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SERVICES SA- OFFICER L_EONC3 - IDENtITITY THEFT OF VICTIM 
2/st May 2021 -Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting 
of an In divi 
a 27 year period- Government and Pollee Targeting 
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victim 
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lip -ea I million dollarsiyf ill*sel monies in eamerous bank account in numerous locations, including 
Queensland 
• 
Drug Trefficiaina 
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i'doney Laundering 
• 
Motley mensfers to corpnration and bails 
(Isere of name given involving money Minters. 
co 
Mien needed) 
• 
Tax. Me number being misused n Australia 
• 
Identity Theft _Numerous Bsz. accounts opened indee the name of The vietta of Identity Theft
I was contacted on the 2 
2021 by Officer Leong, stating that she was from Services SA on the 
phone number 
 
acing this phone contactl was informed that the phone call was being 
Recorded and The mfommlion given was not to be birdied whirs third party daring the recorded phone call. 
Officer Leong (woman) framed me ofthe issue of suspected Idanity Theft (my Identity) which involved 
numerous bank accounts being opened in. my Identity and being used for Illegal. purposes of Drug 
Trafficking, Money Laundering, Money Trans:lb/3 to a comonnion, FraudulentActivity and were operating 
in numerous locations, from recalled memory being Queensland, ANZ, NAB, es some of the numerous 
accounts, and involved over 1 mrl2ion dollars illegallymintingThrough The bank accounts. 
E was limner' that my Tax file number was being Illegally misused in Australia and that my bank accounts 
and tat fde umber would be suspended. 
I was asked to -amide the details army banking institutions and The balances ofthe bank accounts in my 
namal informed Officer Leong drat I held 3 bank accounts with the Commonwealth Bank, 2 personal 
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the 
business account and $15.00 - $20_00 in the personal account I informed Officer Leong that the accounts 
were set an by the Oanmionwadth Bonk Manager, Nail Flan!, Udine. and could be creamed byPaul 
?level, Manager. 
Following providingmy bank account details I informed Officer Leong that this was a case of Identity 
Theft Officer Lem:me-Wed—it me on-the easy of Ideality Theft and infoimed_rog that the case would be 
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suspension end the case would be referredto the Federal agencies for atborough investigation and I was 
not instigated in the illeel activity that had accreted because of the Identity Theft - Legal Investigation. 
was informed by OfficerLeongthattibt details would be semi° me via email services. 
. 
'4 have not received an email from OfficerLeong coneernigg this matter and contact 
Currently my email service registered ender a business registration with GoDaddy is under investigation for 
email hacking and it Talicious Activity That has bean reported by myself and occmxing in 2020 -2021. 
As confrred by Tetra Head office, concerning continuous FraudulentActivity occurring in all accounts 
overall) year period, The source of the continuous Fraudulent Activity in every account, server has been a 
result of Remote Access to servers, =mar and Computer Hardware resulting in blocked access, blocked 
contact altered densils and Fraudulent Activity and has been conducted by Government and Police Sources 
Government and Poke Tar eedny over a 27 year =lad reselling in Specific Tem-et-ME of an TudividuaLbY 
the use cfrechnolozY 
Goyeminwt and Police Smyeillance. and sharecum-veillance from locatio a 
to leaden. and followiee relocation 
Reit to all Files 
EFTA00266025

