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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

EFTA00269229

43 pages
Pages 1–20 / 43
Page 1 / 43
10117122, 10:37 AM 
Gmall - Your info was found on the dark web 
ILIARIcar - SEx0,46._ A 805 E IR‘ (QC. • 
Gmaii 
Your info was found on the dark web 
1 message 
Mc
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To. 
Mil>041111 
1-Wi• RAC VQE 
[;,-"IcAfee logo 
el DENCe-
BLA Cs< MARKET IKNCLAreriet.17-
ctober 2022 at 05:12 
View in browser 
Identity Protection Services 
A 
Your info was stolen! 
was found on the 
You asked us to keep a look out for stolen personal) 
information Expand
'
 your protection by adding 
more information for us to monitor. 
(Your personal info was stolen in a data breach, but 
were 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. 
• —.a 
0 ...,,,h=eititnaarmthkl=threaria3A17460553641 610084938almofrmsa-f%3A1746055... 1/3 
EFTA00269229
Page 2 / 43
10/17/22, 10:37 AM 
Ginatl - Your info was found on the dark web 
How did hackers get my info? 
They usually take it by hacking into company databases you might 
have an online account with. Then they share or sell all of this info 
to other hackers in remote places in the internet called the dark 
web. 
What do they use it for? 
Hackers can use this info to try and access your banking, social 
media, or shopping accounts. Or, they use it to send you phony 
links to fake websites that try and trick you out of your credit card 
numbers and other info. 
How can we help? 
While no one can get your info back from the dark web, we warn 
you when we find it there and show you all the ways to take back 
control from hackers. 
We're here for you. 
Stay safe, 
McAfee Team-) 
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 
https.//mail.google.com/mailfu/Onik=b27812ae2f&weverpt&searcb=all&permthid=thread-13‘3A17460553641610084938simpl=msg-f%3A1746055... 
2/3 
EFTA00269230
Page 3 / 43
8/25/22, 2:37 PM 
Small - Your enquiry to the eSafety Commissioner 
[SEC=OFFICIALSensitive 
aa 
Gmail RicocAreisED AS 
Raph)te .c, c,pame 
Pearce
cat Mt NHL Ac-11%; cry 
Your enquiry to the eSafe 
: ensitive] 
1 message 
Online 
To: Jacque in 
24 August 202 at 09:11 
Dear 
Thank you for your information received by the Safety Commissioner , and taking the time to write to us. 
/-The concerns you have raised are seriou and we recommend that you seek legal advice and contact the police to 
'-(report criminal activity or organist 
imej 
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. 
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South 
Australia for free by calling 1300 366 424. 
Further information about their services is available from their website here: https:/ilsc.sa.gov.au 
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We 
can take action to remove harmful content from the internet, but we are unable to investigate people or reports of 
illegal activity. 
Further information and resources about the eSafety Commissioner's role is available from our website at: 
www.esafety.gov.au 
We hope this information is of assistance. 
Illegal and Restricted Content Team 
eSafety Commissioner 
E online@esafety.gov.au 
W www.esafety.gov.au 
kt-4% 
xi I salt 
I 
eSafetyCommissioner 
NOTICE: This email message is for the sole use of the intended recipient(s) 
and may contain confidential and privileged information. Any unauthorized 
review, use, disclosure or distribution is prohibited. If you are not the 
intended recipient, please contact the sender by reply email and destroy all 
copies of the original message. 
• 
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A I.,,CICCIV1A1170110 
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v1 
EFTA00269231
Page 4 / 43
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CONFIDENTIAL 
RE: Daniel Akkari 
Employment Termination
-rpRce-r-F.,sp 
\fic-npaiS en-A-YE OF 
mIon 
- Ern-tic-5 
PRAtCciPAS 
MOS:kerLS 
*4 Dear Daniel Akkari Roman Pizza Bar Kadina 
4. I am, informing you that  I am terminating my employment at Roman Pizza Bar, Kadina on the \ 
13th September 2020 due to theleasons of you personally informing me of your involvement 
awIth criminal activity.lr - DR() c, --(KA Fri act /4 Ce 
As you can appreciate I am a Professional author under contract with Austin Macaulay 
Publishers, London and a owner of a registered company JC INNOVATIONS and have a 
Professional reputation to protect and uphold,and do not wish to be associated with any 
individuals involved in criminal activity. 
