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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

EFTA00263139

36 pages
Pages 21–36 / 36
Page 21 / 36
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Page 22 / 36
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02c,cci ocrurJe Sh\ME P &awe' AS 
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(teat:it.) 
IULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF 
LENT DI GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL 
PROPERTY THEFT 
GOVERNIVffiNT : 
4. 
1993 - Infant Sleep Positioner - American Government 
• 
2004 - Fauna Fun Parks - Councils - Australian Government Funded 
2006 • 2009 MULTIPLE INTELLECTUAL PROPE2TY THEFT - HAND WRITTEN IN 
PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING 
FAMILY L.2.1vD3ERS, NOT INSTALLED ON A COI,OUTER 
-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 / 
University / Vincent Bulone 
• 
Health Stores / Organic -Ella Birzaeck / Russian Doctors Shop 
• 
. Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 
Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au 
• 
CORPORATIONS 
• 
Health Retreats /Spa Retreats - Stephanie Shepard 
,)k  • 
Jacs Snacks - America / Yankee Harbour / Six Flags Great American 
• 
Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 
4 • 
Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America 
• 
Three Framed Picture frames - 2012 Sydney Australia / BY Wall Art 
• 
3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosnke Kamata 
EFTA00263160
Page 23 / 36
Department of Corruption - ICAC / OPI - SA Government 
EFTA00263161
Page 24 / 36
• 
Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Holten-
der / Founder and CEO / 1st clinic foundered in Zurich 
Expanding to Switzerland, Ibiza, London, LA 
Nicola Hollender 
Weinbergstr, 21 
8802 Kilchberg 
Schweiz 
www.nicolahollen 
PH: 
Email: 
• 
Relaxation 
Meditation - 
dfulness Works Australia / Paul Bilby / minfulness-
worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director 
- Tim Brown 
• 
Internet Caf€'s / Country areas - 2012 Article / Lack of intemet connectivity due to 
it commercial unaviability of such investments - www.econstor.eu 
• ./.4 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 
GOVERNMENT - COUNCILS 
• 4 Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various 
locations - Australia / America 
Governments and Councils 
• 
Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a 
public attraction- 2008 Haunted House Association / America / Australia - Councils / 
Governments 
• 
Mini Golf Fun Parks - Worldwide - Councils / Government Funded 
EFTA00263162
Page 25 / 36 SE
AlACitzAcA - AG-suRALI A - siNebeN 
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3 N‘r1-6 
ECIONL PROPER '-/ -THEFT-
neSr -ROci (ON OF CAREER FOP. Sew DEMAND 
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2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT 
CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER 
OF 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 ATHIRD PARTY - PRIVACY OF OWN HOME 
• 
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 Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government 
• 
Port Pine Airport - Council - SA Government 
• 
Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv 
• 
Program Apps - Apps for mobile phones 
• 
Parental Lock out system - Brendan Carter and Bruce Klassen - US - America 
• 
Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips -
Sense labs - Massachusetts US - America 
• 
Program down loads of the internet - Microsoft - America - Bill Gates 
• 
Affordable Housing project - Australian Federal Government - Rowan Ramsay 
6 
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 Bulone - France - Sweden - Austra-
lia 
• 
Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia 
LiL Devil Designs - Fashion Design - Red Devils Motorcycle Club / Hells Angels 
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister 
• 
J Monequic - Fashion Design - Lorna 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 / Pensioners 
• 
Corruption Department - ICAC / OPI - Australian Government 
• 
Water Filtration System / Salt water filtration - Port Augusta - SA Government 
• 
Education Department Reform - Australian Government 
Identity Theft Policy - Australian Government 
Police Clearance / Criminal records for employment - Australian Government 
Breathalyser Vehicle installation - Australian Government 
• 
Australian Tax Reform - Mayor Robert Bria, 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 
EFTA00263163
Page 26 / 36
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EFTA00263164
Page 27 / 36
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EFTA00263165
Page 28 / 36
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PROTECTED 
GWERNMEN'T CO VCR OP, 
Item Receipt 
Reference number: 
2016/001569 
Complainant name: 
MsIMMIM 
OPI 
Office for Public Inte044,
SOUTHAUSTRALK
k This form acknowledges receipt of the following item(s) which were provided the Office for Public Integri : 
'tern 
Number 
-.Kim Type 
" 
Item Name 
___ 
. 
