Documents - FINAL CRM2020-17 PDF

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Australian Federal Police

- Case Report -
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T DO L P HE SIF
AC EE A T S
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s 22(1)(a)(ii)
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Case ID : 6393173
Case Title : ALLEGATION BY JESSICA WHELAN OF FB HACKING
Printed By : AFP21309
Date Printed : Friday, 26 July 2019
Time Printed : 11:19 AM
The information contained in this report is not to be disseminated to a third party or used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit
of a freedom of information request, a subpoena, summons to produce or similar process, the AFP should be
consulted before releasing information.
CRM2020/17 FOLIO 1
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- Case Report -
Table of Contents
ALLEGATION/INCIDENT DESCRIPTION .........................................................................................................3
CASE NOTE : Change of status - 30 May 2019 (Log No. 10) ...........................................................................4
CORRESPONDENCE : Return letter to orginal complainaint (Log No. 13).......................................................5
REFERRAL DOCUMENTATION : REFERRAL DOCUMENT s 47G
(Log No. 4)....................................................................................................................................................6
CASE NOTE : Actions - 13/14 May 2019 (Log No. 8)........................................................................................8
CASE NOTE : OC recommendation - 15 May 2019 (Log No. 9) .......................................................................9
POCA Consideration - asset recovery is not to be pursued (Log No. 6)..........................................................10
REFERRAL DOCUMENTATION : JESSICA WHLEAN PRESENTED TO TASMANIAN OFFICE (Log
No. 7) ..........................................................................................................................................................11
CASE NOTE : Change of status (Log No. 14) .................................................................................................13
REFERRAL DOCUMENTATION : SCREEN SHOT OF POST (Log No. 5) ....................................................14
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Case Report Summary .....................................................................................................................................15
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ALLEGATION/INCIDENT DESCRIPTION
Referral of possible inflammatory social media posts purporting to be by Ms Jessica Whelan.
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CASE NOTE : Change of status - 30 May 2019 (Log No. 10)

Date/Time Actioned: 30/05/2019 13:10
Created By: s 22(1)(a)(ii) (AFP10730)
Thursday 30 May 2019
Matter to have status changed to "Watching Brief" as waiting for referral to be received from the alleged
victim.
s 22(1)(a)(ii) 10730
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CORRESPONDENCE : Return letter to orginal complainaint

(Log No. 13)
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s 47G
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s 47F
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s 47E(d) s 47E(d)
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s 22(1)(a)(ii)
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s 47E(d)
CRM2020/17 FOLIO 5
s 47G
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CASE NOTE : Actions - 13/14 May 2019 (Log No. 8)

14 May 2019
Phone calls and email send to M-HOB regarding an update on this matter. Most staff have deployed
elsewhere for current operation. Phone call to s 22(1)(a)(ii) who stated M-HOB will return this date and liaise
with undersigned.
Email and message has asked that a member from Hobart office liaise with Ms Whelan to ascertain her
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intentions - if a referral will be made to the AFP regarding this alleged incident. Information will then be
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passed to MNRO for information of DCO, who has requested an updatE.
T DO L P HE SIF
s 22(1)(a)(ii) 0730
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CASE NOTE : OC recommendation - 15 May 2019 (Log No. 9)

16 May 2019
AFP Crime Operations - Operations Committee (OC) was held at 1400hrs on 15 May 2019. During this OC,
it was advised that a letter of acknowledgement should be sent to the original complainant s 47G
albeit recognising that since the alleged victim was no longer endorsed by the Liberal Party, that all future
communication would be conducted with the victim (Ms Whelan).
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s 22(1)(a)(ii) 10730
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POCA Consideration - asset recovery is not to be pursued (Log

No. 6)
To Be Pursued: No
Reason Not Pursued: NO ASSETS IDENTIFIED
Reason Not Pursued - Further Explanation
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REFERRAL DOCUMENTATION : s 47F
s 47F (Log No. 7)

