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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

EFTA00265510

57 pages
Pages 41–57 / 57
Page 41 / 57
CONN acTED TO HIGH/IV_ rertlegSTON) Hatren 
feTEC BANK(s-re- 
eK1- C tc-i-7CffR SC.Crir MvOMAI\I 
02014/ 
XTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY 
RNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT -
SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND 
CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS 
POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO 
ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL 
ASSAULT/ DEFORMATION OF CHARACTER 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4 
C
E
H 
PAUL GARDNER QUEENSLAND / PORT GERMAIN 
PH 
Email : 
-----2
BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND 
MUSLIM DESCENT - FRIEND TO PAUL GARDNER 
PH: 
The day before I met Paul Gardner I had said in the privacy of my own home/bedroom: 
"It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is 
it" 
I was griping to myself as I had been isolated and was lonely. I was unaware that the 
isolation had been caused by the interference / illegal activity conducted by the targeting or 
that I was a victim of targeting and sexual targeting at that time. 
Paul Gardner was in the Coles supermarket, Port Plrie at the precise moment that I was in 
there and made an attempt to attract my attention and pursue me. He was standing at the 
end of an isle as I rounded the other isle and walked into the one where he was standing as if 
waiting for someone. - Access to Government Illegal Surveillance being used to Sexually 
Target victims in their own homes / knowledge 
Last contact with Paul Gardner - Port Germain address - Paul was showing people through 
his property for rental purposes - The couple owned a Dog Grooming Business in Port Pine 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship - Personal contact - 
• 
Womanising 
• 
Threatening behaviour - Threats of Prostitution - Refer to unusual comments 
Threatening behaviour towards my children - Refer to unusual comments 
• 
Attempted entrapment - Physical endangerment 
• 
Vicious harassment - Refer to change of number / OPTUS Report 
• 
Betrayal / cheating - emotional destruction 
• 
Drugs - narcotics / marijuana / pills 
• 
Trying to persuade me to do drugs 
• 
Alcohol 
• 
Firearms 
• 
Collecting women's jewellery - suspected victims - Missing ring in this time period -
Refer to necklace given to me 
• 
Suicidal tendencies 
• 
Lying - emotional destruction 
EFTA00265550
Page 42 / 57
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Total amount due 
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DailySaver Choice ending 21 Aug 17 
Benefits available on this energy plan 
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origineenycom.au/paynow 
Average cost per day 
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Same time last year 
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Same time last year 
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For more information on greenhouse gas entsions visa 
originenergy.cantau 
Call SA Power Networks 24 hrs 
MAIL 
Send this slip with your cheque 
made payable Hi:Origin Energy 
Holdings Limited, GPO Box 2437 
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Pay at any PostOffice 
DAILY USAGE 
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FIND OUT MORE 
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TELEPHONE& INTERNET 
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Contact your bank or financial 
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EFTA00265551
Page 43 / 57
ME SEXUAL TARGETING - DATING SITES - EXACT DATING 
CISE TIME THE VICTIM IS A MEMBER - CREATED ISOLATION 
SEEKING A RELATIONSHIP 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
Refer to Stage 4 Intellectual Property Theft - Business Concepts 
DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
Profile names: Diversity 
Degrees of Variability 
Password : eggs and bacon 
DENNIS ADELAIDE SA - TRUCKING INDUSTRY 
PH : 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met Dennis on a dating site September 2014. 
We exchanged messages via the dating sites message services. Dennis provided his phone 
number and asked if we could exchange phone numbers. I agreed after speaking to him for 
about a month online through the dating sites messenger service. 
First phone contact occurred 9th October 2014. 
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made 
1st October 2014. 
I had only just met Paul Gardner and had not been on a date with him until 30th October 
2014, Smelters Picnic, Port Pine. I had not made a commitment to Paul Gardner in the form 
of a relationship at this time so did not cease my contact with Dennis or remove my profile 
from the dating site. 
Dennis and I kept in contact continuously getting to know one another. Dennis started to 
make sexual advances through sexual overtones of his messages. 
I kept talking to Dennis via mobile text messages and phone calls while starting to date Paul 
Gardner. 
On 25th December 2014 I received a phone call from Dennis stating that while he was 
attending a gathering with friends for Christmas he was approached by two police officers, 
assumed to be metropolitan area and chatted to. He said that the conversation with the 
"police officers was very unusual and made him quite nervous. 
Dennis ceased all contact after that date. 
Last contact 25th December 2014 
EFTA00265552
Page 44 / 57
O2c 1-1 
014 - 20 
EXTREME SEXUAL TARGETING - DATING SITES - CREATED 
ISOLATION - SEEKING A RELATIONSHIP - POLICE INVOLVEMENT 
ENDANGERMENT - SHARED GOVERNMENT ILLEGAL SURVEILLANCE 
AMERICA INVOLVEMENT 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
Profile Names : Diversity 
Degrees of Variability 
Password : eggs and bacon 
ZAC AMERICA - POLICE ADMINISTRATION 
PH : 
Email : 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met Zac on a dating site March 2015. 
