document_description: This document is a detailed report by Jacqueline Pearce addressing alleged illegal surveillance, intellectual property theft, and targeting by government and police over a 27-year period from 1993 to 2021. It outlines various forms of targeting, including illegal surveillance, identity theft, fraudulent activity, and sexual targeting. The report claims involvement of multiple government entities, police departments, and organized crime syndicates. It also mentions the denial of assistance and investigations by various authorities and legal entities.


source: doj

document_description: This document is a financial record from Australia Post Kadina Branch, detailing registered post services and other purchases made on 6th July 2021. It includes multiple registered post transactions and the purchase of a Kingston 16GB USB.


document_description: A detailed letter from Jacqueline Pearce to Hon Justice John Middleton of the Australian Law Reform Commission, outlining a 27-year period of alleged illegal surveillance, intellectual property theft, and targeting by government and police. The letter describes various forms of targeting, including sexual targeting, fraudulent activity, and police targeting, resulting in emotional and financial hardship. It also mentions the involvement of organized crime syndicates and connections to various government and police entities. The letter requests urgent assistance and investigation into these claims.


document_description: This document is a detailed report by Jacqueline Pearce addressing the alleged targeting of an individual over a 27-year period by government and police sources, involving illegal surveillance, intellectual property theft, identity theft, fraudulent activity, and sexual targeting. The report outlines various incidents and connections to organized crime syndicates, government officials, and other entities. It includes claims of denied assistance and investigations, resulting in the victim's isolation and entrapment in the targeting. The document calls for urgent investigation and legal representation to address the alleged crimes.


document_description: The document is a detailed report by Jacqueline Pearce addressing Hon Justice SC Derrington of the Australian Law Reform Commission. It outlines alleged illegal surveillance, intellectual property theft, identity theft, fraudulent activity, sexual targeting, and police targeting over a 27-year period from 1993 to 2021. The report accuses various government and police entities, organized crime syndicates, and individuals of targeting the victim through technology and other means, resulting in multiple intellectual property thefts, financial hardships, and personal harm. The document also lists numerous individuals and organizations allegedly involved in these activities.


document_description: This document is a detailed report by Jacqueline Pearce alleging a 27-year period of targeted illegal activity against her by government and police sources, as well as organized crime syndicates. The report outlines various forms of targeting, including intellectual property theft, illegal surveillance, identity theft, fraudulent activity, sexual targeting, and police targeting. It also details the involvement of various government departments, legal services, and individuals connected to organized crime. The report calls for urgent investigation and legal assistance.


document_description: This document is a detailed report by Jacqueline Pearce alleging a 27-year period of illegal surveillance, intellectual property theft, and targeting by government and police, involving organized crime syndicates. It outlines various forms of targeting, including sexual targeting, fraudulent activity, and police targeting, resulting in personal and professional harm. The report includes numerous allegations against government officials, police departments, legal professionals, and other entities, claiming a widespread conspiracy and cover-up.


document_description: This document contains two letters. The first letter is from Jacqueline Pearce to Ms Lucinda Atkinson of the Australian Commission for Law Enforcement Integrity, dated August 2, 2021. It discusses ongoing targeted illegal activities against Pearce, including intellectual property theft and other crimes, and requests urgent investigation and assistance. The second letter is from Fraser Ellis MP to Jacqueline Pearce, dated July 12, 2021, acknowledging receipt of Pearce's materials and suggesting she seek legal representation for her claims of intellectual property theft.


document_description: The document is a detailed report by Jacqueline Pearce addressing Ms. Anne Brown of the Australian Criminal Intelligence Commission. It outlines alleged illegal surveillance, intellectual property theft, and targeting by government and police over a 27-year period from 1993 to 2021. The report accuses various government departments, police, and organized crime syndicates of involvement in illegal activities, including identity theft, fraudulent activity, and sexual targeting. It also mentions the denial of assistance and investigations by legal and government bodies. The report lists numerous individuals and organizations allegedly involved in these activities, including public figures and government officials.


document_description: The document is a detailed report by Jacqueline Pearce addressing alleged illegal surveillance, intellectual property theft, and targeting by government and police over a 27-year period from 1993 to 2021. It outlines various forms of targeting, including illegal surveillance, identity theft, fraudulent activity, and sexual targeting. The report claims involvement of organized crime syndicates and government entities across multiple countries, including Australia, the United States, and Sweden. It also mentions specific individuals and organizations allegedly involved in these activities.


document_description: Jacqueline Pearce writes to Mr. Michael Phelan, APM, providing further information on files supplied on a USB flash drive. The letter details ongoing targeted illegal activities, intellectual property theft, and requests urgent investigation and assistance. Pearce outlines the impact on her life and requests face-to-face contact through her legal representative, Peter Gordon.


document_description: The document is a detailed report by Jacqueline Pearce addressed to Mr. Nigel Ryan, Commissioner Crime Command, outlining a 27-year period of alleged illegal surveillance, intellectual property theft, and targeting by government and police, involving organized crime syndicates. The report details various forms of targeting, including sexual targeting, fraudulent activity, identity theft, and police targeting of both the victim and her children. It includes numerous allegations against government officials, police departments, legal professionals, and other entities, claiming a widespread conspiracy and cover-up. The document also mentions multiple attempts of murder disguised as suicide by medication, and continuous illegal activity affecting the victim's personal and professional life.


document_description: This document is a detailed report by Jacqueline Pearce addressing the alleged targeting of an individual over a 27-year period by government and police through illegal surveillance and organized crime syndicates. It outlines multiple instances of intellectual property theft, identity theft, fraudulent activities, and sexual targeting. The report includes accusations against various government officials, police departments, and organized crime figures, and requests urgent investigation and legal assistance.


document_description: The document is a detailed report by Jacqueline Pearce alleging a 27-year period of targeted illegal activity against her by government and police sources, as well as organized crime syndicates. The report outlines various forms of targeting, including intellectual property theft, illegal surveillance, identity theft, fraudulent activity, sexual targeting, and police targeting. It also details the involvement of various government departments, legal services, and individuals connected to organized crime. The report includes specific incidents of alleged misconduct, names of individuals and organizations involved, and requests for urgent investigation and legal assistance.


document_description: This document is a detailed report addressed to Hon Karen Andrews MP, Minister for Home Affairs, by Jacqueline Pearce. It outlines allegations of illegal surveillance, intellectual property theft, identity theft, fraudulent activity, and sexual targeting over a 27-year period from 1993 to 2021. The report accuses government and police of illegal surveillance and shared surveillance with organized crime syndicates, resulting in multiple intellectual property thefts and fraudulent activities. It also details personal experiences of identity theft, fraudulent financial activities, and sexual targeting by individuals connected to organized crime, government, and police. The report requests urgent assistance and investigation into these activities.


document_description: This document is a detailed report by Jacqueline Pearce addressing alleged illegal surveillance, intellectual property theft, and targeting by government and police over a 27-year period from 1993 to 2021. It outlines various forms of targeting, including illegal surveillance, identity theft, fraudulent activity, and sexual targeting, involving multiple government departments, police, and organized crime syndicates. The report also mentions the involvement of various public figures and organizations in the alleged activities.


document_description: This document is a detailed report by Jacqueline Pearce alleging a 27-year period of illegal surveillance, intellectual property theft, and targeting by government and police, involving organized crime syndicates. The report outlines various incidents of intellectual property theft, identity theft, fraudulent activities, sexual targeting, and police targeting. It also mentions the involvement of various government officials, police departments, and organized crime figures. The report calls for urgent investigation and legal assistance.


document_description: This letter from Jacqueline Pearce to Mr. Michael Kingston, Australian Attorney General, details allegations of government and police targeting, illegal surveillance, intellectual property theft, and organized crime over a 27-year period. It includes claims of identity theft, fraudulent activity, sexual targeting, and police targeting of both the victim and her children. The letter requests urgent assistance and investigation into these matters.


document_description: Jacqueline Pearce sent a letter to the Prime Minister of Australia regarding intellectual property theft and a conspiracy involving her and her family. The letter details various allegations of fraudulent activity, financial hardship, and personal harassment over a nine-year period. Pearce requests an investigation into the Regional Development Board of Port Pirie and other entities involved in the alleged conspiracy.


document_description: Jacqueline Pearce wrote to Steven Marshall, Premier of South Australia, regarding alleged intellectual property theft involving SA Health and Port Pirie members. She requested an investigation and assistance, citing compromised communication systems. The Premier's office acknowledged receipt and suggested contacting the Minister for Health and Wellbeing, Stephen Wade, and seeking legal advice from the Legal Services Commission of South Australia.


document_description: Jacqueline Pearce wrote to Vickie Chapman, Deputy Attorney General, regarding a criminal matter involving SA Health and intellectual property theft of medical business developments. Pearce requests an investigation and assistance, citing compromised communication systems. Vickie Chapman responds, indicating the matter falls outside her portfolio and suggests contacting the Minister for Health and Wellbeing. Chapman also comments on the decriminalisation of sex work in South Australia.


document_description: A letter from Jacqueline Pearce to Pauline Hanson regarding allegations of intellectual property theft, fraudulent activity, and targeting by individuals and government entities in South Australia and Queensland. The letter requests an urgent investigation into these matters.


document_description: Jacqueline Pearce writes to Hon Adam Bandt MP regarding issues of intellectual property theft, targeting, and legal matters involving government and police sources. She requests an urgent investigation into these matters, expressing concerns for her safety and the safety of her children.


