EFTA00265337.pdf
dataset_9 pdf 14.7 MB • Feb 3, 2026 • 70 pages
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Epstein a massage". She claims she was taken th his mansion, ; Perversion of Justice, Miami Herald, •
where he exposed himself and had sexual intercourse with I November 30, 2018. •
her, and paid her $200 immediately afterward.E19-61
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321
All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court
settlements with alleged victimsi-49-1
Victims' rights: Jane Does v. United States (2014)
rtney Wild) and
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Cou
Act by the U.S.
Jane Doe 2 against the United States for violations of the Crime Victims' Melts e
Ther was a later
Department of Justice's NPA with Epstein and his limited 2008 state plea. (Jane
an Doe 4) as
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another wom
lly abusing a minor, Jane
plaintiffs to that case.DM1 The addition accused Alan Dershowitz of sexua
stricken by the judge and
Doe 3, provided by Epstein. !331 The allegations against Dershowitz were
intent of the suit to re-open the
eliminated from the case because he said they were outside the ran a "sexual abuse ring",
plea agreement.11341Eng A document filed in court alleges that Epsteinbusiness executives, foreign
and lent underage girls to 'prominent American politiciansi_pcnverful
6-1
presidents, a well-known prime minister, and other world leaders":O
vacating the federal plea agreement
This long-running lawsuit is pending in federal court, aimed at
7, 2015, Judge Kenneth Matra ruled
on the grounds that it violated victims' rights.I.W1 On Aprilagainst Prince Andrew had no bearing
that the allegations made by alleged victim Virginia Roberts
-prosecution plea agreement with
• on the lawsuit by alleged victims seeking to reopen Epstein's non
struck from the record.W Judge
the federal government the judge ordered that allegation to be false. Though he did not allow
or
Marra made no ruling as to whether Claims by Roberts are true
Roberts may later give evidence
Jane Does 3 and 4 to join the suit Marra specifically said that
when the case comes to court.M
States, Senior Judge of the U.S.
On February 21, 2019, in the case of Two Jane Does v. Uniteda said federal prosecutors violated
Marr
District Court for the Southern District of Florida Kenneth
plead guilty to only the two Florida
the law by failing to notify victims before they allowed him to
be.a3-9)
offenses. The judge left open what the possible remedy could
Virginia Giuffre v. Epstein (2015)
External video
Edwards
In a December 2014 Florida court filing by Bradley 59 Where are they pow? The
inclu sion in the Crim e Victi ms
and Paul G. Cassell meant for in 010 49fReY.
laws uit, Virgi nia _Giu ffre (then known as 41.9_99!at.P.IR.rs
Right-r Act
a swor n affid avit that at age 17, gss4O 1 °As! (igps;thsni.vv..Mutube.c
Virginia Roberts), alleg ed in
been sexua lly traffi cked by Epste in and Ghislaine gyVyig#ITrylElperr,loll
she had others, ! Perversion of Justice, The Miami
Maxwell for their own use and for use by several
ard Law Herakt November 29, 2018.
including Prince Audi:es-SW] and retired • Harv
professor Alan Dershowitz Giuffre also claimed that
and sexually
Epstein, Maxwell and others had. physically invol ved in a cover-up-WA She said she
She alleg ed that the FBI may have been
abused her.W11 underage girls.[M4
d as Epste in's sex slave from 1999 to 2002, and had recruited other
had serve took
denied having had sex with Giuffre. Dershowitz
Prince Andrew, Epstein, and Dershowitz all howitz,
Giuffre filed a defamation suit against Ders
legal action over the allegations.E1461[141]1aN
EFTA00265337
+ ate: \men, MG
6122/22, 1:06 PM
A SSASS N/2n( -•?(-
1111 Clinton - Wikipedia
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by
his lobbying, failed to pass the Senate by a single vote in 1996.1mq Advocacy for these issues,
paired with the politically unpopular nature of the gay rights movement at the time, led to
enthusiastic support for Clinton's election and reelection by the Human Rights Camp_aAn.M1
Clinton came out for gay marriage in July 2oo9[1421 and urged the Supreme Court to overturn
DOMA in (3,13.0,42,1 He was later honored by GLAAD for his prior pro-gay stances and his
reversal
on DOMAA
The 1996 United States campaign
finance controversy was an alleged "When I took office, only high energy physicists had ever !
effort by China to influence the heard of what is called the Worldwide Web ... Now even !
domestic policies of the United my cat has its own page."