We exchanged messages via the dating sites messenger services. Zac provided his phone 
number and asked if we could exchange phone numbers. I agreed after speaking to him for 
about a month online through the dating sites messenger service. 
Voice tone and the way Zac spoke  -
First phone contact occurred 15th April 2015. 
I met Paul Gardner at the Coles Supermarket in October 2014 and first phone contact was 
made 1st October 2014. 
I had been dating Paul Gardner for about 5 months. 
I had not made a full commitment to a relationship with Paul Gardner and felt hesitant and 
had trepidations about committing into a relationship with Paul as I was becoming aware of 
suspicious behaviour concerning: 
• 
Unusual comments 
• 
Unusual behaviour 
I started to pay close attention to Paul Gardner's actions, behaviour, unusual comments and 
unusual behaviour and he was becoming a source of information concerning : 
• 
Medical Business Plan / MSIC, Communication tool - Intellectual Property Theft 
• 
His connection to Michael Fetherstonhaugh, Business Advisor - Paul Gardner's mother 
Gail Gardner (maiden name Fetherstonhaugh) 
• 
The unusual activity that had been occurring - Refer to Stage IC Fraudulent Activity -
2012 - 2014 Created isolation / Telecommunication Systems 
I was under the impression that the Intellectual Property Theft of the Medical Business Plan, 
MSIC Communication Tool involved Michael Fetherstonhaugh, Roger Kirchner and Dr 
Kajani all of Port Pirie SA. 
Johnson Lawyers - John James - Contesting Intellectual Property Theft May 2013 
Denial of Roger Kirchner's involvement after providing Letters of Involvement supplied by 
Roger Kirchner. 
EFTA00265553
Page 45 / 57
EXTREME SEXUAL TARGETING - DATING SITES - CREATED 
IS 
TION - SEEKING A RELATIONSHIP - MILITARY INVOLVEMENT 
ENDANGERMENT / LOCATION - SHARED GOVERNMENT ILLEGAL 
SURVEILLANCE - AUSTRALIAN GOVERNMENT 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
DATING SITES - RSVP.LOVE.SINGLES - PLENTY OF FISH (POF) 
Profile Names : Diversity 
Degrees of Variability 
Password : eggs and bacon 
PHONE CONTACT ONLY - DID NOT MEET IN PERSON 
I met David on a dating site February 2015. 
We exchanged messages via the dating site message services. 
David provided his phone number and asked to exchange phone numbers. I agreed after 
speaking to him for about a month through the dating site messenger service. 
First phone contact 8th March 2015. 
I was dating Paul Gardner at the time , meeting him October 2014. 
I had been dating Paul Gardner for about 4 months but had not made a commitment to a 
relationship and did not remove my profile from the dating site. 
David and I exchanged text messages until the 12th March 2015. 
I ceased all contact with David because his messages became sexual and distasteful ,which 
made me feel very uncomfortable and uneasy about interacting further with him. 
I did not contact him again and changed my phone number November 2015. 
In April 2020 I contacted n Australian company, Solinnov seeking software development 
for my registered business  
I spoke to the Development Director Sanka Piyaratna. 
Sanka informed me that his company designs and develops sophisticated Satellite and radio 
Frequency Technology for the Government and Military Forces. 
Sanka informed me that they lit on uunshta hi fine
 
the software needed for the commercial 
product designs of my business 
 ut offered to assist me if I provided a 
NDA for him to sign. Sanka informed me that he has software developer contacts in Israel 
and would assist me in contacting his contacts for the developments. 
I sent the NDA via email services / Toshiba Laptop reported as hacked - Refer to Stage 1C 
Fraudulent Activity Computer Hacking / Silicon Knights 
Sanka did not contact me again or answer my text messages regarding the NDA. 
EFTA00265554
Page 46 / 57
Go1/4) pernurrieivr - 
PORT NRtEr 
620 I it 
2014 - 2016 
XTFtEME SEXUAL TARGETING - PERSONAL CONTACT - CREATED 
N - DATING PAUL GARDNER - GOVERNMENT DEPARTMENT 
INVOLVEMENT - ACCESS TO PERSONAL INFORMATION - ATTENTION TO 
YOUNGEST SON - AUSTRALIAN GOVERNMENT TARGETING 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
PERSONAL CONTACT - CLIENT OF WESLEY UNITING CARE, PORT PIRIE 
GOVERNMENT DEPARTMENT 
CPH: 
ANDREW HADERT, PORT PIRIE - MANAGER WESLEY UNITING CARE, PORT 
PIRIE 
PERSONAL CONTACT : 
Client of Wesley Uniting care, Port Pirie 2007 - 2016. 
Andrew Hadert had access to personal information as a client of this service. 
