EFTA00262705Set 9
2023-10-0967p18,416w
EANoo,c,t-sEKT
Gmail a)/Z S\Prtr-1 - GN) 11Q6 Jacqueline Pearce I=E >
Of B05 Detf soppofo
ISPY.SUPPORT booklet distribution KAD$ N.V.\ r-ACONTA ZNT.)%\/
2 messages ... Jacqueline Pearce > 9 October 2023 at 20:07
To: Shannon Reid
Hi Shannon,
I am contacting you as a support member and conjoined service of ISPY.SUPPORT ... suitable day and time to deliver the booklets to your office.
Kind Regards
Jacqueline Pearce
Jacqueline Pearce 11 October 2023 at 07:13
To: Shannon Reid
(Quoted text hidden]
Recoc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf
EFTA00267140Set 9
2021-03-2324p6,566w
Gmail &sit...t_ss ermetc Re:-6,570,a, Jacqueline Pearce
Cc)MPO- Cg
i-rH C. CAP, c"* "+•/ , ONC.1.1`ce
FW: Invoice - 30416
1 message
HollrmJan
23 March ... payments. I can see that the payment comes through on
our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. *
I confirm ... outstanding b as I ante on the contract. :k
Thank you.
Kind Regards
Jacqueline Pearce
Author : Holly Jackson
•..:. 'y Sul: (4'07 S..'n.rp . 1). C.
C.CtscP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf
EFTA00268812Set 9
2016-07-0325p7,084w
sighted by legal representation,
sighed and sighted by a JP.
Thank you
Yours Sincerely
Jacqueline Pearce
%/212016
)1( gEPORTIN)C, rIZAUDOCENT ACTI ‘11 TY RECORDING TE_A;AN\Ct
BON.bs ... estate Agencies in the district of Port PH'. and ITIP"nallifin areas involving myself,
Jacqueline Pearce and immediate family members, nine_
activities.
Undeclared rental payments - U Hooker, Port Pirie , Phil ... Pirie, Adelaide in relation to
• *Claimed bonds - Port Pirie - Wardle Co Real Estate - witness,
Jacqueline Pearce In relation to maintenance issues and final Inspection
• Ar Suspicion of illegal entry into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf
EFTA00211439Set 9
2016-05-2225p16,498w
Miami , FL 33132
USA
305-961-9320
Fax: 530-7139
Email :Dexter.Lee@usdoj.Gov
Roy Black Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. ATTORNEY TO BE NOTICED
201 South Biscayne Boulevard Black ... Eric Black
ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumof
Martin G. Weinberg Jacqueline Perczek
Intervenor ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumof
Jay P. Lefkowitz
PRO HAC VICE ... NOTICED
Martin G. Weinberg, P.C.
EFTA00211440
Fax: 338-9538
Email :Owlmgw@att.Net
Jay Lefkowitz Jacqueline Perczek
Intervenor ATTORNEY TO BE NOTICED
Black Srebnick Kornsoan & Stumpf
c • c •
Jay P. Lefkowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00268995Set 9
2009-06-0841p9,325w
Pcfl
Date : 18/03/2016 Page : 36
Time :MI
Userid:
Entity Type : CUSTOMER View : ALL
: PEARCE,JACQUELINE CAROL
Date Notation Text
30/03/2010 02:02:03 OPSP
PEARCE,JACQUELINE: NEW LEASE FOLLOWUP CLOSED ... RESPONSE
21/05/2010 09:02:49 PAUPHI
PEARCE,JACQUELINE: END LEASE FOLLOWUP - LETTER SENT
18/06/2010 02:01:05 OPSP
PEARCE,JACQUELINE: END LraSE FOLLOWUP CLOSED - NON RESPONSE
4 ,27/07/2009 ... ZANWHI
PRAS REMARKS
S12:20:54 ZANWHI
ASSESSMEN T RESUMED
PEARCE,JACQUELINE: HAS NO DEBT 3C
BASED ON INFORMATION SUPPLIED rN APPLICATION, CLIENT MEETS
S
OF POLICY, ALL PAPER
TANDARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
Email:
LEAD A7 fORNLY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard ... Email:
ATTORNEY TO BE NOTICED
Intervenor
Martin G. Weinberg represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above for address ... address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Intervenor
Jay Lefkowitz represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above for address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00268536Set 9
43p12,582w
qualifications have been achieved ' :. • within the business,,
will consist of the owner / manager , Jacqueline Pearce , manager's / 'alisis assistant , \
Receptionist / bookkeeper and contracted specialists to the centre. ,
cleaning and accounting ... cornrytoct
Not applicable
+0 palace?
