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Epstein a massage She claims she was taken to his mansion, 
Perversion of Justice, Miami Herald, 
where he exposed himself and had sexual intercourse with 
November 30, 2018. 
her, and paid her $200 immediately afterward. [190 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 
All other lawsuits have been settled by Epstein out of court 0-1 Epstein made many out-of-court 
settlements with alleged victims.b3°]
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Victims' rights: Jane Does v. United States (2014)S-56 0:f L OC306 C St ,, „j  - 
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A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i 
and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 
Department of Justice's lsIPA with Enstein 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.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the eudge and 
eliminated from the case because he said they were outside th  
 t of the 
plea agreement.(13410351 A document filed in court all :es 
an' 
t under .:e 
to 
t 
en 
ran a 
a well-known 
d o 
ea 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' • 
E'373 OnApril 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged vi di 
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° 
to be struck from the recorcl.U.34-i Judge 
Marra made no ruling as to whether claims by 
are true or fake. Though he did not allow 
. Jane Does 3 and 4 to join the suit, Marra specifically said thatflay 
later give evidence 
when the case comes to court.0381
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.(1393
v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and-Paul G. Cassell meant for inelusionin the Crime Victims 
1, Where are they now? The 
ct lawsuit.,[14°1  
 (then known as 
biggest players in the ..Jeffrey 
, alleged in a sworn affidavit that at age 17, 
Epstein case (https://www.youtube.c 
s e a 
een sexually trafficked by Epstein and Ghislaine 
orniwatch?v=yPJnerc.Josi) 
Maxwell  for their own- use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrew[14  allied 
Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz.M1421 
also claimed that
Epstein, Maxwell  and others had physically and sexually 
abused her.bils) She alleged that the FBI may have been involved in a cover-up-  N441 She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited 
erage girls.b45] 
Prince Andrew, Epstein, and Dershowitz all d
rving had sex with illfljershowitz took 
legal action over the allegations.(1461D471[103 
filed a defamation suit against Dershowitz, 
•• Ian 
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piece of tin that is not ottethed properly and tan be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pirief 
Business SA, Port Fide/Enterprise Connect, Port Pre is Paul Gardner's uncleik;Aliertir 
maiden name Gail Fetherstonhanghft married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
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appar"- When Iwas interacting with Zac /online dating site / Plenty of Fish -
refer to file 
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reportingihe threat of prostitution and 2 officers attending to the call in my place of 
residence 71Meadow Crescent, Port Pixie - "The nr.swers 
Tfit! 3 
The :Sloe" 
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had a immature sense of humour and walked away from him at this point - It was said to me 
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only 
joking and apologised. - Refer to unusual comment government and prostitution making the 
most money from your sons / threatening behaviour 
.4-
 
 fter these comments were made by Pant Gardner 
e had been actually joking /starting to become fear-
ful. When probed for answers Paul Gardner replied : 
la 
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ne month later. 
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transferred to Port Pixie Police Department 
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Cifctir: 
fRosPars 
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for2matein
. 2018 exposé by Julie  K. Brown ' the Miami 
revealed Jane Doe 3 to be 
 
p who was previously known as 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when 
was a 16-
year-old spa attendant.[2 2] She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral as
L
2631 
Maxwell has repeatedly denied any involvement in Epstein's crimes.f5A1 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" [581164] 
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New air Mexico, Palm Beach, and the United 
States V
in Islands. Maxwell called her a liar. 
stiertrawililoTdifiniation in federal 
court in the Southern District of New York in 201 
details of the settleniiiiiiiiil-re not been 
made public, in May 2017 the case was settled in 
favour,E95:1 with Maxwell paying_ 
amillions”.0§1 
SErccic34_ pampiNt s 
ce--x•Lea. Pi5OsE RA 
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NY,* 
v Epstein and Maxwell (2017) ak 
AnizE
xweReet. PesTR9clicN tr
In 2017, 
 
filed a suit, in the United States District Court for the Southern District of 
New York, again 
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late  
tened to physically harm her or destroy her career prospects if she did not ic 
comply with their sexual demandstat his mansion in New York and on his private Caribbean 
island, Little Saint James. The snit was settled in 2018 under undisclosed terms.10.48M1[_683 
Affidavit flied by 
(2019) 
On 16 April 2019, 
went public and 
a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and M 
i  
e locations in 1996. 
affidavit was filed in suppo 
famation 
suit by 
against Alan Dershowitz.  91 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
EpSfeiii.129501-1 
reported the incident to the New York Police Department and the 
FBI.[521721 
davit also stated that during the same summer, Epstein flew her then 15-year-
 
i
r 
old sister„ 
to his New Mexico property where he and Maxwell molested her on a massage 
table.L732 
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 [al 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
it\lieCLECI CARL etkoPEtcw THCFT - 
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WW2, 3:52 PM 6:Partin) - 
Ct 0 \) 
Jeffrey Epstein - Widpedia 
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M? CV.1EcC - RS two ?CI 
Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
Junior High School nearby.125] In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts.[2.9] He began playing the piano when he was five.[P] He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.WE3-2) Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.E313 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974.T31/13?) 
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School on the Upper East Side of Manhattan 13'1[331 Donald Barr, who served as the 
headmaster until June 1974,1341-3S1361 was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein 1331[377[381 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentials.b83 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.E331137) He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's 
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced 
another Dalton parent into advocating for him to Greenberg-Es-5i In June 1976, after Epstein was 
dismissed from Dalton for "poor performance",[3039][40 Greenberg offered him a job at Bear 
steams jsollail 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly 
moved up to become an optipns trader, working in the special products division, and then advised 
the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation 
strategies.(30 40 441Jimny Cayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limitedpartner.E421
_ . 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg p violation".(451(34(3°) Even though Epstein departed abruptly, he remained dose to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2008.421
Financial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),I-461 which assisted clients in recovering stolen money from fraudulent brokers and 
a high-level bounty hunter. He told 
the very wealthy to recover 
Esol(47) 
was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud.k8)
'1 Ian 
EFTA00262416

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Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit 
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new 
bundled securities were able to be created for companies so that they got a gold-plated AAA rating. 
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of 
Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the 
SubsequeniGyeat Recession. If Liquid Funding were left holding large amounts of such securities 
as collateral, it could have lost large amounts of money.[65][§7]
Investments 
Hedge funds 
Between 2002 and 2005, Epstein invested $8O million in the D.B. Zwirn Special Opportunities 
Fund, a hedge fund that invested in illiquid debt securities.C681[691 In November 2OO6, Epstein 
attempted to redeem his investment after he was informed of accounting irregularities in the 
fund.M] By this time, his investment had grown to $340 million. The D.B. Zwirn fund refused to 
redeem the investment. Hedge funds that invest in illiquid securities typically have years-long 
"lockups" on their capital for all investors and require redemption requests to be made in writing 
6o to go days in advance.L681 The fund was closed in 2008, and its remaining assets of 
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment 
Group when that firm bought the assets in 2oog.[683[69] Epstein later went to arbitration with 
Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.1611 
MEotceic (").-stmt.:sS 
3-tz-c4.7 
-r_tvret.LectLet Pecreszn Ttlen—
In August 2OO6, Epstein, a month after the federal- cut ritrwcet-teccic sextet  (- 
investigation of him began,[  invested $57 million in the Bear Ten:4-ter1"1° Aocd 7 • 
Stearns High-Grade Structured Credit Strategies Enhanced 
Leverage hedge fund.[68][72] This fund was highly leveraged in 
mortgage-backed collateralized debt obligations (CDOs).1723 
. 
r, 
On April 18, 2007, an investor in the fund, who had 
$57 million invested, discussed redeeming his investment [73] 
At this time, the fund had a leverage ratio of w:1, which meant 
for every dollar invested there were seventeen dollars of 
borrowed funds; therefore, the redemption of this investment 
would have been equivalent to removing $1 billion from the 
thinly traded CDO market574] The selling of CDO assets to 
meet the redemptions that month began a repricing process 
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the 
fund three months later in July, and the eventual collapse of Bear.Ste.arnsin March 2oo8. It is 
likely Epstein lost most of this investment, but it is not known how much was iiis.(7-5)(723
By the time that the Bear Stearns fund began to fail in May 2OO7, Epstein had begun to negotiate a 
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with rninors.[68][7O 
In August 2OO7, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, 
entered into direct discuss' 
ut th 
brok red a lenient deal. 
according to him, becaus t e had been ordered by highe 
mment o 
 
ho told him that 
Epstein was an individual o importance to the goy 
o the negotiations, 
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal 
prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New 
York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers 
The government began negotiation 
with Epstein for a plea agreement in 
mid-2007, as the hedge fund began 
to collapse. 
httosIlen.wakbedia.or9/Mkikleffrev Epstein 
5/60 
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Yes of ,...
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have total faith in you because your so passioTt_t)e 
Yes td like to change jobs ideally but nows not a good lime withthe economy so 
not many jobs about. I'd like to have more options in a years time maybe. 
up the road from me actually yes, which works out well because we car 
Nothing solid planned next weekilmendson the weather which has been good in 
tecenify. Cn7ihing we do 
a hospital appt. 
because 
still 
 we' 
se—am w 
rogramme and going 
drugs to 
start wit that (not telling 
because Olt get too many questions 
but I know your cool andp tell you if 
Hey you never know you 
may have to giveinellielov
o twins someday. What else—oh yes Fm training 
a 
ty 
ride so will try and 
out next week.. Pm doing it in memory of 
Danni and it's 54 miles in June. 
BAck on the subject 
week but its across the 
are tough right now. 
So what else have you been doing to keep busy other than 
The stuff oho Shaun and what his mum said, I 
maybe you guys just need 
more time tog 
but you know that and 
I think y 
the 
 the thought of marrying 
any i, Your a lovely lady Jan and have had some sort 
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To: 
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Subject 
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 always believed in me, newer doubt@ at
 
