EFTA00265337

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Epstein a massage ". She claims she was taken th his mansion, 
; Perversion of Justice, Miami Herald, • 
where he exposed himself and had sexual intercourse with 
I November 30, 2018. 
• 
her, and paid her $200 immediately afterward.E19-61 
A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyerk-221 These and several similar lawsuits were disrnissm  [1:321 
All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court 
settlements with alleged victimsi-49-1 
Victims' rights: Jane Does v. United States (2014) 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. 
Department of  Justice's NPA with Epstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case. DM1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein. !331 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.11341Eng A document filed in court alleges that Epstein ran a "sexual abuse ring", 
and lent underage girls to 'prominent American politiciansi_pcnverful business executives, foreign 
presidents, a well-known prime minister, and other world leaders":O6-1 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.I.W1 On April 7, 2015, Judge Kenneth Matra ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing 
• on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government the judge ordered that allegation to be struck from the record.W Judge 
Marra made no ruling as to whether Claims by Roberts are true or false. Though he did not allow 
Jane Does 3 and 4 to join the suit Marra specifically said that Roberts may later give evidence 
when the case comes to court.M 
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. 
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida 
offenses. The judge left open what the possible remedy could be.a3-9) 
Virginia Giuffre v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G. Cassell meant for inclusion in the Crime Victims 
59 Where are they pow? The 
Right-rAct lawsuit,
 Virginia _Giuffre (then known as 
41.9_99!at.P.IR.rs in 010 49fReY. 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
gss4O1 °As! (igps;thsni.vv..Mutube.c 
she had been sexually trafficked by Epstein and Ghislaine 
gyVyig#ITrylElperr,loll 
Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami 
including Prince Audi:es-SW] and retired • Harvard Law 
Herakt November 29, 2018. 
professor Alan Dershowitz
 Giuffre also claimed that 
Epstein, Maxwell and others had. physically and sexually 
abused her.W11 She alleged that the FBI may have been involved in a cover-up-WA She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.[M4 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations.E1461[141]1aN Giuffre filed a defamation suit against Dershowitz, 
External video 
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6122/22, 1:06 PM 
1111 Clinton - Wikipedia 
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by 
his lobbying, failed to pass the Senate by a single vote in 1996.1mq Advocacy for these issues, 
paired with the politically unpopular nature of the gay rights movement at the time, led to 
enthusiastic support for Clinton's election and reelection by the Human Rights Camp_aAn.M1
Clinton came out for gay marriage in July 2oo9[1421 and urged the Supreme Court to overturn 
DOMA in (3,13.0,42,1 He was later honored by GLAAD for his prior pro-gay stances and his reversal 
on DOMAA 
The 1996 United States campaign 
finance controversy was an alleged 
effort by China to influence the 
domestic policies of the United 
States, before and during the 
Clinton 
administration, 
and 
involved the fundraising practices 
of the administration itself-MTh:41J 
Despite the evidenceP46-1[14g1 the 
Chinese  government denied all 
accusationsigr 
"When I took office, only high energy physicists had ever ! 
heard of what is called the Worldwide Web ... Now even ! 
my cat has its own page." 
Bill Clinton's announcement of Next Generation 
Internet initiative, October 1.99a7 J 
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration 
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by 
Clinton,L15°1 the U.S. Commission on Immigration Reform recommended reducing legal 
immigration from about 800,000 people a year to about 55o,000.MI1521 
Ken Gormley, author of Tice Death of American Virtue: Clinton vs. Starr, reveals in his book that 
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his 
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way 
to meet with a senior member of the Philippine government, Clinton was saved from danger 
minutes before his motorcade was scheduled to drive over a bridge charged with a timed 
improvised explosive device (IED)P531 According to officials, the LED was large enough to "blow 
up the entire presidential motorcade" Eml Details of the plot were revealed to Gormley by Lewis C. 
Merletti, former member of the presidential protection detail and Director of the Secret Service.
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a 
bridge. 
This alerted Merletti and others as Clinton's mo 
schedul>. • +r • :..ver a 
major bridge in downtown Manila. 
was the 
by a terrorist group for a 
wanted 
• 
the 
motorcade, but the alternate route 
to the drive time. Clinton was very 
angry, as he was already late for the meeting, 
the advice of the secret service possibly 
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat 
level that day was high.11,551 Security personnel at the Manila International Airport uncovered 
several grenades and a timing device in a travel bag. (15§1 Officials also discovered a bomb near a 
major U.S. naval base.( gi The president was scheduled to visit both these locations later in the 
week. An intense investigation took place into the events in Manila and it was discovered that the 
group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and 
the plot was mastermincled by Osama bin Laden Q'-
 Until recently, this thwarted assassination 
attempt was never made public and remained top secret Only top members of the U.S. intelligence 
community were aware of these events.D54 
NeX Perrfets1 CF BEMIS V to t.3 
sexui% --reRceriNc - HARRI o4E 
second term (1997-2001) 
Moresin-S 
P1901- 6,01CDTNeA 
CNOSt3A1- CCMPlarIS - CODE NAME" 
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EFTA00265339

C_cao5ruKeCd sExeRt_ -TARCETNC 
PATTERN or Bi elAvick)R 
3 ,9oc.)1 3c09 steuK) sTECE".. - MARRIAGE PRoPoseu* 
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN 
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION 
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION 
ake SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining 
Industry
)21C PH : 
 
Port Pixie - 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 Pixie . 
Informedly 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 
Ile 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 
irialationship 
- Senate Road, Port Pixie 
* •  
Gained trust - generous - kind - portrayed as being caring and supportive 
• 
Constant contact with other women 
• 
Womanising 
• 
Ricky's on his neck - portraying cheating / being with other woman 
• 
Lack of support and emotional cruelty 
Ac • 
Lying /  secretive 
• 
Drug involvement - narcotics 
14c• 
 
Previous conduct with Prostitutes - Adelaide 
• 
Informed me about a local woman of Port Pixie who we had passed in the township 
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I 
oman or that there was Prostitutes in the town of Port Pine 
et
4 • 
resting a false sense of security - Leading to emotional -  c.OOE 
ea 
ulnerability / fall into the arms of someone else for emotional 
comfort 
,›A •  
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 
0- 
Complete emotional destruction - creating vulnerability 
• 
Physical and emotional attack - creating fear 
• 
Encouraged me continuously to kick my second born son Kayne out of the home 
• 
Segregation of the older children from the home by starting arguments between me 
and my childten and the children themselves - Moved children from the home for their 
protection - remove the mothers protection of her eldest sons / twin sons 
• 
Focused on my youngest child - gaining trust - turning him against his mother slowly 
• 
Focused on my daughter - gaining trust - moved to Melbourne with her father 
• 
Trying to persuade me and encourage me to do drugs constantly 
.AC . 
Starting saying "Thank you" after intimate moments / sex 
• 
Endangered my safety on a motorbike - radical riding around the hills 
• 
Property damage 
EFTA00265340

02o1 I • PFn h-RN O r sEtinVipuR 
con-isPiRratm sExc.)ert- -TO-Rc,ETWC, > TDA'Jt C) 75-61-kts: 
meRikt ncc PRcPcSei-  c.opc wcoott\)cA. 
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 / CHULD ABDUCTION 
2011 - 2012 - DAVID JOHNSON, RENMARIC 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 nreenant with first child to be close to her family. 
First met David Johnson on a dating site June 2011  
David Johnson came to Port Pine for first meeting - 
Seconctinceting 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 PIS Smelters - Nystar 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / defacto relationship 
-
A
•
 
Gained trust - kind - gentle - portrayed as being reserved, supportive, caring, 
2te 
understanding, loyal, honest 
*  • 
Lied about his relocating to Port Pine - Snuck away from Remark without informing 
anyone but his employer - Did not inform his ex partner Rebecca or his children 
7511.-• 
Lied about his drinking habits - Heavy drinker - alcoholic 
?Sift 
Womanising - placed himself in locations of a woman that Shaun Steele had slept with 
while I was in that relationship - Stared at her while in her presence while in my 
presence - causing a sense of fore coming betrayal - start of emotional destruction 
• 
Constantly got excited in other women's presence - acted inappropriately 
• 
Continual sudden mechanical problems with my vehicle - continual mechanical 
problems with vehicle and household white goods after end of relationship 
A• 
Lied about deleting his dating site profiles - numerous dating site profiles including 
Facebook dating site 
• 
Bought a new phone and changed his phone number - Reason no more contact with his 
ex partner Rebecca, Renmark SA 
" 
Lied about his contact with his employment officer - Ezra - Recruitment office for 
Nystar, Port PMe 
A• 
Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male 
nurse - was a female nurse - lead testing 
Emotional turmoil - creating self doubt /  loss of confidence / sense of betrayal -
breaking doivn the victim 
Denial of his behaviour / womanising - chiming that it was all in my mind / delusional 
inflicting / contradicting his answers when questioned about his 
viour - creating  If doubt - questioning my own behaviour 
Ma 
Pro 
Ise sense of 
' 
/ relafionshi 
I 
- leading to — co DE 
otional destru 
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 
EFTA00265341

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Se.i<Cifit-TAkCE-11NC, 
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(1/4-ApIRRA ficic PRcPcsecrt 
col) e-CMCZ iO 4I-FRANcet- 521C)apeni -
/BEHAVIOUR 
Pc O 
R 
Portra ed himself as a relationshi / Defacto relationshi - 
I. 
*  . 
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 Tale 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 
Denial of behaviour- Womanising 
Portrayed betrayal to cause emotional devastation - Scratches on his neck and 
shoulders as if being with another woman and lying claiming that "Your nails are 
shirr when we bad not bad sexual relations before the event 
4. • 
Started saying "Thank you" after sexual interactions - form of grooming for 
4' 
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 
4 • 
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 
'1% • 
Womanising:. Constant contact with other woman - Constant attention to other women 
onstandy talkingThrbout other women 
A 
r (
arnage proposals - microns marriage proposals - Creating a false sense of security4 a,17%-
ding to emotio 
ction to create vulnerability / fall into the arms of someone 
eliefor yaw& 
comfort 
• 
Started to become un-supporting - Claimed he would reduce his work travel 
commitments but instead increased them leaving me at home un-supported and alone 
in the home - Resulting in emotional vulnerability 
• 
Started to show a lack of interest in sexual relations 
• 
Portrayed as a relationship - Introduced me to his parents and sister in France - 
Deceititil behaviour, no respect for his family or myself - Introduced me to his 
employment colleagues 
• 
Provided a lavish lifestyle and numerous expensive gifts 
?r/ • 
Sexual Targeting during my fathers illness, Terminal Cancer 
4 • 
Denial of involvement in targeljgg or knowledge of the targeting - Deceitful behaviour 
• 
Emotional destruction 
*  • 
Intellectual Property Theft - Medical Research Project 2014 - 2016, band written in 
4, 
Port Pine and a proposal submitted to Pharmaceutical Company 2016 in his possession 
.• 
and funded y  the Government 
• 
Unusual comments 
4 . 
Suicidal tendencies - Threatening suicide 
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about 
womanising while he wn at work  - Watching / Access to Government Shared Illegal 
Surveillance 
Family Criminal Involvement - Murder / Grandfather, Sicily 
• 
Ceased contact without explanation 
EFTA00265342

