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
EFTA00263917
51 pages
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r • "..b.r. nal••••••~11 4 4Pof Vgr a tra (P: O.; ne--1 Date : 18/03/2016 tar C-2,CO Time : 13:05:44 e. I Us arid: TALBUC 4 ccploh4-4-—t-e-o It) Entity Type : Date Page 8 GLOM° Ees-ssicReonac-Nn- c:>EEST C7.5 Ar ew : ALL PORT PIRIE Notation Te*T6CCO CONNECTED 10 Ar<1.2-216D ViCTlM +SF.' I-- c c l'N.) LC LA KACCCC nri- 201 4V, Jr. r Zt al . KQZ-Akiral EN I 1N cAti mE 7 0 - IBRF RECEIVED VIA FAX FROM BEM- ESA. HAS INDCWATED THAT THE come= LODGED BOND WILL NOT BE CLAMMED. 29/04/2014 11:10:12 KRIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= DEBT NO= 29/04/2014 10:56:43 KRIGOO N6 DEDUCTION AWTHORITY OF $20.00 ADDED. ismoRrn DETAILS:: CUSTOMER:- IMMEMSOURCE: - OTHR, $20.00, OUST: COMP CODE: ODAL CLIENT HAS COMPLETED EASYPAY FORM TO HAVE $20PF DEDUCTED TO PAY OFF DEBT. BEGINNING 12/05/2014 28/04/2014 20:00:42 OPSP ESL ARRANGEMENT ACCOUNT STATUS RAE BERN CHANGED TO (TAT:f REQUIRED. 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 28/04/2014 20:00:42 OPSP. EEL ARRANGEMENT ARL1 WE TRIED CALLING YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300 655 275 OR REPLY CALLAS AND WE WILL ATTEMPT TO CALL YOU BACK TODAY-QUOTE REF DN6836714 - 28/04/2014. 20:00:42 OPSP RML ARRANGEMENT WORKFLOW.STEP: PHONE CALL REQUIRED 28/04/2014 20:00:42 OPSP RML.AARANORMENT ACCOUNT STATUS HAS BEEN CHANGED TO SMS (Teem) SENT. 28/04/2014 20:00:42 -PEP S 1 Rt4L ARRANGEMENT DIALLER CALLED - =non MESSAGE FROCTEL SWITCHED OFF/ a Offi ceR DISCONNECTED / OUT OF SERVICE) --42176riaonr—lorovitz dm? RML ARRANGEMENT CALLED PEE AS RETURNING CALLIET MESS FOR JACQUELINE 28/04/2014 20:00:42 OPSP RML ARRANGEMENT ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 2i/04/2014 15:42:39 TINTIM PRA? ENQUIRY APPOINTMENT MADE FOR C TO SIT A.PRAS ASSESSMENT AS SYSTEM IS SHOWING A DEBT. q crams DEBT HAS BEEN PAID IN FULL AND HAS THE PROOF. C HAS BEEN CONVERSING WITH RAL WITHOUT ANY OUTCOME. AS SUCH A PEAS ASSESSMENT HAS BEEN BOOKED FOR TUESDAY 29/4/2014 @ 9.00AM. C HAS BEEN GIVEN AN APPT CARD AND ADVISED TART SEE WILL BRING HER PRAS APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP -aortaleaSS I • iref:4JCA Re-Cogr elpealtri ;nate - SERVic-C-r GP et-TaccA -tr - I ACT1 Utr( COQ 06-764 .TG (..coegt iveNst Devi, OS( Cr ) •-• TraCi z--)4- CiCa Orri C-CK, 1,) se-rz_7 it 0 coateali-15\47 iD.03PERTNer 4-70epnrry --rfien- friaci -0Y i_nOw c- fair\y,:t. EFTA00263937
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celkoiseLti - ittioi--;ressf4a beaant
Not
MC
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Pow
RICA:
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RIN...) A
In reference to n residence - ara. T- os
IL-ft =2 e21:tr•N,1 vscr.mt
r-rety
r awed a2 sacaT-7s-ati
M:•• "rsCot;e : UL.33:1-9 - is/licked Fetherstonkaagh, Regianal development Boat:Al ert
Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ?mothers(
maiden name Gail FetherstonhaughtE married name Gardner, wife of Roger Gardner, noiv
Sevarated, Queensland
,),k"Ant3 13 ea.=
=Li zm't-.7,..an - pqiestAce, ‘N-Qoc-ueli-t-a\r"
essiT.FP - When I was interacting with Zac /online dating site plenty of Fish -
refer to file
Phone test message from Paul Gardner after 000 call to the Port Pirie Police Department
reporting:the threat of prostitution a€+d 2 officers attending to the call in my place of
residence
wiTse arraa
al you in &-efa.:2"
T• a to-
en27r:c•r'
9 b*.r.tame arzitre
7ry cr.:71:37 ytetee - Refer to document - number plate given to me by Paul Gardner,
Port Germain
•
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I was disgusted by this comment and thought that Paul Gardner must have been joking as be
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
Probing the subject/ suspicious 4-
I was probing the subject of prostitution after these cowmen's were made by Paul Gardner
suspicious of his comments and wetter he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied :
• Tr .747
1'7%
tc
rtsraad
-
I week later Paul Gardner replied:
ye,
-s grit:red hcc zczal Earra-2, A.M.-eat
Gt7e7.CS:a-at
One month later:
siunira.
r_raa'n
757 eL:te. c,77-77.77-=t Mf: raeLS 11:13 la& rarcay
.7337
sane - Attempted entrapment after this comment was made
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre
transferred to Port-Pirie Police Department
a coepst rtai r lw owen \N\ s€s
7°,B0
C-
PROSY( TOT k (D‘QI
ES:IS -Cat 1\)
MlAgil\ZI- (- - •
EFTA00263938
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*SE.(Pt\l. t‘131)f RItC1C4 - PORT pi Rte- SCOT- m0,1-Rasta NS -r t:..1.21e1t.d.r .' f OCCG,ReNis.,e2 s timzicen-nr-efricfrotterbecce CANE iteetZ— `S3: :v . VtictlaEt ciAlitmcal K. Ear.; FIEritte-stesTot•,:1-ifia; H cf. cp.r,sas\iceec4 (Mc Car* wo.u_vEtutypyr ;1;1 Cjcs'arICASSIZ •IFFOCCaia CsIZAME GC') ?Ct(eSTC457.C:?Tie'4C.:: ate' - Region& Develop?' Ab eAr~;Au} rtebruarY "16 ?4 ,1-0 rri C-I irk- LaRor li%)C.3Je etC* Sa l Dear Jacqueline .::[:z“The Specialist Medical Cerdre" Protect', einfravorl www.yorkoandmidnorthcam. 63 7051010 Further to your request for names of personnel involved in providing feedback associated with "The Speck:Alt Medical Centres' during the period 2007 — 2010 we advise that the following officers were hive/Wed; t,it Michael Fetherstonhaugh— Business Adviser O call'CieCr0.-C -it cack,:it,„. aagacja‘..it Craig Blieschke — Business Development Officer u N)cir cii Jarrad Davies — Workforce Development Officer Terry Relcheit— Economic Development Officer Should you require further information please do not hesitate to contact us. Yours sincerely Kelly-Anne Soffit: • Chief Executive Officer , Regional N) far Development Apsfraa tom /mu 213 C119-le Terry Reich& Economic DevelopmentOfficer SoalatmFUndasliares aatursarStmenconacoaraftalm Michael Fetherstonhaugh v .. Business Advise ft. . • (,J: ; I “. CO I fl emst • asiabscobeacridErbdosb7 /.• W \Tx mac:prise:co nnec tcsov.a. -re .•-••• C : : • ••,X • a • r • r at- • -.7. - • .• : • .. EFTA00263939
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curavivAor_. con:one:KT * 0,06CIA3111‘n Itstoritaf Mails MAIM IV till UZI 436131RUN utoicup t‘t Er I. iiiaLC j•-; g CAtiNE:: Rya.: -*::-.;^ i.. ceic 1-.;;.. rrIt•ts-:. ti 81 I; en-4_ (+a, z-a *nada' LOCC-C9 nat -e.XeNT cal Vett - =ci t. SrIE: p KUL- Gi A RD Nek - (1/44( Cif/3a FeR614RSTONMAOCAt SAM- ; SCOTT (301144Pc ET ER 84-WINI iSTE€ H AOKI Ceele SE)05€ -r fkaG€T1 HIstorticahletaills fool 0.007 - ao (6 *Mt CHea. Fene.Cie.)KitiACC,ti c)ecte.fr ABM details =4 FocgR mt>hiee-, - SIC C.SCISLANIC REm. FA: t r ret • .e....STPT•rri% • Entity name " ROM .41i f. GM NFEL,PAUL ROW ..1, ¢rinfjP., t ugv.„1 06jun 2013 GARDNER, PAUL ROGER skoFir.icerz te e n- mak- I A*4 2011.012000 GARDNEeptUL ROGER -ft leg - CO Snr1 0144,-ACI 20jtm 2000 ABN Status azA4i-neN1 holli-01 0C Active Cancelled EnntYtYPe Individual/Sole Trader Goods &Services Tax (651) No current or histbrical (3STregistrations Main business location QLD 4216 5:- QLD 42.16 QLD 4216 QLD 4220 OLD 4217 ?tar Business name(S) Business name K CHTh!G CASH LOANS -Trading names) ≤StWVE To (current) 06Jun 2013 20 jun 2000 RUM TO 03 Nov2009 (curen0 01jul 2000 03 Nov 2009 • 20 Jun 2000 01Jul 2000 S kFbL - POLICE TARCte- 7714 POKT PI (kIE 9-01 - 201.6 From lb From 24 Sep 2018 13 2014 06 Dec2010 26 Nov2009 20Jun 2000 To (current) 24 Sep 2010 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec2008 01 Apr 2012 From 1 November 2023, ABN Lookup will not display trading names and will only display registered business names. For more information, dick help. Trading name •-• K CHNG CASH LOANS MN fast updated:23 Jun2020 Prom To , 26 Nov 2009 (current) Record e.xboctecl: 11 Feb 202'. F.:Starner eitt-r.,nt and accurate inforrnaton on this site. EFTA00263940
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Pot ice -"TektkETi C - ONE Y L e%er4 IDERI 6 4 - FR/WC) De -At Ste -Es-WS\ 6- RASE &PCS ` NON LikiNI be.--al N C % . 1 7 ern - 9 reacal&ne Man -Fri 9 am - 5 pm tocálskise Set auliseatrs • 9,zoister online atorigieenerg~ • rayC- . ' or call 73 Bd-61to arrange automatic prijrnent of future accounk. Irttagnatx1WiraostMv. v Cali asst 6%733 ar visit origittet tornata~nvi C.-1.51.-rtitta &et R.E,Sots) FRabOxian 9. c71017y :»31‘ 5 ‘nc-Pti-- Pbf-AcC ra-PNOLVElb4ra...57-55.- J9t rz.R.k.1a; ACC...a2\11-3.73 c-051.91 . `2°16.1- kiattarrze e toot2c9: Cfsiati- 7%. Fit cos‘,5rff5m.,Jrs_, aisai aratenta „-- crib 41.9 4 1:: en) " C. lici0c..te4-346:7Te Picceti qcsocri t.i4 ra-ed 6- ea] oily n es211.e t •-en li- b,._.tc. err Kikit)i_i_ai.-1-ta- vz- N Cate.e•Ni cyz.‘ 1/4 1-rtC Plot7\)E.›/ L..2.utioe.-,?..1NI.Cg en-M:002A id& 43 ne; 4 EUMCES:PPOKTFIRESOUTH SA 5540 • ArntmtnIttnIterr r• ,4 "an invoica brae date /2 Oct le total amountdue See theAccount Summary on roe 2 DaitttSaves Canine ending RIAug 27 Bravatitz available orteds energndan Guaranteed usarra discount aal, 2 figrow.20 W.2.0n fee may apply if paid stet due date unless you're on Pradicrabla Plan Average cost per day Average dakv usage Same time lastyear -40©2042 crt4F3pneD rcet_ot,,Me.:5 b5-kst Fora‘s14.11-n- cl‘zs atCracrri• 4 Sj-..~: fte—tAit-; CrepaZIC $5.52 2138 kWh WA. Taut indicate greentiouse gas emissions This bill 13 tonnes Sametime tratyear WA Saved with GreenPowsr WA $5.f.412L anaillarir~dationgrabcaSegw~Olnitt COST PER DAY ~Wawa eq-ca I Nikicg-kjameNtr t N.; ?i79RGCii NC; esce_g4~ ?: - el\tx_ c:ingotera- rincribei- it-enic9tati>lt!Mtl: _OFFIceC scc-Tr grQ(~ At4 (tit( elisk n . _ »Call SA PowarNetemrits 2A-hr aria I send this dip with yourcliegue made. payableS:,;OriginEner9Y Holdings tirnitedie_90 Box 2437 Adelaide SA 5%'i? MF3 IN pager !army f Pay atanyrPOfflol TalliPPY)111E 8537M Dflidleid0‘,11SP Contsctvour bank art?: institution to metre this parnenctromyour cite, ravings, debit credit cer transaction account Mom info:urenutspayec EFTA00263941
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AOL G /3\ RD N; CR - S H ti (3O‘&) M - SCOTT COLA M./1\K, S vs. ect_ PfkOT(TeriGN S flsoo\‘ (350LN) Mt\N - AOGrrrER O r OFFICER &art BOLAN/A UNUSUAL COMMENTS: First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through the use of Telecommunication systems and the Internet" Sharon Bowman / mother of - "His mother has been convicted of Prostitution and has given the police this address" (Port Germain) "I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th pronge in order to control the world" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and u petty thief" "She has just spent time in the Port Augusta jail for petty theft" "Alright, I won't take your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" 9 take them as payment" EFTA00263942
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StSE*CAt_ PeO5C R(NC, - PC) .:.StAeR0K1 tiowmnt\litAort-leP. OF PoRt_ c:,-eft.meit\}) aQeei\ISLAiN11-3 Registry File No scan- BC,St-4A0:1 FATHER lN /Avg PCCACE -TAW.,ETINCAK R PACL Gp‘RDNic-f< 4 Rcii4 - 2C16 PCT PIRIE . AFFIDAVIT IN THE MAGIS I RATES COURT BETWEEN OF SOUTH AUSTRALIA AT POLICE PORT PIRIE (NAME OF INFORMANT / COMPLAINANT1 Po114 AND (DEFENDANT) I, Scott Richard BOWMAN of CRYSTAL BROOK, in the State of South Australia, affirm and declare as follows: 1. I am a Senior Constable of Police, ID currently stationed at. CRYSTAL BROOK Police Station. 2. I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016. 3. At about 10.10pm on Thursday the 491 of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she . was saying. As I drove from the drive through I could hear and now see a female walking in a northerly direction along Main Road, she was yelling out 'you fucking dogs'. It was at this - time that I observed and Senior Constable Parried MUHSIN following the female on foot. A short time later I observed Constable Gary BROCKHOUSE drive his police fleet into the carpark of MCDONALDS. I parked my police fleet near BROCKHOUSE'S as I observed MUHSIN and BROCKHOUSEstruggling with the female. I assisted in controlling tamale while she was handcuffed: Deponent's Signature: P. 0 jtia, A\ !Le !to Date: Witnessed By: zew (Signature arson declared) fore whom affidavit affirmed and Strike out whichever is Inapplicab EFTA00263943
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k-coNIspi Res) A-n-EmPfer> 11110t2DCR TC PeAR rtS Su 'CI DE r ALS i ri T> I AC( fQ OS I 5 - MEl • CAM ONi &pc erFectS o(7 - p-flcb$cbv_ -4(ORT (-)12te: PecicE4 SAPOL - POLICE TARGETING - POLICE INVOLVEMENT ORGANISED CRTh•IE POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - CONLVENCING IN 1989 / TARGETED VICTLM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) .7::_iji:1j:21.72 CD:S:337 - 71-I•27Sra 717:11. ;SL 7 OT17.7.1i_7173 -17:AUDDIENT TES - POLICE SEZUAL Tcac,27-rie, - DIRECT O• RDERS MGM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chepram) POLICE r2.01.,a.ESSICHEIR GRANT STEVENS N POLICE TARGETING OF TEE TARGETED VICTE..0 TO BEVJLT DETAIi•ItaNT - POLICE INVOLVEMENT IN AIT.EiteTED iviTIECER OF TIM TP-7.3277,11' 7,7:21`Ta.): TO17'3_417- SUICD3 TIM'S AT7A221,1222-1, itiTTES771. 2012,, 75:42 LTrn- n riN2C:31-- ACTT. 7.rfr: 201.5 - 2016) - (2016 Petice- -TARGeni\K4 RESOcriA:C4 'to marrilt- IrrAiNtier POLICE INVOLVED IN ORGANISED CRIME : POLICE CORRUPTION • Police Comm icsioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pirie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence - Officer Unknown, Port Pine • Jake Austin - Port Pixie • Raffen - Port Pixie • Scott Kelly - Port Pine • Scott Richard Bowman - Crystal Brook • Kate Hannan - Port Pine • David Brown - Port Pixie • Gary Jeffery Brockhouse - Port Pine • Allan Bourke - Port Pixie • Witness : Ernest Edwin Polly - Port Pixie * Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Port Pirie • William Wheatley - Melbourne, Victoria • Chris Cohrane - Melbourne, Victoria • Senior Sergeant Tracy Gentgall - 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 Pirie - Police officers involved did not take victims statement or details of targeted illegal activity} Did not contact targeted victim to follow up report - Did not act on reported targeted activity.- Kadina Police in exact location of targeted victim at exact moment the targeted victim is in that location multiple times following the report, contact I 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, Strzz racoltEll aid 71:31-2. EFTA00263944
