EFTA00155062.pdf

Ta ite".: A:.7.1111;ty'; Criminal Division 'Ist Andrews Plaza New York City NY 10007 CONFIDENTIAL CRIMINAL DIVISION lst April 2024 cern, Dear Criminal Division, Whom it May Con 4, and all contact ing you in refe renc e to my previous contact dated14th February 202 I am of an ence and reports involving targeting previous contact involving submitting evid Maxwell and eted sex crime involving Epstein and individual, namely myself involving a targ e below and America. I have attached the referenc multiple sources involved in Australia ruary 2024, and what it was pertained to. involved in my contact dated 14th Feb tacting you to and the submitted evidence, I am con In reference to my previous contact e files involving ed within the Constructed Criminal Cas inform you that the evidence contain tified as involved person of interest has now been Iden Fraser Ellis MP are incorrect and this Criminal the files constructed in the Constructed and a Prime source of the targeting and ated by ence of the targeted victim being manipul case files were constructed under the influ ina South Australia. this source and the Ellis Family, Kad based in a file of a recent identified co-conspirator I am contacting you today to submit I currently Melissa Mahoney Legal College which Queensland involving a legal college, entry level in a lega l cou rse, BSB 507 20 Dipl oma of Paralegal Services, including enrolled of the entry level 4, date of enrolment. During conduct requirements, dated 30°' January 202 involved in tified that Melissa Mahoney was in fact section of the legal course it was iden and of a etin g of an indi vidu al as a co-c ons pira tor in Destruction of career for sex dem targ providing within of targeting involving Queensland by sex abuse ring, and involved in the act r program that nts, involving Microsoft Word compute the legal course corrupt files of docume so that I would ld not be alte red or ame nde d, whic h would result in an incompetent score cou complete my legal studies. During the not qualify to enter the legal course and y's entry level I recognized Melissa Mahone commencement of the first module of the EFTA00155062 in,.oivemziti: in die use of surasillarics privet:1; pi...nicy my norcis while conducted in the legal course and the use of RP transmissions, which she stated "i can't wait to fail her I have constructed the legal case file containing the evidence of the involvement of Melissa Mahoney and the Melissa Mahoney Legal College for your review and consideration for investigation in line with all previous contact and submitted evidence files of this case of targeting of an individual involving a sex abuse ring in Australia and the involvement of co- conspirators in Australia, and informing you that I have reported Melissa Mahoney and the Melissa Mahoney Legal College, Queensland to the Law Society of South Australia who in turn has reported the Melissa Mahony Legal College, and Melissa Mahoney to their Principles and Ethics Department. I am contacting you to request a through investigation into this reported matter and in line with all previous contact involving this reported criminal case involving targeting of an individual, and involving a sex abuse ring and criminal activity. Kind Regards Jacqueline Pearce EFTA00155063  • Stated his name was "Christian" • Stated that he was on the night shift — talked to victim during wakeful periods during the night • Stated that he was involved in getting paid to target women involving grooming and sexual interactions, and that he could not be faithful in a relationship because he was involved in this criminal activity • Stated that the individuals involved in the targeted activity involving the sexual targeting of the victim were getting paid to be involved in the sexual targeting of the victim and involved sexual grooming of the victim for prostitution and criminal activity that would lead the targeted victim to Attempted murder — Refer to Stage 2 Sexual Targeting / Pattern of Behavior • Stated to the victim "How did that feel?" — Unusual comment made by Paul Gardner and Fraser Ellis MP to the targeted victim — Comment made by Paul Gardner in 2015 during the period of the targeted victim being threatened with Government Prostitution by Paul Gardner and during the period of 2015 Conspired Police targeting that involved Conspired Attempted murder of the targeted victim by lethal injection in 2017 — Comment made by Fraser Ellis MP, Kadina to the targeted victim during a professional meeting in his office with the targeted victim in 2022 • Stated that he was connected to the "Mafia" Targeted victim ceased all interactions with "Christian" the police officer following receiving all of this information — Targeted victim heard the police officer using profanity and calling her a prostitute and a hooker and abusing her verbally when the targeted victim ceased all interactions with the police officer through RF transmissions in the privacy of her own home SEXUAL TARGETING - TASMANIA - MAFIA INVOLVEMENT - TASMANIA GOVERNMENT INVOLVEMENT CONNECTED TO QUEENSLAND, KADINA AND PORT PIRtE INVOLVEMENT • Stated his name was "Michael Carter" • Stated that he wanted some advice regarding his career and his personal life • Stated that it was