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Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →

FBI VOL00009

EFTA00269229

43 sivua
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T)ENA•315 
OKILIKe r)ATINC, co-e-
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - EXACT DATING 
SITE AT PRECISE TIME THE VICTIM IS A MEMBER - CREATED ISOLATION 
SEEKING A RELATIONSHIP 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDERDEVELOPMENT 
Refer to Stage 4 Intellectual Property Theft - Business Concepts 
DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
iversity 
Degrees of Variability 
Password : eggs and bacon 
DENNIS ADELAIDE  SA - TRUCKING INDUSTRY 
PH: 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met Dennis on a dating site September 2014. 
We exchanged messages via the dating sites message services. Dennis provided his phone 
number and asked if we could exchange phone numbers. I agreed after speaking to him for 
about a month online through the dating sites messenger service. 
First phone contact occurred 9th October 2014. 
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made 
1st October 2014. 
I had only just met Paul Gardner and had not been on a date with him until 30th October 
2014, Smelters Picnic, Port Pirie. I had not made a commitment to Paul Gardner in the form 
of a relationship at this time so did not cease my contact with Dennis or remove my profile 
from the dating site. 
Dennis and I kept in contact continuously getting to know one another. Dennis started to 
make sexual advances through sexual overtones of his messages. 
I kept talking to Dennis via mobile text messages and phone calls while starting to date Paul 
Gardner. 
On 25th December 2014 I received a phone call from Dennis stating that while he was 
attending a gathering with friends for Christmas he was approached by two police officers, 
assumed to be metropolitan area and chatted to. He said that the conversation with the 
.police officers was very unusual and made him quite nervous. 
Dennis ceased all contact after that date. 
Last contact 25th December 2014 
EFTA00269269
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Dit,Nip 
- OIL-ikiE DA-T-Mci 
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED 
ISOLATION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT 
ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL 
SURVEILLANCE - AUSTRALIAN GOVERNMENT 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
- RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
es : Diversity 
Degrees of Variability 
Password : eggs and bacon 
DAV 
- 
- MILITARY 
PH 
Em 
. 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met David on a dating site February 2015. 
We exchanged messages via the dating site message services. 
David provided his phone number and asked to exchange phone numbers. I agreed after 
speaking to him for about a month through the dating site messenger service. 
First phone contact 8th March 2015. 
I was dating Paul Gardner at the time , meeting him October 2014. 
I had been dating Paul Gardner for about 4 months but had not made a commitment to a 
relationship and did not remove my profile from the dating site. 
David and I exchanged text messages until the 12th March 2015. 
I ceased all contact with David because his messages became sexual and distasteful ,which 
made me feel very uncomfortable and uneasy about interacting further with him. 
I did not contact him again and changed my phone number November 2015. 
In April 2020 I contacted an Australian company, Solinnov seeking software development 
for my registered business JC INNOVATIONS. 
I spoke to the Development Director Sanka Piyaratna. 
Sanka informed me that his company designs and develops sophisticated Satellite and radio 
Frequency Technology for the Government and Military Forces. 
Sanka informed me that they were unable to develop the software needed for the commercial 
product designs of my business JC INNOVATIONS but offered to assist me if I provided a 
NDA for him to sign. Sanka informed me that he has software developer contacts in Israel 
and would assist me in contacting his contacts for the developments. 
I sent the NDA via email services / Toshiba Laptop reported as hacked - Refer to Stage 1C 
Fraudulent Activity Computer Hacking / Silicon Knights 
Sanka did not contact me again or answer my text messages regarding the NDA. 
EFTA00269270
Sivu 43 / 43
Z 
- AMR( 
6"Ki Pot-4 c 
6  - tNU NO DA-im)c, TARGenioci 
c-psTE(Ni friAxwe_a_ 
sc-soik_ Aa1/4)56- Rwci 
pot_i eE is.)o ow6 t-/E.Arr 
2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES - CREATED 
ISOLATION - SEEKING A RELATIONSHIP - POLICE INVOLVEMENT 
ENDANGERMENT - SHARED GOVERNMENT ILLEGAL SURVEILLANCE 
AMERICA INVOLVEMENT 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
201-I - ' t 6 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
S - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
s : Diversity 
Degrees of Variability 
Password : eggs and bacon 
PAC 
- 
LICE ADMINISTRATION 
PH: 
Email : 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met Zac on a dating site March 2015. 
We exchanged messages via the dating sites messenger services. Zac provided his phone 
number and asked if we could exchange phone numbers. I agreed after speaking to him for 
about a month online through the dating sites messenger service. 
Voice tone and the way Zac spoke - Approx 25 - 30 years of age. 
First phone contact occurred 15th April 2015. 
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was 
made 1st October 2014. 
I had been dating Paul Gardner for about 5 months. 
I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and 
bad trepidations about committing into a relationship with Paul as I was becoming aware of 
suspicious behaviour concerning: 
• 
Unusual comments 
• 
Unusual behaviour 
I started to pay close attention to Paul Gardner's actions, behaviour, unusual comments and 
unusual behaviour and he was becoming a source of information concerning : 
• 
Medical Business Plan / MSIC, Communication tool - Intellectual Property Theft 
• 
His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother 
Gail Gardner (maiden name Fetherstonhaugh) 
• 
The unusual activity that had been occurring - Refer to Stage 1C Fraudulent Activity -
2012 - 2014 Created isolation / Telecommunication Systems 
I was under the impression that the Intellectual Property Theft of the Medical Business Plan, 
MSIC Communication Tool involved Michael Fetherstonhaugh, Roger Kirchner and Dr 
Kajani all of Port Pirie SA. 
Johnson Lawyers - John James - Contesting Intellectual Property Theft May 2013 
Denial of Roger Kirchner's involvement after providing Letters of Involvement supplied by 
Roger Kirchner. 
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