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*NICTIORCE C"...)AKICk PiRtEy oadesk- 1st rt.-Tk At:NM-I -CR Itteel ofi R A-sot , c) _ tr•ria6ok:t.e.71-? Me -R.; TC.) f- 6TH ER - r^r' ninernsr, NCTCAIC-"(C-C_=. GeNG - .2G0 - rriE 9.61:) be: t ; ftcri PMkt Reply Delete Archive Move to Categories pe • Search email Folders !tibia 4 Junk Drafts Sent Deleted B New folder Quick views Documents Flagged 23 Photos ' New category TO MY FRIEND WELL I HOPE SO P.f • ---.:c77 I • • cti ns %2*rb555f6silEr IF IVE UPSET YOU IN ANYWAY IM SORRY. IVE BEEN THERE FOR YOU THROUGH THICK AND THIN BUT WHEN I NEED A FRIEND YOUR NOT HER. FOR YOUR EYE'S ONLY IM NOT A WELL PERSON LOOKS LIKE WE GOT THAT UNSPOKEN WORD. IVE BEEN GOING 4 TEST 4 THE LAST 2 WEEK'S AND GOT HEAPS MORE 2 GO FOR. AGAIN IM SORRY IF IVE DONE SOME THINK WRONG. FROM YOUR FRIEND BANNO )0( (WELL I THOUGHT I WAS PORTRAY El> C., FR4E-NE Sr-i — I N)LICL HoLe- ?)tRuci-(ER i"?.\0c- 61•--)fq-)NE.K4fe 444cTOKcycLX, C bt C, (KNC.I.QCIWEI\r1 Co 2013 Microsoft Terms Privacy Developers EFTA00263945
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51-tcybk% srEacc aOO-7- worm SacOr-N- ViRCIET1NC - MINING TCJ ITTF GOEL-gtSCSYN.S) - PETER BAN NUSTER PNX- cAftphyth ivitc_N EL FGTHeRSTC. JHeOa -- MOC( t . 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - • PROSTITUTION SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining_ Industry PH: Residing / Marital home - On the market for sale in progress - Sources of Funding I Medical Business Plan Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie . Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, Darren MeDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. PATTERN OF CONDUCT / BEHAVIOUR Portrayed himself as a relationship / Defaeto relationship - Senate Road, Port Pirie • Gained trust - generous - kind - portrayed as being caring and supportive • Constant contact with other women • Womanising • Ricky's on his neck - portraying cheating / being with other woman • Lack of support and emotional cruelty • Lying / secretive • Drug involvement - narcotics • Previous conduct with Prostitutes - Adelaide • Informed me about a locaiwoman of Port Pirie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - did not know this woman or that there was Prostitutes in the town of Port Pirie o 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- cr fear • Encouraged me continuously to kick tut 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 o 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 drags constantly o Starting saying "Thank you" after intimate moments / sex o Endangered my safety on a motorbike - radical riding around the hills • Property damage EFTA00263946
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BLACK IA - G HILDREK - SEXUAL A 3US ft ti\\JCi Paul Gardner, Port Germain I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul Gardner at his Port Germain residence. Tactic : Encouraging drug addiction - Destruction of character Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica, Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting Online Dating Sites) , Plenty of Fish. He had stated that she came to stay with him at his Port Germain address and sent him text messages saying that she loved him and wanted her children to call him dad. Paul had stated that he had no feelings for her and that she was just a lesbian and was not a threat to the relationship. Tash - Paul stated that he had a relationship with a woman named Tash and that he had said to her that he would always have a house for her. I did not meet this woman. Tash was one of the rental tenants names who he claimed to be having rent payment issues with. South Australia Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my presence with this woman that he was having trouble with this tenant not paying her rent and that he had had enough of her. Refer to Unusual comments: "I've had enough of her, get rid of her" Port Germain residence - "Help" was written on the oven face timer one night during our interaction which Paul changed very quickly back to the numbers on the clock face. Suspected to be have written by bad begged me to save him numerous times and wanted to come live with me. During the time I was in a relationship with his father, Paul Kane men- tioned many incidents of neglect and begged me to save him. Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the compound area on the other side of his property one evening to show me the shipping container on the property. I thought that I could hear movement inside the shipping container, which made me feel very uneasy. Paul wanted to show me inside the container but I refused, feeling uneasy about his intentions. Situated next to the shipping container was a large pile of baby highchairs / unusual m unt / unusual items to store Refer to missing child distinctive name Refer to child's clothing, baby socks and toys in the house Paul Gardner - Paul Gardner often spoke about the black market of baby and people smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police, government and pharmaceutical companies Refer to Extreme Sexual Targeting Jonnie Weston / Royal Commissioner Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. Each time he showed mtthe contents of this box there were different items of jewellery in the box as if he collected the items from different women who stayed in the Port Germain residence or who had been in his presence. Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at this time Suspected to be jewellery from victims EFTA00263947
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rt - kKE/Viet4 INC‘ CHILD Ak3f OCTIO - vic-nmS yoonlAcsr SCN. UNUSUAL COMMENTS: First meeting / Coles, Port Pirie carpark - M I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through the use of Telecommunication systems and the internet" Sharon Bowman / mother of "His mother has been convicted of Prostitution and has given the police this address ort . Germain) "I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pine - Peter Bannister "I'm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th pronge in order to control the world" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and a petty thief" "She has just spent time in the Port Augusta jail for petty theft" "Alright, I won't tite your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them as payment" EFTA00263948
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(,N H R)C, lc) (15 i3n0c, rriER RCS(D f\ka IN) i'vl Et_ Gooftn; C wt-r -r ESC FATH R P t\CL crAtkx>f\Icf - /ACCESS -7C. II I 60/4[ So L-1 \ A Bo s6-- Rl tQC,NICOUCIZN)l\-letif THREA7E- N) (4 AND ,Sr l fi t_ KliviC; UNUSUAL COM ENTS: O F V ICTIO-15 C H Die SKI First meeting / Coles, Port Pine carpark - As I walked towards my vehicle "It's the maroon Magna" I had not told Paul Gardner what kind/model car that 1 drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "So you want this then" The woman took the $50.00 and walked back over to the other side of the property. ......)k "I thought your daughter had some of her mothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry xo " "Black market trade has infiltrated Australia through the use of Telecommunication systems and the internet" Sharon Bowman / mother of "His mother has been convicted of Prostitution and has given the police this address" (Port Germain) "I visit fishbone on occasions from time to time" - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pine - Peter Bannister "Pm the boss" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cut" Three pronged instrument : America are searching for the 4th pronge in order to control the world" - Controls satellite frequency son / about his mother - "His mother is a junkie prostitute and a petty thief' as us spent time in the Port Augusta jail for petty theft" "Alright, I won't take your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them as payment" EFTA00263949
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4 Cal ILb MS--irr0770M CtouatJme/Nir PM-1 ITOMN - PAUL CiARTAJER NDOCX-0aleqr In reference to my residence - "A piece of tin that is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pine / Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh) - married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in conies America to rape and pillage" "American copper" - When I was interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting the threat of prostitution and 2 officers attending to the call in my place of residence 7 Meadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to be a conman" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain "I was involved in Prostitution as a child, I was born into it" 3 "I could get S200.00 for you on the market" "You know, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he 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 sit Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "I will put it to my dad" - Roger Gardner, Queensland 1 week later Paul Gardner replied: "Dad said yes, government approved, Howard approved it" - John Howard, Australian Government . p "ND - ROGER ca-NRDKEK Gogei1/4)C-4AND Nutria - CNC C.AeDNER NEE Ft tleAsten3i-t AuC Qne month later: .S) ,"Your saved for prostitution by the government and I make the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port-Sirie Police Department EFTA00263950