_ . 
Number 
_ applicable) 
6 
1 
* 
Timeline 
-31,, Chronology of events dated 20 February 2017 
2 
Flowchart 9. Document titled 'Personal Connections' dated 25 October 2 
2016 
3 
* 
Summary 
* Document titled 'Police Involvement — Port Pine Region — 4 
Metropolitan Region' undated 
4 
14 Document 
4 Withdrawal of Authority dated 18 February 2016 .*.
2 
5 
14. USB 
,k,
Various folders and documents pertaining to complaint 4 
NA 
f' 
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OPI Officer ID Number 
97 
 
OR Officer signature 
Date of receipt ...21 February 2017 
Time of receipt at 14:00pm 
PAGE 2 OF 2 
PROTECTED 
10818207 1777 • 1300 782 489 
GPO BOX 11066, ADaAIDE, SA S001 
LEVEL 1, 55 CURRIE STREET 
WWWJCACSAGOV.AU 
EFTA00263166
Page 29 / 36
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coo -I PctACCT 1--Rcen No, or et:) M\iotOtE)0 BC_ - 19 91/43 - ozoc2 
OUR REFERENCE NUMBER: 2016/001569 
*
 20 April 2017* 
CASE 
PROTECTED 
Ms 
Dear Ms" Pearce 
- 
ICAC 
Independent Commissioner 
Against Corruption 
sourmAusnusts 
GweR,Km-ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 
41-19RGE-TCD Vic-I-IMS 
N 'ARE Nes54-
PORT el R.1 
REC. (ON 
Re 
Your Complaint 
I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 
2017 and your subsequent correspondence. 
You have provided a large number of documents to the OPI for consideration. 
Elements of your complaint relate to matters which are outside of my jurisdiction. Your complaint 
has been considered in term of issues raised against South Australia Police officers, intellectual 
property theft, West Side Lawyers and the South Australian Civil and Administrative Tribunal. 
The further information you have provided does not cause me to reconsider my earlier 
determination. 
*
 The gravamen of your complaint has been considered and assessed as requiring no further action.M 
Accordingly, your file will remain closed. *
4
Ace I do not intend to correspond with you further in relation to the issues you have raised  and have 
,instructed the OPI to file future correspondence from you relating to these issues without response. 
.,..You will receive a response from the OPI if you provide new information where further action is 
required. 
11 C >--
The~Flon. Bruce Lander QC 
INDEPENDENT COMMISSIONER AGAINST CORRUPTION 
antes cURRENT ON, D RCriVE- QC C20
Reawrc ) 
taO REi3e7-E 
comettrelZ Hec-v--1 
4?-s- rf 61Q 
al)SlICIE-3 co
Prce.)OA)-1-
H ec-1<_} r1/41c 
PAGE 1 OF ' 
PROTECTED 
GPO BOX 71066, ADELAIDE, SA 5001 
LEVEL 1, 55 CURRIE STREET 
WWWJCACSA.GOV.AU 
EFTA00263167
Page 30 / 36
OFFICE FOR PUBLIC INTEGRITY 
SOUTH AUSTRALIA 
ICAC 
AC.)-51- COQ CCAER OP 
Our ref. 2022/003090-SO1 
Den) I 617- 
REPORTED I -u-60,06- 
ACT 
lT/ 
51- ACEI 
5-TActe 
STAGE 3 
ST/\GEt(
attAcAcceo. 
ZEF 
Dear Ma 
Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022 in which 
you allege that various government agencies and non-government organisations have 
_e_litgaged in money laundering, computer hacking, sexual crimes, intellectual property theft and 
corruption. 
You also explain that you were detained at Glenside Mental Health Facility based on a false 
diagnosis and that SACAT wrongly ordered you to take medication that caused severe side 
effects. You say that Members of Parliament were involved in or had influence over the SACAT 
order. 
