EFTA00263534Set 9
2022-05-1942p8,836w
opportunities through
and employment.
8/04/2011
http://au.mg5.mail.yahoo.com/dcilaunch?.gx=I ez..rand=7042uaj47bfpi
EFTA00263551
EFTA00263552
J Monequic
Executive Summary
The business, J Monequic will operate as a sole trader withIMISMS being
owner ... homebase d online
business, utilizing different marketing methods in order to produce sales. Monequic is a
J
new designer fashion label entering the market, specialising in designer wear t-shirts ... given to the
customer to ensure delivery. It is a policy of J Monequic to deliver to its customers as
quickly as possible which is with in a 2 week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf
EFTA00262811Set 9
236p112,078w
personal income funds from Government Departments
payments - Resulting in closure of registered business J Monequic and reporting illegal targeted
activity to authorities
• 2013 - 2014 - Commencement of EMF and RF radio ... Activity - Escalated Targeted Illegal Activity
Extreme Fraudulent Activity resulting in the closure of J Monequic, Fashion Design
Business as a result of created Financial Hardship, disrupted Internet services, closure ... Jane Sports
clothing which opened a store in Port Pirie following closure of J Monequic Fashion design
Business in the same year 2013
PATTERN OF TARGETING FOLLOWING CLOSURE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA00267844Set 9
2016-08-098p3,538w
Telecommunication Systems - Internet Services - Closure of a home based
business and business accounts, J Monequic, Fashion Design - Debt Collection Agencies -
Loss of employment and blocked employment opportunities - Monies withdrawn illegally ... public I contacted Magic FM, Port Pirie via my
registered business facebook account, J Monequic, Fashion Design informing Magic FM, Port
Pine of my knowledge of the details contained within ... Centrelink - Port Pine
Commonwealth Bank, Port Pirie - Deposits - Cynthia Pearce
Concessions - Water
Confidential - J Monequic Tax Debt
Confidential - Business Plan - J Monequic
Confidential - Business Plan - J Mone uic
Confidential Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf
EFTA00267482Set 9
31p14,647w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267807Set 9
31p14,665w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267556Set 9
31p14,651w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267714Set 9
31p14,648w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267621Set 9
31p14,669w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267411Set 9
31p14,656w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267587Set 9
31p14,668w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267442Set 9
31p14,659w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00266965Set 9
10p5,051w
Business, Lil Devil Designs, which at a later
stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C,
and obtain funding ... contributed and resulted in the 2014 closure of my Fashion Design Business, J Monequic, registered in
EFTA00266969
2011, as a result of Fraudulent Activity depleting Source of income and source ... funding of business
developments. The Fashion Design Business, J Monequic was denied a Trademark in 2012, and resulted in
Intellectual Property Theft of the clothing design in 2014, following closure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266965.pdf
EFTA00267051Set 9
10p5,049w
Business, Lil Devil Designs, which at a later
stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C,
and obtain funding ... contributed and resulted in the 2014 closure of my Fashion Design Business, J Monequic, registered in
EFTA00267055
2011, as a result of Fraudulent Activity depleting Source of income and source ... funding of business
developments. The Fashion Design Business, J Monequic was denied a Trademark in 2012, and resulted in
intellectual Property Theft of the clothing design in 2014, following closure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267051.pdf
EFTA00267652Set 9
31p14,653w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00267745Set 9
31p14,652w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267516Set 9
31p14,658w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA00267041Set 9
10p5,065w
Business, Lil Devil Designs, which at a later
stage of development was renamed J Monequic, while I continued to complete the business plan M.S.I.C,
and obtain funding ... contributed and resulted in the 2014 closure of my Fashion Design Business, J Monequic, registered in
EFTA00267045
2011, as a result of Fraudulent Activity depleting Source of income and source ... funding of business
developments. The Fashion Design Business, J Monequic was denied a Trademark in 2012, and resulted in
Intellectual Property Theft of the clothing design in 2014, following closure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267041.pdf
EFTA00267062Set 9
31p14,271w
Refer to Sexual Targeting Shaun Steele
2011 - 2014 LiL Devil Designs, renamed to l Monequic Fashion Design Business
Registered business - ABN : 77663 471 614 / 002 - Registered 2011
Business Number : BN05274280 ... Victim made contact with Magic FM via Facebook Business Accounts, Magic FM and J Monequic
business accounts questioning and announcing her awareness of the illegal broadcast.
Victim received no reply ... photograph of genitals from a Queensland individual (name unknown) through
Facebook business account (J Monequic) following awareness and contact with Magic FM, Port Pine
concerning illegal broadcast of Medical Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf