This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00265005
70 pages
Pages 1–20
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Pt.h. Co; g - CtrzakERN frlet4T Pk0.57 i-rotic 5/19/22, 3:52 PM Jeffrey Epstein - Wildpedia 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 i November 30, 2018. her, and paid her $200 immediately afterward. 106 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.j1221 These and several similar lawsuits were dismissed.' CU All other lawsuits have been settled by Epstein out of courtP311 Epstein made many out-of-court settlements with alleged victims.W-21 Victims' rights: Jane Does v. United States (2014) 56cOn L ne5066 at epomioet.ri post-I-IONA% A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department ofJustice'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.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. nal 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.(13413.51 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" P361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.11371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.t134J 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.D381 On February 21, 2019, in the case of Two Jane Does a United States, 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 beig-93 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime Victims g where are they now? The Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and qm/watch?r—Y_FIJn6rcJcisl) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrewa4A and retired Harvard Law , Herald, November 29, 2018. professor Alan Dershowitz.18" 421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.E1-43) She alleged that the FBI may have been involved in a cover-up.im41 She said she had served as Epstein's sex slave from igen to 2002, and had recruited other underage girlsimil Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations 11461 47)114.91 Giuffre filed a defamation suit against Dershowitz, ..N EFTA00265005
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A° STRA\ 05.1\; e i 4- Pc-t- ice* co4s9itkicaoks.- sE,40tAL A 130SE KINCt' Tr' • • 5122,22.1Z PM Aott5TRALA ' daisy Epstein -VVildpeSta f\,3 vf Non-prosecution agreement (NPA) (2006-2008) C.0 ccsl-sPi PAT OF In July July 2006, the FBI began its own hivestigalion of Epstein, pia-named "Operation Leap Year". -1 It resulted in a 53-page indictment in June 2oo7.-UAlexanderAcosta, then the US. Attorney for the Southern pishict of Florida, agreed ₹o a. plea deal, which Alan tirjlcowitzheTiedto negotiat-e, to grant immunity-from ail federal criminal charges to ,Epstein, along with four nagra co-conspirators 'and any uturnmecIPpoterxtial c2-conspixataus"P`Accordho'g to the Mimi Herald, the no-n-proseartior' t agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's se crimes" At the time, this halted the investigaticaa and sealed the inrlietrnent The Miami Herald said: 'Acosta agreed, despite afederal hcwto the contrary, that the deal wouldbe keptfrorathevictiras-U Acosta. later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above Ids pay grade" and to 'leave .it alone"1211La Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve 18 months in prism., register as a sex offender, and pay restitation to three dozen victims identified by- the FBLUZ---1 The plea deal was later described as a "sweetheart deal" ,1-1-1-31 A:federal judge later found that the prosecutors had viola₹ed the victims' ghts in that they had concAtifell the agreement from the victims and instead urged them to have "patience".a4PAI According to an internal review conancted by the Department of Justices Office of Professional RasponslletY; which was released in gomber 2020, Acosta showed "poor judgment" in granting Epstein a non-prosecution agreement and till-roe to riatiEyEpstein's alleged victims aboutthis agreement-MI The cony oversial non- prosecwon agreement External video DcrcpmentmONtio is Jeffrey : OPin, accused of sexually abusing teen_nirls? (f2tIps-J1www.yott !tobe.comfwatch?v=11DPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018. Conviction and sentencing (2008-2011) On June go, 2008, after Epstein.ard guilty to a state charge (one of two) of procuring for prostitution a girl below age he was centpriaea to 18 mouths in prison. While most C'onvicted sex offenders in Florida are sent to state prison, Epstehrwas instead housed in a private wing-.of the Palm Beach County Stockade and, according to the sheriffs office, was after A Mantis Hanged to leave thejall on "workrelease" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maxim= remahnn g sentence of ao months and making sex offenders