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IN)UOLL)E-MeNT* 
SAPOL - POLICE TARGETING - POLICE INVOLVEMENT IN ORGANISED CRIME 
POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual 
Targeting by a police officer, Kadina, SA) 
FRAUDULENT CI-LIS-CIES - 
I.S771-3E.' 717.1!ESS ;ID 2O1,1O2 TA DENTS 
(AFFIDAVITS) - FRAUDULENT FIT E,.%3 POLICE SEXUAL TARO:ED:NCI - DL.ECT 
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki 
Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE 
TARGETED VICTIM TO RESULT IN DETAINMENT T - POLICE DWOLVEMENT IN 
ATTEMPTED MURDER OF THE TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC-
TfivIS AWARENESS , COlgTEST1NG 2013, REPORTING ILLEGAL TARGETED ACTIVITY 
2015 - 2016) 
4- POLICE INVOLVED IN ORGANISED CRIME POLICE CORRUPTION 
• 
Police Commissioner, Grant Stevens - Orders from Premier/ Cabinet/ Direct email contact 
• 
Townsville CC Parking Fines - Queensland Police 
• 
Police Ombudsman 
• 
Peter O'Neil - Port Pirie 
• 
Hanna O'Neil - Port Pirie 
• 
2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record 
• 
2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port 
Pirie 
• 
Jake Austin - Port Pirie 
• 
Raffen - Port Pirie 
• 
Scott Kelly - Port Pirie 
• 
Scott Richard Bowman - Crystal Brook 
• 
Kate Hannan - Port Pirie 
• 
David Brown - Port Pirie 
• 
Gary Jeffery Brockhouse - Port Pirie 
• 
Allan Bourke - Port Pirie 
,• 
Witness : Ernest Edwin Polly - Port Pirie 
• • 
Witness: Kathy Marie Jacobs - Napperby - Port Pirie 
• 
Ferried Muhsin - Port Pirie 
• 
Daniel James Nicholson - Crystal Brook 
• 
Fiona (surname unknown) - Port Pirie 
• 
Zac (surname unknown) - American Police Administration (phone contact in evidence) 
Detective Leigh Gwilym - Port Pirie 
• 
William Wheatley - Melbourne, Victoria 
• 
Chris Cohrane - Melbourne, Victoria 
• 
Senior Sergeant Tracy Oentgall - Freedom of Infomiation Unit 
• : AFP Head Quarters, Melbourne, Victoria - Officer name unknown - 2016 reporting missing 
child "India Rose" - Received no contact follow up - Denied assistance on targeted activity 
• 
2021 Kadina Police Department - Seeking assistance - Reporting illegal targeted activity of 
Port Pirie - Police officers involved did not take victims statement or details of targeted 
illegal activity - Did not contact targeted victim to follow up report - Did not act on reported 
targeted activity— Kadina Police in exact location of targeted victim at exact moment the 
targeted victim is in that location multiple times following the report, contact / exact police 
activity that occurred in Port Pirie Police Department in 2014 - 2016, 2013 contesting, 2015 -
2016 reporting targeted illegal activity and resulting in illegal detainment, Attempted Murder 
of the targeted victim to appear as Suicide (Pre meditated, anTamarshall and Vicki 
C.71-slomm) 
EFTA00265343

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In March 2OO5, a woman contacted Florida's P 
Beach Po ce 
Department 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
 She had allegedly undressed, but left the encounter 
wearing her underwear$31 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home.[M(541 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry Krischer, of 
being too lenient and called for help from the FBLEVI 
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.-891 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./951101 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation DS Adriana Ross, 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.19-21 The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM ion 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.101 
A former employee told the police that Epstein would receive massages three times a day.1931 
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.[291 
Julie Brown's 2O18 exposes in the Miami Herald identified about So victims and located about 6O 
of 
75lim°1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story."Ul 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 
girls 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 
E0stein.Eialini m23 
ILNR.5 ou - OPP Rt.Me..tiED I:4 Kro>04fl W DO fioatn.ic 
Tel 0.4Erei> VICTIM • 
In May. 2OO6, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
tha rged with four counts of unlawful sex with minors and one count of sexual abuse.19-31[1-1131 On 
July 27, 2006, 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 later released on a $3,000 bond.1-519D 14"1°53 State prosecutor Krischer 
later convened a Palm Beach County grand 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,[1°61 to which Epstein pleaded not guilty in August 20o6k
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starr  -..1M1 linguist Steven Pinker also 
assicted.S 
Epstein's 2006 mugshot 
•..t•a/ 
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EFTA00265344

coHN(E-Nce-NEATT OF TARCETNG - 56-x0Ific ABUSE. RING 
DCSiteOct o11/41 OF CAREER FOR Sex rpe-HAN) 
- (V05,>evJe cc 
TOrlf.1 U_SEN KAb. NA 
OTHER SUBJECTS UNDERTAKEN 
work Experience - Laboratory Assistant in Science Department+. ACte- IH 1KS cc 
MeOteAt Sete-A'115 i 
VICfiPi 
ACTIVITIES AND RESPONSIBILITIES 
Continental 
Girls'Football Team 
Set Painting for the School Production of 'Man of Steel' 
6 
EFTA00265345