States, before and during the
Clinton administration, and
involved the fundraising practices Bill Clinton's announcement of Next Generation
of the administration itself-MTh:41J Internet initiative, October 1.99a7 J
Despite the evidenceP46-1[14g1 the
Chinese government denied all
accusationsigr
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by
Clinton,L15°1 the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 55o,000.MI1521
Ken Gormley, author of Tice Death ofAmerican Virtue: Clinton vs. Starr, reveals in his book that
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way
to meet with a senior member of the Philippine government, Clinton was saved from danger
minutes before his motorcade was scheduled to drive over a bridge charged with a timed
improvised explosive device (IED)P531 According to officials, the LED was large enough to "blow
up the entire presidential motorcade" Eml Details of the plot were revealed to Gormley by Lewis C.
Merletti, former member of the presidential protection detail and Director of the Secret Service.
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a
bridge. This alerted Merletti and others as Clinton's mo schedul>. • +r • :..ver a
major bridge in downtown Manila. was the
by a terrorist group for a wanted • the
motorcade, but the alternate route to the drive time. Clinton was very
angry, as he was already late for the meeting, the advice of the secret service possibly
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat
level that day was high.11,551 Security personnel at the Manila International Airport uncovered
several grenades and a timing device in a travel bag.(15§1 Officials also discovered a bomb near a
major U.S. naval base.( gi The president was scheduled to visit both these locations later in the
week. An intense investigation took place into the events in Manila and it was discovered that the
group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and
the plot was mastermincled by Osama bin LadenQ'- Until recently, this thwarted assassination
attempt was never made public and remained top secret Only top members of the U.S. intelligence
community were aware of these events.D54
NeX Perrfets1 CF BEMIS V to t.3 sexui% --reRceriNc - HARRI o4E
second term (1997-2001) Moresin-S
P1901- 6,01CDTNeA CNOSt3A1- CCMPlarIS - CODE NAME"
EFTA00265338
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EFTA00265339
C_cao5ruKeCd sExeRt_ -TARCETNC PATTERN or Bi elAvick)R
3 ,9oc.)1 3c09 steuK) sTECE".. - MARRIAGE
PRoPoseu*
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION
ake SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Industry
)21C PH :
Port Pixie - Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at
the Newcastle Hotel, Port Pixie .
Informedly Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal
activity, would treat me like a queen and protect me from my ex husband, Darren
McDiarmid / restraining order / domestic violence.
Shaun Steele had been kicked out of his home at 14 years of age - living on the streets
Ile had met Peter Bannister at this time who had taken Shaun Steele into his home and had
become close friends from that point on.
PATTERN OF CONDUCT / BEHAVIOUR
irialationship - Senate Road, Port Pixie
* • Gained trust - generous - kind - portrayed as being caring and supportive
• Constant contact with other women
• Womanising
• Ricky's on his neck - portraying cheating / being with other woman
• Lack of support and emotional cruelty
Ac • Lying / secretive
• Drug involvement - narcotics
14c• Previous conduct with Prostitutes - Adelaide
• Informed me about a local woman of Port Pixie who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I
oman or that there was Prostitutes in the town of Port Pine et
c.OOE
4 •
ea
resting a false sense of security - Leading to emotional -
ulnerability / fall into the arms of someone else for emotional
comfort
,›A • Claiming I was paranoid when questioning his conduct, saying that it was all in my
* mind / delusional and blaming me for my reactions causing constant self doubt / break
?)( • down in confidence / breaking down the victim
0- Complete emotional destruction - creating vulnerability
• Physical and emotional attack - creating fear
• Encouraged me continuously to kick my second born son Kayne out of the home
• Segregation of the older children from the home by starting arguments between me
and my childten and the children themselves - Moved children from the home for their
protection - remove the mothers protection of her eldest sons / twin sons
• Focused on my youngest child - gaining trust - turning him against his mother slowly
• Focused on my daughter - gaining trust - moved to Melbourne with her father
• Trying to persuade me and encourage me to do drugs constantly
after intimate moments / sex
.AC . Starting saying "Thank you"motorbike
• Endangered my safety on a - radical riding around the hills
• Property damage
EFTA00265340
02o1I • PFn h-RN O r sEtinVipuR
con-isPiRratm sExc.)ert- -TO- Rc,ETWC, > TDA'Jt C) 75-61-kts:
meRikt ncc PRcPcSei- c.opc wcoott\)cA.
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT
CONNECTIONS - CONNECTIONS TO AMERICA / CHULD ABDUCTION
2011 - 2012 - DAVID JOHNSON, RENMARIC SOUTH AUSTRALIA - Employed as a
Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with
partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner
was nreenant with first child to be close to her family.