F-141FWIlIntS 
Mier) I V' :SF.Dten!thar 7.12G 
ric:72c4o.fil , 
EFTA00269232
Page 5 / 43
4zsocoaL ABUSE R)0 C
[ACS-TROCT ( ON or CAREER* 
5/22/22, 1:31 PM 
-
affreY Epstein - WIdpedla 
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 $200 immediately afterwardSlag 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(129J These and several similar lawsuits were dismissed.11-391
All other lawsuits have been settled by Epstein out of court.!-'8U Epstein made many out-of-court 
settlements with alleged victims.[A21
Victims' rights: Jane Does v. United States (2014) 
A. December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 
and 
Jane Doe 2 against the United States for violations of the Crime Victims'  
Lb tILL 
Department of Justice's NTA with Epstein  and his limited 2008 state plea. There was a later 
unsuccessful effort to add 
 
(Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.fgA The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.-W31 The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the suit to re-open the 
plea agreement,a3d138/ A document filed in court alleges that Epstein ran a "sexual abuse ring", 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders".413til 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.('-371 On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim 
against Prince Andrew had no bearing 
on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with 
the federal government; the judge ordered that allegation to be struck from the record.C1141 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 courtin§1 
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. 
District_Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 
the 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.I0-1
it. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G..q?p 
Cassell me 
' 
• r: the Crime Victims 
. *66 Where are they now? _The 
Rights Act lawsatA121 
(then known as 
biggest players in the
alleged in a sworn  a
 vit that at age 17, 
! Epstein case piaps://r
.youbibe.c.
she ha 
n sexually trafficked by Epstein and Ghislaine 
: om/watch?v=y5n6rcicisji
Maxwell for their own'-use and for use by several others, 
. Perversion of Justice, The Miami 
including Prince Andrew('-'3'l
retired Harvard_ Law 
. Herald, November 29, 2018. 
professor AlinbershOWitiiN1142.,1
so claimed that 
Epstein, DMaxwell and others ha
 
 
n pnysi  il y and sexually 
abused her.CIAM She alleged that the FBI may have been involved in a covertiu_.p.C-1+0 She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.{1551 
Prince Andrew, Epstein, and Dershowitz all d t'd having had sex with 
Dershowitz took 
legal action over the allegationsP4§1114g1481 
filed a defamation suit against Dershowitz, 
External video 
EFTA00269233
Page 6 / 43
noics. mnRy.e.--r enzespe. 
PAut
Cjr: . 
 
 
- aaAti- 20(5 PCIZT Neu 
ttr-Gt. 
kic 
FEDEFteg_ cov6Nreit -rlisiRcter(M4 Of (30 tiC.Cotthount
IMRC.61-ara 1/4.11criN . 
sesoot_ AaOSC 
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toususti_cum 
First meeting / Coles, Port Pirie carparlc - As I walked towards my vehicle 
get: the mascot: Megan" 
I had not told Paul Gardner what kind/model car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've tad enough" "Get yid 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 yen runt this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thoughilzper daughter: had z-onae of hey mothers gaailface - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Wile sent you?" 
