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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

EFTA00265005

70 pages
Pages 1–20 / 70
Page 1 / 70
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- CtrzakERN frlet4T Pk0.57 i-rotic 
5/19/22, 3:52 PM 
Jeffrey Epstein - Wildpedia 
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 
i November 30, 2018. 
her, and paid her $200 immediately afterward. 106 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.j1221 These and several similar lawsuits were dismissed.' CU 
All other lawsuits have been settled by Epstein out of courtP311 Epstein made many out-of-court 
settlements with alleged victims.W-21 
Victims' rights: Jane Does v. United States (2014) 56cOn L ne5066 at
epomioet.ri post-I-IONA% 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe (Courtney Wild) and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 
Department ofJustice's NPA with Epstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein. nal The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the suit to re-open the 
plea agreement.(13413.51 A document filed in court  alleges that Epstein ran a "sexual abuse ring", 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders" P361 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights.11371 On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing 
on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with 
the federal government the judge ordered that allegation to be struck from the record.t134J Judge 
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow 
;Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence 
when the case comes to court.D381 
On February 21, 2019, in the case of Two Jane Does a 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 beig-93 
Virginia Giuffre v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and Paul G. Cassell meant for inclusion in the Crime Victims g where are they now? The 
Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as 
biggest players in the Jeffrey 
Virginia Roberts), alleged in a sworn affidavit that at age 17, 
Epstein casejhttpsJ/www.youtube.c
she had been sexually trafficked by Epstein and 
 
qm/watch?r—Y_FIJn6rcJcisl) 
Maxwell  for their own:use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrewa4A and retired Harvard Law 
, Herald, November 29, 2018. 
professor Alan Dershowitz.18" 421 Giuffre also claimed that 
 
Epstein, Maxwell  and others had physically and sexually 
abused her.E1-43) She alleged that the FBI may have been involved in a cover-up.im41 She said she 
had served as Epstein's sex slave from igen to 2002,  and had recruited other underage girlsimil 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took 
legal action over the allegations 11461 47)114.91 Giuffre filed a defamation suit against Dershowitz, 
..N
EFTA00265005
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daisy Epstein -VVildpeSta 
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Non-prosecution agreement (NPA) (2006-2008) 
C.0 ccsl-sPi PAT OF
In July 
July 2006, the FBI began its own hivestigalion of Epstein, 
pia-named "Operation Leap Year". -1 It resulted in a 53-page 
indictment in June 2oo7.-UAlexanderAcosta, then the US. Attorney 
for the Southern pishict of Florida, agreed ₹o a. plea deal, which Alan 
tirjlcowitzheTiedto negotiat-e, 
to grant immunity-from ail federal 
criminal charges to ,Epstein, along with four nagra co-conspirators
'and any uturnmecIPpoterxtial c2-conspixataus"P`Accordho'g to the 
Mimi Herald, the no-n-proseartior' t agreement "essentially shut down 
an ongoing FBI probe into whether there were more victims and other
powerful people who took part in Epstein's se crimes" At the time, 
this halted the investigaticaa and sealed the inrlietrnent The Miami 
Herald said: 'Acosta agreed, despite afederal hcwto the contrary, that
the deal wouldbe keptfrorathevictiras-U 
Acosta. later said he offered a lenient plea deal because he was told 
that Epstein "belonged to intelligence", was "above Ids pay grade" and to 'leave .it 
alone"1211La Epstein agreed to plead  guilty in Florida state court to two felony prostitution 
charges, serve 18 months in prism., register as a sex offender, and pay restitation to three dozen 
victims identified  by- the FBLUZ---1 The plea deal was later described as a "sweetheart deal" ,1-1-1-31 
A:federal judge later found that the prosecutors had viola₹ed 
the victims' ghts in that they had concAtifell the agreement 
from the victims and instead urged them to have 
"patience".a4PAI 
According to an internal review conancted by the Department 
of Justices Office of Professional RasponslletY; which was 
released in gomber 2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and till-roe 
to riatiEyEpstein's alleged victims aboutthis agreement-MI 
The cony oversial non-
prosecwon agreement 
External video 
DcrcpmentmONtio is Jeffrey
: OPin, accused of sexually 
abusing teen_nirls? (f2tIps-J1www.yott 
!tobe.comfwatch?v=11DPzW9C0sU) 
Perversion of Justice, Miami Herald, 
November 29, 2018. 
