EFTA00263348.pdf

5/22/22, 1:31 PM Jeffrey Epstein -IMMpedle WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January Jeffrey Epstein 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 Steams 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 the/n.15/(4/(61(71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughtekA Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child Born Jeffrey Edward for prostitution and of soliciting a prostitute. (`1 He served almost 13 months in custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified s6 girls. New Yuri( City, New some as young as 14 years old, whom Epstein had allegedly York, U.S. sexually abused-UP-1 Died August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New New York City, New York.("Klirlie died in his jail cell on August 10, 2019S-1 The York, U.S. medical examiner ruled the death a suicide.Dl Epstein's Cause of Suicide byhangIng lawyers have disputed the ruling, and there has been death (disputed) significant public st9ticism about the true cause of his death, Resting I. J. Morris Star of resulting in numerous conipiract theories. Since I place David Cemetery, Epstein's death precluded the possibility of pursuing criminal Palm Beach, Florida charges against him, a judge dismissed all criminal charges on August 29, 2o19.tig18I Epstein had a decades-long association Occupation Financier • broker • • with the British, socialite Ghislaine Maxwell, leading to her educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and Title Owner of Jeffrey conspiracy for helping him procure girls, includinka 4 -tear Mein VI old, for child sexual abuse and prostitutionilWaVilt?-2) Foundation Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, charge undtr_age girl for Duke Yoric.M prostitution; sex trafficking Penalty 13 months with work Contents release (2008) Early_ilfe Partner(s) Eva Andeisson (early 1980s) Career hilosfien.wikipedia.orgiwiki/Jettrey_Epstein 1/60 EFTA00263348 5/19/22, 4:19 PM J M p.04\ S — 62576 t NI Ahisisine Maxwell. wikipedia ISCrl I INC-n/ I IN DIki Duffit 6LL Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffen Robert Maxwell introduced his daughter to Epstein in the late 19805. 491 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Clef:3;m Mozzoni" (1962-2012) of the CIGA Hotels clan.WS Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019P-4[48-1[511 The nature of their relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as by Palm Beach County his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starting around 1992.M She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistanttl In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".lai Ward also observed that Maxwell seemed "to organize much of his life".1,50 Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yoris.(55-] Maxwell is known for her longstanding friendshio[50 with Prince Andrew, and for paving escorted him to a "hookers and pimps" social function in Isltir Yorls,121 She introduced Epstein to Prince Andrew, and the three often socialised together.OU In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.L59-1 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".1.421 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.121 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.1§40 In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.LW By late 2015, Maxwell had largely retreated from attending social functions. 6s Civil cases and accusations Civil suits v Maxwell (2015) httpslien.veiVtipedia.orgAviki/Ghislaine_Mwavell 4/28 EFTA00263349  fris Loco HND i t.:)siNI6.5S c-aRD5 . &C C) imoce oes(cnER )1ZN9i• c,oRc,t \)u-.? KC' 'A" tC, N.16:D I. &Si i\)".SS Lc)c,c. 6.Avi m f)LES . ■ U.c. Ow Md., MI. denals A vunite for medical. Peol..nalt MSIC A .0•2•10, 1414401...ior.. MSIC 4kr:11 51 No*. Fn.' oes. A zenk• Prefermr EFTA00263350 1-1 Pixy cc N,Toc.17 - :13 f 51 RG tc •- tv) ex - Kc; ToRck:TED tcT1 iv) t - EMAIL - IKTFERNET - GNc,i NE EFTA00263351 Paul Gardner, Port Germain I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul Gardner at his Port Germain residence. Tactic : Encouraging drug addiction - Destruction of character a, Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessic (Sexual Targeting Whyalla SA who was a lesbian and had met her on an online dating site stay with him at his Port Online Dating Sites) Plenty of Fish. He had