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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00261758

70 pages
Pages 41–60 / 70
Page 41 / 70
recte,siNIC, I 5T 6)eNT 
AT 
H 
YRS OF /*Ci e-  
Dez-i 
ecirtsit , 
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 
--
t-ri- -c--  ---- - - - -  
-- 
___L
isee - Targeted victim 
1st event of disturbances in t e home 
EMF *Transmission - Parents family home 
Bedroom / nig 
urs 
15 years of age Kadina - 
John Olsen. MP Kadina 
Connected to Australian 
Government and American 
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 victim 16 years of age, 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 
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 Govemment 
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 
EFTA00261798
Page 42 / 70
Qa_uas-1,51\ kr 
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5/22/22 1:31 PM 
Jeffrey Epstein - Wikipedia 
of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the 
case, told Fox Business Network "We would have been touting that if he had [cooperated]. The 
idea that Epstein helped in any prosecution is news to me."41[618][5-3
at-L.6.6..79i_ -50 /Wei 
cE Inef%)-(t ri 
5 
O\1 
USE OP" 
Israeli startup 
P RAQACy or own) HOME 
AA) 0. et.)OLIC L...004 7 104\1.3 
In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty 
Homeland Security (rebranded as Carbyne in 2018).[761[771[781 The startup is connected with 
Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also 
at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of 
the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director 
of the company, was at one time the defense ministry director general and commander of the IDF 
cyber unit 82oo.[719] Epstein and Barak, the head of Carbyne, were close, and Epstein often offered 
him lodging at one of his apartment units at 301 East 66th Street in Manhattan.(80[8') Epstein had 
past experience with Israel's research and military sector.(82] In April 2008, he went to Israel and 
met with a number of research scientists and visited different Israeli military bases.1$21 During this 
trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was 
facing for sex crimes; however, he opted to return to the United States.[83]
Video recordings 
Epstein installed concealed cameras in numerous places on his properties to allegedly record 
sexual activity with underage girls by prominent people for criminal purposes such as 
blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private 
island in the Virgin Islands was completely wired for video and the friend believed that Maxwell 
and Epstein were videotaping everyone on the island as an insurance policy.C851 When police 
raided his Palm Beach residence in 2oo6, two hidden pinhole cameras were discovered in his 
home.[86] It was also reported that Epstein's mansion in New York was wired extensively with a 
video surveillance system.(87] 
 
an artist who worked for Epstein in 1996, noted that Epstein showed her a media 
room in the New York mansion where there were individuals monitoring the pinhole cameras 
throughout the house. The media room was accessed through a hidden door. She stated that in the 
media room "there were men sitting here. And I looked on the cameras, and I saw toilet, toilet, 
bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitoring private 
moments."1881
Epstein allegedly "lent" girls to_powerful people to ingratiate himself with them and also to gain 
possible blackmail information.[89) According to the Department of Justice, he kept compact discs 
locked in his safe in his New York mansion with handwritten labels that included the description: 
"young-[name] + [name]" 19O) Epstein implied that he had blackmail material when he told a New 
York Times reporter in 2018, off the record, that he had dirt on powerful people, including 
information about their sexual proclivities and recreational drug use.E911
Legal proceedings 
First criminal case 
Initial developments (2005-2006) 
hapsilen.vakipedia.orgAvikilJeffnay_Epslein 
7160 
EFTA00261799
Page 43 / 70
---xcekkerR 
1ST EvenriYe F TI 
MI TWA) S 
twain 
 1- t0 ME__ 
* F 
D Es c Iv DEciRee 
ccorien;CEI
Kir 
&:" j (CletePire \ 
\MCTr NI .-4c:e:MME4\XE.-IM -Cta Ur 
nEST R txr tc,N e, F
C A 
OK tee 
be-01"ND - SecOAL A eC.SC RING - CtC.V 
2009 - 2013 LIL DEVIL DESI0`YS :11.01`.f 
- FASHION DESIGN BUSINESS 
2003 - 2009 Sexual Targ,eting 
Cs: Ate 11:L ':es. C.gun:L-1f 
e 
Invc ivr.m en: !Cnnrecced Targeting 
Identity Theft Involvements- 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 11. Fraudulent Activity / B. Bank Accounts / 3. Evidence - Services 
SA Relit 
:ter Leong ) Identity Theft 
Refer to 
Steele Report - Missing licence - Portrayed relationship 1 [Att.-to Relationship 
Refer to Missing licence 2008 - French Street, Port Pirie to Senate Road. Port Pirie 
Refer to Stage 2A Sexual Targeting - 
Steele 
Commencement - Balmoral Road. Port Pirie - Yates Street Port Pine 
Peter Bannister - Portrayed Friendship still active - Knowledge of Fashion design business in progress 
Steele - Portrayed relationship ceased 
Hand • ritelt co :It:nos:rat - 
--:!opy!t. 
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 1 A.2 - MSIC Development 
Under the Business guidance of the Regional Development Board, Port Pirie 
9 -:CIO Ccri:r.e:??merit LI L 
d- 
btamed 
Ka ma 
Hand drawn designs only - In progre of development 
" 
B ' 
Stirling5errace, Kadina  Jenny and Malcolm Raymond, 
MSIC, Communication Tool - Conducting Market Research - In progress of development 
2009 Financial Projectic 
Lil Devil Designs - In progress of development 
2010 Li!, Devil Designs - Continual Development 
Hand drawn designs - In progress of development 
Peter Bannister - Portrayed friendship still active 
Employment / Funding - Lifeline warehouse, Port Pirie 
Tarace Chicken Bar, Port Pirie 
Refer to Character Reference - Resume - Employment history 
2010 - Busin;:ss registrations - 
off7.±.! ^
3010 - ABN Registration - LiL Devil Designs, Fashion design business - GST Registered 
Business establishment in progress 
Yates Street. Port Pirie 
2010 - Business Insurance registration obtained 
MGA. Port Pirie - Combined business insurance - House and business 
2010 - Port Pirie Council Approval Obtained 
Business conducted within a homcbased location 
EFTA00261800
Page 44 / 70
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'EA-CAL A 60a - e. 
c. 
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 198.FIRST RECALLED 
EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE 
TOWNSHIP 
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 
 ICAD it‘lf\ 
A810- Tarce,,,,-: • I. 
1st event of disturbances in Inc home 
; 
 '_1 
- 
EMF & RF Transmissions - Porerts fa
Bedroom J night 
s 
Govan-cf.-ler:: 
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, VVillemuke SA) 
I nth Targ 
totrm 
Pciice - Wallaroolocatiori>
1st event o Police exua 
na,„) 
o ice sexu 
noes towards 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, VVillamulka SA) 
St 
l0GI - Targeted 
fears of riga, Moonta - 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
OEN le r> 3 05t tc C 
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 boa! family - i-lome roofing business, Moonta and House boats 
at Renmark - McGinley 
1993 - Targeted victim 22 years 1? oge. ''‘',111':::tnelka SA - 
Targeted viotirr. engaged t: be rranied, glyer. 
.A.meilcar 
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. VVillsmulka 
EFTA00261801
Page 45 / 70
-- 2621 t<Antt4A 
POLAcE te\NOLQO-4e-ndi irk TARC,E7-0\4 
-THE 
1/4/tC_T-( M 
t t \)ct-kiaD 
TOWNSHIP HISTORY KADINA POLICE DEPARTMENT - VICTIMISATION 
— I PJC(...:k- %Jet 
Police officer of the Kadin 
' 
-Debarinront manied-targeted victims childhood friend, Nicole 
Oliver. Dissolution of the marriage resulted in the estranged partner of the marriage Nicole Oliver 
being targeted by the estranged husband (police officer) who included other members of the 
Kadina Police Department in his personal affairs of the dissolution of the marriage, who 
proceeded to target Nicole Oliver continuously for 2 years following the end of the marriage with 
continuous harassment and victimisation. 
Mind set of the tight nit click associations - Township mind set - made to feel unwelcomed and 
victimised until the targeted victim moves from the township. 
TARGETED VICTIM FOLLOWING CONTACT WITH FRASER ELLIS,  MP - SEEKING 
ASSISTANCE FOR TARGETED CRIMINAL ACTIVITY - LOCAL GOVERNMENT:KAM-A 
KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM - 
t KWO--Velp 
INTIMIDATION - PATTERN OF POLICE ACTIVITY OCCURRING PRIOR TO 2017 BY PORT 
PIRIE POLICE DEPARTMENT 2014-2016 RESULTING IN CONSPIRED ILLEGAL 
DETAINMENT IN GLENSIDE MENTAL HEALTH INSTITUTE AS A RESULT OF POLICE 
TARGETING, FRAUDULENT FINES AND CHARGES AND RESULTING IN POLICE 
BRUTALITY OF PERMANENT PHYSICAL INJURIES TO THE TARGETED VICTIM 
First incident :Targeted victim was followed along the Adelaide highway heading towards Kadina 
by a police vehicle following travelling to Adelaide to take her father who is suffering from 
Terminal cancer to Adelaide for treatment. Police vehicle turned towards the Kadina Police 
Station 
Second Incident ; Targeted victim was followed into Woolworths Super market by two police 
officers, a male and a female. The male officer stopped at the end of an isle as the targeted victim 
entered the isle and portrayed a polite figure by stepping aside and ushering the targeted victim 
into the isle politely with his hand and stated "Mam" - Afternoon hours - 2 weeks prior to further 
stalking of the targeted victim of further police vehicles in 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) 
Third Incident: 20th November 2021 
65 Stirling Terrace Kadina - parents home - Police vehicle driving past the family home in the 
evening hours while the targeted victim sat on the front veranda of the home 
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) 
-7> 
Forth Incident; 21st November 2021 
Wallaroo Mines Primary school , Wallaroo Mines Kadina - Targeted victim was exercising in the 
morning hours, walking near the Wallaroo Mines Primary School towards the school on her way 
home when the police vehicle drove slowly past her 
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) 
Fifth Incident: 21st November 2021 
Lipson Avenue, Kadina - 20 minutes following Forth incident on the same day morning hours 
9.15am. Targeted victim was driving in her vehicle and was followed by a police vehicle. 