document_description: Jacqueline Pearce has delivered documents to Senator Rex Patrick's office, alleging intellectual property theft and other illegal activities involving SA Health and other entities. She requests an urgent investigation into these matters.


document_description: The document appears to be a reference to a DataTraveler 100 G3 device with a capacity of 16GB. It includes an EFTA ID: EFTA00267877.


document_description: The document is a detailed report of alleged illegal activities, targeting, and intellectual property theft involving various individuals and organizations. It includes claims of fraudulent activity, sexual targeting, and police targeting. The report mentions interactions with law firms, government departments, and individuals connected to motorcycle gangs. It also discusses issues related to a Medical Business Plan and alleged corruption within SA Health and other government entities.


document_description: A form submission to Gordon Legal with a request for contact regarding previous messages and a Skype appointment with Peter Gordon. The submission includes a message about changing account details and restricted access applied to a new business phone account.


document_description: A registered post lodgement receipt and correspondence from Jacqueline Pearce to Australia Post Head Office, detailing concerns about illegal activities involving mail interception and organized crime. The letter requests high security measures for her postal services and mentions various individuals and organizations involved in the alleged activities.


document_description: A letter from Katharyn Jones of Australia Post responding to Ms. Jacqueline Pearce's request for increased security measures in mail handling. The letter explains that Australia Post cannot implement the suggested restricted access scenario but offers existing trackable options like Registered Post and Express Post. It assures that security processes are in place and provides contact information for further assistance.


document_description: A personal narrative expressing feelings of betrayal, confusion, and loss of identity. The narrator describes a period of emotional turmoil and a sense of being used by others for their own gain. The narrative reflects on the struggle to find direction and trust after experiencing manipulation and exploitation.


document_description: The document contains a list of EFTA IDs ranging from EFTA00267907 to EFTA00267936. No additional context or content is provided.


document_description: A handwritten document listing various intellectual property thefts and projects allegedly connected to Jeffrey Epstein and Ghislaine Maxwell. The document mentions multiple projects and individuals across different sectors, including technology, transportation, healthcare, and government initiatives. It suggests a conspiracy involving the destruction of a victim's career to comply with sexual demands related to a sexual abuse ring.


document_description: Jacqueline Pearce writes to Ms Kristy Thomson, Executive Producer at Sixty Minutes, detailing her experiences with organized targeted crime, intellectual property theft, and government and police corruption. Pearce outlines a history of fraudulent activities, illegal targeting, and intellectual property theft spanning over 27 years. She seeks support in exposing these issues and provides contact details for further discussion.


document_description: Correspondence between Ms. Jacqueline Pearce and South Australian government officials regarding allegations of corruption and targeting. The letters address Ms. Pearce's complaints about the alleged theft of business development proposals by SA Health employees and the involvement of government officials in organized targeting. The letters also discuss the limitations of the Independent Commissioner Against Corruption Act 2012 and suggest seeking legal advice.


document_description: A letter from Jacqueline Pearce to Ms Ann Vanstone discussing ongoing investigations into alleged illegal targeting and corruption involving high-level government officials, including John Olsen, Scott Morrison, and others. The letter requests a Royal Commission investigation and mentions involvement of Federal and State Governments, American Government, and notable figures like Bill Gates. It details various alleged illegal activities, including intellectual property theft, police targeting, and government cover-ups.


document_description: Jacqueline Pearce submits a complaint to the Commonwealth Ombudsman regarding the Government Department ICAC/OPI's involvement in criminal network targeting, intellectual property theft, and obstruction of justice. The complaint includes allegations of entrapment, conspiracy, and falsified allegations against Fraser Ellis MP. Pearce requests a thorough investigation and criminal conviction of those involved.


document_description: The document alleges American government involvement in targeting an Australian individual for intellectual property theft, career destruction for sexual purposes, and grooming for sexual abuse rings connected to Epstein and Maxwell. It mentions Bill Clinton's involvement in these activities and details various incidents of intellectual property theft and career sabotage. The document also discusses the involvement of Australian government and police sources in these activities, as well as connections to prominent figures like Bill Gates. It includes references to illegal surveillance, identity theft, and government cover-ups.


document_description: A letter from Jacqueline Pearce to Hon Dame Quentin Bryce AD CVO requesting an investigation into extensive illegal targeted activity over a 30-year period. The letter details fraudulent activities, missing funds, illegal conduct by government officials, and connections to Epstein and Maxwell. It also mentions the involvement of various government departments and police sources in a criminal network targeting individuals. The letter includes requests for investigations into specific government departments, particularly ICAC/OPI, and highlights the denial of assistance and investigations by these departments.


document_description: Jacqueline Pearce requests an urgent investigation into organized targeted crime involving government and police sources. She alleges illegal surveillance, intellectual property theft, identity theft, and other fraudulent activities since 1988. Pearce claims these activities have led to personal and professional harm, including isolation and business sabotage. She seeks assistance to remove these activities from her life.