Paul Gardner's reply : "They 
- 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 
ps always true to yon. Garry so " 
tit& mar', tea 
has inflizatef Aust.-ails ttsough 
use cklecorammalantsraerintana 
Sharon Bowman / mother of Paul Garner's child, Kane - "His mother hms been convicted of 
zzad 11-z al-arz:t tea polka this address" (Port Germain) 
visit flat:ran 
cr:.-ntetaz 
time to time" Fishbone is a known affiliate with the Red 
• Devils Motorcycle Club, Port Pirie - Peter Bannister 
"Pm the beZ-S" "E-sa of dl homes" 
New Years Eve - "We shoult1 go e0 
Du for New Years ETe" 
The words mentioned while in conversation : "Stop" "Cur 
Three pronged instrument : Lined= are sear thin; for the drila prong in order to control the 
world" - Controls satellite frequency 
Kane Gardner / son / about his mother - "His mother is a junkie prcArzte and a petty thief' 
"She Loa :j7.31: cyzat 't.lt.3 la tte l'ort• Ansa= kali rm. pc4ty theft" 
"ALVA 7:::2t1:cf,:e yam. limy" 
Numerous vehicles on Port Germain property - `They are rue rimatty few drugs" "1 tab 
them as paymeat" 
)11 
EFTA00269234
Page 7 / 43
:tit; C 
c2Of 2.1 - 
6 SExHiql, TORCiCA NC, 
(0.)050F)c, COMMENTS 
 
Ce: " 
In reference to my residence - "A. plea cittu that is act attaahed properly mid can be easily 
removed for entrance" 
• 
Mcii"CodAtucle" -Michael Fetherstonhaugh, Regional development Board, Port Piriel 
Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle  mothers 
maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
-3".P.mcl in comes Amer!= to ra..r31?.m.1 
“?..=e7Ltall coppar" - When I was interacting with Zac /online dating she / Plenty of Fish -
refer to file 
Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department 
reportingthe threat of prostitution and 2 officers attending to the call in my place of 
residence fl leadow Crescent, Port Pirie - "The fIDSWerii staring M. you in the face" 
9 use to be a Coamar.." 
"I buy phone numbs: e 
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
a.... '" . ' ••• •• • •••• 
'..•••
••••j 
t. 
21,1712 
?ice 
'T 
gn. 
hcoidng" 
I was disgusted by this comment and thought that Paul Gardner must have been joking as he 
had a immature sense of humour and walked away from him at this point - It was said to me 
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only 
joking and apologised. - Refer to unusual comment government and prostitution making the • 
• most money from your sons / threatening behaviour 
Probing the subject / suspicious • 
I was probing the subject of prostitution after these comments were made by Paul Gardner 
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
".77:r2 
. 
- 
rE;t7 
C,'zziaeralat v3
1 week later Paul Gardner replied: 
gt • 
Tref.' v.±.17717;
yam 
 
:77L.7.1 
- 
11/2 7.1a, 
C.2.07ermumt 
One month later: 
onverl fehrathrition by the z,•:-Teremeattnet ?:DLL the line money from or 
• sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Phie Police Department - 000 call centre 
transferred to Port Eirle Police Department 
A C.oi,GRNt- ' 
1 t=i0OLVE.: VIENT 
t 
-..":>tUf3 i- A605 -67 (Z( N 6 S4 
EFTA00269235
Page 8 / 43 FI
A (Ale:-S-NtitaN 1 - KCCICK11-11- JJl eift, 
ri-Ne.-13O1-1-1,U11 - A..)1111.-16.1:21 
UNUSUAL BEHAVIOUR : 
Pink baby seek on Ws loungsTeon2 floor, Port Germain - Basket of baby clothes and blinthets 
on the Wiesen table - Paul Gardner did not have contact with babies, his child Kane was 9 
years of age. I did not witness his associates / friends with children younger than teenagers 
His youngest claimed to be his children resided in New Zealand with ex partner, Toni / India 
Rose and Rio. 
Easter Weekend 2015 - I seat a text message to Paul Gardner, I received no reply. 
