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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

EFTA00268169

23 pages
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External video 
5i19/22, 3:62 PM MA. 
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Jeffrey Epstein - tfiekipedle 
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 
 November 30, 2018. 
her, and paid her $2OO immediately afterward. lob 
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 
All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-court 
settlements with alleged victims. U21 
Victims' rights: Jane Does v. United States (2014,56QJ 
P6066 ati \IICEA 
to !tom N)ENtl 
PO1/451110 
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 
INis.1-tinent of Justice'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.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.in31 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 agreementil34111351 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 leaclers"JD_I 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.1131/ on April 7, 2015, Judge Kenneth Main ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing 
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecutionplea agreement with 
the federal government: the judge ordered that allegation to be struck from the record-1 341 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 courting' 
On February 21, 2019, in the case of .D.00 Jane  Does  v. United Stales, 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 be.L-491 
Virginia Giuffre v. Epstein (2015) 
In a December 201.4 Florida court filing by Bradley Edwards 
and Paul G. Cassell meant for inclusion in the Crime Victims 
Wherein's they now? The 
Rights- Act lawsuitpgi Virginia Giuffre (then known as 
pi_ggest Oeyers in the Jeffrey_ 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
' Epstein case Q•ittpsynvivw.youtube.c 
she had been sexually trafficked by Epstein 
Ghtslaing 
orniwatcb?ry_F3O6re4.9q2 
Maxwell for their own :use and for use by several others, 
Perversion of Justice. The Miami 
including Prince Andrew[411 and retired Harvard Law 
Herald, November 29, 2018. 
Professor Alan Dershowitz.E814 23 Giuffre also claimed that 
Epstein. Maxwell  and others had physically and sexually 
abused herP-431 She alleged that the FBI may have been involved in a cover-up.12141 she said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.IW1
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.11
1471[41 Giuffre filed a defamation suit against Dershowitz, 
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Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. 
Tramp attorney Alan Garten denied the allegations, while Epstein declined to 
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Sarah Ransome v. Epstein and Maxwell (2017) 
In _2017, Sarah Ransome filed a suit against Epstein and Maxwell, 
alleging that Maxwell had 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 dpinands at his 
mansion in New York City and on his private Caribbean island, Little 
Saint James. The suit was settled in 2018 under undisclosed 
firms igti0)[}64 
Bradley Edwards' defamation it.. Epstein (2018) 
A state civil lawsuit in Florida filed by attorney Bradley Edwards 
against Epstein was scheduled for trial in December 2018. The trial 
was expected to provide victims with their first opportunity to make 
their accusations in public. However, the case was settled on the first 
day of the trial, with Epstein publicly apolo,,,king to Edwards; other 
terms of the settlement were confidentiagnal 
et
-Liela 
Epstein was accused of sex 
U CI acing of minors at his 
mansion at 9 East 71st 
Street 
Maria Fanner V. Epstein and Maxwell (2019) 
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On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-old sister, .Annie, had been sexually assaulted by Epstein 
and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted[160 Farmer reported the incident to the New York City Police Department 
and the FBI. [1§5-1 
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old 
sister to his New Mexico property where he and Maxwell sexually abused her on a massage 
table.(14§§1
Jennifer Araoz v. Epstein and Maxwell (2019) 
On July 22, 2019, while in jail awaiting trial, Ewtein was served with a petition regarding a 
pending state civil lawsuit Bled by Jennifer Araoz.11-1521 She stated that an associate for Epstein had 
recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for 
over a year before Epstein raped her in his New York City mansion when she was 1551681 Araoz 
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult 
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 
took place D:-6-9I In October 2019, Araoz amended her complaint to include over 20 corporate 
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly 
Espinosa as enablers. O1 
Katlyn Doe, et al. V. Epstein's estate (2019) 
EFTA00268170
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Jeffrey Epstein - Wiktpeclia 
Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
Junior High School nearby.( 0-3 In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Artsini He began playing the piano when he was five.(a91 He graduated 
in 1969 from Lafa_yette  High School at age 16, having skipped two grades. 
Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.W From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York Universjy, but left without 
receiving a degree in June 1974.E3
-1—
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School • on the Upper East Side of Manhattansiasa Donald _Barr, who served as the 
headmaster until June 1974,13741,35-1[36] was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein.[31I 3a 3§1 Three months after Ban's departure, Epstein began to teach at the school, 
despite his lack of credentials.(3-E-g Epstein allegedly showed inappropriate behavior toward 
underage students at the time. 
[371 He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's 
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced 
another Dalton parent into advocating for him to Greenberg.( ) In June 1976, after Epstein was 
&missed from Dalton for "poor performance",133- ]139W 
Greenberg offered him a job at Bear 
steams. Esol [413 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.Lel He swiftly 
moved up to become an options trader, working in the special products division, and then advised 
the bank's wealthiest clients, such as Sea am president Edgar Bronfman, on tax mitigation 
strategies.MMWA1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limited partner.(421 
In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation"..reavigl Even though Epstein departed abruptly, he remained dose to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 20o8.142-1
Financial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(TAG), 461. which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers.13.2 
-level bounty hunter. He told 
friends 
a worked sometimes as a consultant for ov 
ents 
d the very wealthy to recover 
embezzled 
for clients who had embezzled funds,[ 3.047J
Spent...illadress and heiress Ana Obregin was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud.1441 
hffimplianuAkinarlin nrniwikithaff rev Epstein 
EFTA00268171
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H ‘CitteR Got. Cffrcia::;-Liatia 
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit 
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new 
bundled securities were able to beCreated for companies so that they got a gold-platJAM. rating. 
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of 
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the 
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities 
as collateral, it could have lost large amounts of money.[651[67] 
investments 
Hedge funds 
Between 2OO2 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities 
Fund, a hedge fund that invested in illisuid debt securities.081[691 In November 2006, Epstein 
attempted to redeem his investment after he was informed of accounting irregularities in the 
fund.12°] By this time, his investment had grown to $40 million. The D.B. Zwirn fund refused to 
redeem the investment. Hedge funds that invest in Illiquid securities typically have years-long 
"lockups' on their capital for all investors and require redemption requests to be made in writing 
6o to 90 days in advance.[68) The fund was closed in 2008, and its remaining assets of 
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment 
Group when that firm bought the assets in 2009.[§8.1101 Epstein later went to arbitration with 
Fortress over his redemption attempt. The outcome of that arbitration is not publicly IcnownJOA 
Met-Act:. ecsw,ess eve 
9.ock, aooq -rjorea.c.--c-reAL PROeenli THE 
In August 2006, Epstein. a month after the federal - ca-4meNcet-teaS Sexist) (- 
investigation of him began,M l invested $57 million in the Bear TelF•„tall "r4 (94)&7 • 
Stearns High-Grade Structured Credit Strategies Enhanced 
Leverage hedge fund.(681[72) This fund was highly leveraged in 
mortgage-backed collateralized debt obligations (CD0s).17-2-1 
On April IS, 2007, an investor in the fund, who had 
$57 million invested, discussed redeeming his investment.Q31
At this time, the fund had a leverage ratio of 17a, which meant 
for every dollar invested there were seventeen dollars of 
borrowed funds; therefore, the redemption of this investment 
would have been equivalent to removing $1 billion from the 
thinly traded CDO mark 
741 The selling of CDO assets to 
meet the redemptions that month began a repricing process 
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the 
fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO$. It is 
likely Epstein lost most of this investment, but it is not known how much was hisTEMPI2:1—
By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a 
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with n2inors.[60 70
In August 2Oo7„ a month after the fund collapsed, the U.S. attorney in Miami, ,Alexander Acosta, 
entered into direct 
sions about the 'lea 
according to him, beca 
 
 
o told him that 
Epstein was an individ 
overnm•n 
p: of the negotiations, 
according to the Miami Herm, Epstein provia -unspecified information" to the Florida federal 
prosecutors for anioielegerit sentence and was supposedly an unnamed key witness for the New 
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers 
The government began negotiation 
with Epstein for a plea agreement in 
mid-2007, as the hedge fund began 
to collapse. 
herwase wannetiltoraiveldhleftrev Epstein 
EFTA00268172
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06994,JohnWayne (1918—)Senaterfor South Austreas,1990-92 (Liberal Party°, Australia)! The Biographical Dictionary ... 
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,John Wayne Olseniliberal Party Premier of 6011111AILMIlia  
 
served two years in the Senate from 7 
May 1990, when he Iliad a casual vacancy caused by the resignation of Senator Tony Messner. 
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A colourful backgrounder iifihr AVEralian on 29 November 1996, the day after he became Premier of South 
Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father 
when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining 
moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention. 
