Epstein Secrets

CONFIDENTIAL Jac ueline Pearce Reece Kershaw, Federal Police Commissioner SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF

ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community

CONFIDENTIAL lac ueline Pearce Mr Brendan Byrne Australian Communications and Media SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY

ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community

CONFIDENTIAL la ueline Pearce Ms Padma Raman Australian Human Rights Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE

ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community

CONFIDENTIAL la ueline Pearce Mr Michael Phelan APM Australian Institute of Criminology SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETI

ices SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities and Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate, banking institutions, Community

of Business Funding / Medical Business Plan Separation of married couple Darren McDiarmid and Jacqueline McDiarmid (maiden name of targeted victim Pearce) - March 2007 Following March 2007 marriage separation: 2007-2008 Continual sudden Excessive Rise in interest rates of Home mortgage Contributing t

le, Ombudsman refused to assist in resolving the issue and referred the complaint to a higher authority of the energy provider Origin. The issue of Excessive Rise in billing remained unresolved Confirmation : 2016 Origin Electricity billing account barcode scanned as "Townsville CC Parking Fines" - Queensland