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FBI VOL00009

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Epstein a masse" 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.Do61 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.} These and several similar lawsuits were dismissed.W1 
All other lawsuits have been settled by Epstein out of coint.L03 Epstein made many out-of-court
settlements with alleged victims.facq 
4-EPSTCAN - lAt9x V\) etc - co 
c-.otvje\RITOp≥S ) 
Victims' rights: Jane Does v. United States (2014) 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1  
 
) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S. 
Department of Justice's 
I 
and 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.f-W3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.faal The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the suit to re-open the 
plea agreement.Wria51 A document filed in court alleges that Epstein ran a "sexual abuse rind", 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders".Mtl 
This long-running lawsuit is pending in federal court, aimed at vacating, the federal plea agreement 
on the grounds that it violated victims' rightc [Iv] An Anil 7, 2013, Judge Kenneth Marra ruled 
that the allegations made by alleged victim 
 
I against Prince Andrew had ncifiearing 
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government the judge ordered thati
on to be struck from the reo3rd.112-41 Judge 
Marra made no ruling as to whether claims by 
are true iiiii
i 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 courtiDD 
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.[
? 
it. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and tattkp. Cassell mean 
• 
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the Crime Victims 
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Where are tljg now? The 
biggest- players in the Jeffrey 
P alleged in a sworn affidavit that at age 1.7, 
Epstein caae_egitepwwwautube.c 
she had been sexually trafficked by Epstein and Ghislaine 
ornivvatc0lv=Yfia§rF-198.1) 
Maxwell for their own use and for use by several others, 
Perversion of Justice, The Miami 
including prince Andrewiall 
' 
Harvard Law 
Herald, November 29, 2018. 
professor Alan DerairawThtz.1§11144 
also claimed that 
Epstein, kaiWell and others had physically and sexually 
abused her.44,1 She alleged that the FBI may have been involved in a cover-up.UM1 She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited 
---
airthinderage girls.C14:41 
Prince Andrew, Epstein, and Dershowitz all Slaving 
had sex with MINE Dershowitz took 
legal action over the allegations,D46111471_148_1 
filed a defamation suit against Dershowitz, 
EFTA00263676
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Details o 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 for:Ensteirl A. 2018 exposé by Julie K. Bra 
revealed Jane Doe 3 to be 
 
who was previously known 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when 
was a 16-
year-old spa attendanti22l 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 oraTieTeIriL 
22 631 
Maxwell has repeatedly denied any involvement in Epstein's crimes.U11 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" /583[641 
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 Vin Islands. Maxwell called her a liar. 
sued Maxwell for defamation in federal 
court in the Southern District of New York in 2015. While details of the setaemeiihave 
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying 
"millions" .1§-
61
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F2cueL__ cervIeNS 
S'exerca- PtOSE e-ticn 
  
v Epstein and Maxwell (2017) 
finsv.)ect. DesiNcitor4 Cr 
CA Reef< Pke6M-c--TS 
cC1-#2 PLY 
In 2017, 
filed a suit, in the United States District Court for the Southern District of 
New York, agrhstein 
and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and la 
 
tend to_physically harm her or destroy her career prospects if she did not K 
A-comply with their sexual demands at his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed term OI4-81-§211§81 
Affidavit flied by 
(2019) 
On 16 April 2019, 
went public and 
sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and Mpixwell in senarate locations in 1996. 