On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he 
had cheated on me with his ex partner 
Roos •• 
vezi 
Rose is the distinr:tt-e name of a father 
dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter India 
Rose had been abducted while sleeping at her mothers side in a carrier and that they had not 
seen her since - Reported to police / missing child - Accused of molestering his daughter / 
genitals sexually tampered with and blood in the nappy 
Palo Distinartf.:-a name - white blond hair / blue eyes - does not resemble the father or mother 
who dark features - Raped at 4 years of age by the step grandfather/step father of Toni, NZ 
Paul had stated that he !mew of aiarge shed on a Napperby SA property where government
*officials congregated in order to have sex parties with children - Paedophilia 
Paul Gardner showed me a picture of the property of which he purchased in Queensland 
with a swimming pool located directly across from a primary school - Suspicious in 
connection to evidence / easy access to children 
Had stated that he had numerous shipping containers in various locations within Queensland 
stated one of the locations were his ex partner Tanya - Paul Gcrcli:e-h• -.7as inTti-.-ed in Real 
Estate not import / export industry - In question, What was he transporting in shipping 
Containers 
Refer to Stage C Frnaduleat Aathity Real Estate 
Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in 
Queensland 
Paul Gardner had stated that he had 4 children to various mothers 
Kane Gardner - Sharon Bowman (Mother) 
Rio and India Rose - Toni, New Zealand 
Rochelle - Anne, Adelaide - One night stand - turned religious and ceased contact with Paul 
Gardner 
Box of sharp tools strategically placed in front of his sons Kane's bedroom door that kis son 
had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying 
in the Port Germain residence at that time who Kane seemed uneasy about and was saying 
strange things about-Bas's behaviour with him. 
I noticed a red mark on the inside of Kane's arm - appeared to be a needle puncture / point 
of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be 
a heroin user / addict and prostitute / Port Augusta SA Jail. 
EFTA00269236
Page 9 / 43 FI
IVIN)D►A ROSE - cfritib Al5DUCTionl - 
P/-\0(.2.6ARN\ RS 
OS_SESS 
- NEW 7.C.-ALAID 
GOV 
P.Nef>Cpttit-t A - 66CAL peose 
Rkt:NL, . 
UNUSUAL BEHAVIOUR : 
Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets 
on the kitchen table - Paul Gardner did not have contact with babies, his child Kane was 9 
years of age. I did not witness his associates / friends with children younger than teenagers 
His youngest claimed to be his children resided in New Zealand with ex partner, Toni / India 
Rose and Rio. 
Easter Weekend 2015 - I seat a text message to Paul Gardner, I received no reply. 
On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he 
had cheated on me with his ex partner (emotional destruction/cheating/betrayal) 
India Rose - Two very distinctive names - India Rose is the distinctive name of a father 
dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter India 
Rose had been abducted while sleeping at her mothers side in a carrier and that they had not 
seen her since - Reported to police / missing child - Accused of molestering his daughter / 
genitals sexually tampered with and blood in the nappy 
Rio - Distinctive name - white blond hair / blue eyes - does not resemble the father or mother 
who dark features - Raped at 4 years of age by the step grandfather/step father of Toni, NZ 
Paul had stated that he knew of a large shed on a Napperby SA property where government 
officials congregated in order to have sex parties with children - Paedophilia 
Paul Gardner showed me a picture of the property of which he purchased in Queensland 
with a swimming pool located directly across from a primary school - Suspicious in 
connection to evidence / easy access to children 
Had stated that he had numerous shipping containers in various locations within Queensland 
stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real 
Estate not import / export industry - In question, What was he transporting in shipping 
Containers 
Refer to Stage 1C Fraudulent Activity Real Estate 
Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in 
Queensland 
Paul Gardner had stated that he had 4 children to various mothers 
Kane Gardner - Sharon Bowman (Mother) 
Rio and India Rose - Toni, New Zealand 
Rochelle - Anne, Adelaide - One night stand - turned religious and ceased contact with Paul 
Gardner 
Box of sharp tools strategically placed in front of his sons Kane's bedroom door that his son 
had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying 
in the Port Germain residence at that time who Kane seemed uneasy about and was saying 
strange things about Bas's behaviour with him. 