his birthday and should he spend time with his partner on his birthday — Victim stated "Happy Birthday" • Stated that he had not knocked off from work to spend time with his partner for his birthday before • Kept stating following this interaction "Happy Birthday" Targeted victim was illegally detained in 2017 on her birthday 12th January 2017 — Conspired Attempted murder of the targeted victims awareness by lethal injection -Michael Carter I Tasmanian Government involvement Second man following interactions with Michael Carter! Tasmanian Government involvement • Stated his name was "Christian" • Stated his name was "Christian Carter" • Manipulating the targeted victim into a relationship — Exact same scenario of sexual manipulation into relationships as conducted involving the Ellis Family, Fraser Ellis EFTA00155064  grandfather :)f the • Informed the targeted victim he was connected to the "Mafia" • Stated that he was not employed and did not work • Interacted with the victim during night awake fullness of the targeted victim • Stated that the relationship was over following believing the targeted victim was manipulated • Suspect — This man involved in the sexual targeting in the privacy of the targeted victims own home connected to Michael Carter, Tasmania is suspected to be the younger brother of Paul Gardner who Paul Gardner had informed the targeted victim in 2014-2015 that his younger brother was gay and had the aids virus Tasmania Connections and previous involvement — David Bradley, Tasmania connected to the Adelaide University involving 2018 Conspired Sexual Targeting Vincent Bulone — David Bradley connected to the Bells Angels Motorcycle gang, Adelaide (His brother is a member) -Hells Angels Motorcycle gang, Adelaide connected to Peter Bannister and Shaun Steele, Red Devil Motorcycle Club, Port Pirie — Peter Bannister, Port Pine connected to Paul Gardner (half brother), Queensland, Port Germain, Port Ririe -All parties connected to Michael Fetherstonhaugh, 2007-2010 Business Advisor of the targeted victim, the Medical Business Plan involving the Regional Development Board, Port Pirie • Paul Gardner, Queensland -2014-2015 Conspired Sexual targeting of the targeted victim stated to the targeted victim when she stated that she was thinking of relocating to Tasmania — "I've got some people in Tasmania" — Stated that the "Mafia" was involved and that he was connected to the "Mafia" • Peter Bannister, Port Pirie 2007-2013 Conspired portrayed friendship I targeting of the targeted victim, Port Pirie stated to the targeted victim "I'm going for holidays in Tasmania" °I've got people to stay with there" -Peter Bannister did go to Tasmania for a holiday • David Bradley , Tasmania -Introduced to the targeted victim in 2019 by Vincent Bulone during the period of 2018-2019 Conspired Sexual Targeting of the targeted victim involving Vincent Bulone — Stated to the targeted victim details of her unfinished manuscript "Reality" that the targeted victim had not shared with a third party, was under a publishing contract with Austin Macauley Publishers, London and stated details involving motorcycle gangs being written into the manuscript , a detail that he could not possibly know unless had access to the targeted victims privacy - Illegal shared surveillance of the victims privacy being used in the act of criminal targeting involving Intellectual Property of the targeted victim -Connected to Peter Bannister, Paul Gardner • Vincent Bulone, Adelaide, Sweden, France, Sicily — Connected to David Bradley, Tasmania , Peter Bannister, Shaun Steele, Paul Gardner, Michael Fetherstonhaugh, Queensland and Port Pirie involving Motorcycle gang members -Vincent Bulone stated to the targeted victim during the period of 2018-2019 Conspired Sexual Targeting of the targeted victim that David Bradley had invited them to go on a holiday to Tasmania and could stay al his place / the holiday did not occur as the targeted victim had become suspicious of David Bradley's knowledge of her manuscript details that he should not have known — Vincent Bulone connected to Sicily, family's origin / grandfather of Vincent Bulone was involved in murder / shot a man over a women while residing in Sicily and fled to New York in hiding from authorities / Suspect Vincent Bulone connected to the Mafia and involving his grandfather Vincenzo Bulone — All parties connected to Mafia involvement — Mafia involved in targeting of the targeted victim involving Epstein and Maxwell, Sex Abuse ring and co-conspirators in Australia of Sex Crimes in Australia and involving the Ellis EFTA00155065  5.8 Alvarez & Paul Lawyers Different types of business Structures LAW 19 37 Qum Sind &h1885 CILD WOO ((07) 3388 9000 F:(07)3358 s&p.canau EFTA00155066  ara ;".1.