First met David Johnson on a dating site June 2011
David Johnson came to Port Pine for first meeting -
Seconctinceting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in the middle of a grape vine vineyard
Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social
drinker
Moved to Port Pirie - Defacto relationship November 2011
Gained employment at the Port PIS Smelters - Nystar
PATTERN OF CONDUCT / BEHAVIOUR
Portrayed himself as a relationship / defacto relationship
-
A2te Gained trust - kind - gentle - portrayed as being reserved, supportive, caring,
•
understanding, loyal, honest
* • Lied about his relocating to Port Pine - Snuck away from Remark without informing
anyone but his employer - Did not inform his ex partner Rebecca or his children
7511.-• Lied about his drinking habits - Heavy drinker - alcoholic
?Sift Womanising - placed himself in locations of a woman that Shaun Steele had slept with
while I was in that relationship - Stared at her while in her presence while in my
presence - causing a sense of fore coming betrayal - start of emotional destruction
• Constantly got excited in other women's presence - acted inappropriately
• Continual sudden mechanical problems with my vehicle - continual mechanical
problems with vehicle and household white goods after end of relationship
A• Lied about deleting his dating site profiles - numerous dating site profiles including
Facebook dating site
• Bought a new phone and changed his phone number - Reason no more contact with his
ex partner Rebecca, Renmark SA
" Lied about his contact with his employment officer - Ezra - Recruitment office for
Nystar, Port PMe
Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male
A• nurse - was a female nurse - lead testing
Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal -
breaking doivn the victim
Denial of his behaviour / womanising - chiming that it was all in my mind / delusional
inflicting / contradicting his answers when questioned about his
viour - creating If doubt - questioning my own behaviour
Ma Pro Ise sense of ' / relafionshi I - leading to — co DE
otional destru and vulnerability - fall into the arms of someone else for
emotional comfort - I declined - the relationship did not feel stable or felt a long lasting
• connection with David Johnson - no deep emotional connection
EFTA00265341
• 02015- 2Ctct 4-ffiarre,RN\ CFI CAO\itte-K*
coNizakike. Se.i<Cifit-TAkCE-11NC,
(14/-ApI RRA fi cic PRcPc ViNc6A)T BC,crob:15.:
secrt col) e-CMCZ iO 4I-FRANcet- 521C)ap
/BEHAVIOUR Pc O R eni -
Portra ed himself as a relationshi / Defacto relationshi - I.
* . Targeting on a dating site
• Gained trust - generous - kind - sensitive - portrayed as being caring and supportive,
kind natured and trust worthy
Deceitful - Lying about his relationship partner Tale Terry - Lying about his name -
* Lying about the photographs on the dating site that were a prostitute - Lying about
looking for sexual experimentation - constant lying about his behaviour and activities
• Prostitution involvement - Sophia, Adelaide
Continuous lying - Deceitful Behaviour
Denial of behaviour- Womanising
Portrayed betrayal to cause emotional devastation - Scratches on his neck and
shoulders as if being with another woman and lying claiming that "Your nails are
shirr when we bad not bad sexual relations before the event
4. • Started saying "Thank you" after sexual interactions - form of grooming for
4' prostitution and disrespect of the relationship and victim
, Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make
her believe that he had become the target and he was not the predator of sexual
targeting and government targeting
4• Conspiring with the Government - Second attempt of Murder to appear as suicide /
Psychological encouragement - Claiming that I had a Mental Health Problem and that
I was delusional about his behaviour
'1% • Womanising: . Constant contact with other woman - Constant attention to other women
onstandy talkingThrbout other women
r ( arnage proposals - microns marriage proposals - Creating a false sense of security4 a,17%-A
ding to emotio ction to create vulnerability / fall into the arms of someone
eliefor yaw& comfort
• Started to become un-supporting - Claimed he would reduce his work travel
commitments but instead increased them leaving me at home un-supported and alone
in the home - Resulting in emotional vulnerability
• Started to show a lack of interest in sexual relations
• Portrayed as a relationship - Introduced me to his parents and sister in France -
Deceititil behaviour, no respect for his family or myself - Introduced me to his
employment colleagues
• Provided a lavish lifestyle and numerous expensive gifts
?r/ • Sexual Targeting during my fathers illness, Terminal Cancer
4 • Denial of involvement in targeljgg or knowledge of the targeting - Deceitful behaviour
• Emotional destruction
* • Intellectual Property Theft - Medical Research Project 2014 - 2016, band written in
4, Port Pine and a proposal submitted to Pharmaceutical Company 2016 in his possession
.• and funded y the Government
• Unusual comments
4 . Suicidal tendencies - Threatening suicide
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about
womanising while he wn at work - Watching / Access to Government Shared Illegal
Surveillance
Family Criminal Involvement - Murder / Grandfather, Sicily
• Ceased contact without explanation
EFTA00265342
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QicTI ms
- 9.0 Po t_tce.. - r6Rctert NCI - INQOL-QED .