affidavit was filed in support nf s defamation 
suit by 
against Alan Dershowitz. 6 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- Welmer's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
EpsteFir.lelF1 
reported the incident to the New York Police Department and the 
FBI.- 2 
I 
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 [7$111
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
] 
v Epstein's estate, Maxwell, and Jane Does 1-4 (2019) 
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. 5/22/22. 1:31 PM 
Jeffrey Epstein - Wikipedia 
Non-prosecution agreement (NPA) (2006-2008) 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page 
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
parshoytritz helped to negotiate,Lnli to grant immunity from all federal 
criminal charges to Epstein, along with four named co-conspirators 
and any unnamed "potential co-conspirators". According to the 
Miami Herald, the non-prosecution agreement "essentially shut down 
an ongoing FBI probe into whether there were more victims and other 
powerful people who took part in Epstein's sex crimes". At the time, 
this halted the investigation and sealed the indictment. The Miami 
Herald said: "Acosta agreed, despite a federal law to the contrary, that 
the deal would be kept from the victims."[i 
Acosta later said he offered a lenient plea deal because he was told 
that Epstein "belonged to intelligence", was "above his pay grade" and to leave it 
alone".iallaIA Epstein agreed to plead guilty in Florida state court to two felony prostitution 
charges, serve i8 months in prison, register as a sex offender, and pay restitution to three dozen 
victims identified by the FBI.I'lls9l The plea deal was later &sex ibed as a "sweetheart deal".11n) 
A federal judge later found that the prosecutors had violated 
the victims' rights in that they had concealed the agreement 
from the victims and instead urged them to have 
"patience".1 11-1153
According to an internal review conducted by the Department 
of Justice's Office of Professional Responsibfibr, which was 
released in Isiovember 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agreement LIB 
Conviction and sentencing (2008-2011) 
••••••••-• •••••• • 
The controversial non-
prosecution agreement 
External video 
I Documentary: Who is Jeffrey 
Epstein, accused of sexually 
abusing teen girls?.(https://www.you 
tube.com/watch?vtljDPzW9C0sU) 
Perversion of Justice, Miemi Herald.
November 29, 2018. 
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 1.8,t147-1 he was sentenced to i8 months in prison. While most 
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private 
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maximum remaining sentence of to months and 
making sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hours. 131-' 
Epstein's cell door was left unlocked, and he had access to the attorney room where a television 
was installed for him, Wore he was moved to the Stockade's previously unstaffed infirmary. He 
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it 
after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to 
pay for the costs of extra services being provided during his work release. His office was monitored 
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and 
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs 
were destroyed per the department's "records retention" rules (although inexplicably the Stockade 
visitor logs were not).LIB He was allowed to use his own driver to drive him between jail and his 
office and other appobatmentsPoollus/ 
. 
.• 
9/60 
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 ABUSE. 
rilepecti Naci A 
Jeffrey Epstein - VVilupedia 
In March 2OO5, a woman contacted Florida's Palm Beach Police 
ketartinent and alleged that her 14-year-old stepdaughter had been 
taken to Epstein's mansion by an older girl. While there, she was 
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage 
Epstein.191-1 She had allegedly undressed, but left the encounter 
wearing her underwear.M 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home. x[941 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry ICrischer, of 
being too lenient and called for help from the FBI.1921 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with him. 11391 Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 14, with many under 16.2s1[`K'1 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the 
of whom the police had interviewed in the course of their 
investigation.1931 
a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation.ini The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM rot A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Owners. 121  
A former employee told the police that Epstein would receive massages three times a dayA31 
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.[221 
Julie Brown's 2O18 exposes in the Miami Herald identified about 8o victims and located about 6O 
cithein- .131-71X1-°21 She quotes the then police chief Reiter as saying "This was so-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story:IL( Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girli were recruited from Brazil and other South American countries, former Soviet countries, and 
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
Epstein. 19-0101N102) 
Epstein's 2006 mugshot 
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual abuseS931Q94 On 
July 27, 2OO6, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail and 4ter released on a $3,000 bond.I5lIall'a9-51 State prosecutor Krischer 
later convened a Palm Beach County &and jury, which was usually only done in capital cases. 
Presented evidence from only two victims, the grand jury returned a single charge of felony 
solicitation of prostitution,IM to which Epstein pleaded not guilty in August 2OO6.Elin) 
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 91
 Steven Pinker also 
assisted. 10
nmhelki/Jettres Epstein 
EFTA00263679
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GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
)3/4-  JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT  Ar 
EPSTEIN AND MAXWELL RECRUITING MODELS FOR `SIX RING" INVOLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
?.4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987
Targeted victim was approach 
' a clothing store located in the Kadina district 
while shopping with her mother, 
and asked if she would be interested in doing 
modelling as a Kmart catalogue mo e m ma catalogues. 
The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targeted'victim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The targeted victims mother informed her daughter, 
(targeted victim) that she 
could not allow her daughter to do modelling due to nancia reasons and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots, which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the Kadina district again 
following this incident by the targeted victim. 
