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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

EFTA00265337

70 pages
Pages 21–40 / 70
Page 21 / 70
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LODGED BOND WILL NOT BE CLAMED. 
29/04/2014 11:10:12 ERIGOO 
REGISTERED AS APPLICANT ON WAS APPLICATION 
(REF. 
29/04/2014 10:58:13 KRIGOO 
OUTSODRCED ARRANGEMENT 
PAY 20.00 FOR 16 FN START 12/05/14 CL NOa 
DEBT NO-
29/04/2014 10356:43 BRIGOO 
NB DEDUCTIONAVEHORITY OF $20.00 AETED. 
Armpit= DETAILS": CUSTOMER:- 
SOURCE: - 
OTHR, 020.00, CURT: 
COMP CODE: OBAL 
CLIENT HAS COMPLETED EASYPAY POEM TO HAVE $20PF DEDUCTED 
DEBT. WOWING 12/05/2014,
28/04/2014 20:00:42 OPSP 
RAIL ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHARGED TO CELL REQUIRE:D-
ES/04/2014 20:00:42 OPSP 
RAS, ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO DIALLER - NWORK MSG. 
261{14/2014 20:00:42 OPSP. 
RML ARRANGEMENT 
ART; WE TRIED CALLZES YOU BUT COULD NOT GET THROUGH. PLEASE CALL 1300
655 275 CR REPLY CELINE AND WE WILL ATTEMPT TO CALL YOU BACK 
TODAY-QUOTE REF DN6836714 - 
28/04/2014 20:00:42 OPSP 
RMLARRANGEMMAT 
WORKFLOW'STEP: PHONE (Ara REQUIRED 
28/04/2014 20:00:42 OPSP
C.
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28/04/2014 20:00:42 OPSP 
RML ARRANGEMENT 
ACCOUNT STATUS HAS BEEN CHANGED TO MESSAGE. 
J14/04/2014 15:42:39 1 SANS1 
PREP ENQUIRY 
APPOINTMENT MADE FOR C TO SIT A ERAS ASSESSMENT AS Mum 
IS SHOWING 
ANY OUTCOME- AS SUCH A. PRAE 
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EFTA00265357
Page 22 / 70
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EFTA00265358
Page 23 / 70
REPOICTINIC4 F-ReOpt) tat 
AS-71%11r/ ,QC's ii)a.ri 
"THEFT 
OPTUS ine)s
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 80O7 
You may also scan and email your documents tiSdentitv,Theftedootus.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 
19•\, 
Rebecca Gray 
Customer Relations Executive 
Customer Relations Group 
Ph: 
(during office hours) 
Email: 
Our Reference COM: 
EFTA00265359
Page 24 / 70
PCu  E r S‘rx..1.> DN-el 
- FR f)000t-arn A c-- n v 17Y 
t'ED 0 0 621 - & 
NI oz_VE air 
I reported The Fraudulent malicious Activity of the newly created business account to Joshua 
Adams, Business Consultant, Telsira Store Nadine who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - Refer to Telstra Report dated 
1/10/2020 
I received no reply or response from this report 
The Fraudulent and malicious Activity continued and escalated. 
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra 
Store, Kadina and reported that I had not received any contact from the Fraud Department 
concerning the report that he had submitted. I requested a change of mobile phone number with 
the account still having Restricted Access applied. Joshua Adams proceeded to change the mobile 
phone number and did a. check to ensure that the new number that I had been given was a newly 
created number that had not been circulated before my use, to ensure that the same activity would 
not occur end if it did would be seen as suspicious activity continued. 
On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle 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
 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
isobelle ()pylon, Manager - Fwd to clog nnent filed reprz and Case Mue••lns:
I received contact iron TelstraMeareathmitylart mimed the cell and em a 
for -the second 
coma; to ring me back as Worn:rad 
the vok.e recarded Damage left on mat make phone to 
discms the tem
• 
On the 13th Apri12O21 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, yictoria 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 activity that had been occurring in all 
servers and over a long period of time, and following re-location and change of details 
Refer to letter addrmed to CEO - 
At: 
Peen - Telstre Head Office, Melbourne 
Specific Tatefing of an IntWitel - 3-fec Itvglra a za-loocsn-•. ezzar_,cra serrem end ptranthi 
dertglis, int:Item; eitagr. aframe Val-Ctn. PcS'e- ass.'cf Ifiegai Act:iv 
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ad Office - 4th May2O21 - Ph: O3 9648 0944 
. I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr 
i; 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, * 
f011owingRestricted Access applied, change itphone numbers, change of details personal and 
_business, change of servers and relocation wdidentified as Government and Police Sources 
Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity it 
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to interact services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my chird
and resulted in isolation in 2014 - 2OI6 Extreme Sexual Targeting, Police 
Targeting and detentiorrT'ais information confirmed the details obtained in 2016 Origin 
ElectrieitV account That incurred an Excessive Rise in billing that remained -unexplained and 
resulted in the barnacle beingjcanned ag taPace Son= causing The Fraudulent Activity. 