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) 
EFTA00261802
Page 46 / 70
F&eksef 
 
-1 IS Mr I GCA) So1/4..k_c_ E. I NI‘.1- CxAdr.--5-C) PA'-TG-  n1 of 
-ri r\  
-rite vit c_r_ 
7 
Sixth Incident ; 22nd November 2021 — AN.c) I NCL-C 
RT Piffle; (t tCE nerr 
Port Pine Hospital - targeted victim travelled from Kadina to Port Pine to take her father to the 
Port Pine Hospital for cancer treatment. A police vehicle entered the Port Pine Hospital carpark at 
the exact moment the targeted victim was in that location. 
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) 
FRASER ELLIS, MP - LOCAL REGIONAL GOVERNMENT - KADINA 
 (jO‘) so jitte 
IN OFFICE MEETINGS WITH THE TARGETED VICTIM IL AD 1 1Sm S-4:4-)c OFZ.C) es\Tri 
ED 
FIRST MEETING - 21ST APRIL 2021 
/13 Cr..) Ni c--c-ceP A r..JD 
NJOL31 
SECOND MEETING - 25TH JUNE 2021 
Targeted victim and Fraser Ellis, MP Kadina have not met in person before the first meeting while 
targeted victim resided in Kadina as a child or following relocation to Kadina from Port Pirie in 
2017. 
First meeting conducted in office of Fraser Ellis, MP Kadina : 
Targeted victim supplied documented evidence of Corruption within the Australian tax Office 
involving Altered BAS Statements, creating Fraudulent debts and missing funds during electronic 
transfers from Statewide Super, super funds release application reported to the targeted victim by 
Statewide super as the missing funds being a result of the Australian Tax Office. Targeted victim 
supplied the information to Fraser Ellis, MP, Kadina following the ICAC investigation allegations 
and believing in his innocence and to review in his defence. 
The targeted victim received a letter of acknowledgement and appreciation following this meeting. 
Second meeting conducted in office of Fraser Ellis, MP Kadina 
Seeking State Government assistance for the targeted criminal activity that had continued while 
residing in Kadina - Request of targeted victim - Contact Federal Law and the Prime Minister 
Fraser Ellis, MP, Kadina agreed to assist the targeted victim during this meeting anyway he could 
assist, if he was able to and appeared to be very concerned about the illegal activity that was 
being reported to him. 
Targeted victim received a written letter following this meeting acknowledging the meeting and his 
offer to assist. Fraser Ellis, MP, Kadina only Senator between the years of 2016-2022 to agree to 
assist the targeted victim. 
Targeted victim Submitted Business developments and medical Industry information to be 
addressed by the Government and encouraged Fraser Ellis, MP to pursue the information. 
Fraser Ellis, MP pursued the information provided which involved the medical Industry in regional 
locations and the results were publicised in the public - Student loans being paid for by the 
Government and ongoing infrastructure of the Medical industry in regional locations - Currently 
being addressed by Fraser Ellis, MP in the State elections as his campaign. 
Targeted victim did not receive a written letter of appreciation or acknowledgement of the 
business developments submission from Fraser Ellis, MP Kadina - Suspected a result of Mail — WRONY-4 
interception and blocked contact to only senator to assist targeted victim - Targeted victim 
received all previous correspondence prior to this event upon each meeting or submission 
14%.3 
erie5Nri IIV cr-51-ald-rre)14 
Email contact for appointment purposes - Blocked contact 
2:F c,AREC:-a. lteR Sc, ` flEMAPa 
29th January 2022 - Targeted victim proceeded to contact the office of Fraser Ellis, MP Kadina 
by email services to make an appointment to discuss the submitted Business developments and 
Medical Industry information provided by the targeted victim. Targeted victim encountered 
blocked passage / blocked contact to a Senators office, Fraser Ellis, MP Kadina 
art -1 )--7( an AS trAJ tuieO 4:4O%) ER:c.)ef-e- 1rJ 5S.c At3C) SE- (1/4'. Y•4 
I
 Pct.%) ft) cAr tuviagbofri 1.14, AND :S'ExCetVI-V 
Kati. i1/4.)4 of 
ct 
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l' KA) OU)ele-Nri f N 
ALL- 
rf 
COLAIr‘S 
(ghee 
r% MA( .0 El 
IC 
- 
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. 
EFTA00261803
Page 47 / 70
-r 
c_N-r) Pt C-O AS 
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RN) c. ..\,k_ar 
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INE 
i Cr im IS L1 -r-A 
Cr CFA °C--,,eakeuSE g. INC( I 1\hlat_ 
en 
OPS-Te/A( 
sherzi, 3:s2 pm IMA)C Qat- 
&DOC - 4.201.5 elat4trattit4a 
&ma. cosrma-
George, his alleged criminal activities on the islands were concealed through a complex network of 
emnPanies'EallittDIAPBC1. DISCS - a NI oONG" 
MiSc 
719R-CE eL)
V iCT1 
Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 202o, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interloehen Center for the Arts in 1994 and subjected her to sexual 
abusetN. 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.Mg 
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-au and 13 year old and a victim who alleged abuse in 3.975.W2-1 
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 18-year-old aspiring singer and model in New York DM. 
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. (184)
t:e‘i6/..ormEt41- Libob 
Second criminal case et-de i 
COR6SSPOf•-Ns-The-Nc-i6:- 
C_C)tl9 ea 
DISCS 
- EMAIL CONrlicl-
5 Eic OM- eKsCai fsioNC-MT fliGeTocARAPrkS 
Trafficking charges 
itc msic _ eesiNiais ("anon/tea 
cr.- OCT( ti 
On Julv 6. 2O19. ED 
 was arrested by the FBI-NYPD Crimes 
Against  Children,Task Force at Teterboro Airport.in New jersey- on 
sex trafficking charges.EriEl-85n 611:71" Hewas jaded at the 
Metropolitan Cqrrectinpal Center in New York City, which has held 
prisoners such as Jcshn Gotti, Joastin "F1 Ch90" Guzman, and Paul 
manafort5188111892 
.--- 
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 
phot9granbs of fully - or partially — nude water".- Some of the 
ineictmenti§1 
earned as those of und.craAe females. In a locked safe, 
found with 
els lacluding the 
Names+ [Name] 
ilk'," and "Girl pies nude".09-1 Also found in 
the safe were 7o,000 in cash, 48 diamon , 1961 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, 
An, irratnii rmininm. and Saudi Arabia in the 1980s. The passport showed his place of 
15. r.;."! z ••• 
EFTA00261804
Page 48 / 70
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SOUSE AUSTRALIA POLICE DEPARTFAIS) 
IO
VERMEECREPORT 
—
7' 
\, The accused in this natter is Jaccueline Caro 'YQIIAO, t08 
The accused in this natter was not interviewed duo to her demeanour towards 
police and bar level of intoxication. 
as No 
16/SiS928 
Report Job Submitted lv Z.D.: 1431/3 
tAR.C4E-TETY .Acrw tr/ 
Ausr itt-yrei:tcA cicNt 
S 
Run Date : 26/08/2015 
Run Time : 15:01 
Page 
: 
4 
The accused was not formally interviewed in relation to any other ratters due to 
her level of intoxication and her demeanour towards :CELLE. 
Oh 
:he accused 
- vas confirmed by her South Austrelian Photographic Driweris 
Licatto No. 
aCCUSED 
EFTA00261805
Page 49 / 70
QOO'7 - 9-Oi (0 
Po Lice. --TARC:e...-1-1 NCI - INWOLAJED . 
ResCcrt 
ect,Nf.j3;}3 R -e-j7.1-y .A01 
  t.;';dievIT 
POLICE INVOLVEMENTjaANISED CRIME 
POLICE 
OLVEMENT IN ORGANISED TARGETED C 
AN-INDTVIDITA 27 
YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual 
Targeting by a police officer, Kadina, SA) 
FRAUDULENT CHAKGES - l'ALSZUE WM 228 Ai 5 2' 3L1.22- STATElaNTS 
(AFFIDAVITS) - FRAUDULENT FINES - FOLIOS SICiTUAL tfutss-Eimie - DIRECT 
ORDERS FROM DEPARTMENT OF THE PREMIER AND CABE \ MT (Steven Marshall, Vicki 
Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING OF THE 
TABlic 1th VICTIM TO RESULT IN DETAINMENT - POLICE INVOLVEMENT IN
ATTEMPTED MURDER OF rHs TARGETED VICTIM TO APPEAR AS SUICIDE ( VIC-
TIMS AWARENESS CONTESTING 2013, REPORTING ILLEGAL TARGETED ACTIVITY 
2015 - 2016) 
L121I"ilNAL
POLICE INVOLVED IN OR 
LICE CORRUP JON 
N.; G1-0\4. P.,<„ 
▪ ce onnmssioner, Grant Stoiem
ers from Premier / Ca met 
irect email contact 
•
o 
„CC Parking Fines - Queensland Police_:.)