Witness : 
Connection to targeted victim • 
Signed : 
Date •  as - S a-a • 
1101-Ht 
EFTA00263680
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PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED 
EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE 
TOWNSHIP 
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 
1938 - Targeted victim 15 years of age, I<E.::!;::i - 
John Olsen, MP Kadina 
1st event of disturbances in the home 
Connected to Australian 
EMF & iziF Transmissions - ?arentS family hon.. 
Government and American 
Bedroom / night hours 
Government 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Sypieillance of the targeted victim recorded since first incident of intellectual Property Theft 
in 1993, 'from the Privacy of the targeted victims own home, Willamulka SA) 
1989 - Targeted victim 16 years of age, Kadina - 
Police - Wallaroo location 
it - 1st event of Police Sexual Targetino 
4, 
1.... 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 
1991 - Targeted victim 19 years of age, Moon - 
Police - Moonta location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
Police officer as a witness of targeted victim 
Entrapped and at ties point. while entrapped 
Perpetrator was not charged by the police officer who 
Witnessed the attack of the victim and pulled her out 
of a front window of the domestic home 
Perpetrator of Prominent local family - Horne roofing business, Moonta and House boats 
at Reninark - McGinley 
1993 - Targeted victim 22 years of age, Willamulka SA - 
American Government 
Targeted victim engaged to be married, given birth 
American Academy 
To twin sons 
First recorded event of Intellseatal Property nail 
In;the Privacy of her own home and In the American 
Governments possession - !n-Fant sfeep Positioner 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Prkacy of the targeted victims own home. Willamulka 
EFTA00263681
Sivu 7 / 17
PATTERN OF TARGETED VICTIMS RELATIONSHIPS 16-19 YEARS OF AGE 
1989 -16 years of age 
Kelvin Ahrns 
Mignon Ahrns 
Engaged to Chapman 1989 
Fathers name - Kevin Ahrns 
Sister 
Targeted victim was introduced to Kelvin hrn b his sister Mignon Ahrns who was 
dating the targeted victims brother, Shaun 
4, Pattern of Behaviour - Kelvin Ahms 
• 
Deceitful 
ppt • 
Disrespectful 
As. 
Physically abusive 
• 
Psychologically abusive - All members of the family towards the targeted victim 
• 
Betrayal - Womanising - Cheated on the relationship with his own best friends 
Girlfriend 
X- • 
Very jealous and possessive 
• 
Cheating resulted in the end of the relationship 
Kelvin Ahrns following this relationship married a woman, surname Pridham, Wallaroo 
and had 1 child, a daughter. 
Kelvin Ahrns as a result of this relationship was detained in a Mental Health Institution 
Suspected to be First count of Conspired Sexual Targeting of the targeted victim 
Individuals involved and connected - Government and Police targeting of an Individual 
1991 -19 years of age 
Christopher McGinley 
Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved 
in the Medical Industry - Nurse, Moonta Hospital 
. Targeted victim formed a medical condition PTSD as a result of the extreme violence and 
abuse of this relationship 
)j- Pattern of Behaviour - Christopher McGinley 
4- • 
Deceitful 
>t,  • . 
Disrespectful 
A  
Extremely violent - Extreme physical abuse - Choking, suffocating, assaulting 
pp. • 
Extreme psychological and emotional abuse 
• 
Violent rape 
• 
Womanising 
A • 
Betrayal - Had sexual intercourse with another young woman and made the victim 
watch as he betrayed her 
Extreme violence involving holding the victim at knife point 
Violent rape while his friends watched clapping - humiliation of the victim 
Humiliation , 
• 
Kidnapping from the family home - Parents home - assisted by his sister Victoria 
EFTA00263682
Sivu 8 / 17
4- • 
Segregation from family and friends - isolation 
1
.• 
Blocked contact from family and friends - Isolated from using telephone services 
• 
Entrapment in the domestic home of his parents - Family home 
• 
Locked in rooms - made to sit in corner of the room while being spat on, attacked by e
3 
his dog, denied food and water and shower facilities 
>1. 
Harassed while showering  - clothing of the day thrown in the shower and victim 
made to wear the wet clothes resulting in irritated skin and rashes 
3.. • 
Knives held to the victims throat while sleeping - upon waking, nicks of the blade 
cutting the skin under the victims chin 
A • 
Victim suffocated by pillows while she slept 
si • 
Unpredictability of the perpetrator - violent and constant mood swings 
-1( • 
Entrapped in the relationship and domestic family home  of Christopher McGinley for 
a 12 month period resulting in the victims constant escapes - Resulting in being 
kidnapped from her families home and returned to the entrapment by Christopher 
and his sister 
Last entrapment following being kidnapped resulted in the victim escaping again and 
hiding in her brothers house, where Christopher McGinley did not know the address. 
