EFTA00263917

AMC-RICA - AUSTRALIA 
5/19r22. 3:52 PM Pk% 
CO; 
- CO \ZAN 1.1C-Ni P 0.C57 
- 
'N ARV) 
Jeffrey Epstein - Wikipedia 
Epstein a massage". She claims she was taken to his mansion, 
Perversion of Justice, Miami Herald, 
where he exposed himcelf and had sexual intercourse with 
November 30, 2018. 
her, and paid her $200 immediately afterward. lob 
A similar $50-million suit was filed in March 2008, by a dif₹erent woman, who was represented by 
the same lawier.Q.91These and several similar lawsuits were clismissed.a321 
All other lawsuits have been settled by Epstein out of comt.1-1311 Epstein made many out-of-court 
settlements with alleged victims.[491 
Victims' rights: Jane Does v. United States (2014) 564) 
L. tqek:SC at PZ:e.
pReA-01.)e•ii PrcissincisL4 
A December 3o, 2O14, federal civil suit was filed in Florida by Jane Doe 
 
l) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.. 
Department Of Justice's NpA with Ante; Ti and his limited 1658 state plea. There was a liter 
unsuccessful effort to add 
 (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.fligl The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by EpsteinPaal 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 agreementAMIMI 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 prime minister, and other world leaders". 1130 
.This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights Wig nn Anr17, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim 
 against Prince Andrew frail no hearing 
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government the judge ordered that
on to be struck from the recorcLI-1341 Judge 
Marra made no ruling as to whether claims by 
are true 
i Though he did not allow 
Jane Does 3 and 4 to join the suit, Marra specifically said that 
may later give evidence 
when the case comes to court-C-1383
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 faw by fur% 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.I139) 
v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G. Cassell meant for inclusion in the Crime Victims 
 fiE Mgr, are °JEW-9°Y? The 
Rights Act isl.vsiiii,5401 I 
 (then known as : PISJOast PlaYFSPI the Jeffrey
 
), alleged in a sworn affidavit that at age 17, 
 Mein easf!.1!IAPq:thrrNIPSCIbtc. 
she had beeiuexuall w`  trafficked
 
trafficked by Epstein and Ghislaine 
. 9/TI4g.atcr??rY.PJn_r9.4
l 
Rai 
Maxwell  for their own ..use and for use by several others, 
Perversion of Justice, The Miami 
including Prince AndrewA 
' 
Harvard Law 
• Herald, November 29, 2018. 
professor Alan Dershp T  Lalb€1 
also claimed that 
Epstein. Maxwell  and others had physically and sexually 
abused her.“--43  She alleged that the FBI may have been involved in a cover-up.N41 She said she 
had served as Epstein's sex slave from igge to 2002, and had recruited 
derage girls.('-Hl 
Prince Andrew, Epstein, and Dershowitz all 
• 
• 
had sex with 
Dershowitz 
took 
legal action over the allegations.NRWIMN 
filed a defamation suit against Dershowitz, 
External video 
EFTA00263917

. 6/2212Z 111 pm ^k 5€_-)4..)A.L. A3ose. tztt.k 
effrey
--)/ 
J 
 Epstein - Wikiperke 
claiming he purposefull made
 and malicious defamatory statements" about her.alg A diary 
purported to belosi 
was published online.11491i15-0 Epstein entered an out-of-court 
settlement with 
as he had done in several other lawsuits.[ 9J 
In 2019, 
was interviewed by the BBC's Panorama where she continued to attest that 
Epstein had trafficked her to Prince Andreiv.F5- She appealed directly to the public by stating "I 
implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as 
being olc"L'513 As of 2016, these accusations had not been tested in any court of lawA?-) 
v. Ghislalne Maxwell (2015) 
As a result of Giuffre's allegations and Maxwell's comments about them, 
sued Maxwell for 
defamation in September 2015. After much legal confrontation, the case was settled under seal in 
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents 
about the settlement unsealed. After the judge dismissed their request, the matter was appealed to 
the U.S. Court of Appeals for the Second Circuit.rI91
On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to 
• the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one 
week to provide good cause as to why they should remain under seal, without which they would be 
unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having 
them redacted to protect innocent parties). In Giuffre's testimony, she claims that she was 
4 "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; 
Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor BM Richardson; another lumped 
prince; an unnamed foreign president "a well known Prime Minister"; and an unnamed hotel 
chain owner from 
ong others).154i The deposition does not claim that any of these men 
in fact engaged with 
and as of August 2019, none of these men have been indicted or sued 
for related sex mimes. 
testified, "my whole life revolved around just pleasing these men 
and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex." 13(1 ) 
On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed 
documents from the case were released. Two sets of additional sealed documents will be analyzed 
by a federal judge to determine whether they should also be made public. A "John Doe" asked the 
judge on September 3 to permanently keep the documents secret, claiming "unproven allegations 
of impropriety" could damage his reputation, though he had no evidence his name was 
included.1 01
Jane Doe v. Epstein and Trump (2016) 
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a 
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's 
Manhattan residence in 1994, when she was 13 years old. The suit was dismissed by a federal judge 
in May 2016 because it did not raise valid claims under federal law. The woman filed another 
federal suit in New York in June 2016, but it was withdrawn three months later, apparently 
without being served on..the defendants. A third federal suit was filed in New York in September 
2016. 
The two latter suits included affidavits by an anonymous witness who attested to the accusations 
in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous 
person who declared the plaintiff had told him/her about the assaults at the time they occurred. 
The plaintiff, who had Med anonymously as Jane Doe, was scheduled to appear in a Los Angeles 
press conference six days before the 2o16 election, but abruptly canceled the event; her lawyer Lisa 
12/60 
EFTA00263918