PROTECTED
From: s 22(1)(a)(ii)
Sent: Monday, 6 May 2019 2:17 PM
To: Kates, Amanda
Cc: AFPNationalMedia; s 22(1)(a)(ii)
Subject: Referral from s 47F [SEC=PROTECTED]
PROTECTED
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SMVT (cc AFP media),
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T DO L P HE SIF
As a heads up and in case of any enquiries via the media, Jessica Whalan, former Liberal candidate in
Tasmania visited the AFP Hobart office today in relation to comments posted in her name which she claims
are not her comments. See following article for reference: https://www.abc.net.au/news/2019-05-
AC EE A T S
(C F E
N R ER BY LA
03/federal-election-2019-ex-liberal-candidate-jessica-whelan-speaks/11078860
82 O IC
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s 47F
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 I advised that the AFP has to determine first of all whether a Commonwealth offence
has been committed and this is why she needs to put all the available
information/image(s) she has together in order for an assessment to be made.
AFP advised that Jessica Whelan can report the matter via the AFP website report a crime or alternatively if
she wishes to collate the image(s) of posts and put all the details in writing, AFP Hobart can then forward
hard copy documents for assessment.
CRM2020/17 FOLIO 11
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s 47F
Regards,
s 22(1)(a)(ii)
MANAGER HOBART
CRIME OPERATIONS
D
s 22(1)(a)(ii)
www.afp.gov.au
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CASE NOTE : Change of status (Log No. 14)

Monday 17 June 2019
Matter to be finalised pending further contact from alleged victim, Ms Whelan.
s 22(1)(a)(ii) 10730
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REFERRAL DOCUMENTATION : SCREEN SHOT OF POST (Log

No. 5)
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CRM2020/17 FOLIO 14
s 22(1)(a)(ii)
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FOLIO 16
May 2019
s 47G
Dear s 47F
D
I write to you regarding the referral you made to the Australian Federal Police on the 3 May
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2019 regarding the Twitter account of Ms Jessica Whelan.
T DO L P HE SIF
In order to progress this matter for evaluation the AFP seeks the following:
AC EE A T S
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19 M O
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AT H FE SE DE
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s 47F
R ER IAN LEA IS
FO D AL E NT
IN UN R R E
In order to capture this electronic evidence, we aks that this information be provided no later
ST ND UM
than 4pm on Friday 10 May 2019.

A C
Should you wish to discuss this further please contact the Crime Operations Coordination
O
team on or by email
D
s 47E(d)
M T
s 47E(d)
IS
Yours sincerely,
TH
AU
s 22(1)(a)(ii)
Acting Commander
Performing the duties of Manager National Response Operations
CRM2020/17 FOLIO 17
s 22(1)(a)(ii)
Sent: Tuesday, 7 May 2019 1:49 PM
To: s 47E(d)
Subject: RE: Liberal Party - Tasmanian Division [DLM=For-Official-Use-Only]
For‐Official‐Use‐Only
Copy thankyou.
A/COMMANDER JOANNE CAMERON

PERFORMING THE DUTIES OF MANAGER NATIONAL RESPONSE OPERATIONS
CRIME PROGRAM
D
s 22(1)(a)(ii)
IE
www.afp.gov.au
T DO L P HE SIF
AC EE A T S
(C F E
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82 O IC
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R ER IAN LEA IS
From: s 22(1)(a)(ii) On Behalf Of s 47E(d)

FO D AL E NT
Sent: Tuesday, 7 May 2019 10:15 AM

To:
IN UN R R E
s 22(1)(a)(ii)
Cc:
ST ND UM
s 47E(d)
Subject: RE: s 47G [DLM=For-Official-Use-Only]
AU A OC
D
M T
Morning
s 22(1)(a)(ii)
IS
TH
In addition to this s 47F

s 47F Please see attached from s 22(1)(a)(ii)
Regards
s 22(1)(a)(ii)
TEAM MEMBER
CRIME OPERATIONS
s 22(1)(a)(ii)
www.afp.gov.au
Sent: Tuesday, 7 May 2019 10:07 AM
CRM2020/17 FOLIO 18
To: s 47E(d)
Subject: FW: s 47G [DLM=For-Official-Use-Only]
For your awareness and records.
s 22(1)(a)(ii)
A/COMMANDER s 22(1)(a)(ii)
CRIME PROGRAM
s 22(1)(a)(ii)
www.afp.gov.au
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T DO L P HE SIF
AC EE A T S
(C F E
N R ER BY LA
82 O IC
IO E F D D -C
From: Platz, Debbie
L
19 M O
Sent: Friday, 3 May 2019 6:26 PM
)
AT H FE SE DE
TH
To: s 47F
Cc: s 22(1)(a)(ii)
R ER IAN LEA IS
Subject: Re: s 47G [DLM=For-Official-Use-Only]

FO D AL E NT
Hi s 47F
IN UN R R E
ST ND UM
I have received your correspondence and we will assess your referral.

AU A OC
We will respond formally to you shortly.