Andrew Hadert was involved in Stage 1C Fraudulent Activity / Creating debt resulting in 
financial hardship - Refer to Stage IC Fraudulent Activity Wesley Uniting Care 
First personal contact : 4th December 2014 
Andrew Hadert propositions me during a meeting regarding Financial concerns and asked 
me if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket of 
ironing. Considering the financial position I had been placed in due to the Fraudulent 
Activity of which I was unaware was being conducted I agreed. 
Andrew Hadert then gained access to my place of residence through this proposition. 
Andrew Hadert supplied his personal mobile number for contact for this service but then 
proceeded to become personally involved by personal messages involving his family situa-
tion. 
My knowledge of his personal information: 
I was dating Paul Gardner at the time, who I had met in October 2014, of my interaction 
with Andrew Hadert of which I was led to believe was of a employment proposition / cash in 
hand of doing his ironing / his intention. 
Andrew Hadert persisted in the messages becoming of a personal nature of which I was led 
to believe was his emotional vulnerability of going through a divorce of which I had suffered 
myself in 2007 and felt compassionate towards him and gave him my support when he 
needed to talk. 
The messages started to become sexual in nature which made me wary of his intentions in 
2015. 
EFTA00265555
Page 47 / 57
Con)NECTEED - CO 
?EciCtoni AND 
MED IcPv._ i k)DOSTRY 
CON TV CCral 
TO 
MZT0RCVae. 6/9-A)&5 
2014 - 20 6 EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED 
ION - ADELAIDE CASINO SOUTH AUSTRALIA EMPLOYEE - SA HEALTH 
CONNECTION - RELIGION CONNECTION - GOVERNMENT CONNECTION 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - HOLLY JACKSON / PEN NAME 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
RESIDING 
JONNIE WESTON ADELAIDE SOUTH AUSTRALIA - ADELAIDE CASINO 
EMPLOYEE 
PH : 
Hand written note - Obtained from Jonnie Weston / Purchased bus ticket from Adelaide to 
Port Pirie paid for by Jonnie Weston, credit card, phone purchase - Stateliner Bus Station. 
ankiin Street, Adelaide 
JONNIE WESTON - ADELAIDE CASINO 
I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015. 
I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port 
Pirie. I had met Matthew in the Port Pirie McDonalds carpark walking from the Port Pine 
Court House. I had phone contact with Matthew / mat that did not record on my mobile 
phone records. Matthew abandoned me / left the Adelaide casino with a man he had met on 
the Adelaide Casino roof top early hours of the morning, 30th October 2015. 
A police vehicle parked along side of Matthew and me as we sat in the Adelaide CBD 
watching coloured lights on a tall city building - Police presence in exact location at the exact 
time I am in that location / Adelaide / Metropolitan Police - Refer to Stage 3 Police Targeting 
Jonnie Weston was sitting alone at a short distance from the table I was sitting at 
surrounded by other people who was frequenting the Adelaide casino that evening. 
I had met two people, a man and a woman that evening, they said their names were jess and 
Spencer and that they were friends. Spencer made sexual advances towards me and wanted 
me to go back to his place of residence that evening to spend the night with him. I refused his 
advances. He stated that he lived around the corner a short distance from the Adelaide 
Casino. Jess, the woman, long dark hair, black rimmed glasses, 
curvaceous figure, approx 5 foot 6 inches in height showed me a credit card she held in her 
hand that she had stolen from a woman in the Adelaide casino - the name read Vivian
Jackson / credit card numbers possibly contained the numbers 
by sight 
memory. 
Other names of people I was with on the roof top : 
Garth - 
silver rimmed glasses light in style, heavy set build, approx 
foot 6 inches in height 
 
Mitch / Mitchell - young 
Greg 
Barry - older man, 
white teeth (dentures), well groomed and dressed, 
well spoken 
Security guards - well shaven head, tall in height, slim build 
Security guard - dark wavy hair, olive skin or suntanned, tall in height 
EFTA00265556
Page 48 / 57
cotthIN OOO5 56x c.)At 
TARGETING - 
Poen pi RIG - TOWA1st-11P 
O2011-1 
02'0(6 
4- 
(bnIN EC-rtNiS 
DRuct -nzArricico\ct 
r'7 
LC 
EXTREME SEXUAL TARGETING - PERSONAL CONTACT - CREATED 
ON - SUSPICION OF SEXUAL TARGETING / COLLECTION OF 
INFORMATION FOLLOWING DENIED INVESTIGATIONS AND LOCAL POLICE 
ASSISTANCE - NAME CONNECTIONS OF INVOLVEMENT AND ILLEGAL 
ACTIVITY - START OF AWARENESS 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
RESIDING 
DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE (TOLEDO) 
Personal contact 
PH: 
REECE SMITH PORT PIRIE - FAMILY RELATION TO NICK SMITH PORT PIRIE / 
OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE 
Personal contact 
JAKE AND REGGIE - PERSONALLY CONNECTED TO MICHELLE AND BRETT 
(MISSING CHILD REPORT, INDIA ROSE) THROUGH EMPLOYMENT WITH BRETT 
Personal contact 
DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE 
I was approached by David, Manager Central Motel, Port Pine while sitting in the beer 
garden of the Portside Tavern alone. David approached me and asked he could sit with me to 
have a drink with me - Exact location at the precise time I am in that location (pattern) 
Although I felt suspicious of the unusual activity that was occurring around me I agreed as a 
strategy to collect as much information I could to supply to the correct authority's outside of 
Port Pine's region for investigation and assistance. I was now becoming very fearful for my 
own and my children's safety and felt I needed to collect as much information as possible in 
the township of Port Pirie (which I believed at this time where it was confined to and 
involved the Medical Business Plan Theft, Michael Fetherstouhaugh, Roger Kirchner, Dr 
Kajani ) to uncover what was happening and supply the information to the right authorities 
for assistance. 