RE-sa..-71tic; \ Re:Ty-aot LLOC,f-y_ c)ETo(tHEN-T-
IN)UOLL)E-MeNT*
SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual
Targeting by a police officer, Kadina, SA)
FRAUDULENT CI-LIS-CIES - I.S771-3E.' 717.1!ESS ;ID 2O1,1O2 TA DENTS
(AFFIDAVITS) - FRAUDULENT FITE,.%3 POLICE SEXUAL TARO:ED:NCI - DL.ECT
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki
Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE
TARGETED VICTIM TO RESULT IN DETAINMENT T - POLICE DWOLVEMENT IN
ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC-
TfivIS AWARENESS , COlgTEST1NG 2013, REPORTING ILLEGAL TARGETED ACTIVITY
2015 - 2016)
4- 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 Pirie
• Hanna O'Neil - Port Pirie
• 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record
• 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port
Pirie
• Jake Austin - Port Pirie
• Raffen - Port Pirie
• Scott Kelly - Port Pirie
• Scott Richard Bowman - Crystal Brook
• Kate Hannan - Port Pirie
• David Brown - Port Pirie
• Gary Jeffery Brockhouse - Port Pirie
• Allan Bourke - Port Pirie
,• Witness : Ernest Edwin Polly - Port Pirie
•• Witness: Kathy Marie Jacobs - Napperby - Port Pirie
• Ferried Muhsin - Port Pirie
• Daniel James Nicholson - Crystal Brook
• Fiona (surname unknown) - Port Pirie
• Zac (surname unknown) - American Police Administration (phone contact in evidence)
Detective Leigh Gwilym - Port Pirie
• William Wheatley - Melbourne, Victoria
• Chris Cohrane - Melbourne, Victoria
• Senior Sergeant Tracy Oentgall - Freedom of Infomiation 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 Pirie - 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 activity— 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 Pirie 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 meditated, anTamarshall and Vicki
C.71-slomm)
EFTA00265343
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919/22:3:62PM r,C01C0CrION or cAecce-...* A
reintrierrCe-Eriekii
In March 2OO5, a woman contacted Florida's P Beach Po ce
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 2021) to strip and massage
Epstein She had allegedly undressed, but left the encounter
wearing her underwear$31
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his home.[M(541 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBLEVI
Epstein's 2006 mugshot
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.-891 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./951101 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 DS Adriana 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.19-21 The court
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph
Recarey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books
he ordered are titled: SM ion A Realistic Introduction, SlaveCraft: Roadmaps for Erotic
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for
Erotic Slaves and Their Owners.101
A former employee told the police that Epstein would receive massages three times a day.1931
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.[291
Julie Brown's 2O18 exposes in the Miami Herald identified about So victims and located about 6O
of 75 lim°1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes'
and one 'he'—and the 'shes' all basically told the same story."Ul 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
E0stein.Eialini m23 ILNR.5 ou - OPP Rt.Me..tiED I:4 Kro>04fl W DO fioatn.ic
Tel 0.4Erei> VICTIM •
In May. 2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be
tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[1-1131 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.1-519D 14" 1°53 State prosecutor Krischer
later convened a Palm Beach County grand jury, 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,[1°61to which Epstein pleaded not guilty in August 20o6k
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 linguist Steven Pinker also
assicted.S
•..t•a/ LS. ern
EFTA00265344
coHN(E-Nce-NEATT OF TARCETNG - 56-x0Ific ABUSE. RING
DCSiteOct o114/1 OF CAREER FOR Sex rpe-HAN) - (V05,>evJe c c
TOrlf.1 U_SEN KAb. NA
OTHER SUBJECTS UNDERTAKEN
work Experience - Laboratory Assistant in Science Department+. ACte- IH 1KS cc
MeOteAt Sete-A'115 i VICfiPi
ACTIVITIES AND RESPONSIBILITIES
Continental
Girls'Football Team
Set Painting for the School Production of 'Man of Steel'
6
EFTA00265345
Te*ctereb \RcrIM - AGE lq ReDiNe is-r EVENT
*IDGSMOCT ioN or RtAc, -- -TARCETWC
CAREER - 66-yokc Av3ose-
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL
* JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT 4-
EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING' INVOLVING PROMINENT
POSITIONS INCLUDING UNDER AGE GIRLS
4 MODELLING PROPOSAL :414 YEARS OLD- KADINA - UNDER AGE MINOR -1987
Targeted victim was approached by a wos i' a clothing store located in the Kadina district
while shopping with her mother, Cynthia and asked if she would be interested in doing
modelling as a Kmart catalogue model in ma 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 victim 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 nancia 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 : paial=l20
Connection to targeted victim : M 01-H.e
Signed :
Date: n •
EFTA00265346
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6 YRS Ct-e OCarril -eitc., MME.A)CC-FriiCf NT Ur r5E--5- TRucnc, OF
CAREER rOK See MAND - CAL A eef.)C
•Sec. R(Nci - CcCiV
2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures I 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 / I. 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 Pirie to Senate Road, Port Pirie
Refer to Stage 2A Sexual Targeting - Shaun Steele
2009 MSIC, Communication Tool development - 1.iL Devil Designs, Fashion Design Development
Commencement -I -I
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress
Shaun Steele - Portrayed relationship ceased
Hand x\ritten 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 Pirie
2009 - 2010 Commencement LiL Devil Designs Fashion Business
Fashion design degree obtained at age 15 - Jenny and Malcolm Raymond.