5/19/22, 4:19 PM 
IL) 
CP
5161
 
7 Ghislaine Maxwell - Wikipetlia 
"CDMMCN
 
bt\S tptint
Relationship with Jeffrey Epstein SexuAL Aepose R kt 
Accounts differ on when Maxwell  first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven 
Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the 
late 198Os.491 The Times reported that Maxwell met Epstein in the 
early 199os at a New York party following "a difficult break-up with 
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the ClGrA Hotels 
Maxwell had a romantic relationship with Epstein for several years in 
the early 199os  and remained closely associated with him for more 
than 25 years until his death in 2o19,LatinOlia The nature of their 
relationship remains unclear. In a 2009 deposition, several of 
Epstein's household employees testified that Epstein referred to her as 
his "main girlfriend" who also hired, fired, and supervised his staff, 
starting around 1992.[5.1 She has also been referred to as the "Lady of 
the House" by Epstein's staff and as his "aggressive assistant". 1431 In a 
2003 Vani Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my 
best friend". 
Ward also observed that Maxwell seemed "to organize much of his life".1541 
* Politico reported that Maxwell and Epstein had friendships with several prominent individnals in 
elite circles of politics, academia, business and law, including former Presidents Donald Trump 
and Bill Clinton, attorney Man Dershowitz, and Prince Andrew, Duke of York.L551
Maxwell is known for her longstanding friendshipi561 with Prince Andrew, and for having escorted 
him to a "hookers and pimps" gneial function in New York WI She introduced Epstein to Prince 
Andrew, and the three often socialised together.ial In 2000, Maxwell and Epstein attended a 
• • party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk England, 
reportedly for Maxwell's 39th birthday.L521 In a November 2019 interview with the BBC, Prince 
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied 
that it was anything more than a "straightforward shooting weekend". 69 
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, 
Florida, the company was dissolved in 1998.1%1 As a trained helicopter pilot, Maxwell also 
transported Epstein to his private Caribbean island L611(6]
In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend 
prominent social functions, she and Epstein were no longer seen together publicly.E21 
19 (621 
Civil cases and accusations 
By late 2015, Maxwell had largely retreated from attending social functions 
2006 mugshot of Epstein, 
by Palm Beach County 
Sheriffs Office 
Civil suits 
v Maxwell (2015) 
hilps://en.wikipedia.orgfwiki/Ghislaine_Maxwell 
EFTA00263919

5/19/2z 4:19 ptcM 
AX 0 E-(.-t-  
DESTRUCT 
10 KIO (— CACE6 C), 
MEXCAL 
e-IC SE gl(•‘4C 
Ghislaine Maxwell - Wiidpedia 
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services 
fa-21 
2018 exposé by Julie K. Bros 
revealed Jane Doe 3 to be 
, who was previously known as 
Ill 
met Maxwell at Donald Trumps ar-a 
o Club in Palm Beach, Florida, w en 
was a 16-
year-old spa attendant.Lg2-1 She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex".[22}1§31 
Maxwell has repeatedly denied any involvement in Epstein's crimes.bn In a 201,5 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims".1581(641
Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New 
ew Mexico, Palm Beach, and the United 
States Vugin Islands Maxwell called her a liar. 
sued Maxwell for defamation in federal 
court in the Southern District of New York in 201.1111 details of the settlement have ill 
made public, in May 2017 the case was settled in 
favour,1451 with Maxwell paying 
"millions".1t1
6
v Epstein and Maxwell (2017) 
In 2017, 
filed a suit, in the United States District Court for the Southern District of 
New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and later  threatened to physically harm her or destroy her career prospects if she did not 
• comply with their sexual demands at his mansion in New York and on his private Caribbean 
island, Little  Saint James. The suit was settled in 2018 under undisclosed terms.1-9-1483[6O1§-18
Affidavit filed by 
(2019) 
On 16 April 2019, 
went ublic and filed a sworn affidavit in federal court in New 
York, alleging that she and 
had been sexually assaulted by Epstein 
and Maxwell i
a
lsetel
t
a
oca 
is in 1 6.
affidavit was filed in suppo 
iramation 
suit by 
against Alan Dershowitz. 1 According to the affidavit, 
rtif 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
Epstein.[7a
 
reported the incident to the New York Police Department and the 
FRT IsIN Her affidavit also stated that during the same summer, Epstein flew her 
to his New Mexico property where he and Maxwell molested her on a massage 
table.=-41 
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.1751 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
1111mq/fan wikinaclia nrn/wikiirthislaina Marvell 
5/28 
EFTA00263920