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Ciu.JERN,NeKri orr- to ALS - 11/4)APPE- 4 PAEDoPH scut\ UNUSUAL BEHAVIOUR : Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets on the kitchen table - Paul Gardner did not have contact with babies, his child s years of age. I did not witness his associates / friends with children younger than teens His youngest claimed to be his children resided in New Zealand with ex partner, Toni i Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply. On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he had cheated on me with his ex partner (emotional destruction/cheating/betrayal) Two very distinctive names -=M is the distinctive name of a father dating Michelle of Port Pirie (friend of mine) that told me that his had been abducted while sleeping at her mothers side in a carrier and that they had not n her since - istinctive name - white blond hair / blue eyes - does not resemble the father or mother who dark features - Paul had stated that he knew of a large shed on a Napperby SA property where government officials congregated in order to have sex parties with children - Paedophilia Paul Gardner showed me a picture of the property of which he purchased in Queensland with a swimming pool located directly across from a primary school - Suspicious in connection to evidence / easy access to children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudulent Activity Real Estate Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in Queensland Paul Gardner had stated that he had 4 children to various mothers Sharon Bowman (Mother) Toni, New Zealand One night stand - turned religious and ceased contact with Paul Gardner Box of sharp tools strategically placed in front ofl bedroom door that his son had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying in the Port Germain residence at that time whc=seemed uneasy about and was saying strange things aboql Bas's behaviour with him. I noticed a red mark on the inside of arm - appeared to be a needle puncture / point of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be a heroin user / addict and prostitute / Port Augusta SA jail. EFTA00263951
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- CH/03 A BDUCTuNI — PAO C_Ci A RI'ER'S POSSESS IONA NE.v.) 7.6isuNC,0 GUN 1"- PseDcprtui A - 6Ex0/14._ A6OSE RktC,Ci UNUSUAL BEHAVIOUR: Pink baby sock on his loungeroom floor, Port Germain - Basket of baby clothes and blankets on the kitchen table - Paul Gardner did not have contact with babies, his child- did not witness his associates / friends with children younger than teenar. His vnimant claimed to be his children resided in New Zealand with ex partner, Toni / Easter Weekend 2015 - I sent a text message to Paul Gardner, I received no reply. On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he had cheated on me with his ex partner (emotional destruction/cheating/betrayal) Two very distinctive names --is the distinctive name of a father dating Michelle of Port Pirie (friend of mine) that told me that his infant daughter had been abducted while sleeping at her mothers side in a carrier and that they had not • • Distinctive nal - white blond hair / blue eves - does not resemble the father or mother who dark features - Paul had stated that he knew of a large shed on a Napperby SA property where government officials congregated in order to have sex parties with children - Paedophilia Paul Gardner showed me a picture of the property of which he purchased in Queensland with a swimming pool located directly across from a primary school - Suspicious in connection to evidence / easy access to children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage 1C Fraudulent Activity Real Estate Paul Gardner had stated that he had a lot of possessions in a lockup storage unit situated in Queensland Paul Gardner had stated that he had 4 children to various mothers Sharon Bowman (Mother) Toni, New Zealand One night stand - turned religious and ceased contact with Paul Gardner Box of sharp tools strategically placed in front of lyedroom door that his son had placed there as he tried to sleep. Bas, Queensland (Paul Gardner's friend ) was staying in the Port Germain residence at that time who teemed uneasy about and was saying strange things abottt Bas's behaviour with him. I noticed a red mark on the inside oaarm - appeared to be a needle puncture / point of entry as if he had had a blood test performed - Sharon Bowman (mother) is reported to be a heroin user / addict and prostitute / Port Augusta SA jail. EFTA00263952
