EFTA00264019.pdf

5/19/2z 152 ctplizotc,ek - Cie1 4/,:es-p., man- PRCS'T i-rCPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward IYAI A similar $8o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.11?9] These and several similar lawsuits were dismissed. °l All other lawsuits have been settled by Epstein out of court /1311 Epstein made many out-of-court settlements with alleged victims.19-9-1 _ NC" Ar Victims' rights: Jane Does v. United States (2014) 5C-74; 14/-• p&&C — c„. p gcm f\)ENSI pos IC4\,3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f≥3?1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.ED31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside intent of the suit to re-open the plea agreement.(1-34A351 A document filed in court alleges thaFEpstein 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".113-6] This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.W On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hadno bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record 1'341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.1-131) On February 21, 2019, in the case of 71vo Jane rifles v. United States, Senior Judge of the U.S. District Court for the Southern Districta—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.(139] Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Where are they_now? The Rights' Act lawsuit,(14°1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Gliislaine omAyatch?v=y_Pjn6rr—Igsl) Maxwell for their own-luse and for use by several others, Perversion of Justice, The Miami including Prince AndrewL41] and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M~423 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.0-431 She alleged that the FBI may have been involved in a cover-up.f1-441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E-451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz, EFTA00264019  iNko'Nt(5 R - zit./ - acts socoAt. -ToRciETINC4. CRNI-1647 PRo SI (TOT( ON) = C14/-ReC)H (NC, - SE:)<ORL Te)a:CzET1 sEso.BL 1.-\FO.sc RING - eeeirEin) Asti•)67.-C In reference to my residence - pieta cf tin that la not Mtaz.had properly and eon be easily removed for eat:ranee" * "Code : Uncle"1 3/fichael Fetherstouhangt Regional development Board, Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle others*. maiden name Gail FetherstonhaughJk married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes Americo to rape and pillage" )1 ^ k‘C)\)Cit:Criel\n- "Lnyrimla copper" - When I was 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 reportingthe threat of ros ution and 2 officers attending to the call in my place of residence "The answers staring /It :701/ in the face" 9 use to be a connum" "I buy phone numb c" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain n." c r v..:-..z.:;orn into ir S2GT.00 ;T.:: 'C'ez hoolsing" I was disgusted by this comment and thought that Paul Gardner must have been joking as he me had a immature sense of humour and walked away from him at this point - It was said to 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 . Gardner I was probing the subject of prostitution after these comments were made by Paul fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied : -,:!:12 Cc; 14/7.::::eeraland I week later Paul Gardner replied: 4!kill: F.J.37.T.r..-., '' ; ?-7.17.7£Z.:2 cyzerevelf: it' - citstrniktu '71f A ,u (.2e.-..eatmettt qbe month later: froze year "tiers saved foz' nrostltuton by ti:e gonrnment sad I meal the nacst money sons" - Attempted entrapment after this comment was made nt - 000 call centre Reported for threatening behaviour to the Port Fide Police Departme transferred to Port Zirie Police Department EFTA00264020 ePs-i-eiN - MPxvJCLL 71REcro -reRCETI - CEW-iNe EFTA00264021  mricK vinKerr 'TRADE Pfia- CARtta FEDERet cocii-EN Hesr MG or AA), MST) tki ir3051, 1TIRCETEra Vialtat 5e-soric Aacte- R thmusuz...bconearre- First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon ?agar." 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 :Int this The woman took the 550.00 and walked back over to the other side of the property. "I thoughiypur daughter had some of her mothers gualitia;" - Paul said this within a sexual conversation. Paul had never been introduced to daughter who resided in Melbourne with her father since the age of 12 /=I / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "'Mr; ... s:12" - 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 term to you. Garry s- e " ,I,* "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 the police this address" (Port Germain) it tizle to time - Fishbone is a known affiliate with the Red • - Devils Motorcycle Club, Port Pirie - Peter Bannister "Pre the boss" "Doss daft bosses" New Years Eve - "We shot-1d go to Coffin Day for New Years Ere" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : Samerien are searching for the 4th prouge in order to control the - Controls satellite frequency / son / about his mother - "His mother Is a jnalde, preatitate end a patty thiei01 "3:n cl:ztat Lf it It:. v. a s:-;.szto.M fGr patty theft" ycas bar Numerous vehicles on Port Germain property - "They owe me gazer; for dregs" "I tale tiiam Et; Llayment" EFTA00264022 1' 1-NkoN R - G ill - Sexu) A t. I fr72C,CTt U hies et- corium ENT s Co DC In reference to my residence - p-sea ant is not attuned properly rind can be icily removed for entrance" *M"Codelh.incie” - Michael Fetherstonhaugh, Regional development Board Port Piriej Business SA, Port Pirianterprise Connect, Port Pixie is Paul Gardner's uncle (icmotherec vit maiden name Gall Fetherstonhaughjk married name Gardner, wife of Roger Gardner, now Separated, Queensland '"And In com America to rzli!re age" eepper" - When I was interacting with Zac /online dating site I Plenty of Fish - refer to file Phone test message from Paul Gardner after 000 call to the Port Pine Police Department reportingthe threat oitstitmtion and 2 officers attending to the call in my place of residence 7a1 Port Pith - "The ausn'ers string 22 you in the ≥lice" "I use to be a caunar." "1 buy phone nv.zbert" "Flury nuathar prket.,x 1" - Refer to document - number plate given to me by Paul Gardner, Port Germain 7.'`.r fa ..Sir.: C-5 r ::3111 tt) at c:Gt.'itZ gr.! Sttra ft:. as rn:cr- hcoithig" 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 • Gardner I was probing the subject of prostitution after these comments were made by Paul fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied 7.172 c.zt. V. tzly ei—C - 1-17-37 C;s:r2c.r., Qzrznalgrd 1 week later Paul Gardner ;plied: -.cat: Anotrollftr, A unix; ct.e.eyez, Gererraient tine month later: your 4 "Your caved fo4cMitition by the grvflatearld satim the most a-Nonafrom sons" - Attempted entrapment after this comment was made Department - 000 call centre Reported for threatening behaviour to the Port Pixie Police transferred to Port Ririe Police Department A-eat-DEiRlNCS-4 c-Acc-a -nLE-Nrc Aiowa:me.)-T t$ 56)<UPT EFTA00264023  ) R.1im CONNeCte.L..) 1 U of4 jsm JGo\ cRame symbice-cc. - mcgaRc.ycce GONG p-4a4BER5 REAL Ee'TPit Pitt. r_ • tAtCH AEL FETHERSTON H 00CA-1 001-1-64 0 Regional Developme ,4As' as Ellen Street Pon Pine SA 5540 P 1300 742 414 ••• F me) 3622 5724 q tr 8 February 2016 E info@vnecrencimidnorthcorn.au Dear- ., MCANC-Pit- E.C6 ir-zE ss pLeisi t-45vc.._ 4"The Specialist Medical Centre Profect* personnel involved in providing feedback assoc iated with "The Speciallst Further to your request for names of2007 — 2010 we advise that the following officer s were involved: Medical Centre" during the period chtscaiise :C.T.(:) Vsfei„,„ c Roi , 1,11 Michael Fetherstonhaugh — Business Adviser Craig Blieschke — Busine ss Devel opme nt 0—fAce r Jarred Davies — Workforce Development Officer Terry Reichelt — Economic Development Officer do not hesitate to contact us. Should you require further information please Yours sincere:y Kelly-Anne Saffin Chief Executive Officer Michael Fetherstonhaugh 0 Regional Development YORKE An0 UlD CDP7A re.n./..yarEtandmidnorth.onlau namatralasCouressualditie. Business Athoser 74 Main Road Port Pirie SA 5540 136 Greenlet Road Mnmy SA 5061 urn:aSum FatRic SAS%) 77 Terry Reichelf- 411! CONNECT *Sy easinatTharansiog heat, Economic Development Officer z• • Salta,FIndas Ranges E michaeletosiness-sacom w www.ealerraiseconrectiov. Cr-r: -•+1 ":" • .• - 7a, •'.”. • • a .• •• z: :• • . • •: • :-.• •• : EFTA00264024  Emitirr wectizaistjuctiet_c Fr-ThiefzeroN1(tw at "TOti tw.stt,A Lfh\tyeits vtcr t NIS Av:dagenre:Ass ÷ a 013 G tych„„ic m twnetv CcrileisSI or 4013 coNI-TESTI ggratsecroat, PRoPERT1 -men Enquiry Intellectual Una • ma‘ cerc B0544E-as pu,N1 e CoilMOOICeMON 'TUX- . * Mon, Apr 8, 2013 at 3:39 PM tit Dear John, I am contacting you today as i have an enquiry in regards to business law and haw been advised by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance with a lawyer in your field. I have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you In regards to this matter, who provided me with your contact details. I have a mattericonceming the SA Medical Association and a proposed business plan that i had written and had contacted the board about in 2009. Heather Mack has advised me that I need the advice of an Intellectual Lawyer in regards to the business plan. I had started research concerning the'aevelopment of a Medical Specialist Centre to be establisheA in the Port Pide region in 2007. I was receiving advice from a:business advisor vlichael Fetherstonhaugirof the Regional Development board , Port Pirie. I had conducted statistical research surveys through outThe local and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to continue to develop and establish the business plan for the centre. Mad also conducted customer surveys throughout the local and surrounding eras to gather statistical research Information regarding the specialists required for certain medical conditions with in this and surrounding areas. I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009. On advice otterry Reichelt of the Regional Development Board , Port Pirle:i then contacted the SA Medical Association 'Minister of Health, Hon Jon Hill MP-con the 18th of September 2009, in regards of acquiring funding and support to establish the centre in Port Pirie. I received a letter from Hon Joh Hill MP advising me that the Health Advisory Council of Port Pirie were engaged in a 10 year health service needs planning Kirchner , process, but they could not help me with my business proposal and that I should contact Mr Roger Director Mid North Cluster, Port Pide Hospital, in order to obtain funding and support. I then on this advice proceeded to contact"Mr iGrchnerC? who then asked for my business plan to review to plan consider if he was able to assist me with the funding and support i was seeking. I asked for the business to review It on a trust basis, to to-iremain confidential and that it remained my property and i would allow him which he agreed, a verbal agreement. 3 days to reauest_the He then proceeded to review my...business plan for 3 days: i contacted him after these return of my business plan. - had explained to me that it was an On this meeting with Mr Kirchner , he then returned my business plan and researching health motters and , excellent idea / plan and that we needed people like me in this community unfortunately he wasnnable to concerns , but trying to establish a centre to cater to these health matters 1 it was a much needed commodity within this region/ community. ,f,-1" 8$SiSt me with any funding or support, but regional surrounding areas, GP'S, Medical I then proceeded to conduct more research through the local and to work in coniunction with the first Centre's and Hospitals In regards to eiecond business plan , M.S.I.C, received a very positive response again. I business plari., 1 conducted a statistical research survey to which i fund the project through my own personal then developed the second business plan and proceeded to try and I then stopped with the financial side Inances from the sale of my home, to which i kept meeting dead ends. Development Board, Hospitals and of the business plan and sought more support through the Regional doctors. EFTA00264025  all'ar44:-Pk)(— dews torAuoIS /11 tau VW IRON Loocup 1. • , • r • • t gee 66-TP1-mr-,_ C• C f `Lip: 1.?...1.g...CC :f-, LNE, ).-/41.2....2) etoorsoteAr furry - • BP-4 0 6TA*PfP Historicaidetailsforl FETE-leeRS-14.)riAllACCt1 - ABN details 4 60 C.:ER CA Pat>Na', - &32, Ee04311. N.0 Rack ER:t From Entity name To GARDNER, PAUL ROGER LAI,N1 06 Jun 2013 (current) GARDNER, PAUL ROGER 20Jun 2000 06 jun 2013 oFFiCER -tCcrr GARDNERrPkUL ROGER FE-g-ttr. -CO s‘0%..: 20 Jun 2000 20Jun 2000 ABN Status az,v4fteN Kgri-teR oc From To Active 03 Nov2009 (current) Paut- Co,NkvNetik$ Cancelled 01 Jul 2000 03 Nov 2009 N) 20 Jun 2000 Active 01Jul 2000 eattYtYPe Individual/Sole Trader Goods & Services Tax (GST) From To No current or historical GST registrations Main business location From To QLD 4216 24 Sep 2018 (current) QLD 4216 13 Sep 2014 24 Sep 201C QLD 4216 06 Dec 2010 13 Sep 2014 QLD 4220 26 Nov2009 06 Dec 2010 QLD 4217 20 Jun 2300 26 Nov 2009 flit- Business names) Businesi name From To 01 Dec2008 01 Apr 2012 K CHING CASH LOANS V 1- -A Trading names) registered business From 1 November 2023, ABN Lookup will not display trading names arid will only display names. For more