Conviction and sentencing (2008-2011) 
On June go, 2008, after Epstein.ard 
guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 
he was centpriaea to 18 mouths in prison. While most 
C'onvicted sex offenders in Florida are sent to state prison, Epstehrwas instead housed in a private 
wing-.of the Palm Beach County Stockade and, according to the sheriffs office, was after 
A Mantis Hanged to leave thejall on "workrelease" for up to 12 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maxim= remahnn g sentence of ao months and 
making sex offenders ineligible for the privfiege. He was allowed to come and go outside of 
specified. release b., co3W9-11 
Epstein's cell door waeleft unlocked, and he had access to the attorney room where a television 
was installed for him, before he was moved to the Stockade's previously tmstaffed toffimary. He 
worked at the office of a foundalion he had created shorn befrre reporting to jall; he dissolved it 
after he had served his time. The Sheriff's Office received $128,000 from. Epstein's non-pw.al. to 
pay for the costs of extra services being provided_ during htlwork release- His office was monitored 
by "permit deputies" whose overtime was paid. by Epstein. They were required to wear suits, and 
(thanked in "welcomed guests" at the "front dew_ later the Sheriffs Office said these guest logs 
EFTA00265006
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1 
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tc. - 
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L.- I int-4 
A 0 STI:A ilbt) G.tye RiN)N1 et\ft - SEXUAL AROSe Rik
etST 6-  it%) 
Ae-tEe_kcA 
In reference to my residence - 
piece of tin that is not attached properly and can be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, development
 l3oars_ltn.!
Business SA, 
nterprise Connect,
is Paul Gardner's uncle  ffmotherr 
4  maiden name ail Fetherstonhaughlt married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
4 . "And in comes America to rape and pillage" — Ame.s..\c" 
14\)OL-OCHE-Nrr 
:::LerIcan 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 
Police Department 
reporting:the threat of prostitution and 2 officers attending to the call in my place of 
residence IIVIeadow Crescent, Port Pirie - "The mist-reit stn:ing at you in the face" 
"I use to be a eonnian" 
"I buy phone numbers" 
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
f: 
2_.... 
e 4 fills I was born into it" 
"I eetti€i get S2CC.1,13 
ya::: an 
?mow, hooldng" 
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 
Probing the subject / suspicious 4 -
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 : 
ari
"7. 
- 
Q-nezial
d 
1 week later Paul Gardner replied: 
-A. "Dad scir: 
Ermard arzroved it" - Joint Howard, Australian 
Government 
One month later: 
"Your saved for prestitntion b.: the gr.-el-anent and 1 ranks the most money from your 
sons" - Attempted entrapment after this 
made 
Reported for t , Wigwag behaviour to the 
Police Department - 000 call centre 
transferred to NM 
Police Department 
CAO1/4) 
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ftBQS6 RINGS 
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EFTA00265007
Page 4 / 70
2/12/22. 9:14 amird°1LI 
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gm Ac worn 26 July 1939) is an 
Australian former politician who served as the 2.5th pifixn_ 
minister of Australia from 1996 tal.:fle holding office as 
leger of the Liberal Party of Australia. His eleven-year 
tenure as prime minister is the second-longest in history, 
behind only Sir Robert Menzies, who served for eighteen 
non-consecutive years. He has also been the oldest living 
former Australian prime minister since the death of Bob 
Hawke in 2019:
Howard was born in Sydney and studied law at the University 
of Sydney_. He was a commercial lawyer before entering 
parliament A former federal president of the Young Liberals, 
he first stood for office at the 1968 New South Wales state 
election, but lost narrowly. At the 974 federal election, 
Howard was elected as a member of parliament tivr-25 lor the 
division of l3ennekag. He was promoted to cabinet in 1977, 
and later in the year replaced Phillip Lynch as treasurer of 
remaining in that position until thethe defeat of 
MilpplinFraser's government at the i.283elsction. 
In 1985, Howard was elected leader of the Liberal Party for 
the first time, thus replacing Andrew Peacock as Leader of 
the Opposition. He led the Liberal—National coalition to the 
1987 federal election, but lost
 Bob Tia7wlieli Labor 
government, and was removed from the leadership in 1989. 
Remaining a key figure in the party, Howard was re-elected 
leader in 1995 (replacing Alexander pawner), and 
subsequently led the Coalition to a landslide victory at the 
996 federal election. 
After defeating Paul Keating's Labor government in 1996, the 
ik Howard Government was re-elected at the ~tgg13,2001 and 
ections. Howard's actions as prime minister included 
implementing new gun laws in response to the Port Arthur 
massacre; the introduction of a nationwide value-added la; 
immigration reform, and a controversial set of lnduitrial
relations reforms. Under his governance, Australia also 
contributed troops to the War in Afghanistan and the li_ag 
War, and led the International Force for East Thor. The 
Howard government vtras defeated at the 2007 --federal 
election, with the Labor Party's Kevin Rndd succeeding
,
as prime minister. Howard also lost his own seat of 
Bennelong at the election to Maxine McKew, becoming only 
the second prime minister to do so, after Stanley Bruce in 
1929. Following this loss, Howard retired from politics. 
t-reptin 8 i S Ph-fcm) )1/4) 
The Honourable 
John Howard 
OM Ac.