The targeted victim hid behind the lounge of her brothers loungeroom when the brother 
left the house for work and would not enter the house during that time in fear of her life. 
7am - SUES 
Brother 
- Kadina - Deceased 
Following 3 days of the victim hiding in her brothers house the victims mother entered the 
brothers house and informed her daughter she had been contacted by Christopher 
McGinley who insisted the victim return to the domestic family home in Moonta (his 
parents home where she had been entrapped) and collect her belongings. 
The victim argued with her mother and refused to collect her belongings, the mother 
insisted and accompanied the victim back to the Moonta home of Christopher McGinley. 
The victim knocked on the front door of the home, her parents standing behind her. 
Christopher McGinley opened the front door, grabbed the victim by the scruff of her neck 
and pulled her into the house, holding the divers knife to her throat and stated "Today you 
die" The victim struggled and broke loose from the perpetrator and knife point to her 
throat and ran to the kitchen, running around the kitchen table trying to escape, while 
being viciously yelled at stating "If I can't have you no one can', while waving the knife at 
her. The victim became trapped again by Christopher McGinley at knife point to her 
throat, when a knock at the front door, yelling "it's the police' was heard, summoned by 
.:the victims parents. The police officer talked Christopher McGinley into approaching with 
the victim the front window of the house where he was standing. Christopher McGinley 
walked the victim to the front window of the house while holding the knife into her back. 
Christopher McGinley on request of the police officer slid the front window open a little 
with the victim standing in front of him facing the window. When the window slid open the 
police officer rushed at the window slid it open fast and reached for the victim, pulling her 
out of the house through the open window. 
The police officer stated to the victims parents "she's like a puppet, I can move her 
anywhere" - Obvious severe shock of the victim - Resulting in PTSD 
The victim and her parents accompanied the police officer to the police station and gave 
a formal statement, including the previous 12 months of extreme violence and abuse and 
entrapment. The victim gave the statement and pressed charges against Christopher 
McGinley. The police officer was a witness to the endangerment of the victim at knife 
point and the entrapment. Christopher McGinley was only issued a Restraining order 
based on this report , police witness and account of entrapment and extreme violence of 
endangerment to the victim. 
EFTA00263683
Sivu 9 / 17
Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pirie 
Targeted victim 35 years of age 
First Incident: 
Targeted victim while residing in Port Pirie, married and at 
5, while standing with her 
husband at the Port Pirie park watching her youngest son 
perform at his school 
play was approached by Christopher McGinley, who came behind her in that location and 
stood behind her staring at her. The targeted victim told her husband Darren McDiarmid 
who then turned around to stand facing Christopher McGinley in an Intimidating stance 
protecting his wife. Christopher McGinley was standing with a toddler in a pram. 
Christopher McGinley walked away. 
Exact location at the exact moment the targeted victim is in that location (Government 
and Police Illegal Surveillance of the targeted victim recorded since first incident of 
Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, 
VVillamulka SA) 
Second Incident: 
Targeted victim was standing in the Port Pirie Ellen street watching the Christmas parade 
with her son when approached by Christopher McGinley who stood on the opposite side 
of the road, directly opposite her position and stared at her, trying to intimidate her. The 
targeted victim left with her son to protect her son from any occurrence that may occur 
from the incident. 
Exact location at the exact moment the targeted victim is in that location (Government 
and Police Illegal Surveillance of the targeted victim recorded since first incident of 
Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, 
Wiilamulka SA) 
Confirmation of individual involved and connected - Commencement of targeting of an 
individual 1988 Kadina - Connected to Mag Winters, John Olsen and Ellis Family. 
