the law by tO net* merino bef s. The jud ge left ope n wh at Th e possible remedy could be.P393 offense fEpsiVri (201* F.3:carrT.21. Dec emb er 203 4 Pla Ada rac tttfi l.bg by 2,mrney Edwards iimsre ace rsliw Cow? TO In a Cri me and POI G. Cassel meant for inclusion ta the wn as. biggest pia fere in the Jeffrey ropit kao is Act lawsattp-401 t at age 17, EP-a 480 08se th!ttriViyftgayo.uhthes 4afaina sworn ssire' fla orniwapptrievityPpei-94csi) , alleged Oh igO le, ghe had_ begi,Va c.kedjZa t ie and sev eral oth ers, - Perversion &Justice, Ma Miami use by for their own use anti for .re& Har var d Law bisr ali, November 29, 2018. and reb.. . . inauriinz Price, andrewa413 also elrir nraA 4:1)nt aa 1423 ettLe Prden Pr Atagars. others had physiadly and svcrInn.7 acvpr-nn..[Wa She said she ,SA -eiaafeLand ged that the pi insy ha-mhwa involved a 1 &based b.enli4s3 She alle tp gp oz and bid recruited other Didwege ft leP!* Lod— slave from 19Q 1.‘ersho witz . had served as Fans?min'sn,sex z sll o_e med hav ing had sat with Prince kluarew,%—stei end Dmsho wit Me d a lea nta tion stilt Fasi-lkst- Derchnit.7 ' r2461147iWAINM EFTA00261609  riiriSA cALt-1 H AK, M Mex. Dip NT covi VY SE-/ - 6,19/224/g Ghtslaine Maxwell - INIMpecUa OgZfIZ - position from "Jane Doe g" — • Details of a civil lawstol, made public in Jemmy 2315, contained a de nor, and grooming her to a mi that accused Maxwell of recruiting her in iggg, when she was provide sexual services for sieinia41A 2018 exposé by Ju lie K. Brown in the Miami Herald revealed Jane Doe 3 to be who was-previously known , Florida, when was a 16- met Maxwell at Donald Trump's Mar-a-Lego Club in Palm. Beach uced her to Epstein, after which year-old spa attendant !I She asserted that Maxwell had introd sons in Epstein's preferences she was " armed by the two [of them] for his pleasure, including les during oral sex". 22 t63i d y inv olv em en t in 3fi ete in' s un ges.f51-1 In a 2015 statement, Maxwell has repeatedly denie an for Epstein and denied that she had ₹h at sh e ha s act ed as a Maxwell rejected allegations e". Her spokesperson said "the allega tions [al leg ed ] ac ts of sex ua l "facilitated Prince Andrew's "st rongly denies allegations of an unsav k oury Ma xw ell are un tru e" an d sh e made against (31.isi ftin ta her right to see tur e, wh ich ha ve ap pe are d in the Br itis h press and elsewhere, and reserves na ry claims" rea3[643 redress at therepetition ofsuch old defamato • d ste in ha d tra ffi ck ed he r and other underage girls, often at sex Illi aserbecIthet Maxwell an Ep r Ne w Mexico, Palm Beach, and the United ho me s in Ne w Yo partiess osted. by Epstein at his ued Maxwell for defamation in fed eral xw ell cvl ipl i he r a lia r. no t be en States Vh:gin Islands. Ma .5. de tai ls of the settlement have Yo rk in 201 court in the Southern District of New tle d in favourAl with Maxwell payin g cas e set made public, in May 2017 the wa s "milionala rsIr -st--.IL Fr:7F V-a -•• d Sta tes Di str ict Co urt fir the Southern District of a suit, in the Un ite to give massages to , , ' Th at to ew York, against and Ma xw ell er career pr ' she did not £ harm or ern sad his private Caribbean mansion in New York and on ms.121481C6S. 8.1 •. ndisclosed ter settled in 2018 under-u %,,,J LC C.,t 4 t•I F •-rk.At\lsr•/155)bAIS -MC a i rNre fr.rsi mr- d mm-kiyei gi) -:.-a9r1TI--1 RA -"c F. -11 rie kl ue ) Le---)=-7- PDgywPI g.ie - frit 1- ZE /i-T eA /F- J) it poitz-r pi Rk ,144 _ g o 17 orn affidavit in federal court in Ne an d fil ed a sw Ag a 20 19 , ent publi c d bee n. sex ua lly ass an lVd. by Epgebx On 16 1,5-year-old sister ha on York, Oiling that she and herons Ma 6. aff ida vit was filed in supp ort of a defamatime t arate locati the affidavit, ha d : .d.Maxw ow itz . ] Ac cor din g to in the III against Alan Dersh says that silk. hY . art ga lle ry rec ep tio n in 3.995. The affidavit businessman Maxwell and Epstein at a Ne w York rk on. an art projec t in billionaire to wo summer of the following year, the y hir ed he r se xu al/ . ass aul te. el yboth Maxwell and s then slie : W ex ne r's Oh io ma nsion, where she wa g Yo rk Police Departmen t and the Le to the No iis , TrFaIRI reported the inridm t e sum me r, Ep ste in. flew her then 1,5-year- the sam ge o stated that riming molested her on a. massa EBLE542-1 Her affidavit als Mexico property where he and Maxwell old sister, non to his Ne w 1996 tableS731[743 No ve mb er 20 19 where she detailed the This Morning in life after the assault.1251 was interviewed for CBS bothher car eer an dh er d all eg ed tha t Ma xw ell had threatened assault an 1-3 (2019) sin s es tat e, Ma xw ell, end Jane Doss v Eps₹ a:4[5;7,i c.'•,t2, 71-te.-"Fr ?`)".',SSP-1'..a.17; EFTA00261610  c4.4 v_tc...1_92.-t -in FL(- / NITel-Q‘CriC;KI7? r mei e_1-).;•iieiN /MA-xv.I€u_ - IL.) ..446/4:--L I 1?4-fc:I 1 7-iR6E7- /A:C. Of in Cri il - gPSTE MI t -•'' Page 2.of2 . C5 p E-1 _ pi Ay a1 fri A x w Ect_ CINC NE C-732C-c7c7;7 : __. 6 t--• CA gretal /NC - POKTRA YE.i. cs,ts -e\ PI c-c -2c 4TA a FR.te/Q7)si-7 i p 1 c.v vi... Yes ofcourse you'll do 12 ./ 04ftve total faithin you became yore wipassion. .9 YeaMae to CirrageWits id..mKyLd.:lowsmut a good , tel -;.;elitectecrunny ybe. not maw? jobs a€s fdlike tohavemore options inaye:Sae ma ks oats ellb=use we ca- mks up theroad Atm≥ actually yes, which wor seitsi pin ai n... ' ,--, "gre _e al- a, wegherttitch.EXES 'Sail W.sai in :SugA214 l eippl. fran te3.1you thusbeqnne we; se•Act rezmatly.cone teams we 4o bac 2 shmpita as goWainm. e drags to ose.±..- ve-, are now on sr' ta (not teffinglusone %an/Realise yini gn we many questions at3 = news liey .")ouneva!mow you but I knotatourcoal andit tell yenil. 'What else—oh yesI'm training 18 twi ns om edr ty. rfna reto gin' eme ory of L-... so wil l ny rcn i get oulnec-t.- nyek.. 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