document_description: A letter from Jacqueline Pearce to Mr Michael Phelan, APM, of the Australian Criminal Intelligence Commission, discussing completed legal case files related to alleged illegal surveillance and targeting by government and police. The letter details various incidents of surveillance, intellectual property theft, and obstruction of communication, and seeks legal representation and investigation into the matter.


document_description: A letter from Jacqueline Pearce to Ms. Michaelia Cash, Australian Attorney General, regarding completed legal case files and reports of government and police targeting, illegal surveillance, and organized crime. The letter details evidence of illegal activities, intellectual property theft, and requests legal representation and investigation into the matter.


document_description: Jacqueline Pearce writes to Assistant Commissioner Nigel Ryan regarding completed legal case files documenting illegal surveillance and targeting by government and police. The letter details evidence of illegal activities, intellectual property theft, and obstruction of communication. Pearce seeks legal representation and urgent investigation into ongoing illegal activities.


document_description: Jacqueline Pearce writes to AFP Commissioner Reece Kershaw regarding completed legal case files related to alleged illegal surveillance and targeting by government and police. The letter details evidence of illegal activities, including intellectual property theft, mail interception, and fraudulent activities. Pearce seeks legal representation and requests an investigation into the reported illegal activities.


document_description: A letter from Jacqueline Pearce to Hon Amanda Stoker requesting an urgent investigation into organized targeted crime involving multiple SA Government officials, police sources, and individuals, including motorcycle gang members, targeting her over 27 years. The letter details intellectual property theft, illegal surveillance, and other criminal activities against her.


document_description: A letter from Jacqueline Pearce to General Honourable David Hurley requesting an urgent enquiry and investigation into alleged organized targeted crime involving multiple SA Government officials, police sources, and individuals, including motorcycle gang members, targeting her over 27 years. The letter details intellectual property theft, illegal surveillance, and other criminal activities against her.


document_description: A letter from Jacqueline Pearce to Hon Justice Patrick Keane AC requesting an urgent enquiry and investigation into alleged organized targeted crime involving multiple SA Government officials, police sources, and individuals, including motorcycle gang members, targeting her over 27 years. The letter details claims of intellectual property theft, illegal surveillance, and other criminal activities against her.


document_description: A letter from Jacqueline Pearce to Ms Ann Vanstone discussing ongoing investigations into alleged illegal targeting and corruption involving high-level government officials and entities. The letter requests a Royal Commission investigation and involvement of Interpol due to lack of response from Federal Law Enforcement. It details various allegations of corruption, intellectual property theft, and organized crime involving government and notable individuals.


document_description: A letter from Jacqueline Pearce to Ms Ann Vanstone, OPI Corruption Commissioner, detailing allegations of government and police involvement in organized targeted crime against her over 27 years. The letter references previous submissions of evidence, including USB files, and discusses issues such as intellectual property theft, money laundering, and illegal surveillance. Pearce requests urgent assistance and suggests a united front against these crimes.


document_description: Jacqueline Pearce requests an urgent investigation into organized targeted crime involving government and police sources. She details her experiences of intellectual property theft, fraudulent activities, and harassment by police. Pearce claims to have been a government target for over 27 years and provides evidence of these activities. She seeks assistance from Hon Dame Quentin Bryce to resolve these issues.


document_description: Jacqueline Pearce, an Australian citizen, requests an urgent investigation into organized targeted crime involving government and police sources. She details her experiences of intellectual property theft, fraudulent activities, and harassment by police. Pearce claims to have been a government target for over 27 years and provides evidence of these activities. She seeks assistance from Hon Dyson Heydon AC QC to resolve these issues.


document_description: Jacqueline Pearce, an Australian citizen, requests an urgent investigation into organized targeted crime involving government and police sources. She details her experiences of intellectual property theft, fraudulent activities, and harassment by police. Pearce claims to have been a government target for over 27 years and provides evidence of illegal activities. She seeks assistance from Hon Dame Quentin Bryce to resolve the ongoing targeted activity.


document_description: The document details a complex criminal network targeting an individual, Jacqueline Pearce, involving Jeffrey Epstein and Ghislaine Maxwell. It outlines a series of alleged conspiracies, including sexual abuse rings, intellectual property theft, and multiple assassination attempts. The document accuses various government and police sources of being involved in these activities, with a focus on a revengeful hate crime stemming from a family betrayal involving Cynthia and David Pearce, Jacqueline's parents. The document also mentions several public figures, including Vickie Chapman, John Howard, and Julia Gillard, as being connected to the alleged conspiracies.


document_description: The document details a series of allegations and incidents involving targeted harassment, abuse, and conspiracy against an individual in Kadina, South Australia. It includes references to political figures such as Vickie Chapman and Steven Marshall, and describes a pattern of targeting and victimization by government and police sources. The document also mentions historical events of intellectual property theft and personal vendettas linked to family and community relationships.