KNOWN PAEDOPHILES IN THE KADINA DISTRICT 
• 
Teddy Rowe - Targeted child known to the targeted victims childhood friend 
• 
Leon Jolly - Targeted victims childhood friend 
• 
Keith Edwards - Targeted the family included targeted victim as a child, 8 years of 
age 
Suspected pattern of attack against the woman's daughter, who betrayed her relationship 
with the targeted victims father, the targeted victims mother 
Mag Winters - Involved and connected to Government sources and Prominent families in 
Kadina and Moonta 
Betrayal and emotional abuse targeted at the daughter of the mother who betrayed the 
relationship and attacked her with her friends - Woman's vindictiveness / Payback 
Targeted conspired attack to destroy the parents of the targeted victim who betrayed her 
during the relationship by targeting the daughter and discrediting the family's reputation 
Sons of the father of the targeted victim were not subjected to targeting. 
Daughter of the mother , who betrayed the woman's relationship - Daughter was targeted 
Targeted victim, daughter was not born during this event and is an innocent victim of 
Payback on a personal level of an individual connected to prominent families and 
Government sources. 
EFTA00263684
Sivu 10 / 17
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8,106/20108 
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EFTA00263685
Sivu 11 / 17
San - Xxpc/ 
ercett 
- (301-TERN OF Ber/AVIcCR 
GikcomIeJG of THE -reRocre 
lACTI fv1 - SEXUAL f<S0sE RANC, 
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN 
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION 
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION 
SO 
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6 Rartki
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining 
Indust 
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 close friends from that point on. 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / Defacto relationship - 
*  • 
Gained trust - generous - kind - portrayed as being caring and supportive 
• 
Constant contact with other women 
h . • 
Womanising 
01( • 
Hicky's on his neck - portraying cheating / being with other woman 
-X  • 
Lack of support and emotional cruelty 
'4 • 
Lying / secretive 
• 
Drug involvement - narcotics 
Previous conduct with Prostitutes - Adelaide 
• 
Informed me about a local 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 Pine 
lc. 
Marriage Proposal - Creating a false sense of security - Leading to emotional 
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 
mind / delusional and blaming me for my reactions causing constant self doubt / break 
down in confidence / breaking down the victim 
)- : 
Complete emotional destruction - creating vulnerability 
• 
Physical and emotional attack - creating fear 
• 
Encouraged me continuously to kick my second born son 
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 
st,'• • 
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 
Ittr. • 
Trying to persuade me and encourage me to do drugs constantly 
}e-• 
Starting saying "Thank you" after intimate moments / sex 
• 
Endangered my safety on a moti  -bike - radical riding aroualhe hills 
• 
Property damage 
EFTA00263686
Sivu 12 / 17
• 
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 
4r,  • 
Stalking of residence -I 
 
• 
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 
4-Pr • 
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 
4-f>' • 
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 
 
to 
 
Ss a single woman and single mother )fInvolvement in 
Identity Theft reported by Officer Leong and referred to Federal Agencie§  for 
investigation 21st May 20a- Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement 
CONNECTIONS: 
2i)K Introduced by Peter Bannister, Port Pirie 
Bea - SF-OTHER OE ?FEL C-NZDNe 
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 
34Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA 
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 
`PcUncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, 
Queensland, Port Germain Set 
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, Cr‘ stal Brook Police Department connected to Port 
Pirie Police Department / Refer to Stage 3 
is Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of 
Raul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port 
Augusta, South Australia prison 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 
Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils 
Motorcycle Club, Port Pine / affiliated with The Hells Angels, Adelaide SA 
Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles, hand written in the 
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00263687
Sivu 13 / 17
02Oil DP)viD 
MDI-INScN - pFrn-ER_N OF c3et-teviocR 
CAROO)1/4-411Qc THE 1 -19R-c<e-reD V l CTi M - Sexuet. ASUSE ft INC, 
2011 - 2012 M.S.LC, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN 
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT 
CONNECTIONS - CONNECTIONS TO AMERICA / 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 pregnant with first child to be close to her family. 
First met David Johnson on a dating site June 2011 
David Johnson came to Port Pirie for first meeting
Second Meeting I travelled to Renmark - met him at his employment location then went to 
his home - place of residence / located on edge of town in the middle of a grape vine vineyard 
Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social 
drinker 
Moved to Port Pirie - Defacto relationship November 2011 
Gained employment at the Port Pirie Smelters - Nystar 
PATTERN OF CONDUCT / BEHAVIOUR 
IcPortrayed himself as a relationship / defacto relationship - 
Tv- • 
Gained trust - kind - gentle - portrayed as being reserved, supportive, caring,, 
understanding, loyal, honest. 
l x.• 
Lied about his relocating to Port Pirie - Snuck away from Renmark without informing 
anyone but his employer - Did not inform his ex partner Rebecca or his children 
• 
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 
• 
Lied about deleting his dating site profiles  - numerous dating site profiles including 
Facebook dating site 
• 
Bought a new phone and changed his phone number - Reason no more contact with his 
ex partner Rebecca, Renmark SA 
• 
Lied about his contact with his employment officer - Ezra - Recruitment office for 
Nystar, Port Pirie 
Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male 
nurse - was a female nurse - lead testing 
41/44,• 
Emotional turmoil - creating self 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 
S. 
