EFTA00269283.pdf

Pereiven RESPonte Mr Michael Phelan, APM Ja ueline Pearce Australian Criminal Intelligence Commission GPO Box 1936 Canberra City ACT 2601 CONFIDENTIAL MR MICHAEL PHELAN, APM AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION 28th 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 the situation of my circumstances involving the submitted documented evidence and reports of Government and Police targeting of an individual involving Government and Police Illegal surveillance / shared illegal surveillance to Organised targeted Crime individuals involved and connected and the Privacy of my own home (the targeted victim) and the information contained the within the reports and the documented evidence constructed Legal case files under threat by multiple sources of individuals involved in Organised targeted Crime. Documented evidence contains Confirmation and established evidence of Illegal surveillance Following (stalking) targeted victims movements and activities from location to location while residing in the locations of : • 1988 Kadina SA • 1993 Willimulka SA • 2003-2017 Port Pirie SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing in Port Pirie multiple counts of blocked passage to assistance through mail systems interception , blocked email services on computers and Telecommunication Systems resulting in the Entrapment of the targeted victim in the targeting. and Shared Confirmation : Documented evidence of Government and Police Illegal Surveillance Illegal Surveillance : • Documented evidence contains multiple counts of 1993-2021 Multiple Intellectual Property a third Theft of business concepts and businesses in hand written form only, not shared with including American and SA party, not installed on a computer in Multiple sources possession, Government sources - Refer to Stage 4 Intellectual Property Theft • 11th January 2017 - Relocation to Kadina from Port Pirie, following an packing possessions with pare is to relocate to Kadina on 11th January 2017 f a Conspired intention, explanation Illegally ordered Court Ordered EFTA00269283  within 1 hour of Contained within the detailed report supplied, detained into police custody ssion s with my paren ts, before enabled completing the evaluation while packing household posse to relocate to Kadina, and detained on that particular day of reloca ting. a third party, or • Words spoken by myself in the privacy of my own home, not shared with privac by myself in my y spoken directly to the parties involved - The particular words spoken in in Govemment and own home written into statements of individuals involved and connected st the targeted victim - Police Organised Targeted Crime and involved in Conspiring again Contained within the files of documented evidence dual in Exact location at the • Individuals involved and connected in targeting of an indivi event s of individuals involved and Exact moment I am in that location - Multiple documented connected contained within the documented evidence and report ased new computer system and • Individuals involved and connected Knowledge of purch med computer hacking of the previous digital devices purchased in the year 2020 following confir m recognised and confirmed as being computer system and email services - new computer syste ing on the new system and following subjected to computer hacking 2 days following switch change of details of all accounts - professional setup involving multiple Security systems and to the privacy of own home, family Newly purchased computer system information was contained of registered business members parents only and purchased under the registration JC INNOVATIONS, not personal name e of personal details, change of • Individuals involved and connected knowledge of chang and details, applied multiple Security systems phone numbers multiple times, change of accounts 2021 resulting in Fraudulent and Malicious to all digital devices and change of servers - 2019- previous phone numbers and digital devices - activity in all new details and digital devices as with files and reports Documented evidence contained within the constructed 2019-2021 targeted victims intentions of • Individuals involved and connected knowledge of ed illegal activity and seeking assistance, contacting specific individuals involving reporting target / impersonating contacts / Fraudulent email which resulted in multiple counts of mail interception this nature occurring at Exact moment I am replies without supplying email address - Events of am using mail systems resulting in blocked conducting these events and at precise moment I t in the targeting contact to specific contact and continual Entrapmen of 2013-2020 resulting in blocked • 2020 Publication of first manuscript development involved and connected knowledge of novel marketing on social media websites - Individuals not personal name and knowledge of the exact publication published under an authors penname, marketing / knowledge of Social media sites time of publication resulting in interception of the published novel conducted in Privacy of own home used to market published novel - Marketing of private conversations in the privacy of • Individuals involved and connected knowledge of her mother, Cynthia Pearce to contact Fraser own home - Targeted victim obtaining advice from issue of illegal targeted activity 1993-2021 prior to Elis, MP , Kadina for assistance in 2021 for the n into the activities of Fraser Ellis, MP , Kadina the SA Government funding an ICAC investigatio funds and Tax evasion / involvement