stated that she came to him and wanted her Germain address and sent him text messages saying that she loved for her and that she was just children to call him dad. Paul had stated that he had no feelings a lesbian and was not a threat to the relationship. d Tash and that he had said Tash - Paul stated that he had a relationship with a woman name this woman. to her that he would always have a house for her. I did not meet be havin g rent payment issues Tash was one of the rental tenants names who he claimed to with. South Australia phone call conversation in my Dee - Rental Property - Paul Gardner had stated after a this tenant not paying her rent presence with this woman that he was having trouble with and that he had had enough of her. get rid of her" Refer to Unusual comments: "I've had enough of her, oven face timer one night during our Port Germain residence - "Help" was written on the numbers on the clock face. interaction which Paul changed very quickly back to the had begged me to save him numerous Suspected to be have written by his son, Kane who times and wanted to come live with me. nce - Paul Gardner had taken me over to the Port Germain Compound - Port Germain reside one evening to show me the shipping compound area on the other side of his property hear movement inside the shipping container on the property. I thought that I could wanted to show me inside the container but container, which made me feel very uneasy. Paul Situated next to the shipping container was a I refused, feeling uneasy about his intentions. unusual items to store large pile of baby highchairs / unusual amount / Refer to missing child distinctive name India Rose house Refer to child's clothing, baby socks and toys iu the about the black market of baby and people Paul Gardner - Paul Gardner often spoke body parts in connection with the police, smuggling, Prostitution, illicit drugs, selling of government and pharmaceutical companies Weston / Royal Commissioner Refer to Extreme Sexual Targeting Jennie Gard ner - Paul Gard ner had in his posse ssion a large jewellery box of jewellery. Each Paul in the box there were different items of jewellery time he showed me4he contents of this box ain reside nce he collec ted the items from differ ent women who stayed in the Port Germ as if or who had been in his presence. ng at to neckl ace given to me from Paul Gard ner / my green and gold ring went missi Refer this time Suspected to be jewellery from victims EFTA00263352  e-N A vicf<‘ ikN 6nzm,1:31 PM r1' sExuerc A eA)SE RitC,j4r,Epstein - Wiki "Pe PPG/-AtN v Et-t, - kt\I CANK1 (k1 (-A G 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 afterward. 61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same Iawyer. 12 These and several similar lawsuits were dismissed. All other lawsuits have been settled by Epstein out of court.11311 Epstein made many out-of-court settlements with alleged victims.M. Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's la and his limited 2008 state plea. There was a later unsuccessful effortto add lillia (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.LW.1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.M 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.EMIDa51 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".la -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.in71 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I j against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that on to be struck from the record.i'341 Judge Man made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.RA 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.11-391 v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards V.Vherere they now? The and Paul G. Cassell meant for inclusion in the Crime Victims (then known as !biggest players in the Jeffrey iitis suitiwo) on= , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Epstein case (https://www.youtube.c I omhyatch?v=y1:1p6rckist) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewiMg and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.18-IM?1 also claimed that Epstein, Maxwell and others had physically and sexually She said she abused her.