Te*ctereb \RcrIM - AGE lq 
ReDiNe 
is-r EVENT 
*IDGSMOCT ioN or CAREER - 66-yokc Av3ose-  RtAc, -- -TARCETWC 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
*  JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT  4-
EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING' INVOLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
4 MODELLING PROPOSAL :414 YEARS OLD- KADINA - UNDER AGE MINOR -1987
s
i
Targeted victim was approached by a wo 
' a clothing store located in the Kadina district 
while shopping with her mother, Cynthia 
and asked if she would be interested in doing 
modelling as a Kmart catalogue model in 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:  
n 
• 
paial=l20 
M 01-H.e 
EFTA00265346

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MAND 
•Sec.
- CAL A eef.)C R(Nci - CcCiV 
2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS 
2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures I Organised Crime 
Involvement / Connected Targeting 
Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity 
Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting 
2008 - 2009 Peter Bannister - Portrayed Friendship still active 
Refer to File R. Closure of Business / I. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services 
SA Report (Officer Leong ) Identity Theft 
Refer to Shaun Steele Report - Missing licence - Portrayed relationship / Defacto Relationship 
Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road, Port Pirie 
Refer to Stage 2A Sexual Targeting - Shaun Steele 
2009 MSIC, Communication Tool development - 1.iL Devil Designs, Fashion Design Development 
Commencement -I 
 
 -I 
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress 
Shaun Steele - Portrayed relationship ceased 
Hand x\ritten commencement - Both developments 
MSIC, Communication tool - Hand written form only 2006 - 2009 
Written into hand written form only of Medical Business Plan 2006 - 2009 as a further development of the 
business 
Refer to Stage 1A.2 - MSIC Development 
Under the Business guidance of the Regional Development Board, Port Pirie 
2009 - 2010 Commencement LiL Devil Designs Fashion Business 
Fashion design degree obtained at age 15 - 
Kadina 
Hand drawn designs only - In progress of development 
Jenny and Malcolm Raymond. 
MSIC, Communication Tool - Conducting Market Research - In progress of development 
2009 Financial Projections 
Lil Devil Designs - In progress of development 
2010 LiL Devil Designs - Continual Development 
Hand drawn designs - In progress of development 
Peter Bannister - Portrayed friendship still active 
Employment / Funding - Lifeline warehouse, Port Pirie 
Terrace Chicken Bar, Port Pirie 
Refer to Character Reference - Resume - Employment history 
2010 - Business registrations - Legal official Business registrations 
20.10 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered 
Business establishment in progress 
2010 - Business Insurance registration obtained 
MGA, Port Pirie - Combined business insurance - House and business 
2010 - Port Pirie Council Approval Obtained 
Business conducted within a homebased location 
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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 
1988 - Targeted victim 15 years of age, Kadina - 
John Olsen, MP Kadina 
1st event of disturbances in the home 
Connected to Australian 
EMF & RF Transmissions - Parents family home 
Government and American 
Bedroom / night hours 
Government 
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) 
1989 - Targeted victirn416 years of agl, Kadina - 
Police - Wallaroo location 
1st event of Police Sexual Targeting 
Police sexual advances towards a 16 year old teenager 
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, Moonta 
Police - Moonta location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
Ciennetz>Z3 Os( tcE 
Police officer as a witness of targeted victim 
Entrapped and at knife 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 - Home roofing business, Moonta and House boats 
at Renmark - 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 Intellectual Property Theft 
In the Privacy of her own home and in the American 
Governments possession - Infant sleep 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 Privacy of the targeted victims own home. Willamulka 
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Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual 
abuse518-11 The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-
year period and that Maxwell played a key role in both her recruitment and by participating in the 
assaults.DS1 
Jane Does v. Epstein estate (2020) 
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 
lawsuit include a 11 and 13 year old and a victim who alleged abuse in 2.975.1_282] 
Jane Doe v. Epstein estate (2020) 
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a 
half years, beginning when she was an 28-year-old aspiring singer and model in New York.U831 
Jane Doe v. Epstein estate (2021) 
A civil suit was filed against Epstein's estate in March 2021 by a Broward  County woman who 
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008 CAN 
finx„,vat
 