in illegal alleging his involvement in Misuse of Government legal case files proving his innocence and who activity - Documented evidence in the constructed e of Govemment funds and services in the period the Govemment sources are involved in Misus 2012-2017 of Steven Marshall, Premier of SA and Vicki Refer to report containing documented evidence e illegal detainment of targeted victim and Misus Chapman, attorney General of SA involving 2017 gh es, illegal activity of Money laundering throu of Government funds and Government servic altered BAS Statements in Australian tax Office Government departments and utility accounts, funds and denied rebates resulting in created Fraudulent debts, missing EFTA00269284 The completed constructed legal case files have been completed and constructed under the act of Government and Police Organised Targeting of an Individual in the Privacy of own home under the act of Illegal surveillance and have been completed following earlier submitted files of December 2021 to protect the innocent parties involved in assisting the targeted victim as to not be subjected to illegal targeted activity. Some files have been purposely reconstructed prior to sent date of postal systems dated on the top of this cover letter to protect the innocent parties from further targeting, and who are contained within the documented evidence involving: Reconstructed Files: File 6.3 Gov - Not Involved - Fraser Ellis, MP, Kadina File 12.38 Gov - Not Involved - Fraser Ellis, MP, Kadina I am informing you of my intentions of seeking Legal Representation to represent the Constructed legal case files in a court of law to result in Prosecution of the named Individuals involved and connected in this documented evidence of Government and Police Targeting of an Individual 1993-2021 I Organised Targeted Crime I Organised Crime and Multiple law Suits against the individuals involved and connected and the illegal targeted activity involved. I am submitting the completed constructed legal case files for your consideration and review and am seeking your Urgent Attention and assistance to conduct an investigation into the reported illegal activity that is still current, active, present and has severely altered my life into a state of isolation for my own protection and isolation from business developments, including construction of further book developments as self protection of further Multiple Intellectual Property Theft, as the individuals involved and connected and the illegal targeted activity is still active under the act of Government and Police Illegal surveillance. I can be contacted directly at the address supplied at the top of the cover letter in consideration of your consideration of assisting me in this urgent matter, under the act of a Criminal investigation and documented evidence of the targeted victim (myself) being Entrapped in the act of illegal targeting for a period of 8 years, continuous denied assistance, continuous denied illegal activity, continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00269285 IRCce-lee re RESPot•Lcrt Mr Nigel Ryan Jacqueline Pearce Assistant Commissioner Crime Command GPO Box 401 Canberra ACT 2601 CONFIDENTIAL 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 incomplete , file construction and report due to the situation of my circumstances involving the submitted documented evidence and reports of Government and Police targeting of an individual involving Govemment and Police Illegal surveillance / shared illegal surveillance to Organised targeted Crime individuals involved and connected and the Privacy of my own home (the targeted victim) and the information contained the within the reports and the documented evidence constructed Legal case files under threat by multiple sources of individuals involved in Organised targeted Crime. Documented evidence contains Confirmation and established evidence of Illegal surveillance Following (stalking) targeted victims movements and activities from location to location while residing in the locations of : • 1988 Kadina SA • 1993 Willimulka SA • 2003-2017 Port Pine SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing in Port Pine multiple counts of blocked passage to assistance through mail systems interception , blocked email services on computers and Telecommunication Systems resulting in the Entrapment of the targeted victim in the targeting. Confirmation : Documented evidence of Government and Police Illegal Surveillance and Shared Illegal Surveillance : • Documented evidence contains multiple counts of 1993-2021 Multiple Intellectual Property a third Theft of business concepts and businesses in hand written form only, not shared with and SA party, not installed on a computer in Multiple sources possession, including American Government sources - Refer to Stage 4 Intellectual Property Theft • 11th January 2017 - Relocation to Kadina from Port Pirie, an packing possessions with parents to relocate to Kadina on 11th January 2017 following Illegally ordered Court Ordered of a Conspired intention, explanation EFTA00269286  into police custody within 1 hour of Contained within the detailed report supplied, detained sessions with my parents, before enabled completing the evaluation while packing household pos r day of relocating. to relocate to Kadina, and detained on that particula home, not shared with a third party, or • Words spoken by myself in the privacy of my own r words spoken in privacy by myself in my spoken directly to the parties involved - The particula lved and connected in