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"Service SA"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00265725
Dataset 9
5p
1,251w
…Paul Gardner's mothers maiden name was Fetherstonhaugh - Unusual comments documented during interaction in 2014-2015 contain- ing the information of Black market trade infiltrating Australia through Telecommunication Systems, which supports the confirmed illegal activity reports received from
Service SA
, Identity Theft, TELCO involved in Multiple counts of Criminal activity connected to Austra- lian Government Departments and a Federal Government source in Port Pine and Telstra Head Office report of Government and Police sources remotely accessing servers and computer hardware…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265725.pdf
EFTA00128664
Dataset 9
2021-07-13
2p
255w
…2021. Federal Bureau of Investigation (FBI) Special Agent (SA) attended a Suspicious Activity Report (SAR) review meeting by teleconference with the United States Attorneys Office USA° in the US Virgin Islands (USVI). In attendance were USAO Criminal Assistant United States Attorney (AUSA . Internal Revenue
Service SA
' I. Drug Enforcement Administration SA and Department of Homeland Security Office of Inspector General The SAR review team discussed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128664.pdf
EFTA00267844
Dataset 9
2016-08-09
8p
3,538w
…Magic FM, Port Ririe and are continuing to this current day of 2016. The two Confidential business concepts developed as a registered client of the Regional Development Board, Port Pirie and under the guidance of Business advisors Michael Fetherstonhaugh and Terry Reichelt have held the admittance of their theft by Michael Fetherstonhaugh, Port Pirie who as an employee of
Service SA
, Port Pirie, of which I had held a confidential business meeting in the year of 2013, questioning the development…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf
EFTA01726168
Dataset 10
2024-01-26
23p
9,022w
…was then interned that her Ausbatan Tax File number was beano illegally /Mused in Australia and that her Bark accounts and Tax file number would be • suspended Office
Service SA
proceeded to questcn rte targeted victim concerning her current Banking Institutions and balances of the accounts The targeted victim provided the requested infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager who had set up the bank accounts for her and could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf
EFTA01698964
Dataset 10
2024-01-26
23p
9,022w
…was then interned that her Ausbatan Tax File number was beano illegally /Mused in Australia and that her Bark accounts and Tax file number would be • suspended Office
Service SA
proceeded to questcn rte targeted victim concerning her current Banking Institutions and balances of the accounts The targeted victim provided the requested infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager who had set up the bank accounts for her and could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf
EFTA00266743
Dataset 9
2009-05-08
3p
1,109w
…payment Please detach the payment advice and return it together with your cheque or money order to P.O. Box 6194 Halifax Street, Adelaide SA 5000.
Service SA
- full payments only Present the payment advice portion of this account when making your payment at any
Service SA
Customer Service Centre. Internet Payment Go to www.fines.courts.sa.gov.au, to pay by Visa, Bankcard or Mastercard. Important: Details as to the website's availability are included in the Help…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266743.pdf
EFTA00266550
Dataset 9
25p
10,092w
…Australia Post OPOST Mllpav Offices and selected Agencies between 9:00am El detach of this AC TIME: SELFTEST CillECT 17:10 C: and 5:00pm, Monday to Friday and Saturday r19/36/15 ECT payable ZEROTF5T C at some locations. Rr2C ..958 9.12' Visit a
Service SA
Customer Service Centre or Post to: SELFTEST CORRECT service Registration and Licensing Centre to pay by cash AS ZEROTEST CORRECT or cheque between 9:00am and 5:00pm, Monday SamPle UcltIme to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf
EFTA00262626
Dataset 9
2023-10-27
70p
21,684w
From:
D C:Premier Appoint
…DOCUMENTED EVIDENCE - FEDERAL GOVERNMENT ROWAN RAMSAY CONNECTED TO THE CORPORATION INVOLVED IN IDENTITY THEFT OF THE TARGETED VICTIM AND SOPPOR-T /0C.ICitUAL Qte25 IONS CRIMINAL ACTIVITY TELCO CENTRELINK - FREEDOM OF INFORMATION ACT OF THE TARGETED VICTIM OBTAINED 2016 FOLLOWING CONTINUOUS MISSING FUNDS IN CENTRELINK ACCOUNT AND FRAUDULENT CREATED DEBTS IN GOVERNMENT DEPARTMENTS CONNECTED TO
SERVICE SA
REPORT - CORPORATION INVOLVED IN ILLEGAL ACTIVITY TELCO CONNECTED TO A GOVERNMENT DEPARTMENT : 44 isaid: MAC 14S- y ripe `: COMER VW/ 0:00i42 OPSP …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA01699675
Dataset 10
27p
11,621w
…The targeted van was then Wormed that her Austalan Tax FM nutter MaS tern; &gamy Moused in AuStralta and that her Bar* accounts ant Tax MO ranter would be untended
Service SA
proceeded to wombs, tie targeted victim =coning her anent r..ma.oaLstarta aid balincaa of the is.-counts The targeted victim provided the requested rte-nation lclint keno had set u :zd informed her of the Bankno Instruticns and the name of he Manager nts for her and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699675.pdf
EFTA00269384
Dataset 9
36p
17,193w
…act of Deformation of her character Conspired by all members of the Family POINTS OF INTEREST EVIDENCE : QUEENSk AM" INVC)I VFMFNT IN CRIMINAL NETWORK TARGETING INVOLVING MOTHER I CONNECTED TO TANYA QUEENSLAND. EX PARTNER OF PAUL GARDNER. QUEENSLAND •
Service SA
Report - Officer_- TELCO - Connected to Federal Government, Kadina and Port Pirie Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity theft, money laundering and fraudulent activit includin. Tax file numbers targeting the targeted victim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf
EFTA00261948
Dataset 9
29p
12,134w
…EX PARTNER OF PAUL GARDNER QUEENSL AND •
Service SA