The 
s reviewed the information you provided and assessed your complaint in 
e with the Independent Commission Against Corruption Act 2012 (ICAC Act). The 
ICAC ct provides that the OPI may determine to refer a complaint or report to another agency 
o 
rther assessment or to take no further action. 
While I acknowledge that the experiences you describe have been distressing for you, I do not 
think that there is sufficient information available to support the allegations to justify a referral 
to another agency for further assessment. 
In light of the above,) have determined to take no further action in respect of your complaint 
pursuant to section 18E(1)(c) of the ICAC Act 
>k As no further action will be taken, I will now close the file. 1k 
Yours sincerely 
Louise Schulz 
Manager Assessments 
Office for Public Integrity 
gizA.C.T RE 
- 
aottr, AN 
Rot -7 - BR0ce to(P6g. 
faMress. U. 101 Gienfell Street Adelaide SA 5080 
GPO 
1s17 Adelaide SA 5001 
General enquiries 
Complaints - 8207 1777 
symisiraiLsn_ca2Lasi 
EFTA00263168
Page 31 / 36
4,-Dem EL\ to  -C-COL ACTlUiN coNWcTED acos7 - ROL, 
7‘ stL\PoL., - PORI PI Rte rocAcC c>ceptitz-THEwr ^kw:). 
Ov~NSvtC CE cc pAKKIWG alDEEOSLAND - oesCAtN 
SOUTH AUSTRALIA POLICE 
c.6 CD E .
SAFER COMMUNITIES 
09 March€23) 
1.11 
Dear Ms 
I refer to your complaint against police received at the Internal Investigation Section (11S) of 
the South Australia Police (SAPOL) on 07 February 2022. It has been entered onto the 
complaints management system and assigned registration number C2022-1025. I have 
reviewed your complaint and carried out an assessment pursuant to sections 13 and 14 of 
the Police Complaints and Discipline Act 2016 (the Act). 
I have noted these matters have been previously assessed in another complaint that you 
made (number C2016-0877).  I am now closing your new complaint  as, vide section 15(a) of 
the Act, I consider it has already been dealt with by my section. 
Yours faithfully 
Joanne Sharman APM 
Detective Chief Inspector 
• 
r in Charge 
INTER 
STIG 
64
\z, 
Government of 
,"  South Australia 
ECTION 
Service Integrity Leadership Collaboration Courage Respect 
South Australia Police, GPO Box 1539, Adelaide SA 6001 
MN 97 799 021 552 
www.pollersaa.gov.au 
EFTA00263169
Page 32 / 36
oerniNIED 9G621 r aigT may Scat 
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4 chooekt.merkg cowecreo 
aktmli\w_Acriorry -race 
. 
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME 
CONFIRMATION - FEDERAL INVESTIGATION 
MON:la-7? 
e 
tN a 
- 
Zkel
- t TI 7 tie 
r - TELCG 
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 
21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting 
of an 
" 
a 27 year period - Government and Police Tweeting 
Ph: 
Repotted Activity involving Idenity Theft of Me 
O 
- Identity Theft involving Tax file Numbers, Bank Credentials, Personal Identification 
• 
Up to I million dollars of illegal monies in numerous Walk accounts in numerous locations, including 
Queensland 
O 
Drug Traffic:the 
o 
Itioney Laundering 
o 
Mohey transfers to corpomfion and kat 
of name given involving money transfers, 
confirmation needed) 
o 
Tax file number being misused in Australia 
A
O 
Identity Theft - Numerous Bank accounts opened under the name of the viellm of Identity Theft art' 
I was contacted 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number :SDuring 
this phone contact I was informed bathe phone call was being 
Recorded and the information given was not to be shared with a third pray during the recorded phone call. 
Officer Leong (woman) &timed me ofthe issue of suspected. Identity Theft (my Identity) which involved 
numerous bank account being opened in my Identity and being used for Illegal purposes of Drug 
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating 
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous 
accounts, and implied over I million dollars illegally mindingthrough the bank accounts. 