• 
olice Ombuisman 
• 
Peter O'Neil - Port Pixie 
• 
Hanna O'Neil - Port Pixie 
SexC,P4-- "1-"R.Ck erir tc4 c, • 
• 
2007 Excessive alcohol allegation -Kadina - Officer unknown - Court Record 
• 
2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port 
Pixie 
. • • 
lake Austin - Port Pirie 
>41/4.:; rk- 
- rec\ il-C,Ern "DC, 
• 
Raffen - Port Pixie 
• 
S  Kelly- 
te 
• 
cott Richard Bowm
- Crystal Brook 
• 
Kate 
an- 
• 
Brown - Port Pixie 
• 
Gary Jeffery Brockhouse - Port Pixie 
• 
Allan Bourke - Port Pixie 
• 
Witness : Ernest Edwin Polly - Port Pixie 
Witness: Kathy Made Jacobs - Napperby - Port Pixie 
• 
Farrier/ Muhsin - Port Pixie 
• 
Daniel James Nicholson - Crystal Brook 
• 
Fiona (surname unknown) - Port Pixie 
• 
Zac (surname unknown) - American Police Administration (phone contact in evidence) 
Detective Leigh Gwilym - Port Pixie 
• 
William Wheatley - Melbourne, Victoria 
• 
Chris Cobrane -Melbourne, Victoria 
• 
Senior Sergeant Tracy Gentgell - Freedom of Information 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 Pixie - Police officers involved did not take victims statement or derails of targeted 
illegal activity - Did not contact targeted victim to follow up report - Did not act on reported 
targeted activity- 'Cedilla 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 Pixie 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, St.e7en marshel and yield 
Chapman) 
EFTA00261806
Page 50 / 70
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2008 SA Health Media Release - Dr= 
Panter  - Public release and announcement of 
the Intellectual Property Theft of the Medical Business Plan, The Specialist Medical 
Centre - Released by SA Health under the renaming by SA Health and SA Government 
as GP Plus Healthcare Centre's - Announced by the Premier of SA Mike Rann and the 
Minister of Health, Hon John Hill as a Government Initiative  and owned by SA Health  -
Releasing the new developments objectives only - an exact replica of the objectives and 
business concept of the targeted victims Medical Business Plan in development and 
containing the objectives and business concept in hand written form only, commencing in 
2006 and continued in hand written form only until 2009, while Market research was 
being conducted in the public and medical industry centres and medical professionals 
First recorded event of Intellectual Property Theft of the targeted victim in the Australian 
Governments possession 
2007 John Olsen, MP Kadina - Officer of the Order In Australia January 2007 
For services to SA Parliament, particularly in areas of 
• 
Economic development and reform 
• 
Through promoting business 
• 
Infrastructure 
• 
And investment opportunities 
The same year 2007  as the first event of Intellectual Property Theft of the targeted victim 
in the possession of the SA Government - The Medical Business Plan, The Specialist 
Medical Centre, which encountered : 
• 
Denied Government funding and support 
• 
Fraudulent activity and illegal conduct of a lawyer 
• 
Depleted business funding through a lawyer and Banking institutions creating 
Fraudulent credit card debts involving the house sale of the divorced marriage 
between Darren McDiarmid and the targeted victim in 2007-2009, which was the 
source of the business funding of the Medical Business Plan 
• 
Police targeting of the targeted victim and family members (children) - Fraudulent 
fines and charges - Deformation of Character and depleting personal income 
• 
Conspired Sexual targeting involving an individual confirmed as involved and 
connected / motorcycle gang member connected to the targeted victims Business 
Advisor of the Medical Business Plan, Michael Fetherstonhaugh, Regional 
Development Board 
• 
Continuous denied funding and support from the SA Medical association and SA 
Health, Hon John Hill and Roger Kirchner 
• 
The Medical Business Plan, The Specialist Medical Centre implemented and 
proposed to be developed and constructed in the first location of Port Pine in 2009 
that had received denied Government funding and support - 2013 GP Plus 
Healthcare Centre was established in the location of Port Pirie, SA Health and SA 
Government 
Funding of the Medical Business Plan was continuously denied in 2009 by Local 
Regional Government of Port Pide, Geoff Brock, who in 2016 denied this meeting in 2009 
apply for funding by the targeted victim took place and also in 2016 denied the targeted 
victim Government assistance in the reporting of the illegal targeted activity that in 2017 
resulted in Conspired attempted murder of the targeted victims awareness to appear as 
suicide by medication under the act of a falsified diagnosis of a delusional condition -
Manipulated suicide / Government ordered and government involvement, following the 
targeted victim contesting in 2013 the Intellectual Property Theft  of the Medical Business 
Plan with an Intellectual Property Lawyer, who denied Roger Kirchner, SA Health 
EFTA00261807
Page 51 / 70
Involvement and the continuous reporting by the targeted victim of continuous accounts 
of recognised Fraudulent and malicious activity, Sexual targeting and police targeting to 
Government Departments, seeking assistance, resulting in a Conspired Government 
Cover up by Government sources connected and involved. 
The Intellectual Property Theft of the Medical Business Plan, including the business 
development written within the original business plan of 2006-2009 M.S.I.C, Medical 
Professionals Communication Tool and digital referral system continued to be denied by 
all sources contacted and reported to, involving Government Departments, Government 
sources and Ministers of Health until the year of 2021, and still remains denied by the 
contacted sources and the Government. 