Howard in 2001 
25th Prime Minister of Australia 
In office 
11 March 1996 — 3 December 2007 
Monarch 
Governor-
General 
Deputy 
Preceded by 
Succeeded by 
Elizabeth U 
Sir William Deane 
Peter Hollingyvorlh 
Michael Jeftiay 
llm Fischer 
John Anderson 
Mark Valle 
Paul Keating 
Kevin  Rudd 
Treasurer of Australia 
In office 
19 November 1977 — 11 March 1983 
Prime Minister Malcolm Fraser 
Preceded by 
Phillip Lynch 
Succeeded by Paul Keating 
MMIster for Special Trade 
Negotiations 
in office 
17 July 1977 -20 December 1977 
EFTA00265008
Page 5 / 70
3/16/22, 2:12 InIC
1 
&CC
 
11 , 1t1Q00 1.4---
Malcolm Turnbull - VVikipedia 
Entry to parliament 
In 2000, Turnbull intended to seek Liberal preselection for Wentworth but did not eventually 
contest after concluding that preselection hopeful Peter King had the numbers in the branches.L2-61 
In 2003, Turnbull announced that he would challenge King for the seat and surcpcsfully defeated 
him to become the Liberal candidate.1s8l126j During what was a bitter preselection campaign, King 
accused Turnbull of branch stacking, by having local members transferring their membership to a 
branch that would decide the pre-selection, what King referred to as "branch stripping"jsal 
Following his preselection loss, King stood against Turnbull at the 2004 federal election as an 
independent candidate. As a result, the traditionally safe Liberal seat became an electoral 
wildcard, the contest becoming a three-person race between Turnbull, King and the Labor 
candidate David Patch. During the campaign, Turnbull spent over A$600,000 on his 
carnpaign.E553 While the Liberal primary vote eventually fell by io.3% to a total 41.8%, King 
received only 18% of the primary vote with a 5796/43% Liberal/Labor preference split which meant 
Turnbull was elected, albeit on a reduced 55.5% two-party vote after a 2.4% swing. The result 
meant that Wentworth was classified as a marginal seat for the first time since the 1993 federal 
election.(561 
Cabinet Minister 
Announcing a cabinet reshuffle on 24 January 2006, Prime Minister John Howard promoted 
Turnbull from the backbench to the role of parliamentary secretary, giving him special 
responsibility for water at the height of the 2000s Australian dronght.1571 On 26 September 2006, 
Howard announced the creation of a new Office of Water Resources, sitting within the Department 
of the Prime Minister and Cabinet,158] to address the problem of drought in Australia; Turnbull 
was given responsibility for this office. 
. In January 2007, Howard promoted Turnbull to the Cabinet as Minister for the Environment and 
Water. In this position, Turnbull approved a proposed A$1.7 billion Bell Bay Pulp Mill in north 
Tasmania, near Launceston.1591 Turnbull's approval of the Bell Bay Pulp Mill project of Gunns 
_ 
came on 4 October 2007 and followed a report by the Government's chief scientist Jim Peacock on 
the project's potential environmental impact, which required the project to meet 48 "strict 
environmental" conditions. 
FKOUD 9 NO nEG6.-critc.) IN) 
S Ube"- ic-ot•xcl Cr C'C'! ron)Dits 
In February 2007, Turnbull was criticised for claiming a government allowance of A$175 a night 
and paying it to his wife as rent while living in a townhouse owned by her in Canberra.Wg 
During the 2007 federal election campaign, Turnbull announced that if re-elected the Government 
would contribute A$io million to the investigation of an untried Russian technology that aims to 
trigger.- rainfall from the atmosphere, even when there are no clouds. The Australian Rain 
Corporation presented research documents written in Russian, explained by a Russian researcher 
who spoke to local experts in Russian.leill Although Turnbull claimed that the Australian Rain 
Corporation was Australian-based, investigations revealed that it was 75% Swiss-owned. It was 
also revealed that a prominent stakeholder in the Australian Rain Corporation, Matt Handbury, is 
a nephew of Rupert Murdoch. Turnbull refused to answer questions regarding Handbury's 
contribution to the Wentworth Forum, the main fund-raising organisation for Turnbull's 2007 
election campaign.[§11 
Opposition 
EFTA00265009
Page 6 / 70
Jay weatherili - wikipedia otC)V-i 
C-  Oh) 
I4
znza2, arab Ate, ---1)%1 KCAge, titrt
RA Ws_ 
Four hours after the dose of polls, at approximately iopm ACDST, incumbent Premier Jay 
Weatherill telephoned Steven Marshall and conceded defeat. Weatherill subsequently publicly 
announced that he had conceded, saying, "I'm sorry I couldn't bring home another victory, but I do 
feel like one of those horses that has won four Melbourne Cups and I think the handicap has 
caught up with us on this occasion."(7 3[78}129X89) 
Peter Malinauskas became Leader of the Opposition and succeeded Weatherill who had resigned 
as Labor
 with Susan Close aideputy, following a Labor caucus meeting on 9 April 2018.18~1
iD 
<CAL- lierCeriN C 
Post-politics - Ate--Hitt ut41 aeri - Vi WOO" ffscitime 1:5-otio ciumgD 
....3(L June 2019, he was  appointed as an industry professor at the University of South Australia.Lr8?-' 
In July 2019, he was appointed to conduct a review of Federal Labor's loss at the 2019 Australian 
federal election.n1 In 2021, he was reported to have moved to Perth, Western Australia and be 
working for Andrew Forrest's Minderoo Foundation, promoting an early childhood development 
campaign narded Thrive by Pive.IN 
viNCENT EU (LitC6 0209 
Honours 
In the 2021 Australia Day Honours, Weatherill was awarded Officer of the Order of Australia for 
"distinguished service to the people and Parliament of South Australia, particularly as Premier, 
and to early childhood and tertiary education".1853
Personal life 
Weatherill is married to Melissa, and they have two young daughtersisid. He is a supporter of the 
Port Adelaide Football Club.E873 
___ 
. 