Isavnsvalle CC Parking Fines (Oueensland Police Soureet 
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EFTA00265360
Page 25 / 70
• 
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7/1312020 1„,ticaorr t  puvc 
plea_ inear-outlook 
(Now:email- = COMPUTER 
ACA-2020-000415 [SEC=OFFICIAL] 
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Cyber Abuse <[email protected]> C 3.5 
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QI 1 attachments (2 MB) 
Cyber abustliesource Sheetpdf; 
Thank you for your recent enquiry, and we are sorry to hear how this Is affecting you. 
eSafety and Adult Cyber Abuse 
as. 
. The eSafety-Cornmissioner's (eSafety's) primary role in dealing with cyberbulying complaints is to assist with 
the rapid removal of cyberbuii[nnmaterial targeted at Australian children,  on social media services. 
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse 
complaints, formally.  However, we do work to guide people where we can and provide advice on what they can 
do themselves. 
In the most serious cases, we will use our existing relationships and escalation pathways with soclel media 
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, 
where required, we will refer the matter to law enforcement 
Digital surveillance 
11525ENI-TI 
ID ea ...111-1-ECIEV--- 
_ Your situation sounds like it may be digital survelliancerWhich is not an area we generally handle or have 
experience in. You may wish to approach your email (and any other relevant) service provider about the 
situation. 
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to 
assist you further and we'd encourage you to consider doing this in the meantime. 
Reporting to police 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: 
9  Prepare a timeline of what has taken place 
o place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• 
• Provide copies of any URL:s you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
• tf you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
Regards, 
Cyber Abuse Team 
EFTA00265361
Page 26 / 70
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EFTA00265362
Page 27 / 70
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BOOTH AUSTRALIA POLICE DEFAMER'S' 
Run Date : 20/05/2015 
tot 
Run Tine : 02:00 
OFFENDER HISTORY REPORT 
fr
Page 
1 
Offender Name : 
DOB: 12/01/1971 
• 05 
te: 20/05/2015 
• Rec_CR.0 - KJC-t 
Date: 11/09/2010 
cc:a5 
Or1 
v r LTA 
5540 
Date: 05/07/2009 
40 
Date: 01/10/2008 
40 
Date: 01/10/2008 
:40 
Date: 04/04/2008 
155$ 
Date: 18/03/1991 
Court Outcome Details 
**/, HEARING: 11/03/2008 KADINA MAGISTRATES' COURT (CRIMINAL), SA 
Count 
Offence 
4k. 1 
DRIVE WITH EXCESS BLOOD ALCOHOL
9c 
2 
MAKE UNNECESSARY NOISE OR SMOKE 
Counts Results 
1 
FINE 
$500.00 PINE 
$70.00 V.I.C. LEVY 
$16.00 PROSECUTION COSTS 
Endorsment Text : 
PINE - Pine $500.00 V.I.C. Levy $70.00 Prosecution Costs $16.00 Total 
$586.00 
Time To Pay 28 DAYS Due 08/04/08 
Court Peas waived. 
1 
DRIVERS LICENCE DISQUALIFICATION 107 days Start: 11/03/2008 
Endorsment Text : 
DRIVERS LICENCE DISQUAL - For 3 Months 14 Days Commencing 11:20am on 
11/03/05. 
Section 478(1)(2.) of the Road Traffic Rot, 1961. 
Defendant warned as to consequences of driving whilst disqualified. 
y4 2 
DIBCHAROBD WITHOUT PENALTY 
Endorament Text 
*
 DISCHARGE WITHOUT PENALTY - 
2 
LEVY ONLY 
$70.00 V.I.C. LEVY 
&adornment Text 
LEVY ONLY - V.I.C. Levy $70.00 
Time To Pay 28 DAYS Duo 08/04/08 
Brief Code: 08/J38402 
* 
Court Pile Number: RCKAD-GRIN -08- 
21 
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EFTA00265363
Page 28 / 70
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azarey Nett,-e-t 54%,
25/03/2016 
FIRST OFFENCE -18 / 12 / 2014 
In regards to the matter of the drink driving charge dated - 18 / 12 / 2014 
Fined - $623 .00 
After reporting to the Port Pirie Police Department two weeks prior to this charge via a phone call 
made to a 000 call centre and transferred to the Port Pirie Police Department of whic 
and a male officer of the Port Pine Police Department came to my place of residence, 
in order to question and obtain a statement in relation to this phone call of 
threatening behaviour and the report that I had made in relation to the alleged threats of the 
physical endangermenfand the entraprThr 
Wi 
t
ain residence while in a 
relationship with Paul Gardner. 
• 
Threats of Prostitution made against myself and my children 
• 
Entrapment of myself by Paul Gardner at his Port Germain residence on that evening in 
• 
question 
• 
Possession of illegal firearms of which I sighted in his possession at his Port Germain 
residence 
EFTA00265364
Page 29 / 70
isscet
Government of South Australia 
Fines Enforcement and Recovery Unit 
Breakdown of amount you owe 
VC 
Ci 
Crrefrsat.7.1 / 
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3•a oat; oosts. 
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fines.sa.gov.at 
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Conditions of your payment arrangement 
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Detail of offences related to this notice 
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MCPIR-15-1035/2 
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MCPIR-13-103811 
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Other payment options 
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Vs t fines.sa.gov.au for mo-s nforrnaton on payment opt oats. 
Centrepay 
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18C0 659 538 
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cirtires.sa.gov.au 
myfinos.sorie?.ae 
Post 
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Crtcq.ceceStorsyr/cirs sizii 
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'Fines Enforcement and Recovery Officer. 
Pcs::.:: t^sa'.?toe0 acx 258 R.etas :r'n":. SA 
Details of fine 
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54426200017 
S835.14 
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Use the Australia Post 
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Date 
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EFTA00265365
Page 30 / 70
....eauziy, £8 
DEBTOR FINANCIAL HISTORY 
12:54 
Sex: -
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C99516 THERE ARE NO PREVIOUS PAGES TO BE DISPLAYED,) 
 
 
12/01/11 
3 
4 Euniie. Street, ?CAC KR:E, SA 5540 
2699405 
:ate 
Penalty Number 
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Even= Typ 
Debits 
aots 
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623.00 
24/Cl/17 
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5510.14 
Credits 
Balance 
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EFTA00265366
Page 31 / 70
ExpJ>in 01 atomics Au 1996 
SN 93799 )21 EU,
It is alleged that: • 
SURNAME: 
GIVEN NAME 
ADDRESS: 
SUBURB 1 TOWN: 
OCCUPATION: 
_ 
EMPLOYER: 
_ 
ADDRESS. 
at (locality) 
on 
• 
.EXPATION NOTICE 
CROSS REFERENCE 
APPLICABLE 
EXPI.„5.044im 
-TAKE Alit-T-1 
( G4
cHA 
POST CODE: 
_ 
DATE OF BIRTH: 
Time notice issued 
Issuing Officer 
• 
Corroborating Officer 
LIDAR / RADAR SERIAL NO.: 
! 
I I 
committed the following oltence(s) expiable by payment to S.A. Police 
TOTAL AMOUNT 
 
az  Due date4 
paymtif 714 
FOTF 
Rank: 
 
 
ID 0 
LAST CALIBRATE( 
METHODS OF PAYMED 
°POST 
MUST BE MADE WITHIN 28 DAYS OF I 
You can pay your notice online using a Visa 
or MasterCard. 
Visit: www.epavmolice.sa.qov.au 
Payments are accepted at most Australia Post 
Offices and selected Agencies between 9:00am 
and 5:00pm, Monday to Friday and Saturday 
at some locations. 
service 
Visit a Service SA Customer Service Centre or 
Registration and Licensing Centre to pay by cash 
or cheque between 9:00am and 5:00pm, Monday 
to Friday. 
Reminder Notice Issued 
r;:elv."‘C‘ 
Ph 
Mr 
8:: 
Pt 
do 
p 
F 
OVERDUE PAYMENT 4 
Additional fees apply. 
Sent to Fines Er 
FOR FURTHER  NOTICE RELAT 
Please read all information on the reverse side of this form, if you have further 
www.00lide.samov.au. Telephone enquiries can be made by calling (08) 8460 
ELECTING TO BE PROS 
To elect to be prosecuted for any of the offence(s), fill in the appropriate podii 
ottence(s) not disputed (if any) before the due date for payment to: Mana( 
5001. If you elect to be prosecuted, you rray get a summons to attend court 
TO DISPUTE. 
NOTICE NUMBER 
TOTAL AMOUNT DUE 
DUE DA' 
Including Victims of Crime Levy 
par 
FveRa. 
EXUS-1 
RECE:NE 
Stang 
AMOUNT • 
CHINSE 
AHOL2P: 
PLEASE C 
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17:06 COST 
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EFTA00265367
Page 32 / 70
inkirdirif,Mni*assiiiik4.********
• 
SOUTH AUSTRALIA 
POLICE 
DRAGER ALCOTEST 7110 
______ 
SERIAL-NO.: 
iseE-A959 
00004 
LOCATICM: 
PO_RT RIRIE PS ____ _____ 
SURNAME: 
PESRCE 
_
_ 
GIvE0 WES: 
5ACCUELINE CAROL 
-------- ---------
NG MEMBER: 
BATOR: 
IELIFiEST CORRECT 
FRVIES'i 
&RC 
SELFTEST 
2ERGISSI CoRREcT 
SamDle Volume 
__1:5± 
-----
5nmpLE 2: 
DATE: 
TIME: 
CELFTEST
7nuTEST CO 
OrAC 
cre 
•iELFTEST C 
ZEROTEST r;ORRt.CT 
.1.51_ 
; angle '.colume- _—
ple of your blood taken and analysed if you wish. 
must request the breath analysis operator to supply you with an approved 
1st sign a written request form for the kit and should retain a copy of the 
-HANKA Oe Orit- 
t2CiS 
Road Traffic (Miscellaneous) Regulations 1999 
Schedule 1 
Prescribed oral advice and written notice 
Part B 
'ritten notice for the purposes of section 47K(2a)(a) 
of Road Traffic Act 1961 
Act in relation to results of breath analysis 
offence against section 478(1) of the Road Traffic Act 1961 if the person — 
ehicle, or 
motor vehicle in motion, 
In his or her blood the prescribed concentration of alcohol (as defined in section 
• 
en analysed by means of a breath analysing instrument which indicated that the 
? of alcohol was present in your blood. 
hat you have committed the offence described above. 
inalysls result 
[fence described above or an offence against section 47(1) of the Road Traffic 
the influence of liquor), the result of the breath analysis will be presumed 
concentration of alcohol in your blood at the time of the analysis and throughout 
stion 47K(1), (lab)). 
!st you for such an offence, you will be able to challenge the accuracy of the 
a of your blood taken and analysed as described below AND 
ysis of the blood sample shows that the breath analysing instrument gave 
ling of the concentration of alcohol present in your blood (section 47K(1a)). 
9/2.10L---
A***********************
-"P"FCT":, ANIILYc 
-0-05-110` 
P0:15 
DATE: 
TIME: 
CCUI T
OF 4LCOHOL 
M 21 
Irther alcohol before the sample is taken. 
• 
BREATH.
u;
 est kit. 
Sc. •-•4: • #:•••- ;i42,PRECT
r ['or registered nurse] taking the sample of your blood will divide it and 
ners and seal the containers. One container will be delivered to you - 
- 
4FERATuR'S 
• ip— 
, this container. 
I to you by the medical practitioner ['or registered nurse] — the original 
____________ 
to you which you should retain. 
••••• ____ ' 
ne the concentration of alcohol present in the blood. 
have the blood sample (in the container delivered to you) analysed 
test 
RAW ----- - 
NuMSER.153:21' 
'Fred promptly to a hospital or a medical practitioner ['or registered nurse] 
',lest that a sample of your blood be taken (using the blood test kit). 
container will, in any event, be sent to Forensic Science SA where the 
The results of this analysis will be sent to you at your address 
**wil ed** presented to you by the medical practitioner ['or registered nurse] who 
%.33.%)
nurse applies only if the breath analysis was conducted outside 
EFTA00265368
Page 33 / 70
eETEt2 
PD285 
DRIVER DIRECTION NOTICE 
Section 47EAB of the Road Traffic Act 1961. 
Section 40 K of the Road Traffic Ant 1.961 
FAMILY NAME: 
LICENCE NUMBER 
. . 
. . 
.r 
4:‘ , 
GIVEN N• • • -a 
Class P LQ 
BIKE Other 
State of Issue: —...."?
.
.. . 
ADORES- 
LIC. CHECK CONDUCTEDP7N LIC. PRODUCE1P/ N 
SUBURB / TO 
 
' POST CODE 
`'''''..7. 
- 
• 
PHONE: s 
 
 
DATE OF BIRTH: dirlib i ll 
• 
SEX: .• O. 
• 
ALLEGATION - TICK ONLY, ORE sox 
ill- 
) 
• 
:
. 
`CC ,3 I( 
r 
fIi i  
INC, 
At about  
' 
' • --". 
-
• • 
; 
• 
i 0 
-  
• 
amGon k 
i 
r 
 at71 Le' 1-Cfler14. 
s __ 
 
 (location) 
It Is alleged that yeti whilst drIvIng or attempting to put a Vehicle in motion: 
Exceeded the prescribed concentration of alcohol 
.. 0 provided a Positive- oral fltiid sample to% preeerlbed drug 
• refusectifailetto comply with request for oral fluid / blood sample / alcotest 1 Breath Analysli 
- 
0 were under the influence of Intoxicating liquor or drug (DUI). • 
- 
DIRECTION -can Tics mCiLlg
— patesw MUST TICK A, B & E. 
• 
\I. 
• , 
— SRME. OFFIC•eR -,1 
ep SC; 14 i (‘)Cf? 
Ire
- • .LS:54.--iii- 
O 
9---.1
liksi ..-" --- 
.
 0^ C...4-0•47ird McD1812fr)
As a result of this informatioh I,- • 
I 
' • 
- ""` a member of 
police force 
Noel • cl ktes otos rap drecibe 
' . 
' Mar 
. 
m' 
believe on reasonable grpunds that you are not fit to chive a vehicle becaUSe Of the consumption of alOohof or .a drug. . 
• i•dlrect you to: 
A N Vacate the drivers soaf 
• 
• 
5 O NOT DRIVE ANY OTHER VEHICLE until permitted to do so by this 
notice. 