John Olsen, MP Kadina - Government source of the commencement of targeting of the 
targeted victim, commencing in 1988 Kadina and continued from location to location 
within Australia until the current year of 2022, and throughout the years between 1988-
2022 involved Multiple Intellectual Property Theft in the Governments possession  and 
multiple other sources involved in Intellectual Property Theft of the targeted victim from 
the Privacy of own home, including American sources and Governments, and also 
involves a continuous Pattern involving: 
• 
Fraudulent activity 
• 
Malicious activity 
• 
Created fraudulent debts 
• 
Money laundering through utility accounts - Police sources / Fraudulent debts 
• 
Police targeting 
• 
Conspired Sexual Targeting 
• 
Created isolation of the targeted victim and family members (children) 
• 
Sabotage of potential career or, and employment opportunities 
• 
Breech of Privacy of own residential home or public locations - Government and 
Police Illegal Surveillance and shared illegal surveillance 
• 
Continuous EMF and RF transmissions resulting in unusual disturbances in the 
home 
As a result of the continuous Government and Police targeting between the years of 2019 
-2022 the targeted victim has gone into complete isolation and business and personal 
shut down from life and business developments for her own self protection and the 
protection from the targeting and continuous Intellectual Property Theft as a result of the 
targeting still current, present and active in 2022 - Continuous Relentless targeting of the 
Government and Police sources 
The commencement of the Government targeting of the targeted victim in an isolated 
country regional township of Kadina SA was Conspired by John Olsen, MP Kadina  and 
Vickie Chapman, Kangaroo Island, who was involved in politics, the Liberal Party as a 
teenage girl, and is connected to a woman who resided in Kadina, Map Winters  (maiden 
name), who became Mae Chapman married name, and was a result of a personal attack 
towards the targeted victims mother and father over the targeted victims parents betrayal 
of the relationship Mag Winters was conducting at the time, before the to
was born and both parties were married, with the targeted victims father, 
born in 1937 in Moonta SA. 
Steven Marshall. Premier of SA and Vickie Chapman, Attorney General of SA  have been 
Confirmed as Conspiring  against the targeted victim in 2020 involving a Government 
Cover up, continuous Entrapment of the targeted victim in the targeting and a third 
EFTA00261808
Page 52 / 70 SE
Attempt of Conspired attempted murder of the targeted victims awareness to appear as 
suicide by medication under a falsified diagnosis of a psychological condition -
Manipulated suicide 
Steven Marshall, Premier of SA was introduced to the election day by John Olsen, MP 
Kadina, then Premier of South Australia. 
Vickie Chapman, Attorney General of SA was involved in Conspiring with the Premier of 
SA Jav Weatherill in 2017 and Prime Minister of Australia Scott Morrison resulting in the 
First attempt of Conspired Attempted murder of the targeted victims awareness to appear 
as suicide by medication under the act of a falsified diagnosis - manipulated suicide of the 
targeted victims awareness, that nearly cost the targeted victim her life, suicide on the 
ordered medication, administered by monthly injections under the act of a falsified 
diagnosis and the Conspired illegal Detainment of the targeted victim into a Mental Health 
Institute, Glenside Mental Health Institution, who Vickie Chapman had direct involvement 
with the institutions services. 
Toetari n eC)  AS Ki r
ratuJeO 411Patiestimpttl, Julia Gillard, Steven Marshall and Vickie Chapman  have been confirmed 
„5-F.,-/ 63u, as involved in the continuous Pattern of targeted Conspired Sexual targeting of the 
,t joe 
targeted victim occurring during every new business development  of the targeted victim 
between the years of 2007-2019. 
2018 - Adelaide University - Professor Vincent Bulone - Conspired Sexual Targeting 
2018 Conspired Sexual targeting of the targeted victim Involving Professor Vincent 
Bulone, Adelaide University, KTH Sweden University, confirmed as an individual involved 
and connected and in the possession of Intellectual Property Theft of the targeted victim 
between the years of 2009-2019 was also involved in a second attempt of attempted 
murder  of the targeted victims awareness to appear as suicide b y medication under the 
act of a falsified diagnosis of a Psychological condition by in 2018-2019 encouraging the 
targeted victim to seek Psychological counselling, following her questioning his Pattern of 
Behaviour during the Conspired Sexual targeting of a Portrayed relationship, which was a 
continuous Pattern of Behaviour conducted by each individual involved in the acts of 
Conspired Sexual Targeting , who have been confirmed as Individuals involved and 
connected to each other of a source involved in the targeting of an individual. 
Vincent Bulone was also involved in the Conspired luring of the targeted victim to the 
location of Kangaroo Island for Christmas in 2019 - Home of Vickie Chapman and 
location of her location in the Christmas period of 2019 - Conspired attack of the targeted 
victim conspired between Government sources involved and connected and Vincent 
Bulone 
Targeted victim ceased the relationship 3 days prior to the arranged and booked holiday 
to.Kangaroo Island, arranged and booked by Vincent Bulone as a surprise present, due 
to the targeted victim becoming aware of Vincent Bulone's involvement in the targeting 
and the targeting that occurred in Port Pirie had continued, leading up to the date of the 
Christmas period and holiday. The targeted victim recognised the Pattern of Behaviour 
and the unusual behaviour of Vincent Bulone that coincided into a definite same Pattern 
of Behaviour as experienced by the targeted victim during 2007-2015, Conspired acts of 
Conspired Sexual targeting of the individuals involved and connected. 