State politics was dearly the main tame for John Olsen. . c.,:icx<JEci.-1-e.o 
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*BOrn In Kadlna in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an 
agriculturattflichine and motor vehicle business, and his wife Joyce Rosalind, nee Heath. He was educated at 
,j(Kaclina Memorial High Schooigtudied accountancy at the South Australian School of Business Studies, spent a 
period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family 
business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy 
direction was inspired by what he saw as the need to address the neglect of small business Interests un r Don 
Dunstan. and 'the excesses of the Dunstan and Whitlam eratIsen became politically engaged fl t as 
ident of Sou 
stralia's  Rural Youth (1970) and later asiriKadina town councillor from 19 
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of -4771 
Kadinajfrom 974 to 1977. e was also South Australian president 
e ederation o C ambers of a arcs 
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a‘r11 974 to 171.4. InaMay 1968 he mauled Julie Abbott they were to have two sons and a daughter. 
Intj976 lsen was elected aresident of the South Australian division of th Liberal Party. n office which he held 
9 when he was elected to the South Australian House of Assembly as 
 ber for Rocky River; 
following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief 
Secretary and Minister for Fisheries In the Tonkin Liberal Government from March 1982 until the ALP victory In 
the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean 
Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he 
contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the defeat 
,of November 1989, In which his party obtained more than fifty per cent of the two-party preferred vote, Olsen 
indicated that he would accept no  ation for the Cenatvaracaricy to be caused by the Impending resignation of 
Senator Tony Messner e reel • ned 
Leader i January 1990 <nd resigned his seat In the House of 
Assembl Immediately before ^I g chosen for the vacancy by a joint sitting of the 
tame 
on 
ay 1 
was sworn in the Senate on the following day.(11 
*Olsen's first speech, delivered on 21 May 199Q, called for increased unity for a 'fragmented and nervous nation'. 
He criticised the regulatory duplication that characterised federal and state administration of health, education 
and housing, and urged the restructuring of the economy through privatisation and the deregulation of financial 
and labour markets, to create an environment 'where freedom and incentive are the basics'. 
He raised the issue of the maladministration of the Murray-Darling and the impact this was having on South 
Australia: 
66 
... the heart of Australia is being left to die. its main artery is clogged with the salinity and pollution of the 
States through width it passes, with my State of South Australia ... condemned by a political inertia to 
being in effect the sewer of Australia. 
And he addressed immigration issues, arguing that migrants should be encouraged to settle in places other than 
the east coast, that they should be obliged to become citizens, and to take English language courses.E21 
An experienced parliamentarian, during his brief time in the Senate Olsen made 'articulate and forceful, and, at 
times, emotional' contributions to debate. He spoke often on the state of the economy, particularly its effect on 
small business and rural communities, and referring frequently to the situation in his home state. 
ohni &blank 
1/3 
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2/11/22, 1:39 PM 
OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... 
During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the 
outsourcing of its 
ter indus 
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econom)kh cttatio for hi 
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became an advisor with the Bespoke Approach lobbying 
. [6] 
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(1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', 
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' In Andrew Parkin 
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, 
p.1, 26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. 
of 
. Olsen was Australian Consul-Gen 
and initiated the G' 
LA and 
2014 
[2] CPD, 21 May 1990, pp. 648-52. 
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper 
Calls the Tune, Canberra, June 1989; CPC), 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate 
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital 
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 
1992, pp. 1836-8. 
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 
841-2; CT, 30 Jan. 1992, p. 4. 
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. 
[6] CT, 12 May 1992, p. 2; Ranr? v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. 
;2001. 
Commonwealth of Australia 2014 - 2022. 
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Ift 
.5/22/22. 1:31 PM* VIC) pea- ("IC 
Trglicri 
tje leffrey Epstein - Wikipedia 
WIKIPEDIA 
CeS I CIN\ 
RL me 
Jeffrey Epstein 
- SE- x PeOtE IZ‘ NCI $ 
Jeffrey Edward Epstein (/'epsti:ni. FR7st.cfn;t21 January 
20, 1953 — August 10, 2019) was an American financier and 
convicted sex offender.[3][41 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 
theA1•fSII41[bl[T1 
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. lall2) 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 o6 
some as young as 14 years old, whom Epstein had allegedly 
sexually abused.fal°1 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex trafficking of minors in Florida and New 
York,LIA*Tileilid in his jail cell on August 10, 2019 G' The 
medical examiner ruled the death a suicide) 4l Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skepticism about the true cause of his death, 
resulting in numerous conspiracy_ theories.MK Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2019 [171[i81 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 
conspiracy for helping him procure girls, includinjdt 1.4:y2tr-
old, for child sexual abuse and prostitution.1k911~t?oa[201?21
Epstein also maintained long-term relationships with various 
high-profile individuals, including Donald Trump, Leslie 
Wexner, Bill Clinton,, Abu Dershowitz, and Prince Andrew,
Duke of York.rni 
Contents 
Early life 
Career 
Jeffrey Epstein 
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 Cily, New 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New i 
York, U.S. 
Suicide by hanging 
(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 
traffipld.ng 
13 months with work ; 
release (2008) 
Eva Andersson 
(early 1980s) 
https://en.wilepedia.oigfwiki/Jeltrey_Epstein 
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TRette 
friCre-Li irtay Epstein - Wikipedia*564
A gat 
Pat)SC 
Rtt$C4 
In March 2005, a woman contacted Florida's Palm Beach Police 
Department and alleged that her 14-year-old stepdaughter had been 
taken to Epstein's mansion by an older girl. While there, she was 
allegedly paid $300 (equivalent to $420 in goat) to strip and massage 
Epstein.L9?) She had allegedly undressed, but left the encounter 
wearing her underwear5931 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his homeiTh119.41 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
waged the Palm Beach County state proseciitor, Biiiikrischer, of 
being too lenient and called for help from the FBLL92-) 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with him I891 Interviews with five alleged victims and 1.7 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many. under 16.19-5X910 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation.(93) Adrian Ross, a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation.121  The court 
documents record tit a search of Epstein's residence by Palm Beach Police detective Joseph 
Retarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM rot A Realistic Introduction, SlaveCrgf₹: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Ourners.[A 
A former employee told the police that Epstein would receive massages three times a clay.(93) 
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1993 
Julie Brown's 2.01.8 expos€s in the Miami Herald identified about 8o victims and located about 6o 
of them.0-174499) She quotes the then police chief Reiter as saying "This was 5o-something 'sites' 
and one 'he'—and the 'sites' all basically told the same story."111. Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girts were recruited from Brazil and other South American countriestformer Soviet countriesland 
Europe, and that dean-Luc Bniners "MC2" modeling agency was also supplying girls to 
4 EasteinA51[194-4°-2-1 1Tricterells \r‘crirm t ST CqE.441-  - 
YeS cILD 
KAOtt•ts 
11/411.016(..-Itslc ettorotie t_ 
In May 2006, Palm. Beach police filed a probable  cause affidavit saying that Epstein should be 
charges with four counts of unlawful sex with minors and one count of sexual ab_usel93)1'03J On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail and-later released on a $3,000 bond. [21.[104)[105.1 State prosecutor Krischer 
later convened a Palm Beach Conn_ grand jug, which was usually only done in capital cases. 
Presented evidence from only two victims, the grand jury returned a single charge of felony 
solicitation of prostitution,[19§1 to which Epstein pleaded not guilty in August 2o06.4°11
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starr.rgLM-kn linguist Steven Pinker also 
assisted 5°91 
• 
Epstein's 2006 mugshot 
11
hnnolen.wikinedia.oruNviki/Jeffrey_Epstein 
EFTA00268176
Page 9 / 23
1ThRc-icren VICTIM 1ST EVENT 
MODELUNIC pROCC3501.- It/&5otc 
SeMC)61- AS3OSE RU. 
TeRCETNC 
OLSEN) - Eftc-)IEINI - e-'1604ELL - 
-FROM P 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT  - 30-ACC- KODif.le Cc *S%-(esST 
4 EPSTEIN AND MAXWELL RECRUITING 
INVOLVING PR MINE 
I IONS INCLUDING UNDER AGE GIRLS 
MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987 k 
Targeted victim was approache
d
 a clothing store located in the Kadina district 
while shopping with her mother, 
and asked if she would be interested in doing 
modelling as a Kmart catalogue
 catalogues. 
The targeted victim replied gl will have to ask my mother , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targetecrvictim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The targeted victims mother informed her daughter, 
(targeted victim) that she 
could not allow her daughter to do modelling due to nancial reasons and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots, which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the Kadina district again 
following this incident by the targeted victim. 