B erclot occupy th
. e drivers seat until permitted to do .so by this. notice:: 
. 
F O Immobilise the vehicle. 
C O Leave the vehicle' 
• 
G O Secure the vehicle and surrender to a;polIce officer all keys to the 
D Cl Not enterthe vehicle until piti;mlited to do so by this notice. 
vehicle that are in your iminiralate possession or are In the 
.., • 
.- - 
• 
vehicle. 
KEY I COMPONENT TO IMMOBILISE VEHICLE COLLECTION LOCATION 
keys! component to the vehicle reg. no. ___.—_—____ 
being driven by the subject at the time of the issue of this direction will be able to be collected by the driveror any person who is lawfully entitled to 
them and who makes arequest at a 24 hour pace station nominated beloW: 
• (Police Sat 
DURATION -rick ONLY ONE BOX • 
. 
This direction will remain in force for a-period of: 
K O 24 hours - DUI - drugs and/or alcohol 
H M 5 hourb-positIve to tetrahydrocannabinol (THC) 
L tr
6 hours - positive alcohol (less than - 0.080 (Category One]) 
I . O 24 hours - positive to methylamphetamlnel mothylenedioxy-
M O 12 hours - positive alcohol (0.080 - 0.149 (Category Two]) 
melbamphetaMine (MDMA) 
N O 24 hours — positive alcohol (0.150 < (Category Three]) 
J O 24 tours - Refuse/Fall to Comply with direction to supply oral fluid 
O O 24 hours - Refuse I Fall to Comply with direction to 
/ blood sample 
supply breath sample 
IT IS AN OFFENCE TO FAIL TO COMPLY WITH THIS DIRECTION — Penalty $5,000 
TIME AND DATE NOTICE GIVEN 
7 2 •'—C Sr
This notice was issued and given at 
'
.
n A pm on 11-7CF>.rlir--
'175.1
s•-• 
Issuing Officers Signature 
' 
 
 Name: 
1C 
14 1
ACKNOWLEDGEMEN 
F RECEIPT OF NOTICE 
. 
• 
I acknowledge renal of th. 
)lice at e time and date recorded above.
• 
Signature •—•> 
Witness Signature 
lt:1 
Driver / 
•
 
5 
"*-^, 
C, 
Ftehmeal-919nable--tcrs1On 
I 
-Accepted order (delete as appicable) 
PoNsocl: 4/7/700 
oreeeue;:ciiiugreutocetssiosionce 
0UMJCATE: suaacT 
TRIPUCATE: TO PM WITH PROPERTY 
CUADRUPUCATE: REMAINS IN BOOK 
EFTA00265369
Page 34 / 70
4 Mela3t 
zr...r> 
Lu
Lu >
rr 
C 
z , 
0 
CI Dangerous drMng to eicaK0 police pursuit etc (S19AC CLCA) 
0 Driving rah presgted- drug in oral null or blood (S47BA RTA) 
0 Orin Unkapad (New held a Scenes) ($74 (2) WA) 
0 Drive LMikensed (Berg disqualified for a serious drink drhing offence) (S74 (2a) MVA) 
0 Erratrang excessive noise from vehicle by wised sound equipment or other devices (SSC SOA) 
adli) - Driving under influence (S47 RTA) 
arPCA - 0rMng whits having dovectibel concentration of alcohol in blood ($478 RTA) 
0 Isi
BSELmotareellide (3448 RTA) 
Action Taken on 
C7.• 0 
1:31Mpoundecl at 
o  "" than iletm°'
an Yard: 8250 9153 
O Pt Uncoln Storage Yard: 8888 3020 
07 
O Pt Augusta Storage Yard: 8648 5020 
O Mt Gambier Storage Yard: 8736 1020 
r0 Clamped at the address 
PD550A 
South Australia Police 
*
 NOTICE OF MOTOR VEHICLE IMPOUNDMENT OR CLAMPING 
Criminal Law (Clamping, Impoundingand Forfeiture of Vehicles) Act 2007 
o U 
Full Name 
Address 
Town/Suburb 
Date of Birth 
Occupation 
Licence No. 
