EFTA00263265.pdf
dataset_9 pdf 3.6 MB • Feb 3, 2026 • 13 pages
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. .5/22/22, 1:31 PM' f, fko tst It o cl o t e ses t 0 isisJeffrey Epstein - Wilcipecha
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. lob
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer. 12 .J These and several similar lawsuits were dismissed. ng
All other lawsuits have been settled by Epstein out of court.1134 Epstein made many out-of-court
settlements with alleged victims.' 21
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtaiey 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 E stein and his limited 2008 state plea. There was a later
unsuccessful erort to add (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.M The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.D331 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 agreement5-41O-4351 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".1,136.1
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' ts.11171 On Anril 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim A 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 allegation to be struck from the record.1134) Judge
Marra made no ruling as to whether claims by Mil 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.M
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.r1391
v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards Where are the now? The
and Paul G. Cassell meant for inclusion in the Crime Victims biggest prayers in the Jeffrey
wsuitja°1 (then known as
giS , alleged in a sworn affidavit that at age 17,
she had been sexually trafficked by Epstein and Ghislaine
Epstein case (hVs:qwww,youtube.c
orniwatch?v=yPjn6tr-Jget)
Maxwell for their owutuse and for use by several others, ; Perversion of Justice, The Miami
including Prince Andrewial• and retired Harvard Law Herald, November 29, 2018.
professor Alan Iiershowitz,b4-4 also claimed that
Epstein, Maxwell and others had physically and sexually
She said she
abused her.M She alleged that the FBI may have been involved in a cover-up.11-441
girls.[Ms1
had served as Epstein's sex slave from 1999 to 2002, and had recruited arderage
Dershowi tz took
• Prince Andrew, Epstein, and Dershowitz all denied having had sex with
legal action over the allegations.MIMZNal filed a defamation suit against Dershowitz,
11/60
"amt./inn wikineditorahlikiMetfrey Epstein
EFTA00263265
5/22/22, tO6 PM Bill 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 1996.11sei 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 RtS01
s t am" gn ..... 1131
Clinton came out for gay marriage in July 2009[-ba/ and urged the Supreme Court to overturn
DOMA in 2o .[All He was later honored by GLAAD for his prior pro-gay stances and his reversal
on DOMA.[
The 1996 United States campaign
finance controversy was an alleged "When I took office, only high energy physicists had ever 1
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.1-46-1[1-471 Internet initiative, October 1.99(7.1
Despite the evidenceP46b481 the
Chinese government denied all
accusationsia9J
As part of a 1996 initiative to curb Metal immigration, Clinton signed the Illegal Immigration
Reform and Immigrant Responsibility Act (IIRIRA) on September 3o, 1996. Appointed by
Clinton,L15°4 the U.S. Commission on Immigration Reform recommended reducing legal
immigration from about 800,000 people a year to about 550,0o0P51FA
Ken Gormley, author of The Death of American 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 (lED)..kal According to officials, the lED was large enough to "blow
up the entire presidential motorcade".t' 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
briclge.D531 This alerted Merletti and others as Clinton's motomde was scheduled to drive aver a
major bridge in downtown Manilai-k541 Once more, the wordlNeddin " was thgtode namrused
by a terrorist group for a past it'assassination attempt154 Merletti wanted to reroute the
motorcade, but the alternate route would add forty-five minutes to the drive time. Clinton was very
angry, as he was already late for the meeting, but following 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.fk551 Security personnel at the Manila International Airport uncovered
several grenades and a timing device in a travel bag.[K0 Officials also discovered a bomb near a
major U.S. naval base 11561 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 masterminded by Osama bin laden (W.1 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. ]
4 Perriefkt or BCHEn/toeft - See t.) - N1FlRRit CE
Second term (1997-2001) PROPOSO1-S
P
PI9u 1- CoRIN'eR - (NeOset.- compiwrS r>f: WANE
httpsfien.wildpedia.org/wiki/Bill_Clinton 15/s
EFTA00263266
,20 ao).$ 5&CUAL -mgc(6-7--Nct .
tit 4- Gt>1ROt i5 R -
°scot_ commEN-T-s , •c c8n oe-
In reference to my residence - "A piece cf tin that is not attached properly and
can be easily
removed for entrance"
/1"Codet'Uncle" -Michael Fetherstonhaugh, Regional development
Board, Port Pirief
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle
(6Others*
4 maiden name Gail Fetherstonhaughk married name Gardner, wife of
Roger Gardner, now
Separated, Queensland
-4"And in comes America to rape and pillage"
"i-la:erieftn copper" - When bras 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
reportin e thrent of nractitntinn 'leers attending to the call in my place of
residen The ann-ers staring at you in the face"
"I use to be a comae
"I buy phone numbs:cm
"1 buy number plates" - Refer to document - number plate given to me by Paul Gardner,
Port Germain
7:12: PittZ1:7_CZ.r. v:r_z .31-...rn into it"
I ecto get E,2CCS3 fc7
hrcz /.-22ow, hooking"
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 :
. ..I. "'I 12 w - ct-nensland
1 week later Paul Gardner replied:
,,k,"lancl said yez, gssva-::::_.:eif,:f.:;:c.-.-af,Ltic7arci.cpprOved it" -teiln Australian
Government
One month later:
-4,"Your caved for4prestitation 1w the. gm-ernmerAnd / make the most money from jour
sons" - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port ride Police Department - 000 call centre
transferred to Port Phie Police Department
A cooegt,,,„6_,,n- HENT '4 SE2xUR 4- ABC5C R IV, 6 S
c-r-)Nf3P %RE 11 rs'Ex c_ TARGET N - MARRIOCtir..- PROPOS-
0LS
ct_INTl0t - CODE NFIME IvtORRIF)C6 USED ( -OR
F)Ss OS IN\ eet ioN ATTEMPTS - 9017 k Luec, L DerorNMerniT
COt\ISP) oot snir i flit. RV Mrnt CPT i Mi - titC-11r4
EFTA00263267
ColasriKeLm SE C. -TARceTiNC - ('BERN cr 13CHAviccN
49001 - .9ct9 €4-69uKs sTeeCE: - MARRIflCte:
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
pAe SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Ind]%try
4 PH
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 Pirie .
Informed-by 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
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had
become dose friends from that point on.
PATTERN OF CONDUCT I BEHAVIOUR
Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie
• 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 • LyiLig / secretive
• Drug involvement - narcotics
• Previous conduct with Prostitutes - Adelaide
• Informed me about a total woman of Port Pirie who we had passed in the township
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I
did not know this woman or that there was Prostitutes in the town of Port Pirie it
• Marriage Proposal - Creating a false sense of security - Leading to emotional - cOOE7
destruction - creating vulnerability / fall into the arms of someone else for emotional
comfort
• Claiming I was paranoid when questioning his conduct, saying that it was all in my
t c mind / delusional and blaming me for my reactions causing constant self doubt / break
A down in confidence / breaking down the victim
• Complete emotional destruction - creating vulnerability
• Physical and emotional attack - creatinp fear
• Encouraged me continuously to kick out of the home
• Segregation of the older children from the home by starting arguments between me
and my children 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
AC • Starting saying "Thank you" after intimate moments / sex -4
• Endangered my safety on a motorbike - radical riding around the hills
• Property damage
EFTA00263268
• Supplied my phone number to Patricia and Maria who started threatening phone text
msgs when he was away from the home working at the mines - death threats against me
and my family and infidelity of Shaun Steele with one of them
• Stalking of residence - Balmoral Road, Port Pide
• Ceased relationship when I found out he was connected and involved in the Red Devils
Motorcycle Clubhouse, Port Pine - Affiliated with The Hells Angels, Adelaide
• Complete emotional destruction - suicidal tendencies at the end of the relationship
• He did not want to cease contact / constant phone harassment - I ceased contact and
changed my phone number and place of residence without his knowledge - went into
hiding
?k, • Missing Drivers licence from my purse believed to be lost not stolen over course of
Defacto relationship - Obtained Replacement
Missing drivers licence believed to be lost not stolen found under the bed mattress in
the bedroom of Senate Road Extension ( efacto residence of relationship) when
raationshin ceased and I relocated from
as a single woman and single mother - Involvement in
Identity Theft reported by Officer Leong and referred to Federal Agencies for
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement
CONNECTIONS:
Introduced by Peter Bannister, Port Pirie
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils
Motorcycle Club, Port Pine
Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner,
Queensland, Port Germain SA
Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations
Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail
Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland
Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port
Pink Police Department / Refer to Stage 3
Scott Bowman / Refe ge 3 Police Targeting - Father to Sharon Bowman - mother of
Paul Gardner's child prosecuted for prostitution f drug use, Heroin/ stealing / Port
and residing at
Augusta, South Australia prison while in a relationship with Paul Gardner
Port Germain, South Australia
gangs - Cha-Ching
Paul Gardner affiliated with numerous criminal figures / motorcycle
this business in
Loans, Queenslan4 - supplied his business card upon our first meeting of
2014
the Red Devils
Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of
Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA
hand written in the
Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles,
third party 2013 - 2016-
privacy of my home, not installed upon a computer or shared with a
EFTA00263269
D7oi I PPFTE-RNA OF 6E-i-ifivi.ouR
con)spiftrn stc:xcat_ -r-o-Rcie.rin3c - oeqk 75-6Ht.i 0J
meRRince- PRcfosei-
2011 - 2012 M.S.I.C, 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 / CHILD ABDUCTION
2011 - 2012 - DAVID JOHNSON, RENMARK 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 nretrnant with first child to be dose to her family.
First met David Johnson on a dating site June 2011
David Johnson came to Port Pine for first meeting
Second theeting 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 Pine - Defacto relationship November 2011
Gained employment at the Port Pine Smelters - Nystar
PATTERN OF CONDUCT / BEHAVIOUR
Portrayed himself as a relationship / defacto relationship -
• Gained trust - kind - gentle - portrayed as being reserved, supportive, caring,
understanding, loyal, honest
)16 • Lied about his relocating to Port Pine - Snuck away from Renmark without informing
anyone but his employer - Did not inform his ex partner Rebecca or his children
7K.• Lied about his drinking habits - Heavy drinker - alcoholic
%. 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
rk • Lied about his contact with his employment officer - Ezra - Recruitment office for
Nystar, Port Pirie
,A• Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male
nurse - was a female nurse - lead testing
• Emotional turmoil - creatingalf doubt / loss of confidence / sense of betrayal -
breaking down the victim
Denial of his behaviour / womanising - claiming that it was all in my mind / delusional
• Lying / secretive - conflicting / contradicting his answers when questioned about his
behaviour - creating self doubt - questioning my own behaviour
Marriage Proposal - False sense of security / relationship securry - leading to — woe -
emotional destruction 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
EFTA00263270
CONNECTIONS:
Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I
was present on the dating site / knowledge of my presence on dating site
Nystar, Port Pink - Employees and contractors of Nystar
Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected
to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner
David Johnson worked early morning shifts on the shipping docks / unloading
David Johnson worked machinery at Nystar site
America - American phone number - missing woman and child
Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police
Administration - American Police
Police - 6 week jail term, Renmark SA - South Australian Police
Government - Bankruptcy
EFTA00263271
out
- Si° I 5 f-)PI-rrakt\\ of &Hew
cr:NsPkerim socc,et_ -TARO'ETItiG - PAUL- CznRSW/ER
*THN_EPT5 G F. CtoOERIJMEN'T rRoSTITUTIONI • EPSTEIN k
metiAlect._ - SExuf3C A13USC R
2014 - 2016 EXTREME SEXUAL TARGETING - TmintS OF PROSTITUTION BY
THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT -
SUSPECTED CHILD ABDUCTION - AMERICAN CONNECTIONS - QUEENSLAND
CONNECTIONS - BUSINESS ADVISOR / MEDICAL BUSINESS PLAN CONNECTIONS
POLICE CONNECTIONS GOVERNMENT TARGETING - SHARED ACCESS TO
ILLEGAL SURVEILLANCE / BREECH OF PRIVACY TO CAUSE HARM / SEXUAL
ASSAULT/ DEFORMATION OF CHARACTER
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS
2014 - 2020 HAND WRITTEN BUSINESS CONCEPTS - Refer Stage 4
A- PAUL GARDNER QUEENSLAND / PORT GERMAIN
PH:
PH:
Email :
BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND
MU - FRIEND TO PAUL GARDNER
PH:
The day before I met Paul Gardner I had said in the privacy of my own home/bedroom:
"It's not like I'm going to meet anybody while I'm doing the shopping and paying the bills is
it"
I was griping to myself as I had been isolated and was lonely. I was unaware that the
isolation had been caused by the interference I illegal activity conducted by the targeting or
that I was a victim of targeting and sexual targeting at that time.