Witness : 
sk Connection to targeted victim : 
4 Signed : .j 
L••••••••••••••••• 
-
Date:  aa - 
?.) • 
IMP 
EFTA00268177
Page 10 / 23
rASHION DESIGN DECREE- C.CMPICKJC_E-PtNT OF &3 (Cte? opipietr
YRS CGD- VICTIN ,--4coMME4‘)(EMeNT or 1->ESTRUCT(c,N OF
C AREER. tot. GC* i5Citt\ND 
cr-x0AL fieCtC g (N6 
C(CV 
2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS 
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime 
Involvement / Connected Targeting 
Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity 
Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 
2008 - 2009 Peter Bannister - Portrayed Friendship still active 
Refer to File R. Closure of Business / 1. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services 
SA Report (Officer Leong ) Identity Theft 
Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship 
Refer to Missing licence 2008 - French Street, Port Pine to Senate Road, Port Ririe 
Refer to Stage 2A Sexual Targeting - Shaun Steele 
2009 MSIC, Communication Tool development - LiL Devil Designs, Fashion Design Development 
Commencement - Balmoral Road, Port Pine - Yates Street. Port Pine 
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress 
Shaun Steele - Portrayed relationship ceased 
Hand Britten commencement - Both developments 
MSIC, Communication tool - Hand written form only 2006 - 2009 
Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the 
business 
Refer to Stage 1A.2 - MSIC Development 
Under the Business guidance of the Regional Development Board, Port Pine 
ik
2009 - 2010 Commencement LiL Devil Designs Fashion Business 
Fashion design degree obtained at age 15 - 65 Stirling Terrace, Kadina - Jenny and Malcolm Raymond, 
Kadina 
Hand drawn designs only - In progress of development 
MSIC, Communication Tool - Conducting Market Research - In progress of development 
2009 Financial Projections 
Lil Devil Designs - In progress of development 
2010 LiL Devil Designs - Continual Development 
Hand drawn designs - In progress of development 
Peter Bannister - Portrayed friendship still active 
Employment / Funding - Lifeline warehouse, Port Pine 
Terrace Chicken Bar, Port Pine 
Refer to Character Reference - Resume - Employment history 
2010 - Business registrations - Legal official Business registrations 
2010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered 
BUsiness establishment in progress 
Yates Street, Port Pine 
2010 - Business Insurance registration obtained 
MGA. Port Pide - Combined business insurance - House and business 
2010 - Port Pine Council Approval Obtained 
Business conducted within a homebased location 
EFTA00268178
Page 11 / 23
Porto 
-TA R.C4C-17 NC', - Sec IfIRCE-TiNic 
A66 IE, . 
•:+i)oc. ICE TAKCiET f&C.: COW I 
0, 
/-1 aiS i \)ESS i 
OEL_OPHer&S 
P Ott C C I tWoLL-tre-(Chn 
-It .-3(1)AC A e>05")E tZ t N G. 
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED 
EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE 
TOWNSHIP 
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 
1988 - Targeted victim 15 years of age, Kadina - 
John Olsen, MP Kadina 
1st event of disturbances in the home 
Connected to Australian 
EMF & RF Transmissions - Parents family home 
Government and American 
Bedroom I night hours 
Government 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 
Tar eted victim 
1st event of Police Sexua I are ing 
o ice sexualadvances towards a 16 year old teenager 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 
Police - VVallaroo location
1991 - Targeted victim 19 years of age, Moonta - 
Police - Moonta location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
DEN ig a 
3.0.5-1 ice 
Police officer as a witness of targeted victim 
Entrapped and at knife point while entrapped 
Perpetrator was not charged by the police officer who 
Witnessed the attack of the victim and pulled her out 
of a front window of the domestic home 
Perpetrator of Prominent local family - Home roofing business, Moonta and House boats 
at Renmark - McGinley 
1993 - Targeted victim 22 years of age, Willamulka SA - 
American Government 
Targeted victim engaged to be married, given birth 
American Academy 
To twin sons 
First recorded event of Intellectual Property Theft 
In the Privacy of her own home and in the American 
Governments possession - Infant sleep Positioner 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home. Willamulka 
EFTA00268179
Page 12 / 23
POLice. 10\rultr -iexg 
FReCootear Aceriviv/ 
cisTAINto Goal 
60) 
1pJQOuJEclarr 
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 
I/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 Lora 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 my use, to ensure that the same activity would 
not occur and if it did would be seen as suspicious activity continued. 
