PAavi GARDNER - GoveRN MENT PROSTITOTION ~ ° EPSIEW SEX DAL AGUSE Rune, ame Eren-Wiheds MAK WELL 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. 5/19/22, 3:52 PM A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.!429] These and several similar lawsuits were dismissed.3°1 All other lawsuits have been settled by Epstein out of court.434] Epstein made many out-of-court settlements with alleged victims.3°] JDESTRYCIEN OF CAREER FUR SE DEMAND - SECUAL ACUSE Rives, Victims’ rights: Jane Does v. United States (2014) KSQWUNL AGYSE Ki NG PROMINENT FO! SITIONS - Gov" A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 GE and Jane Doe 2 against the United States for violations of the Crime Victims’ Rights Act by the U.S. Department of- Justice's ae. his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.{*32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."33] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside thei atent of the-s o-Fe Americar politicians DoW *) This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims 37] On 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged pe ha Prince Andrew had no bearing on the lawsuit by alleged ictims seeki i ‘ith the federal governmen e judge : Marra made no ruling as to whether claims by fare 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.{#38] 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.[489) GREED v.. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards . Extamal viteo and-Paul G. Cassell m the Crime Victims © Where are they now? The i lawsuit, [40] (then known as _ Diggest players in the Jeffrey oe) alleged in a sworn sarin that at age 17, Epstein case (https://www.youtube.c she had been sexually traffick om/watch?v=yPjn6rcJqsl) _Maxwell for their own: use and for = by several others, Perversion of Justice, The Miami “Gneluding Prince Andrew!41] Harvard Law Herald, November 29, 2018. professor Alan Dershowitz. [5Il42] also claimed that Epstein, Maxwell and others had physically and sexually abused her.43] She alleged that the FBI may have been involved in a cover-up.""44! She said she had served as Epstein's sex slave from 1999 to 2002 and had recruited erage girls.[245] Prince Andrew, Epstein, and Dershowitz all dj ving had sex with Dershowitz took legal action over the allegations: [x46}{471[148) filed a defamation suit against Dershowitz, EFTA00262413

--=PAGE_BREAK=--

PROL GARONER - 2o14- BO\SZ SOVAL TARGETING . UNISURe COMMENTS In reference to my residence - “A piece of ttu that is — ed properly and can be easily removed for entrance” WK “Code : Uncle” - ~ Michael Fetherstonhaugh, Regional development Board, Port Pirie / SA Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner’s uncle @mothers* >& maiden name Gail Fetherstonha: married name Gardner, wife of Roger Gardner, now OR a ere ae rn ne ‘And in comes America to rape ead 1 pillage” “Acisviean 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 reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pirie - “The answers staring at you in fhe face” “T use to be a conman” “I buy phone numbers” “E buy aumber plates” - Refer to document - number plate given to me by Paul Gardner, _ Port Germain a att finer 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 aepictous-ef bis comm vether i had ben actly joking / starting to become fear ful. When for ansers Paul Garnet u LT dad? - Roger had 3 make the most money from your x ; SS Tapaited Sor thrententng behaviour ted Pirie Police Department - 000 call centre transferred to Port Pirie Police Department NUSTRALIOAN GOVERNMENT coNNECTETD TO EPSTEN AND MAXWELL SExVAL ABUSE RISC, PROMINE Pos (7 1ONS JRYGLUEMENT GOVERNMENT 4 Pouce TARGETING © aa AAA Fan Ar Tis FAN INDWIDLAC EFTA00262414

--=PAGE_BREAK=--

atone. ato aPC LEC | DAL PROPERTY THEFT 1993 - AGRI - “DESTRLCTION OF 4 rinene Ts EPSTEIN - MAXWELL __ Maaieies Macon -Weiped CARER PROSPETS, Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services in [22] A 2018 exposé by Julie K. Brown in the Miami id revealed Jane Doe 3 to be} who was previously known as} met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was 2 16- year-old spa attendant./22] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex” 221163] ° Maxwell has repeatedly denied any involvement in Epstein's crimes.4) In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims".{58]64) Hill asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20 ile details of the settlement have not been made public, in May 2017 the case was settled in favour, [65] with Maxwell payin “millions” £66 ; BLUSE Ri = = — Y. WsecueL DEMANDS - SEXUAL A x v Epstein and Maxwell (204 = the Southern District of In 2017, Hin! filed a suit, in the United States District Court for the Southern Di New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and lat tened to physically harm her or destroy her career pro: if she did not >kcomply with their sexual demandsat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms. ol48]L67I168) Affidavit filed by (EE 2019) On 16 April 2019, Pitt] went public and York, alleging that she and her 15-year-ol and M i e locations in 1996. affidavit was filed in suppo: famation suit by against Alan Dershowitz.!©9] According to the affidavit, had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted _by both Maxwell and Epstein Zollz4] i | reported the incident to the New York Police Department and the FBI. ls2iiz2] davit also stated that during the same summer, Epstein flew her then 15-year- old sister, | to his New Mexico property where he and Maxwell molested her on a massage table.Wzallz4l : Hall was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.Z5] WEEE v <pstein's estate, Maxwell, and Jane Does 1-3 (2019) TNEWECT ORL PROPERTY THEFT - AMERICA INUOLUEMENT | TN POSSESSION - MecTIPLE 6/28 EFTA00262415