D
M T
Many thanks
IS
Debbie Platz
TH
Assistant Commissioner
Crime Operations
From: s 47F
Date: 3 May 2019 at 4:11:34 pm AEST
To: s 47E(d) Platz, Debbie
Cc: s 47F
Subject: s 47G
Dear Sir/Madam
Please find attached correspondence from s 47F
Kind regards
s 47G
CRM2020/17 FOLIO 19
s 47G
---------------------
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(C F E
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)
s 22(1)(a)(ii)
Sent: Monday, 6 May 2019 9:29 AM
To: s 47E(d)
Subject: RE: s 47G [SEC=PROTECTED] [DLM=For-Official-Use-
Only]
Or maybe just the affected social media accounts
FEDERAL AGENT s 22(1)(a)(ii)
D
AUSTRALIAN CYBER SECURITY CENTRE
CRIME OPERATIONS
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s 22(1)(a)(ii)
T DO L P HE SIF
www.afp.gov.au
AC EE A T S
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82 O IC
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19 M O
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AT H FE SE DE
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FO D AL E NT

IN UN R R E

ST ND UM
To: s 22(1)(a)(ii)
Subject: RE: s 47G [SEC=PROTECTED] [DLM=For-Official-Use-Only]
AU A OC
D
M T
Oh should I amend it seek all social media accounts?

IS
TH
s 22(1)(a)(ii)
TEAM MEMBER
CRIME OPERATIONS
s 22(1)(a)(ii)
www.afp.gov.au
To: s 47E(d)
Subject: RE: s 47G [DLM=For-Official-Use-Only] [SEC=PROTECTED]
PROTECTED
1
CRM2020/17 FOLIO 21
Are we sure its Twitter as the posts are off Facebook 

CRIME OPERATIONS
s 22(1)(a)(ii)
www.afp.gov.au
PROTECTED
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From: On Behalf Of
T DO L P HE SIF
s 22(1)(a)(ii) s 47E(d)
To: s 22(1)(a)(ii)
AC EE A T S
s 47E(d)
(C F E
Cc: s 22(1)(a)(ii)
N R ER BY LA
82 O IC
Subject: RE: s 47G [DLM=For-Official-Use-Only] [SEC=PROTECTED]
IO E F D D -C
L
19 M O
)
PROTECTED
AT H FE SE DE
TH
His 22(1)(a)(ii)
R ER IAN LEA IS
FO D AL E NT
Thank you for that, I have drafted the attached response to s 47G and
will try to get this sent off today
IN UN R R E
ST ND UM
Cheers
AU A OC
s 22(1)(a)(ii)
TEAM MEMBER
D
CRIME OPERATIONS
M T
s 22(1)(a)(ii)
IS
www.afp.gov.au
TH
PROTECTED
To: s 47E(d)
Cc: s 22(1)(a)(ii)
Subject: RE: s 47G [DLM=For-Official-Use-Only]
Hi s 22(1)(a)(ii)
I have spoken with our techs, and it is possible to download the access history if she is willing to provide the AFP
with her logon details for the application (she can change this after we are done)
2
CRM2020/17 FOLIO 22
The login histories and IP’s may point to a compromise if unknown IP’s have been accessing the account (such as OS
IP’s)
If she can also provide the IP’s that she normally accesses the account from to rule it out as well.
Without the logins and permission (in writing) it really extends the timeframes (noting the 24‐48 turnaround)
Also anything more in depth will take longer….
Cheers
s 22(1)(a)(ii)
s 22(1)(a)(ii)
CRIME OPERATIONS
D
s 22(1)(a)(ii)
IE
www.afp.gov.au
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FO D AL E NT

To: s 22(1)(a)(ii)
IN UN R R E
Subject: FW: [DLM=For-Official-Use-Only]

ST ND UM
s 47G
AU A OC
His 22(1)(a)(ii)
D
M T
IS
As discussed, would you be able to provide advice regarding this matter. It has not yet gone to the OC
TH
for an acceptance of the matter. But if you could provide advice on how this would potentially be
investigated and the possible avenues we could look in to?
I will draft correspondence this morning seeking permission from Ms Whelan to gain access to her
twitter account
Kind Regards
s 22(1)(a)(ii)
TEAM MEMBER
CRIME OPERATIONS
s 22(1)(a)(ii)
www.afp.gov.au
CRM2020/17 FOLIO 23
To: s 47E(d)
Subject: FW: s 47G [DLM=For-Official-Use-Only]
CO-CCT
For your attention please.
s 22(1)(a)(ii)
A/COMMANDER s 22(1)(a)(ii)
CRIME PROGRAM
D
s 22(1)(a)(ii)
www.afp.gov.au
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From: Platz, Debbie