Lying / secretive - conflicting / contradicting his answers  when questioned about his 
behaviour - creating self doubt - questioning my own behaviour 
ise• 
Marriage Proposal - False sense of security / relationship security - leading to 
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 
EFTA00263688
Sivu 14 / 17
tsc  • 
Caused anxiety - ran away from the home constantly - no contact - did not know where 
abouts of his location - did not know anybody in Port Pirie 
cfS, • 
Emotional destruction - creating vulnerability 
• 
Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3 
Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack -
Government Targeting 
• 
Was not at his place of employment when I went to pick him up after work - David had 
lost his licence for excessive alcohol charge, Port Pirie Police Department 
• 
Pointed out a woman parked in front of the Nystar carpark - stated that she had come 
from Sydney - Did not question how he knew where she had come from 
cis ' • 
Segregation of the family structure - Did not want my youngest son coming into the 
bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four 
children - he had two children 
4 • 
Missing from the bedroom in the middle of the night / sleeping - my youngest son began 
to complain that he was bleeding from the anus - Dr ICajani, Port Pink - Report is 
missing from my youngest sons medical records 
t‘c • 
Informed me that he was involved with another woman while living with his ex partner 
in Renmark Rebecca - David informed me that he was involved with a woman who was 
employed as Administration for the Scout Hall, Renmark who was a Foster parent -
David informed me that they then moved in together / Defacto relationship and was a 
foster parent to the children in her care, one child was a little girl - David informed me 
that this woman did not want him to have contact with his own children and had been 
very nasty to his children and scared them - Rebecca stopped his contact with them 
" 
 
David informed me that he had become Bankrupt in Renmarke- Bankruptcy -
Government connection 
tiSc • 
David informed me that he had been in jail in Renmark for 6 weeks  - Claimed suicidal 
tendencies - Renmark newspaper report - Local man missing - Police connections 
• 
I found a number on David's mobile phone - I researched the number on the computer 
- The number was an American mobile phone number and had been connected to a 
missing woman and child / Sharon Anderson, America 
la. • 
Unusual Comment : "I don't care what they say I'm keeping you" - He did not 
elaborate on this comment 
t c • 
Had perfume on his clothing when came home from work - portraying betrayal with 
another woman 
t*IF • 
Contracted a Stomach Illness that is only transmitted by an infected person throw)), 
saliva - betrayal - emotional destruction - admission in Port Pirie Hospital 
• 
Threatened suicide - suicidal tendencies 
'S • 
End of the relationship - Stalking of the home at night 
tot— • 
Took a kitchen knife from the kitchen draw - Had snuck back into the home while I 
was not there and took the knife after I had asked him to leave the family home when 
the relationship ended - Fearful of myself and my sons safety 
• 
I ceased all contact with David Johnson October 2012 
EFTA00263689
Sivu 15 / 17
O201L-i - aCt5 
PF)ot- C ARS) N) CR - POITC-RN OF f3ErlActeciR 
C-'6OOME (QC THE TeRcere53 
sexuot ple,ose RING 
2014 - 2016 EXTREME SEXUAL TARGETING - THREATS 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 
PA 
UEENSLAND / PORT GERMAIN 
PH 
PHIS 
Email : 
BAS QUEENSLAND, TWIN BROTHER TO SUNNY, QUEENSLAND 
MUSLIM DESCENT - 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 / 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 Pine 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 Pine 
PATTERN OF CONDUCT / BEHAVIOUR 
sfi  Portrayed himself as a relationship - Personal contact - 
4c • 
Womanising 
•X • 
Threatening behaviour - Threats of Prostitution  - Refer to unusual comments 
s< -• 
Threatening behaviour towards my children  - Refer to unusual comments 
Zs( • 
Attempted entrapment - Physical endangerment 
• 
Vicious harassment - Refer to change of number / OPTUS Report 
4it • 
Betrayal / cheating - emotional destruction 
• 
Drugs - nartotics / marijuana / pills 
4- • 
Trying to persuade me to do drugs 
• 
Alcohol 
• 
Firearms 
• 
Collecting women's jewellery - suspected victims - Missing ring in this time period -
Refer to necklace given to me 
• 
Suicidal tendencies 
• 
Lying - emotional destruction 
EFTA00263690
Sivu 16 / 17
*SCx0 
"TeRLIETI NCI - Perrre-.1s 
of F3E-HEhnoc R - viNcENT isoco NE>, 
GeoptalttaCt 
--TOR6Cre-P. J.COM- 36-.,scopt  Agose- Rit,46 
, PATTERN OF CONDUCT / BEHAVIOUR 
*Portrayed himself as a relationship / Defacto 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 lying about his behaviour and activities 
• 
Prostitution involvement - Sophia, Adelaide 
• 
Continuous lying - Deceitful Behaviour 
4. 