Axth)ECL - 56 )1 
RA FF1Ck<t 
C, 
CeRATIO) 
5/19/22, 4:19 PM 
Ghisiaine Man's]) - Wikipetha 
sex trafficking conspiracy.19-91
Maxwell requested a rehearing in a federal ap 
on 17 July 2019, in an effort to keep 
documents sealed that were part of a suit by 
On 9 August 2019, t 
batch of 
documents was unsealed and released from the earlier defamation suit by 
against 
Maxwell.19~1 Epstein was found dead on to August 2019, after reportedly hanging himself in his 
Manhattan prison cell.(9O9-41 
Maxwell and her lawyers continued to argue against the further release of court documents in 
December 2o19.[951 Reuters confirmed on 27 December 2019 that Maxwell was under 
investigation by the FBI for facilitating Epstein's criminal activities.L9N 
Additional documents from the 
v Maxwell defamation suit were released on 3o July 
202o.r9:73 The documents included a deposition given by 
and more  recent email exchanges 
between Maxwell and Epstein,E971 with some of the correspondence from 2015J49/ 
Attempts to locate Maxwell to serve court documents 
On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation 
for facilitating Epstein [961 After his arrest, Maxwell was in hiding, communicating with the courts 
only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service 
of three lawsuits against her.E813 The New York Times reported that by 2016, Maxwell was no 
longer being photographed at events.[91 By 2017, her lawyers claimed before a judge that they did 
not know her address; they further stated that she was in London but they did not believe she had 
a permanent residence.[91
Maxwell has a history of bilischable 
during legal proceedings.[813[983091('99) During the 
lawsuit filed in 2017 from 
against Maxwell, District Judge John G. Kcal granted a 
motion for "alternative service" on the grounds that the plaintiffs efforts to reach Maxwell were 
persistently thwarted; these included hiring a private investigation firm that attempted service at 
three physical addresses, sending information to several email addresses, and reaching out to the 
lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent 
of process" to relay the information to her.(993 
According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a 
representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in 
the case but reportedly left the country one day before Edwards was scheduled to fly to New York 
to take her deposition, "claiming she needed to return to the United Kingdom to be with her 
deathly ill mother"11091 with no intention of returning to the United States.1981 However, Maxwell 
returned within a month to attend Chelsea Clinton's wedding.E98)
In January 2020, it was reported that Maxwell had refused to allow her lawyers to be serail 
several lawsuits in which she has been directly named in 2019 and 2020, including one by 
and from Araoz.E8'} While Maxwell's la 
tinued to argue on her behalf against the release 
of additional court documents from tilt 
Maxwelllawsuit,[95] they claimed to not know 
where she was or to have permission to accept the lawsuits filed against her.iNt79 
Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell 
during the three and a half months they were seeking to serve her with a subpoena.0°') USVI 
prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's 
estate.['-°i1 A court filing from the USVI Department of Justice, released on io July 2020, stated 
that  Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking 
operation in the US Virgin Islands.[ -21 
httrovilan witrinadin nmituifriinhishaine. Mammal! 
712R 
EFTA00263921

5/19/22, 4:19 PM 4 
- CRe,0 i1/44(n)c, - t5E)e 
Bent.- R‘ tic„ 
ti 
Ghlslalne Maxwell- Maeda 
. . 
Criminal charges 
Arrest and indictment 
Maxwell faced persistent allegations of procuring and sexually 
trafficking underage girls for Epstein and others, charges she 
denied.[9l Maxwell was arrested in Bradford, New Hampshire 
by the FBI on 2 July 2020, through the use of an IMSI-catcher
("stingray") mobile phone tracking device on a phone used by 
her to call one of her lawyers, her husband Scott Borgerson, 
and her sister Isabel.[1O3)
Maxwell was charged with enticement of minors sex  Metropolitan Detention Center, 
trafficking of children, and perjury.V.0/ 194A10_51 prosecutors, 
led by United States District Attorney Audrey Strauss, charged 
her with six federal crimes, including enticement of minors, 
sex trafficking, and perimys
io61(Irgia_n8 
indictment charged that between 1994 and 1997, 
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of 
three unnamed victims was 4 years old.11221
As of 28 April 2021, Maxwell was held at the Metropolitan  Detention Center, Brooklyp„ New 
York.imllmll112) Lawyers requested that Judge Nathan release her on $5 million bond with 
monitored home confinement while awaiting trial.
-131 Maxwell appeared by video link before a 
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.['-141 A naturalised US 
citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was 
denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at 
living in hiding, and the fact that France does not extradite its citizens.LRIWailL'all-§11117-1 The 
judge set a trial date of 12 July 2021.E1141111811119-1
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that 
Maxwell reside with a friend in New York City  while under 24-hour surveillance as she awaited 
trial.[12OJ Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her 
presence at future appearances.[1-2°) On 28 December 2020, a further request for bail was again 
rejected by the judgesila3 Maxwell's bail request was opposed by alleged victim 
.[126) 
On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell 
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children 
for sex — as the proceedings were illegally livestreamed to YouTube.[1~~1L~~3J 
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, 
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the 
law were alleged to have occurred.La) 
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex 
\le trafficking conspiracy, alleging that Maxwell was involved intgroomint a fourth girl, as
 14., to 
"TN engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.11-275AIRO 
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex 
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. [1 73
Maxwell's attorneys regularly protested about the conditions of her confinement, which included 
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her 
committing suicide, and being denied a sleep maslcati One, David Marcus, protested, "There's no 
Brooklyn 
EFTA00263922