document_description: The document contains multiple email inbox interfaces with lists of emails sent and received by various individuals, including Max Well and Jacqueline Pearce. The emails cover topics such as medical business plans, MSIC development, and personal correspondence. Some emails are marked with 'Message cannot be found.'


document_description: The document contains various allegations and legal cases related to Jeffrey Epstein, including lawsuits filed by victims against Epstein and his associates, such as Ghislaine Maxwell. It mentions the involvement of prominent figures like Prince Andrew and Alan Dershowitz. The document also discusses Epstein's financial dealings, his connections with high-profile individuals, and allegations of government involvement in covering up his activities. Additionally, it includes references to intellectual property theft and organized crime activities linked to government and police targeting of individuals.


document_description: The document outlines a business plan for a medical center in a rural region, aiming to provide dermatology, allergy, and dietician services. It highlights benefits such as reduced travel costs for patients, competitive pricing, and confidentiality. The plan includes the use of new technologies like laser systems and pharmacogenetics. It also mentions the involvement of public figures like Lesley Groff and Ghislaine Maxwell, and connections to Epstein.


document_description: A personal letter discussing various personal topics including job changes, IVF treatment, and a charity bike ride. The letter also touches on relationship dynamics and future plans.


document_description: The document provides an overview of various legal cases and allegations related to Jeffrey Epstein, including lawsuits filed by victims against Epstein and his associates, such as Ghislaine Maxwell. It details the legal proceedings, settlements, and accusations involving prominent figures like Prince Andrew and Alan Dershowitz. The document also touches on Epstein's financial dealings and investments, as well as his connections with government officials and the plea agreement negotiations.


document_description: The document outlines multiple allegations of intellectual property theft and government surveillance targeting the author from 1993 to 2021. It includes claims of designs and ideas being stolen and used by various governments and corporations. The document also mentions connections to Jeffrey Epstein and Ghislaine Maxwell, suggesting a conspiracy to destroy the author's career to comply with sexual demands. The document lists numerous projects and ideas allegedly stolen, including a baby sling design, various business concepts, and technological innovations.


document_description: A series of letters and correspondence involving Ms. Jacqueline Pearce, various South Australian government officials, and legal entities regarding allegations of intellectual property theft of medical business plans by SA Health. The documents include responses from government officials denying the ability to investigate the claims and suggesting legal avenues for Ms. Pearce to pursue. The correspondence also touches on related issues such as alleged fraudulent activities and personal hardships faced by Ms. Pearce.


document_description: The document contains a note with the text 'CD1: COPY: ARACE' and a reference number 'EFTA00268410'.


document_description: A confidential document from the Criminal Division, labeled as 'INDIV FILES' and 'COMPLETE FILE'.


document_description: The document details a series of alleged conspiracies involving government and health officials, intellectual property theft, and attempted murder by lethal injection. It outlines the involvement of various individuals and organizations in a criminal network targeting the victim, including government sources, police, and legal professionals. The document also mentions the involvement of convicted child sexual predators Epstein and Maxwell in targeting the victim.


document_description: This document is an offender history report for Jacqueline Carol Pearce, also known as Jacqueline Carol McDiarmid. It includes her home address history, pending hearings and charges, and court outcome details. The report mentions a history of PTSD due to extreme violence and near-death experience at the age of 19, involving Christopher McGinley. The report also lists various offenses and court outcomes related to Pearce.


document_description: The document outlines a business plan for The Specialist Medical Centre, a medical facility aimed at providing specialist medical services in rural regions. The plan includes details on the business concept, market research, marketing strategies, financial plans, and operational plans. It emphasizes the need for specialist services in rural areas and aims to centralize these services to reduce travel and waiting times for patients. The plan also discusses funding sources, marketing strategies, and the competitive landscape.


document_description: The document contains various notes and tables related to South Australia's health strategy, infrastructure projects, and government initiatives. It includes information on health services, education, waste management, and strategic plans for improving prosperity, wellbeing, and sustainability. There are mentions of intellectual property theft, government funding, and various health-related projects and programs. The document also references notable figures such as Bill Gates and discusses collaborations with the Australian government.


document_description: The document contains handwritten notes and proposals related to various community housing and employment projects in South Australia. It discusses affordable accommodation for employment relocation, benefits of rental contracts, and community-based renovation projects. It also includes a proposal for a messaging platform with profiles and communication features.


document_description: Roger Kirchner responds to Jacqueline Pearce's inquiry about meetings in 2009 and the role of the Port Pirie Health Advisory Council. He confirms meetings on 11 December 2009 and 5 February 2010 and suggests Pearce write to the HAC for membership consideration.