.. _. ..... 
1":409.\-::;C‘..) 
-: Ipz::trAci-z;• f:Lce-a-tuq--5t1 /e -..4..)f ez:i 
1, i t‘f c-Arm-, i 
r_t..-4.(:‘,3 C: 
He was reported to have contracted COVID-19- at a school reunion event in Norwood, South._ 
Australia on 27 November 2021.(841188] — 
See also 
• 2018 South Australian state election 
• Australian Labor party (South Australian Hranch) 
1 : Cabinet of South Australia 
• Weatherill Ministry 
References 
1. McGuire, Michael (8 April 2013). "Forty-nine things the Premier could put on his birthday wiap-
list" (httes://web.archive.orglwabi20130408135423/littps://www.idelaidenow.com.au/pews/opi 
nion/fo!V-nliiri-tliiks-ttie-prernier7might-have-onliis-birthciay-wish-list/Story-eofreabc-jf226815
201091), Adelaideb/ow. Archived from the originall*://www.adelatctenow.com.auinews/opini 
oniferty-nine-things-the.-premier-might-have-on-bis-birthday-wish-1 ist/stpryteefreabc-1 22 661 52 
01091) on 8 April 2013. 
2. "Former Member of Parliament Detaits: lion Jay Weatherill" (https:/knemberssparliamept.sa.go 
v.au/Detail.aspx?p4=1812). Parliament of South Aystralia. 
3. MacLennan, Leah; Harrnsen, Nicholas (6 December 2018). "Former SA premier Jay Weatherill 
announces_
 from politics" (Ipps://www,abc..pet.au/news/2018-12-061former-stpremi 
erjay-weaherill:to-retire;from-pplitips/10588809). ABC News. 
7/40 
EFTA00265010
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c.A.JesK 
\IT C 
\J 
-  C-C) t-iMCNCEMSQ1 OF r i—ORGETNCt•- geNNe 
After the election, Marshall continued to lead the Liberals in opposition.t201 Former Liberal leader 
Martin Hamilton-Smith became an independent two months after the election and indicated his 
support for the govemment[213 Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor 
went from minority to majority government. Brock and Hamilton-Smith maintained their 
confidence and supply support for the government which provided a 26 to 21 parliamentary 
majority.f221
v J N}CENIT- Be, Lome: - 02C.A% SE:xOet- T MRCET I () 
2018 state election - 11(O1---5E-Nl 
STESi ex VIORSH f9 L-k.:517
• 
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen 
Labor begirilb_lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian 
Opposition Leader since Dale Baker in 1990.1241[25) (261At the election, Marshall again faced 
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist 
party, SA-Best, led by formeAenator Nick Xenophon, who was seeking the balance of power in 
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats 
to Labor's 20 seats heading into the election. 
otAN) oisaKi - Keniccie coNt-tescceneNi or -re-lacer/cc );:r 
Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill 
telephoned Steven Marshall and conceded defeatAvlarshalftras introduced to the election day 
rt."-,  function by formekiberal Premier John Olse0cnd claimed victory. The SA Liberals had won the 
I 
• 
election with 25 seats to Labor's 19, a bare majority of two - the first time the Liberals had won a 
state election since Olsen's victory in 1997.[271(281129113°) Despite the outcome, there was actually a 
state-wide two-party-preferred swing away from the Liberals toward Labor.(311
keC.C)Nat
c-it- 
to 
:STOJ 
S 
EN MOR
-kelt-al coNk---Pt al ntG R Coe fNi l" 
TeEsCa -C--O \It -tt M  t>) ZOW  v\VTI-t VICKIE CHOPMEN* -5?, PfirCRK)EY 
Premier of South Australia 
C..,e(1/41ERe 1_. 
