📄 Extracted Text (9,331 words)
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5/22/22, 1:31 PM Jelimy Epstein - Vvildpedis
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 November 30, 2018.
her, and paid her $200 immediately afterward. iobl
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.ES These and several similar lawsuits were dismissed.[''-3o?
All other lawsuits have been settled by Epstein out of courtflall Epstein made many out-of-court
settlements with alleged victims.C~39)
Victims' rights: Jane Does v. United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the ua
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.D3A The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.11331 The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement[13-5-1M) A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage girls to "prominent American politicians, powerful business executives, foreign
presidents, a well-known rime minister, and other world leaders".1-13
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.[ VJ On April 7, 2O15, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreemen t with
1
the federal government the judge ordered that allegation to be struck from the record.14 Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.fa-§1
On February 21, 2019, in the case of Two Jane Does u. United Slates, 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 beit19-1
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards Where are. they now? The
and Paul G. Cassell meant for inclusion in the Crime Victims
.12(99ast players in the Jeffrey
Rights' Act lawsuit.,D4_21 Virginia Giuffre (then known as Epstein case Ottps:fiv .youtube.q.
Virginia Roberts), alleged in a sworn affidavit that at age 17,
omiwatcb.:lvyyDpercJqsil
she had been sexually trafficked by Epstein and Ghialaine
Perversion of Justice, The Miami
Maxwell for their owrcuse and for use by several others,
including Prince Andrew[2-413 and retired Harvard_ Law Herald, November 29, 2018.
professor Alan Ders—hoWitiE§11-42-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
She said she
101 She alleged that the FBI may have been involved in a cover-p./.
abused her.L-
underage girlsX1451
had served as Epstein's sex slave from 1999 to 2002, and had recruited other
Giuffre. Dershowitz took
Prince Andrew, Epstein, and Dershowitz all denied having had sex with
n suit against Dershowitz,
legal action over the allegations.r4 O-R4S 1431 Giuffre filed a defamatio
EFTA00264057
ePSaie(N M IRECity areRCEM NG 10 I M CNI-)oJt
EFTA00264058
01- 1"C% VitiRVI:FT 1Rt i Det 7 PAUL CARDieR
FEDERAL coccNvtait 1-V-went or A") tiClotthoci9L,
ToRczerac3
3 se_,coriL Aaost--vta-km .
R(K:K.; .4
w •
First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle
"It's fife tar ram:. i-dcgria"
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'v.ie kal enough" "Get rid of het- 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. -.7CLt V-S:3;filcia"
The woman took the $50.00 and walked back over to the other side of the property.
"I thoughr::-..!mr.- E0-1",' a of her mctlfars• gzslitiss" - Paul said this within a sexual
conversation. Paul had never been introduced tom daughter who resided in Melbourne
with her father since the age of 12 / / ex husband
Question I asked suspiciously : ;:o Li?"
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
"I ;-.•,as always• true t0 on. Garry "
"Black market trnda hrs Infiltrs:':sf, Australia through the ase of 7Neeommitatcation systems * j
tad the Internet"
Sharon Bowman I mother of Paul Garner's child, Mir "His moiher Ms been convicted of
Prostitufloa cad hr s gh-em the olive this address" (Port Germain)
., "I visit flons.2.2 or.ccalsza tlx:; to time" - Fishbone is a known affiliate with the Red
•••• Devils Motorcycle Club, Port Pirie - Peter Bannister
"I're the boss" "r ass of tii uses"
New Years Eve - "We should go to Coffic for New Years Ere"
The words mentioned while in conversation : "Stop" "Cut."