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ke 2 
Discussing homelessness and 0 
tcommunity housing across YP 
less LIDDY 
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FEDERAL Assistant Minister 
for 
Community 
Housing, • 
Homdessness and Community 
Howarth and 
ember for G 
Ram 
visited Kadina on 
r 2• 
The pair met with Copper 
Coast Council mayor Roslyn 
Talbot, 
YP 
Community 
Transport general manager 
David McDOnald and Copper 
Coast Salvation Army Captain 
Karen Armstrong to talk about 
community housing, mental 
health and homelessness on 
Yorke Peninsula. 
"Everyone needs to 
understand a lot of 
homelessness in the 
area is situational and 
if we give people the 
required help when 
they need it, they can 
"Salvation Army will also 
contribute S5m and build more 
community housing," he said. 
"We know homelessness is 
mote hidden in regions and a 
lot of people either couch surf or 
live with other people causing 
severe overcrowding. 
-wed love to see this govern-
ment money come Into regions 
- being here (in regions) is a 
great way to talk to community 
groups and service providers to 
better work together." 
Mrs Talbot said the visit was 
an opportunity to highlight for 
affordable housing in the area. 
"While it (homelessness) isn't 
a cote function of council, he 
(Mr Howarth) has given us 
some suggestions of ways to 
advocate for solutions for our 
area: she said. 
"We are a growth area and we 
are trying to encourage more 
people here but affordable hous-
ing is a real issue. 
"I also highlighted the need 
for accessible information for 
people, to have more Copper 
Coast-specific connections." 
Mrs Armstrong said she 
wanted the assistant minister to 
know the region had a lack of 
Persons living In improvised 
dwellings, tents or sleeping out: 104 
U Persons in supported 
accommodation: 219 
U Persons staying temporarily with 
other households: 159 
n Person living in boarding houses: 32 
a Persons in other temporary 
lodgings: 3 
I Persons living In severely crowded 
dwellings: 376 
All homeless: 896 
Source: Australian Bureau of Statistics, 2016 
REGIONAL TOUR. Feder. Assistant Minister 
Community Services L 
owarth (front left) wit 
Salvation Army Copper Coast Corps Captain Karen Arm tTong snider C
manager David McDonald as parr of a regional tour on Tuesday, September 29. 
Member for Gre 
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I reported the Fraudulent malicious Activity of the newly created business account to Joshua 
Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud 
Department and requested an investigation into the activity - Refer to Teistra 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 and if it did would be seen as suspicious activity continued. 
On the 25/0/2021 I reported the Fraudulent Malicious activity to lsobelle Oppeloar, Manager, 
Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an 
investigation with the higher authority of the Fraud Division or CEO of Telstra, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to 
Isobelle Oppeloar, Manager - Refer to ciccument flied rapor and Case D number 
I received contact from Teistra higher author:iv but missed the call and em waiting for the second 
contact, to ring me back as inf.arined in the voice recorded message left on my mobile phone to 
discuss the issue. 
On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew 
Penn, Melbourne, Victoria from the Norwood Post Office branch, Adelaide informing the CEO of 
the continuous Fraudulent Malicious Activity that had been occurring in my personal and newly 
created business account with Restricted Access, and requested a thorough investigation into the 
activity and provided the documented evidence of the activity that had been occurring in al] 
servers and over a long period of time, and following re-location and change of details 
Refer to lets addressed to CEO - i.Er Andrew Penn - Teistre Head Office, Melbourne 
SpecEic Threetins of an 
- 
locatice re-Ettglint. *fanged servers and perscrial 
deWls, incluebg chrage of231one 
PEttemcf Illegal Atth-ltv 
cric irtrinT 
— RCMc.)-re.: ercFSS
 
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Pcticer 
;4th Ma 
Ph: 
ntact from Ron e strajlead Office,Tollowing the submitted letter to Mr 
f Telstra Head i ii ce - Recorded Phone 
was 
ed that the worts that had been submitted over a 
s• 
elecommunication Systems concerning continuous ongoin 
n my accounts, * 
1TOWIng Restricted Access applied, change o hone nu 
nal and 
tinge of servers and relocation w identi ed as (,nvPrnment net 2olice Sources 
Accessing servers. accounts
er hardware to result in the Fraudul 
that had been occurring, which included blocked contact, altered and blocked messages, blocked 
access to Internet services, websites and contacts, impersonating of companies, unusual messages 
and phone calls from unknown people, blocked contact and altered messages to my children, as 
informed by my cbirdreland resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police 
Targeting and detentioeThis information confirmed the details obtained in 2016 Origin 
Electricity account th incurred an Excessive Rise in billing that remained unexplained and 
resulted in the barcode being scanned as a Police Source causing the Fraud_ulentActivitv. 
Townsville CC Parking Fines (Oueensland Police Source),4S 
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cyber abuse Resource Sheetpdti 
BATH cot./ POTCR SYSTei 
Deari.M. 
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. 
°Safety unit Adult Cyber Abuse 
The eSafety Commissioners (eSafety's) primary role in dealing with cyberbullying complaints Is to assist with 
the rapid removal of cyberbullying material targeted at Australian children, on social media services. 
[Neese 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 social 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. 
44-Digital surveillance 
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.4, Your situation sounds like it may be digital suniellianotvhich 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: 
o 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) 
• If 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 
EFTA00266031