Two days after the election, with the result beyond doubt even though counting was still under 
way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian 
Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South 
Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney-
General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal 
government.1321 The full ministry was sworn in on 22 March.I333 In addition to serving as Premier, 
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and 
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although 
these were no longer named as ministries.(34) 
EFTA00265011
Page 8 / 70
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The Hon Vickie Chapman MP 
I N Co(eACre-ric4-roRCZ71 A) CI it 
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tvefroogel t\ILi tz"flSS 
January 2020 
- z-fm.kARY aos1O 
tiv loc.\ 
c -lnyMA A-)fc 
1:D)Reb COV PRE me-40 riarEb °caw/JAW 
°F  1-PS 4  ercED v.! crb1/41/ ao 17 - TOY %Ai C-677-t‘RILC 
Dear PA NEM 
V IGK.; gr. C-HAPP-V,i<1 
eRRt 
I write in response to your letter dated 31 December 2019, enclosing a package of 
documents relating to your complaint 
I have reviewed your correspondence and the associated documents. i understand 
that your primary concern is thalikes 
of SA Health allegedly stole your 
business development plans in 
between 2007 and 2011. 
While I appreciate receiving your correspondence, I am unable to investigate this 
matter as it falls outside of my portfolio responsibilities. Matters relating to SA Health 
fall within the porb`olio responsibility of the Minister for Health and Wellbeing, the Hon 
Stephen Wade MLC. You may wish to raise your concerns with Minister for Health 
and Wellbeing directly. You can write to his office at GPO Box 2555., Adelaide SA 
5001. 
Government 
of South Australia 
Deputy Premier 
Attorney-General 
GPO Exchange 
10Franklin Street 
Adelaide SA 5000 
GPO Box 464 
Adelaide SA 5001 
DX 336 
Tel 08 8207 1723 
Fax 08 8207 173E 
/ 
i have not referred your correspondence to the Minister for Health and Wellbeing in 
-7' the usual course given your reference to your complaint to the Office of Public 
Integrity. I remind you that section 54(3) of the Independent Commissioner Against 
Corruption Act 2012 prohibits the disclosure of information that is connected to a 
matter that forms or is the subject of a complaint under that Act, except in very limited 
circumstances. 
I suggest that you consider obtaining independent legal advice in relation to these 
matters. The Legal Services Commission of South Australia provide a free advisory 
service on most legal matters. The service is available by calling 1300 366 424 or 
(08) 8436 3555. 
I also note your comments about the decriminalisation of sex work in South Australia. 
The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced 
into Parliament bvt'ne Hon Tammy Franks MLG. The Bill failed to receive the votes 
required in the House of Assembly on 13 November 2019_ While I respect the views 
of my Parliamentary colleagues, it is disappointing that the Parliament denied the Bill 
passing to the Committee Stage. 
EFTA00265012
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Julia Gillard 
Julia Eileen Gillard AC (born 29 September 1961) is an 
Australian former politician who served as the 27th prime 
minister of Australia from 2010 to 2013. She held office as 
leader of the Australian Labor Party (ALP). She is the first 
and only female prime minister in Australian history. 
Born in Barry, Wales, Gillard migrated with her family to 
Adelaide in South Australia in 1966. She attended 
Mitcham Demonstration Schop and Unley High School. 
Gillard went onto study at th?University of Adelaidcbut 
switched to thellUniversity of Melbourne in 1982,tWhere
she graduated with a Bachelor of Laws in 1986 and a 
Bachelor of Arts in 1989. During this time, she was 
President of the Australian Union of Students from 1983 
to 1984. In 1987, Gillard joined the law firm Slater & 
Gordon, eventually becoming a partner in 1990, 
specialising in industrial law. In 1996, she became Chief of 
Staff to John Brumby, the Leader of the Opposition in 
Victoria. 
Gillard was first elected to the House of Representatives at 
the 1998 election for the seat of Lalor. Following the 2001 
election, she was appointed to the Shadow Cabinet. In 
December 2006, Gillard became the running mate of 
Kevin Rudd in a successful leadership challenge to Kim 
Beazley, becoming deputy leader of the opposition. After 
Labor's victory at the 2007 election, she was appointed as 
the deputy prime minister of Australia, and was also given 
the roles of Minister for Education, Minister for 
Employment and Workplace Relations, and Minister for 
Social Inclusion. 
On 24 June 2010, after Rudd lost internal support within 
the Labor Party and resigned as leader, Gillard was 
elected unopposed as his replacement in a leadership 
spill, and was sworn-in as prime minister. She led Labor 
through the 2010 election weeks later, which saw the first 
hung parliament since 1940. Gillard was able to form a 
minority government with the support of a Green MP and 
iliree independents. The Gillard Government introduced 
the National Disability Insurance Scheme, introduced 
Gonski funding for Australian education, implemented 
carbon pricing _in Australia, and oversaw the National 
Broadband Network (NBN). On 26 June 2013, after a 
lengthy period of leadership instability, Gillard lost the 
leadership of the Labor Party back to Rudd at a leadership 
spill. Her resignation as prime minister took effect the 
next day, and she announced her retirement from politics. 
