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Active:
P17: Network Mapping ✕
D6: Institutional Capture ✕
V14: Victim Testimony ✕
V15: Financial Verification ✕
Clear all
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
P17
V15
V14
D6
P22
unknown
DataSet-9
EFTA00143419
EFTA00143419.pdf
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants and
Both are victims and survivors of the Jeffrey Epstein sex trafficki…
D6
V14
V15
P24
P17
unknown
DataSet-9
EFTA00263405
EFTA00263405.pdf
5/22/22, 1:31 PM TRON P - EF TCIN - NE-
Jeffre
…
D6
V14
P17
D2
V15
unknown
DataSet-9
EFTA00267316
EFTA00267316.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Nerida O'Laughlin PSM
Australian Communications and Media
SPECIFIC TARGETING OF AN IN…
V13
V15
V14
P17
D6
legal filing
DataSet-9
EFTA00091353
EFTA00091353.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v.
…
V15
P17
V14
V9
D6
unknown
DataSet-9
EFTA00267683
EFTA00267683.pdf
CONFIDENTIAL Jacqueline Pearce
Mr Scott Lee APM
Counter Terrorism & Special Investigations Command
SPECIFIC TARGETING O…
V13
V15
V14
P17
D6
unknown
DataSet-10
EFTA01726168
EFTA01726168.pdf
•
' 'V- • .
…
P17
V14
V15
D6
V13
email
DataSet-9
EFTA00144231
EFTA00144231.pdf
From: ' . (CID) (FBI)"
To:'r
Cc: '
v>
(NY) (FBI)"
…
V15
D6
V14
P17
email
DataSet-9
EFTA00064699
EFTA00064699.pdf
From: DOJ Digests
To: Rendon DOJ Alert Desk
Bcc: " '<
Subject: Morning Digest
Date: Fri, 10 Jul 2020 11:51:42 +0000
…
D6
P17
V15
V14
P22
email
DataSet-9
EFTA00144240
EFTA00144240.pdf
From: "I (NY) (FBI)"
To: "I (CID) (FBI)" . (NY) (FBI)"
C
Cc: ' …
V15
D6
V14
P17
email
DataSet-10
EFTA01361791
EFTA01361791.pdf
From: Monifa Crawford
on behalf of PWMUS AMLKYC
Sent: 2/6/2015 4:08:43 PM
To: Amanda Kirby
CC: PWMUS AML
Subject: …
V15
D6
V14
P17
unknown
DataSet-9
EFTA01220827
EFTA01220827.pdf
Information To Claim Earned Income Credit
Form 8862
(Rev. December 2012)
After Disallowance
…
V14
V15
P17
D6
V11
unknown
DataSet-9
EFTA00267556
EFTA00267556.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Anne Brown
Australian Criminal Intelligence Commission
SPECIFIC TARGETING OF AN INDIVIDU…
V13
V15
D6
V14
P17
law enforcement
DataSet-10
EFTA01655788
EFTA01655788.pdf
View in Browser
March 01, 2024
…
D6
V14
V15
P22
P17
email
DataSet-9
EFTA00144234
EFTA00144234.pdf
From: ' (CID) (FBI)" <
>, OP
To:' (NY) (FBI)"
V15
D6
V14
P17
unknown
DataSet-9
EFTA00267062
EFTA00267062.pdf
CONFIDENTIAL Jac ueline Pearce
Reece Kershaw, Federal Police Commissioner
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 Y…
V13
V15
V14
P17
D6
email
DataSet-9
EFTA00074228
EFTA00074228.pdf
From: N. (NY) (FBI)"
To: ' "< >
Cc: ' )" …
D6
V14
P17
V15
D4
unknown
DataSet-9
EFTA00267776
EFTA00267776.pdf
CONFIDENTIAL Jacqueline Pearce
Ms My-Hahn Rusk
Australian Attorney General
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 Y…
V13
V15
V14
P17
D6
law enforcement
DataSet-10
EFTA01655899
EFTA01655899.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
…
D6
P17
V14
P18
V15
unknown
DataSet-9
EFTA00267380
EFTA00267380.pdf
CONFIDENTIAL Jacqueline Pearce
Hon Justice John Middleton
Australian Law Reform Commission
SPECIFIC TARGETING OF AN IND…
V13
V15
V14
P17
D6
unknown
DataSet-9
EFTA00084982
EFTA00084982.pdf
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
…
P17
V14
D6
V15
P22
unknown
DataSet-9
EFTA01249704
EFTA01249704.pdf
50D-NY-3027571 Serial 43"°
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
V14
D8
V15
unknown
DataSet-10
EFTA01698964
EFTA01698964.pdf
•
' 'V- • .
…
P17
V14
V15
D6
V13