Government and own home written into statements of individuals invo - lved in Conspiring against the targeted victim Police Organised Targeted Crime and invo ence Contained within the files of documented evid eting of an individual in Exact location at the • Individuals involved and connected in targ and documented events of individuals involved Exact moment I am in that location - Multiple evidence and report connected contained within the documented em and ge of purchased new computer syst • Individuals involved and connected Knowled of the previous 0 following confirmed computer hacking digital devices purchased in the year 202 confirm as being ed pute r syst em and ema il serv ices - new computer system recognised and com and following following switching on the new system subjected to computer hacking 2 days of deta ils of all accounts - systems and change professional setup involving multiple Security priv acy of own home, family rmation was contained to the Newly purchased computer system info bus ines s er the registration of registered members parents only and purchased und JC INNOVATIONS, not personal name details, change of als invo lved and con nec ted knowledge of change of personal • Indi vidu Security systems bers mul tiple time s, cha nge of accounts and details, applied multiple phone num and Malicious and cha nge of serv ers - 2019-2021 resulting in Fraudulent to all digi tal dev ices tal devices - new deta ils and digi tal dev ices as with previous phone numbers and digi activity in all the constructed files and reports Documented evidence contained within ms intentions of wledge of 2019-2021 targeted victi • Individuals involved and connected kno see king assistance, reporting targeted illegal activity and contacting specific individuals involving contacts / Frau dulent email in mul tiple cou nts of mail interception / impersonating whic h resu lted Exact moment I am out sup plyin g ema il add ress - Events of this nature occurring at replies with in blocked e eve nts and at prec ise mom ent I am using mail systems resulting conducting thes al Entrapment in the targeting contact to specific contact and continu in blocked development of 2013-2020 resulting • 2020 Publication of first manuscript ted kno wled ge of novel - Individuals involved and connec marketing on social media websites and kno wled ge of the exact ors penname, not personal name publication published under an auth of Soc ial med ia sites resu lting in inte rception of the marketing / knowledge time of pub licat ion Privacy own home of mar ket pub lishe d nov el - Mar keti ng of published novel conducted in used to privacy of invo lved and con nec ted kno wledge of private conversations in the Individu als tact Fraser • victi m obta inin g adv ice from her mother, Cynthia Pearce to con own home - Targ eted 3-2021 prior to for ass ista nce in 202 1 for the issue of illegal targeted activity 199 Elis, MP , Kadina Fraser Ellis, MP , Kadina C investigation into the activities of the SA Government funding an ICA sion involvement in illegal ent in Mis use of Government funds and Tax eva . alle ging his invo lvem ing his innocence and who nted evid enc e in the constructed legal case files prov acti vity - Doc ume services in the period ernm ent sou rces are invo lved in Misuse of Government funds and the Gov 2012-2017 SA and Vicki ing doc ume nted evid ence of Steven Marshall, Premier of Refer to repo rt con tain victim and Misuse rney Gen eral of SA invo lving 2017 illegal detainment of targeted Chapman, atto through s and Gov emm ent serv ices , illegal activity of Money laundering of Government fund nts in Australian tax Office y accounts, altered BAS Stateme Government departments and utilit tes ts, missing funds and denied reba resulting in created Fraudulent deb EFTA00269287 The completed constructed legal case files have been completed and constructed under the act of Government and Police Organised Targeting of an Individual in the Privacy of own home under the act of Illegal surveillance and have been completed following earlier submitted files of December 2021 to protect the innocent parties involved in assisting the targeted victim as to not be subjected to illegal targeted activity. Some files have been purposely reconstructed prior to sent date of postal systems dated on the top of this cover letter to protect the innocent parties from further targeting, and who are contained within the documented evidence involving: Reconstructed Files: File 6.3 Gov - Not Involved - Fraser Ellis, MP, Kadina File 12.3B Gov - Not Involved - Fraser Ellis, MP, Kadina I am informing you of my intentions of seeking Legal Representation to represent the Constructed legal case files in a court of law to result in Prosecution of the named Individuals involved and connected in this documented evidence of Government and Police Targeting of an Individual 1993-2021 / Organised Targeted Crime / Organised Crime and Multiple law Suits against the individuals involved and connected and the illegal targeted activity involved. and I am submitting the completed constructed legal case files for your consideration and review the reported am seeking your Urgent Attention and assistance to conduct an investigation into of illegal activity that is still current, active, present and has severely altered my life into a state n isolation for my own protection and isolation from business developments, including constructio Theft, as of further book developments as self protection of further Multiple Intellectual Property targeted activity