The Honourable 
Julia Gillard 
AC 
27th Prime Minister of Australia 
In office 
24 June 2010 — 27 June 2013 
Monarch 
Deputy 
Governor-General 
Preceded by 
Succeeded by 
Elizabeth II 
Wayne Swan.
Quentin Bryce 
Kevin Rudd 
Kevin Rudd 
13th Deputy Prime Minister of Australia 
In office 
3 December 2007 — 24 June 2010 
Prime Minister 
Kevin Rudd 
Preceded by 
Mark Vaile 
Succeeded by 
Wayne Swan 
Leader of the Labor Party 
In office 
24 June 2010 —26 June 2013 
DePuty 
Preceded by 
Succeeded by 
Wayne Swan 
Kevin Rudd 
Kevin Rudd 
Deputy Leader of the Labor Party 
In office 
4 December 2006 —24 June 2010 
EFTA00265013
Page 10 / 70
2/21/22, 10:40 AM 
•
Padne Hanson - Moodie 
WIKIPEDIA DID t.101" 0S5 CT TFAC,ETED v cri 14 it4 2020 
fk)KiCig-i-J 
COCENSt_t9 r.) D SOURCES 
Pauline Hanson - IttaTh 
IN 
...,c•014)(- rttlkASSNan CASE 
*I N QCLA:60 i t•) 
FRI:Kt> 0- cal m E .4 
Pauline Lee Hanson (nee Seccombe, formerly Zagorski, 
born 27 May 1954) is an Australian politician who is the 
founder and leader of One Nation, a right-wingailist 
political party.Nianson has represented Queensland in the 
Australian Senate since 2016 Federal pection. 
Hanson ran a fish and chip shop before entering politics in 
1994 as a member of Ipskvich City Council in her home state. 
She joined the Liberal Party of Australia in 1995 and was 
preselected for the Division of OxIg in Brisbane at the 1996
federal..election. She was dise-ndorsed shortly before the 
election after making contentious comments about Aboriginal 
Australians, but remained listed as a Liberal on the ballot 
paper. Hanson won the election and took her seat as an 
independent, before co-founding One Nation in 1997 and 
becoming its only MP. She attempted to switch to the Division 
of Blair at the 1998 federal election but was unsuccessful. 
After her defeat in 1998, Hanson contested several state and 
• federal elections as the leader of One Nation, as the leader of 
Pauline  Hanson's United Australia Party and as an 
Independent She was expelled from One Nation in 2002. A 
%District Court jury found Hanson guilty of electoral fraud in 
2003, but her convictions were later overturned by three 
judges on the Queensland Court of Appeal. She spent 11 weeks 
in jail prior to the appeal being heard. 
Hanson rejoined One Nation in 2013, becoming leader again 
the following year. She was narrowly defeated at the 2015 
Queensland state election, but at the 2016 federal election was 
elected to the Senate, along with three other members of the 
party-
Contents 
Early life and career 
Political career.
ntryirlopolitlos - 
Maiden epeesin 
Establishment of One Nation 
1998 re-election campaign
Time in office 
2001 election campaign 
Rattnergate scandal 
Senator 
Pauline Hanson 
, 
• 
• 1 it 
Hanson in 2017 
Federal President of Pauline 
Hanson's 
One Nation.
incumbent 
Assumed office 
29 November 2014111 
Vice President Ian Nelson 
Preceded by 
Jim Savage 
Steve Dickson 
(QLO Leader) 
In office 
11 April 1997 — 27 January 200201 
Vice President David Oldfield
David Ettridge 
John Fischer 
Preceded by 
Party created 
Succeeded by John Fischer
Senator for Queensland 
Incumbent
Assumed office 
2 July 2016 
Preceded by 
Glenn Lazarus 
Federal President of Pauline 
Hanson's 
EFTA00265014
Page 11 / 70
2/20/22, 9:04 AM 
Kevin Rudd - Wikipedia 
WIKIPEDIA 
€a c'I 
sc-nKin ScORCES 
cc,Nit:iecre.-D -To 
T.ue 
Gtt..-HRr) • 
Kevin Rudd 
Kevin Michael Rudd AC (born 21 September 1957) is an 
Australian former politician and diplomat who served as 
the 26th prime minister of Australia, from December 2007 
to June 2010 and again from June 2013 to September 
2013. He held office as the leader of the Australian Labor 
Party. 