--=PAGE_BREAK=--

PSTEIN - GOV GO) DEFT - NEIS QOG snomssamu EP Jofirey Epstein Wikipedia wy A ewier( - NSIC LOGO 2 Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.26] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.!29] He began playing the piano when he was five.[3°] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades. (31I[32) Later that year, he attended classes at Cooper Union until he changed colleges in 1971.'34! From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974. |3ills2] Career ee Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.(3!JI33] Donald Barr, who served as the headmaster until June 1974,(34I[351(36) was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.(331{3711381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.(38) Epstein allegedly showed inappropriate behavior toward underage students at the time./331[37] He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.'35! In June 1976, after Epstein was dismissed from Dalton for "poor performance", {33][391I49] Greenberg offered him a job at Bear Stearns, (301[41] : Banking ‘Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.{42) He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax. mitigation strategies.(32ll43ll44] Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation”.{451{32J[39) Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.'42) Financial consulting In Angee 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),!46] which assisted clients in recovering stolen money from fraudulent brokers and friends tha £8) $a Spanish actress and hei was one such wealthy client, whom ein 1982 to recover her father’s millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.'48) alien EFTA00262416 me

--=PAGE_BREAK=--

ae a GROERED BY MAHER siozzsszpem EPSTEIN ~ Cov Jeffrey Epstein -Wikipedia oe! CEP ICIALS Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate Tatings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left —— large amounts of such securities as collateral, it could have lost large amounts of money.{65](67] Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.{©51[69] In November 2006, Epstein to redeem his investment after he was informed of accounting irregularities in the ) By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to ar the investment. Hedge funds that invest in illiquid securities typically have years-long “lockups” on their capital for all investors and require redemption requests to be made in writing 60 to 90 days in advance!®8] The fund was closed in 2008, and its remaining assets of approximately $2 billion, including Epstein’ 's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009. (68163) pe Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known._{68] meric ac Soswmess Pran WoCh ~- QeoY -TprenrectwAt PRofeRTY THEFT a month after the federale casMENCEMEQR SCKLAL eon afk i Ponte invested $57 million in the Bear bi -shlt ROOT . Stearns High-Grade Structured Credit Strategies Enhanced . be Leverage hedge fund.!©8ll72] This fund was highly leve he mortgage-backed collateralized debt obligations (CD08). 21 a — WS ‘On April 18, 2007, an investor in the fund, who had an $57 million invested, discussed redeeming his investment.{73] al At this time, the fund had a leverage ratio of 17:1, which meant — The government booms negotiation for every dollar invested there were seventeen dollars of with Epstein fora plea agreement in borrowed funds; therefore, the redemption of this investment — '™!4-2007, as the hedge fund began would have been equivalent to removing $1 billion from the © “lapse. thinly traded CDO market!74) The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in Jaly, and the eventual collapse of Beer Steerne in March 2008. It is likely Epstein Jost most of this investment, but itis not known how much was his.(73172] By the time thatthe Bear Stearns fand began to fail in May 2007, Epstein had begun to negotiate a * at plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors. (68](71] : In August 2007, a month — the fund rege: anppunetn Us. ek aredniemices Alera exander Anoeta, greeme sta_bro a_lenie wn to the ee i Herald, Epstein fs provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers https:/ien.wikipedia.ora/wikilJefirey Epstein 6/60 EFTA00262417

--=PAGE_BREAK=--

DIRECT TARGETING CF VicTIM - EPSTE(N + ~*~ Page2of2 1105 OM - May Bh MAXWECL ONLINE 2009 x - — eC OnSTAm contact FRIENDSHIP , i | have total faith in you because your so passionate Yes Fd like to change jobs ideally but nows not a good time with the economy so fooked not many jobs about. I'd like to have more options in a years time maybe. works up the road from me actually yes, which works out well because we car ee nae you been doing to keep bay other thant sins: plan? )#< IFwihS - KNewceDGE OF TARGETED VicTIMS FAMILY StaAdN - SHAUN STEELE - ROOT- REOY COWmSPIRED SExvAL TARGETING - MmoTaRCyY<ce CANG MEMBER CONNECTED TO MICH&EC FETHERSTON HAUGH - 2D7 - 2010 BOS ADVISER - MEDCcAac BOS PLAN - MSic. E-mail message checked by Spyware Doctor (5.5.1-322) Database version: 5.11110e http:/ /www.pcetools.com/spyware-doctor/ SHARING PERSONAL INFORMATION ~ PORT N iit - FurfemeD BY —_ pe THAT NIKKI WAS HIS WIFE ASD THAT EY MET @N) COMEGE AND WERE CHILDHOOR SWEETHEARTS AND WERE TRYING TO HAVE A BABY FIRST BABY WAS A BOY - CONTACT CONTINUED RAyED AS PEEP FRIENPSHIP - EFTA00262418

--=PAGE_BREAK=--

(tt. HO PM - MAY 21-2009) — PoRT PIRIE "Page 1 of 2 EBICAL BOS PLAN DEV. - MSIC 2006 - Al. = believed in me, never doubted me af ali. you te8 that fm very women. You some men me 2 fille confronting, even Intiideing. | must admit fiugh an a ettong women, nat the sy type Je er donphaang nha Nee nenahae ida avenas weil have you, go into recession. ibich n real taxes bal ts neceeneny a = “‘Smailier place, less rent and in town more. (Shaun ye s m2 ty it and like being eround the middle of town better. id yooh, o the shops, fell Hes a real country boy, loves bush camping and fore whee! driving, which i love to , i think fim city / country, a good mix of both, what do you think?? STUFF THATIB | know its for a good cause babe which is such a nice thing fo do. But personally between you and me, 7m glad thats you riding not me, fd be so sore and wom catia You mai bereaiy ener? rai = in rs —— he really fe a good guy, fe ® ghe ws proper a i a eS : - 1 pearmnect MSIC LOGO %QO- mach _BSSE@ yahoo. com ersten | ™ Am aan EFTA00262419

--=PAGE_BREAK=--

cet Centre ialist It ar Ciitre information entre Ce nite inform satvor enue entre le ‘ ¥e vA Ja tidbit 1 u ' EFTA00262420

--=PAGE_BREAK=--

TIFF FILES - DESIGWERS - PROFESSIONAL 4.20 EmMPi\c touoe MAxWEze - EMAIL NEIS - GOV DEPARTMENT EXIPENCE =Maxwee / ERSIEIN COKNETIED 7B AUST GOV - TARGETING, . MSIC LOGO RECEWED VIA EMAIL(RO%)~ HAmecc /Apan - EPSTEI| Nes/ac) DEPT/AUST- RECEIVED ViA EMAL * (20%f )~ AUST GOV NEtS - RONG - RECEIVED VIA eMail ~ NFDICAL ROSINESS PLAN « EFTA00262421

--=PAGE_BREAK=--

LOW * DESI Gis NG MSIC Loge PND BUSINESS cARDS_ ONuNE FREE i =< paKe SPY « -NAaN & 1 GORGLY, Lonnon UK — EMPR ContActT & TARGETING - GROOMING > - BOSINESS Logs Exam mes. SIGNE, COMPACT PISCS IN EPSIEIN vost cene MUSC -~- MSIC Loco Kes IAN Q0%lo RECEIVED VIA EAL FROM Maxweee | ADAM GORGLY * —* z Asie forMeGicsl Pelee * Acordes foreadiecl Proline EFTA00262422

--=PAGE_BREAK=--

DEc RCIO LOO f . msic a PO Box 432, Port Pirie SA $540 * i Masenlere - LETTER HEADS <>) MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please compiste all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 4, stent aublenk Goeations 6 -13 only. Please specify occupation: [(] General practitioner [[] Manager () Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? Yes No Unsure O oO oO Q.2 What specialist/s do you currently have visiting and consulting from within your centre? (1) Dermatologist CAllergist CJ Immunologist (Dietician (Sports Therapist (Other, please specify : Q.3 How often do the specialist/s consult within your centre? (] Every 6 weeks ClEvery 8 weeks ([]Every 12 weeks {_] Other, please specify : “Q4 Inwhich Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? oO Regional hospital (Regional Medical Surgery ‘s C)Private'Practices C1 Metropolitan Specialists (Surgery currently employed at Please Specify : Pg 1 EFTA00262423

--=PAGE_BREAK=--

{EPSIEN} MAX RELL 6 NTLNUAR UNTIL £6434 = YD) 7 ~The ~ \ CAL BUSIN ~ PLAN AND MSIC UNDER Me Re Be warmed, im feeling better, its a bookll Lol Fwe Please do this - IN MEMORY. 2 The Flu Shot Please send back, it's hilariousititt | Max Weil 30001 Max Well aoe Max Well Re xcagbo Re udcos eROUL Fac IS THIS AN ARTIST OR WHATR? Re wxoce MAxWWEC( 4 Er STEIN) DIRE CTLY TARGETING YtCTIIA ONLINE MEOIC AC ap? s f AN 4 MSiC DEV EFTA00262424

--=PAGE_BREAK=--

“-CSTRINED QogQl - aisMAY BOR, ~ “TECCe A GDUERNMENT CONNECTED TO CRIMINAL ACTIVITY TELCO &- SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING IRGANISED CRIME ~ FEDERAL INVESTIGATION tei Re tivity Involving dentity Theft of the victim - - s - Identity Theft, involving Tax file Numbers, Bank Credentials, Personal Identification e Upto — Gollars of illegal monies in numerous benk accounts in nimerous locations, including ° Drug Trafficking ° iMoney Laundering 7 4 . Money transfers to corporation aad banks Freies psu 2 of name given involving money transfers, confitmation needed) ° Tax file number being misused in Ausivalia #e Identity Sheft- Numerous Bank accounts opened under the name of the victim of Identity Theft 2k I was contacted 2021 by Officer Leong, stating that she was from Services SA on the phone number : During this phone contact I was informed that the phone call was being Recorded end the information given was not to be shared with a third party during the recorded phone call. Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drag Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous accounts, and involved over 1 million dollars illegally rotating through the bank accounts. I was informed that my Tax file number was being Ilegally misused in Australia and that my bank accounts and tax file number would be suspended. ; T was asked to provide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.00 in the personal account. | informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a suspension and the case would be referred to the Federal agencies for a thorough investigation and 1 was __ Rot instigated in the illegal activity that had occurred because of the Identity Theft - Legal Investigation. "<1 was informed by Officer Leong that the details would be sentto me via email services. “I have not received an email from Officer Leong concerning this matter and contact. il service registered under a business registration with GoDaddy is under investigation for omall hae ay and Malone Aativhy dat hes been rpored by myself and occurring in 2020 -2021. As confirmed by Teigira Head office, concerning continuous Fraudulent Activity occurring in all accounts over a 10 year period, the source of the continuous Fraudulent Activity in every account, server has been a result of Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources EFTA00262425