After having a drink with David he invited me back to the Central Motel to continue our 
'conversation and to attend to his employment position. I stayed for about 2 hours. 
David supplied his phone number and asked if I would like to go out for dinner with him the 
next evening. I agreed. 
The next evening I met David at the International Hotel, Port Pine where we had dinner and 
then went back to the Central Motel to watch a movie t ether. 
is time David informed me of his ex girlfriend 
EFTA00265557
Page 49 / 57
vid showed me a room of the motel that was set up 
I stayed for approx 2 hours and returned the next afternoon as I felt intuitive about the 
information that I was collecting. 
Paul Gardner -
David - Exact location at precise time I was in that location 
Portside Tavern, Port Pine - Location 
The next afternoon when I returned to the Central Motel, Port Pirie David stated that he 
had just attracted and secured 4 Telstra contractors to accommodation at the motel of which 
he was the Manager - Suspicion of Sexual Targeting within the township - Telstra 
(Government owned Corporation) - Contactors exact location at precise time I am in that 
location / Central Motel, Port Pirie 
That afternoon David introduced me to a long term personal relationship / friend of his 
named Carlo who also resided in Port Pirie - Refer to section Reece Smith 
David often flashed his phone around in front of my face as if capturing my image without 
my knowledge - Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Unusual 
Behaviour - Flashing phone around in front of my face 
David made sexual advances that afternoon. I refused his advances and left the 
establishment. 
I ceased all contact with David and did not return to the Central Motel, Port Pirie 
REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH, OWNER OF THE 
TERRACE CHICKEN BAR, THE TERRACE, PORT PIRIE 
I was approached by Reece Smith while sitting at the Central Hotel alone one evening and 
asked if he could have drink with me (Pattern forming - David). 
I agreed suspicious of his intentions and becoming aware of a pattern forming because of the 
same approached used by David, Central Motel Manager, Port Pine. 
During a two day interaction with Reece Smith he informed me that his brother, Nick Smith 
was the owner of The Terrace Chicken Bar, Port Pine ( my previous employment position 
2010 - 2011 - Work related connection Tracey, Tahlia, Portside Tavern Sexual Targeting 
Police Involvement) - Nick Smith / Refer to Report Jake and Reggie 
Reece Smith informed me of his personal affiliations with known motorcycle gang members, 
which had included his association with his ex partner, who was personally associated with 
motorcycle gangs 
Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner : Connections 
Refer to file 2014 - 2016 Extreme Sexual Targeting Jonnie Weston : Connections 
Refer to 2018 Continual Sexual Targeting Following Detention and Relocation Vincent 
- Hulone : Connections 
Reece Smith informed me during a text message when I sent him a message "I thought you 
were the Ice man" 
I did not know who the "Ice man" was and what his reply had meant. I questioned this reply. 
Reece Smith then replied "The Ice man, you know Carlo" 
Refer to Report - David, Central Motel Manager, Port Pirie / Introduction to Carlo 
Carlo - Drug related / Ice Distribution in regional areas of South Australia - Refer to 
Connections 
EFTA00265558
Page 50 / 57
Reece Smith took me to his sisters home to retrieve his belongings, located Balmoral Road, 
Port Pirie, directly across from the BP Service Station on the corner of The Terrace and 
Balmoral Road, Port Pine - Tammy Foster, Manager - Refer to file 2014 - 2016 Extreme 
Sexual Targeting Portside Tavern Police Involvement. 
One week following me accompanying Reece Smith to his sisters home I noticed a For Sale 
sign, LI Hooker Real Estate, Port Pirie / re -named Lavis Real Estate at the front of Reece 
Smith's sisters home. 1 Month following this For Sale sign placed at the front of Reece 
Smith's home I noticed a sold sign on the For Sale sign - Suspicious quick sale of home and 
location of Reece Smith and Nick Smith's sister due to my knowledge of her place of 
residence - Knowledge of Illegal Activity involving her brothers and involvement herself 
Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker Lavis Real 
Estate - Phil Lavis, Natalie McMahon, Port Pirie - Natalie is daughter of McMahons 
Corporation / Involvement 
Reece Smith made sexual advances. I refused his advances and ceased all contact. 