information, click help. From lb Trading name 26 Nov2009 (current) -e.t A K CHING CASH LOANS ‘;,z Record to:traded11Feb72i ABN fastupdatectnjun2020 DIstiaimer current and accurate Information on this site. The Registrar makes every reasonable effort to maintain Thp, rnrnmiecinnar AFT:Iv:firm 2fluiceN that if you use ABN Lookup for information about another entity EFTA00264026 scon ecOMFIN — Poc-lCe 119gGenN)C - Con/NE-Ceti It ao's PfsisaL GeRot.entz., Pagano Cali 133931 for he{ 13 14ay15to 12 Jun 15 K (+TAT Date Time Origin DesUoatlea IL Mae le May 05:54pm Port Pii:e Mobile 1:01 16 May 08:38pm Pont Gernaim Mobile 1:01 16 May 09:40pm Port &amain Motile 1:17 MOM 17 May 11:18arn Port Gambia Mobile S I? May 03:22prn Melrose Mobile 3:3: 17 May 05:57om Port Germain Motile cv,-/ or otiezze 19 May 08:35am Ped Pitie Mobile 1:T 2:3 t. r /9 May 05:26pm Port &main Mobile 2:0: i:7)Jtist•.ae-R. • MMM c. • . 19 May 08:26pm Port Geme'n Mobile 3:3: 21 May 11:02am Port Pirie Mobile 1:0 n May 11:41pm 4 Port Pirie Polite 1:0 17 May DI: .,pm Pori Pirie ✓Vobiie 1:0 27'4ay M:54prn Port Oerme:n Mobile i:P. 27 May 10:38pm Port Germain Mobile 2:3 28 May 04:59pm Pont Germain Mobile 1:3 29 May 08:45am Port Foie Mobile 1:0 30May 03:56;xn Port °amain Mobile 1:0 31May 35:57pm Port Germain Mobile I:0 30 May 09:15pm Port Germain Mobile 31 May 11:31am Port Germain Mobile 1:0 Ell Jun 05:54pm Port Pirie Mobile 1:0 02 Jun 04:15pm Port Germain Mobile 1:3 03 Jun 10:16am Port Germain Mobile 1:3 05 Jun 12:067n Port Nis Mobile 2C 06 Jun 09:13pm Pact Germain 1:0 07 Jun 02:44pm Poll Bermeif. Mobile I:0 08 Jun 12:45pm Pon Pir 1:1) 39 Jun 10:10aT. Poi 12:1:3 Port Ririe 1:0 10 la: 01:19prn Pon P:r.e Mamie 1:0 12 Jo 02:51pm Pen Carn,e:i Mobile 1:0 36 Calls Total Durationt 44:01 Date DessBalon Velem 12 May Data Usage 3.67M 13 May Data Usage 355X 14 May Data Usage 31.97M 15 May Data Usage 157.9711 16 May Data Usage 3694 17 May Data Usage 348K 18 May Data Usage 2674 19 May Data Usage 6324 20 ray Data usage 127.21M 21May Data Usage 24.1X 22 May Data Usage 9.94X 23 May Data Usage 14.02M 24 May Data Usage 147* 25 May Data Usage 5.87M 26 May Data Usage 1594 27 May Data Usage 11.33M 28 May Data Usage 5974 29 May Data Usage 438X 30 May Data Usage 3564 31 May Data Usage 3144 01 Jun Data Usage 100.2161 02 Jun Data Usage 3434 03 Jun Data Usage 6014 04 Jun Data Usage 7984 05 Jun Data Usage 4.1M 06 Jun Data Usage 2996 07 Jun Data Usage 319X 08 Jun Data Usage 351X 09 Jim Data Usage 287K 10 Jun Data Usage 228.131/1 Cont. EFTA00264027 StieROO 1:5OWMFINPAOrt-lettL OF Pe.a. c t ARDNIER's cmit_D.- Pogr, came t ii\)) acie_ex)sLANI-3 FPO L n P0114 Registry File No AFFIDAVIT IN THE MAGISTRATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE PORT PIRIE (NAME OF INFORMANT / COMPLAINANT') AND (DEFENDANT) I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows: 1. I am a Senior Constable of Police, ID 72923, currently stationed at CRYSTAL BROOK Police Station. 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As I drove from the drive through I could hear and now see a female walking in a northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this . time that I observed and Senior Constable Farried MUHSIN following the female on foot. 6. A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I observed MUHSIN and BROCKHOUSE struggling with the female. I assisted in controlling the female while she was handcuffed: Deponent's Signature: e,‘ Witnessed By: 7)///,./ (Signature ofprison before whom affidavit affirmed and Date: 2 r / i t declared) Strike out whichever is inapplicable Revised: 24/11/2015 1 EFTA00264028  0.0 CC his Pouct -tnecaNCI •::. 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Plug IMIUMNI0NSf1MTEI DaMetMST •, Send this&ipvsith your cheque MOM r.41O51P • • f- R.:glister online at origittanargyfruazy.1 ' mads payabiet::OriginEnerg7 lig Contactyour bank orf • • mlfal—.11-Itt or call 13 2561to arrange instrumon to make this automatic paymantortuture amounts Holdingslirnited,C9O Box 2437 Adelaide SA 505i: paymtInt fromyour the savings, debk credit ca , 1585/0€194,4STIEICAncoa' transaction account - • Cell 1300658M orvisit tN Eleider Pay at anyPoarDiflcO More info: vavuribpayx origineCC-comatipaynow 1 Biller Cadre 41 1 201pay Cods 2959 cart 7 urn 0093 2362 Biller Code: 130112 Ref: 500 009 323 62I EFTA00264029  -t aanalt4g.natt - rt-TAR C.SAKINC CR4- Itegelorl RAS b - NEuvCn-S-R-E-- NCXEC- IN;-ccxcem frie; f3tlek:ACI •31cf- vst e -eR coKINSCTicAN‘ mtCrinet_