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i Chapman FRASER ELLIS, MP - NURUNGGA, KADINA - SEEKING ASSISTANCE 2021 Targeted victim seeking assistance in person meeting with Fraser Ellis, MP, Kadina office 2021 Fraser Ellis, MP - Only Senator contacted who offered to assist targeted victim since 2016 - 2021 Not involved in Organised Crime - Not
arking Fines" -Queensland Police Source involved in Money Laundering from the targeted victim - Police Targeting Targeted victim contacting mother, Kadina for regular Financial Support as a result of the continual Money Laundering / Skimming from targeted victims Centrelink account and Fraudulent acti
ustin Macauley Publishers publishing contract payment plan / monthly Instalments Commencement / 23rd August 2018 First payment / Commonwealth Bank, Kadina Last payment of contract plan - 4th June 2019 / completed payment plan - Refer to File C.3 2017 - 2020 - Continued development of second manuscript
was "looking for environment " - the caller was unknown to the targeted victim and phone number was a private number (not revealed for public use) Portside Tavern, Port Pine - 2015 Local residence of Port Pirie, employed at Coles Supermarket (Wayne), known to targeted victim , at the end of the night offered t
N ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - CONLVENCING IN 1989 / TARGETED VICTLM 16 YEARS OF AGE (Sexual Targeting by a police officer, Kadina, SA) .7::_iji:1j:21.72 CD:S:337 - 71-I•27Sra 717:11. ;SL 7 OT17.7.1i_7173 -17:AUDDIENT TES - POLICE SEZUAL Tcac,27-rie, - DIRECT O• RDERS MGM
'2010 I )fr 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
:2O/ a INCILI fr•l Ece`NG E>riPUSCRE telfrriconl-tRac-Ttg vie-STERNI 007)-cf:Znc--‘11 19/09/2016 Private and Confidential Attention : Manager : Portside Tavern, Port Pide Dear Brad and Janette, ss Port Pide I am contacting you today in regards to a concern of recent activity's of suspected illegal activi
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
ERN PORT PIRIE - MANAGERS RESIDING y. Sexual targeting by a police officer of the Port Pine Police Department that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employme
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
father of her children) Michelle, Lifeline Employee, Port Pirie - Personal Relationship through my employment in 2011 - 2012 While sitting in the Portside Tavern beer arden I was approached by Michelle and her new boyfriend Brett (Father of missing child Distinctive name definition of child in possession of
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
RESIDING 7 MEADOW CRESCENT PORT PIRIE Sexual targeting by a police officer of the Port Pine Police Department that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employme
nd continual in the year of 2018 Vincent Bulone, Adelaide University, KTH Sweden University following targeted victim relocating from Port Pirie to Kadina 2016 RSVP - Sexual targeting - Online dating sites Targeted victim was informed that all data of contacts on the online dating site RSVP had been
of Fraudulent activity in Telecommunication Systems remained unresolved / denied investigation / denied assistance until contact with Telstra Store, Kadina and Telstra Head Office in 2020-2021 May 2021 - Telstra Head Office - Confirmation Government and Police Sources remotely accessing servers result
dividual Zac - Refer to File Stage 2A. Extreme Sexual Targeting 3rd October 2015 - Continual Police Sexual Targeting - Port Pine Police Department Portside Tavern, Port Pirie • Hanna O'Neil - Port Pirie Police Department / SAPOL • Unknown male name - Attended with Hanna O'Neil dressed in a Police Uniform pr
Roman Pizza Bar Kadina SA 5554 CONFIDENTIAL 13th September 2020 RE: Daniel Akkari Employment Termination Dear Daniel Akkari, Roman Pizza Bar, Kadina, I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020 due to the reasons of you personally
RESIDING 7 MEADOW CRESCENT PORT PIRIE Sexual targeting by a police officer of the Port Pine Police Department that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employme
Entities connected to both Kadina and Portside Tavern

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