is still active under the act the individuals involved and connected and the illegal of Government and Police Illegal surveillance. ion of I can be contacted directly at the address supplied at the top of the cover letter in considerat investigatio n your consideration of assisting me in this urgent matter, under the act of a Criminal act of illegal and documented evidence of the targeted victim (myself) being Entrapped in the activity, targeting for a period of 8 years, continuous denied assistance, continuous denied illegal continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00269288 G-CE- WED ^)c) RE:SPON)5E Mr Reece Kershaw Jacqueline Pearce AFP Commissioner 47 Kings Avenue, Barton Canberra ACT 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 incomplete , file construction and report due to the situation of my circumstances involving the submitted documented evidence and reports of Government and Police targeting of an individual involving Govemment and Police Illegal surveillance / shared illegal surveillance to Organised targeted Crime individuals involved and connected and the Privacy of my own home (the targeted victim) and the information contained within the reports and the documented evidence constructed Legal case files under threat by the multiple sources of individuals involved in Organised targeted Crime. e Documented evidence contains Confirmation and established evidence of Illegal surveillanc Following (stalking) targeted victims movements and activities from location to location while residing in the locations of : • 1988 Kadina SA • 1993 Willimulka SA • 2003-2017 Port Pine SA - Various residential addresses / Rental properties • 2017 Kadina SA • 2018 Adelaide SA • 2019 Kadina SA Documented evidence contains confirmation and established evidence of 2007-2017 targeted victim residing in Port Pirie multiple counts of blocked passage to assistance through mail systems interception blocked email services on computers and Telecommunication Systems resulting in the Entrapment of the targeted victim in the targeting. Shared Confirmation : Documented evidence of Government and Police Illegal Surveillance and Illegal Surveillance : • Documented evidence contains multiple counts of 1993-2021 Multiple Intellectual Property third Theft of business concepts and businesses in hand written form only, not shared with a possession , including American and SA party, not installed on a computer in Multiple sources Government sources - Refer to Stage 4 Intellectual Property Theft • 11th January 2017 - Relocation to Kadina from Port Pirie, an packing possessions with parents to relocate to Kadina on 11th January 2017 following Illegally ordered Court Ordered of a Conspired intention, explanation EFTA00269289  ined into police custody within 1 hour of Contained within the detailed report supplied, deta bled old possessions with my parents, before ena completing the evaluation while packing househ r day of relocating. to relocate to Kadina, and detained on that particula own home, not shared with a third party, or • Words spoken by myself in the privacy of my icular words spoken in privacy by myself in my spoken directly to the parties involved - The part involved and connected in Government and own home written into statements of individuals m- lved in Conspiring against the targeted victi Police Organised Targeted Crime and invo ence Contained within the files of documented evid g of an individual in Exact location at the • Individuals involved and connected in targetin lved and tiple documented events of individuals invo Exact moment I am in that location - Mul evidence and report connected contained within the documented and ge of purchased new computer system • Individuals involved and connected Knowled confirmed computer hacking of the previous 0 following digital devices purchased in the year 202 ed as being pute r syst em and ema il serv ices - new computer system recognised and confirm com following following switching on the new system and subjected to computer hacking 2 days ems and change of deta ils of all accounts - l setu p invo lving mul tiple Sec urity syst professiona home, family rmation was contained to the privacy of own Newly purchased computer system info bus ines s er the registration of registered members parents only and purchased und JC INNOVATIONS, not personal name ils, change of vidu als invo lved and con nec ted knowledge of change of personal deta • Indi Security systems bers mul tiple time s, cha nge of accounts and details, applied multiple phone num Malicious tal dev ices and cha nge of serv ers - 2019-2021 resulting in Fraudulent and ices - to all digi deta ils and digi tal dev ices as with previous phone numbers and digital dev activity in all new in the constructed files and reports Documented evidence contained with ms intentions of knowledge of 2019-2021 targeted victi • Individuals involved and connected see king assistance, reporting targeted illegal activity and contacting specific individuals involving s/ Frau dulent email lted in mul tiple cou nts of mail interception / impersonating contact whic h resu ct moment I am out sup plyin g ema il add ress - Events of this nature occurring at Exa replies with blocked thes e eve nts and at prec ise mom ent I am using mail systems resulting in conducting al Entrapment in the targeting contact to specific contact and continu blocked development of 2013-2020 resulting in • 2020 Publication of first manuscript kno wled ge of novel Individuals involved and connected marketing on social