On the 25/O2/2021 I reported the Fraudulent Malicious activity to Isabelle 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 
isobelle Oppelors, t anager - Rant,: to iovumnt file zap= end Case B) numb= 
I received contact from Telstra Vie= et:telt:71mi missed 'de call and am waiting for the second 
contact, to ring me back as hemmed k lite voice legated masmge let on my mobile phone to 
discuss the imam. 
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 - ila Andrew Penn - Teistre Head Office, Melbourne 
Speeffic Ts‘totizg of ea 
- ate:— it:mem , rs-jorgitn.:4•,. etririsenters szd perscnal 
dew, including tip 
numbers - Patted-Sof illegal ?..sti-iitz 
CMC..)T 
re- PSS 
Gok.? a 
POLICE.
on 
- Ph:-
. I teem > v p one confect from 
n, elstra I-lead Office following the submitted letter to Mr 
Andrew Penn, CEO of Telstm Head Office - Recorded Phone call. 
E was informed that the reports that had been submitted over a 10 year period in 
„t Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * 
s -
following Restricted Access applied, change o h 
mbers, change of details 
I and 
busin 
change of 
and relocation w 
dentified 
Remotely Accessine se-Tv  steN
 ccounts and computer hardware to result in 
en 
t lvsd been occiarrthrekuch included blocked contact, altered and blocked messaga‘rimmic 
access to interact services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my child re
-fond resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police 
Targeting and detenliort%This information confirmed the details obtained in 2016 Origin 
Electricity account that incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. 
Townsville CC Parking Fines (Queensland Police Source\ ig 
The St 
of tKhe Ccatiresox, :i!egsl _Ltth-i2y 
Idsuli Zed as Cio-vernment and Folks 
°Ter- Mark' 
c 
yr-r 
:-.a.u.i!ed iz ti.-e 2017 itdarcl.17. 
A 
4-lis 
-T,diatiGn S5 e 
Tetneor, 17" 
1) art le 
HeultAtr 72ccirk-4 
EFTA00268180
Page 13 / 23
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See tiro Account Summary on page 2 
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Isnefits wallah% *netts enrarsy plan 
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S12.00 fee may apply if paid after due date 
unless yolks on Prad!ciab'm Plan 
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Send this sgp with your cheque 
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made payables' atin elergY 
Comectyour bank or 
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EFTA00268181
Page 14 / 23
i 
- p)macztcAM C,6182 rirtior 
4 Ft RsT 
T.4\17 ELLecTOOL- pRoPtIzTry 71-lefir 
I c/9 .3,Az 
roittAtzglolJ oF •5 t>5 - INFANT steE5? Kos MoiAE-R, 
t9q 3 T RC,EF"Eb v tci m AGED 02Q1DEfeJ6-6/6"RSTC-HicW 
GoQE-RNMENTT ON)b poc--(cE 
c 
t9N 
thIblvi
oAt_lttiv,occurtslc, PrMERIctiLi\) 6t)c,ERNI1-lea 
5ooRc.65 
IN-rEctEcr-Clw_ PRoPERTY THEFT i64 
PRI-L11 - 
-7--Ree-f&ToVI 1HS Cwt -Home 
South Australia-First
 
 Intellectual - as NI 11'15 
pe • 
from the privacy of my own home 
FRO Nt i<Abl plA 
Government illegal surveillance 
f-ApARcos
.*  I hand designed a baby sling that wrapped around my 
infant son, Clinton and stopped him from rolling over onto 
his stomach in his sleep as he had reflux and would roll over 
onto his stomach in the middle of the night and wake up and 
cry. 
.4 I did a fashion design course when I was 15 years old in 
Kadina and was taught how to draw patterns and design 
clothing and sew them from the patterns. 
I used this knowledge and skills to design the baby sling. 