Three pronged instrument : sra searching for the 4th prone in order to control the
Timid" - Controls satellite frequency
son / about his mother - "His mother is a junkie prostitute and a patty thief'
"ilie has j::•": •••". - Z:::.;itzta jail Zr patty theft"
Si “V.9 un/j
Numerous vehicles on Port Germain property - "They owe me mozey for drugs" "Hate
EFTA00264059
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CiouctzoticKT ?Rost i-roTc Ohl aRcot-i - SE-KOHL 1 -() ..CLETII\1(
5E-A0Pn- A'BOSC RING — €PSTEW 7 rt AecvNICc.-C—
In reference to my residence - "A place of tin that Is not attn.:ha:I properly aid en be easily
removed for entrance"
* "Code : Uncle" - Michael Fetherstonhaugt, Regional development Board, Port !irk /
Business SA, Port Pirie/Enterprise Connect, Port Plrie is Paul Gardner's uncle ('mothers*
.4 maiden name Gail Fetherstonhaugh7t married name Gardner, wife of Roger Gardner, now
Separated, Queensland
4 "And in comes Amer€ca to rape and 'Allege" >t NIER c eLL:CitleN17-
"11:=7:::;:-.1.2oppar - 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 Ririe Police Department
reportin e • don and 2 officers attending to the call in my place of
resides "The answers staring at you in the face
"I use to be a connate
"I buy phone numbers"
"I Luy rifunbar plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
cIT cos fav•c1::...:: t t C-5 C eg-r n; 7--r - ::317-3 into r
"f."2:3,.:Zil get 172-U4 2f) -z
s ,- z.zrant" 31:2o7.-, :ook€ngg"
as he
I was disgusted by this comment and thought that Paul Gardner must have been joking
at this point - It was said to me
had a immature sense of humour and walked away from him
he was only
at the Port Germain Hotel when we went out to dine. Paul Gardner said that
joking and apologised. - Refer to unusual comment government and prostitutio n making the
most money from your sons / threatening behaviour
Probing the subject / suspicions .
by Paul Gardner
I was probing the subject of prostitution after these comments were made
to become fear-
suspicious of his comments and wether he had been actually joking / starting
ful. When probed for answers Paul Gardner replied :
It to my - Q•.:arlsia.td
1 week later Paul Gardner replied: $4
el-ahireved atit-oz Erie7:nri:;, Lust-nth-la
4
One month later:
money from your k
4 "'Your ez-terl fc-i• prostitution hr the government mad I matte the most
sons" - Attempted entrapment after this comment was made
Department - 000 call centre
Reported for threatening behaviour to the Port ride Police
transferred to Portkirie Police Department
EFTA00264060
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Page20 of 118
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EFTA00264061
TC4--STA HeIND orrtcc - NCI) coy t Pc-tic -
-TARLac-niCa cr . seRvak) - Vier-INS A\ CC000\17-
-r Etc-c-_cm aviem c Act co s YSTENS 2O( RC i
I reported the Fraudulent malicious Activity of the newly created business account to Joshua
Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud
Department and requested an investigation into the activity - Refer to Telstra Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina and reported that I had not received any contact from the Fraud 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.
On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager,
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to
Isobelle Oppeloar, Manager - Refer to document filed report and Case ID number
I received contact from Telstra higher authority' ut missed the call and am waiting for the second
contact, to ring me back as informed in the voice recorded message left on my mobile phone to
discuss the issue.
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly
created business account with Restricted Access, and requested a thorough investigation into the
activity and provided the documented evidence of the activity that had been occurring in all
servers and over a long period of time, and following re-location and change of details
Refer to letter addressed to CEO - Mr Andrew Penn - Telstra Head Office, Melbourne
Specific Targeting of an Individual - Every iccatior. , re-location, changed servers and personal
details, including change of phone numbers - Pattern of illegal Activi.7
CEO - REPLY
Ron - YelstraHead Office - 4th May 2021 S/le
I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call.
I was informed that the reports that had been submitted over a 10 year period in
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, 4,.;
following Restricted Access applied, change ptphone numbers, change of details personal and
business, change of servers and relocation weidentified as Government and Police Sources
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity
that had been occurring, which included blocked contact, altered and blocked messages, blocked
access to intemet services, websites and contacts, impersonating of companies, unusual messages
and phone calls from unknown people, blocked contact and altered messages to my children, as
informed by my child/send resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police
Targeting and detentiorPThis information confirmed the details obtained in 2016 Origin
Electricity account that incurred an Excessive Rise in billing that remained unexplained and
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity.