--=PAGE_BREAK=--

Towa --—— elle SINE P RIV TINS OLD ve" Dates ats 18/03/2016 ¥TELCO TELCO #* Page : 8 > 13:05:44 Dave Notation Text FVICTIMS ZENTREUNK AccOONT 2014 A COVERNMEN INUCLUEMENT IN ORGANISED CRIME oF ISRF RECEIVED VIA FAK FROM REA. RER HAS SOND Wile mor me INDICATED THAT THE CURRENT 29/04/2014 11:10:12 xKRIGOO REGISTERED AS APPLTCANT ON 2RAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 xRre0O OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START AEE 12/05/14 ch om RR os NO= 80134 29/04/2014 10:56:43 ; NS TECUCELy SeemOmeY cw oe oF $20 AUTHORITY DETALES: CUSTOMER:- :- (SSR# 502 823 483 V) OTHR, $20.00, CUST: COMP CODE: OBAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 26/04/2014 20:00:42 OpsP _ RM ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO CALE REQUIRED. 28/04/2014 20:00:42 OBSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPsP. _ EM ARRANGEMENT ARL; WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLME AND We Wilk ATTEMPT TO CALL YOU BACK TODAY.QUOTE REF DN6836714 - +41487199381 28/04/2014 20:00:42 OpSP RML ARRANGEMENT 28/04/2014 20:00:42 OPsP BML ‘ARRANGEMENT ee aes ae ee ee (TEXT) SENT. l gerorr - amenity THEST ~- SERVES Sf CALLED PHM AS RETURMING CALIGBT MESS FOR JACQUELINE RTELCOR - IEG 28/04/2014 20:00:42 OPSP > nao RML ARRANGEMENT ACTIMTY CO ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. . TS GoadeRNmMe nT DEPT. 24/06/2014, 15:42:39 TINTIM CRAP SNQUXEE aE BUEN ‘0 STi? A DRAS ASSESSME SYSTEW : 2 DEST. Ne ee TILL BND HAS THB PROOF. HAS BEEN CONVERSING WITH Eay OUTCOME. AS SUCH L BRAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 5.00AM. a GIVEN AN APPT CARD AND ADVISED THAT SHE WILL BRING HER PRAS BPP HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP SrEiCO - TUeGAt ACTIUITL CONNECTED DReTLyY TO : ENT DEPFRIMENT - TOENTITY THEFT COHERNM MOMEY LAUNDERING | EFTA00262426

--=PAGE_BREAK=--

PUNCHRSe ELLID misiio. wr Patna Pa Te te FEEDERPL GovERHENT CONNECIED To TARGETING + CRIMINAL ROTI UTy 2¢§Country ‘Times Fw 21° Penpceety > Login Subscribe 4 TELCO - COMPANY) UCEepMBMREER I AL ACTION = SCoumtry Times Seevice vA REPORT CoV susGel ACTIV a ae ra Are nati. EFTA00262427

--=PAGE_BREAK=--

10/17/22, 10:37 AM Gmail - Your info was found on the dark web 4 Gmail TY SKGANISED CRIME = CRIMINAL NETWORK TARGETING OF INOW Your info was found on thedark web) 1 message (~ Betober 2022 at 05:12 EV \SPENCE IDENTITY THEFT - PaRK WES - Brace MARKET INYOVENMENT View in browser |p. McAfee logo Identity Protection Services ee Your info was stolen! Your date of birth was found on the(dark web You asked us to keep a look out forGtolen cononely Cinformation, Expand your protection by adding more information for us to monitor. Your personal info was stolen in a data breach, but we're right here with you. We'll guide you through every step of the way to become safer again. If you believe your personal information was added for monitoring by accident or without your approval, you can remove the asset by logging into your account or by contacting McAfee Customer Support for assistance. soem. googie con/maiis/?i=b278128e2i\iew=piksearchelispermbidetvead-9.3A1740055364161O064038simpimsg SAATARISS.- 3 EFTA00262428

--=PAGE_BREAK=--

ax 2 Dear Jacqueline 4. (RE: COMPLAINT REFERENCE NUMBER: COM | | Thanks for the chance to talk about your Optus mobile service with account number Se ET | refer to your recent communication with Optus, wherein you advised that you had been the tye ave advised fhat you contacted Optus approx. 2-5 Onts ayo to make & payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following issues: ~ received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. ~ noticed excess usage on her mobile, and saw her bills jump dramatically after this time. ‘YOU NAVE anDTHET MODNE-UIST TOY SETCODLUS) arid Chat SOME photDS Tsge Aesoe a accidentally deleted. snot an Optus numbe? To enable Optus to investigate this matter, It would be appreciated if you would provide a Statutory Deciaration which sets out the details of your dispute. To assist you, we have enclosed a Statutory Declaration for you to complete and return, t is important that the Statutory Declaration contains as much detail as possible, including: -Your personal details; Name, DOB, residential address, occupation, employer and your daytime contact phone number/s -Full explanation of what (including account reference / number) you are disputing and the reason you are disputing ownership of this account -Confirmation as to whether you currently or Previously have held an Optus service - and the relevant service or account details. -Confirmation as to whether or not any other person is / was authorised to act on your behalf ~Any other relevant information that may assist Optus to investigate and resolve this dispute. EFTA00262429