THE TERRACE CHICKEN BAR - 2014 - 2015 EMPLOYMENT POSITION 
CONTINUOUS DENIED EMPLOYMENT - CREATED FINANCIAL HARDSHIP 
Refer to Stage IC Fraudulent Activity created debts resulting in Financial Hardship 
 
- The Terrace Chicken bar, Port Pirie - I applied for my 
previous position of which Tracey, my former work colleague had placed a good report in 
for me and recommended me being re-instated into my former employment position. 
I was denied this employment position and informed by Tracey that the new owner had 
employed an inexperienced person who had no previous experience in that employment 
position to fill the position. The person employed named Jami Smith and is affiliated with the 
Red Devils Motorcycle Club, Peter Bannister and was the woman who Shaun Steel 
betrayed me with while in that relationship and David Johnson paid very close attentive 
attention to in my presence. 
Discrimination / denying employment within the township resulting in financial hardship 
Conspiring with the Government to result in Financial Hardship - Refer to Key words / 
Bankruptcy 
JAKE AND REGGIE - PERSONAL CONTACT - PERSONALLY CONNECTED TO 
MICHELLE AND BRETT (new Boyfriend following break down of her relationship with 
the father of her children) 
Michelle, Lifeline Employee, Port Pirie - Personal Relationship through my employment in 
2011 - 2012 
While sitting in the Portside Tavern beer garden I was approached by Michelle and her new 
boyfriend Brett (Father of missing child India Rose ( Distinctive name definition of child in 
possession of Paul Gardner (claiming to be his daughter, sexually molested in Queensland) 
'and ex partner Toni, NZ, reported to Victorian Federal Police, Burke Street Head Quarters, 
Melbourne Victoria). Brett had informed me of his missing child/infant daughter who had 
gone missing while in the possession of the infants mother (Brett's ex partner) who resided in 
Melbourne, Victoria during this interaction. Following this interaction I rang the Kadina 
Police Station and reported the suspicion of a Child Abduction. I was informed by the 
woman police officer who stated "We are not collectors of information" and transferred my 
phone call to the Port Pirie Police Station. Jake Austin ( .05 fraudulent charges and fines -
Refer to Stage 3 Police Involvement) attended this call and came to my place of residence. 
I felt very uneasy in the presence of Officer Jake Austin (continual presence) and reported 
that I had come to the conclusion that 1 had made a mistake and did not make a report 
regarding the suspicion of the missing / suspected abducted child in Paul Gardner's 
possession. The two police officers left my place of residence. 
EFTA00265559
Page 51 / 57
During this interaction with Michelle and Brett while sitting together in the Portside Tavern 
we were approached by two males who were introduced to me as Jake and Reggie by Brett 
who stated that they worked together ( memory recollection / unsure, Cattle Station, South 
Australia) 
During this interaction with Jake and Reggie the two men started a sexual over toned 
conversation of sexual advances and within this conversation mentioned the names : 
• 
Paul 
• 
Jake 
• 
Scott 
• 
Nick 
I refused their sexual advances and left the establishment. 
Names involved in all illegal activity of Government Targeting, including Sexual 
Targeting : 
Paul Gardner, Queensland, Port Germain - Sexual Targeting 
Jake Austin, Port Pine Police Department - Police Targeting - Sexual Targeting / White 
Ford Futura vehicle 
Scott Kelly, Port Pirie Police Department - Police Targeting / Sustained injuries 
Nick Smith - The Terrace Chicken Bar - Brother to Reece Smith 
EFTA00265560
Page 52 / 57
2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY / 
PORT PIRIE - UNUSUAL ACTIVITY - PERSONAL CONTACT - SUSPICION AND 
AWARENESS OF UNUSUAL ACTIVITY - PERSONAL INVESTIGATION OF 
OBTAINED INFORMATION - GOVERNMENT TARGETING 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT 
PORT PIRIE TOWNSHIP - OBTAINED INFORMATION OF SUSPECTED ILLEGAL 
ACTIVITY 
SAM - PHONE CONTACT 
While standing in Wesley Uniting Care, Port Pirie I received a phone call from an unknown 
number who stated that his name was "Sam". 
I did not know a person named Sam and had no contact with this person before. The phone 
call did not relate to any circumstances that I was involved in regarding financial hardship 
of business dealings which had left me feeling suspicious of the caller and his intention. 
I was not contacted by this person following this call. 
JOSHUA LEE CHRISTENSON - PERSONAL CONTACT - PORT PIRIE 
PH: 
I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port 
Pine in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) 
Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central Motel 
Manager, Port Pirie 
I agreed and we sat together in the beer garden for approx 2 hours before I left. 
Joshua Lee Christenson gave me his phone number and said he would like to catch up again 
for a drink sometime. 