13 APPLICANT'S QUALIFICATIONS AND SKILLS
1.3.1 Summary
based
Jacqueline has acquired extensive skills through previous employment and operating a home
Woodcraft business which ... conducted as a partnership basis. Jacqueline has extensive family
experience organizing and managing four children as a single parent on a limited budget.
Jacqueline has completed an accredited computer course
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf
EFTA00209211Set 9
2008-07-0724p8,645w
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Komspan & Stumpf, Black Srebnick Komspan & Stumpf
P.A.
201 South Biscayne Boulevard
Suite1300
Miami ... CM/ECF - Live Database - flsd Page 3 of 24
Intervenor
Martin G. Weinberg represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above ... address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Intervenor
Jay Lefkowitz represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above for address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00266575Set 9
2013-01-0746p12,285w
Summary Procedure Act, 1921 `-1
k
Section 49 Date Filed
Complainant 16/S46998 Jacqueline
Carol PEARCE
Complainant'sirence
12863252
Name: the undersigned a member of South Australia Police oieenerdiceilon Reference
Address ... PIRIE PROSECUTION UNIT _
Telephone
18 MAIN ROAD, PORT PIRIE SA 5540
_
Defendant
Name: PEARCE , Jacqueline Carol DOB:
Given Name DD/MWYTYY
Surname
Address: _
Licence Number
City/Tmm/Suinurti Stale Postcode
Offence details ... EVIDENCE
OFFENCE DETAILS -
BRIEF OVERVIEW
Count 1
Carol PEARCE, the accused
at PORT PIRIE, Jacqueline
On the 13th of AUGUST 2015 sedan SA Registration
e namely a maroon MITSUBISHI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf
EFTA00267002Set 9
2021-03-2311p3,076w
THIS &mem_ Oth Ci‘j L
is
Gmail iS1/4.:`,%ac_s5 Rett 57eQ:aN Jacqueline Pearce
rH c.c.)opetcay, TufAe I LG no fwe
FW: Invoice - 30416
1 message ... mail below, I have been looking when reconciling. *
our bank statements as Jacqueline T rather than your name which has caused the delay
RecoR.1 JJ 1N fzeNZSPINTV Dal" phyme.a ... follows: -+ -
44 We can confirm the payment was sent out with the name listed JACQUELINE PEARCE. If you are
claiming this payment was made fraudulently please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267002.pdf
EFTA00267234Set 9
2016-05-2016p4,303w
written
Thank you for your understanding and co-operation regarding this matter.
Kind Regards
Jacqueline Pearce
Date: Sat, 23 Apr 2016 06:11:43 +0000
From:
To:
Subject: [RSVP Support ... email.
Nick (RSVP Support)
23 Apr, 16: 11
Dear RSVP member,
EFTA00267234
7/14/2020 Mail • Jacqueline Pearce - Outlook
We have received your complaint
ACCC
on 2/05/70I6 1:39 PM
To: jaoquelinec ... making the complaint?
Title: Ms
First name: Jacqueline
Last name: Pearce
Age: 45-54
Address:
Phone number.
Email address:
Who is the complaint against?
Name of business: Magic FM - Facebook
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267234.pdf
EFTA00262228Set 9
2013-03-1912p4,230w
Intellectual Property, Business Law advise
Did you receive this email?
From: Jacqueline Pearce [mai
Sent: Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi ... Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect • Business Law advise*
ale To: dino >lc
As Dear Dino,
I am contacting ... appreciate your time and consideration in regards to this matter.
-----,
CIn d Regards
Jacqueline Pearce
=0b9cf7025f&view.-pt&search-inbox&th=13... 20/03/2013
EFTA00262230
Gmail - RE: Intellectual Property, Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262228.pdf
EFTA00267473Set 9
2021-06-109p4,537w
PotACE I EMA►L COMPc7VEVIDEIJee SOPPtiED
FW: Confidential - Attached files - Reporting a Criminal Matter
Jacqueline Pearce <,
Sat 12/06/2021 3:30 PM
To:
2 attachments (32 MB)
2. File Reports21.06-102ipx ... Report - Aust Comm For Law Enforcement Hon Justice SC Derrington2021-06-102ipc
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 4:39 PM
To:
Cc: Jacqueline Pearce <
Subject ... Confidential - Attached files - Reporting a Criminal Matter
From: Jacqueline Pearce
Sent: Thursday, 10 June 2021 2:33 PM
To:
Cc: Jacque ine Pearce <
Subject: Confidential - Attached files - Reporting a Criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267473.pdf