1 noticed a red mark on the inside of Kane's arm - appeared to be a needle puncture / point 
of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be 
a heroin user / addict and prostitute / Port Augusta SA jail. 
EFTA00269237
Page 10 / 43
goo SExuAL "TARGET, Mc 1) AW115 ocieiNsoNs - cor.u.ierr 
• ID C 
ABO0O1ON - A MeRI cA 
CONNECTIONS: 
Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I 
was present on the dating site / knowledge of my presence on dating site 
Nystar, Port Pirie - Employees and contractors of Nystar 
Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected 
to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner 
David Johnson worked early morning shifts on the shipping docks / unloading 
David Johnson worked machinery at Nystar site 
America - American phone number  missing woman and child) 
 Ah/iThERS C:n
Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police 
Administration - American Police 
Police - 6 week jail term, Renmark SA - South Australian Police 
Government - Bankruptcy 
EFTA00269238
Page 11 / 43
44. m(sc.kw, Crl ILO 
tioM etN - 5 riNscA) At trAson) 
AfricRicA 
Pl-totQc t3CM8ER Oi\) 1:›A1/4iiD -3-ttiNsof.15 ptioNS 
4 
• 
Caused anxiety - ran away from the home constantly - no contact - did not know where 
abouts of his location - did not know anybody in Port Pine 
• 
Emotional destruction - creating vulnerability 
• 
Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3 
Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack -
Government Targeting 
• 
Was not at his place of employment when I went to pick him up after work - David had 
lost his licence for excessive alcohol charge, Port Pine Police Department 
• 
Pointed out a woman parked in front of the Nystar carpark - stated that she had come 
from Sydney - Did not question how he knew where she had come from 
• 
Segregation of the family structure - Did not want my youngest son coming into the 
bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four 
children - he had two children 
• 
Missing from the bedroom in the middle of the night / sleeping - my youngest son began 
to complain that he was bleeding from the anus - Dr Kajani, Port Pine - Report is 
missing from my youngest sons medical records 
• 
Informed me that he was involved with another woman while living with his ex partner 
in Renmark Rebecca - David informed me that be was involved with a woman who was 
employed as Administration for the Scout Hall, Renmark who was a Foster parent -
David informed me that they then moved in together / Defacto relationship and was a 
foster parent to the children in her care, one child was a little girl - David informed me 
that this woman did not want him to have contact with his own children and had been 
very nasty to his children and scared them - Rebecca stopped his contact with them 
• 
David informed me that he had become Bankrupt in Renmark - Bankruptcy -
Government connection 
• 
David informed me that he had been in jail in Renmark for 6 weeks - Claimed suicidal 
tendencies - Renmark newspaper report - Local man missing - Police connections 
• 
I  found a number on David's mobile phone - I researched the number on the computer 
- The number was an American mobile phone number and had been connected to a 
missing woman and child / Sharon Anderson, America 
• 
Unusual Comment : "I don't care what they say I'm keeping you" - He did not 
elaborate on this comment 
• 
Had perfume on his clothing when came home from work - portraying betrayal with 
another woman 
• 
Contracted a Stomach Illness that is only transmitted by an infected person through 
saliva - betrayal - emotional destruction - admission in Port Pine Hospital 
• 
Threatened suicide - suicidal tendencies 
• 
End of the relationship - Stalking of the home at night 
• 
Took a kitchen knife from the kitchen draw - Had snuck back into the home while I 
was not there and took the knife after I had asked him to leave the family home when 
the relationship ended - Fearful of myself and my sons safety 
• 
I ceased all contact with David Johnson October 2012 
EFTA00269239
Page 12 / 43
AOL GHRDNCR 
ARcit4 (3cAN)MAN - SCOTT COle4 M 1\0, 
5 1% POC-
A pekosn-rono,‘, 
1300, mitstc - c)AoGrrreft OF 
O FrI (CFR sairr EztAm.PA 
UNUSUAL COMMENTS: 
First meeting / Coles, Port Pine carpark - As I walked towards my vehicle 
"It's the maroon Magna" 
I had not told Paul Gardner what kind/model car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
"I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said "So you want this then" 
The woman took the $50.00 and walked back over to the other side of the property. 