•::: :F:2 : ikht7,7 :(::;:;r7:'.7,... ; . b:.!S'ne;S:s c:n.:tet.t1:2 noes not ci-sate a separate lega! foentIly ;:hcsa who created it zn- are F. paf; c? the business. Every member of an unincorporated business is personally liable for the debts of I:he business. There are no legal formalities and an unincorporated business Is easily and quickiy set up. Examples of unincorporated business structures include sole traders, partnerships and joint ventures. Sole trader Conducting a business as a sole trader is the most basic type of business structure. There are no business statutory requirements apart from registering a business name if the business is operated under a name other than the Individual's own. However, depending on the profession or industry there may be statutory, licensing or education requirements that must be complied with. Partnerships A partnership is a common business structure because like a sole trader it is simple to set up. Quite often a partnership is formed from a successful sole traders business. Partners may be brought in to help share the costs of running a business or because joining up with others brings a particular type of expertise or knowledge.' Joint ventures A joint venture is often created when individuals or parties want to work on a specific one-off project for profit together without merging businesses assets. For this type of business arrangement there is no need to establish a company or partnership. Usually a contract or agreement between the parties is created to govern the joint venture. • Characteristics of joint ventures: • no separate legal personality • contractual relationship • assets held as tenants-in-common in specified proportions • divided management • limited scope • participants agree to act towards one another in good faith I Business.gov.au --/ 2 EFTA00155067  SIONS OF INTEREST CONFIDENTIAL - SEEKING EXPRES _—›- Peter Dutton NIP 14th November 2023 Dear Peter Dutton MP, dent of Kadina for 3 like to intro duc e mys elf, my nam e is Jacqueline Pearce. I have been a resi I wou ld inistration and a bac k grou nd in Bus ines s Dev elop ment, Business Management and Adm years and have Organization to support entl y dev elop ing a com mun ity centre, commencing as a Non for Profit am curr the support e, trau ma, abu se and grie f, and equ ipping the victims of these natures with victims of crim tion or overwhelming gain support from their feelings of isola and life skills to rebuild their lives or helplessness. ple who attend the to the sup port grou p I am dev elop ing a network of services to equip peo Conjoined ire to help them gain a new of assistance they may need or requ support group meetings with any forms need. ild their lives and gain the support they perspective or required assistance to rebu ional Network conjoined to curr entl y see king Exp ress ions of Interest to become a part of the Profess I am guest of a sup port grou p and part icipa nts who would be interested in becoming this developmen t a month in rural and ake rs at grou p mee ting s, whic h at this stage would be conducted once spe metropolitan locations. of the conjoined tact ing you to see k you r inte rest in becoming a conjoined service and a part I am con provide legal advice or location as a recommended service to network of services available in this r to provide people with ese ntat ion rega rdin g lega l mat ters for victims of crime or a guest speake repr the legal requirements and how to proceed and navigate through advice and knowledge and the know rest. or both and in consideration of your inte Legal system regarding their issues, on to the public in order to anization structured to provide educati ISPY.SUPPORT is a Non for Profit Org ect advice in e crim inal or corr upt targ eted acti vity in their lives and be given the corr be able to recogniz targeted their lives and caused repo rt the issu e or gain the support to resolve the issue that has orde r to ect departments abu sive dist ress , and in orde r for the issues to be recognized by the corr emotional and es of this nature that are issues and stay abreast of public issu that are equipped in dealing with such affecting lives aversely . information regarding ORT is a Non for Pro fd Org aniz ation that will provide the advice and ISPY.S UPP ma or grief icula r area to sup port and ass ist peo ple who are suffering from Abuse, Trau services in a part skills to rebuild their victi m of crim e in orde r to prov ide people with support and life tools and or are a EFTA00155068 ;!,•8J ;1#.71n. ;1;:ca tll they car, ;.o the' with th ally. :::o;t:tt;cp. cl.tave..1!o;:.hg fcr 1:::-.::A::.-ictr12/:7$!7sticr,-, into corrn•cei-ici.% or I am contacting you to schedule a meeting to discuss this with you in detail and gain your considered interest. Could you please contact me with an appropriate time that suits you to further discuss your interest. Your time and consideration would be greatly appreciated. Kind Regards Jacqueline Pearce Ph : 0459 804 620 Email : [email protected] EFTA00155069  Comp-ID c't\TI A L 1[11171.111,11.1Jol • • PAII A ', JOAO Mill I ILI e AIL erairm • IHTERNAT IONA L PARCEL CN23 1. From (Sender) IL Photo mad Ihe ids] Poettrena•M ComMone 70P,a4^9,..tih evaitbrie eturrdeentectisenJu or ill 'Poe 011k. Name ,:"‘zue.t. • Pigea ens Sally nth bal:nirg pen . rya re ne,ns a‘etel.DUO cape. orabta & Mama eras tip destines, errant, cabby b ENetbal. “b»apatite frai te sick tea pent l. a leiephalm Me. SdlieSSUbeIbn NIS Leann* el destnInn. ensue Mien è einelidinelbto the ratkapi. Agas • 5-i-nzt.tetic. t. Extra Cover - r-ibrJ C e, Gone' ale «:;:e.ert# . aty suns /Postcode ic AD A SA 5g5.44 Of Cover (AM) : country km., A Case Of Non-Delivery 2. 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