Paul Gardner was in the Coles supermarket, Port Pirie at the precise moment that I was in
there and made an attempt to attract my attention and pursue me. He was standing at the
end of an isle as I rounded the other isle and walked into the one where he was standing as if
waiting for someone. - Access to Government Illegal Surveillance being used to Sexually
Target victims in their own homes / knowledge
Last contact with Paul Gardner - Port Germain address - Paul was showing people through
his property for rental purposes - The couple owned a Dog Grooming Business in Port Pirie
' PATTERN OF CONDUCT / BEHAVIOUR
4 Portrayed himself as a relationship - Personal contact
* • Womanising
• Threatening behaviour - Threats of Prostitution - Refer to unusual comments
t • Threatening behaviour towards my children - Refer to unusual comments
-se • Attempted entrapment - Physical endangerment
• Vicious harassment - Refer to change of number / OPTUS Report
1 Betrayal / cheating - emotional destruction
• Drugs - narcotics / marijuana / pills
* • Trying to persuade me to do drugs
• Alcohol
• Firearms
time period -
• Collecting women's jewellery - suspected victims - Missing ring in this
Refer to necklace given to me
• Suicidal tendencies
Lying - emotional destruction
4 •
EFTA00263272
Prostitution - Mother of child / born into the business - Refer to unusual comments
Police connections - Refer to Stage 3 - Scott Bowman / Queensland Townsville Fines
Department - Refer to Stage 1C Fraudulent Activity - Suspected connection to Jake
Austin, Port Pirie Police Department / White Ford Futura
• Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pirie /
Medical Business Plan, M.S.LC Communication Tool
• Connections to Real Estate - Father / Roger Gardner, Queensland - Refer to Stage 1C
Fraudulent activity - Paul Gardner, Real Estate, Queensland, SA - Sharon Bowman,
mother of child was a Real Estate Agent when they first met
• Sexual relations without informing me of his condition or using protection - HPV
Refer to HPV report / contracted HPV after sexual relations under the act of Sexual
Targeting / Physical Endangerment / HPV can carry the risk of causing ovarian
cancer / Death
• Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter
Banister / Red Devils Motorcycle Club, Port Pink, affiliated with The Hells Angels
Motorcycle Club, Adelaide
• Stalking - Followed into Coles supermarket, Port Pirk 2016 after ending the
Relationship / 28/12/2016
Standing in Woolworths Supermarket, Port Pine near entrance as I was leaving the
supermarket after ending the relationship
?Ctt" Connections to Banking Institutions - Laney, ANZ Manager, Port Phie - Refer to Stage
1C Fraudulent Activity / Banking Institutions
• Sexual Targeting / Dating Sites - Jessica, Whyalla
• Domestic Violence - Paul Gardner / previous relationship
4• Criminal activity - Drug Trafficking / Airport
4. Suspected involvement in Child abduction - India Rose, child in his possession/ claim-
ing to be his daughter, Toni, NZ, Paul Gardner's ex partner who was residing in Port
Germain, Queensland during the relationship - Refer to unusual comments - Suspected
to be in connection David Johnson Refer to file 2A Sexual Targeting - 2011 - 2012
David Johnson, Renmark SA - Sharon Anderson, America
Knew personal details about me before I had met him - Colour and model of my
vehicle parked in Coles Supermarket, Port Pith - Was in exact locations of my
locations at the exact precise moment I was in that location on numerous occasions
Access to Government Illegal
Surveillance - Illegal Surveillance of Privacy of own Home
Refer to Stage 4 Intellectual Property Theft, Hand written business concepts in the
possession of the government / 1993 - 2020
• Suspected involvement 'n PHed nnhilia - Paul Gardner was accused of molestering his
claimed to be daughter,. abducted child with the exact distinctive name,
Michelle, Port Pirie and new boyfriend, Brett. Paul Gardner was accused in
Queensland when they stayed there together by his ex partner Toni, NZ. There was
trK
blood in the babies najpy and her genitals appeared to be opened and tampered with.
Rio, NZ Paul Gardner's claimed to be his son was raped by his step grandfath er in
New Zealand, Toni, NZ step father
• Paul Gardner asked about my son employment which at that time was
driving Taxis for a Port Pink Company a er stated that he needed a driver
but did not explain for what purpose - My son later complained of having
and led him to
junkies in his Taxi continuously on Saturday nights who were abusive
not
the cemetery of Port Pirie of which he became stranded there for hours and could
make fares.
EFTA00263273
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PATTERN OF CONDUCT / BEHAVIOUR /N031- Rei Pr
Portrayed himself se 9 relatianehin / nefacto relationship
• 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 Tula Terry - Lying about his name -
Lying about the photographs on the dating site that were a prostitute - Lying about
looking for sexual experimentation - constant king about his behaviour and activities
1 •
•
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
Milky" when we had not had sexual relations before the event
4- • Started saying "Thank you" after sexual interactions - form of grooming for
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
• 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
• Womanising- Constant contact with other woman - Constant attention to other women
- constantly talking about other women
* • „
Marriage proposals - Numerous marriage proposals - Creating a false sense of security are
leading to emotional destruction to create vulnerability / fall into the arms of someone
else for emotional comfort
• Started to become an-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 -
Deceitful behaviour, no respect for his family or myself - Introduced me to his
employment colleagues
• Provided a lavish lifestyle and numerous expensive gifts
Nt• • Sexual Targeting during my fathers illness, Terminal Cancer
. Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour
• Emotional destruction
4 ,• Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in
Port Pirie and a proposal submitted to Pharmaceutical Company 2016 in his possession
and funded by the Government
• Unusual comments
4 '• Suicidal tendencies - Threatening suicide
Unusual behaviour- portrayed behaviour of what i was researching on Goggle about
womanising while he was at work- Watching / Access to Government Shared Illegal
Surveillance
A• Family Criminal Involvement - Murder I Grandfather, Sicily
▪ Ceased contact without explanation
EFTA00263274
I removed all business concepts from my computer and copied all files to a disconnected
harddrive. The business concepts and developments were stored in a locked vault designed
through McAfee Security System and was password protected. McAfee Security System is
password protected and password protected for administration changes as well
All newly created accounts and security systems are 2 step verification coded, and
Authentication app is required in order to access any accounts or systems on my new
computer system, mobile phone and Apple Tablet.
Second hacking occurred following all these measures being used and put in place.
Mobile phone security upgrade - Finger print authentication on all access to apps, screen,
opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security
System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on
all access points
Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal
and then business account - Direct Targeting of the Individual
Government are gaining direct access through the account registered in their company
Telstra / Government owned / Foreign investors
I am now currently not receiving constant correspondence from my contracted publisher
Austin Macauley Publishers, act, second edition of the
book developments : Email :
Business email, server GoDaddy, America
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals
involved in the targeting to sell the books on the Black Market and intercept success of the
t in
publications sabotaging the publishing house, Austin Macauley Publishers, investmen
their client / profit from book sales and the success of their client / victim of targeting
ccn:3TE( N - (`-/Inic - FRANCE- Gib M t N( I J 17y
-(Th Tc N)EA,N;yceK - EPST-C (t• t-ing wELL__
FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE
Vincent Bulone informed me during our relationship that his grandfathei:Vincenzo
et
Salvatore Bulon Sic' was involved in a murder. His grandfathettVincenzo Sevator
escape
,(Bulone ha hot dead a man in Sicily over a woman and then fled th ew Yorno
rt
er as adapted for
conviction and to hide. Vincent Bulone is named after his grandfath
the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone.
*Vincent Bulone's family relocated to France from Sicily :
'Address
Vincent Bulone has a older sister who resides in France also.