*Born in Namliour. glieenskiarl, Rudd graduated from the 
Australian National University with honours in Chinese 
stuaies, and- is fluent in Mandarin. Before entering 
politia, he worked as a diplomat and public servant for 
the Goss Ministra. Rudd was elected to the Australian 
House of ISsentatives at the 1998 federal election, as a 
member ofparlianient (MP) for the division of Griffith. He 
Was promoted to the shadow cabinet in 2001 as Shadow 
Minister for Foreign Affairs. In December 2006, he 
adeated Kim Beads in a leadership spill to become the 
leader of the Labor Party, thus becoming Leader of the 
Opposition. Rudd led Labor to a landslide victory at the 
, 2007 election, defeating the Howard Government. The 
It Rudd_ Qovernment's earliest acts included action on 
dim to change through ratification of the Kyoto Protocol 
an  
ering the first national apolgtv to Australia's 
.Indigenous peoples for the Stolen Generations, The 
Government also provided economic stimulusparirarLs is 
response to the financial crisis of 2007-2008, resulting in 
Au:it:rails becoming one of the only developed countries to 
avoid the late-woos recession. Other signature policies 
included establishing the National Broadband Network 
(NBN), launching the Digital Education Revolution and 
the.. Building_the Education Revolution,  dismantling 
WoHcChoices, and withdrawing Australian troops from the 
Iraq War7 
In 2010, Rudd would. begin to face instability within his 
- after the Australian 
 Senate 
rejected his 
government's proposed
 Carbon Pollution Reduction 
Scheme. This prompted a_guty prime minister Julia-
dinard to challenge him for the leadership of the libor 
Partyin June of tha
—ryear.Railier
.
 than contest the 
leadership, Rudd chose to resign, meaning that Gillard 
replaced him as prime mint. His removal from office 
would mark a sequence of four subsequent prime 
ministers who would all be removed by their own parties 
before completing their full first term.fg Rudd would 
remain in the party as a backbencher, and chose to re-
contest his seat at the 2010 election, which resulted in a 
Gillard-led minority government. Within the Ward 
The Honourable 
Kevin Rudd 
AC 
1.
Rudd in 2007 
26th Prime Minister of Australia 
In office 
27 June 2013 -18 September 2013 
j Monarch 
Elizabeth II 
Governor 
Quentin Bryce 
General 
Deputy 
Anthony Albanese 
Preceded by 
Julia Gillard 
Succeeded by Tony Abbott 
In office 
3 December 2007 —24 June 2010 
I Monarch 
Elizabeth II 
Governor 
Michael Jeffery 
General 
Quentin Bryce 
Deputy 
Julia Gillard 
Preceded by 
John Howard 
Succeeded by Julia Gillard 
Leader of theiabor Party 
In office 
26 June 2013 -13 September 2013 
Deputy 
Anthony Albanese 
Preceded by 
Julia Gillard 
d 
EFTA00265015
Page 12 / 70
377/22, 12:15 PM 
Scott Monition's missteps at managing allegations of rape, misogyny and madam in Parliament fuel frustration within 
C0INEWS SCOTT tilVNW SOBS 
- 
EA-Meg - Put. ice--- oFF/ceR 
SEX CRIMES 
PAR.CA eme\n- Hoes E 
Scott Morrison's missteps at managing allegations of rapEmisogyny
and sexism in Parliament fuel frustration within Coalition 
8y political reporter James Glenday 
Posted Tue 23 Mar 2021 at 5:29am 
The ?government's own attempts to deal with allegations of rape, misogyny and 
• 
sexism have only served to keep the issue up in lights. (ABC News: Tamara Penance* 
Not long ago, a once-in-a-century flood might have been enough to drown out whatever scandal was 
oozing out of Parliament House. 
In previous years. Coalition media advisers concede, they could not have wished for a better 
distraction than what's taking place on the east coast. 
But this moment is different. 
tRight now, the Morrison government's own missteps in dealing with sexual assault allegations and 
criticism about the workplace culture in Canberra have only served to keep the issue up in lights. 
Consider the complex,-r.iissy revelations from yesterday. 
The PM told parliament last week tlie secretary of his department, Philip Gaetjens, was investigating 
who in his own office was aware Air -Many Higgins's rape allegatio* before it was made public. 
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114 
EFTA00265016
Page 13 / 70
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EFTA00265017
Page 14 / 70
est-nck. ivInRKET efR.Pce 
PAUL cARDN)eR 
FEDERW_ covaN Karr -TMRceni:ict or raid; i&.'Otk)1DC,f)L., 
THE TnRCETE.LiTh ViCtl 1\4 . 
- BILL. C.ERT 
± 
• 
. : 
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-702:i cianghtel• had: 
!:3:. 