document_description: The document contains various correspondences and reports related to fraudulent activities, identity theft, and government involvement in organized crime. It includes details of fraudulent activities involving telecommunications, banking, and identity theft, with references to government and police targeting. The document also mentions connections to Jeffrey Epstein and Ghislaine Maxwell, and discusses issues related to medical business plans and intellectual property theft.


document_description: The document contains multiple correspondences related to Jacqueline Pearce's requests for access to police records and complaints about police targeting and misconduct. It includes applications for access to SAPOL records, complaints to various oversight bodies, and responses from these entities denying her requests and complaints. The document also details allegations of police misconduct, targeting, and involvement in illegal activities, as well as complaints about the handling of her legal matters.


document_description: The document is a series of correspondences related to a complaint filed by Jacqueline Pearce against lawyer Heidi Salvemini. The complaint involves allegations of illegal conduct, including unauthorized access to medical records and illegal representation. The Legal Profession Conduct Commissioner investigated the complaint and determined there was no misconduct by the practitioner. The document includes various letters and forms related to the complaint process.


document_description: This document contains a series of letters and reports by Jacqueline Pearce addressing various allegations of fraudulent and illegal activities involving real estate agencies, government organizations, and other entities in Port Pirie, South Australia. The correspondence includes claims of undeclared rental payments, overcharging, fraudulent bond claims, and other financial discrepancies. It also mentions alleged conspiracies involving SACAT and attempts on Pearce's life. The document includes references to legal and administrative processes, as well as requests for investigations into these matters.


document_description: A series of letters and reports concerning allegations of intellectual property theft related to medical business plans developed by Jacqueline Pearce. The documents include communications with various government officials, including Hon Jack Snelling MP, Hon Stephen Wade MLC, and others, regarding the alleged theft and the impact on Pearce's life. The correspondence also mentions advice from political figures and requests for investigations into the matter.


document_description: The document contains a series of complaints and correspondence between Jacqueline Pearce and the Office for Public Integrity (OPI) and Independent Commissioner Against Corruption (ICAC) in South Australia. The complaints involve allegations of intellectual property theft, police misconduct, fraudulent activities, and targeting by a criminal network. The correspondence includes acknowledgments of complaints, assessment processes, and decisions to take no further action. There are also references to alleged connections to Epstein-Maxwell and other notable figures.


document_description: The document contains multiple correspondences related to allegations of intellectual property theft and illegal activities involving SA Health and government officials. It includes letters addressed to Steven Marshall, Premier of South Australia, and Vickie Chapman, Deputy Premier and Attorney-General, from Jacqueline Pearce. The letters discuss the alleged theft of business development proposals, illegal detainment, and conspiracy involving government officials. The document also references legal advice and actions taken by the government officials in response to the allegations.


document_description: Suspected sexual assault of a dog named Ruby while the owner was away. Legal and government agencies involved. Examination of the dog was conducted in June 2015. Legal matters in progress involving criminal and fraudulent activities. Police and RSPCA involvement reported.


document_description: A letter from Jacqueline Pearce to Fraser Ellis MP, discussing public safety issues and concerns in Kadina, including police victimization and harassment. The letter requests Fraser Ellis to raise these concerns at an upcoming government meeting. It also mentions a previous contact regarding a walking trail development and tourism ideas.


document_description: The document contains various allegations and details related to Jeffrey Epstein's criminal activities, including his connections with high-profile individuals such as Donald Trump, Bill Clinton, and Prince Andrew. It discusses Epstein's legal issues, plea deals, and the involvement of co-conspirators. The document also mentions various lawsuits and settlements related to Epstein's sexual abuse ring and the targeting of victims. Additionally, it includes references to government and police involvement in organized crime and targeting of individuals.


document_description: The document provides summaries of various legal cases and allegations against Jeffrey Epstein and Ghislaine Maxwell, including lawsuits filed by Sarah Ransome, Maria Farmer, Jennifer Araoz, and others. It also discusses the involvement of prominent figures and government officials in Epstein's activities, as well as allegations of a sexual abuse ring. The document mentions settlements, legal actions, and the impact on victims.


document_description: A personal letter discussing job changes, IVF treatment, charity bike ride, and work-related challenges. The letter also touches on personal relationships and future plans.


document_description: The document outlines the bail conditions and court proceedings for Jacqueline Pearce, who has been relocated from Port Pirie to Kadina. The bail conditions include not possessing firearms, submitting to gunshot residue tests, and residing at a specified address under supervision. Court hearings are scheduled, and the bail amount is set at $500. The document also includes an appointment letter from the Department for Correctional Services regarding supervision appointments in Kadina.


document_description: This document is a bank statement for Jacqueline Carol Pearce from the Commonwealth Bank of Australia, covering the period from July 1, 2018, to December 30, 2018. It includes details of transactions such as credits, debits, and interest earned. The closing balance is $309.36 CR. The statement also mentions various transfers from Vincent Bulone and withdrawals from branches.