FO D AL E NT
To: s 47E(d)
Cc:
IN UN R R E
s 22(1)(a)(ii)
ST ND UM
Subject: Fwd: s 47G [DLM=For-Official-Use-Only]
Hello AOCC.
AU A OC
Te this matter. CO has been waiting for this and we will Look after the matter. Thank you Deb
D
M T
IS
TH
From: s 47F
Date: 3 May 2019 at 4:11:34 pm AEST
To: s 47E(d) , Platz, Debbie
Cc: s 47F
Subject: s 47G
Dear Sir/Madam
Please find attached correspondence from s 47F
Kind regards
s 47G
CRM2020/17 FOLIO 24
s 47F
s 47G
----------------------------
TH
IS
D
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(C F E
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Printed By: AFP20849
Date/Time Printed: 01 Aug 2019 at 13:33:38
Australian Federal Police - Production Page:2 of 4
Case Note: (152466217) AFP Hobart - Conversation with Jessica

Whelan, s 47F - Federal election candidate, Tasmania
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I advised that the AFP has to determine first of all whether a Commonwealth offence has
been committed and this is why she needs to put all the available information/image(s) she
has together in order for an assessment to be made.
I advised that Jessica Whelan can report the matter via the AFP website report a crime or
alternatively if she wishes to collate the image(s) of posts and put all the details in writing,
AFP Hobart can then forward hard copy documents to AFP Canberra for assessment.
The information contained in this report is not to be disseminated to a third party or to be used in such a way as to
prejudice an ongoing investigation by the AFP. Should any information provided in this report fall within the ambit of a
freedom of information request, a subpoena, summons to produce or similar process, the AFP should be consulted before
releasing information.
CRM2020/17 FOLIO 27

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s 47F
T DO L P HE SIF
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AT H FE SE DE
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FO D AL E NT

CHILD PROTECTION OPERATIONS
IN UN R R E
CRIME OPERATIONS
ST ND UM
AU A OC
s 22(1)(a)(ii)
<span style='color:blue'>www.afp.gov.au</span>
D
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<span style='font-size:12.0pt;font-family:"Times New Roman","serif";color:blue;mso-fareast-language:EN-AU;text-decoration:none'><img border=0

width=423 height=83 id="_x0000_i1025" src="cid:image001.gif@01D50410.98D150A0" alt="Australian Federal Police">Australian Federal Police</span>
IS
TH
PROTECTED, Sensitive
Involvements:
Case ID Log # Title Created By Date Created
6282994 627 2018-2019 ADMINISTRATION SUPPORT CASE-MEL AFP19980 06 May 2019 14:11
Attachments:
ID Object Type Title Created By Date Created
CRM2020/17 FOLIO 28

7019988 ENTITY - PERSON WHELAN, Jessica s 47F AFP11751 14 May 2019 13:41
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CRM2020/17 FOLIO 29
Case Note: (152471464) Call to Jessica WHELAN and update to

Canberra Crime Operations
Case Note
ID: 152471464
Date Created: 14 May 2019 13:38
Title: Call to s 47F and update to Canberra Crime Operations
Note Type: GENERAL
Applies To: s 22(1)(a)(ii)
D
Details:
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Sent: Tuesday, 14 May 2019 1:35 PM
T DO L P HE SIF
To: s 22(1)(a)(ii)
Cc: Kates, Amanda
AC EE A T S
(C F E
Subject: RE: s 47F matter [DLM=For-Official-Use-Only]
N R ER BY LA
82 O IC
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19 M O
)
AT H FE SE DE
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s 22(1)(a)(ii)
R ER IAN LEA IS
Per our discussion regarding the update of the expected referral from Jessica WHELAN, I had a
telephone conversation with her at 1323hrs today. Jessica indicated the following:
FO D AL E NT
IN UN R R E
ST ND UM
s 47F
AU A OC
D
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IS
TH
s 47F
Regards,
D/SGT s 22(1)(a)(ii) MANAGER HOBART CRIME OPERATIONS

s 22(1)(a)(ii) www.afp.gov.au
<http://www.afp.gov.au>
CRM2020/17 FOLIO 30

D
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Sent: Monday, 13 May 2019 1:56 PM
T DO L P HE SIF
To: s 22(1)(a)(ii)
Subject: s 47F matter [DLM=For-Official-Use-Only]
AC EE A T S
(C F E
N R ER BY LA For‐Official‐Use‐Only
82 O IC
IO E F D D -C
L
Hey mate,
19 M O
)
AT H FE SE DE
TH
Just hoping you can give me a call re the above when you get a chance - the Exec are wanting
an update on this matter. AOCC haven’t received anything, just wondering if you have heard
R ER IAN LEA IS
different, or if she’s not going to bother referring it? They’ve asked that someone contact her
FO D AL E NT
to get an update/give her a timeframe in which to lodge a referral…

