EFTA00264301

2/11/2021 
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Historical details for 
NuL - 
marf-IER TO PETER 
ABN details 'ME- r-tEWS 
ABN 
Beff•Al5Tet(efAmo) C.ONWC:Cre 
Acte.C.S mar° \ice c"< )ci me_t-traeR 
.t.-s 
From 
To 
ferFlek tIA LAN 
06 Jun 2013 
(current) 
20 Jun 2000 
06 Jun 2013 
OFF/Ca? 
(_crrr 
Pit\J t'L5 bRiAOt 
Entity name 
GARDNER, PAUL ROGER *— 
GARDNER, ?AUL ROGER 
GARDNEICPAUL ROGER 
rfrrtle -to SH eikot..; 
20 Jun 2000 
20 Jun 2000 
ABN Status 
ac.A4tARTN) ticirl-reR OC 
From 
To 
Active 
PAUL. CARDNER.S SAN 
03 Nov2009 
(current) 
Cancelled 
01 Jul 2000 
03 Nov 2009 
Active 
20 Jun 2000 
01 Jul 2000 
Entity type 
Individual/Sole Trader 
Goods & Services Tax (GST) 
No current or historical GS? registrations 
Main business location 
QLD 4216 
QLD 4216 
QLD 4216 
QLD 4220 
QLD 4217 
;1:- Business name(s) 
s Business name 
K CHING CASH LOANS 
From 
To 
From 
24 Sep 2018 
13 Sep 2014 
06 Dec 2010 
26 Nov2009 
20 Jun 2000 
To 
(current) 
24 Sep 2018 
13 Sep 2014 
06 Dec 2010 
26 Nov 2009 
From 
To 
01 Dec 2008 
01 Apr 2012 
Trading name(s) 
From 1 November 2023, ABN Lookup will not display trading names and will only display registered business 
names. For more Information, click help. 
Trading name 
K CHING CASH LOANS 
'• 
MN lastupdated BJun 2020 
From 
To 
26 Nov2009 
(current) 
Record eodratbxk 11 Feb 2021 
DtClaiM.ST 
The Registrar makes every reasonable effort to maintain current and accurate information on this site. 
The rnivirniccinnar of Trentinn Aritircpc that if you use MN Lookup for information about another entity 
EFTA00264361

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IN THE MAGISTRATES COURT 
BETWEEN 
OF SOUTH AUSTRALIA AT 
POLICE 
PORT PIRIE 
(NAME OF INFORMANT / COMPLAINANT" 
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(DEFENDANT) 
AFFIDAVIT 
I, Scott Richard-BOWMAN of CRYSTAL BROOK; in the State of South Australia, affirm and declare as follows: 
1. 
I am a Senior Constable of Police, ID 
currently stationed at CRYSTAL BROOK 
Police Station, 
2. 
I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 
3. 
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet 
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, 
located on Main Road PORT PIRIE. 
It was at this time I heard a female yelling and screaming, I couldn't make out what she 
.was saying. 
5. 
As I drove from the drive through I could hear and now see a female walking in a 
northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this . 
time that I observed and Senior Constable Ferried MUHSIN following the female on foot. 
6. 
A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into 
the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I 
observed MUHSIN and BROCKHOUSEstruggling with the female. I assisted in 
controlling the female while she was handcuffed: 
Deponent's Signature: 
Date: 
' Strike out whichever is inappi-: • e
Reqww:vilinm5 
Witnessed By: 
• 
(Signature of 
whom affidavit affirmed and 
dedared) 
EFTA00264362

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EFTA00264363

Vincent Bulone - Affiliated with Queensland 2018 
"" 
Pisti•Dc" G tRbP
"r0v\A6VtLi-C- 
PocicE 
Vincent 
Hi Darling, just landed in 
Brisbane, will be picked 
up now to go to the Gold 
Coast campus. Hope you 
could sleep a bit longer 
this morning and rest. It 
won't be long until I am 
back tonight. Have a great 
morning and day my sexy 
. I'll text again 
when I can, most likely 
early afternoon. Love you 
beautiful Lady. Sending 
lots of kisses and warm 
hugs. Xxx 
— • 
Hi Darling, just landed in 
Brisbane, will be picked 
up now to go to the Gold 
Coast campus. Hope you 
could sleep a bit longer 
this morning and rest. It 
won't be long until I am 
EFTA00264364

Hi sexy, on rny vvi:y to 
,airport in Gold Coast, will 
land in Adelaide around 7 
pm. Cant wait to be with 
you! Love you darling. Xxx 
Smiling..okay 
darling..hope everything 
went okay. Can't wait to 
be with you too. Feels like 
your just at work and not 
in another state although 
I know you are. I'm just 
taking it easy today 
and pottering around 
the house..haven't been 
anywhere today as just 
feel like being at home . 
big hug waiting for you 
when you get home. Love 
you. See you soon..have a 
good flight. Xx', 
EFTA00264365

et4PLOYMeNXT A 
CI-V1 L)VJ 
Hi beautiful, hope you 
had a great walk? And 
that your morning is 
progressing well. Just to 
let you know, I have now 
applied for the DVCR 
position at QUT and they 
have already responded 
and acknowledged 
reception of my full 
application. We'll see what 
happens next... Thinking 
of you beautiful. Love xxx 
EFTA00264366

C- HR kS 
QJEENs LAN) 0 
Coaci-rilcIT 
inc'en 
I am back to 
otel 
now darling, that mother 
fucker didn't organise any 
of the meetings he said 
he would. So I called Chris 
and organised to see 
him tomorrow afternoon 
myself. I am working 
on my cv for the job my 
love but I feel exhausted 
today... Hope you are 
having a good time with 
the book my love. I can't 
express how much I love 
you, there is no word 
powerful enough. Big hugs 
and kisses xxx 
I miss you 
2' 
(N 
• • 
C) 
O 
CN1 
O 
(N 
.4Z) 
EFTA00264367