at a m Can you is that Km very 
persistent and a determined INDRIBIL ouknos
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sonze leen 
me a firne confronting, even 
intimidang. I must admit though i am a strong women, not the shy type,toll 
That toe what you said about 
..ecsmorny but-rmootscareci to venture out because, 
'Mink about " babe 
well have youotard 
of broke cloi
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Thals soocoolaboutthelMF  
hope you really get your hopes and dreams
bSer
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e best of lucksith that hoax2) 
auks for sharing babe, that made
 aretty spedaLlYlwar 
town but difFerent part. So been packing again 
really sucks but its neoessary 
Smaller place, less rent and in town more. 
Shaun scores ?madly girl and like being around the middle of town batter_ i said yeah, 
the shops, loll 
Hes a real country boy, loves bush camping and fore Waal driving, which i love to i think 
Fin city I country, a good mix of both, what do you think?? 
STUFF THAT!!! I know its for a good cause babe which is such, a nice thing to do_ gut 
personally between you and ma, €in dad Mats you hiding not ma, ?d be so sore and worn 
out,loin You must be really fit hey?? 
rg-4,abera doing 
.of_thinkits and  
,well jlecause Fu loaf:on/mite& 
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eireNe really do 
tar igsitale on our real lives don't you think? 
fat` teremetitneelin 
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--alliiieWdeati to b a bout sigabiiriteThi to 
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Dec 62.O 10 
07O1O 
msic 
flitt-xtiQE.4.4 - 
(TER HOtnS 
PO Box 432 , Port PIrle SA 5540 
Ph 
3/12/10 
MEDICAL STATISTICAL OVERVIEW STUDY 
SURVEY FORM 
Please complete all questions and return the form in the self addressed envelope by 
30/12/10 . Thank you for your support and participation in this important medical study. 
Please mark boxes with an x. 
If you answered NO to question 1, please answer questions 6 -13 only. 
Please specify occupation: 
O General practitioner 
El Manager 
K Director 
Q.1 
Do you currently have visiting specialists, e.g Dermatologists, consulting from 
within your centre? 
K Yes 
K No 
LJ Unsure 
Q.2 What specialists do you currently have visiting and consulting from within your 
centre? 
K Dermatologist 
K Allergist 
K Immunologist 
ID Dietician 
O Sports Therapist 
El Other, please specify : 
Q.3 How often do the specialists consult within your centre? 
O Every 6 weeks 
O Every 8 weeks 
O Every 12 weeks 
O Other, please specify : 
- Q.4 In which Regions or Medical Centres do you currently refer your patients to, in 
order to receive consultations and treatments for specialists services? 
O Regional hospital 
O Regional Medical Surgery 's 
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O Metropolitan Specialists 
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runty Tbeft and—Illegal Activity of Specific Targeting 
er a 27 year period - Government and Police Targeting 
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ted Activity 
ident₹ty Theft of the victim - 
• 
- Identity Theft, involving Tax file Numbers, Bank Credentias„ Personal identification 
Up to I million dollars of ii egai monies in numerous bank accounts in ninnerous locations, including 
Queensland 
• 
Drug Ttafficidng 
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of name given involving money transfers, 
confmnation needed) 
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Tax file number being misused is Australia 
Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity" Theft yfr 
I was contacted 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number : 
t€iis phone contact I was informed thatthe phone call was being 
Recorded and the information given was not to be shared with &third party during the recorded phone call. 
Officer Leong (woman) informed me ofthe issue of suspected Identity Theft (my Identity) which involved 
numerous bank accounts being opened in myIdentity and beingused-fix Illegalpurposes of Drug 
Trafficking, Money Laundering, Money Ttunsfers to a corporation, Fraudulent Activity and were operating 
in numerous locations, from recalled memory being Quaint-41nm/, ANZ, NAB, as some of the numerous 
accounts, and involied over 1 million dollars illegally rotating through the bank accounts. 
I was informed 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 instiwtions and the balances of the bank accounts in my 
named 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 $I 5_00 - $20.00 in the personal account. I informed Officer Leong that the accounts 
were set up by the Commonwealth Bank Manager, Paul Havel, Kaduna and could be confirmed by Paul 
Ravel, Manager. 
Following providing my bank account details I informed Officer Leong that this was a case of Identity 
>,if Theft. Ofileer Leong agreed with me of the case of Identity Theft and informed me that the case nottld be 
1.• 
to Federal Agencies - Federal Police, Legal Investigation. rike" 
Officer Leong then informed me that my bank accounts and Tax file number would not be subjected to a 
suspension and the case would be referred to the Federal agencies for a thorough investigation and I was 
not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. 
. • '.I was informed by Officer Leong that the details would be sent to me via email services. 
. 
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 lbat has been reported by myself and occurring in 2020 -2021. 
As coniM'ne,d by Tetra Head. office, concerning continuous Fraudulent Activity occiming in all accounts 
over a 10 year period, the some alike 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_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by 
• 
-the ujo of Technoiggy - Illegal Governmeaaand Police Surveillance, raid shared surveillance from location 
to location, and following relocation, 
Refer to all Files 
EFTA00262425

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28/04/2014 20:00:42 
OPBP. 
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accident or without your approval, you can remove the asset by logging 
into your account or by contacting McAfee Customer Support for 
assistance. 
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Dear lacqueline 
4. 
;ea: COMPLAINT REFERENCE NI IMBER: COM • 
Thanks for the chance to talk about your Optus mobile service with account number 
I refer to your recent communication with Optus, wherein you advised that you had been the 
victim or fraudulent actnnty.You have advised that you contacted Optus approx. 2-3 
tnormtsaga -matte-a-pa 
ent arrangement and spoke with a staff member you feel was 
not actually an Optus representative and this time you state the following issues: 
- received blocked and altered text messages and there Is evidence of phone calls that the 
consumer states she never made. 
- noticed excess usage on her mobile, and saw her bills jump dramatically after this time. 
you nave another mobile-04st 199 381 ptus) and that some photos from August were 
accidentally deleted. 
. 
note e mobile numhEyou have provided 
and 
hsteroii Olitus systems.* 
To enable Optus to investigate this matter, It would be appreciated if you would provide a 
Statutory Declaration which sets out the details of your dispute. To assist you, we have 
enclosed a Statutory Declaration for you to complete and return. 
..;s not an Optus number 
It is important that the Statutory Declaration contains as much detail as.possible, including: 
-Your personal details; Name, DOB, residential address, occupation, employer and your 
daytime contact phone numberjs 
-Full explanation of what (including account reference / number) you are disputing and the 
reason you are disputing ownership of this account 
-Confirmation as to whether you currently or previously have held an Optus service - and the 
relevant service or account details. 
-Confirmation as to whether or not any other person is / was authorised to act on your 
behalf 
-Any other relevant information that may assist Optus to investigate and resolve this 
dispute. 
EFTA00262429