ineligible for the privfiege. He was allowed to come and go outside of specified. release b., co3W9-11 Epstein's cell door waeleft 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 tmstaffed toffimary. He worked at the office of a foundalion he had created shorn befrre reporting to jall; he dissolved it after he had served his time. The Sheriff's Office received $128,000 from. Epstein's non-pw.al. to pay for the costs of extra services being provided_ during htlwork release- His office was monitored by "permit deputies" whose overtime was paid. by Epstein. They were required to wear suits, and (thanked in "welcomed guests" at the "front dew_ later the Sheriffs Office said these guest logs EFTA00265006
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1 V., n v t_.• tc. - °curt a4 I I / L.- I int-4 A 0 STI:A ilbt) G.tye RiN)N1 et\ft - SEXUAL AROSe Rik etST 6- it%) Ae-tEe_kcA In reference to my residence - piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, development l3oars_ltn.! Business SA, nterprise Connect, is Paul Gardner's uncle ffmotherr 4 maiden name ail Fetherstonhaughlt married name Gardner, wife of Roger Gardner, now Separated, Queensland 4 . "And in comes America to rape and pillage" — Ame.s..\c" 14\)OL-OCHE-Nrr :::LerIcan 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 Police Department reporting:the threat of prostitution and 2 officers attending to the call in my place of residence IIVIeadow Crescent, Port Pirie - "The mist-reit stn:ing at you in the face" "I use to be a eonnian" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain f: 2_.... e 4 fills I was born into it" "I eetti€i get S2CC.1,13 ya::: an ?mow, hooldng" 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 Probing the subject / suspicious 4 - 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 : ari "7. - Q-nezial d 1 week later Paul Gardner replied: -A. "Dad scir: Ermard arzroved it" - Joint Howard, Australian Government One month later: "Your saved for prestitntion b.: the gr.-el-anent and 1 ranks the most money from your sons" - Attempted entrapment after this made Reported for t , Wigwag behaviour to the Police Department - 000 call centre transferred to NM Police Department CAO1/4) tcVtENT tN)ocr..),)ei ftBQS6 RINGS PRcSTI acQ, E Ps-7a ( MAx vJEL-L- • EFTA00265007
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2/12/22. 9:14 amird°1LI :CG John Howard -WiltiPeda CONSP) gap a.. ct-AC- If/LAZING P fiCit- Cgthsc) N ER WIKIPEDIA SmreZtReftrar).• ,floaimarr pRos-n-rer/ON Sten sr.)titts'aderNr I • A ‘leftN - *miterep 13Y John Howard root- Ctr s iSt_0?fir b07 TSTELLE:c-TC,A C. PiCiPeRri - Oa% • P.C.cc) aria ike ij ogni tZ ut iprCi gm Ac worn 26 July 1939) is an Australian former politician who served as the 2.5th pifixn_ minister of Australia from 1996 tal.:fle holding office as leger 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 Sydney 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 tivr-25 lor the division of l3ennekag. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of remaining in that position until thethe defeat of MilpplinFraser's government at the i.283elsction. 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 1987 federal election, but lost Bob Tia7wlieli 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 pawner), and subsequently led the Coalition to a landslide victory at the 996 federal election. After defeating Paul Keating's Labor government in 1996, the ik Howard Government was re-elected at the ~tgg13,2001 and ections. Howard's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre; the introduction of a nationwide value-added la; immigration reform, and a controversial set of lnduitrial relations reforms. Under his governance, Australia also contributed troops to the War in Afghanistan and the li_ag War, and led the International Force for East Thor. The Howard government vtras defeated at the 2007 --federal election, with the Labor Party's Kevin Rndd succeeding , 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. t-reptin 8 i S Ph-fcm) )1/4) The Honourable John Howard OM Ac. Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 — 3 December 2007 Monarch Governor- General Deputy Preceded by Succeeded by Elizabeth U Sir William Deane Peter Hollingyvorlh Michael Jeftiay llm Fischer John Anderson Mark Valle Paul Keating Kevin Rudd Treasurer of Australia In office 19 November 1977 — 11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating MMIster for Special Trade Negotiations in office 17 July 1977 -20 December 1977 EFTA00265008