Townsville CC Parkins Fines (Oueensland Police Source). Sr
The source of the Continuous .4ctivity Ircs been kisrati fled as Government and Police
Specific Ta:gatireg of an Indhiciurr. eltsr c 27 yen which residted in the 2037 Murder to
c
Apr.ers as Suicide. by medication es result of Ponca Tnrzeting {Detention in Glenside Mental
Hean
C 15u_ 0-7- ION ..)zof a - 30(7
EFTA00264062
Rector i FReopotart Pcm J Cr/ ,QC 15
OPTUS '416
To assist you to avoid either of these eventualities, we have included a checklist outlining
our requirements. Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtel Optus
External Fraud Risk Management
Group Credit Risk
Attention - Fraud Risk Officer
PO 8oxS3
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents t dentity.Theftftoptus.com.au 4E
Please include your full name and any account or reference numbers in the Subject line of
your email.
Please note: Attachments cannot exceed 6MB.
You will be notified via mail or contacted by phone upon conclusion of the investigation.
Please be aware that in some instances, this may take up to 4 - 6 weeks.
In the interest of transparency I have forwarded a copy of this letter to the
Telecommunications Industry Ombudsman.
Thanks again
NV\
EFTA00264063
oi3TPIN)ED 9cQt al gT MAY 9O &1
. SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of an Individual over a 27 year period - Government and Police Targeting
Reported Activity involving Identity Theft of the victim : 4
• Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification
• Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including
Queensland
• Drug Trafficking
• Money Laundering
• 1%4/They transfers to corporation and banks - Telco (unsure of name given involving money transfers,
confirmation needed)
• Tax file number being misused in Australia
• Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft ipfr
I was contacted 2021 by Officer Leong, stating that she was from Services SA on the
phone number )uring 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.
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
Theft Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be
•• referred to Federal Agencies - Federal Police.- Legal Investigation. '(
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for a thorough investigation and I was
not instigated in the illegal activity that had occurred because of the Identity Theft - Legal investigation.
I was informed by Officer Leong that the details would be sent to me via email services.
..I have not received an email from Officer Leong concerning this matter and contact.
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021.
As confirmed by Telgra Head office, concerning continuous Fraudulent Activity occurring in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a
result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by
the use of Technology - Illegal Government and Police Surveillance, and shared surveillance from location
to location, and following relocation
Refer to all Files
EFTA00264064
C rarer,. :-=•car -tar j cin J iC:M; rit'M o(1)14;)
Date : 18/03/2016 „It 1 Page : 8
Time . 13:05:44 --jrc"
Userid: TALBUC
COIQI C-twETalecac)651 )(12abai-,Nri-
Entity Type : =STONER 7560959 View : ALL
7 MEADOW CR PORT PIRME
Date Notaticm Text
3kcore.gtcimEtti.
IBRF RECissysso VIA SAX FROM RSA. PEA HAS
c&INE.k
INDICATED TEAT TES CURRENT
LODGED BOND WILL NOT BE CLAIMED
29/04/2014 11:10:12 KRIGOO
REGISTERED AS APPLICANT ON PRAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 KRIGOO
OUTSOURCED ARRANGE=
PAY 20.00 FOR 16 FN START 12/05/14 CLy0.= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 RRIGOO
Na DEDUCTIOCANTHORITY OF 620.00 ADDED_
AUTHORITY DETAiiiSi CUSTOMER:- SOURCE:-
()TER, $20.00, COST: COMP CODE: ORAL
CLIENT HAS COMPLETED EASWAY FORM TO HAVE SEOPF DEDUCTED TO PAY OFF
DEBT. BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS EGEN CAUGED TO PAW REOLlatiEL.
28/04/2014 20:00:42 OPSP
EELARRANGEMENT
ACCOUNT STATUS RAS BEEN CHANGED TO DIALLER - ~MSG.
28/04/2014 20:00:42 OPSP.
MEL ARRANGEMENT
Rardl WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE rarer 1300
655 275 OR REPLY CALLME AND WE WILL =MDT TO CAW' YOU BACK
TODAY.OUOTE REF DN6836714 - 441487199381
28/04/2014 20:00:42 OPSP
R? ARRANGEMENT
WOREFLOW. STEP: PRONE CALL REQUIRED 0 Bl-ft kG..
28/04/2014 20:00:42 OPSP
EML~GEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO SMS Munn SENT.