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got% SEYUAL eTARCETI NY, 1) it\VII> Sok-INSONs CONNECT 70 C Not-O ABO0c-noM - A mot cA CONNECTIONS: Dating Sites - Sexual Targeting on Dating Sites - Specific Dating sites at specific moment I was present on the dating site / knowledge of my presence on dating site Nystar, Port Pirie - Employees and contractors of Nystar Red Devils Motorcycle Club members / employees of Nystar and shipping docks - connected to Peter Bannister / Michael Fetherstonhaugh / Paul Gardner David Johnson worked early morning shifts on the shipping docks / unloading David Johnson worked machinery at Nystar site America - American phone number - missing woman and child Sexual Targeting - Zac 2014 - 2015 - Comment: used an American term "Freeway" - Police Administration - American Police Police - 6 week jail term, Renmark SA - South Australian Police Government - Bankruptcy EFTA00263953
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->4 MISC-a-• CH I4-D -I WOM 1\INI - 5 HAROK) AtJcteRSoN - /-4E-Rio\ photce tJoM€!ER ON) 7:)."‘itb -3"-cw\LcsoN15 prioNE 4 • Caused anxiety - ran away from the home constantly - no contact - did not know where abouts of his location - did not know anybody in Port Pitt • Emotional destruction - creating vulnerability • Stated that he had once wanted to be a police officer - Police reference - Refer Stage 3 Police Targeting 2014 - 2016 - Suspected knowledge of Conspired plan of attack - Government Targeting Was not at his place of employment when I went to pick him up after work - David had lost his licence for excessive alcohol charge, Port Pirie Police Department • Pointed out a woman parked in front of the Nystar carpark - stated that she had come from Sydney - Did not question how he knew where she had come from • Segregation of the family structure - Did not want my youngest son coming into the bedroom to talk to me anymore - Stated "I'm not a kiddy person" - I have four children - he had two children • Missing from the bedroom in the middle of the night / sleeping - my youngest son began to complain that he was bleeding from the anus - Dr Kajani, Port Pirie - Report is missing from my youngest sons medical records • Informed me that he was involved with another woman while living with his ex partner in Renmark Rebecca - David informed me that he was involved with a woman who was employed as Administration for the Scout Hall, Renmark who was a Foster parent - David informed me that they then moved in together / Defacto relationship and was a foster parent to the children in her care, one child was a little girl - David informed me that this woman did not want him to have contact with his own children and had been very nasty to his children and scared them - Rebecca stopped his contact with them • David informed me that he had become Bankrupt in Renmark - Bankruptcy - Government connection • David informed me that he had been in jail in Renmark for 6 weeks - Claimed suicidal tendencies - Renmark newspaper report - Local man missing - Police connections • I found a number on David's mobile phone - I researched the number on the computer - The number was an American mobile phone number and had been connected to a missing woman and child / Sharon Anderson, America • Unusual Comment : "I don't care what they say I'm keeping you" - He did not elaborate on this comment • Had perfume on his clothing when came home from work - portraying betrayal with another woman • Contracted a Stomach Illness that is only transmitted by an infected person through saliva - betrayal - emotional destruction - admission in Port Pirie Hospital • Threatened suicide - suicidal tendencies • End of the relationship - Stalking of the home at night • Took a kitchen knife from the kitchen draw - Had snuck back into the home while I was not there and took the knife after I had asked him to leave the family home when the relationship ended - Fearful of myself and my sons safety • I ceased all contact with David Johnson October 2012 EFTA00263954
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e* 2014 - 2016 EXTREME SEXUAL TARGETING - CONTINUAL TOWNSHIP ACTIVITY / PORT PIRIE - UNUSUAL ACTIVITY - PERSONAL CONTACT - SUSPICION AND AWARENESS OF UNUSUAL ACTIVITY - PERSONAL INVESTIGATION OF OBTAINED INFORMATION - GOVERNMENT TARGETING 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT PORT PIRIE TOWNSHIP - OBTAINED INFORMATION OF SUSPECTED ILLEGAL ACTIVITY SAM - PHONE CONTACT While standing in Wesley Uniting Care, Port Pine I received a phone call from an unknown number who stated that his name was "Sam". I did not know a person named Sam and had no contact with this person before. The phone call did not relate to any circumstances that I was involved in regarding financial hardship of business dealings which had left me feeling suspicious of the caller and his intention. I was not contacted by this person following this call. JOSHUA LEE CHRISTENSON - PERSONAL CONTACT - PORT PIRIE PH I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port Pirie