EFTA00268009Dataset 9
9p4,020w
…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 immediate attention conceming the previous advice of contacting Federal Law Enforcement to place the case under investigation. Further investigations into the targeted illegal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268009.pdf
EFTA00267950Dataset 9
9p3,989w
…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, which is still currently under construction but I am submitting the file as a cause of immediate attention concerning the previous advice of contacting Federal Law Enforcement to place the case under investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267950.pdf
EFTA00265725Dataset 9
5p1,251w
…Ex Prime Minister of Australia and Jay Wetherill, Government sources connected to the Adelaide University and Vincent Bulone and documented as involved previously in 2020 in Conspiring against the tar- geted victim Submitted further documented evidence Legal Case Files ; • USB Flash drive - JC Designs • Documented evidence of Conspired Sexual Targeting 2014-2015 Paul Gardner, who is con- nected to Michael Fetherstonhaugh / nephew, Paul Gardner's mothers maiden name was Fetherstonhaugh - Unusual comments documented during interaction in 2014-2015 contain- ing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265725.pdf
EFTA00267973Dataset 9
6p3,082w
…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
EFTA00267714Dataset 9
31p14,648w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267724 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267959Dataset 9
5p2,251w
…JC Designs / Fraser Ellis MP containing files : • Chentelle Defoe • JC Designs • Fraser Ellis Documented evidence files submitted to ICAC/OPI on separate USB Flash drives as further documented evidence to support reported illegal targeted activity involving Criminal Network targeting of an individual and request for an investigation in May 2021 and in further support of the submitted documented evidence Stage 1,2,3,4 on a separate USB Flash drive and was denied an investigation by ICAC/OPI - Letters supplied…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267959.pdf
EFTA00267411Dataset 9
31p14,656w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267421 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267442Dataset 9
31p14,659w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pine Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267452 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267621Dataset 9
31p14,669w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pine Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267631 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267587Dataset 9
31p14,668w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267597 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267807Dataset 9
31p14,665w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267817 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00268027Dataset 9
3p1,437w
…activity from my life. I have supplied copies of all constructed Legal case files of documented evidence on a USB containing, Stage1,2,3,4 and a Character reference, and advise you to review the case files Chentelle Defoe and JC Designs as a first point of review and concern. I would appreciate your time and consideration in assisting me and my request and ask you to address this matter as a matter of urgency. Yours Sincerely Jacqueline Pearce EFTA00268029
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268027.pdf
EFTA00265793Dataset 9
6p2,480w
…Stage 1,2,3,4, and including file Stage 1B Pattern of targeting - Chentelle Defoe and JC Designs ICAC/OPI Reply states : "While I acknowledge that the experiences you describe have been distressing for you, I do not think that there is sufficient information available to support the allegations to justify a referral to another agency for further assessment" "In light of the above I have determined to take no further action in respect of your complaint pur- suant to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265793.pdf
EFTA00267556Dataset 9
31p14,651w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267566 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267347Dataset 9
31p14,690w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pine Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267357 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf
EFTA00267683Dataset 9
31p14,629w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267693 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00268021Dataset 9
3p1,458w
…activity from my life. I have supplied copies of all constructed Legal case files of documented evidence on a USB containing, Stage1,2,3,4 and a Character reference, and advise you to review the case files Chentelle Defoe and JC Designs as a first point of review and concern. I would appreciate your time and consideration in assisting me and my request and ask you to address this matter as a matter of urgency. Yours Sincerely Jacqueline Pearce EFTA00268023
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268021.pdf
EFTA00267316Dataset 9
31p14,632w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267326 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267745Dataset 9
31p14,652w
…Austin Macauley Publishers, London - Third book development, currently under construction JC Designs - Registered business - ABN : 77 663 471 614 Relocation to Kadina, Parents home • Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating and recorded on Credit Rating record - 2014 AGL • Fraudulent Activity - Fraudulent fines and charges - Money Laundering - Port Pirie Police Department and Port Pirie Fines Department • Sexual Targeting on Dating Sites • Sexual Targeting - University employee position, Adelaide University / KTH Sweden University EFTA00267755 connected to Red Devils…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf