Ta tie".: A:.7.1111;ty';
Criminal Division
'Ist Andrews Plaza
New York City NY 10007
CONFIDENTIAL
lst April 2024
Dear Criminal Division, Whom it May Concern,
I am contacting you in reference to my previous contact dated14th February 2024, and all
previous contact involving submitting evidence and reports involving targeting of an
individual, namely myself involving a targeted sex crime involving Epstein and Maxwell and
multiple sources involved in Australia and America. I have attached the reference below
involved in my contact dated 14th February 2024, and what it was pertained to.
In reference to my previous contact and the submitted evidence, I am contacting you to
inform you that the evidence contained within the Constructed Criminal Case files involving
Fraser Ellis MP are incorrect and this person of interest has now been Identified as involved
and a Prime source of the targeting and the files constructed in the Constructed Criminal
case files were constructed under the influence of the targeted victim being manipulated by
this source and the Ellis Family, Kadina South Australia.
I am contacting you today to submit a file of a recent identified co-conspirator based in
Queensland involving a legal college, Melissa Mahoney Legal College which I currently
enrolled in a legal course, BSB50720 Diploma of Paralegal Services, including entry level
requirements, dated 30°' January 2024, date of enrolment. During conduct of the entry level
section of the legal course it was identified that Melissa Mahoney was in fact involved in
targeting of an individual as a co-conspirator in Destruction of career for sex demand of a
sex abuse ring, and involved in the act of targeting involving Queensland by providing within
the legal course corrupt files of documents, involving Microsoft Word computer program that
could not be altered or amended, which would result in an incompetent score so that I would
not qualify to enter the legal course and complete my legal studies. During the
commencement of the first module of the entry level I recognized Melissa Mahoney's
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
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
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.
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
_—›- Peter Dutton NIP
14th November 2023
Dear Peter Dutton MP,
I would like to introduce myself, my name is Jacqueline Pearce. I have been a resident of Kadina for 3
years and have a back ground in Business Development, Business Management and Administration and
am currently developing a community centre, commencing as a Non for Profit Organization to support
victims of crime, trauma, abuse and grief, and equipping the victims of these natures with the support
and life skills to rebuild their lives or gain support from their feelings of isolation or overwhelming
helplessness.
Conjoined to the support group I am developing a network of services to equip people who attend the
support group meetings with any forms of assistance they may need or require to help them gain a new
perspective or required assistance to rebuild their lives and gain the support they need.
I am currently seeking Expressions of Interest to become a part of the Professional Network conjoined to
this development of a support group and participants who would be interested in becoming guest
speakers at group meetings, which at this stage would be conducted once a month in rural and
metropolitan locations.
I am contacting you to seek your interest in becoming a conjoined service and a part of the conjoined
network of services available in this location as a recommended service to provide legal advice or
representation regarding legal matters for victims of crime or a guest speaker to provide people with
advice and knowledge and the know how to proceed and navigate through the legal requirements and
Legal system regarding their issues, or both and in consideration of your interest.
ISPY.SUPPORT is a Non for Profit Organization structured to provide education to the public in order to
be able to recognize criminal or corrupt targeted activity in their lives and be given the correct advice in
order to report the issue or gain the support to resolve the issue that has targeted their lives and caused
emotional and abusive distress, and in order for the issues to be recognized by the correct departments
that are equipped in dealing with such issues and stay abreast of public issues of this nature that are
affecting lives aversely .
ISPY.SUPPORT is a Non for Profd Organization that will provide the advice and information regarding
services in a particular area to support and assist people who are suffering from Abuse, Trauma or grief
or are a victim of crime in order to provide people with support and life tools and skills to rebuild their
EFTA00155068
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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
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