media websites - wled ge of the exact penname, not personal name and kno publication published under an authors Soc ial med ia sites resu lting in inte rcep tion of the marketing I knowledge of time of pub licat ion acy own home of mar ket pub lishe d nov el - Mar keti ng of published novel conducted in Priv used to privacy of als invo lved and con nec ted kno wledge of private conversations in the Fraser • Individu her mother, Cynthia Pearce to contact eted victi m obta inin g adv ice from r to own home - Targ the issu e of illegal targeted activity 1993-2021 prio for ass ista nce in 202 1 for Elis, MP , Kadina Fraser Ellis, MP , Kadina C investigation into the activities of the SA Government funding an ICA I involvement in illegal alleg ing his invo lvem ent in Mis use of Government funds and Tax evasion innocence and who . constructed legal case files proving his activity - Doc ume nted evid enc e in the ices in the period ernm ent sou rces are invo lved in Misuse of Government funds and serv the Gov 2012-2017 and Vicki rt con tain ing doc ume nted evid enc e of Steven Marshall, Premier of SA and Misuse Refer to repo eted victim lving 2017 illegal detainment of targ Chapman, attorney General of SA invo Mon ey laun dering through ent services, illegal activity of of Govemment funds and Governm in Aus tralian tax Office accounts, altered BAS Statements Government departments and utility ts, missing funds and denied rebates resulting in created Fraudulent deb EFTA00269290 The completed constructed legal case files have been completed and constructed under the act of Government and Police Organised Targeting of an Individual in the Privacy of own home under the act of Illegal surveillance and have been completed following earlier submitted files of December 2021 to protect the innocent parties involved in assisting the targeted victim as to not be subjected to illegal targeted activity. Some files have been purposely reconstructed prior to sent date of postal systems dated on the top of this cover letter to protect the innocent parties from further targeting, and who are contained within the documented evidence involving: Reconstructed Files: File 6.3 Gov - Not Involved - Fraser Ellis, MP, Kadina File 12.3B Gov - Not Involved - Fraser Ellis, MP, Kadina I am informing you of my intentions of seeking Legal Representation to represent the Constructed legal case files in a court of law to result in Prosecution of the named Individuals involved and connected in this documented evidence of Government and Police Targeting of an Individual 1993-2021 / Organised Targeted Crime / Organised Crime and Multiple law Suits against the individuals involved and connected and the illegal targeted activity involved. I am submitting the completed constructed legal case files for your consideration and review and am seeking your Urgent Attention and assistance to conduct an investigation into the reported of illegal activity that is still current, active, present and has severely altered my life into a state n isolation for my own protection and isolation from business developments, including constructio as of further book developments as self protection of further Multiple Intellectual Property Theft, illegal targeted activity is still active under the act the individuals involved and connected and the of Government and Police Illegal surveillance. ion of I can be contacted directly at the address supplied at the top of the cover letter in considerat Criminal investigatio n your consideration of assisting me in this urgent matter, under the act of a act of illegal and documented evidence of the targeted victim (myself) being Entrapped in the activity, targeting for a period of 8 years, continuous denied assistance, continuous denied illegal continuous denied investigations. I appreciate your time and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00269291  C.ONITA EEKIeQC A SS' STA fJc CORRE.INT United States Attorneys Office Jacqueline Pearce Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd October 2022 To Whom it may concern, I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained undiscovered and revealed for over a 40 year period, and is connected to Government and Police sources in Australia and the Commonwealth. I first discovered unusual activity involving multiple counts of Fraudulent activity in my accounts in the year 2013 and commenced reporting the illegal targeted activity in the year 2015. During the year of 2013 I discovered a Criminal network revolving in the township of Port Pirie, my place of residence at that time, involving multiple individuals involved and connected to each other, and who were targeting me with various forms of illegal activity, which also included multiple counts of Intellectual Property Theft. During the period of 2014-2015 following Extreme Fraudulent and Malicious activity in my Telecommunication Systems resulting in blocked contact, blocked and altered text messages, Excessive rise in billing, which over a 2 year period resulted in Conspired created isolation I began to encounter Extreme Sexual Targeting by individuals involved in the Criminal Network and connected to one another, of which I began to document due to my suspicions that something was wrong, although I did not understand what was happening or what criminal activity actually was, having never encountered it before or ever being involved in any form of illegal criminal activity through out my whole life. The In 2013 I discovered the Intellectual Property Theft of my first business plan