--=PAGE_BREAK=--

REPCRTING FRAODULENT AcTiviTY R016 - LDENTITY OPTUS i TELECOMMONICATION SYSTEMS QOlS = PoRT PIRIE To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this list has been obtained and is attached to or documented within your Statutory Declaration, and then mail it to the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t Please include your full name and any account or reference numbers in the Subject line of your email. Please note: Attachments cannot exceed 6MB. You will be notified via mail or contacted by phone upon conclusion of the investigation. Please be aware that in some instances, this may take up to 4-6 weeks. In the interest of transparency | have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Wr: Rebecca Gray Customer Relations Executive Customer Relations Group Ph: i i Our Reference COM; EFTA00262430

--=PAGE_BREAK=--

Des | ry 61 ONE & SNIGONG WOLSTIy BISYSSN ° awe sTr> awoaTaann COL u 12 DGSPORLRIPOR YX 3ON | SNIAIaaa BSN Sa 5 east Fou TEER eg SIRT + ieuecs as . . . speyag NN dO JUNYH S119 SWOT TENT OL 300 s3s0s9c6NO OL JONvHD BogrOKOOrG . ! . NSSOqwN UES WIS “CASISWITN MIN ai 7 USHNIN G10 -SLvdd/t uaaniin Ta WIS SS it nn ln — eh nani AUER sevonncneed 399 Avon yer AI 33> 270429 GUIH DL. Grp woUIzY INDE Gane) CS277E GarawisaN EFTA00262431

--=PAGE_BREAK=--

oe POUCE INVOUVEMENT - FRACOLLENT ACTIVITY OBTAINED 2621 ~ Gov INVOLVEMENT Lreported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud a and requested an investigation into the activity - Refer to Telstra Report dated I received no reply or response from this report. On the 25/03/2021 {reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had not received any contact from the Fraud Department conceming the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile phone number and did a check to ensure that the new number that I had been given was a newly created number that had not been circulated before my use, to ensure that the same activity would not occur and if it did would be seen as suspicious activity continued. —_ On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Leiter addressed to Isobelle Oppelosr, Menage - Refer te document filed repost and Case ID aumbsr i received contact from Teisira higher authority but missed the call and em vaiting for the second _ Conbeet, to ring me back as informed ta the voire recorded message left on my macbils phone to discuss the issue. ; On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melboume, Victoria fiom the Norwood Post Office branch, Adelaide informing the CEO of the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly created business account with Restricted Access, and requested a thorough investigation into the activity and provided the documented evidence of the activity that had been occurring in al] servers and over a long period of time, and following re-location and change of details Refer to letter addressed to CEG - Mz Andrew Penn - Telstre Head Office, Melbourne Specific Targeting of an Individuel - Bvery location . re-iscation, changed servers end perscnal s dsteils, including chang: of phone aumbsss - Pettem'of Riegal Acitvitr CEO-REPLY - REMOTE ——— 4a POKE “Won Telstra Head Office - 4th May 2021 - Ph . I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr ; Andrew Pen, CEO of Telstra Head Office - Recorded Phone call. [ was informed that the reports that had been submitted over a 10 year period in “yf Telecommunication Systems conceming continuous ongoing Fraudulent Activity in my accounts, =f hone n of details personal and following Restricted Access applied, change of p mers, Change o} * access to internet services, websites and contacts, impersonating of companies, unusual messages and phone calls from unknown people, blocked contact and altered messages to my children, as informed by my children g resulted in isolation in 2014 - 2016 Extreme Sexual Tarusting, Police at y -d the details obtained in 2016 Origis 3.2. -p---% tivity has nov 2: EFTA00262432

--=PAGE_BREAK=--

EFTA00262433

--=PAGE_BREAK=--

PREV\OUS COMPUTER SYSTEM - TOSHIBA LAPTOP ~ OMPLIER HACKING SILIGON KNIGHT SOMPUTERS 50 Nerangga Tetrece Moonta Say SA, 5858 Phone Mobile yaw. siliconkmgiMmco ONT 4 f rf eee ed eurlii sy htt Puy ABN esa pare? Deere 2005 ES PREMCE SS Ceeq cien Sy srewl i PT , | neceitt | : TOTAL PAID | rey DESCRIPTION QUANTITY UNIT PRICE SUB-TOTAL | Paring vires, melviere, edvare, cranvere. and j : race removal, Rese! browser homepages. sesech | kk mS sagines, end extensions. Perfarm system anci 1 £166.c0 S100 GS! { i i i ' registry clean. in ates! Windows online updates. - Warranty : NIL SUB-TOTAL £760.00 Parfcrmed cleanup as descibed | TOTAL ®196.06 PAID 5100.00 ——— —— i - ro) wy ie ! need i i i } i ! i \ - ae ere cee: enema: sees +s cee comme Note - av 5ales Gfa Sicjetl In aur tetas arc conditions which are everadle upca request EFTA00262434