In January 2020 the targeted victim following the ceased relationship with Vincent Bulone 
became aware of the fact that she was a victim of Government Targeting  and not a victim 
of the targeting of the township of Port Pirie, which had occurred between the years of 
EFTA00261809
Page 53 / 70
of 2007-2017 and went into self isolation for her own protection  and continued to 
investigate into the illegal targeted activity and obtain documented evidence of the 
individuals involved and connected involving Government sources. 
The illegal act of the targeted activity  by Government and Police Sources, and involving 
an Organised Crime Syndicate was confirmed between the years of 2019-2021 as all 
reported illegal targeted activity reported between the years of 2012-2017, while the 
targeted victim resided in Port Pine was True and Correct and the 2017 illegal 
detainment under the falsified diagnosis of a delusional condition was a Conspired 
Government Cover up and an attempt on her life. 
EFTA00261810
Page 54 / 70
rte-•viciA C- I3es 
2000 - oc,09 
Cio\I (003SeSS(c.,N 
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rteAscJezi. 
1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF 
INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL 
PROPERTY THEFT 
GOVERNMENT: 
• 
1993 - Infant Sleep Positioner - American Government 
• 
2004 - Fauna Fun Parks - Councils - Australian Government Funded 
eyerni.c-t% 
S pekt op. ofsc_y- TNTEIL neopyfieFT AP-Cti VI cr t4 
(
;7 106 - 200tIULTIPLE INTELLECTUaLPROPERTY THEFT - HAND WRITTEN IN 
RIVACY 6F OWN HOME ONLY. NOT SHARED WITH A THIRD PARTY. INCLUDING 
FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER 
--: ->TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY 
• 
Cloning 
• 
Rehabilitation Centre 
• 
Decontamination Project - Not installed on a computer until 2016 / Completed 
• 
Women's only Gym and Sauna Hut / Centre - Pamper me Perfect 
• 
Health Store - Organics 
• 
Health and Beauty Specialist Centre 
• 
Weekend Wonders - Weekday and evening childcare services 
• 
Jacs Snacks 
• 
Relaxation Classes Meditation 
• 
Haunted Hotel 
• 
Theme Restaurant 
• 
Dial a Shopper - Commencement of Home delivery services - Now known as UBER 
• 
Dial a Shopper - Online platforms for grocery shopping and home delivery 
• 
Internet Café 
• 
Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant 
• 
Mini Golf Fun Park 
• 
Three framed picture frames 
• 
3d Picture art - Digital photo frames 
MEDICAL INDUSTRY 
• 
Cloning - Refer to SA Health Media 
• 
Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House 
• 
Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company I 
University / Vincent Bulone 
• 
Health Stores / Organic - Ella Birzneck / Russian Doctors Shop 
• 
Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 
Teenage Retreat / Yvonne Cuschieri / sourcelcids.com,au 
CORPORATIONS 
• 
Health Retreats / Spa Retreats - Stephanie Shepard 
• 
Jacs Snacks - America I Yankee Harbour / Six Flags Great American 
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 
• 
Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America 
• 
Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art 
• 
3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata 
EFTA00261811
Page 55 / 70
• 
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-
der / Founder and CEO / 1st clinic foundered in Zurich 
Expanding to Switzerland, Ibiza, London, LA 
Nicola Hollender 
Weinbergstr, 21 
8802 ICilchberg 
Schweiz 
Nva.nicolahollender.com 
PH: 
Email: 
• 
Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director 
- Tim Brown 
• 
Internet Café's / Country areas - 2012 Article / Lack of Internet connectivity due to 
commercial unaviability of such investments - wneconstoreu 
• 
Theme Restaurants / Redeveloped from Roman era into a Modern version - Worldwide / 100 
most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com 
Numerous worldwide locations 
CIOVERNIvIENT - COUNCILS 
• 
Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various 
locations - Australia / America 
Governments and Councils 
• 
Theme Hotel I Haunted mansion/ Hotel I Tours / Mystery weekends / developed into a 
public attraction- 2008 Haunted House Association / America / Australia - Councils / 
Governments 
• 
Mini Golf Fun Parks - Worldwide - Councils / Government Funded 
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EFTA00261812
Page 56 / 70
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EFTA00261813
Page 57 / 70 SE
AMCKt CA 
AC 5.-iTt:Z.Pg_ 1 A - Svie.r>CA - FR" 
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 00C19-- 202SjvIULTIPLE- INTELLECTUAL PROPERTY THEFT 
CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER 
CF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS 
SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS 
HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED. 