28/04/2014 26:0g:42 OPSP -
REL ARRANGEMENT
DIALLER CALLED - NETWORK MESSAGE MARLA swrx. ono ong Orn(ER
DISCONNECTED / OUT OF SERVICE) (2,gebgr
- -
--2-0-nrar4-2 triterr 'SERA/ Sf
RPM ARRA.bTaM4ENT
CALLED PEN AS =RA= CAnan MESS FOR '7g Taccir- iI 4.e-cm
28/04/2014 20:00:42
RIM ARRANGEMENT
OPSP
Ac-ri yin coNgttiel
ACCOUNT STATUS RAS BEEN CHANGED TO MESSAGE_
24/04/2014 15:42:39 TINTIM
-To cece,C-RipeN31- DEPT,
PRAE ENQUIRY
APPOTNTMENT MADE FOR C TO SIT A PRAE ASSESSMENT AS ;warm( IS
SUOMMEG
BEEN PAID 7N Ertra. AND HAS TEE F.
A. DEBT. C CLAIMS
ManaS ANY OUTCOME. AS SUCH A ERAS
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HAS BEEN
ASSESSMENT RAS BEEN BOOKED FOR TUESDAY 29/ 4/ 2014 (I 9.00AM. C
BER PEAS iH
GIVEN AN APPT CARD AND ADVISED 4mA
HER TO THE ASSESSMENT.
12/03/2014 20:03:27 OPSP
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EFTA00264065
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JO20 [SEC=OFFICIAL] RETA T &CC C5
Cyber Abuse <[email protected]> Cn 05 C Cr 111-641" C" FRER:11)Cilarr
5.g., Mon 4/05/20201258 PM ie5A3 0 MOL-t C icOs 8cl-I L i -r/
To: Cyber Abuse <[email protected]› BoTti compOTER 613revi
Cc:
1 attachments (2 MB)
Cyber anise Resource Sheetpdf;
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you.
°Safety and Adult Cyber Abuse
The eSafetyCommissioner's (eSafety's) primary role in dealing with cyberbultying complaints Is to assist with
the rapid removal of cyberbullying nratetial targeted at Australian children, on social media services.
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse
complaints, formally. However, we do work to guide people where we can and provide advice on what they can
do themselves.
In the most serious cases, we will use our existing relationships and escalation pathways with social media
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or,
where required, we will refer the matter to law enforcement.
Digital surveillance 44.; Ft Mt) (ar 6CAVE..1
Re.eCtil Vara, vrry
4/. Your situation sounds like it may be digital surveillance, hich is not an area we generally handle or have
.1
experience in. You may wiStt is approachyour email (and any other relevant) service provider about the
situation.
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to
assist you further and wed encourage you to consider doing this in the meantime.
Reporting to police
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare:
• Prepare a timeline of what has taken place
below each image explaining
• Place any screenshots you have in a word document (provide a summary
what the screenshot relates to) •
can obtain the URL by copying and pasting the URL
• Provide copies of any URL's you may have (you
address from your browser address bar)
online, provide as much detail about the
• If you believe you know who the person is that is targeting you
person.
useful eSafety and support links. You
I have attached our Adult Cyber Abuse Resource sheet which contains
this difficult time.
may want to reach out to support services to help you in
information assists you.
We have now finalised your matter for now and hope the above
'Regards,
Cyber Abuse Team
4,4 • • r SIP, V 0.0. • A I
EFTA00264067
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EFTA00264068
Comnomnalth Bank
Commonwealth Bard< of Austraia
ABN 48 123 123 124 AFSL 234945
DR-rte".c s t-te PAY i.„4.e-1\37 Statement 5 (Page 1 of 2)
R5cP Statement begins 24 April 2014
Statement ends 30 April 2014
Closing balance $63.75 CR
Enquiries 13 2221
(24 hours a day, 7 days a week)
Smart Access Account numbeil
Enjoy the convenience and security of withdrawing what you need, when you need it Plus you can have your
monthly account fee waived if you deposit at least $2,000 each calendar month.
Name:
Branch: 142 Ellen Street PM Pirie SA
Bank, State & Branch number (BSB) 06 5509.
Note: Please check that the entries listed on this statement are correct. For further information on your
account Including; details of features, fees, any errors or complaints, please contact us on the details
above. Proceeds of cheques are not available until cleared.