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On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes 
Against  Children  Task Force at Teterboro 
rt in New Jersey on 
sex trafficking charges.[27][18s]C-861182ewwas jailed at the 
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Metropolitan Correctional Center in New York City, which has held 
prisoners such as John  Gotti, Joaquin "El  Chapo" Guzman, and Paul 
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According to witnesses and sources on the day of his arrest, about a 
dozen FBI agents forced open the door to his Manhattan townhouse, 
the Herbert N. Straus  House, with search warrants. The search of his 
townhouse turned up evidence of sex trafficking and also found 
"hundreds — and perhaps thousands — of sexually suggestive 
U.S. v. Jeffrey Epstein 
Photographs of fully — -or partially — nude females". Some of the 
indictmenal 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with handwritten labels including the 
descriptione"Young (Name+ [Name]", Misc nudes ft and "Girl pia nude".(%kl Also found in 
the safe were 70,000 in cash, 48 diamonds,  L19°1 and a fraudulent Austrian passport, which 
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance 
and exit stamps, including entrance stamps that showed the use of the passport to enter France, 
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 
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CONFIRMATION - FEDERAL INVESTIGATION 
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21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting 
Pb. 
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4 Reported Activity involving Identity Theft of the victim : 
a 
• Identity Theft, involving Tax file Numbers, Bank Credential; Personal Identification 
Op to I million dollars of M' ewl monies in numerous bulk accounts in numerous locations, including 
Queensland 
• 
Drug Trafficking 
• 
Money Laundering 
o 
Morley transfers to corporation and bast 
sure of name given involving money transfers. 
confirmation needed) 
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Tax file number being misused in Australia 
"As° 
Identity Theft -Numerous Bank accounts opened under the name of the vicfirn of Identity Thef₹ yk 
I was contacted 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number ISDuring 
this phone contact I was informed that the phone call was being 
Recorded and the information given was not to be shared with a thin' 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 Drug 
Traffieldng, 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 involied over I million dollars illegally rotating through the bank accounts. 
I was inflamed that my Tax file number was being Illegally misused in Australia and that my bank accounts 
and tax file number would be suspended. 
I was asked to provide the details of my banking institutions and the balances ofthe 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 - S20.00 in the personal account I informed Officer Leong that the accounts 
were set up by the Commonwealth Bank Manager, Paul Flavel, Katrina and could be confirmed by Paul 
Flavel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of Identity 
;41- Theft. QifigU....UDrig agreed withrne on the case of Identity Theft rad. infouned me Matte case would be 
_o_faackoimaucies - Fede_tal Police, Legal Investigation. ;NC 
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 athorough investigation and I was 
not instigated in the illegal activity that had occurred because ofthe Identity Theft -Legal Investigation. 
was informed by Officer Leong that the details would be sent to me via mail services. 
'4 have not received an email from Officer Leong concerning this matter and contact 
Currently my email service registered under a business registration with GoDaddy is under investigation for 
email hacking and Malicious Activity that has been reported by myself and occurring in 2020 -2021. 
As confirmed by Tiktra 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 
Government and Police Targetiot over a 97 year period resulting in SDSile TaTgetin_g_Of an Individual by 
'the use of Technology - Illeeal Government and Police Surveillance. and shared surveillance from location 
to location, and following relocation 
Refer to all Files 
EFTA00265356