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3/16/22, 2:12 InIC 1 &CC 11 , 1t1Q00 1.4--- Malcolm Turnbull - VVikipedia Entry to parliament In 2000, Turnbull intended to seek Liberal preselection for Wentworth but did not eventually contest after concluding that preselection hopeful Peter King had the numbers in the branches.L2-61 In 2003, Turnbull announced that he would challenge King for the seat and surcpcsfully defeated him to become the Liberal candidate.1s8l126j During what was a bitter preselection campaign, King accused Turnbull of branch stacking, by having local members transferring their membership to a branch that would decide the pre-selection, what King referred to as "branch stripping"jsal Following his preselection loss, King stood against Turnbull at the 2004 federal election as an independent candidate. As a result, the traditionally safe Liberal seat became an electoral wildcard, the contest becoming a three-person race between Turnbull, King and the Labor candidate David Patch. During the campaign, Turnbull spent over A$600,000 on his carnpaign.E553 While the Liberal primary vote eventually fell by io.3% to a total 41.8%, King received only 18% of the primary vote with a 5796/43% Liberal/Labor preference split which meant Turnbull was elected, albeit on a reduced 55.5% two-party vote after a 2.4% swing. The result meant that Wentworth was classified as a marginal seat for the first time since the 1993 federal election.(561 Cabinet Minister Announcing a cabinet reshuffle on 24 January 2006, Prime Minister John Howard promoted Turnbull from the backbench to the role of parliamentary secretary, giving him special responsibility for water at the height of the 2000s Australian dronght.1571 On 26 September 2006, Howard announced the creation of a new Office of Water Resources, sitting within the Department of the Prime Minister and Cabinet,158] to address the problem of drought in Australia; Turnbull was given responsibility for this office. . In January 2007, Howard promoted Turnbull to the Cabinet as Minister for the Environment and Water. In this position, Turnbull approved a proposed A$1.7 billion Bell Bay Pulp Mill in north Tasmania, near Launceston.1591 Turnbull's approval of the Bell Bay Pulp Mill project of Gunns _ came on 4 October 2007 and followed a report by the Government's chief scientist Jim Peacock on the project's potential environmental impact, which required the project to meet 48 "strict environmental" conditions. FKOUD 9 NO nEG6.-critc.) IN) S Ube"- ic-ot•xcl Cr C'C'! ron)Dits In February 2007, Turnbull was criticised for claiming a government allowance of A$175 a night and paying it to his wife as rent while living in a townhouse owned by her in Canberra.Wg During the 2007 federal election campaign, Turnbull announced that if re-elected the Government would contribute A$io million to the investigation of an untried Russian technology that aims to trigger.- rainfall from the atmosphere, even when there are no clouds. The Australian Rain Corporation presented research documents written in Russian, explained by a Russian researcher who spoke to local experts in Russian.leill Although Turnbull claimed that the Australian Rain Corporation was Australian-based, investigations revealed that it was 75% Swiss-owned. It was also revealed that a prominent stakeholder in the Australian Rain Corporation, Matt Handbury, is a nephew of Rupert Murdoch. Turnbull refused to answer questions regarding Handbury's contribution to the Wentworth Forum, the main fund-raising organisation for Turnbull's 2007 election campaign.[§11 Opposition EFTA00265009
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Jay weatherili - wikipedia otC)V-i C- Oh) I4 znza2, arab Ate, ---1)%1 KCAge, titrt RA Ws_ Four hours after the dose of polls, at approximately iopm ACDST, incumbent Premier Jay Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly announced that he had conceded, saying, "I'm sorry I couldn't bring home another victory, but I do feel like one of those horses that has won four Melbourne Cups and I think the handicap has caught up with us on this occasion."(7 3[78}129X89) Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned as Labor with Susan Close aideputy, following a Labor caucus meeting on 9 April 2018.18~1 iD <CAL- lierCeriN C Post-politics - Ate--Hitt ut41 aeri - Vi WOO" ffscitime 1:5-otio ciumgD ....3(L June 2019, he was appointed as an industry professor at the University of South Australia.Lr8?-' In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian federal election.n1 In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development campaign narded Thrive by Pive.IN viNCENT EU (LitC6 0209 Honours In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for "distinguished service to the people and Parliament of South Australia, particularly as Premier, and to early childhood and tertiary education".1853 Personal life Weatherill is married to Melissa, and they have two young daughtersisid. He is a supporter of the Port Adelaide Football Club.E873 ___ . .. _. ..... 