Debit Credit Balance
Date Transaction
24 Apr 2014 OPENING BALANCE $46.65 CR
25 Apr RSVP SYDNEY NS AUS porn a g rr eirtsiEkrr
Card xx1161
Value Date: 27J04/2014 44.95 $1.70 CR
MOM 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR
•
4428 Apr Direct Credit 001248 CTRUNK NEWSTART
me 188a, $187.70 CR
411A9218502823483V
27 Apr Non CM ATM Enquiry Fee 2.00 $165.70 CR
27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR
27 Apr RISDON HOTEL PRT PIRIE WST 25.00 $130.70 CR
27 Apr CIGARETTES TOBACCO 0001 PORT PIRIE 21.85 $108.85 CR
11.80 $97.05 CR
27 Apr BLOCKBUSTER VIDEO 0001 PORT PIRIE
25.80 $71.45 CR
27 Apr COLES PORT PIRIE SA AU
5.70 $65.75 CR
28 Apr BP PORT PIRIE 5434 PORT PIRIE AU
29 Apr Direct Credit 015884 AUS GOV FAMILIES
286.84 $352.59 CR
841A9251502823483V
.429 Apr Direct Credit 015884 AUS GOV FAMILIES $456.75 CR
FB1A9251502823483V 104.16
20.00 8438.75 CR
29 Apr BP PT PIRIE 6976 PT PIRIE
300.00 $136.75 CR
29 Apr Wdl ATM CM ATM PORT PIRIE SA 5509
83.00 $53.75 CR
29 Apr POST PORT PIRIE SA AU
$53.75 CR
30 Apr 2014 CLOSING BALANCE
Opening balance Total debits + Total credits = Closing balance
$551.90 $559.00 $53.75 CR
$46.65 CR
10375 Pr423 1 1=258RO0303
Australian credit licence 234945 MU.R9.8114.1)120.1. VOS.04.01
EFTA00264069
EFTA00264070
COMMONWEALTH OF AUSTRALIA
MarriarAn 196,
nit
Oerteficate o eyrtarriage
•
.41
4 /2 2 tran,P4Wra ecticAnse
I
having authority under he Marriage Act 1961 to emnizg, marriages, hereby ;certify that I have this day at
Arato
.moorant st. tatwousso
duly solemnized marriage in accordance with the provisions of that Act
between
and__ __._
in the presence of tie undersigned witnesses.
DATED this 30th ..day of March 19 96
IILIDECIROOW
Signature ofParties Signature of
to the Marriage Malan
C
R003
BLIGHTS REAL ESTATEPTY LTD - PROFESSIONALS
ABN: 66 007 754 181 Phone: 08 8632 1244 Far 08 8633 0579 Emat WEB Addc wreasa.professionale.00m.ey
Licences BLIGHTS REAL LTD On behalf of landowners:-
Trust Account Receipt No Mrs L Myers (898)
\ji, Date 28/08/2008
Received from M
The sum of 5480.00 For property:
Rent from 29/08/2008 to 11/09/2008 CASH $480.00
Signed Far and on being of BLICED3 REAL ESTATE PTY LTD - PROFESSIONALS
*42 o (C&. Da - ACM REA_Acrn )7te-
EFTA00264071
SLIGHTS REAL ESTATE MY LTD - PROFESSIONALS
105 Florence Street
Pod Pkie SA 5540
ABN: 86 007 754 181 Phones 08 8632 1244 Floc 08 8833 0579
1001 Apr 02.04.2053
blIghtsevrestrietcom.au wew.professionelscoma
TAX INVOICE
RENT pelID "1-0 (.g.71 it
19OG-
BOND FOR RCLAC.FTTE (a3 111120a)
To: David Johnson &
Property Owners: Tracey Helmers
Re Property atl
Inv No • Due Date Account For Period Amount Invoiced Amount Paid Balance Due GST Amount
Previously Invoiced Charges
223.56 0.00 223.56 0.00
3322
ℹ️ Document Details
SHA-256
fb114fb2712582a93de4834edaa9601ff6064b89ad4c2cbfbed8d8514c2408c1
Bates Number
EFTA00264057
Dataset
DataSet-9
Document Type
document
Pages
31
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