WITH NTHIRD PART`( - PRIVACY OF OWN HOME 
O 
Easy Editor - Computer Program - Microsoft America - Bill Gates 
• 
Vehicle Locator, GPS - Global - London - UK 
• 
Language Translator - Voice command - Birgus - International 
• 
Cancer Administration Project - University - NSW - Harry Perkins of Medical 
Research - Western Australia 
• 
Ferry from Wellaroo to Port Lincoln - Tourism Link up - Council - SA Government 
• 
Port Pine Airport - Council - SA Government 
• 
Indoor Water Fountains with lighting features - Soothing Company - hlimcbiliaria.cv 
• 
Program Apps - Apps for mobile phones 
• 
Parental Lock out system - Brendan Carter and Bruce Klassen - US - America 
• 
Voice Advation - Voice to text - Phone mount i car activation - Michael Phillips -
Sense labs - Mass•zchusotts US - America 
• 
Program down loads of the internet - Microsoft - America - Bill Gates 
• 
Affordable Housing project - Australian Federal Government - Rowan Ramsay 
O 
Student Accommodation Housing Project - Adelaide University Student 
Accommodation - SA Government 
• 
Water Containment System - The Guardian 2014 article addressing this problem / 
publicising - University involvement - guardian.com 
Emojos - Inappropriate emojos - BItmojo Google play - Goggle - Jacob Blackstock 
Canada - America 
• 
CTV - Spence Caldwell - Canada - America 
• 
Computer program - Sensual - Mindscope - George Balanchi - California - America 
• 
Phone to Home - Smart House - Mobile phone app home activation system - Steve 
Joseph - California - America 
• 
Seaweed Project - Adelaide University - Vincent Butane - France - Sweden - Austra-
lia 
• 
Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia 
• 
UL Devil Designs - Fashion Design - Red Devils Motorcycle Club I Hells Angels 
Motorcycle club - Port Pide - Adelaide SA - Peter Bannister 
• 
J Monequic - Fashion Design - Loma Jane Sports Clothing - America 
• 
Penpals Social Website - Letterbox Project - Mea - Australian Government 
• 
independent News Feed - Public Opinion Poll / Facebook - SA Government 
• 
Computerized Shop Assistant - IKEA - Sweden - Phone app 
Hypo Garden Services - Australian Government - Low Income earners / Pensioners 
• 
Household Cleaning - Australian Government - Low Income earners i Pensioners 
• 
Corruption Department - ICAC i OPi - Australian Government 
• 
Water Filtration System I Salt water filtration - Pori Augusta - SA Government 
• 
Education Department Reform - Australian Government 
• 
identity Theft Policy - Australian Government 
Po lcs C:ea-tzpir? 
recozds for ernp!oyinent Australlen Government 
• 
Breathalyser Vehicle installation - Australian Government 
• 
Australian Tax Reform - Mayor Robert Brie, Norwood - Australian Government 
• 
interactive TV / Movies - America 
• 
Virtual Reality - Palmer Freeman Luckey — California - America 
• 
Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike 
Brooks - SA Government 
EFTA00261814
Page 58 / 70
--...,___ 
(
• 
Department of Corruption - ICAC / OPT - SA Government 
EFTA00261815
Page 59 / 70
Ac-T-5 Q F c.ot•hsetRe-C) SE >e tirk4- -r -A-k4E-nNc, cofrimgeocm_sci
app 
Ha- PART( e,5 t NJa_ue-D I N 
58>e A8056 Ru'X 
AND nilizaeri (QC or 
THE Oc -rim 
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN 
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION 
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION 
STEELE - QUEENSLAND - ADELAIDE 
Indir 
PHI
Employed in the Mining 
 
 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 
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. 
Steele had been kicked out of his home at 14 years of
 - living on the streets 
He had met Peter Bannister at this time who had taken 
Steele into his home and had 
become close friends from that point on. 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie 
• 
Gained trust - generous - kind - portrayed as being caring and supportive 
• 
Constant contact with other women 
• 
Womanising 
• 
Hicky's on his neck - portraying cheating / being with other woman 
• 
Lack of support and emotional cruelty 
• 
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 Pirie 
• 
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 Kayne out of the home 
• 
Segregation of the older children from the home by starting arguments between me 
and my children and the children themselves - Moved children from the home for their 
protection - remove the mothers protection of her eldest sons / twin sons 
• 
Focused on my youngest child - gaining trust - turning him against his mother slowly 
• 
Focused on my daughter - gaining trust - moved to Melbourne with her father 
• 
Trying to persuade me and encourage me to do drugs constantly 
• 
Starting saying "Thank you" after intimate moments / sex 
• 
Endangered my safety on a motorbike - radical riding around the hills 
• 
Property damage 
EFTA00261816
Page 60 / 70
• 
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 
Steele with one of them 
• 
Stalking of residence - Balmoral Road, Port Pine 
• 
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 
hiding 
• 
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 Senate Road Extension, Port Pine to 
Balmoral Road, Port Pirie as a single woman and single mother - Involvement in 
Identity Theft reported by Officer Leong and referred to Federal Agencies for 
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement 
CONNECTIONS : 
Introduced by Peter Bannister, Port Pirie 
Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to 
connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils 
Motorcycle Club, Port Pirie 
Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA 
- Business Advisor - Medical Business Plan / M.S.I.C, Communication Tool - 2007 - 2012 
Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie - Uncle of Paul Gardner, 
Queensland, Port Germain SA 
Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations 
Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government 
Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail 
Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland 
Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port 
Pirie Police Department / Refer to Stage 3 
Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of 
Paul 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 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 a third party 2013 - 2016-
EFTA00261817
Pages 41–60 / 70