gualltizz" - 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 / 
/ ex husband 
Question I asked suspiciously : "Who sent your 
Paul Gardner's reply : 
- 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 tine to you. Garry so " 
"Black market trade has infiltrated Australia* through the use of/Telecommunication systems *- 
s an t e uternet. * 
Sharon Bowman / mother of Paul Garner's child, 
- "Ws mother has been convicted of 
Prostitution and has•giver, the ponts this address" (Port Germain) 
..."I visit fisltbrate on czea-* 
n 
Timm' - Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, 
- Peter Bannister 
"Pm the boss" "Boss of all bosses" 
New Years Eve - "We short.; go to Ceffiz Day for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cut" 
Three pronged instrument : 
ale. searching for the 4th pronge in order to control the 
31•IC." - Controls satellite frequency 
son about his mother - "His mother is a junLie prostitute and a petty thief' 
::She has just slant Line in the Port Aca;-::1L jail for petty theft" 
"Alright, I tra tt trate your boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take 
EFTA00265018
Page 15 / 70
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EFTA00265019
Page 16 / 70
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5k; Screenshot of what my friend received from my phone through messaging ,L,--
AWhatsapp in . the top left hand corner tl do not have the whatsapp app and 
did not send this message and in line with blocked and altered messages due 
to corruption causing the break down of relationships and isolation A 
EFTA00265020
Page 17 / 70
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• 
Supplied my phone number to Patricia and Maria who started threatening phone text 
msgs when he was away from the home working at the mines - death threats against me 
and my family and infidelity of Shaun Steele with one of them 
• 
Stalking of residence -
• 
Ceased relationship when I found out he was connected and involved in the Red Devils 
Motorcycle Clubhouse,- 
Affiliated with The Hells Angels, Adelaide 
• 
Complete emotional destruction - suicidal tendencies at the end of the relationship 
• 
He did not want to cease contact / constant phone harassment - I ceased contact and 
changed my phone number and place of residence without his knowledge - went into 
hiding 
Missing Drivers licence from my purse believed to be lost not stolen over course of 
*
1
Defacto relationship - Obtained Replacement 
Missing drivers licence believed to be lost not stolen found under the bed mattress in 
the bedroom of Senate Road Extension (defacto residence of relationship) when
relationship ceased and I relocated from 
 
to 
 
Us a single woman and single mother - Involvement in 
Identity Theft reported by Officer Leong and referred to Federal Agencies for 
investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft -
Reporting Illegal Activity / Involvement 
• 
Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to 
connection - Geor e Geo 
o / 2014 / Sexual Targeting - Peter Bannister, Red Devils 
Motorcycle Club, 
Michael 
Government Position / Regional Development Board, Business SA 
- Business Advisor - Medical Business Plan / M.S.LC, Communication Tool - 2007 - 2012 
Uncle of Peter Bannister / Red Devils Motorcycle Club, 
- Uncle off Paul Gardner, 
Queensland, Port Germain SA 
Connected to Red Devils Motorcycle Club / 
Police Department / family relations 
Peter Bannister, 
- Half brother to Paul Gardner, Queensland, Port Germain SA 
2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government 
?X-- Paul Gardner, Queensland, Port Germain SA - Mothers maiden name 
- Married to Roger Gardner, Real Estate, Queensland 
Son in law to 
Scutt IT: 
( -74-still Brook Police De 
connected to 
Police Department / Refer to Stage 3 
/ Refer 
age 3 Police Targeting - Father to Sharon Bowman - mother of 
Paul Gardner's child 
- prosecuted for prostitution / drug use, Heroin/ stealing / Port 
Augusta, South Australia prison while in a relationship with Paul Gardner and residing at 
Port Germain, South Australia 
Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching 
Loans, Queensland - supplied his business card upon our first meeting of this business in 
2014 
Red Devils Motor 
- Peter Bannister, President of the Red Devils 
Motorcycle 
/ affiliated with The Hells Angels, Adelaide SA 
Magic FM, 
- Intellectual Property Theft / Mingles for Singles, hand written in the 
privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016-
EFTA00265021
Page 18 / 70
LIC6NC6 
3?Ce/
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T-beNTrTy 
EFTA00265022
Page 19 / 70
- tm-cacpect- C3 Cam; H tS RittittnAy - 
OP-reit I-1OO55 ON MA( Ker - FUNYOINC.4 
/nU9i .1/4.y v. Associates Pty Ltd 
PO Box 164 
SA 5540 
StlAths STC eZ-C 
Phone: 
Fax: 
TAX INVOICE 
DESCRIPTION 
AMOUNT 
Preparation and Lodgement of 2008 Income Taxation Returns. 
Plus GST 
TOTAL DUE 
If you wish to pay direct details are as follows: 
Account Number-
Account Name: R A Aughey & Associates Pty Ltd 
Reference: Your Client ID and Tax Invoice No 
Please pay within 14 days. 
190.90 
19.10 
$210.00 
Retain this portion for your records - mail remittance advice with payment 
REMITTANCE ADVICE 
RA Aughey & Associates Pty Ltd 
PO Box 164 
SA 5540 
Invoice Number: 
Amount Due: 
Amount Paid: 
Due Date: 
9826 
$210.00 
08 August 2008 
EFTA00265023
Page 20 / 70
REPC:trnic4 FizeopoLai Pc-T-1v 
,QC is - 1-DCAM 
-rt-i Err . 
OPTUS 
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 toMtdentity.Thefteoptus.com.au#
Please include your full name and any account or reference numbers in the 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 
‘ N
t
Rebecca Gray 
Customer Relations Executive 
Customer Relations 
Ph: 
Email 
Our Reference COM: 
EFTA00265024
Pages 1–20 / 70