I also applied this degree to my fashion  design business 
A  J Monequic in 2010 - 2012 
* 1,.IFFKT 5L6-6P ?tom MCNER 
EFTA00268182
Page 15 / 23
nt•-11e:WcPiN., 
- 
PS(L.- I N 
2/17122.8:01 AM 
• A Safely Warning on Intern Sleep PosWipers 
••••• 
veryweil family 
C...cQffRNMeNT Gr...y•;c\r:CTE 
--J-Of fKJ 
Kfit:WR 
BABIES 
HEALTH & SAFETY 
scogzE 
F6f3c)ERNrievr -rei-g&E--Trna 
A Safety Warning on Infant Sleep 
Positioners 
'Safe Sleep' Products That Aren't So Safe 
By Heather Corley Updated on November 25, 2019 
Medically reviewed by jandsey Garbi,MI2 
fi 99-5 6-KGT EVENT- or InrreLecrarc PROPERTY TteiTtlarNakic Getty images 
(NI 
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Since 94th 
erica 
cademy, f Pediatrics (AAP)  has recommended 
babies be put on their backs to sleep to prevent sudden infant death 
syndrome (SIDS). Shortly after the "Back-to-Sleep" cam l aign be an a new 
desi ed to kee 
product entered the market. 
-A babies from rolling over onto their tummies while they are sleeping. 
EFTA00268183
Page 16 / 23
Jess 
ccveR 
- W mem 
iti>.TIEs F -ThLR Eil tOCi a '<et\ INR-
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.(21] 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.[~~1
2018 state election - 
Ot-SaiN1 
STE—sj EN l'ANR:SH A l—k-
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen 
Labor beginto_lead the Liberals on the two-party-preferred vote for the first time since 2009.123]
'he 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.cm2s1[261 At 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. 
rol-kt<i' ac sar<3 - Kec iNR1 - corit-teick.f.—MCN7 OF TORCETIKIC * 
Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill 
telephoned Steven Marshall and conceded defealfYlighaltas introduced to the election dyI' 
fr
.' '' .  function by forme Liberal Premier John OlserNnd claimed victory. The SA Liberals had won the 
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.(271128)R91130) Despite the outcome, there was actually a 
state-wide two-party-preferred swing away from the Liberals toward Labor.(311
ieCzit\Y.W...CVE.C. To 
SCE.1/41EN MORS i4 1u  
CC.4%)SfsRI t..\Ct R 
i Nib; 
intig
-T 
\ 
Austral 
 I IN ,2O,1O tAlciFt Leicgie cmpt.ifit4i .750 orramyey
Premier of South
ia 
c.,enleRe t_ . 
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 
govemment.I321 The full ministry was sworn in on 22 March.t331 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.[34I 
haps://en.m.wildpala.ora/velki/Steven Marshall 
6/12 
EFTA00268184
Page 17 / 23
,JOHN t-bvaeRz, - EPSTet ni - NOxweek 02007 sti Hord 
2/12/22, kg Aftlera
CCII Li - iC1 j , m 
— 
- 
John Woad- Wildpedia 
3 --I-EELE.-
, A ,. 
C°...., , P) RED .5Sta =I:AMC/NC --,IFIC5L- GARDNER 
• 
WIKIPEDIts. 
tr-e.,1:11-MRE-Rref): Gott-RNi-a7 flr4-1-770W11/47 
..- 
stenen iNUCtslawtpri ;  C 
v•InW - CoNT7tcreV SY 
John Howard FOOL a ' 
lq=m-er, '"tete Opispl.16. 
a r r--5-NiSt 171\10 
?CO? "1-.Nae-V-6 c-TCM. PitiPert -Mr 
- kx% - iacq flea 
Sus PLaN rkl _... 
C  ii1113 
SortrIcir 
AC (t
a  26 July 1939) is an 
Australian former politician who served as the 25th prime 
minister of Australia from 1996 toWS 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 20127.:
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 Literals, 
he first stood for office at the 108 New South Wales state 
election, but lost narrowly. At the 9241-fecleial election, 
Howard was elected as a member of parliament (ARP} for the 
division of I3ennelag. He was promoted to cabinet in 1977, 
and later in. the year replaced Phillip Lynch as -treasurer of 
..aiii.Stralia, remaining in that position until the defeat of 
kilcolm Fraser's government at the 1983 election. 
In 1985, Howard was elected leader of the Literal Party for 
the first time, thus replacing Andrew Peacock as Leader of 
the Opposition. He led the Pakall.7-Nalinnirc0alition. to the 
1987 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 
;996 federal election. 