7/1O2020 
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RE: Sexual targeting report - Indecent exposure 
AGD:CBS Education  CBSEducatioi
lgov.au> 
vim 
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To: 
Dea 
2 PM 
> 
Thank you for your em iL. As this involves an allegation of criminal conduct it is not a matter that 
can be pursued through onsumer and Bustnes 
To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444. 
Should you be dissatisfied with the handlag of your complaint by South Australia Police, the Office 
of the Police Ombudsman provides independent oversight of SAPOL and can be contacted on 08 8226 
8677. 
Sincerely, 
CBS Education and Engagement 
From 
Sent: Monday, 21 November 2016 10:29 AM 
To: AGD:CBS Education 
Subject: Re: Sexual targeting report - Indecent exposure 
Dear Sir / madam, 
I am contacting you today to place a complaint against the activity that I continuously encounter 
while attending the entertainment venue the Portside Tavern, Port Ride. 
I have recently submitted a report of sexual targeting that had occurred on the premise and in 
various locations within the Port Pine location. 
On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden to have a 
couple of drinks and when I was about to leave I had car trouble and sighted two men walking into 
the venue as I sat in my car. 
I entered the venue to ask the two men for assistance and was invited to stay for one drink before 
they looked at my car. 
I entered the beer garden with the two men and sat at a table sipping the small bottle of wine of 
which one of the men had purchased for me. 
Within the hour one of the men whom had informed me that his name was Mat, and was a 
contractor at the local impound site and had come to Port Pirie from Western Australia, had started 
to talk dirty to me which made me feel uncomfortable but I was waiting for his friend to look at my 
car. 
Mat continued to talk inappropriately and began to talk sexual, telling me about his problems with 
his ex girlfriend before inappropriately propositioning me sexually, " I just want to fuck you ", 
and before indecently exposing himself from the waist down as he sat at the table in the beer 
garden. 
I told Mat angrily that I did not approve of his actions of indecent exposure which erupted in angry 
words being spoken. 
a little girl was sitting at a table in close proximity, with a group of woman, to the table of which we 
were sitting. 
One of the woman leapt up from the table and attacked me for speaking inappropriately to Mat, 
whom had indecently exposed himself at the table and in close proximity to the little girl. 
Me.r.lt mt. ennim.umtAnuktinstwATM7mYAZO1iM2U5LTZhNWMtMDACLTAINCgAuAAAW0/01yWIcnOia0W4CohC/6GAEAXGEEi%2F... 
1/7 
EFTA00266032

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5/22. 2:37 PM 
N is Ac[- c:e3NFitcf`trt KEroVT5 
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fre Gmail 
Gmall- Your enquiry to the eSafety Commissioner 
Your enquiry to the eSafe 
: ensitive] 
1 message 
Online 
To: 
A 
Jac • uelin 
fSEC=OFF1CIALSensitive] 
24 August 202 
Den 
Thank you for your information received by the Safety Commissione)and taking the time to write to us. 
 
---- 
The concerns you have raised are serious and we recommend that you seek legal advice and contact the police to 
criminal activity or organlsetrcxrme. 
at 09:11 
If you ever feel that you or your family are in immediate danger, please call Triple Zero - 000. 
If you wish to discuss this matter with a legal professional, you can contact Legal Services Commission South 
Australia for free by calling 1300 366 424. 
Further Information about their services is available from their website here: https://lsc.sa.gov.au 
The eSafety Commissioner can only Investigate matters that are contained in the Online Safety Act 2021 (Cth). We 
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of 
illegal activity. 
Further information and resources about the eSafety Commissioner's role is available from our website at: 
www.esafety.gov.au 
We hope this information is of assistance. 
Illegal and Restricted Content Team 
eSafety Commissioner 
E 
W www.esafety.gov.au 
-44 
At4colists Gistramast 
SafetyCommissioner 
NOTICE: This email message is for the sole use of the intended recipient(s) 
and may contain confidential and privileged information. Any unauthorized 
review, use, disclosure or distribution is prohibited. If you are not the 
intended recipient, please contact the sender by reply email and destroy all 
copies.of the original message. 
pre 
EFTA00266033