"I thought your daughter had some of her mothers qualifies" - Paul said this within a sexual 
conversation. Paul bad never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Who sent you?" 
Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry to " 
"Black market trade has infiltrated Australia through the use of Telecommunication systems 
and the internet" 
Sharon Bowman / mother of Paul Garner's child, Kane - "His mother has been convicted of 
Prostitution and has given the police this address" (Port Germain) 
"I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pine - Peter Bannister 
"I'm the boss" "Boss of all bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : America are searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
Kane Gardner / son / about his mother - "His mother is a junkie prostitute and a petty thief" 
"She has just spent time in the Port Augusta jail for petty theft" 
'Alright, I won't take your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take 
payxuear 
EFTA00269240
Page 13 / 43
.*-SE>c C-fr 
Cil 
- REPer ilc)c, It 
A Daire ---rk cE 
OE-N)IED eiSs(5-1-nNJc-C 
Le icH G\;\)iLyi-i 
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 Pirie 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'titou 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. 
4 I was taken into an interview room and snoke to Detective Leigh Gwilvm 
 
*Report Number : 
›,k Date ; 7th December 2016 7)F 
AL Detective Leigh Gwilvm stated that he was not able to investigate this matter because ; 4-
* "I can't investigate as there's police offinrs 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 Pink ) 
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 !mow 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. 
EFTA00269241
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tQspi Rev) A-n-eMPFeT3 MoRcia-R it AreCAP /As sutc, oc 
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SAPOL - POLICE TARGETING - POLICE INVOLVEMENT DI ORGANISED CRIME 
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala! 
Targeting by a police officer, Kadina, SA) 
FP at:_tiDULEF7 Cgiki%3'2,,2 -17A1227:,t; 771717SL Ai\M FOLI-72 ,STATFittr!TS 
\AFFIDAVITS) - 72AULi15_,ENT Fims-POLICE SEXUAL TARGET.F14O - DIRECT 
ORDERS FROM DEPARTikelT OF THE REVILER AND CA-BDIET (Steven Marshall_ Vicki 
Chapmsa) POLICE CGMLUSSICDTER GRANT STEVENS IN POLICE TARGETING OF TEE 
TARGETED VICTllt{ TO _RESULT IN DE'TZTrIMENT - POLICE liqVOLVEha-NT IN 
ATTEWTED MURDER OF ME TI-71:3ETED TCTIDI TO ihr)?E a AS SUICID7 \CC-
Trivis AV.TARENESS CCP.T72::Ti.17 2019', :3;0Theritin 
7 PG/47 TAng-n71 - if:TWIT! 
2015 - 2016) 
2011-4 
aOl 
-rise\GETTA)( - RESULT-mit IN Man& REACH DEM 'NEW: 
POLICE INVOLVED IN ORGANISED CRIME : POLICE CORRUPTION 
• 
Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact 
• 
Townsville CC Parking Fines - Queensland Police 
• 
Police Ombudsman 
• 
Peter O'Neil - Port Pixie 
• 
Hamm O'Neil - Port Pirie - AL st, 
xt; AL -TARCACTI NC. 
• 
2007 Excessive alcohol allegation - Kadin - Officer unknown - Court Record 
• 
2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port 
Pine 
• 
Jake Austin - Port Pirie 
ALSO 
≤,E)LUAL., -t-ARCt Cv 
C. 