She has two children, a sTi_
At the time of meeting his sister she was oin through a divorce.
and a daughter, the daughters name is whVVincent is in constant contact with
his sister and neice+via Whatsapp app
Refer to Folder 17. Whatsapp app
EFTA00263275
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5/19/22, 4:19 PM 't • -• Ghislaine Maxwell - Wddpedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the
late 19805.(49-1 The Times reported that Maxwell met Epstein in the
early 199os at a New York party following "a difficult break-up with
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels
clan.(56:1
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 2O19.L2ACOL[513 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.[521 She has also been referred to as the "Lady of
the House" by Epstein's staff and as his "aggressive assistant".1531 In a
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my
best friend".ailWard also observed that Maxwell seemed "to orgopin, much of his life".L543
V t‘) ce Nri Qt_tAct - SNEDeni lFRN<ICE, nes-cgOue 2r
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 Yorls.155-)
Maxwell is known for her longstanding friendshipW?1 with Prince Andrew, and for having escorted
him to a "hookers and pimps" social function in New York.1521 She introduced Epstein to Prince
Andrew, and the three often socialised together.158] In 2000, Maxwell and Epstein attended a
party thrown by Prince Andrew at the Queen's Sandringaham House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.[591 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". 21
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach,
Florida, the company was dissolved in 19985511 As a trained helicopter pilot, Maxwell also
transported Epstein to his private Caribbean island.1-§a41
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.121
By late 2015, Maxwell had largely retreated from attending social functions.1211qa1
Civil cases and accusations
ti
Civil suits
v Maxwell (2015)
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5119/22. 3:52 pm s oc. ()AL iszcie n NG - OFali ft eri I t aikul it.)N v NICCAT I Mut
ant ao(9
residence as Saudi Arabia.1591ME190[1923[193] According to his attorneys, Epstein had been advised
to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of
being kidnapped while traveling abroad)-1942
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York
charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.[11][12][195-1 Judge Kenneth Marra was to decide whether the non-prosecution
agreement that protected Epstein from the more serious charges should still stand.D961
Epstein requested to be released on bond, offering to post
$ioo million with the condition that he would also submit to house LIM....•
arrest in his New York City mansion.D-271 U.S. District Judge Richard
M. Berman denied the request on July 18, saying that Epstein posed a
danger to the public and a serious flight risk to avoid prosecution.4E1 OzkirAtic
aniersarcall:/alar-re4 •• •
ararrac:srrtza
On July 23, Epstein was found injured and semiconscious at 1:3o a.m.
:3=
on the floor of his cell, with marks around his neck that were
suspected to be the result of either a suicide attempt or an assault.! in
His cellmate, former New York City police officer Nicholas _
saree.--
Tartaglione, who • was charged with four counts of murder, was - —
questioned about Epstein's condition. He denied having any
knowledge of what happened. Epstein himself said he recollected Federal paperwork
nothing.L19_21.991(gpsitagn According to NBC News, two sources said regarding Jeffrey Epstein
thkt Epstein might have tried to hang himself, a third said the injuries being denied bail
were not serious and could have been staged, and a fourth source said
that'an assault by his cellmate had not been ruled out 2°2
On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed
after Judge Berman dismisted all sex trafficking charges Iwk181 However, he also expressed
support for Epstein's accusers.['-Z1 Prosecutors objected to the ruling and stated they would
continue an investigation for potential co-conspirators. 1s
Investigation in France - vit4cchri €5O LuJC - E, est_ 're ceTt/Cdf
gOIS - aCI9
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault of minors under and over the age
of 15, criminal association with a view to committing crimes, and association with criminals with a
view to committing offenses. The prosecutors said that the goal of the investigation is to find
possible crimes committed in France and elsewhere against French citizens. 2°
Personal life
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubiniwaws1 and
publishing heiress Ghislkine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for
an n_year period[2o61 mostly in the 1980s and the two later remained friendly well after her
marriage to Glenn DubinSgSMX2°51 Epstein met Maxwell, daughter of disgraced media baron
Robert Maxwell, by 199766212°1132-1 8 Epstein had Maxwell come to the United States in 1991 to
9 Maxwell was implicated by several of
recover from'her grief following the death of her father.12±1
Epstein's accusers as • or recruiting underage girls in addition to once being Epstein's
erifriendp613[162x2os In a 2009 deposition, several of Epstein's household employees testified
that Maxwell had a central role in both his public and private life, referring to her as his "main
https:lien.wikipedia.orgAvikl/Jeffrey_eiltei 16/60
EFTA00263277
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