^MERI C 
• • meta-me itlik 
• The Road 
Rinearson„ was published In November 1995. It summarized the implications of the personal 
computing revolution and described a future profoundly changed by the arrival of a global 
information superh
ay. 
a Business 
the Saed of Thoug_ht was published in 1999, and discugans how business and 
technology are integrated, and shows how digital infrastructures and information networks can 
help to get an edge on the competition. 
la How to Avoid  a Climate Disaster (February 2021) presents what Gates learned in over a 
decade of studying climate change and investing in innovations to address climate 
problems.M 
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Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from 
The Great Gopby.E1871 He also enjoys bridge, tennis and golf.M1119% His days are planned for 
him on a minute-by-minute basis, similarly to the U.S. president's schedule:V-2M Despite his 
wealth and extensive business travel, Gates flew coach (economy 'lass) in commercial aircraft until 
1997, when he bought a privatejet.[MI 
Gates purchased the Codex Leicester a collection of scientific writings by Leonardo da Vinci) for 
US$30.8 million at an auction in 1994A92) In 1998, he reportedly paid $3o million for the original 
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American 
paintbag.k2g. 
In 2016, he revealed that he was color-blindkg 
Marriage and divorce 
Gates married Melinda French on the Hawaiian Island of Lanai 
on January 1,1994x1 They met in 1987 after Melinda began 
worldng at Microsoft.Lg6i At the time of their marriage, Gates 
was given permission by Melinda to spend limited time with 
his ex-girlfriend, businesswoman Ann Winblad.CW-1 Bill and 
Melinda have three children: Jennifer, Rory and Phoebe 19§1 
The family's resider is an earth-sheltered mansion in the 
side of a hill overlooking lske Washington in Medina, 
Gates and MetlrAday 2009 
Washington. In 2009, property taxes on the mansion were 
reported to be US$1.063 million, on a ₹otal assessed value of 
US$147.5 million.(19) The 66,000-square-foot (6,too m2) estate has a 60-foot (18 m) swimming 
pool with an underwater music system, as well as a 2,50o-square-foot (230 m2) gym and a 1,000-
square-foot (g3 m2) (Ewing room. L220 On May 3, 2021, the Gateses announced they had decided to 
divorce after 27 years of marriage and 34 years as a couple. ag They said they would keep working 
together on charitableiforts (2cair2023 The Wall Street Journal reported that Melinda had been 
meeting with divorce attorneys since 20i9,- citing interviews that suggested Bill's ties with Jeffrey 
Epstein was at least one-ofher concerns f2-23.1 The divorce was finalized on August 2) 202.31?9,413
Relationship witiheffrey Epst 
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02 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister 
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform 
Respite Services to be Extended Across Australia 
Minister for Mental Health and Ageing Mark Butler has announced an additional $12.1 million in 
funding to extend the National Respite for Carers Program (NRCP). 
18%Lt- ae-rgS 
fiOsrikecteKi covERNmeNT 
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02 Novem 
The Hon Tanya Plibersek MP, Minister for Health 
* Australia and Gates Foundatio  and ight Against Drug Resistance - 
Ati ralia is providing $5 
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on (WHO) over the next three years 
as part of a project joint s nso 
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emerging threat of drug-re 
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region. 
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01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health 
Improved Access to Medicare-Funded MRI Services 
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded 
Magnetic Resonance Imaging (MRI) services. 
01 November, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing Minister 
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform 
Baseball League to Tackle Binge Drinking 
The Australian Baseball Federation and the Australian Baseball League have formed a landmark 
partnership to sign up to the Be the Influence: Tackling Binge Drinking campaign. 
31 October, 2012 - The Hon Warren Snowdon, Minister for Indigenous Health 
New Grants Build on the Work at 58 Men's Sheds 
More than fifty Men's Sheds across Australia will receive funding from the Australian Government 
to upgrade their facilities or buy new equipment and tools, in the latest round of grants announced on 
31 October. 
31 October, 2012 - The Hon Catherine King, Parliamentary Secretary for Health and Ageing 
Australians Warned of Late Effects of Polio 
Doctors and the general community have been urged to learn about the late effects of polio, which 
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Hon John Hill MP 
2012MHE-02968 
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Dear Ms 
Government 
of South Australia 
Minister for Health 
and Ageing 
Minister for Mental 
and Substance Abus 
Minister for the Art! 
Level 9 
1 Hindnier>/: Square 
Adelaide SA 5000 
GPO Box 2555 
Adelaide SA 5001 
DX 243 
Telephone (08) 8463 
Facsimile (08) 8463 ( 
NtinistecHealtPalheahl 
Ita- Thank you for your letter of 31 August 2012 about establishing a specialist medical 
centre at Port Pirie and offering to provide the business plans and research information 
collected throughout your project. 
L
asked Adjunct Professor Belinda Moyes, Chief Executive Officer, Country Health SA 
ocal Health Network (CHSB, who is responsible for Port Pirie Regional Health 
Service (PPRHS), to consider your offer and I am advised as follows: 
As Ms 
may be aware, the PPRHS already provides consulting room 
facilities for some specialties identified through consultation with the local general 
practitioners. 
in these instances, PPRHS pays the travel allowance and provides hospital 
accommodation for visiting specialists providing medical inpatient services. 
PPRHS also distributes monthly information to all doctors and health units within 
the town and surrounding area of the specialists' visiting dates and the waiting 
times to see new patients. 
(The c:orripleted  ott PitiO3P Pius Health ,mare Centre scteduled for Sepii.riibel 
will also have c-apecitylo provide additiona consulting space, if needed. 
The nature of what additional medical services may be required is yet to be 
determined. 
The Port Pirie Health Advisory Council has undertaken a 10 year planning 
process, and is now engaging the local general practitioner in planning how to 
shape medical services into the future. 
if Ms 
would like to have input into the development of the Port Pirie GP 
Plus Health Care Centre, there is a consumer group that she may wish to join. 
Further information is available by contacting Ms Lisa Cockington,  Regional 
Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, 
on telephone 8638 4505 or Ms Georgina Bickley, Manager, Environmental Health 
Centre, PPRHS, CHSA, on telephone 8638 4100. 
EFTA00266036