1":409.\-::;C‘..) -: Ipz::trAci-z;• f:Lce-a-tuq--5t1 /e -..4..)f ez:i 1, i t‘f c-Arm-, i r_t..-4.(:‘,3 C: He was reported to have contracted COVID-19- at a school reunion event in Norwood, South._ Australia on 27 November 2021.(841188] — See also • 2018 South Australian state election • Australian Labor party (South Australian Hranch) 1 : Cabinet of South Australia • Weatherill Ministry References 1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wiap- list" (httes://web.archive.orglwabi20130408135423/littps://www.idelaidenow.com.au/pews/opi nion/fo!V-nliiri-tliiks-ttie-prernier7might-have-onliis-birthciay-wish-list/Story-eofreabc-jf226815 201091), Adelaideb/ow. Archived from the originall*://www.adelatctenow.com.auinews/opini oniferty-nine-things-the.-premier-might-have-on-bis-birthday-wish-1 ist/stpryteefreabc-1 22 661 52 01091) on 8 April 2013. 2. "Former Member of Parliament Detaits: lion Jay Weatherill" (https:/knemberssparliamept.sa.go v.au/Detail.aspx?p4=1812). Parliament of South Aystralia. 3. MacLennan, Leah; Harrnsen, Nicholas (6 December 2018). "Former SA premier Jay Weatherill announces_ from politics" (Ipps://www,abc..pet.au/news/2018-12-061former-stpremi erjay-weaherill:to-retire;from-pplitips/10588809). ABC News. 7/40 EFTA00265010
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c.A.JesK \IT C \J - C-C) t-iMCNCEMSQ1 OF r i—ORGETNCt•- geNNe After the election, Marshall continued to lead the Liberals in opposition.t201 Former Liberal leader Martin Hamilton-Smith became an independent two months after the election and indicated his support for the govemment[213 Following the death of Such and the subsequent 2014 Fisher by- election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor went from minority to majority government. Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.f221 v J N}CENIT- Be, Lome: - 02C.A% SE:xOet- T MRCET I () 2018 state election - 11(O1---5E-Nl STESi ex VIORSH f9 L-k.:517 • The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen Labor begirilb_lead the Liberals on the two-party-preferred vote for the first time since 2009.1231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for a South Australian Opposition Leader since Dale Baker in 1990.1241[25) (261At the election, Marshall again faced Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist party, SA-Best, led by formeAenator Nick Xenophon, who was seeking the balance of power in the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. otAN) oisaKi - Keniccie coNt-tescceneNi or -re-lacer/cc );:r Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill telephoned Steven Marshall and conceded defeatAvlarshalftras introduced to the election day rt."-, function by formekiberal Premier John Olse0cnd claimed victory. The SA Liberals had won the I • election with 25 seats to Labor's 19, a bare majority of two - the first time the Liberals had won a state election since Olsen's victory in 1997.[271(281129113°) Despite the outcome, there was actually a state-wide two-party-preferred swing away from the Liberals toward Labor.(311 keC.C)Nat c-it- to :STOJ S EN MOR -kelt-al coNk---Pt al ntG R Coe fNi l" TeEsCa -C--O \It -tt M t>) ZOW v\VTI-t VICKIE CHOPMEN* -5?, PfirCRK)EY Premier of South Australia C..,e(1/41ERe 1_. Two days after the election, with the result beyond doubt even though counting was still under way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal government.1321 The full ministry was sworn in on 22 March.I333 In addition to serving as Premier, Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although these were no longer named as ministries.(34) EFTA00265011
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-. - - • • • •-•-r tat... fur r I suN 19,Mb E 0 NICFN ra itin Ft Vi crim SUN, / ITT! Clef N cc or sevirrots AX;01-4,0WW The Hon Vickie Chapman MP I N Co(eACre-ric4-roRCZ71 A) CI it Icac ituzwed: tvefroogel t\ILi tz"flSS January 2020 - z-fm.kARY aos1O tiv loc.