IN UN R R E
Thanks,
ST ND UM
s 22(1)(a)(ii)
AU A OC
FEDERAL AGENT s 22(1)(a)(ii) TEAM LEADER - CORPORATE

CAPABILITY TEAM CRIME OPERATIONS s 22(1)(a)(ii)
D
M T
s 22(1)(a)(ii) www.afp.gov.au <http://www.afp.gov.au>

IS
TH
Involvements:
Case ID Log # Title Created By Date Created
6282994 633 2018-2019 ADMINISTRATION SUPPORT CASE-MEL AFP11751 14 May 2019 13:38
Attachments:
CRM2020/17 FOLIO 31

ID Object Type Title Created By Date Created

7324769 ENTITY - CONTACT NUMBER s 47F AFP11751 14 May 2019 13:40
7019988 ENTITY - PERSON WHELAN, Jessica s 47F AFP11751 14 May 2019 13:40
D
IE
T DO L P HE SIF
AC EE A T S
(C F E
N R ER BY LA
82 O IC
IO E F D D -C
L
19 M O
)
AT H FE SE DE
TH
R ER IAN LEA IS
FO D AL E NT
IN UN R R E
ST ND UM
AU A OC
D
M T
IS
TH
CRM2020/17 FOLIO 32

Documents - FINAL CRM2020-17 PDF

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Page 1

Australian Federal Police

CASE NOTE : Change of status - 30 May 2019 (Log No. 10)

Thursday 30 May 2019

CORRESPONDENCE : Return letter to orginal complainaint

CASE NOTE : Actions - 13/14 May 2019 (Log No. 8)

CASE NOTE : OC recommendation - 15 May 2019 (Log No. 9)

POCA Consideration - asset recovery is not to be pursued (Log

Reason Not Pursued - Further Explanation

REFERRAL DOCUMENTATION : s 47F

s 47F (Log No. 7)

CASE NOTE : Change of status (Log No. 14)

Monday 17 June 2019

Matter to be finalised pending further contact from alleged victim, Ms Whelan.

REFERRAL DOCUMENTATION : SCREEN SHOT OF POST (Log

than 4pm on Friday 10 May 2019.

A/COMMANDER JOANNE CAMERON

From: s 22(1)(a)(ii) On Behalf Of s 47E(d)

Sent: Tuesday, 7 May 2019 10:15 AM

In addition to this s 47F

For your awareness and records.

Subject: Re: s 47G [DLM=For-Official-Use-Only]

I have received your correspondence and we will assess your referral.

We will respond formally to you shortly.

Please find attached correspondence from s 47F

FEDERAL AGENT s 22(1)(a)(ii)

From: s 22(1)(a)(ii) On Behalf Of s 47E(d)

Sent: Monday, 6 May 2019 9:28 AM

Oh should I amend it seek all social media accounts?

FEDERAL AGENT s 22(1)(a)(ii)

From: s 22(1)(a)(ii) On Behalf Of s 47E(d)

Sent: Monday, 6 May 2019 8:38 AM

Subject: FW: [DLM=For-Official-Use-Only]

For your attention please.

From: Platz, Debbie

Subject: Fwd: s 47G [DLM=For-Official-Use-Only]

Please find attached correspondence from s 47F

Australian Federal Police - Production Page:2 of 4

Case Note: (152466217) AFP Hobart - Conversation with Jessica

Australian Federal Police - Production Page:3 of 4

Case Note: (152466217) AFP Hobart - Conversation with Jessica

FEDERAL AGENT s 22(1)(a)(ii)

<span style='font-size:12.0pt;font-family:"Times New Roman","serif";color:blue;mso-fareast-language:EN-AU;text-decoration:none'><img border=0

Australian Federal Police - Production Page:4 of 4

Case Note: (152466217) AFP Hobart - Conversation with Jessica

Australian Federal Police - Production Page:1 of 3

Case Note: (152471464) Call to Jessica WHELAN and update to

D/SGT s 22(1)(a)(ii) MANAGER HOBART CRIME OPERATIONS

Australian Federal Police - Production Page:2 of 3

Case Note: (152471464) Call to Jessica WHELAN and update to

to get an update/give her a timeframe in which to lodge a referral…

FEDERAL AGENT s 22(1)(a)(ii) TEAM LEADER - CORPORATE

s 22(1)(a)(ii) www.afp.gov.au <http://www.afp.gov.au>

Australian Federal Police - Production Page:3 of 3

Case Note: (152471464) Call to Jessica WHELAN and update to

ID Object Type Title Created By Date Created

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