PM" 
A>4 oe.tt. - La NinC, k -UK - ADAM CAGes6C.1/ / " -1 An1/4)6411
5/19/22, 4:19 PM 
Ghislaine Maxwell - Wikipedia 
Maxwell faces a second criminal trial for perjury on two charges that she lied under oath during a 
civil suit in 2015 about E 
ein's abuse of underage girls. Each count carries a maximum sentence 
of five years in prison. 12 
Prosecutors have said that perjury charges will be dropped if she is 
sentenced on schedule. 1-M42 Following a petition for a new trial, submitted under seal, prosecutors 
told the judge on 4 February that Maxwell's arguments for a retrial must be "publicly docketed"; 
the judge said that the reasons for making the submission under seal must be made publici-451 
TerraMar Project 
In 2012, Maxwell founded the TerraMar Project, l 1 a nonprofit organisation that advocated the 
protection of oceans. She gave a lecture for TernMar at the University of Texas at Dallas and a 
TED talk, at TEDx Charlottesville in 20145141 Maxwell accompanied Stuart Beck, a 2013 
TerraMar board member, to two United Nations meetings to discuss the project al 
The TerraMar Project announced its closure on 12 July 2019, less than a week after the charges of 
sex trafficking brought by New York federal prosecutors against Epstein became public.19) An 
associated, UK-based company, Terramar (UK), listed Maxwell as a directorP48] An application 
for the United Kingdom organisation to be dosed was made on 4 September 2019, with the first 
notice in The London Gazette made on 17 September 2019.1M-91 The company Terramar (UK) was 
listed as officially dissolved on 3 December 2019.[491 
Personal life 
•4
 Since at least 1997, Maxwell has maintained a residence in Belgravia._ London.l1$Ol(Ml In 2000. 
Maxwell moved into a 7.000 sa ft (6s0 m2) townhouse on East 6sth Street. New York City, fewer 
than 10 blocks from Epstein's mansion. Maxwell's townhouse was purchased for US$4.95 million 
by an anonymous limited liability company, with an address that matches the office of J. Epstein & 
Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the 
property was sold for US$15 million.(21 
Following her personal and professional involvement with Epstein, Maxwell was romantically 
linked for several years to Ted Waitt, founder of Gateway Computers.133I'521 She attended the 
wedding of Chelsea Clinton in 2010 as Waitt's guest.13al Maxwell helped Waitt obtain and renovate 
a luxury yacht, the Plan B, and used it for travel to France and Croatia before their relationship 
ended, in late 20101.21 or early 2011. 22 (3$l 
On is August 2019, reports surfaced that Maxwell had been living in Manchester-by-the-Sea, 
Massachusetts, in the home of Scott G. Borgerson, a Council on Foreign Relations fellow in 
residence, since 2o4r,kksal who, in October 2020, due to the publicity surrounding Maxwell, 
stepped down as CEO of CargoMetrics,[1541 a hedge fund he had founded.( 
11!1$-] Maxwell and 
Borgerson were described as having been in a romantic relationship for several years.1311143551W71 
Locals in the town of Manchester-by-the-Sea saidiMaxwell had kept a low profile, went by "G" 
4t instead of her full first name'and had been seen on several occasions walking a Vizsla dog along 
the beach.-118b 593
Borgerson and Maxwell filed documents in Massachusetts Land Court about Borgerson's 
residence, known as Phippin House, during a civil dispute with neighbours regarding rescinded 
acrecs rights to the larger Sharksmouth Estate in =sit< A neighbouring pro 
manager 
attested that Maxwell and Borgerson were living together at the property in question. 1.-§1) Others 
have said they had been seen repeatedly mining together in the mornings. M.1 
Inn. 
EFTA00263923

• IDC- SiCif•;11 C, 
fri S 1 G LOCO AND 
6h1L-INE—
44.41- x vs)E-L.1— - 
- 
&Si 
1-QC.( CXNMIPICS 
S \CNIC-.D OF 
C-p40 I LS 
iTH ‘-'/< NOT FOu-
PI 
• 
MSIC 
13Cos NE:35 c-M RD 5 
frf;x_E T.,f)e44-crry - NIAls4 
(•'1 CveRG4.1, 1.-oklion.) UK  4( 
ADAM 
—ffiRGEFI 
- Cakc-c)mi; C% 
• 
• 
A strekc 130, :dkA Prehttlenals 
v msic 
rnsicvk 
EFTA00263924

EFTA00263925

• B 
.t= MAR KET -FR-P\DE 
--raCtoo4e-10 N i c"-r ECY 
3'/S
3 
UNUSUAL COMMENTS: 
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 want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought your daughter had some of her mothers qualities" - 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 : "Who sent you?" 
Paul Gardner's reply : "They did" - 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 was always true to you. Garry xo " 
"Black market trade has infiltrated Australia through the use of Telecommunication systems 
and the interact" 
Sharon Bowman / mother of 
- "His mother has been convicted oz 
Prostitution and has given the police this address" (Port Germain) 
"5 visk fishbonc on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pine -Peter Bannister 
the boss" "Boss of ail basses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th prongs in order to control the 
world" - Controls satellite frequency 
/ son / about his mother - "His mother is a junkie prostitute and a petty thief' 
"She has just spent time in the Port Augusta jail for petty theft" 
"AtrZght, t won'ttake your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take 
them P.S payment" 
EFTA00263926

Mai2S i';i1C-C40a) r -7 
[IQ k;DI_Thalsiki.."
P 
tr\wou.:6,--teCtg co -pin-SR tiPCK1 
-2.0,2_0 I 
[SEC=OFFICIAL] 
Rem CrE. Pre-ce6 
-owes( 
Cyber Abuse <cyberabuse@esafety.gov.au> CrnC5C Cr ittarmt- Fikeopow-Nrr 
Mon 410512020 12:58 PM 
P,N1 0 
MALA C loos Pc-re (r/ 
To: 
Cc: ycer Abuse 
T. 1 attachments (2 MB) 
Cyber_zbuse Resource Sheet.pdt 
Dear 
BOTH C_C:HP0TE.R sy5fem 
3 -TARCeTet) Jtc-MM - ►NIT -CAN:J-6T 
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. 
(*Safety and Adult Cyber Abuse 
Azice 
. The eSafeyCommissioner's (eSafety's) primary role in dealing with cyberbullying_complaints is to assist with 
the rapid removal of cyherbullyirtg material 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 arid 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 
-71-D'EATfi Ft at) e) 
60R\Te-11.-LANC-
ReeCC:rt 1•3C-t. 
-1-c-LL-Catg 1, r--)Cri \-) rri t
Your sttuation sounds like it may be digital surveillanmvhich is not an area we generally handle or have 
experience in. You may with to approach your 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 we'd 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: 
O Prepare a timeline of what has taken place 
* Place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
• If you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
Regards, 
Cyber Abuse Team 
EFTA00263927