\ c -lnyMA A-)fc 1:D)Reb COV PRE me-40 riarEb °caw/JAW °F 1-PS 4 ercED v.! crb1/41/ ao 17 - TOY %Ai C-677-t‘RILC Dear PA NEM V IGK.; gr. C-HAPP-V,i<1 eRRt I write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaint I have reviewed your correspondence and the associated documents. i understand that your primary concern is thalikes of SA Health allegedly stole your business development plans in between 2007 and 2011. While I appreciate receiving your correspondence, I am unable to investigate this matter as it falls outside of my portfolio responsibilities. Matters relating to SA Health fall within the porb`olio responsibility of the Minister for Health and Wellbeing, the Hon Stephen Wade MLC. You may wish to raise your concerns with Minister for Health and Wellbeing directly. You can write to his office at GPO Box 2555., Adelaide SA 5001. Government of South Australia Deputy Premier Attorney-General GPO Exchange 10Franklin Street Adelaide SA 5000 GPO Box 464 Adelaide SA 5001 DX 336 Tel 08 8207 1723 Fax 08 8207 173E / i have not referred your correspondence to the Minister for Health and Wellbeing in -7' the usual course given your reference to your complaint to the Office of Public Integrity. I remind you that section 54(3) of the Independent Commissioner Against Corruption Act 2012 prohibits the disclosure of information that is connected to a matter that forms or is the subject of a complaint under that Act, except in very limited circumstances. I suggest that you consider obtaining independent legal advice in relation to these matters. The Legal Services Commission of South Australia provide a free advisory service on most legal matters. The service is available by calling 1300 366 424 or (08) 8436 3555. I also note your comments about the decriminalisation of sex work in South Australia. The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament bvt'ne Hon Tammy Franks MLG. The Bill failed to receive the votes required in the House of Assembly on 13 November 2019_ While I respect the views of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill passing to the Committee Stage. EFTA00265012
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co k.)kcet-re-1) TO a -A Y %/QC-AM . 2/12/22, 12:31 PM Jule Game -Mdpedle WIKIPEDIA Cc) Al ijECTC-O A0a--0 DE ON t ER5 al (2Ok% sex co L- -e-pnzt - F'gor-Esiz viNceNT out-m.1e Julia Gillard Julia Eileen Gillard AC (born 29 September 1961) is an Australian former politician who served as the 27th prime minister of Australia from 2010 to 2013. She held office as leader of the Australian Labor Party (ALP). She is the first and only female prime minister in Australian history. Born in Barry, Wales, Gillard migrated with her family to Adelaide in South Australia in 1966. She attended Mitcham Demonstration Schop and Unley High School. Gillard went onto study at th?University of Adelaidcbut switched to thellUniversity of Melbourne in 1982,tWhere she graduated with a Bachelor of Laws in 1986 and a Bachelor of Arts in 1989. During this time, she was President of the Australian Union of Students from 1983 to 1984. In 1987, Gillard joined the law firm Slater & Gordon, eventually becoming a partner in 1990, specialising in industrial law. In 1996, she became Chief of Staff to John Brumby, the Leader of the Opposition in Victoria. Gillard was first elected to the House of Representatives at the 1998 election for the seat of Lalor. Following the 2001 election, she was appointed to the Shadow Cabinet. In December 2006, Gillard became the running mate of Kevin Rudd in a successful leadership challenge to Kim Beazley, becoming deputy leader of the opposition. After Labor's victory at the 2007 election, she was appointed as the deputy prime minister of Australia, and was also given the roles of Minister for Education, Minister for Employment and Workplace Relations, and Minister for Social Inclusion. On 24 June 2010, after Rudd lost internal support within the Labor Party and resigned as leader, Gillard was elected unopposed as his replacement in a leadership spill, and was sworn-in as prime minister. She led Labor through the 2010 election weeks later, which saw the first hung parliament since 1940. Gillard was able to form a minority government with the support of a Green MP and iliree independents. The Gillard Government introduced the National Disability Insurance Scheme, introduced Gonski funding for Australian education, implemented carbon pricing _in Australia, and oversaw the National Broadband Network (NBN). On 26 June 2013, after a lengthy period of leadership instability, Gillard lost the leadership of the Labor Party back to Rudd at a leadership spill. Her resignation as prime minister took effect the next day, and she announced her retirement from politics. The Honourable Julia Gillard AC 27th Prime Minister of Australia In office 24 June 2010 — 27 June 2013 Monarch Deputy Governor-General Preceded by Succeeded by Elizabeth II Wayne Swan. Quentin Bryce Kevin Rudd Kevin Rudd 13th Deputy Prime Minister of Australia In office 3 December 2007 — 24 June 2010 Prime Minister Kevin Rudd Preceded by Mark Vaile Succeeded by Wayne Swan Leader of the Labor Party In office 24 June 2010 —26 June 2013 DePuty Preceded by Succeeded by Wayne Swan Kevin Rudd Kevin Rudd Deputy Leader of the Labor Party In office 4 December 2006 —24 June 2010 EFTA00265013