Denial of behaviour - Womanising 
A• 
Portrayed betrayal to cause emotional devastation - Scratches on his neck and 
shoulders as if being with another woman and lying claiming that "Your nails Ire 
sharp" when we had not had sexual relations before the event 
* t • 
Started saying "Thank you" after sexual interactionstform 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 
6  
Womanising - Constant contact with other woman - Constant attention to other women 
- constantly talking about other women 
if. 
Marriage proposals - Numerous marriage proposals - Creating a false sense of security 
leading to emotional destruction to create vulnerability / fall into the arms of someone 
else for emotional comfort 
I> • 
Started to become un-supporting - Claimed be 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 
lt: 
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 
4. 
Provided a lavish lifestyle and numerous expensive gifts 
• 
Sexual Targeting during my fathers illness, Terminal Cancer 
• 
Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour 
5jr. 
Emotional destruction 
• 
Intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in 
Port Pixie and a proposal submitted to Pharmaceutical Company 2016 in his possession 
and funded by the Government 
• 
Unusual comments 
• 
Suicidal tendencies - Threatening suicide 
pc • 
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 
• 
Family Criminal Involvement - Murder / Grandfather, Sicily 
▪ 
Ceased contact without explanation 
EFTA00263691
Sivu 17 / 17 FI
‘tit•-• 
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 
Ic • 
Government connections - Michael Fetherstonbaugh, Business Advisor, Port Birk 
Medical Business Plan, M.S.LC Communication Tool 
1g • 
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 
lk • 
Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter 
Bannister / Red Devils Motorcycle Club, Port Pirie, affiliated with The Hells Angels 
Motorcycle Club, Adelaide 
• 
Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the 
Relationship / 28/12/2016 
Standing in Woolworths Supermarket, Port Pirie near entrance as I was leaving the 
supermarket after ending the relationship 
• 
Connections to Banking Institutions - Laney, ANZ Manager, Port Pirie - Refer to Stage 
1C Fraudulent Activity / Banking Institutions 
(ibc• 
Sexual Targeting / Dating Sites - Jessica, Whvalla 
"Se • 
Domestic Violence - Paul Gardner/ previous relationship 
1.0 • 
Criminal activity - Drug Trafficking/ Airport 
l k • 
Suspected involvement in Child abduction -MEchild 
in his possession/ claim-
ing to be his daughter, 
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 Coln Supermarket, Port Pirie - Was in exact locations of my I 
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 in Paedophilia - Paul Gardner was accused of molestering his 
claimed to be daughter, India Rose / abducted child with the exact distinctive name, 
Port Pide and new boyfriend,MPaul Gardner was accused in 
Queensland when they stayed there together by his ex partner Toni, NZ. There was 
blood in the babies nappy 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 grandfather in 
New Zealand, Toni, NZ step father 
• 
Paul Gardner asked about my son, Kayne's employment which at that time was 
driving Taxlls for a Port Pirie Company - Paul Gardner stated that he needed a driver 
but did not explain for what purpose - My sonalater 
complained of having 
junkies in his Taxi continuously on Saturday nights who were abusive and led him to 
the cemetery of Port Pirie of which he became stranded there for hours and could not 
make fares. 
EFTA00263692