• 
Raffen - Port Pixie 
• 
Scott Kelly - Port Pixie 
• 
Scott Richard Bowman - Crystal Brook 
ecsiniEcTer3 Tc pnc)c. ceet>NER. 
• 
Kate Hannan - Port Pixie 
• 
David Brown - Port Pixie 
• 
Gary Jeffery Brockhouse - Port Pixie 
• 
Allan Bourke - Port Pirie 
• 
Witness : Ernest Edwin Polly - Port Pixie 
Witness: Kathy Marie Jacobs - Napperby - Port Pixie 
• 
Farried Muhsin - Port Pine 
• 
Daniel James Nicholson - Crystal Brook 
• 
Fiona (surname unknown) - Port Pixie 
SexcAc,
• 
Zac (surname unknown) - American Police Administration (phone contact in evidence) 
rweu a C• 
1/2 • 
Detective Leigh Gwilym - Port Pixie 
AzA-4 oleo rota cr. i Kiectc.EO N Reftn OF 
• 
William Wheatley - Melbourne, Victoria Sexc AL T"PC'ETtit ,  
eiR,e.
• 
Chris Cohrane - Melbourne, Victoria 
• 
Senior Sergeant Tracy Gentgall - Freedom of Information Unit 
AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing 
child "India Rose - Received no contact follow up - Denied assistance on targeted activity 
• 
2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of 
Port Pixie - Police officers involved did not take victims statement or details of targeted 
illegal activity_- Did not contact targeted victim to follow up report - Did not act on reported 
targeted activitr- Kadina Police in exact location of targeted victim at exact moment the 
targeted victim is in that location multiple times following the report, contact / exact police 
activity that occurred in Port Pixie Police Department in 2014 - 2016, 2013 contesting, 2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment Attempted Murder 
of the targeted victim to appear as Suicide (Pre mei:its:xi, atr:es-, miraii_th rad Vie..ti 
1-211apnie.a) 
EFTA00269242
Page 15 / 43
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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 $42o in 2021) to strip and massage 
Epstein.( 9-al She had allegedly undressed, but left the encounter 
wearing her underwear.N$1 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home.E7AII941 During the 
investigation, Palm Beach Police Chief Mickael Reiter. publicly 
accused the Palm Beach County state prosecutor, Barry Krischer, of 
being too lenient and called for help from the 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with MELLEN Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many under 16.1%53[0] The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigationJ93 3 
a former model from Poland who became an Epstein assistant, 
reportedly rem 
• es and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation.071 The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S!lrM. The books 
he ordered are titled: SM rot A RealisticIniQuction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Owners.E281 
A former employee told the police that Epstein would receive massages three times a day.12$]
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.N91 
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o 
of-t-hein."Wrn1(129] She quotes the then police chief Reiter as sayin "This was 5o-something 'shes' 
and one 'he—and the 'shes' all basically told the same story."W 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 
girls were recruited from Brazil and other South American countries, former Soviet countries, and 
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
Epstein.1953tioillwal 
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual  abuse.(931[1931 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on stile felony charges 
of procuring a minor for prostitution and solicitation of at prostitute. He was booked at the Palm 
Beach County jail and later iefeisid on a $3,000 bond.l519311Q-411195,1 State prosecutor Krischer 
later convened a Palm  Beach County inn_djug., 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,( to which Epstein pleaded not guilty in August 2006.4° 7)
Epstein's defense lawyers included R0lfr3lack, Gerald lzkourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General KenStarr.CALI -arraininiit Steven Pinker also 
isasied:EWC—
Epstein's 2006 mugshot 
EFTA00269243
Page 16 / 43
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EFTA00269244
Page 17 / 43
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EFTA00269245
Page 18 / 43
TeRC<ETEC) 
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1ST 
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5gs-DAL PNBOSC F<NIC - -reqz6E-MX. - EP 
Eiiv - INAA><V\)EU-* 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
I 3/4 JOHN 
 
- AUSTRALIAN GOVERNMENT  * 
EPSTEIN AND MAXWELL RECRUITING MODELS FOR °SEX RING° INVOLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987
Targeted victim was approached b a wo 
• 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 mo e in 
catalogues. 