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2/21/22, 10:40 AM • Padne Hanson - Moodie WIKIPEDIA DID t.101" 0S5 CT TFAC,ETED v cri 14 it4 2020 fk)KiCig-i-J COCENSt_t9 r.) D SOURCES Pauline Hanson - IttaTh IN ...,c•014)(- rttlkASSNan CASE *I N QCLA:60 i t•) FRI:Kt> 0- cal m E .4 Pauline Lee Hanson (nee Seccombe, formerly Zagorski, born 27 May 1954) is an Australian politician who is the founder and leader of One Nation, a right-wingailist political party.Nianson has represented Queensland in the Australian Senate since 2016 Federal pection. Hanson ran a fish and chip shop before entering politics in 1994 as a member of Ipskvich City Council in her home state. She joined the Liberal Party of Australia in 1995 and was preselected for the Division of OxIg in Brisbane at the 1996 federal..election. She was dise-ndorsed shortly before the election after making contentious comments about Aboriginal Australians, but remained listed as a Liberal on the ballot paper. Hanson won the election and took her seat as an independent, before co-founding One Nation in 1997 and becoming its only MP. She attempted to switch to the Division of Blair at the 1998 federal election but was unsuccessful. After her defeat in 1998, Hanson contested several state and • federal elections as the leader of One Nation, as the leader of Pauline Hanson's United Australia Party and as an Independent She was expelled from One Nation in 2002. A %District Court jury found Hanson guilty of electoral fraud in 2003, but her convictions were later overturned by three judges on the Queensland Court of Appeal. She spent 11 weeks in jail prior to the appeal being heard. Hanson rejoined One Nation in 2013, becoming leader again the following year. She was narrowly defeated at the 2015 Queensland state election, but at the 2016 federal election was elected to the Senate, along with three other members of the party- Contents Early life and career Political career. ntryirlopolitlos - Maiden epeesin Establishment of One Nation 1998 re-election campaign Time in office 2001 election campaign Rattnergate scandal Senator Pauline Hanson , • • 1 it Hanson in 2017 Federal President of Pauline Hanson's One Nation. incumbent Assumed office 29 November 2014111 Vice President Ian Nelson Preceded by Jim Savage Steve Dickson (QLO Leader) In office 11 April 1997 — 27 January 200201 Vice President David Oldfield David Ettridge John Fischer Preceded by Party created Succeeded by John Fischer Senator for Queensland Incumbent Assumed office 2 July 2016 Preceded by Glenn Lazarus Federal President of Pauline Hanson's EFTA00265014
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2/20/22, 9:04 AM Kevin Rudd - Wikipedia WIKIPEDIA €a c'I sc-nKin ScORCES cc,Nit:iecre.-D -To T.ue Gtt..-HRr) • Kevin Rudd Kevin Michael Rudd AC (born 21 September 1957) is an Australian former politician and diplomat who served as the 26th prime minister of Australia, from December 2007 to June 2010 and again from June 2013 to September 2013. He held office as the leader of the Australian Labor Party. *Born in Namliour. glieenskiarl, Rudd graduated from the Australian National University with honours in Chinese stuaies, and- is fluent in Mandarin. Before entering politia, he worked as a diplomat and public servant for the Goss Ministra. Rudd was elected to the Australian House of ISsentatives at the 1998 federal election, as a member ofparlianient (MP) for the division of Griffith. He Was promoted to the shadow cabinet in 2001 as Shadow Minister for Foreign Affairs. In December 2006, he adeated Kim Beads in a leadership spill to become the leader of the Labor Party, thus becoming Leader of the Opposition. Rudd led Labor to a landslide victory at the , 2007 election, defeating the Howard Government. The It Rudd_ Qovernment's earliest acts included action on dim to change through ratification of the Kyoto Protocol an ering the first national apolgtv to Australia's .Indigenous peoples for the Stolen Generations, The Government also provided economic stimulusparirarLs is response to the financial crisis of 2007-2008, resulting in Au:it:rails becoming one of the only developed countries to avoid the late-woos recession. Other signature policies included establishing the National Broadband Network (NBN), launching the Digital Education Revolution and the.. Building_the Education Revolution, dismantling WoHcChoices, and withdrawing Australian troops from