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To assist you to avoid either of these eventualities, we have included a checklist outlining 
our requirements. Please ensure that each item on this list has been obtained and is 
attached to or documented within your Statutory Declaration, and then mail it to the 
following address within 14 days: 
Singtel Optus 
External Fraud Risk Management 
Group Credit Risk 
Attention - Fraud Risk Officer 
PO Box.53 
Collins St West 
MELBOURNE VIC 8007 
You may also scan and email your documents t 
Please include your full name and any account or reference numbers !tithe Subject line of 
your email. 
Please note: Attachments cannot exceed 6MB. 
You will be notified via mail or contacted by phone upon conclusion of the investigation. 
Please be aware that in some instances, this may take up to 4 - 6 weeks. 
in the interest of transparency I have forwarded a copy of this letter to the 
Telecommunications Industry Ombudsman. 
Thanks again 
4 1-v 
Rebecca Gray 
Customer Relations Executive 
Customer Relations Group 
Ph: 
Emai 
Our Reference COM: 
EFTA00262430

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EFTA00262431

P'01-1eE 
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C31:5112)INIFTM 00/21 - 001/4) )NICiot_kiEtienri-
1 reported the Fraudulentmalicious Activity of the newly created business account to Joshua 
Mares, Business Consultant, Teistra Store, Kadina who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - Refer to Tette Report dated 
I/10/2020 
I received no reply or response from this report. 
The Fraudulent and malicious Activity continued and escalated. 
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra 
Store, Kadina and reported that I had not received any contact from the Fraud Department 
concerning the report that he had submitted. I requested a change of mobile phone number with 
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile 
phone number and did a check to ensure that the new number that I had been given was a newly 
created number that had not been circulated before my use, to ensure that the same activity would 
not occur and if it did would be seen as suspicious activity continued. 
On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, 
Teistra Store, Kadina who proceeded to file a report to a higher authority, requesting an 
investigation with the higher authority of the. Fraud Division or CEO of Teistra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
lsobelle Oppeloar, Manager - Refer to clocu-rrimt Sett repeat and Case ID our °z
I received contact from Teistra higher reithorieout missed the call and Eft wthting for the second 
contact, to ring me back as informed t.fil the voice recorded cosne left on my mobile phone to 
discuss the issue. 
:1 
On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria fh 
the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly 
created business account with Restricted Access, and requested a thorough investigation into the 
activity and provided the documented evidence of the activity that had been occurring in all 
servers and over a long period of time, and following re-location and change of details 
Refer to lei=• ce:chassed to CEO - M Aradre-.-: Penn - Telstra Head Office, Melbourne 
Specific Targeting of an 
- 2.-zer; Ictetica is-Etta:dm efra2getl servers add risme? 
ell:I-Fits. !Suez; chimp of tons. raulfctss - PstterSci Bind 
*-- cac-IEK-.5  - Rcmare: Arc-FsS - cog - i Poc-icc 
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itiitY're stca
d Office - 4th May 2021 - Ph-
. I received phone contact from Ron, Telsim Head Office following the submitted letter to Mr 
Andrew Penn, CEO of Testa Head Office - Recorded Phone call. 
[ was informed that the reports that had been submitted over a 10 year period in 
-It  Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * 
following Restricted Access applied, change o hone numbe rrhannsif details personal and 
- business change of servers and relocation w 
entified as Gov 
 ent and olice So 
Remotely Accessing 
cowls and c. inter h 
to result in e 
Went activity 
ch included blocked contact, altered and blocked rnessageclideelced-
access to intemet services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my chifdretband resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentireThisintrmation confirmed the details obtained in 2016 Origin 
Electricity account that incurred an Excessive Rise in billing that remained unenbined and 
resulted in the barcode being 
d as a Police Source causing the l raudulent
Townsville CC Parking Fines (Oueensland Police Source). * 
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