document_description: The document contains various correspondences related to identity theft, fraudulent activities, and connections to organized crime. It includes emails and letters discussing identity theft, fraudulent activities involving telecommunications and banking, and connections to organized crime and notable figures like Epstein and Maxwell. There are mentions of government and police involvement in surveillance and targeting of individuals.


document_description: Holly Jackson, under the pen name, is notifying Austin Macauley Publishers of her intention to commence legal proceedings due to alleged breaches of contract related to her published novel 'Reality' and the unpublished 'On the Edge of Reality'. The breaches include failure to fulfill marketing obligations, poor editorial work, and demands for additional payments. Jackson demands termination of contracts, refunds, and return of unsold works.


document_description: The document contains various reports and allegations related to sexual abuse rings, government and police targeting, and illegal surveillance. It includes mentions of notable figures such as Jeffrey Epstein, Ghislaine Maxwell, and Alan Dershowitz, as well as connections to government officials and law enforcement. The document also discusses personal experiences of harassment, stalking, and suspicious activities in Port Pirie, Australia, involving individuals like Paul Gardner and David Johnson. There are references to illegal activities, drug trafficking, and connections to motorcycle gangs.


document_description: A letter from Australia Post responding to Ms. Pearce's request for increased security measures in mail handling. Australia Post explains their current security measures and suggests using trackable products for better transit visibility.


document_description: Jacqueline Pearce writes to multiple officials, including Mr. Michael Phelan, Mr. Nigel Ryan, and Mr. Reece Kershaw, regarding her claims of being targeted by a criminal network connected to Jeffrey Epstein and Ghislaine Maxwell. She alleges illegal surveillance, intellectual property theft, and other crimes involving government and police sources. Pearce seeks urgent assistance and legal representation to address these issues, which she claims have severely impacted her life.


document_description: The document provides a catalog of clothing items from J Monequic Designer Wear, including V-neck t-shirts, spaghetti strap tops, and bikini briefs. It includes product codes, descriptions, prices, available colors, and sizes. The catalog features a variety of designs, including the 'Glitter Print series' and 'lil Devil' graphics.


document_description: A letter addressed to Peter Gordon of Gordon Legal Law Firm detailing alleged criminal activities and conspiracies against the author, involving government and police sources, a criminal network, and notable figures such as Epstein and Maxwell. The letter describes various forms of targeting, including identity theft, intellectual property theft, and sexual grooming, and seeks legal assistance.


document_description: A letter from Jacqueline Pearce to Peter Gordon of Gordon Legal Law Firm, detailing a complex legal case involving alleged criminal targeting by a network involving government and police sources, as well as Epstein and Maxwell. The letter outlines various alleged crimes including fraud, identity theft, intellectual property theft, and conspired sexual targeting. It also mentions attempts on the victim's life and institutional abuse. The letter seeks legal representation or advice and mentions contacting the American FBI.


document_description: A letter to Peter Gordon of Gordon Legal Law Firm regarding an ongoing legal case involving a criminal network targeting an individual in Australia. The letter discusses previous contact, a constructed case file, and requests legal assistance. It mentions a 2017 conspired attempted murder by lethal injection, involvement of SACAT, and issues with Freedom of Information Act requests.


document_description: A community member from Kadina writes to Fraser Ellis MP, expressing concerns about public safety issues affecting their lifestyle and safety. The writer requests that these concerns be raised at an upcoming government meeting in Kadina, as they cannot attend. The letter also mentions a previous contact about a walking trail development and tourism ideas.


document_description: The document outlines various public safety issues and concerns related to police victimization and targeting in the communities of Kadina and Port Pirie. It details incidents of police harassment, victimization, and lack of public safety provided by the Kadina Police Department and Port Pirie Police Department. The report highlights specific cases of individuals being targeted, including Kevin Barton and Nicole Oliver, and mentions ongoing issues with police misconduct, lack of legal protection, and involvement of criminal networks. It also addresses community safety concerns related to fire hazards, road safety, and illegal activities within the district of Kadina.


document_description: A letter from Jacqueline Pearce to the United States Attorneys Office, reporting being a target of a criminal network involving Epstein and Maxwell. The letter mentions the submission of evidence to Esafety in Australia and requests urgent investigation.


document_description: A letter from Jacqueline Pearce to Wendy Olsen, discussing her status as a target of Epstein and Maxwell, and providing evidence of a criminal network's involvement in targeting her. The letter mentions the submission of evidence to Esafety in Australia and requests urgent investigation.


document_description: A letter from Jacqueline Pearce to the United States Attorneys Office detailing her claims of being targeted by a criminal network connected to Jeffrey Epstein and Ghislaine Maxwell. The letter mentions previous contacts and evidence submitted, including USB flash drives with legal case files and evidence of dark web involvement. Pearce requests urgent assistance as she claims her life is endangered by ongoing targeting.