Vincent 
sorted... Just got an email 
about QUT's DVCR job in 
Brisbane  and no surprise, 
I am not shortlisted. They 
have other candidates 
that match better their 
expectations as they 
response coming soon... 
So I need to reconcentrate 
here and refocus. Hope 
you are having a great 
morning my love. Thinking 
of you all the time. Xxx 
love 
Oh darling, I'm sorry to 
hear that but yes you 
were expecting that result 
so dont let it rock your 
EFTA00264368

5/19(22.3:52 PM SEX ont. TORCellNG - PrzoilittelyEAg 
COOT lf)Ot ONE 
aota 
0(9 
residence as Saudi Arabiainst911(1921(1931 According to his attorneys, Epstein had been advised 
to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of 
being kidnapped while traveling abroad. all 
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York 
charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury 
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual 
encountersP111121(1931 Judge Kenneth Marra was to decide whether the non-prosecution 
agreement that protected Epstein from the more serious charges should still stand.Ii961 
Epstein requested to be released on bond, offering to post 
$100 million with the condition that he would also submit to house 
arrest in his New York City mansion. “911 U.S. District Judge Richard 
M. Berman denied the request on July 18, saying that Epstein posed a 
danger to the public and a serious flight risk to avoid prosecution.(1921 
On July 23, Epstein was found injured and semiconscious at 1:3o a.m. 
on the floor of his cell, with marks around his neck that were 
suspected to be the result of either a suicide attempt or an assault.(1.983
His cellmate, former New York City police officer Nicholas 
Tartaglione, who • was charged with four counts of murder, was 
questioned about Epstein's condition. He denied having any 
knowledge of what happened. Epstein himself said he recollected 
nothing.(192/D9-91(g).91(g-911 According to NBC News, two sources said 
that Epstein might have tried to hang himself, a third said the injuries 
were not serious and could have been staged, and a fourth source said 
that an assault by his cellmate had not been ruled out(?-2?-1 
- 
riTht-2;:catTar 
. . 
_ 
Federal paperwork 
regarding Jeffrey Epstein 
being denied bail 
On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed 
after Judge Berman dismissed all sex trafficking charges.(1A(181 However, he also expressed 
support for Epstein's accusers.(E1 Prosecutors objected to the ruling and stated they would 
continue an investigation for potential co-conspirators.M1 
Investigation in France  - VI NiccAT eeioNE 6Ctin 
9-618 - 
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation 
into. Epstein. He is being investigated for rape and sexual assault of minors under and over the age 
of 1,5, criminal association with a view to committing crimes, and association with criminals with a 
view to committing offenses. The prosecutors said that the goal of the investigation is to find 
possible crimes committed in France and elsewhere against French citizens 2O
20 
Personal life 
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubintwaw31 and 
publishing heiress Ghislaine Maxwell(' 23'1 Epstein was romantically linked to Andersson-Dubin for 
an 11-year period(2o61 mostly in the 198os and the two later remained friendly well after her 
marriage-to Glenn Dubin.(2mag.fili 
Epstein met Maxwell, daughter of disgraced media baron 
Robert Maxwell, by 1991(162}[207][208) Epstein had Maxwell come to the United States in 1991 to 
recover from her grief following the death of her father.( .D-1 Maxwell was implicated by several of 
Epstein's accusers as 
• 
or recruiting underage girls in addition to once being Epstein's 
girlfriend.igjj[162x2os In a 2009 deposition, several of Epstein's household employees testified 
that  Maxwell had a central role in both his public and private life, referring to her as his "main 
- 
lat..... 
saran 
EFTA00264369

VINCENT BeciON)E FRAKice. - Ff)r-itc_•/ H ISTOR7 - CRIN4Inlei-a1/41 
I removed all business concepts from my computer and copied all files to a disconnected 
harddrive. The business concepts and developments were stored in a locked vault designed 
through McAfee Security System and was password protected. McAfee Security System is 
password protected and password protected for administration changes as well 
All newly created accounts and security systems are 2 step verification coded, and 
Authentication app is required in order to access any accounts or systems on my new 
computer system, mobile phone and Apple Tablet. 
Second hacking occurred following all these measures being used and put in place. 
Mobile phone security upgrade - Finger print authentication on all access to apps, screen, 
opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security 
System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on 
all access points 
Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal 
and then business account - Direct Targeting of the Individual 
Government are gaining direct access through the account registered in their company 
Telstra / Government owned / Foreign investors 
I am now currently not receiving constant correspondence from my contracted publisher 
Austin Macauley Publishers, London concerning the second contract, second edition of the 
book developments : Email : 
Business email, server GoDaddy, America 
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals 
involved in the targeting to sell the books on the Black Market and intercept success of the 
publications sabotaging the publishing house, Austin Macauley Publishers, investment in 
their client / profit from book sales and the success of their client / victim of targeting 
FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE 
Vincent Bulone informed me during our relationship that his grandfather, Vincenzo 
Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore 
Bulone had shot dead a man in Sicily over a woman and then fled to New York to escape 
conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for 
the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. 
Vincent  
'a family relocated to Fra ce from Sicily : 
Address : 
France 
Vincent Bulone has a older sister who resides in France also. 
At the time of meeting his sister she was going through a divorce. She has two children, a son 
and a daughter, the daughters name is Sophinette, who Vincent is in constant contact with 
his sister and neice via Whatsapp app 
Refer to Folder 17. Whatsapp app 
EFTA00264370