in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central Motel Manager, Port Pirie I agreed and we sat together in the beer garden for approx 2 hours before I left. Joshua Lee Christenson gave me his phone number and said he would like to catch up again for a drink sometime. Under suspicion of gaining more information regarding the unusual activity and obtaining the information myself to supply to the correct authorities for an investigation and assistance I contacted Joshua Lee Christenson via text message and met him at the Portside Tavern the next day. That afternoon Joshua Lee Christenson complimented my body sexually and started to talk with sexual over tones. I felt uneasy in this conversation but stayed in the hope of obtaining more information and his connection to the suspected illegal activity of sexual targeting of which I intuitively suspected and was documenting. Joshua Lee Christenson informed me that he lived with a man on who worked for McMahons, Port Pirie named "Killer". I met "Killer" at the Portside Tavern who asked me to do some cleaning for him. I refused his offer not trusting this man or the situation although I was in financial hardship. Joshua Lee Christenson stated that he had recently broken up his long term relationship with his partner but they were still in contact continuously. I ceased contact with Joshua Lee Christenson over a week long period. Joshua Lee Christenson contacted me via text message with sexual over tones. I questioned his intentions suspiciously. Joshua Lee Christenson replied " I was just after a root I guess" - 28/09/2016 I ceased all contact with Joshua lee Christenson and blocked his number on my mobile phone. EFTA00263955
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4- UNKNOWN STRANGER - STALKING - FOLLOWING - TOWNSHIP * While shopping and paying bills I was followed by an unknown man from location to location within the township of Port Pirie. The unknown man had dark wavy shoulder length hair which he wore under a blue sports cap, no writing or logo. The unknown man was of average height and build. He stood near the Commonwealth ATM as I made my transaction, first appearance. Five minutes later I parked in front of the Port Pirie Post Office. Fifteen minutes later as I walked from the Post Office to my parked vehicle I noticed the same unknown man watching me and standing on the footpath in that location. That evening I looked outside my loungeroom window because the family pet, Ruby was barking. I sighted the same unknown man wearing the same sports cap walking on the footpath past my place of residence close to the front yard fencing and gating and looking into my yard at the car parked in my drive way. I have not sighted this man again. *FLOWERS DELIVERED TO MY RESIDENCE - UNKN WN SENDER - INTERFLORA * 01-FLORIST. PORT PIRE - HAND WRITTEN NOTE s , I received a bunch of flowers from a man namediuJoedelivered from Interflora Florists, Port Pink. It contained a hand written note from the sender. I do not know this person or how he knew my name or personal location, in Coles and residing personal address - Shared Government Illegal Surveillance Refer to attached - Hand written note I enquired at the Interflora Florists, owner Kandice - Flowers on Ellen, Floral Trends, Port Pirie Kandice stated that she could not find the file on their computer base file or payment details of the sender and that she destroys her business records, business recording of delivery details, payments made, sales. She stated that she had no record of this delivery or couriers name who delivered the flowers to my place of residence. Knowledge and Obstructing evidence / cover up / involvement FEBRUARY 2016 4JOE - CENTRAL HOTEL, PORT PIRIE - PERSONAL CONTACT 4 4TH FEBRUARY 2016 While sitting alone at the Central Hotel, Port Pine I was approached by an unknown man who introduced himself asfloenit, I became instantly suspicious due to the flower delivery of an unknown man named Joe. I stayed and entered into a conversation with Joe to obtain information based on this suspicion and his connection to the illegal activity of which was occurring. Joe informed me that he was 50 years old and worked at a Rehabilitation Clinic, Adelaide. Joe did not state where he lived / resided. Refer to Stage 4 Intellectual property Theft / Rehabilitation Centre, hand written form 2014 -2016 9t HAND WRITTEN NOTE - PLACED IN LETTERBOX OF PERSONA!, RESIDENCES Hand written note placed in letterbox while I was away from my place of residence. I do not know this person or have been to the residence of on any occasion while residing in Port Pirie for 16 years. Suspicious of who may know my lace of residence and wanting to sight the person responsible I walked to and knocked on the front door. The house was silent but a vehicle was parked in the drive way. Nobody answered the front door and I left. EFTA00263956