Under suspicion of gaining more information regarding the unusual activity and obtaining 
the information myself to supply to the correct authorities for an investigation and assistance 
I contacted Joshua Lee Christenson via text message and met him at the Portside Tavern the 
next day. 
That afternoon Joshua Lee Christenson complimented my body sexually and started to talk 
with sexual over tones. I felt uneasy in this conversation but stayed in the hope of obtaining 
more information and his connection to the suspected illegal activity of sexual targeting of 
which I intuitively suspected and was documenting. 
Joshua Lee Christenson informed me that he lived with a man on Three Chain Road, Port 
Pirie who worked for McMahons, Port Pirie named "Killer". 
I met "Killer" at the Portside Tavern who asked me to do some cleaning for him. I refused 
his offer not trusting this man or the situation although I was in financial hardship. 
Joshua Lee Christenson stated that he had recently broken up his long term relationship 
with his partner but they were still in contact continuously. 
I ceased contact with Joshua Lee Christenson over a week long period. 
Joshua Lee Christenson contacted me via text message with sexual over tones. 
I questioned his intentions suspiciously. 
Joshua Lee Christenson replied " I was just after a root I guess" - 28/09/2016 
I ceased all contact with Joshua lee Christenson and blocked his number on my mobile 
phone. 
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-4- UNKNOWN STRANGER - STALKING - FOLLOWING - TOWNSHIP nig 
While shopping and paying bills I was followed by an unknown man from location to 
location within the township of Port Pirie. The unknown man had dark wavy shoulder 
length hair which he wore under a blue sports cap, no writing or logo. The unknown man 
was of average height and build. He stood near the Commonwealth ATM as I made my 
transaction, first appearance. Five minutes later I parked in front of the Port Pirie Post 
Office. Fifteen minutes later as I walked from the Post Office to my parked vehicle I noticed 
the same unknown man watching me and standing on the footpath in that location. 
That evening I looked outside my loungeroom window because the family pet, Ruby was 
barking. I sighted the same unknown man wearing the same sports cap walking on the 
footpath past my place of residence close to the front yard fencing and gating and looking 
into my yard at the car parked in my drive way. I have not sighted this man again. 
'FLOWERS DELIVERED TO MY RESIDENCE - UNKNOWN SENDER - INTERFLORA * 
Af. FLORIST, PORT PIRE - HAND WRITTEN NOTE  y4
I received a bunch of flowers from a man named1"Joendelivered from Interflora Florists, 
Port Pirie. It contained a hand written note from the sender. 
I do not know this person or how he knew my name or personal location, in Coles and 
residing personal address - Shared Government Illegal Surveillance 
Refer to attached - Hand written note 
I enquired at the Interflora Florists, owner Kandice - Flowers on Ellen, Floral Trends, Port 
Pirie 
Kandice stated that she could not find the file on their computer base file or payment details 
of the sender and that she destroys her business records, business recording of delivery 
details, payments made, sales. She stated that she had no record of this delivery or couriers 
name who delivered the flowers to my place of residence. 
Knowledge and Obstructing evidence / cover up / involvement 
FEBRUARY 2016 
JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 
4TH FEBRUARY 2016 
While sitting alone at the Central Hotel, Port Pirie I was approached by an unknown man gy
who introduced himself asfloe'tip
I became instantly suspicious due to the flower delivery of an unknown man named Joe. 
I stayed and entered into a conversation with Joe to obtain information based on this 
suspicion and his connection to the illegal activity of which was occurring. 
Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. 
Joe did not state where he lived / resided. 
Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014 
- 2016 
*  HAND WRITTEN NOTE - PLACED IN LETTERBOX OF PERSONAL RESIDENCE ir 
Hand written note placed in letterbox while I was away from my Place of residence. 
I do not know this person or have been to the relay: 
on any occasion while residing in Port Pine for 
Suspicious of who ma know my 
rare of residence and wanting to sight the person responsible I walked to 
 
and knocked on the front door. The house was silent but a vehicle was 
parked in the drive way. Nobody answered the front door and I left. 
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I am unclear of the model of the vehicle but it was gloss black in colour, chrome features and 
a new model vehicle / modern make and style. 
Sa number plates ending in either 241 or 541. 
Resides around the corner from my place of residence and in the same neighbourhood. 
ROB - KMART, PORT PIRE - BUS STOP 
Monday 8th February 2016 
I was sitting at the Kmart, Port Pine bus stop waiting to catch the bus home. 
I was approached by a man who sat on the bench next to me instantly introduced himself as 
"Rob" and started a conversation with me. I did not wish to talk to this man because of the 
suspicious activity that had been occurring and stayed quiet uttering only a few words but 
stayed aloof and stand offish. I did not know this man or had sighted him in Port Pine before 
in the 
that I had resided in Port Pine. 