[1431 She alleged that the FBI may have been involved in a cover-up.D441 other underage girls.LIIJ5 had served as Epstein's sex slave from 1999 to 2002, and had recruited Dershowitz took Prince Andrew, Epstein, and Dershowitz all diaaving had sex with MM. legal action over the allegations.1146limal4§3 filed a defamation suit against Dershowitz, 11/60 toltoellertvilld0edleorg/wilagelfrey_Epsteln EFTA00263353  11, RGETED \ACV. iM 116 t o aggi);_wi iip:A.))1.1-ntstz..fat bft 5122+22,1:06 PM WIKIPEDIA I cti 3 - FIRST 606‘ i DJTECZ PROP Meer (Ai FI)M ERIC A POSSESS10 !KJ rf11‘rr Bill Clinton st-CEP Pt5nion)eR William Jefferson Clinton (ne Blythe HI; born Bill Clinton August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes Scholarship to study at University College, Oxford, and he later graduated from Yale Law SchooL He met Hillary Official portrait, 1993 Itodham at Yale; they married in 1975. After graduating 42nd President of the United States from law school, Clinton returned to Arkansas and won In office election as state attorney general, followed by two non- consecutive terms as Arkansas governor. As governor, he January 20, 1993 — January 20, 2001 overhauled the state's education system and served as Vice President Al Gore chairman of the National Governors Association. Clinton Preceded by Gporgelt. W. Bush was elected president in the 1922 presidential election, defeating incumbent Republican president George H. W. Succeeded by GecrgeW_,Supti Bah and independent businessman Ross Perot. At 46 40th and 42nd GgyelpprpfArkapsas years old, he became the third: youngest president of the in office United States and the first president to be born in the January 11, 1983 — December 12, 1992 Ba_by Boomer generation. Lieutenant Winston Bryat Clinton presided over the longest period of peacetime ; Jim Guy Tucker economic expansion in American history. He signed into Preceded by Frank D. White law the North American Free Trade Agreement (NAFTA) and the Violent Crime Control and Law Enforcement Succeeded by IiirtiGuyiucicer Act, but failed to pass his plan for national health care In office reform. The Republican Party won unified control of January 9, 1979 -January 19, 1981 Congress for the first time in 4o years in the 1994 Joe Purcell elections, but Clinton was still comfortably re-elected in Lieutenant 1996, becoming the rust Democrat since Franklin Preceded by Joe Purcell (acting) Roosevelt to win a second full term. Starting in the mid- Succeeded by Frank D. White i99os, he began an ideological evolution as he became Chair of the National Governors much more conservative in his domestic policy, Association advocating for and signing the Personal Responsibility In office and Work Opportunity Act, the State Children's Health Insurance Program and financial deregulation measures. August 26, 1986 - July 28, 1987 He appointed Ruth Bader Ginsba and Stephen Breyer Preceded by Lamar Alexander to the U.S. Supreme Court. During the last three years of https://en.wikipedla.orghviki/BillClinton 1/59 EFTA00263354 5722/22, 1:11 PM Donald Trump - Wiklpedie WIKIPEDIA Donald Trump Donald John Trump (born June 14, 1946) is an Donald Trump American politician, media yersonaliS, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of Pennsylvania with a bachelor's degree in 1. 968. He became president of his father Fred Trump's real estate business in 1971 and renamed it The Trump Organization.-- Trump expanded the company's operations to building and renovating skyscrapers, hotels, casinos, and golf courses. He later started side ventures, mostly by licensing his name. From 2004 to 2015, he co-produced and hosted the reality television series The Apprentice. Trump and his businesses have been involved in more than 4,OOO state and federal legal actions, including six bitilEruptcies. Official portrait, 2017 Tramp's political positions have been described as 45th President of the United States protectionist, isolationist, and nationalist. He In office won the 2O16 United States presidential election as the January 20, 2017 - January 20, 2021 Republican nominee against Democratic nominee Vice President Mike Pence Hillary Clinton while losing the popular vote,N becoming the first U.S. president with no prior mffitary Preceded by Barad( Obama or government service. His election and policies sparked Succeeded by Joe Biden numerous protests. The 2O1772O19 special counsel Personal details investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Born Donald John Trump Trump campaign, but not that members of the Trump June 14,1946 campaign conspired or coordinated with Russia. Trump Queens, New York City, made many false and misleading statements during his U.S. campaigns and presidency, to a degree unprecedented Political party Rapublican. (1987-1999, in American politics, and p_i_mmoted conspiracy theories. 