the Iraq War7 In 2010, Rudd would. begin to face instability within his - after the Australian Senate rejected his government's proposed Carbon Pollution Reduction Scheme. This prompted a_guty prime minister Julia- dinard to challenge him for the leadership of the libor Partyin June of tha —ryear.Railier . than contest the leadership, Rudd chose to resign, meaning that Gillard replaced him as prime mint. His removal from office would mark a sequence of four subsequent prime ministers who would all be removed by their own parties before completing their full first term.fg Rudd would remain in the party as a backbencher, and chose to re- contest his seat at the 2010 election, which resulted in a Gillard-led minority government. Within the Ward The Honourable Kevin Rudd AC 1. Rudd in 2007 26th Prime Minister of Australia In office 27 June 2013 -18 September 2013 j Monarch Elizabeth II Governor Quentin Bryce General Deputy Anthony Albanese Preceded by Julia Gillard Succeeded by Tony Abbott In office 3 December 2007 —24 June 2010 I Monarch Elizabeth II Governor Michael Jeffery General Quentin Bryce Deputy Julia Gillard Preceded by John Howard Succeeded by Julia Gillard Leader of theiabor Party In office 26 June 2013 -13 September 2013 Deputy Anthony Albanese Preceded by Julia Gillard d EFTA00265015
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377/22, 12:15 PM Scott Monition's missteps at managing allegations of rape, misogyny and madam in Parliament fuel frustration within C0INEWS SCOTT tilVNW SOBS - EA-Meg - Put. ice--- oFF/ceR SEX CRIMES PAR.CA eme\n- Hoes E Scott Morrison's missteps at managing allegations of rapEmisogyny and sexism in Parliament fuel frustration within Coalition 8y political reporter James Glenday Posted Tue 23 Mar 2021 at 5:29am The ?government's own attempts to deal with allegations of rape, misogyny and • sexism have only served to keep the issue up in lights. (ABC News: Tamara Penance* Not long ago, a once-in-a-century flood might have been enough to drown out whatever scandal was oozing out of Parliament House. In previous years. Coalition media advisers concede, they could not have wished for a better distraction than what's taking place on the east coast. But this moment is different. tRight now, the Morrison government's own missteps in dealing with sexual assault allegations and criticism about the workplace culture in Canberra have only served to keep the issue up in lights. Consider the complex,-r.iissy revelations from yesterday. The PM told parliament last week tlie secretary of his department, Philip Gaetjens, was investigating who in his own office was aware Air -Many Higgins's rape allegatio* before it was made public. Moan* Ikons Alt. nth en Maw. na -tliSiternitannerienn-rnicatonenfi wean earatiewAhin-the-coeffflon/100022234 114 EFTA00265016
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• • ritellelc2 ri J ai i s Ni •Pe•••••••• cloce_gman KW-re rf) TC "7H RC6fl1% ibrr.i.„eaTztsttla O CRI 1.‘4 I =i se t Cr( C117 Aeje01111113y MRCS 21° Pan&away > twin. Subscribe -The t_C_C CO1-1 11/41 tiCa Se_l_tr" TIT 7C.22." A .9e-- Ac r e TX-- E111110/ ft eg 3fr\ Kc_pc,R; ,, A., Ir Most popular • se Beachfront home sells for almost S1 million fin Hanson 02 !AAR 2079 URA) I teat S iKati29 oncems 01 tn-, ceNKO 'to yez-cfb PEP-CRP/L. c,; c V RAT- tot R(6 NEWS Liberal candidate announced Flaherty's Beach making ftirfannon Kock 09 ra 9191 n. RAM SFYJS H 0Fl ... • Country Times • ;:Can crime i o per Coast to ins at ress t s ost 2023 SA wards i•-.1-11 _ktievelopment? Masters Games waves rz vvR 2022 News _ • juara ja jz pi mat 2022 .. • jen Liddy Al MAP 202' Coombe Coom )c c7P MEWS Lakade .1/4...„ \— ,.. r :- „. , ...,v, J.-Mk pw.t.x.ra .p.c•••1' — (MODERN v.:: CA • DMUS SERVICE FORTIM 091123MITEOF YORKS • . • .--K 2. Al.2.2-1.11241'31 1 MOMS . . ? ? k -Psini•iit:iii 4.54414. 1. O1OO41ZIOR0UIS0LVICIS i r-- a. RAC Cloys -rett-.0 CoAa NEWS ,Telco hears cp.,‘t.nimps, tf-StOg - e_fres tvg2rr: enc1/4.3n Tickers -. EFTA00265017