4-4-e--4 
c 
t 
ME /CI 
- 
PCcir WOER. LIMIT • 13CTT t."-xcE,55AUC:  44-Cot-g0
Vehicle Type [ -Car 
Make 
Colour 
Government 
of South Australia 
044752 
Gender . ]oremale 0 Male 
a. • 
State:of Issue 
0 Motorcycle 
0 Heavy Vehicle 
e ort-.1; \ *--",nce("1- 1 
Vehicle Defected? TIN° 0 Yes 
Offence On 
At (Locality) 
COMMITTED THE FOLLOWING OFFENCESS). AS PRESCRIBED IN THE CRIMINAL LAW (CfLAMPlqG. IMPOUNDING AND FORFEITURE Of VENICIS)ACT 2007 
0 Causing deal or herrn by Osage's, 
oi sehidelor vessel (318A 61/2 4 
4.„. 14 0 toticino era oe ere" control 
• 
• 
0 Leave Scene of Aosident. Cause death or harm by Lareleseirse of vatic). or vessel (SLIMS CltA) 0 Damage.to popery involving 
($85 CLCA) 
C
I
 
Second cc suteequent offence of Uninsured (3102 WA) 
K Second a albsarluerpflence of Unregistered (S9 WA) 
0 OrNe dismantled (891 (5) MVA) 
0 Excessive spgell(S45A RTA) 
K Realemana dangerous driving ($445RTA) 
0 Nista, of motor vehicle on Fulvate Lend (817M SOA) 
❑„Other  
0 -0ther  
Or. 
QJ
Post Code 
Horne Ph 
  . Mobile 
Work I
Registration No. 
Type 
Registration.Eipiry 
Odometer Reading. 
at 
State 
ear 
75.1A 
am/
' 
\ 
k c 
r 
r-;•-•-invtc; • 
c e eton 
LI Southern 
I 
Yard: 8382 3804.
Missile Sbarage ink 8848 8020 . 
ID Beni Stowage Yard: 8595.2020 
O Meter Harbor Storage Yard: 8552 2088 
the vehicle was 
O ceduna Storage Yard: 8626 2020 
ErPt Pine Storage Yard: 86384000 
°gauntly Bridge Storage Yard: 8535 6020 
0 Other. 
4, 
THIS ACTION WILL BE IN EFFECT FOR A PERIOD of 28 Days. THE VENICE IS DUE FOR RELEASE ON 
Clamp Number 
Clamp Key Storage LOCation 
Distanbe travelled.by police to clamp vehicke 
. 
. 
, 
Tow Truck Driver ID Number 
Time Tow Requested 
1
am/pm 
G12 e 
-a
.filometreies 
1-4 
Keys SurrenCia:d-? 0 'No 0. Yes 
f Arrival time of Tow Truck 
 j
ainipm 
laftUrtli IT KtUtlY I (LIST VEHICLE AND ITEMS OF VALUE IN VEHICLE) 
Item 
-Particulars of Property (Itemised) 
, 
• 
NOTICE ISSUED On 
`!Sluing Officer 
Vetting Officer 
ID 
ID. 
F71-,71
1 athiPm
• 
_ 
Rankl 
Rank 
Officer's Location Code 
Signature 
Signature 
EFTA00265370
Page 35 / 70
* v1/4.)Re3Qc, ert)DRE...s% 
PEA; Cu- s—ricl 
p 0 RI- p l ftlC. 
• 05 - 1-4•4 PoOt.iDED JElitar - I c_LECa3L-
PRIN1108 
SOUTH AUSTRALIA POLICE DEPARTMENT 
POLICE APPREHENSION REPORT 
AP No : 15/R92716 
Report Job Submitted 8y I.D.: 2000/8 
re:4 
Run Date t 20/05/2015 
Run Tina 
02200 
Page 
: 
OPPENCE DETAILS - SUMMARY OP EVIDENCE 
Brief Overview 
At about 11.32 pm on Tuesday, 19th May, 2015, at Port Pixie the accused, 
drove a motor vehicle namely a Mitsubishi sedan 
on a road namely The Terrace, whilst she exceeded the prescribed concentration 
• 
of alcohol, reading being 0.050. 
Police 
At about 11.32 pm on Tuesday, 19th May, 2015, Police (O'Neill/While) were on 
mobile uniform patrol when they stopped the accused who was driving a Mitsubishi 
sedan 
south along The Terrace, Port Pixie for a random breath test. 
At 11.33 pm the same date the accused submitted to an alcotest and gave a 
positive reading. 
The accused was conveyed to the Port Pixie Police Station, where at 12.02 am on 
Wednesday, 20th May, 2015, the accused submitted to a breath analysis 
instrument. These two blows were not accepted by the breath analysis 
instrument. 
At 12.15 am the same date, the accused again eub 
breath analysis instrument and gave the reading 
The accused declined a blood test kit. 
0.0;::)two blows into the 
The accused was issued with a Driver Direction Notice Number A0281796, not to 
drive for 6 hours. 
The accused motor vehicle was  impounded for 28 days from 20052015 Notice 044752 
refers. 
Accused 
Declined to answer questions. 