2009-2011.2012— Many of his comments and actions have been characterized as racially charged or racist, and many as present) misogynistic. Other political Reform (1999-2001) affiliations Democrat's (2001-2009) Trump ordered a travel ban on citizens from several Muslim-majority countries, diverted military funding Independent (2011-2012) towards inuldinj a wall on the U.S.—Mexico border, and spouse(s) 'vane Zelniekova implemented f a polio of_ family seyarations for (m. 1977; Av. 1992) apprehended migrants. He signed the Tax Cuts and Jobs Act of 2O17, which cut taxes for individuals and Marla Maples businesses and rescinded the individual health (03, 1993; shy,. 1999) insurance mandate penalty of the Affordable Care Act Melanie Knauss (m. 2005) He a_ppoMted_m_federaispellate ,judges and three 1 Donald Jr. • Ivanka • Eric • i United States Supreme Court justices. In foreign policy, !i Children Tiffany • Barron Trump pursued an America First agenda, withdrawing 1/02 https://on.wikipedia.orgiwiki/Donald TnallP EFTA00263355  LttcK Ivinikce-7 "TRSzsDr-_ r Peut cARDNa FEDERiet coviENHeKit• -1-Ncen s:ici Or AA) I tk_CONA)/5/__ iHG TnRcEra3-4/ 3 VfGilN. Pov‘Eakce - BILL- CRT TiNgSra. -Cos First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "it's the maroon Kagan" 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 "S.° you waut Mb then" The woman took the $50.00 and walked back over to the other side of the property. "I though our daughter had some of her mothers gualitz3" 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 : :sant you?" Paul Gardner's reply : ft;' - 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 STLIZ always true to you. Garcy " "Blacit market trade has infiltrated Anstralkithrough the use iTeleeornmnuication systems *- tt airtheinternetn Sharon Bowman / mother of Paul Garner's child,i . e mother has been convicted of "His Prostitution and Ensigh-en tha ::01.23 t:.11.5 acklyass` o rmain) "I tit fisnalla c= a:tea:Is:1z rycz: to time - Fishbone is a known affiliate with the Red • Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boss" "Bass of all bosses" New Years Eve - "We she::`:: :3 ao Con: Day for New Years Ere" The words mentioned while in conversation : "Stop" "Cat" in order to control the Three pronged instrument : America are c3 eking for the 4th pronge -.7orld" - Controls satellite frequency and a petty thief' f son / about his mother - 'Ills mother is a janide prostitute "She has just spent dos in the 2-i.L4usta Jail far petty theft" "Alright, I won't tai your boy" money for drugs" "I take Numerous vehicles on Port Germain property - "They owe me them as payment" EFTA00263356  3/18122, io:38 Ar 5ku_ 1 3 or- CI COM ( N C, SIB Gates-WO:Oaths i- c,efrec ?. Sext:i AC 1- t3 RC CTrtiCA • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearspn, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway_. • Business_© the ?pped of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital Infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing in innovations to address climate problems.M1 GtfrieS X-NITFU KCPERTY THEFT CFitai0.4C-7.reZ v crttvl Personal life '9°13 6e5.1 6t irrCet r c-Rk ME Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great GatS.E—D 18 He also enjoys bridge, tennis and golf riM1 -2.1 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.l~90J Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet.(19-fi Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994194 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the G and Banks, at the time a record price for an American painting.L413) In 2016, he revealed that he was color-blind.a42 Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994./195.1 They met in 1987 after Melinda began working at Microsoft-O6] At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.[1971 Bill and Melinda have three children: Jennifer, Rory and Phoebe.1-1-9§) The family's residence is an earth-sheltered mansion in the side' of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed value of US$147.5 million.