8
Shared Docs
8
Same-Page
8 / 14
Mentions
ad not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I ;-.•,as always• true t0 on. Garry " j "Black market trnda hrs Infiltrs:':sf, Australia through the ase of 7Neeommitatcation systems * tad the Internet" Sharon Bowman I mother of
t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
2O( RC i I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
had not understood this answer or at whom he was pointing at Altered text message received from Paul Gardner's phone "I was 2:--.-zys true to you. Garry :so " . I * * Black market 'rade has jnflitratedInstralts-4 . L-:::::.-.2-,ii riae. use of 7 74 tj ---.7. -maleation avaterds4 *- + tad the I
t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
ekb Fri ce I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry :co " i * "Black market trade has infiltrated Australia through the use of Telecommunication systems and the internet" Sharon Bowman / mother of
O - RO21 Ac 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 Telsta Report dated 1/10/2020 I
t and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identit
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " 'Black marite l9 ha and the Werner nfiltrated Australia hroug,h the use of Telecommunication systems Sharon Bowman / mother of "His mother
rst book for publication. David Bradley then proceeded to ask where I came from (resided). I replied I use to live in Port Pirie but I relocated to Kadina. David Bradley then replied "You should write your book about the Red Devils (Bilde club) in Port Pirie. I had not revealed any details of the conte
The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. EFTA00266167 CAReelk - - 1-46-13 ICAL SCreArrIST- c - OTHER SUBJECTS UNDERTAKEN .
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so has infiltrated Australia through the use o_Citalecotratrimc.ation s -r--5t 7---csiz4) i *-- Sharon Bowman / mother of Paul Garner's child, Kan
nt and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prigs :121y bank account details I informed Offic that this was a case of Identity Af T
o<t,N'd ELL I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina who proceeded to file a report to the Fraud Department and requested an investigation into the activity - Refer to Telstra Report dated 1/10/2020
oom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone ps always true to yon. Garry so " tit& mar', tea has inflizatef Aust.-ails ttsough use cklecorammalantsraerintana Sharon Bowman / mother of Paul Garner's child, Kane - "His m
GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approached b a wo • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in catalogues. The ta
IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989 / TARGETED VICTIM 16 YEARS OF AGE (Scala! Targeting by a police officer, Kadina, SA) FP at:_tiDULEF7 Cgiki%3'2,,2 -17A1227:,t; 771717SL Ai\M FOLI-72 ,STATFittr!TS \AFFIDAVITS) - 72AULi15_,ENT Fims-POLICE SEXUAL TARGET.F14O - DI
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " 1 4 "Black market trade has infiltrated Australiathrough the use of /Telecommunication /Telecomunication systems *- tt and l luternet" k
udulent and ma& ions Activity continued and escalated. t On the nom= 'ripened the activhy againto Joshua Adams, Business C0nsuirent, Telstra Store, Kadina andreported that I had not received any contact from the Hand Department concerning the report thatlie had submitted. I requested a change of mobile
I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry so " "ancl i<7 : Wad:. Lea infiltrated Australia krou,gh the use elecomrannication systems anu t.et Sharon Bowman / mother of Paul Garner's chi
rt IQ6 r A ciY I2apoiluttheFrew/a/eat malicious At. v y offhe newly crested business account to Joshua Adams. Business Consultsm Telstra. Store, Kadina who proceeded to file a report to the Fraud Department and retmeari an invesfigation into dm activity -Refer te Telsta &won. dated 1/10020 receive
Entities connected to both Garry and Kadina

Jeffrey Epstein
PERSON
Queensland
LOCATIONAdelaide
LOCATIONPort Pirie
LOCATION
Melbourne
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Georgina Chapman
PERSONSouth Australia
LOCATIONLeong
PERSON
Julie K. Brown
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONServices SA
ORGANIZATIONChristopher Steele
PERSONTelstra Head Office
ORGANIZATIONLeon Black
PERSON
Sydney
LOCATIONRoger Gardner
PERSON