Report - Officer Leong - TELCO - Connected to Federal Governme nt, Kadina and Port Pine Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity t eft_ money lainvierinn and fraud lent ax file numbers targeting ile residing in Port Pirie a text messa•e dir- msav on the ,29th In 023 whil the tar•eted victim was residin in the family home and following submitting the evidence to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf
EFTA00269314
Dataset 9
6p
2,851w
…identity of Epstein and Maxwell (Adam) and their knowledge of the targeted victim business development of 2006-2009 Med- ical Business Plan that resulted in Intellectual Property Theft in the South Australian Governments posses- sion Confirmed Report of the Corporation Involved in Illegal Criminal Activity : Refer to
Service SA
Report - TELCO Confirmed Media report of a Australian Federal Government member of Port Pine Rowan Ramsay con- nected to the Corporation TELCO involved in Multiple counts of Criminal and Illegal activity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269314.pdf
EFTA00262696
Dataset 9
9p
2,876w
…Hie =nCj caln)e_c_Tar) MO- 14-IER, - rDrJAP-1 RAMSAY - POINTS OF INTERcaT : EVIDENCE • T IN CRIMINAL NETWORK TARGETING INVOLVING CONNECTED TO TANYA QUEENSLAND, EX PARTNER OF PAUL GARDNER QUEENSLAND
Service SA
Report - Officer Leong - TELCO - Connected to Federal Government, Kadina and Port Pirie Rowan Ramsay involving multiple counts of Criminal activity and involving Queensland and the identity theft, money launderin • and fraudulent activ' , including Tax file numbers targeting the targeted victim e residing in Pot ri ived…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262696.pdf
EFTA00265567
Dataset 9
16p
6,464w
…and Epstein - 2010 - M.S.I.0 logo design • NEI %20 raining - Australian Government Department - 2011 - Present in 2009 during usiness development of targeted victim, The Specialist Medical Centre and M.S.I.0 EFTA00265571
SERVICE SA
REPORT - TELCO - INVOLVEMENT IN CRIMINAL ACTIVITY - CONNECTED TO THE AUSTRALIAN GOVERNMENT SOURCES INVOLVED AND AUSTRALIAN GOVERNMENT DEPARTMENTS Documented evidence of the Corporation TELCO involved in multiple counts of Criminal Activity, including Identity Theft of the targeted victim connected directly to Australian Government Department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265567.pdf
EFTA00269320
Dataset 9
6p
2,874w
…containing the fake identity of Epstein and Maxwell (Adam) and their knowledge of the targeted victim business development of 2006-2009 Medical Business Plan that resulted in Intellectual Property Theft in the South Australian Governments possession Confirmed Report of the Corporation Involved in Illegal Criminal Activity : Refer to
Service SA
Report - TELCO Confirmed Media report of a Australian Federal Government member of Port Pirie Rowan Ramsay connected to the Corporation TELCO involved in Multiple counts of Criminal and Illegal activity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269320.pdf
EFTA00267964
Dataset 9
9p
3,957w
…stolen from her Toshiba Laptop between the period of 2009-2011 without her knowledge until 2020 - Identity Theft of the targeted victim and created profiles under the act of Identity Theft in Telecommunication System - Black Market Trade/ Internet and Telecommunication Systems connected to Epstein and Maxwell, prominent people and Government and Police sources •
Service SA
- Confirmed Illegal targeted activity involving Identity Theft of the targeted victim, Created bank accounts in the targeted victims identity under the act of Identity Theft…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267964.pdf
EFTA00265799
Dataset 9
8p
4,395w
…Confirmed Evidence obtained by targeted victim residing in Kadina under the leadership of Fraser Ellis, MP, Kadina : 2016-2022 : •
Service SA
- Criminal Activity involving Identity Theft of the targeted victim and corporation TELCO • 2014 Centrelink account / Australian Govemment Department of the targeted victim containing the connected corporation TELCO, a corporation involved in
SERVICE SA
report multiple counts of Criminal activity, Including Identity Theft of the targeted, connected 2014 during the period of Extreme targeting of the targeted victim following 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265799.pdf
EFTA00262811
Dataset 9
236p
112,078w
…Minister of Health - Confirmation Intellectual Property / Medical Business Plan, in the possession of SA Government and SA Health / GP Plus Healthcare Centre's - Denied Funding • 2016 Origin Electricity Account - Barcode scanned - Police involvement • 2020
Service SA
Report - Officer Leong - Targeted Identity theft connected to "Telco" • 2016 Centrelink - Freedom of Information Act documentation - "Telco" • 2020 Centrelink, Kadina - Restricted Access Applied to account • 2021Banking Institutions - Commonwealth Bank Netbanking - Locked for Security Purposes EFTA00262825 • 2021 Telstra Head Office - Confirmed Remote Access to servers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA00265434
Dataset 9
2010-05-05
12p
5,442w
…and including The Specialist Medical Centre 2006-2009 and M.S.I.C. Communication tool for medical professionals and Digital referral System Documented evidence Of Australian Government Departments connected to the Criminal and Sexual activity of Epstein and Maxwell involving targeting of an Individual and in reference to the document labelled
Service SA
involving a corporation involved in Multiple counts of criminal activity and connected to Rowan Ramsay. Federal Government member of Port Pine - Evidence of Port Pine Involvement in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265434.pdf
EFTA00266462
Dataset 9
2006-11-03
13p
3,525w
…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 EnQuiriesIMINN(8am • 6pm Mon to Fri) EFTA00266471 ieoLAGE: - re)Rct6Tr c,, nN L L PINIt ObLkce coR.ROP11O1%)* rint..,‘-) v.. t ,t Lt.: cc (TT I I p)f, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf
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