--=PAGE_BREAK=--

7113/2020 Mail - . jy Outlook OBTAINET> RORO KH Service Ticket #621581 - SI GMME- Email Hack - P| Service Ticket I nas been completed. We hope that you are satisfied with the service provided. | f you do not believe this ticket has been complete or have concerns, please respond to this email So we can addrese your queries. Thank you, ” : j Pit Stop Technologies Team -_ : mi Ticket #: 621581 Status: Complete Email Hack Summary?’ - Email Hack aces nn erva ra -rReuten ne hhfernt o5YmelkoSRGSQaSBU%3D EFTA00262435

--=PAGE_BREAK=--

NEWLY PURCHASED COMPETER System FORO EMAIC HACKING 3/29/2021 ‘4A P_DESKTO e oa BoSINES*= S EMail Small - - Report Abuss ke Grail | Gmail a Report ‘Abuse 1 message a ah “Rerkesans Ar : TIVE (29 eee 3 : casTAacd7 - Fie |, .- __ : SYONEY - Hi Jacqueline, We heard you. Please report malicious activity to thsi email. Thank fou. , a» ~ apvice/pencn ON REPORTING , cosrrecy - mavEer AUTHCRITY, OBTRINED KADINP JOR! EFTA00262436

--=PAGE_BREAK=--

~ae wes e <0 weryew wee oe © - __ Tsi2020 MicRosoer iNVOLME MEN. Met EE EEE ov200% POLICE INVURLEHEST = comMPUTER HACKING, 9020 ACA-2020-000415 [SEC=OFFICIAL] REMOTE PccEeEsSS Cyber Abuse < CROSSE OF UZEGAL FRAUDULENT 3jp_Mon 4/05/2020 12:58 PM BNO MPUCICOS ACTIVITY] Tor jacquell > . — _ ) 1 attachments (2 MB) Cyber_abuse Resource Sheet pdf Dear Jacqueline, = Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety end Aduit Cyber Abuse The eSafety*Commissicner’s (eSafety’s) primary sole in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbullying materiel targeted at Australian children, on social media services. Please be aware thet eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formaily. However, we do work to guide people where we can and provide advice on what they can do themselves. in the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serlous cyber abuse in nature or, where required, we will refer the matter fo law enforcement. 3e-_Digltal surveillance 35 = “LOENTI FIED AS AcEGAL SURVEILLANCE RESUEING, IN TirecALr AcnwiTyY + Your situation sounds like it may be digital sutvelllancs: Which is not an area we generally handle orhave experience in. You may wish to approach your email (and any other relevant] service provider about the situation. . & You may also wish engage an!T consultant to assist you in this matter or a cyber digital forensic expert to assist you further end we'd encourage you to consider doing this in the meantime. Reporting to police {f you wish to pursue this or to make a formal report to police, the following steps may help you prepare: ¢ Prepare a timeline of what has taken place © Place any screenshots you have in a word document (provide a summary below each Image explaining what the screenshot reiaies to} ° e Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) e if you believe you know who the person is that is tergefing you online, provide as much detail about the person. be | have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety end support links. You may want to reach oilt to support services to help you in this difficult time. We have now finalised your matter for now and hope the above information assists you. “‘Reganis, Cyber Abuse Team EFTA00262437

--=PAGE_BREAK=--

SERINE SA S47: A TDENTM THEFT AC ' PHoTOaAARGIt CREATED PROFILE - - WiRATSATE P ARonc SPELLING OF NANE Raamrstigel . Surprise me when | turn MeACREsekae rmoiy phone back on bye ard NatSAPP eh 4th 3 — PrCTCGARPA 7 < Ron ARPRGETED vVictine COMPUTER 2009 - 2011 How's that for a surprise. cy What was that I didn't get anything | got this 12 @& FY " eprainen - 3090 Ag Altered messages ecei si Geréenshot pf what my (i irs >} Whatsapp in the top left hand corner ¢ did not send this message and in line w ke to corruption causing the break down of relationships and isolation ,\. TELSTRA SMS MESSAGES IN USE - NOT WHATSALP APP. EFTA00262438

--=PAGE_BREAK=--

SHAON STEELE - SEx<CAC TARGETING CONNECIED TC PETER RANNSTER PINT PAUL GARDNER - CONNECTED TC MICHAEL FETHER STONMHAUGH/20Cb - 200? MEDicAC BUS PLAN o 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 e Stalking of residence - Balmoral Road, Port Pirie ; e Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - 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 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 (defacto residence of relationship) when relationship ceased and I relocated from Balmoral Road, Port Pirie as a single woman and sing ement 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 mes orrerar CONNECT IANS: i. Shaun Steele, d/ Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pirie Michael P'thorstoulinugh, Gevernment Position / Regional Development Board, Business SA - Business Adviser - Medical Business Plan / M.S.1.C, Communication Tool - 2007 - 2012 Unele 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 ae Paui Gardner, Queensland, Port Germain SA - Mothers maiden name Gali Votherstonlaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Ofiicer Seutt Bawmaa, Crrstel Brook Poltee Department connected to Port Pirie Police Department / Refer to Stage 3 : : Scott Bowman / Refer to 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner’s child prosecuted for prostitution / drug use, Heroin/ stealing / Port Augusta, South while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 =x Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils : Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA - Magic FM, Port Pirie - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with # third party 2013 - 2016- EFTA00262439