[19) The 66,000-square-foot (6,100 m9 estate has a 6o-foot (18 in) swimming pool with an underwater music system, as well as a 2,500-square-foot (23o m2) gym and a 1,000- square-foot (,93 ma) dining ronm.(2003 On May 3, 2O21, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple lacml They said they would keep working together on charitable efforts.fgALK14 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 26i9, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oeof her concernsX203? The divorce was finalized on August 2, 2021.1F-4241 GRcom( t<sc, wcpieN *Relationship wittheffrey Epstein - CISc-cciPrist FoR sc , ccec, P0fteriGEs Sc-,, e Cat NES A New York Mies article reported thatibates's relationship with_convictecLsex offender—leffrex *Epstein started in ion., lust a few years after Epstein's conviction. and continued for some years.. including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263357  ANT:2PSEN KiNC, - 'COM NC..-4" FL--osPLE • EP s - rE -)1‘ \ AND P-1 >ev.ELL_ The Hells Angels, Adelaide - David Bradley, Medical Industry, Tasmania - SA Health Shaun Steele Queensland, Adelaide - Mining Industry Facebook Explicit Photograph / reported 2012 - Queensland Magic FM, Port Pirie - Kerrin, Port PIS / secretary - Refer to file 2012 - 2014 Creating Isolation Police / Government - Queensland - America - Port Pirie Newcastle Hotel, Port Pirie / Under cover police officer - Refer to file 2007 Newcastle Bouncer under cover police officer Refer to Stage 3 Police Targeting Refer to Stage 1C Fraudulent Activity / Rise in Utility accounts / Electricity account Vincent Bulone, France, Sweden, Adelaide / Permanent Residency Visa 2019 - Adelaide University / ICTH Sweden University - Professor - Director of Research David Bfidley, Medical Industry / SA Health / Adelaide University colleague - affiliated with The Hells Angels / brother Goverimiem „Tulin Et: Prime Minister / Australian Government Grant 12 million dollar grant Food Wastage project / University employment position 2019 - Government Funding attending government official of Adelaide University Presentation of the success of the funding and the grant ,rani, Head of Technooog Division Hon Steven Marshall - Premier - Refer to Stage 2B Reporting Illegal Activity - Government Hon Vicki Chapman - Attorney General - Refer to Stage 2B Reporting Illegal Activity - Government Me Brooks - Adelaide University / Vice Chancellor - Technology to Stage Joseph Cassar - Co-founder / Product Director - Svelte Studios / Technology - Refer 4 2020 Intellectual Property Theft Refer to 2018 Continual Sexual Targeting following Detention and Relocation Vincent Bulone Australian Government - Military - Police David - Refer to 2014 - 2016 Extreme Sexual Targeting David, Military / Online Dating Sites Religion Jennie Weston - Brother is a doctor in SA - SA Health - Father is a pastor, ip with the priest that Royal Commissioner / Government Tony Abbott, personal relationsh ia the Royal Commissioner acquitted of all charges on a charge of Paedophil Sexual George Georgio Melbourne - Mining Industry - Refer to file 2014 - 2016 Extreme Targeting George Georgio / Shaun Steele Refer to 2014 - 2016 Extreme Sexual Targeting Jonnie Weston Royal Commissioner - Commonwealth - - Australian Government and questioned on a Current ,k Prince Andres/Inquest into Human Trafficking / Accused young woman seeking Affair folAhaving sex with young girls / Epstein involvemenf÷the this event. • justice and denied an investigation published a book about Investigati ons Royal Commissioner / No Refer to Stage 2B Reporting Illegal Activity Denied response reply no response snort Patricia Scotland / No reply, no EFTA00263358  2111122, 1:39 PM JOttN 0 t—SCi\') — Ks t.—vCs YORK EPSTCI N (ASH% 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 water industry, and a number of development projects intended to boost the state's ailing economitThe citation for his appointment as an Officer of the Order of Australia in January 2007 Bads in part: - ge0 *'For service to the SA Parliament, particularly in the areas of economic development and reform, and through promoting business infrastructure and investment opportunities**. Olsen was Australian Consul -General in Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] 9-067 r'tentcec- e3c• t NSEC3 eifita eC<Ir...11NG IN acobTim-Bryant 912-cleeKN 111err N Cal Paste-SS tt)A . &CO7 - aiOOS AL nMEkkc-iF) Cepoe-RNmeNT crop. - AME-RicaN Co/ 