Kadina
Hand drawn designs only - In progress of development
t
MSIC, Communication Tool - Conducting Market Research - In progress of developmen
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 Pirie
Terrace Chicken Bar, Port Pirie
Refer to Character Reference - Resume - Employment history
2010 - Business registrations - Legal official Business registrations
- GST Registered
20.10 - ABN Registration - LiL Devil Designs, Fashion design business
Business establishment in progress
2010 - Business Insurance registration obtained
business
MGA, Port Pirie - Combined business insurance - House and
2010 - Port Pirie Council Approval Obtained
Business conducted within a homebased location
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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 / 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)
1989 - Targeted victirn416 years of agl, Kadina - Police - Wallaroo location
1st event of Police Sexual Targeting
Police sexual advances 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)
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 Ciennetz>Z3 Os( tcE
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
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Continuance of AFFIDAVIT of 4 Gary Jeffery BROCKHOUSE4
10. The accused lashed her legs around, I saw one leg clip the leg oOWMAN.The Pkc
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accused was eventually handcuffed to the rear, placed into the rear of the police fleet. REAR
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The accused was conveyed to the Port Pine Police Station and advised of her arrest Ecx4Wer
lights.
11. The accused was charged with disorderly behaviour and resist arrest.
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12. The accused ap eansd to be either under the influence of alcohol or drugsAr suffer from*
* possibl mental health issues e to her erratic and bizarre temperament whilst in police
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13. I have had no further dealings in the matter.
*SWEIRWAr I AFFIRMED AND DECLARED AT PORT ?Mg
by the above named deponent, this I (1 14 day of it 20 ifs
NATURE OF DEPONENT)
Before me: ( ftroclairned Police Officer 0 Justice of the Peace
(Slgnatu4lofperson before whom
affidawl 'sworn/armed and declared) 0 Other. (Specify)
Fereggov Pr- 5
(Station/ Suburb)
(Name) (ID/Signing ID)
Revised: 24/11/2415
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George, his alleged criminal activities on the islands were concealed through a complex network of
companies.[i8J 4 M 1 SC - YCONX;
M tSC CC 114/4 Pft.IT Dt SC I EeSTOK 003St -SS I ON] 54.
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse518-11 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the
assaults.DS1
Jane Does v. Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a 11 and 13 year old and a victim who alleged abuse in 2.975.1_282]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 28-year-old aspiring singer and model in New York.U831
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008 CAN
finx„,vat tislc DeugtaNe...-- NT LOCAbk
Second criminal case EM&IL CCRt- S'SPOK\-OeiCe-
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Trafficking charges 5MEs 5c 605iN655 Daegterivievi cr . VICTf H
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On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro rt in New Jersey on
sex trafficking charges.[27][18s]C-861182ewwas jailed at the !mut •
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul
manafortntsria9j
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According to witnesses and sources on the day of his arrest, about a
dozen FBI agents forced open the door to his Manhattan townhouse,
the Herbert N. Straus House, with search warrants. The search of his
townhouse turned up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein
Photographs of fully — -or partially — nude females". Some of the indictmenal
photos were confirmed as those of underage females. In a locked safe,
compact discs were found with handwritten labels including the
descriptione"Young (Name+ [Name]", Misc nudes ft and "Girl pia nude".(%kl Also found in
the safe were 70,000 in cash, 48 diamonds,L19°1 and a fraudulent Austrian passport, which
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance
and exit stamps, including entrance stamps that showed the use of the passport to enter France,
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of
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- 2e207008-bbb9-4cbd-b4fb-020e935bcd14
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- Created
- Feb 3, 2026