After defeating Paul Keatisg's Labor government in 1996, the 
Howard Government was re-elected at 
81P2ool and 
2004 el.zelfijiifs. Ho 
's actions as prime minister included 
implementing new gun laws in response to the Port Arthur 
massacre;-the introduction of a nationwide_value-added taxes
immigration ieform, and a controversial set of industrial 
relations reforms. Under his governance, Australia also 
contributed troops to the War in Afghanistan and the las 
War, and led the International-Force for Fast Timor. The 
Howard government 
as defeated at iliezoo7 federal 
election, with the Labor Party's Kevin Rndd sucreadingim,
"as prime miiii.ster. Howard also lost his own seat of 
I3ennelong at the election to Maxine McKtvas 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 
QM 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 II 
Sir William Deane 
peter Hollingworlh
Michael  Jeffra 
Tim Rather 
John Anderson 
Mark Vaile 
Pau! Keating 
Kevin Rudd 
Treasurer of Australia 
In office 
19 November 1977 —11 March 1983 
Prime Minister Malcolm Fraser 
Preceded by 
Philip lynch.
;Succeeded by Paul Keating 
Minister for Special Trade 
Negotiations 
In office 
17 July 1977 —20 December 19.77 
EFTA00268185
Page 18 / 23
ivtnRKe--T IRe 
7  
PeUL 
C 
eRDIKa 
FEDERnL 
Bait 
O F 
lc t kSz) tthDort
--n-t 
v tcn 
-ikAmERtce - BiLL c_tcrrai,k 
nigmmeivi-merrsr--- 
First meeting / CoIes, Port Pirie carpark - As I walked towards my vehicle 
"It's the maroon atgna" 
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. 
"Pm had en:azi:" "Gat 1411 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 rant this then" 
The woman took the MOM and walked back over to the other side of the property. 
Question I asked suspiciously : 
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 it ue to you. Gam' so " 
1 
-4"Bfack market trsde htt infiltrated Anstrallnthrough the we alb/Telezocarannication .s, =terns *- 
ft tact the Internet" t 
-"I visi2 
tIma" Fishbone is a known affiliate with the Red 
.* Devils Motorcycle Club, Port Pirie - Peter Bannister 
trP
re. tha bo:s" "Boas of £.11 teases" 
New Years Eve - "7's the )c.', go 2c (2,ciffr tty for New Versa E7,-e" 
The words mentioned while in conversation : "Stop" "Cur 
Three pronged instrument :1 alien an :earthing for the 4th pronge si n order to cont of the 
- Controls satellite frequency 
`:alright, I 
Numerous vehicles on Port Germain property -"Ttey 0t'e 
211::cla-; 
:lrusa" "I tat: 
them Ls payment" 
EFTA00268186
Page 19 / 23
10/17/22, 10:37 AM 
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Your info was found on the dark web 
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Genoa - Vow info was found on the dark web 
-1.DEATITI ThEFT - 
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ctober 2022 at 05:12 
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View in browser 
Identity Protection Services 
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Your info was stolen! 
was found on the 
You asked us to keep a look out forGan_personat) 
inforr
CaExpand
 your protection by adding 
more information for us to monitor. 
(Your  personal info was stolen in a data breach?, but 
we're right here with you. We'll guide you through 
every step of the way to become safer again. 
If you believe your personal information was added for monitoring by 
accident or without your approval, you can remove the asset by logging 
Into your account or by contacting McAfee Customer Support for 
assistance. 
https://maitgoogle.comrmail/u/Or7ilob27812ae2ftwiew=pt&search=all&permthid=threed-f%3A17460553641610084938.simPlwnsg-f%3A1746055... 1/3 
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10/17/22. 10:37 AM 
&nail - Your info was found on the dark wet 
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rryt..! usuziiy istke by hacf4rici into cornpar; rjr..19.5f.:zeia you might 
en criAne 
tqte), Tnan they share or 32A glå of t'ais info 
tc; other hackers in remote r..1.aces in the internat called the dark 
What 
do 
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Hackers can IJS3 this info Zo try and acaess your beq.:Ins", 
media, or shopping accounts.  er, Mel/ ::es it 5) send you ;Away 
iinks to fake websitas that ty and if
 you cut of your crerlit carrl 
numbers and other info. 
cart 
hety? 
Willie no ore cra get your info back from the dark. wsh, VJE; warn 
you when we find it there and show you ali the ways to take- ba3i: 
contati from backers. 
litie'r,3 hero 'for yea. 
3,1tay sat3:, 
eåcAfee Tear) 
This message is being sent from: McAfee. LLC (United States, Mexico, Central America, South America, the 
Caribbean, Japan); McAfee Consumer Affairs North, LLC (Canada); McAfee Ireland Limited (Europe, Middle 
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