Rob stated that he was staying in Port Pine for business at the Budget Motel, directly across 
from John Pirie High School. Rob stated that he was  married but his wife was not in Port 
Pine with him. Rob stated that he was 
Rob stated that he was staying in Port Pine for 1 week and asked if I would like to go back to 
the motel to drink bourbon and swim in the swimming pool. I did not know this man or 
think that it was appropriate for a married man to proposition a woman, stranger, which 
made me feel very uncomfortable and question his intentions and involvement in the 
occurring illegal activity. I declined his offer and got on the bus and left. 
In the same location at the precise time that I am in that location. 
Access to Government shared Illegal Surveillance - Sexual Targeting 
NYSTAR CONTACTOR - UNKNOWN - PERSONAL CONTACT 
While sitting in the Central Hotel, Port Pirie alone I was walking towards the bar area to-
wards the back of the hotel and my attention was caught by an unknown man as a walked 
past his table. The unknown man introduced himself as Mark and asked if I wanted to join 
him and his friend at their table for a drink. I agreed and sat down at the table and started a 
conversation with Mark. 
Mark informed me that he resided in the compound near the Port Pine Caravan Park on the 
foreshore and that he was a contractor for Nystar, Port Pine. 
Mark introduced me to the other man sitting at the table, his friend who's name was Andre. 
Andre started a conversation and asked if I was looking for employment. I replied "Yes, I 
was actually". Andre asked me if I would be interested in doing cleaning work at the 
compound. I replied yes, unsure of their connection to the illegal targeting activity but still 
remained cautious. Mark supplied his phone number and I left and went home. 
I had not sighted Mark in Port Pirie before this time in the 
of residing in Port Pirie. 
Exact location at the precise time I am in that location. 
UNUSUAL ACTIVITY - TOWNSHIP - PORT PIRIE 
Unusual influx of men at the Central Hotel sitting close to my location and introducing 
themselves to me. These men were unknown to me. 
Exact location at exact time I am in that location 
Older men with white brimmed hats, or black brimmed hats sitting across, standing across 
or walking at the adjacent café's or BH Club, Port Pirie watching my movements, staring or 
just watching me sitting alone. 
Watching - Stalking - Exact location at exact time I am in that location 
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I had not sighted these men in Port Pine before in the 
of residing in Port Pine 
Paul Gardner had in his possession the same style hat 
Police presence in every location at exact time I'm in that location when leaving my place of 
residence. 
4 CODY - CONSTRUCTION - ALSANTO CONSTRUCTION -itt
I was approached by a younger man while sitting alone at the Central Hotel, Port Pirie who 
introduced himself as Cody. Cody asked stated that he would like to take me out for a drink 
sometime and wanted to give me his phone number. I refused to take his phone number and 
left the establishment and went home. 
XNATALIE MCMAHANS BROTHER - LAVIS REAL ESTATE 
Refer to Stage 1C Fraudulent Activity Real Estate / LI Hooker Real Estate, re-named Lavis 
Real Estate 
While sitting in the Portside Tavern, Port Pine I was approached by an unknown man who 
introduced himself (I do not remember his first name but his surname was McMahon). 
This man stated that he was Natalie McMahons older brother and worked for his families 
business McMahons, Port Pine. He stated that he would like to go out for drinks sometime 
and wanted to supply his phone number. I refused to take his phone number and left the 
establishment and went home. 
UNKNOWN NUMBER - PHONE CALL 4( 
Early Hours - Sunday Morning 
I received a phone call from an unknown number itThe man stated that his name was "Phil"'
Following comment : "Looking for environment" 
I do not know a man named Phil. 
I did not understand what the following comment meant. 
I did not receive anymore contact from this man. 
Suspected : Phil - Port Pirie Police Department/ Police Officer 
Following these events I became fearful of leaving my place of residence and stayed at home 
close to my youngest son , reporting this activity continuously requesting urgent assistance 
and investigations into the documented and recorded illegal activity / targeting. 
I was constantly denied an investigation or that this activity was occurring. 
I received no assistance from any Police Departments or Departments of Ombudsman or 
authorities. - Refer to Stage 2B Reporting Illegal Activity / Denied Investigations and 
Assistance, including Government Sources 2020 
NOVEMBER 2016 
5,EFFORTSIDE TAVERN PORT PIRIE - CONTRACTOR RESIDING IN WESTERN  * 
+ AUSTRALIA - INDECENT EXPOSURE - 21st November 2016  4 
I had entered the Portside Tavern, Port Pirie to talk to a woman who I sighted going into the 
Portside tavern, Port Pink while walking past the establishment. I had spoken to this 
woman, Italian of origin while riding the bus home to my place of residence following 
shopping for my family. We had shared a comforting conversation and the woman was very 
EFTA00265564
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nice to me and stated that she quite often frequented the Portside tavern, Port Pirie to have 
coffee weekly with her friends. 
When leaving the Portside Tavern, Port Pirie I got into my vehicle and discovered that it 
would not start. I sighted two younger men entering the Portside Tavern, Port Pirie and I 
followed them into the establishment seeking assistance to start my vehicle. 
The two younger men encouraged me to sit with them to have a drink while I waited for 
them to assist me. I sat with the two younger men in the beer garden at the Portside Tavern. 
One of the younger men introduced himself as "Mat" and stated that he resided in Western 
Australia but was in Port Pink on holidays. (Unusual destination for tourism) 
Mat proceeded to make sexual advances and became rude in nature ( arrogant and 
aggressive) 
I became defensive and stated that I did not like his behaviour, course of conversation and 
that I was leaving. Mat then reached across the table and grabbed my wrist and stated 
"Don't you want this then" and reached down to his pants and undid his zipper and exposed 
himself indecently. Nudity of genitals. 
I became angry with him and called him a rude pig and got up to leave. Mat stood up from 
the table and grabbed my arm. I reached out with my other hand to slap his face to make 
him let me go. Mat defended himself and slammed my hand down onto the table aggressively 
and would not let me go before pushing me backwards. I fell to the ground. 
A woman that was sitting on the other table in the beer garden jumped on top of me and was 
going to fight me (hurt me). I grabbed the back of her hair and the woman froze. The 
woman's friend yelled at me "Let her go, let her go" 
I let go of the woman that was on top of me and was rushed inside to the Portside Tavern 
and told to get in the Taxi that was waiting for me. 
That evening I took photographs of the bruising I suffered to my hands and wrists from the 
conflict of the attack. 
Two weeks later I entered the Port Pirie Police Station to report the incident and get police 
assistance. 
I was taken into an interview room and spoke to Detective Leigh Gwilym -
Report Number : 
Date ; 7th December 2016 
Detective Leigh Gwilym stated that he was not able to investigate this matter because ; 
"I can't investigate as there's police officers involved" 
Detective Leigh Gwilym informed me that he was unable to investigate the report I made on 
the incident at the Portside Tavern, Port Pirie as the Security Footage was not working that 
day (Repeated pattern of denied security footage at the Portside Tavern, Port Pirie ) 
Managers Brad and Janette - Knowledge 
Detective Leigh Gwilym then proceeded to state two days after I reported the incident that 
the witness's he questioned in relation to this incident had conflicting stories to mine. 
In question : Security footage was not obtained to know who was in the beer garden to 
question as witnesses. 
I was in the beer garden not inside the establishment where the employee's of the 
establishment were working - no witnesses 
Who did Detective Leigh Gwilym know who to question? 
The only witnesses to this event were myself, Mat, his friend and the two other women sitting 
at the other table, not on security footage as it was not working on the day. 
EFTA00265565
Page 57 / 57 SE
Out - viNceivi BOLoNJE - TARGe-TED VICTIM RC-LczAic-
To KAINNA FROM PART Pt RiE (.72O(7 
CON Necrt ON 
MCrroRc1/4/ci-e- COAZ; MeNSERS rate& eAAMPER
ONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND 
OCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT 
CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT 
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS 
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 
OOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 
BUSINESS PROPOSAL PHARMACEUTICAL COMPANY 
C DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS 
LOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON 
COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL 
VINCENT BULONE FRANCE ,SWEDEN, ADELAIDE SA - KTH SWEDEN 
UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / 
PROFESSOR 
PH : 
- Adelaide 
PH : 
- Sweden 
Adelaide Univers' 
Email : 
Viber / phone app : 
- Adelaide 
Viber / phone app : 
- Sweden 
Whatapp / phone app : 
- Adelaide 
ONLINE DATING SITE / AMM (Adult Match Maker ) - PERSONAL CONTACT 
Relocated following detention Glenside Mental Health Facility from Port Pirie to parents 
home 
on medication prescribed by SACAT for falsified 
diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies 
I was under the impression that the illegal targeting and activity was confined to Port Pirie 
and revolved around the contesting of the Intellectual property Theft of the Medical 
Business Plan and M.S.I.C, communication tool developed between the years of 2006 - 2012. 
I believed that the targeting involved Roger Kirchner, Michael Fetherstonhaugh and Dr 
Kajani all residing in Port Pirie. I received a denial of investigation and the activity from 
: I.C.A.0 2016 - 2017 and believed that I could not take the matter any further and that the 
activity that had ceased following relocation had ceased due to the relocation to Kadina. 
I packed away the evidence and stopped contesting and reporting the illegal activity and 
Intellectual Property Theft and continued to rebuild my life and my work on the book 
development. I gained employment in the local area of Kadina and sought a publishing 
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley 
Publishers, London 28th March 2018 / approval of manuscript and contract 2018. 
I then proceeded to work on a second book development as my intention was to turn the 
book into a three part series, which I succeeded in obtaining a contract on the second book 
with Austin macauley Publishers, London in 2019. Refer to letter - Austin Macauley 
Publishers, London / approval of manuscript and contract 17th February2020. 
EFTA00265566
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