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est-nck. ivInRKET efR.Pce PAUL cARDN)eR FEDERW_ covaN Karr -TMRceni:ict or raid; i&.'Otk)1DC,f)L., THE TnRCETE.LiTh ViCtl 1\4 . - BILL. C.ERT ± • . : 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-702:i cianghtel• had: !:3:. gualltizz" - 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 / / ex husband Question I asked suspiciously : "Who sent your 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 was always tine to you. Garry so " "Black market trade has infiltrated Australia* through the use of/Telecommunication systems *- s an t e uternet. * Sharon Bowman / mother of Paul Garner's child, - "Ws mother has been convicted of Prostitution and has•giver, the ponts this address" (Port Germain) ..."I visit fisltbrate on czea-* n Timm' - Fishbone is a known affiliate with the Red Devils Motorcycle Club, - Peter Bannister "Pm the boss" "Boss of all bosses" New Years Eve - "We short.; go to Ceffiz Day for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : ale. searching for the 4th pronge in order to control the 31•IC." - Controls satellite frequency son about his mother - "His mother is a junLie prostitute and a petty thief' ::She has just slant Line in the Port Aca;-::1L jail for petty theft" "Alright, I tra tt trate your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take EFTA00265018
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PERSONAL. n -LOTOCARAPH or Cceteutea CrvLy h4 OT e.itif,R6C) Win , TN t RD Pt RP/ Them tz- ATED fl 2E-ILL erit,t,'JE 9".ftc6(‘Isr ICT lif1/411-orsPirt) e PP - I Nsretten ON ‘hcrit-IS PrIGNE: Psc-The-Rein-k - t-nte-a) 9c& - aotc TOStri I so LApiop pReVicot-> comeirieR sVSTavi Neci-Meo e2Cai. 1:3Osu1/4.1E-S.5 pLON , EFTA00265019
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vv natso.pp use '4s..7 ,e• sictdm ticio6rkk9 P C: RC*-A -16Kc ` ,c v CU-INTER accR - act pm f" k\i'kCE. .34Y0 a.Dem-rai -THE:FT* pacrroc-Acoaat-k clieerreo (>1z;Et 1, 11-tor`AIN: ? Surprise me when I turn my phone back on bye How's that for a surprise. What was that I didn't get anything 1 got this 0 Mmm RTYU T YU I OP ASD F GH J K L ZXCVBNM .C) 123 0 Ke Hot spazio invio barfl 1,4 EC, - ao c xi-now:3 ws,-1-31,;(; A.-,c Altered messages received from my mobile phone to a friend *- 5k; Screenshot of what my friend received from my phone through messaging ,L,-- AWhatsapp in . the top left hand corner tl do not have the whatsapp app and did not send this message and in line with blocked and altered messages due to corruption causing the break down of relationships and isolation A EFTA00265020
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5-f-inoN STc=tf c - 7 -19(2.CETI NJC CcNNECI c O -Tr l eK)f':i(STE-4R r)NiS eAct_ - t-t t C meet_ st.;n)rtACC4f-/Page • Z-09 Heb 'CPC- gOS PL.-F4N1 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse,- Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding Missing Drivers licence from my purse believed to be lost not stolen over course of * 1 Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from to Us a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement • Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - Geor e Geo o / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Michael Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / M.S.LC, Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, - Uncle off Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Police Department / family relations Peter Bannister, - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government ?X-- Paul Gardner, Queensland, Port Germain SA - Mothers maiden name - Married to Roger Gardner, Real Estate, Queensland Son in law to Scutt IT: ( -74-still Brook Police De connected to Police Department / Refer to Stage 3 / Refer age 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child - prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motor - Peter Bannister, President of the Red Devils Motorcycle / affiliated with The Hells Angels, Adelaide SA Magic FM, - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00265021
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LIC6NC6 3?Ce/ .. T-beNTrTy EFTA00265022
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- tm-cacpect- C3 Cam; H tS RittittnAy - OP-reit I-1OO55 ON MA( Ker - FUNYOINC.4 /nU9i .1/4.y v. Associates Pty Ltd PO Box 164 SA 5540 StlAths STC eZ-C Phone: Fax: TAX INVOICE DESCRIPTION AMOUNT Preparation and Lodgement of 2008 Income Taxation Returns. Plus GST TOTAL DUE If you wish to pay direct details are as follows: Account Number- Account Name: R A Aughey & Associates Pty Ltd Reference: Your Client ID and Tax Invoice No Please pay within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE RA Aughey & Associates Pty Ltd PO Box 164 SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08 August 2008 EFTA00265023
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REPC:trnic4 FizeopoLai Pc-T-1v ,QC is - 1-DCAM -rt-i Err . OPTUS 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 Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents toMtdentity.Thefteoptus.com.au# 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 ‘ N t Rebecca Gray Customer Relations Executive Customer Relations Ph: Email Our Reference COM: EFTA00265024
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