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"Defoe"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00313748
Dataset 9
2017-07-05
1p
172w
AllIAZOLCUM Order amazon corn. Final Details for Order print this
Defoe
/01 \Tiff reroK,js. Order Placed: :I F v 3. 7C)17 Amazon.com order number: Order Total: 5346.99 Shipped on July 5, 2017 Items Ordered 1 of: Canon EOS Rebel TS Digital SLR Camera Price Kit with EF-S 18-55mm IS II Lens, CANON $346.99 Sob by: Digit-alan0More umor ) Conchnon: Nen Shipping Address: Jeffrey Epstein Item(s) Subtotal: $346.99 9 E 71ST ST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313748.pdf
EFTA00267991
Dataset 9
3p
1,387w
…2601 CONFIDENTIAL MR REECE KERSHAW AFP COMMISSIONER 28th January 2022 Dear Mr Reece Kershaw, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle
Defoe
marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267991.pdf
EFTA00464466
Dataset 9
2017-11-16
2p
693w
Subject:
RE 2017 IFP Gotham Awards. Chairs from Jeffrey Epstein OIC
From:
Rebecca Drescher ea
To:
Lesley Groff <Ma
…With the Industry Tribute, we will be honoring Jason Blum, founder of Blumhouse Productions. And we simply couldn't be more pleased to honor Vice President Al Core with this year's special Humanitarian Tribute. With nominees this year ranging fmm Willem
Defoe
, Adam Sandler and Robert Pattison to Margot Robbie, Lois Smith and Mary J. Blige, this year's ceremony looks to be the most star studded ever. Please let me know if you have any questions. Best regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464466.pdf
EFTA00267988
Dataset 9
3p
1,393w
…MR NIGEL RYAN ASSISTANT COMMISSIONER CRIME COMMAND 28th January 2022 Dear Mr Nigel Ryan, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle
Defoe
marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267988.pdf
EFTA00267985
Dataset 9
3p
1,389w
…CONFIDENTIAL MS MICHAELIA CASH AUSTRALIAN ATTORNEY GENERAL 28th January 2022 Dear Ms Michaelia Cash, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle
Defoe
marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267985.pdf
EFTA00268018
Dataset 9
3p
1,129w
…in Corruption and Organised Targeted Crime and can be proven in a court of law. I am contacting you in addition to my previous correspondence to provide you with the documented proof / evidence of the completed file, File 2. Chentelle
Defoe
- which contains Multiple documented evidence to prove my claim and the involvement of Government and Police Targeting / Corruption and involvement in Organised Crime, which also connects this activity to the Centrelink Robodebts, defended by Gordon Legal Law Firm, Melbourne…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268018.pdf
EFTA00267982
Dataset 9
3p
1,393w
…January 2022 Dear Mr Michael Phelan, APM, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle
Defoe
marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained incomplete , file construction and report due to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267982.pdf
EFTA02234213
Dataset 11
2018-01-09
6p
716w
From:
"CORE: communique" <
[email protected]
> on
To: From: "CORE: communique" <
[email protected]
> on behalf of CORE: communique <core.communique©coreaccess.net> Sent Tue 1/9/2018 1:29:58 PM Subject CORE: kick off 2018 right with "The Diet
Defoe
, explore frontier technology in digital health, improve your poker game with Richard Anthony & more... Title: CORE: kick off 2018 right with "The Diet Detox", explore frontier technology in digital health, improve your poker game with Richard Anthony & more... January 9th - February 7th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234213.pdf
EFTA01367190
Dataset 10
2014-12-31
1p
245w
…541 Other income. net 271,609 292.569 Taal other income (expenses) 16627 641) 4 794 411) Income
Defoe
ircone lax 13,318,122 8.413.324 Income tax 18 164,681 (15,636) Net income 13.403.033 8.397.688 Mee comprehensive income (loss) to be reclassified to profit or loss in sutematient periods Net movement al cash We hedge 13 (164,5n) 2,0:8434 Income tax effect 18 17.918 — Cther comprehensive income. net of income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367190.pdf
EFTA00269283
Dataset 9
28p
11,929w
…January 2022 Dear Mr Michael Phelan, APM, I am contacting you in addition to my previous contact dated 29th December 2021, regarding the supplied reports and USB files containing the constructed Legal Case File File 2. 2013-2021 Chentelle
Defoe
marked incomplete, including Report incomplete. I have now completed the detailed report for that file and am submitting the completed file for your consideration and review. The file submitted 29th December 2021 remained incomplete , file construction and report due to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf
EFTA00268009
Dataset 9
9p
4,020w
…the constructed legal Case Files of Illegal targeted activity of an Individual, submitted to Internal investigations, Reference # 2022/003090-S01 - Reference # 2022/003090, as instructed in writing by Emma Townsend, Director of OPI. Further to the submission of the previous case file Chentelle
Defoe
I have continued to investigate and construct further legal case files constructed in Pattern of Targeting, case file JC Designs, which is still currently under construction but I am submitting the file as a cause of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268009.pdf