--, E(....<51-A He-An emir - coNfiR NI&D coy -t ect_ice 
• 
"TeRLICT 
i ICC 
or
. .Selk 
\calk
. 
i CT11-15 
Hccc,CMrr 
4:TEJ..C...Z_ClultAL'N I CAI lO 
S YSTENS '2010 
I )fr 
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 ray 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 Isobelle 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 
'cobalt& Cppelozr, Manager - Refer to dc.mat filed :wort and Case ID maker 
I received contact from Talon li*,er authority but mimed the coil end ran waiting for the second 
connect, to ring me beck. as informed ;lithe voice recorded mesiage let: on my mobile phone to 
disc:ass the issue. 
• 
On the 13th Apri12021 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 - 
Andrew Penn -Telstit Read Office, Melbourne 
peoit:Ic Targetio3 of an 
- 
iccetton re-lomtim, c..beaged setters and personal 
details, istelau'ing ci-nge of nhone 
s• Panetta of ill 
1 Asthit; 
1/4
 
rPn Drt 7 7-? 
1 -A RC,C7F-r> 
CT M 
-11 
Th
ltirrgrirtraead Office -4th May 2021 - Ph 
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 
it  Telecommunication Systems conce:ming continuous ongoing Fraudulent Activity in my accounts, 
following Restricted Access applied, change of phone numbers, change of details personal and 
-business, change of servers and relocation was identified 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 intermit services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unkhown people, blocked contact and altered messages to my children, as 
informed by my childreurnd resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentiornlis information confirmed the details obtained in 2016 Origin 
Electricity account that incuaejan Excessive Rise in billing that remained unexulained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. 
Townsville CC Parking Fines fOueensland Police Source). 
The sz.rte 
rix:tinr:ou.3 ?Hers; k:ii7:7 Iltt.s r: 
been lerztille,-1 S Coverarnetit sad Polite 
‘7.7 
•
•F'n 2057 Mot .:3 
• 
'az 
rill.... 
- 
Ar
'e d 0 27, f...1.n,:::,- ale;:O01: 
r 
Travr.tbag Cr..-`item.e.oa 
;:Seasr.:e. theiRai 
EFTA00263928

Ces-c e I 4. \S 
3/16r22. 
Aff 
ctercez 'Ak tkirR.N 87SE 
kisc; "LE Rt
Bffi Gates wimpecna 
C( - 
IQC 
SC- xi., C- 
e-rf 
• The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter 
• 
Rinearson, was published in November 1995. It summarized the implications of the personal 
computing revolution and described a future profoundly changed by the arrival of a global 
information superhighway. 
• Business @.the Speed of Thought was published in 1999, and discusses how business and 
technology are integrated, and shows how digital infrastructures and information networks can 
help to get an edge on the competition. 
• How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a 
Crecade of studying climate change and investing in innovations to address climate 
problems 11861
IBV-L CverieS ' -73 -Taceg-trOPti-• ?aCPERT? srderr 
r.:t--r-ritO,LeraC3 Vtcritt-') 
Personal life °°13 £fSY £t>tTcR r c-Rk M 
Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from 
The Great Gatfiby.f1871 He also enjoys bridge, tennis and golf 188
 His days are planned for 
him on a minute-by-minute basis, similarly to the U.S. presidents schedule.1120 Despite his 
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 
1997, when he bought a private jet.11921 
Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vmci, for 
US$3O.8 million at an auction in 1994'92] In 1998, he reportedly paid $3O million for the original 
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American 
painthagina)
In 2016, he revealed that he was color-blind.D141 
Marriage and divorce 
Gates married Melinda French on the Hawaiian Island of Lanai 
on January 1,1994.1'-251 They met in 1987 after Melinda began 
working at Microsoftp9§1 At the time of their marriage, Gates 
was given permission by Melinda to spend limited time with 
his ex-girlfriend, businesswoman Ann Winblad.L.197-1 Bill and 
Melinda have three children: Jennifer, Rory and PhoebeA91-1 
The family's residence is an earth-sheltered mansion in the 
side of a bill overlooking Lake Washing 
in Meclina, 
Gates and Melinda, 2009 
Washington. In 2009, property taxes on the mansion were 
reported to be US$Lo63 million, on a total assessed value of 
LTS$147.5 million.11.9-93 The 66,000-square-foot (6,ioo m2) estate has a 6o-foot (18 m) swimming 
pool with an underwater music system, as well as a 2,50o-square-foot (23O m2) gym and a i,000-
square-foot (93 m2) dining room.fg99.1 On May 3, 2021, the Gateses announced they had decided to 
divorce after 27 years of marriage and 34 years as a couple. ao'l They said they would keep working 
together on charitable efforts.E.49-1-K---
2°21 The Wall Street Journal reported that Melinda had been 
meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey 
Epstein was at least one-of her concerns I 20 The divorce was finalized on August 2, 2O21.21 041
*Relationship witg5effrey Epstein 
FiSect iff-teD 
ETH C atet-liKiCA Wcs-16(\\ 
1-caS 
i 
t. PDX Pric4; S  
SePt Cat ivieS 
A New  York Times article reported that4UrasialatUtalevicted
 CPT offearaf 
rW t _ 
*
 Epstein started in 2011, just a few years after Epstein's couviet 
including a visit to Epstein's house with Melinda in the fall of 2O13, despite her declared 
EFTA00263929