The targeted victim replied "I will have to ask my mother' , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targeted-Mctim 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, inillillirargeted 
victim) that she 
could not allow her daughter to do modelling due to 
d 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 : 
Connection to targeted victim: 
Signed :  Ao 
Date :  as 
" a• 
• 
MO'THL 
EFTA00269246
Page 19 / 43
-seacUAL --TF) RCCO N.16 
- lb Ye3 Or AGE - H 
Dak A6.5 
SOL..1h-rfiA 6 Or H paire OFF (LER, 
Eue Kir 
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 ...,!clim IC years of -....ze, :(e.dlna - 
Join 'ass:, 17: ICadina 
1SL event of cii.fc.::;:i.-.:::-,.3!-:. the home 
Conne,:iled ::•:..A;;In-allan 
EMF 8: SF Transmisslcno - Psr:-:nts family bits 
Government and PiTialiCrail 
Bedroom / night hours 
Governmen1 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Supleillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, VVillamulka SA) 
1989 - Tar, 
1st c.Avent r 
c.cdanox: 
L. 12, 
tee:32;:sr 
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) 
rictim 16 rears GI ags-, l(adina - 
Police -1Nalleroo location 
Sexual Tarcatir; 
1991 - Targeted victim S years of E,ge, Mconta 
Police - Mconta location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the viclim 
Police officer as a lir:mess of targeted victim 
Entrapped and at knife pole t while entrapped 
Perpetrator tvas not charged hy the irclice officer who 
Witnessed the attack of the victim and pulled her otri 
of a front window of the domestic home 
Perpetrator of Prominent 
- 
rcollng ;T. :Liss itfloonta F.InclHouse boats 
at Rena-lark - McGinley 
1993 - Targeted 
22 years of age, Wiilamull:a SA - 
American Government 
Targeted victim engaged to be married, given birth 
American Academy 
To twin sons 
FIrst recorded event of Intellectual Properly Theft 
'Ole Privacy of her own home and in the Arterican 
GOVSM:rit-71i3 peCiszazion - irnant clasp Positionar 
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. Wifiamulka 
EFTA00269247
Page 20 / 43
MICA-1A64 FETHERSION4atAtiCri 
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talEnic_Ae- Susi NESs PLAN accn 
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Mski 
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,  
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20lo 
8 February 2016 
MEE 
Dear 
P A OL GARDNER 
PC TER BAN Ni.sr-cfc 
9  Sfi AOKI STEC-74-C-
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13 RPM LEy 
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PORT Pt zte 
Ale Regional 
St Development, 
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Y0RKE AND MID WORTH 
Street 
5540 
42 414 
F l08) 8632 5724 
waviNMER.m
corrtau 
MN: 68 705 101 048 
Specialist Medical
Further to your request for names o
 r
Ived in providing feedback associated with "The Specialist 
Medical Centre" during the period 007 - 20 i we advise that the following 
officers 
were involved: 
e - tlu 
nicer 
— Workforce 
Development Officer 
Economic Development Officer 
Should you require further information please do not hesitate to contact us. 
Yours sincerely 
Kelly-Alve Saffin 
Chief Executive Officer 
Aeledatbseel 
Gonna's:lent 
of South Australia 
lora Bovetaleent Potreo 
am a an 
Vans 
Men Omete9 aSerunei West 
tiblitt Compel el Mount Iinitekeie I Northern Anne C. ti 
PAW Ca' 
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Mt 
Coal of Tab Pealeasb I Resiema Cana of corder 
Dttict Cowell of the Caper (=tipple Pete Animal Cues 
Crebkt taxa efOrrareottrostee 
EFTA00269248
Pages 1–20 / 43