--=PAGE_BREAK=--

EFTA00262440

--=PAGE_BREAK=--

LING DEFACTC EFTA00262441

--=PAGE_BREAK=--

ECORNECTEP TE EMA ACcCcLNT - Holly. ackscoNe Flanovctions can THIS RCOUNT HAS SUSPENDED DLE TO THE “Sispicinds ACTUNY BY Holly Jackson ST ITER -_ Block MARKETING OF PUBLISHED BeOK From: ® Sent: Wednesday.(11 November 2020 0:08 AM # ~ MARKETING CF PLBUSHE ackso , BOCK conpSéciED 10 -TH you? if this was you Just to be safe, to log in to this account you'll need to verify this is really you by entering the following single- use code, jarvrvks if this wasn’t you Complete these steps now to protect your account. ® Change your password. You'll be logged out of all your active Twitter sessions except the one you're using at this time. e Review the apps that have access to your account and revoke access to any unfamiliar apps. Learn more. Help Not my account Email security tips EFTA00262442

--=PAGE_BREAK=--

<x mou BALLIN L EFTA00262443

--=PAGE_BREAK=--

CENTRECINK - MISSING INCOME TELCO ~ MONEY LAUNDERING Ke Conmonwealth Bank Commonwealth Bank ABN 48 123 123 124 APS Daas Y%04 Feb Direct Credit 01 588 FB1A708550282 82348 273.60 $383.41 CR 04 Feb Wl ATM CBA ATM PORT PIRIE SA 5509 300.00 $83.41 CR 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 44.65 $38.76CR 04 Feb SPORTSMAN TAVERN 0001 PORT PIRIE 18.00 $20.76CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 _ $10.76CR 10 Feb Cash Dep Branch Kadina 20.00 $30.76CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 22.10 $6.66CR 4¥ 11 Feb Direct Credit 079523 Child Support CSAS593704600999943 197.32 $203.98 CR 12 Feb KINGSTON ROAD MINHM RISDON PARK SA 3.00 $200.98 CR 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb Wal ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $93.97 CR 13 Feb COLES PORT PIRIE SA AU 57.67 $36.30CR 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.95 $24.35CR 13 Feb RISDON HOTEL PRT PIRIE WST 16.00 $8.35CR 14 Feb Non CBA ATM Enquiry Fee 2.00 $6.35CR 15 Feb MCDONALDS PORT PIRIEO828 PORT PIRIE 435 $2.00CR $16 Feb Direct Credit 001248 CTRLINK NEWSTART 411A7432502823483V 157.50 $159.50CR os 17 Feb BP PORT PIRIE 5434 PORT PIRIE AU “10.00 $149.50CR 17 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 43.65 $105.85CR 17 Feb WOOLWORTHS 5603 PORT PIRIE SA AU 13.99 $91.86CR ' 17 Feb Wal ATM CBA ATM PORT PIRIE SA 5509 . 50.00 $41.86CR 17 Feb CHEAP AS CHIPS PORT PIRIE 13.00 $28.86CR 17 Feb COLES PORT PIRIE SA AU 5.79 $23.07 CR 3¢ 18 Feb Direct Credit 015884 AUS FB1A7465502823483V_ 18 Feb Direct Credit 015894 $127.23CR 78 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 $100.83CR 18 Feb COLES PORT PIRIE SA AU 100.00 $0.83CR 26 Feb Cash Dep Branch Kadina - i3encie s, — MoT#ER , 50.00 $50.83CR 26 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 20.70 $30.13CR 27 Feb Non CBA ATM Enquiry Fee 2.00 $28.13CR 28 Feb Wdl ATM BBL BP Port Pirie Port Piri 20.00 $8.13CR 28 Feb Non CBA ATM Withdrawal Fee 2.00 $6.13CR 28 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.00 $1.13CR ENERGY suf - 64.26 BALANCE CARRIED FORWARD $1.13CR i sue - 21°96 Pts 3227584924 0303 MU.R3.8111.0113.L V05,04.01 EFTA00262444

--=PAGE_BREAK=--

~ Dear Miss i Locked Bag 7834 Canberra BC, ACT 2610". QA REPORT wma FRAUD ACTINITY - ANAM IHN °° SCPE TE See FORCE ICN CLK1Q999 009084453 OsTAineO IolG KADINA Your referenge:! Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm WE Miss 22 Augus 2019 | am writing to you about your queries at the Kadina Centrelink Office 20/8/19. ‘In regard to the details that you have( phone. the Australian Government Services done on the human services website. Beok SOBUCETICN 1 PROLRESS ine is 131524, otherwise this can also be 34!n_ regard to the information you have provided about publishing royalties and also setting up @ website to make income, you will need to notify within 14 days of this commencing. We will then determine if you are regarded as self employed or we treat this income/assets differently. | tried to phone you 22/8/19 to discuss the above, however was unable to contact you. if you have any other queries, please do not hesitate to conaict us. ’ This is an information notice given under social security law. More information For more Information, please go 7 0té‘C@ call us on the number shown at the top of this letter. - Yours sincerely Manager ~ Manager Department of Human Services EFTA00262445