2n2r2z 914 AA-30141<1 14Cx'Qt\tt1) 
A°5-1 R50(0 
t; -;TnklefiaS-CRPN 
Ca )
only canceled her Liberal endorsement, but declared she would not be allowed to sit as a Liberal if 
elected.[] Howard repudiated Hanson's views seven months after her maiden speech.[0 ]
Following the Wik Decision of the High Court in 1996, the Howard government moved swiftly to 
legislate limitations on its possible implications through the so-called Ten-Point Plan. 
From 1997, Howard spearheaded the Coalition push to 
introduce a Goods and Services Tax (GST) at the subsequent 
election. Before winning the prime ministership, Howard said 
that he considered the Coalition's defeat in 1993 to be a 
rejection of the GST, and as a result it would "never ever" be 
part of Coalition policy.L7O]. A long-held conviction of Howard's, 
his tax reform package was credited with "breaking the circuit" 
of party morale—boosting his confidence and direction, which 
had appeared to wane early in the Government's second 
term.[ZU The .1,998 election was dubbed a "referendum on the 
Gsr, and the tax changes—including the GST—were 
implemented in the government's second term after 
amendments to the legislation were negotiated with the Australian Democrats to ensure its 
passage through the Senatesial 
Through much of its first term, opinion polling was disappointing for the govemmentin][74][75] 
The popularity of Pauline Hanson, and the new restrictions on gun ownership drew many 
traditionally Coalition voters away from the Howard government. Also unpopular with voters were 
large spending cuts aimed at eliminating the budget deficit (and Howard's distinction between 
"core" and "non-core" election promises when cutting spending commitments), industrial changes
and the 1998 waterfront dispute,4the artial sale of kovernment telecommunications comnam* 
AkTelstra, and the Government's commitment to a GST./C1) 
9.0qt -ci..*Wigme6 CtoU -1 fblAce SCatC6 Re..06-11;%1C. u aeic, :2C2 FRFXX> t MILICiefiS ftt 
• 
Howard called a snap election for October 1998, three months sooner than required. The Coalition 
actually lost the national two-party preferred vote to Labor, suffering a 14-seat swing. However, 
the uneven nature of the swing allowed Howard to win a second term in government, with a 
considerably reduced majority (from 45 seats to 12). Howard himself finished just short of a 
majority on the first count in his own seat, and was only assured of reelection on the ninth count. 
He ultimately finished with a fairly comfortable 56 percent of the two-party preferred vote in] 
Second term, 1998-2001 
Howard and US Secretary of 
Defense William Cohen in 1997 
In 1998, Howard convened a Constitutional Convention which decided in principle that Australia 
should become a Republic. At the convention Howard confirmed hireci.lf as a monarchist, and said 
that of the Republican options, he preferred the minimalist model. Howard outlined his support 
for retaining the Australian constitutional  monarchy.[771 Despite opinion polls suggesting 
Australians favoured a republic, a 1999 referendum rejected the model chosen by the 
convention5781 
Although new Indonesian President B.J. Habibie had some months earlier agreed to grant special 
autonomy to Indonesian-occspied East Timor, his subsequent snap decision for a referendum on 
the territory's independence triggered a Howard and Downer orchestrated shift in Australian 
policy. In September 1999, Howard organised an Australian-led international peace-keeping force 
to East Timor (INTERFET), after pp-Indonesia militia launched a violent "scorched-earth" 
campaign in retaliation to the referendum's overwhelming vote in favour of independence. The 
successful mission was widely supported by Australian voters, but the government was criticised 
for "foreign policy failure" following the violence and collapse of diplomatic relations with 
Indonesia. By Howard's fourth term, relations with Indonesia had recovered to include counter-
https://en.wiklpedia.org/Wikl/John_Howard 
8/26 
EFTA00263930

5/22/22, 1:31 PM 
5 C- '<DAL A (3Q SE 
R k 
C; -rt 
Jeffrey Epstein - Wkipedia 
WIKIPEDIA Ce5TE..-"A 
MANt*Ael - TRUMP 
cLANY104N) 
• 
PR t 
C 6 Att>REPI COMMONWONCR-1 j AC3S7 RAU 
Jeffrey Epstein 
Jeffrey Edward Epstein (repstiail EP-steen;[1 January 
20, 1953 - August 10, 2019) was an American financier and 
convicted sex offender.M4 Epstein, who was born and raised 
in Brooklyn, New York City, began his professional life by 
teaching at the Dalton School in Manhattan, despite lacking a 
college degree. After his dismissal from the school, he entered 
the banking and finance sector, working at Bear Stearns in 
various roles; he eventually started his own firm. Epstein 
developed an elite social circle and procured many women and 
children; he and some of his associates then sexually abused 
them 151[41.01171 
Jeffrey Epstein 
In 2005, police in Palm Beach, Florida, began investigating 
Epstein after a parent complained that he had sexually abused 
her 14-year-old daughter.M Epstein pleaded guilty and was 
convicted in 2008 by a Florida state court of procuring a child 
for prostitution and of soliciting a prostitute.t5n93 He served 
almost 13 months in custody, but with extensive work release.
He was convicted of only these two crimes as part of a 
controversial plea deal; federal officials had identified s6 girls. 
some as young as 1 years old, whom Epstein had allegedly 
sexually abused.DRJ 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex trafficking of minors in Florida and New 
YorkerY3[12-1 He died in his til cell on August 1O, 2•31954.1 The 
medical examiner ruled the death a suicide.(41 Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skeptoicism about the true cause of his death, 
resulting in numerous conspiracy theories.['S][i5} Since
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2oinitd(1-01 Epstein had a decades-long association 
with the  British , socialite Ghislaine Maxwell, leading to her 
2021 conviction on U.S. federal charges of sex trafficking and 
consniitcy for helping him procure girls, inclu 
a14 
old, for child sexual abuse and prostitution. 9 F21[1-1-E??)
Epstein also maintained long-term relationships with various 
high-profile individuab  including Donald Trump, Leslie 
Wexner, Bill Clinton, 
Dershowitz, and Prince Andrew, 
Duke of York.(23]
Contents 
Early life 
Career 
Epstein's final mugshot, 2019 
Born 
•
Died 
Cause of 
death 
Resting 
place 
Occupation 
Title 
Criminal 
charge 
Penalty 
Partner(s) 
Jeffrey Edward 
Epstein 
January 20, 1953 
New York pit‘,s, New 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New 
York, U.S. 
SOcid9PYPW1909 
(disputed) 
I. J. Morris Star of 
David Cemetery, 
Palm Beach, Florida 
Financier • broker •
educator • socialite 
Owner of Jeffrey 
Epstein VI 
Foundation 
Procuring an 
underage girl for 
prostitution; sex 
!refl. Pki99 
13 months with work 
release (2008) 
Eva Andersson 
(early 1980s) 
/fin 
EFTA00263931

