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P23: Location Patterns ✕
V9: Document Integrity ✕
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V14: Victim Testimony ✕
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unknown
DataSet-9
EFTA00594260
EFTA00594260.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
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legal filing
DataSet-9
EFTA00264088
EFTA00264088.pdf
balk.co:lizonieR - eto pfzcs-irro-noN
5/19/22.3:52PM Jeffrey Epstein - VVIldpeclits
Epstein a massage". She claims she was taken to hi…
V14
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legal filing
DataSet-9
EFTA00730999
EFTA00730999.pdf
D IT
LEOPOLD-KUVIN A
CONSUMER JUSTICE ATTORNEY…
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unknown
DataSet-9
EFTA00269369
EFTA00269369.pdf
United States Attorneys Office Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
…
P17
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legal filing
DataSet-9
EFTA00207048
EFTA00207048.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
Defendant.
…
D6
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unknown
DataSet-9
EFTA00268018
EFTA00268018.pdf
Ms Ann Vanstone Jacqueline Pearce
OPI Corruption Commissioner
1/55 Currie Street
Adelaide SA 5000
CONFIDENTIAL
MS ANN VANSTONE
OPI CORRUPTION …
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unknown
DataSet-10
EFTA01399794
EFTA01399794.pdf
NAME SEARCHED:
PWM BIS-RESEAR per orme ue diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
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unknown
DataSet-9
EFTA00268962
EFTA00268962.pdf
5122/22, 1:31 PM Jeffrey Epstein - Wildpedla
WIKIPEDIA SEXOnt "TORCET1 NC - le-I VERA OLD CH I t-DReN •
Jeffrey Epstein …
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legal filing
DataSet-9
EFTA00207761
EFTA00207761.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 10-80015-Cr-Marra/Hopkins
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
…
D6
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legal filing
DataSet-9
EFTA00656451
EFTA00656451.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
…
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unknown
DataSet-9
EFTA00267939
EFTA00267939.pdf
Sixty Minutes Jacqueline Pearce
Ms Kristy Thomson
Executive Producer
Channel 9
169 Pirie Street
Adelaide SA 5000
CONFIDENTIAL
MS KRIS…
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legal filing
DataSet-9
EFTA01112747
EFTA01112747.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
…
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unknown
DataSet-9
EFTA01171029
EFTA01171029.pdf
Queen Latifah
Dana Elaine Owens (born March 18, 1970), better
known by her stage name Queen La…
P22
V9
P23
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unknown
DataSet-9
EFTA01248907
EFTA01248907.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: …
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D7
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unknown
DataSet-10
EFTA01697540
EFTA01697540.pdf
3/Ca- AIM - io,r06.2-111-13r
EFTA01697540
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48
Time: 9:27:55 Incident Report …
P23
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legal filing
DataSet-9
EFTA01173139
EFTA01173139.pdf
Jeffrey Epstein 012512
January 25, 2012
Pagel
1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
2
…
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legal filing
DataSet-9
EFTA00087853
EFTA00087853.pdf
Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 1 of 91
UNITED STATES DISTRICT COURT
SOU…
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unknown
DataSet-9
EFTA01250568
EFTA01250568.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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D3
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email
DataSet-9
EFTA00599057
EFTA00599057.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
To: Roy Black, Esq.
From: …
P23
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legal filing
DataSet-9
EFTA00212168
EFTA00212168.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 10-80015-Cr-Marra/Hopkins
UNITED STATES OF AMERICA
vs.
ALFREDO RODRIGUEZ,
…
D6
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legal filing
DataSet-9
EFTA00583812
EFTA00583812.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM…
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law enforcement
DataSet-9
EFTA00222985
EFTA00222985.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
…
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unknown
DataSet-9
EFTA00267988
EFTA00267988.pdf
Mr Nigel Ryan Jac ueline Pearce
Assistant Commissioner Crime Command
GPO Box 401
Canberra ACT 2601
CONFIDENTIAL
MR NIGEL RYAN
ASS…
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unknown
DataSet-9
EFTA00268009
EFTA00268009.pdf
I.C.A.0 : OPI Jacqueline Pearce
1/55 Currie Street,
Adelaide SA 5000
CONFIDENTIAL
Ms Ann Vanstone
31st March 2022
Dear Ms An…
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