--=PAGE_BREAK=--

NA ahs Locked Bag 7894 Canberra BC, ACT 2610 PICKNOWLEULEMEN? , 2 a Dieser ACTIV TY - _ _ 000000 A TWiT nesewICE CLK1Q99 0092392354 Your referenga. Telephone: Cal charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Australian Government A lege a ms 2 staonelfco - AREPLIER 201A KADING - MANAGER Dear Miss RE * | refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record. We have decided to continue the access restrictions on your Centrelink record. Your new arrangererts for dealing Us will be via our Restricted Access phone line, 1800 413 955. You must not give this phone number to any other person. Please quote your customer reference number each time you call. circumstances change you need to tell us within 14 days of the change by calling us on 7 ‘or a full list of changes that you need to tell us about, go to servicesaustralia.gov.au/notify changes. This is a notice given under section 196 of the Social Security (Administration) Act 1999. More information x For more information, please go to servicesausiralia.gov.au or call Wendy Schubert on a Yours sincerely Manager Services Ausiralia ee EFTA00262446

--=PAGE_BREAK=--

4 CONFIRMED GHG -resemRA HEAD OF FE 3c ee ae | ar Meat Toe eer ries aS. "RONICE INDOUJENENT # a REMOTE RieceES ReEsDeTING YN LEGAL ACTIUITY QUEENS CAA Bice INSOLE MENT in ~: “+9 §EUNCESFPORT PRESOUTHSA S540 : ThE 3 = SES 85% “ats iyi New.16% +$802.45* PMB CH PROE| : Fouowmna $bS -< (PF FoR@aHT PFN Ss EiboReny - See the Account Summary on pege 2 : a , CENTRELINE OEDECT BeiGaver Ghoiee ending 22 Aug LF Average cost par day $5.52 Benefits ats Average daily usage 24.38 ith G sos 7 ja Same time lastyear NYA, . omae Your indicative greenhouse ges emissions $5.8 ; = “WA re Same time lestyear - Saved with GreenPowsr WA For morsinfornméon on greeshaure gaz enisdions vise COSF PER BAY DEY Ge Aceice INVOCSEMENT 1 TPRGETING . os : a ee es len oe a “Fle pS Jan-Spamadth meiMon-Fit CaliSA is2ttes Gam—5 pmlocditine Sat seen - Reger oy “= Qugjster online acoriginensrgyco2s Siz Sendithisalip —a a Contactyour bank o * gyatt Tht or call £3 22.62 to arrange > snarls payables Origin : san wings, dable credit: . OR MASTERCARD” eccount. , Biller Coie: 23021 [pace | (aaracins3 | = EFTA00262447

--=PAGE_BREAK=--

RESET OF TRACE ~ FRAUDULENT ACTIVITY - BANK Accoonts CONFIRMATION GF ALTERED DEHILS o¢ recone, - TAT MATCH RECIPIENT STRONIC TRANSFER CLAIMS - ARSTIN MACAULEY POBLISHERS emp is op Commonwealth Bank ABN 3_Case Reference Nui : of. We have received confirmation as follows: Is: Recipient credited with GBP264.450n 10/11/2020 under reference F/FLOW ONTRACT PAYMENT CONTR 2k Transaction Date; p debited H Amount: GBP264.45 h Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si_Payment Investigations rf EFTA00262448

--=PAGE_BREAK=--

YK GOR) FRAUDULENT PCTIVITY RECOGNISED |NETBANKING | CoNTINUOOS FRAUD ACTIVITY ROO - Ro Sent: Tuesday, (8 021 92:18 To: Bearea_— Subject: >&_Please call the Commonwealth Bank urgently on | 2 Opt 1 4 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Common Opt 2 Opt 1 (Monday to Friday 8am to 7pm AEDT) Revoovent perWITy REPORTED + RECOONISED Yours sincerely, Commonwealth Bank of Australia commbank.com.au/NetBank Please do not reply. To confirm this is a genuine email sent by the Bank, please check your inbox on the NetBank home page. Message: 3415262733 EFTA00262449

--=PAGE_BREAK=--

8/25/22, 2:37 PM Gmail - Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 [SEC=OFFICIAL Sensitive] CRM:0012589 ; 20a2 P44 Gmail reccamiser AS HD CROANISED cRIME AND CRIMINAL ACTIVITY r: ENQ-2022-0000919 ~ 1 message 24 August 2022 at 09:11 To: Jacqueline = oo Thank you for your information received by the Safety Commissioner ‘and taking the time to write to us. The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to port criminal activity or org i [S6C Ci if you ever feel that you or your family are in immediate danger, please cail Triple Zero - 000. If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South Australia for free by calling | Further information about their services Is available from their website here: https://lsc.sa.gov.au The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2027 (Cth). We can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of illegal activity. Further information and resources about the eSafety Commissioner's role is available from our website at: www.esalety.gov.au We hope this information is of assistance. illegal and Restricted Content Team e ty C er E W www.esafety.gov.au tt B® eSafetyCommissioner Awtrabae ¢ --erameet NOTICE: This email message is for the sole use of the intended recipient(s) and mey contain confidential and privileged information, Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. rripsmait.googl.com/maiv0/7ik=b278 12ae2%&viewsptésearch=allspermihid=thread-1%3A174 1897266092487 8988simplcmsgGA1741 997... if EFTA00262450