sjico- GoNSP&RKrORS - sacoeci. A(30se RitJCi it 
• 5/222/221:31 PM 
A O 
pAt_ Es, 
Jeffrey Epstein -
Meade 
Non-prosecution agreement (NPA) (2006-2008) 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year".111-91 It resulted in a 53-page 
indictment in June 200717-A Alexander Acosta, then the U.S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
freiihT•witzlieTpecitonejoisile,Dig to grant immunity from all federal 
criminal charges to Epstein, along with four named co-conspirators 
and any unnamed "potential co-conspiratorst'According to the 
Miami Herald, the non-prosecution agreement "essentially shut down 
an ongoing FBI probe into whether there were more victims and other 
powerful people who took part in Epstein's sex crimes". At the time, 
this halted the investigation and sealed the indictment. The Miami 
Herald said: "Acosta agreed, despite a federal law to the contrary, that 
the deal would be kept from the victims:Ill 
Acosta later said he offered a lenient plea deal because he was told 
that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it 
alone".15aa[P2J Epstein agreed to plead guilty in Florida state court to two felony prostitution 
charges, serve is months in prison, register as a sex offender, and pay restitution to three dozen 
victims identified by the FBI.M91 The plea deal was later described as a "sweetheart deal" L11
A federal judge later found that the prosecutors had violated 
the victims' rights in that they had concealed the agreement 
froth the victims and instead urged them to have 
"patience".amil isi 
According to an internal review conducted by the Department 
• . of Justice's Office of Professional Responsibility, which was 
released in November 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agreement. u6 
Conviction and sentencing (2008-2011) 
4•••••/* 
It 1.04 
• 
•4.• 
The controversial non-
prosecution agreement 
External video 
Documentary: Who_ is Jeffrey 
Epstein. accused of sexually 
abusing teen girls? (https:fiwyny.you 
tube.cemb.vetch?v=1DPzwecDst4) 
Perversion of Justice, Miami Herald, 
November 29, 2018. 
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 1.8,14-171 he was sentenced to IS months in prison. While most 
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private 
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 
A months allowed to leave the jail on "work release" for up to i2 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and 
making. sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hoursj!291 
Epstein's cell door was left unlocked, and he had access to the attorney room where a television 
was installed for him, before he was moved to the Stockade's previously unstaffed infirmary. He 
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it 
after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to 
pay for the costs of extra services being provided during his work release. His office was monitored 
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and 
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs 
were destroyed per the department's "records retention" rules (although inexplicably the Stockade 
visitor logs were not). 1181 He was allowed to use his own driver to drive him between jail and his 
office and other appointments.Doolin81
EFTA00263932

.3-044K) Ho‘Aikt 
ci,a;eRt:itskrr. etzes-raunoN 
• seop,c, -FA RC ET (lcc, 
G.
 to K;ci 
- s 
oett- Asc.)56 Rucc 
r0Dr1WENT. egbme: 
In reference to my residence - "A piece of tin that is not attached properly and can be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirie / 
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ( mothers 
maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in comes America to rape and pillage" 
"American 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 
 "The answers staring at you in the face" 
"I use to be a conman" 
"I buy phone numbers" 
9 bay number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
"I was involved in Prostitution as a child, I was born into it" 
"I could get 5200.00 for you on the market" "You know, hooking" 
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 
9 
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 : 
"1 wit! put it to my dad" - Roger Gardner, Queensland 
1 week later Paul Gardner replied:
"Dad said yes, government approved, Howard approved it"  - John Howard, Australian 
Government 
:One month later: 
j
"Your saved for prostitution by the government and I make the most money from your 
sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre 
transferred to PoitPirie Police Department 
"70k1 IN) i-‘O1/4.1/4)/q2S5 
.40 51 C 
tr- tIC 
C INT 
EXCAC /ABuse RAC 
GWERN)MC-Nri- I-fate-11 
0-CCA1 (CC( 
EFTA00263933