11%)00--e CMan t N "ThrraL .. LECT-00(.._ PROPeKT-1 -Merl- FIRST- 6- VENT \99.3 - coNtrtivURL (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. [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 Cells the Tune, Canberra, June 1989; CPD, 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 Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836-8. [4] CPD, 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] CPO, 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; Rann 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. *TIo-u ca-imoQcgmEN'T or no (pin te)0Qc...cgo -to EP3TEIN mnxwrif sac L;194-- AZOSE EFTA00263359  cAtalkoi4e-R - i9CM§ :SSC) Inrc671NC t%) OS 0 F)C- COMM anrjS • ‘‘. GO In reference to my residence - "A pf..wc. of tin that s not attached properly and Can be easily removed for entrance" * 1"Codet uncle' -Michael Fetherstonhattgh, Regional development Board s Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle filmo&rsit 'pt maiden name Gail Fetherstonhaugh/E married name Gardner, wife of Roger Gardner, now Separated, Queensland 4"And in comes _America to ralle and pillage" "Az:a:1=a copptr" - When IWO interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reportingibe threat of prostitution and 2 officers attending to the call in my place of residence 7-Meadow Crescent, Port Pirie - "The nar.-ers stag: itg gri you in the face" "I use to be a eearaar," "I buy phone ;umbra" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain ;;;:7.e.S: fltz.21t..1.1:.:-..1-..5 i. c!::!!7::, into it' c'T cir2G. p„.st 5-lef.T7'3 77:trif." hoolsin;" 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 : ": it to Ga-fzr, Qtaernmr 1 week later Paul Gardner replied: A N-4.0 ye, Government -;;;:t77,74 7:27.-tra. cptaive.,(1 It" -17.oth EtsvntAustalism One month later: -4"Your raved foArceeitt-t!on by Le -7c-,-2.-ramer...And. snicks the most money from yonr sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port Pirie Police Department A60667 Rt N 6 s 4 A CA006R NME-1\ri i 3•400C-kie Han - 11'4 4 5E3C(4- (- 1`3SP‘Re- .5)-ex Mitcen Nic - MA RR\ e> OE PROPOS-0 LS Btu-t- i NYCO t.%) — CODE N49 ‘' M ORR) eee - SO) FOR ASS OS t\WYT ION) ATTeev1P-f$ — 901 7 k iteitvgt Deff)iN MONT re ...110C°' e'er, • A . r•L •••••=0 - T".. r.....••• • • AA Orr\ IF' CrrirlAi - the-77 0-4 EFTA00263360  2/12/22,9114 /wird° - • John Hotted - VVIldpedla _ A coNsionzett Foci- CaiRD NCR WIKIPEDIti S-1-frre trit REerap Ciocia2Nivar pPastrrt.,170N Stern ii\luctsla4eNT: Jef-tN Connitrep SY John Howard P&a atmiEks rq=m-eis R,fcf, rie 2007 -1M-reli 6c-re,99c. PRIDPeR17 i rtlacr PeC6 frieVem egos PLen-1 n,) o tp WinstonHoward AC (born 26 July 1939) is an Australian former politician who served as the 25th prime The Honourable minister of Australia from 1996 tot29m; holding office as John Howard leader of the Liberal Party of Australia. His eleven-year OM AC tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019. Howard was boii in yS dney and studied law at the University of Sydney. He was a commercial lawyer before entering parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 1974_ :federal election, Howard was elected as a member of parliament (MP) for the division of Bennek. He was promoted to cabinet in 1977, and later in. the year replaced Phillip Lynch as treasurer of Aistralia, remaining in that position until the defeat of Malcolm. Fraser's government at the 1983 election_ Howard in 2001 In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of 25th Prime Minister of Australia the O;position. He led the bleral7National coalition to the In office 1987 federal election, but lost to Bob Labor 11 March 1996 —3 December 2007 government, and was removed from theleadership in 1989. Monarch Elizabeth II Rem'. inin g a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and Governor- Sir William Deane subsequently led the Coalition to a Tanctilide victory at the General Peter Hollingworth 1996 federal election. Michael Jeffery Deputy Tim Fischer. After defeating Paul Keating's Labor government in.1996, the John Anderson Yt Howard Government was re-elected at the 19 2001 and 2004 etahoWoward's actions as prime minister included Mark Valle implementing new gun laws in response to the Port Arthur Preceded by paui Keating massacre, the introduction of a nationwide value-added trt, Succeeded by Kevin Rudd immigration . reform, and a cont