I was informed that my Tax file number was being illegally misused in Australia and that my bank accounts 
and tax fde 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 idesused 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 - $320.00 in the personal account I informed Officer Leong that the accounts 
were set up by the Commonwealth Bank Manager, Paul Piave}, Radiva 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 
...;*The& 
ee with me on the case of Identity 
inforined me thatthe case would be 
t  
refract to Federal 
- Federal Police L 
Inveshsation 
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 of the Identity Theft - Legal Investigation. 
-.I was informed by Officer Leong Matte details would be sent to me via email services. 
-II 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 Telstra Head office, concerning continuous Fraudulent Activity occurring in all accounts 
over a I0 year period, the source of the continuous Fraudulent Activity in every account, sewer has been a 
result of Remote Access to servers, account 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.Folice Targeting over a 27 year nmiod resulting'in Specific Target-11mM an Individual by 
use of Technology - Illegal Govern:Ara and Police Sur. veillance. and shared surveillance from location 
to location, and following. relocation 
Refer to all Files 
EFTA00263170
Page 33 / 36
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OUTSOURCED ARRANGEMENT 
PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT 
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29/04/2014 10:56:43 ERIGOO 
NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. 
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28/04/2014 20:00:42 OPSP 
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28/04/2014 20:00:42 OPSP 
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ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - MORKMSG. 
28/04/2014 20:00:42 OPSP. 
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ARLI WE TRIED CALLING YOU BUT COULD NOT GET Timamac PLEASE ran 1300 
655 275 OR REPLY CALL NE AND WE WILL ATTEMPT TO CALL YOU BACK 
TODAY-QUOTE REF DN6836714 - +61487199382 
28/04/2014 20:00:42 OPSP 
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28/04/2014 20:00:42 OPSP 
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PRAP ENQUIRY 
APPOINTMENT MADE FORZTO SIP A PRAS ASSESSMENT AS SYSTEMIS SHOWING 
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PCX-I cE 
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- FR ectoLENT Ac Ti 
c' EsTAIN\a° (Qua i - Croy 
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C. oc_ve 
I reported the Fraudulent malicious Activity of the newly created business account to Joshua 
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - Refer to Telstra 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 1 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, 
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an 
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
Isobelle Oppeloar, Manager - Refer to docunnt filed rap= and Case ID number 
I received contact from Telstra bleier. EgathoriV bra missed the call and em waiting for The second 
contact, to ring me back as infonneri in the voice recorded mesetge left on my mobile phone to 
discuss the issue. 
On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria from 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 activitythat had been occurring in all 
servers and over a long period of time, and following re-location and change of details 
Refer to letter addressed to CEO -11/12 Andree: Penn - Tele-tie 1-1-wd Office, Melbourne 
Specific Tergetist,g of an Individual - 
incation 
 
renanaed serf= and Persmi 
details, including ch 
e of ;hone. ilt;133b,Z3 - PEtt.W.iti Illegal ?trig' 
crze-REK7  — RCmcrre: Arc_fr-c)S 
Goy' 
Pod.-icy 
- ferstra Head Office -4th May 2021 - 
. I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 
Andrew Penn, CEO of Telstra Head Office - Recorded Phone call. 
I was informed that the reports that had been submitted over a 10 year period in 
Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts, * 
following Restricted Access applied, change o€ phone numbers, change of details personal and 
business, change of servers and relocation wa,identified as Government and police Sources 
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity 
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to Internet services, websites and contacts, impersonating of companies, unusual messages 
and phone calls froth unknown people, blocked contact and altered messages to my children, as 
informed by my child 
d resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentioXis information confirmed the details obtained in 2016 Origin 
Electricity account that incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraudulent Activity. 
Townsville CC Parking Fines (Queensland Police Source\ Scr 
The sot:ire of the Cceibrione• 
elethi-tr 1:ns not- Iran Idniilled az:Government and Police 
Cy.31ifif: TE23ekg Of= :3112171:4"r ; 727: c 27 yes ;arle.i 
ee.-:-.alted in the 2017 Fein:der to 
1,..fileees as Zet!elcle :ev redin..then ss re,nt 
Tsreet- 
Cetention. 
Gleaside hfierethi 
EFTA00263174
Pages 21–36 / 36