EFTA00267950
Dataset 9
9p
3,989w
…Msl I am contacting you with further information connected to my previous submission in January 2022, regarding the constructed legal Case Files of Illegal targeted activity of an Individual, submitted to Internal investigations RPfere ce # 2022/003090-S01 - Reference # 2022/003090, as instructed in writing by Director of OPI. Further to the submission of the previous case file Chentelle
Defoe
I have continued to investigate and construct further legal case files constructed in Pattern of Targeting, case file JC Designs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267950.pdf
EFTA00265725
Dataset 9
5p
1,251w
…and the completed case file Chentelle
DeFoe
- Contained within File Stage 1B Pattern of Targeting 9th February 2022 - ANN VANSTONE QC - CORRUPTION COMMISSIONER - ICAC/OPI Reply from ICAC/OPI following the 2 submissions and contact May 2021 and December 2021 Complaint registered in the system and being reviewed. Reported files of Police Targeting referred by ICAC/OPI to SAPOL Internal Investigations to investigate the reported conduct of the Port Pire Police Department 2014-2016 of Conspired Police Targeting to resulting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265725.pdf
EFTA00267973
Dataset 9
6p
3,082w
…an investigation into the reported Illegal targeted activity involving multiple Government Departments, Government and Police sources and involving the extensive illegal activity listed in this letter and the submitted constructed files, which also included the completed constructed files Chentelle
Defoe
and JC Designs, which contains documented evidence of the Australian Government Department operating illegally under the act of 2013-2016 Intellectual property theft of the targeted victim involving this department, which I have supplied as a hardcopy evidence file attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267973.pdf
EFTA01146188
Dataset 9
11p
4,003w
…000 *See attached stalossint for additional IniOnnaliOn. L Naar\ copliolmaeuel nest BUSK malt* accord . . . NO= C COMM oavnamo DabsNos (414,911,56n 8 Carnal year in:MOSCI000054 . 12,667.497 S D iiierenese A aealbeirns . . . 12,653,116 (0 CC
Defoe
essaai treanm, . . . . (416,934,117) u. OGNP E T; bails Fr (asPlan) Fe Papaw% Flmbedlon IMI Sean 704(D)1:0CA see Iminnekano Iat Fors 1064 Ca NO. IIMMIt iciadS AI from 1309) 2):7 EFTA01146188 Scheddel(-1(Folm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf
EFTA01324366
Dataset 10
2002-12-31
86p
16,930w
…CLOSINGBALMICE 3.417.794.94 C TOTAL 5.2,760.53 $2.760.53 in DIVIDENDS DATE DESCASTIOY SDADOUCUSIP DUMMY RATE IS)
DEFOE
MOST Mit MAW 12/10/02 JOHNSON& JOHNSON JNJ 57.800 0.2050 11,849.00 REC 11/19102 PAY 1211002 12/2602 CROWN AMERICAN REALTY TRUST CWN 5.000 0.2125 1.062.50 r TOTAL REC 12/09/02 PAY 12/20102 512 911.50 INTEREST LT9SSEOCIA19- ANGS DATE DESCTOPTIC•1 STIADYJCUSIO comp/ mkt N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01321758
Dataset 10
2001-12-01
72p
12,569w
…H 245 Park Avenue, to: 383 Madison Avenue New York. New York 10179 r While our telephone numbers and e-mail addresses remain the same. some fax numbers have changed. Please check with your Account EXecutive, OLUSE00- IND- ANGS STOP) End of Staternen VS02 IT1 1 8 IJ IJ , C) IJ EFTA01321775 CULVtlif SOWan ITS V40AY OVsE0 SUBSOMY
DEFOE
SERVICING YOUR ACCOUNT Ilece. Steams SEtrtin Cat Bear. Stearns & Co. Ire. BEAR 245 Park Avenue New York. New Yea 10167 One…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01519687
Dataset 10
2005-10-01
1p
1,247w
…inCliang options bansisclions has been included in conftmeftne Met were prevOuSkquinrahedt0 you. Upon written request JP/ASI wIT poriptly supply you ms, the West suet. namebon Sliseeladeesof
Defoe
,!PIA Funds wecargo:la nademoton banal b 2% a the proceeds flow exChangeeeredeemshares of such funds with" 00days of purchase subjectto carton exceptionsset bib in the prospectus of Me apptcableFund Fleeseconsua who -004adenteltteSeneervate a eat a Ow !PIA Funds Mel nosed reder7CtiOn ANS JAWS! is a member oleo SeCunbeelrereekeFtotetten Cap:0MM FSIPC).…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519687.pdf
EFTA01319875
Dataset 10
5p
1,242w
…copies Trading ID 837474576310 Mer ROCIgent Service Type FedEx Intl Polocity DALE Promo Type FedEr Pak ZORRO DEVELOPMENT FINANCIAL TRUST CO Zone I 49 ZORRO RANCH RD 6100 RD NOCK r. OrIgiDest SAFGTT STANLEY NM 87056 US QUARTER B3 Packages I ST THOMAS 008021348 VI weir 0.7 be
Defoe
ed Ape 01.2005 15:14 TranSpOrtalgon Charge 42.75 Signed by A.RODRIQUEZ Fusel Surcharge Dis0ounl -1.28 Customs Total Transportation Charges USD$ 00.99 En0y Date Pex 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319875.pdf
EFTA00267234
Dataset 9
2016-05-20
16p
4,303w
To:
MSS
… 022JPG; 019.1PG: Dear Jayne, I am contacting you today in relation to our meeting at the Port Pirie Court House of which I acquired your contact details regarding a story in relation to intellectual Property Theft and the deformation of character constructed thereafter by the alleged accused. I have included attachments of the details and the story of which was written by Chentelle
Defoe
of whom I wish to remain anomymos for reasons of my own. this alias is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267234.pdf
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