EFTA00265371
Page 36 / 70
tt4 ITH COT co 
t cria 
OK 
"Tv 
k 
P EN ncry 
N-13%‘\ 
cc-4QQ / cciON 
CERTIFICATE OF RECORD 
Court of Origin 
Registry Address 
Phone Number 
Court File Number 
Originating Document Type 
Complainant/Informant 
Particulars of Defendant 
Name 
Date of birth 
Address 
Details of Offence 
MAGISTRATES COURT OF SOUTH AUSTRALIA 
20 Main Road, PORT PIRIE, SA 5540 
(08) 8638 4901 
MCPIR-15-1036 
COMPLAINT AND SUMMONS 
POLICE 
MM= 
(as specified in the document annexed hereto) 
I, the undersigned, Registrar of the MAGISTRATES COURT OF SOUTH AUSTRALIA an officer 
the
of the records of the said court, DO HEREBY CERTIFY that the abovementioned 
was 
dealt with as follows:-
15/07/15 Proof of Service Filed 
Proof of Service Date: 13/07/2015 
27/07/15 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE 
Presiding Officer: Magistrate A.A. GRASSO 
For Prosecution: APP HOWE 
DEFENDANT APPEARS Represented By: UNREPRESENTED 
1 Drive With Excess Blood Alcohol 
PLEA: NO PLEA 
TO SEEK LEGAL ADVICE - 
08/09/15 11:30am Hearing MAGISTRATES COURT OF SA PORT PIRIE 
Presiding Officer: Magistrate A.A. GRASSO 
For Prosecution: MS RATHBONE FOR PROSECUTION 
DEFENDANT APPEARS Represented By: MR OTHAMS 
1 Drive With Excess Blood Alcohol 
PLEA: NO PLEA 
_LVT WITH OTHER MATTERS - 
44..,q1=0:00am Hearing MAGISTRATES COURT OF. SA PORT PIRIE 
Officer: Magistrate A.A. GRASSO 
For Prosecution: APP RATHBONE 
DE 
ed By: UNREPRESENTED 
1 Drive With Excess Blood Alcohol 
DISMISSED WITHOUT PENALTY - 
8250.00 V 
$100.00 Total $510.00 
Time 'Ib Pay 28 DAYS Due 19/10/15 
VEHICLE IMPOUNDING COSTS - Police Impounding Cost $500.00 
Time To Pay 28,DAYS Due 19/10/15_ 
ADJOURNED 
ADJOURNED 
WITHOUT CONVICTION 
Levy $160.00 Prosecution Costs 
DATED this 13th day of October, 2015. 
Registrar 
001075 
13/10/2015 11t53am 
EFTA00265372
Page 37 / 70
POFH6408 
SOUTH AUSTRALIA POLICE DEPARTMENT 
-4OFFENDER HISTORY REPORT.
Offender Name :NM, 
MM. 
Activity Statue: A 
CNI Humber 
2 903202703 
Alias Name ,amse 
Home Address History : 
Run Date 
23/02/2016 
Run Time I 01:41 
Page 
1 
DOB: 
DOB: 
Date, 05/02/2016 
Date: 11/09/2010 
Date: 05/07/2009 
Date: 01/10/2008 
Date: 01/10/2008 
Date: 04/04/2008 
Date: 18/03/1991 
Pending Hearings and Charges 
'6* NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE 
Count 
Offence 
Offence Date 
2 
DUE CARE - BASIC OFFENCE 
13/08/2015 
2 
FAIL TO GIVE PERSONAL DETAIL TO OFFICER ON REQUEST 
13/08/2015 
3 
RESIST POLICE 
13/08/2015 
4 
FAIL TO COMPLY WITH DIRECTION - ALCOTEST/BREATH ANALYS 13/08/2015 
Brief Code: 
Court File Number: MCPIR-CRIM -15- 1712 
court Outcome Details 
** HEARING: 21/09/2015 MAGISTRATES COURT OF SA PORT PIRIE
 O ct
- 
' 
Count 
Offence 
Offence Date 
1 
DRIVE WITH EXCESS BLOOD ALCOHOL 
19/05/2015 
WITHOUT CONVICTION 
Counts Results 
1 
DISMISSED WITHOUT PENALTY, 
Endorement Text 
DISMISSED WITHOUT PENALTY -
1 
COSTS ONLY 
$250.00 COURT FEE 
$160.00 V.I.C. LEVY 
$100.00 PROSECUTION COSTS 
Endorement Text 
COSTS ONLY - Court Pee $250.00 V.I.C. Levy $160.00 Pro:met:titan Costs 
Continued  
 
2 
- NO REccaD 
-05 
EFTA00265373
Page 38 / 70
Government of South Australia 
.5. 
Department of Planning, 
Vary' 
Transport and Infrastructure 
OFFENCE PARTICULARS 
DEMERIT POINTS NOTICE 
SOUTH AUSTRALIA - MOTOR VEHICLES ACT 
0311:08 DAS - S554 
Offence 
Date Committed 
Points 
478(1) 
478(1) 
Section 45 
18/12/14 
4 
19/05/15 
4 
13/08/15 
3 
Your Details 
41
 Licence No.: 
Offence(s) as at: 
29/11/17 
THE DEMERIT POINTS SCHEME 
This notice is to inform you of the number of demerit points you have incurred. If 12 or more demerit points are 
recorded against you within any 3 year period, you will be disqualified from driving. The period of disqualification 
will vary depending on the total number of demerit points accumulated: 
12 - 15 demerit points = 3 months disqualification 
16 - 19 demerit points = 4 months disqualification 
20 or more demerit points = .5 months disqualification 
The 3 year period is calculated from the date that an offence is committed, not from the date of conviction. The 
relevant period in your case may be determined by adding 3 years to the date of the earliest offence recorded on this 
notice. 