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EFTA00266037

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5/19/22, 4:19 PM 
to ION) 
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Ghislaine Maxwell - WIMpedla 
Relationship with Jeffrey Epstein 
Mkt"? 
Accounts differ on when Maxwell  first met American financier Jeffrey 
Epstein. According to Epstein's former business partner, Steven 
Hoffenberg Robert Maxwell introduced his daughter to Epstein in the 
late 19808J491 The Times reported that Maxwell met Epstein in the 
early 199os at a New York party following "a difficult break-up with 
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA. Hotels 
clan.f50 
Maxwell had a romantic relationship with Epstein for several years in 
the early 199os and remained closely associated with him for more 
than 25 years until his death in 201033101511 The nature of their 
relationship remains unclear. In a 2009 deposition, several of 
Epstein's household employees testified that Epstein referred to her as 
his "main girlfriend" who also hired, fired, and supervised his staff, 
starting around 1992.C5g1 She has also been referred to as the "Lady of 
the House" by Epstein's staff and as his "aggressive assistant".f5.51 In a 
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my 
best friend" [35 -Ward also observed that Maxwell seemed "too 
much of his life".1,541 
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Politico reported that 
ad frien hi s with several prominent individuals in 
elite circle-s_ of politics, aca emia, m usiness and law, including former Presidents Donald Trump 
a 
Bill Clintoiyattorney Alan Dershowitz, and Prince Andrew, Duke of Yak.f0-1 
Maxwell is known for her longstanding friendship -§1 with Prince Andrew, and for 'laving escorted 
him to a "hookers and pimps" social function in New Yorkbff She introduced Epstein to Prince 
Andrew, and the three often socialised together.L18-1 In 2000, Maxwell and Epstein attended a 
party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, 
reportedly for Maxwell's 39th birthday.152) In a November 2019 interview with the BBC, Prince 
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied 
that it was anything more than a "straightforward shooting weekend".1611
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, 
Florida, the company was dissolved in 1998.L5?- As a trained helicopter pilot, Maxwell also 
transported Epstein to his private Caribbean island5611[61 
In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend 
prominent social functions, she and Epstein were no longer seen together publicly.E9-1 
By late 2015, Maxwell had largely retreated from attending social functions.191621 
Civil cases and accusations 
2006 mugshot of Epstein, 
by Palm Beach Count' 
Sheriffs Office 
Civil suits 
Virginia Giuffre V Maxwell (2015) 
EFTA00266038