2/12/22, 9:14 Am7F1O 
201S 
John 
. 
456 , 4)4c_A6ese- Rtt\;44 
CONSPI WC, ma
c- Ti9PCETINC; - P ha- C,t9RoNC 
WI K IP ED T A Sirrrer>/THReihr:D 
CiOtr_Ri\jtair pRos-n-renCh5 
S-1- Pre )  if\k/CWerestr: j?-.sal HOSPItirZE) - cow-ft -re-O e5Y 
John Howard Pool- crebNeas r*rr-i-,ti. wee CAORRNEK 
te„,t r_apac 
Nn 
10007 -INS-TE-U-E.c..10A(.. PRO 
'Ty THEFT - Xo6 Root, meloott sus R-F5N 
Chacc-e 
giNTS- . 
eSS (Or 
Joan nunmon tiONVain OM AC (born 26 July 1939) is an 
Australian former politician who served as the 25th prime
minister of Australia from 1996 toing: holding office as 
leader of the Liberal Party of Australia. His eleven-year 
tenure as prime minister is the second-longest in history, 
behind only Sir Robert Menzies, who served for eighteen 
non-consecutive years. He has also been the oldest living 
former Australian prime minister since the death of Bob 
Hawke in 2019. 
Howard was born in S§ydney and studied law at the University 
of Sydney. He was a commercial lawyer before entering
parliament. A former federal president of the Young Liberals,
he first stood for office at the 1968 New South Wales state 
election, but lost narrowly. At the 974 federal election,
Howard was elected as a member of parliament (MP) for the 
division of Bennelong. He was promoted to cabinet in 1977, 
and later in the year replaced Phillip  Lynch as treasurer of 
Australia, remaining in that position until the defeat of 
Malcolm Fraser's government at the 1983 election. 
In 1985, Howard was elected leader of the Liberal Party for 
the first time, thus replacing Andrew Peacock as Leader of 
the Opposition. He led the Liberal:National coalition to the 
19§y federal election, but lost to Bob Hawke's Labor 
government, and was removed from the leadership in 1989. 
Remaining a key figure in the party, Howard was re-elected 
leader in 1995 (replacing Alexander Downer), and 
subsequently led the Coalition to a landslide victory at the 
1996 federal election. 
After defeating Paul Keating's Labor government in 1996, the 
lt Howard Government was re-elected at the 1903)*2oot and 
2004 elections. Howard's actions as prime minister included 
implementing new pm laws in response to the Port Arthur 
massacre, the introduction of a nationwide value-added tax, 
immigration reform, and a controversial set of industrial 
relations reforms. Under his governance, Australia also 
contributed troops to the War in Afghanistan and the Iraq 
War, and led the International Force for East Timor. The 
Howard government was defeated at thelaoo7 federal 
election, with the Labor Party's Kevin Rudd suereedinv him 
as prime minister. Howard also lost his own seat of 
Bennelong at the election to Maxine McKew, becoming only 
the second prime minister to do so, after Stanley Bruce in 
1929. Following this loss, Howard retired from politics. 
The Honourable 
John Howard 
OM AC 
Howard in 2001 
25th Prime Minister of Australia 
In office 
11 March 1996 — 3 December 2007 
Monarch 
Elizabeth II 
Governor- 
Sir William Deane 
General 
Peter Hollingworth 
Michael Jeffery 
Deputy 
Tirnfrischer 
John Anderson 
Mark Valle 
Preceded by 
Paul Keating 
Succeeded by Icav_itilydd 
Treasurer of Australia 
In office 
19 November 1977
ehi—llip11LMachrch 1983 
Prime Minister Malcolm Fraser
Preceded 
Succeeded by Paul Keating 
Minister for Special Trade 
Negotiations 
In office 
17 July 1977 — 20 December 1977 
EFTA00263934

4 PoRt 
a
Oal: Y"ThilleS 
kCg' 
icaa 21° Pan.* > 
TT: a E",LCrtSiii 
fyr•I 
_•:, .40WIlluAr 
11 ifinT4r-) 
• 
Most popular 
Wu/4
Beachfront home sells for 
almost Si million 
fin Hansen 
Wows 
419 tiA9 9099 
n
u 
try Times 
ns at press 
wards 
ibyrtd 01 MR 207' 
TUESDAY. 0 MARCH 2022 
NEWS 
Liberal candidate announced 
Rtgwrrnart cart. 
09 MI 2079
19;933 
-aten crime 
, . 
e t r 
evelo  ment? 
jest biddy ni 3.13, 20” 
• 
Lakes de 
L.0.554 
vmtirA:3 
A MO DEM 
GORING DENTAL 
Vain 
F02.71iE 
COMMR7703c 
YORKS 
r it 
a 
ser-A-e
,..) 
d se 
y 
I‘S 
1+ -'" 1- •••• 
• 
. 
. 
-Taco corQt.icacip. 10 KLAN' 
RAfrisiNY - re-DERLIc. 
Lh
 &daft 
I eleU I Ie t( 
I Rae, tt 
NEWS 
Flaherty's Beach making 
waves 
SODAS, COOMbv 
OIIP C 7ns2 
temper Coast to 
2023 SA 
Kira 
07,:z.rsarzi.? flim 
c
-11b 
g as-Ati a. 
laCtsL lac-Mir/ 
1
Telco hears 
...orz_-taa-iefeJT 
cQ,C; 
EFTA00263935

0137-F-ANJer) ,9GQI 
- Ri c  
9Ca 
CaRE:RNH (5NT 
outie-teed 
I K) G12tMl 
AC:n I17 TELL. 
Conaniercre.10 
o201 
- 
ec,eresc> uicreis 
cce,c4I7-
. 
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 
Ph 
4 Reported Activity involving Identity Theft of the victim : AC 
O 
- 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 
• 
Money transfers to corporation and banks 
unsure of name given involving money transfers. 
confirmation needed) 
• 
Tax file number being misused in Australia 
A
, 
Identity Theft - Numerous Bank accounts opened under the name of the victim of identity Theft .iyfr.
I was contacted on the 21st may 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 location; from recalled memory being Queensland, ANZ, NAB, as some of the numerous 
Arrnsints, 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, ICadina and could be confirmed by Paul 
Ravel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of Identity 
AC Theft. Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be 
....refetad_to Federal Agencies- Federal Police.- Legal Investigation. 4K--
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. 
1 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 Tetra 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 Targetingsver 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 
EFTA00263936