To determine the type of offence for which you have received demerit points, refer to Offence Particulars on this 
page, and then locate those offences in the enclosed brochure Demerit Points for Offences. 
Please turnover for more details and important information. 
For many people the loss of a driver's licence through disqualification can have far reaching 
social and financial implications. If you were to lose your licence, how would it affect your 
lifestyle and/or your employment? Be safe, obey the traffic laws. 
REGISTRAR OF MOTOR VEHICLES 
Customer Service: Visit a Service SA centre. Telephone Enquiries: 13 10 84 (8am • 6pm Mon to Fri) 
Postal address: Customer Service, GPO Box 1533 Adelaide SA 5001 www.sa.gov.au ABN 92 366 288 135 
EFTA00265374
Page 39 / 70
it-NED 
• o5 
NON conicliCT I aN IN 
PCA.May 
www.finesam.gov.au 
1800 659 538 
Breakdown of amount you owe 
of Cite Levy: 
CCIVensstion / restitution. 
3-d party ccsts7 
Offence penalty / tone: 
Fees / tests / cnarges. 
I TOTAL
Less amount paid: 
Detail of offence related to this notice 
it,^e -eference 
Desznp:icn o' cifence 
Drive Wth Excess Blood Alcohol 
Drive With Excess Rood Atohol 
$160.00 
$100.00 
S801.50 
51,061.50 
Tits notice vas been sent :n accordance wen section 701- of tne Cr:V.i.:ia/ Law 1Sergsnclogi Ad 1988 :SA?. 
EFTA00265375
Page 40 / 70
*L.CAR HiSCORy 
- 37 'y 
cx,04 
90C)-7 COMMCNCeMetil Pock GE --"zcierii\Nc 
MeOtC"c- & -)5(MESS PLAN )1\1 PROGRESS QL.1. 
2006 02ola 
Government of South Australia 
Department of Nanning, 
Transport and Infrastructure 
DRIVER LICENCE REPORT 
• 
aply - commesverkmmeroFFENcEs AND DISQUALIFICATIONS RECORDED 
IN THE REGISTER OF DRIVERS' LICENCES 
Th's record is a true end correct extract from the register of Drivers' Licences oased on our remits at the (line • date indicated on the report. 
C, 
N:1TEST I (\k; itNITE(L 
,90 
PRO(' TEIe / 
BOS PLAct\i 
MSkC 
4r0 
(..-t-e2tX) 
NI ED i CAC 
RECENED S204710333012180704 
Licence/Client No 
Surname 
Given Name 
Residential Address 
Date of Birth 
Year or Date Of Issue 
ear o ssue s a MS 
Current Licence Commenced : 
25107/2014 
Licence Details as at: 30/12/2019 10:38 
Type 
Car 
Any :rotor vehicle with a GVM rot exceed rg 4.5 tonnes ;except a ties designed to carry inn than 12 sealed persons and a 
motor bike or motor dike). 
Class 
Cr 
Status 
Active 
Expiry 
Conditions 
2407.2020 
Active Demerit 
Points' 
0 
'Active demerit points are calculated at the time of enquiry but this may be amended if other offences are subsequently notified to the 
Registrar of Motor Vehicles. 
This document confirms that tile above named person holds, or has held, a Driver's Licence In South Australia, and IS NOT, In Itself, AN 
AUTHORITY TO DRIVE. 
Offence and Disqualification details: 
Offences (*Active Demerit Point offences) 
Date 
Description 
Demerit Points 
Details(if known) 
13/08/2015 
Driving without due care or *Melton. etc. 
3 
19/05/2015 
Driving whilst having prescribed concentration of alcohol in blood. less than .08 4 
0.05 
18/1212014 
Driving whilst having prescribed concenbaroc of alcohol in blood. ass than .08. 4 
0139 
22/12/2007 
slopped by a mobile RBT,
Driving with prescribed concentration of alcohol In blood • 0.08 gins to less than 5 
0.15 gins of alcohol in 100 ml of blood 
* 
19/05/2007 
Exceed Signed Speed by up to 14 kph 
1 
ACM/04/2007 
Exceed Default Speed In Built Up Area By Up TO 14 Kph 
1 
Disqualifications 
Disqual'No. 
Disqualification Type 
1 
Court 
Licence Suspensions 
Act 
RTA 
Section 
478 
From 
11/03/2008 
Until 
24/07/2008 
Reason 
Immediate Alcohol 
Immediate Altohol 
From Date 
24/12/2007 
13/08/2015 
Until Date 
10'03/2008 
12/07/2016 
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