document_description: Jacqueline Pearce reports being a victim of Jeffrey Epstein and Ghislaine Maxwell, detailing a 40-year period of targeted criminal activity involving fraud, intellectual property theft, and sexual targeting. She describes connections to government and police sources in Australia and the Commonwealth, and provides extensive documented evidence on USBs. Pearce seeks urgent assistance and justice for the crimes committed against her.


document_description: A letter from Jacqueline Pearce to the Victim Coordinator at the United States Attorneys Office, discussing her status as a targeted victim of Jeffrey Epstein, Ghislaine Maxwell, and a connected criminal network. The letter details previous contacts, evidence submitted, and ongoing threats to her safety. It mentions the involvement of the dark web, identity theft, and a sexual abuse ring. The letter requests urgent assistance and provides additional evidence on a USB flash drive.


document_description: A letter from Jacqueline Pearce to Wendy Olsen, detailing her experiences as a victim of Jeffrey Epstein and Ghislaine Maxwell. The letter describes a long history of targeted criminal activity against her, including fraud, intellectual property theft, and sexual targeting, allegedly connected to a criminal network involving government and police sources in Australia. Pearce reports being denied assistance and justice, and expresses fear for her safety. She requests urgent attention to her case and provides extensive documented evidence on USB drives.


document_description: Jacqueline Pearce reports ongoing criminal network targeting involving Epstein and Maxwell, seeking urgent assistance. She references previous contacts and submits final legal case files.


document_description: Jacqueline Pearce reports ongoing criminal network targeting involving Epstein and Maxwell, detailing a 38-year period of abuse and intellectual property theft. The report includes constructed legal case files and requests urgent assistance due to current endangerment.


document_description: Jacqueline Pearce reports ongoing criminal network targeting involving Epstein and Maxwell, with documented evidence submitted. The targeting began when she was 14 and continues in 2023.


document_description: The document details a complex narrative involving a family in Kadina, Australia, where a daughter, referred to as the targeted victim, alleges a history of sexual molestation by her brother from ages 11 to 14. The mother is accused of colluding with government sources and community members to cover up the abuse and discredit the daughter. The document mentions various public figures, including John Olsen, Rowan Ramsay, Vickie Chapman, and Steven Marshall, suggesting their involvement in a broader conspiracy to protect family and community reputations. The narrative includes allegations of intellectual property theft, government and police corruption, and connections to a criminal network involving Epstein and Maxwell. The document spans events from the daughter's childhood through adulthood, detailing ongoing targeting and abuse.


document_description: The document is an FBI electronic communication requesting the opening and assignment of a case related to Jeffrey Epstein's child sex trafficking activities. It details allegations of Epstein sexually abusing minors in the mid-2000s, including paying them for massages that turned sexual. It also references Epstein's 2008 guilty plea in Florida for solicitation of prostitution and solicitation of prostitution with a minor.


document_description: Request for approval for NY agent and TFO to travel to West Palm Beach, FL to confer with FBI PBCRA regarding the Jeffrey Epstein case and conduct witness interviews. The trip is scheduled from 1/15/19 to 1/18/19. The SDNY contacted FBI NY regarding several victims sexually abused by Jeffrey Epstein in the mid-2000s. Epstein invited minors to his residences for massages that turned sexual, paying them $200 and up, and encouraged them to bring other minors. Epstein's assistant in New York set up appointments for minors to visit his other residences. In 2008, Epstein pled guilty in state court in Palm Beach, FL for solicitation of prostitution and solicitation of prostitution with a minor under 18.


document_description: FBI New York requests assistance from FBI Los Angeles to confirm a victim's address and conduct an initial interview related to the Jeffrey Epstein case. The document provides background on Epstein's activities involving minors and mentions previous investigations and legal actions.


document_description: FBI agents and AUSA's traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency regarding their prior case on Jeffrey Epstein. They met with previous agents involved in the case and reviewed the hard copy case file. They also met with attorney Brad Edwards to discuss victims he was representing.


document_description: Request for FBI New York agents and TFO to travel to West Palm Beach, FL and Fort Lauderdale, FL to conduct victim and witness interviews related to Jeffrey Epstein's case. The travel is scheduled from 3/18/19 to 3/22/19. The report includes background on Epstein's criminal activities involving minors.


document_description: The document contains notes from various interactions and interviews related to a case. It includes a conversation with a mother, a call from a redacted individual, an agreement to meet, an interview with a redacted individual who is willing to help prosecute but not interested in media stories, and a statement from another redacted individual expressing reluctance to talk. There are also reflections on past harassment and the need for protection for new victims.


document_description: A note detailing a contact with Jack Scarolla regarding a case, recent media contact, and a personal note about unfriending a movie. It also mentions a testimony percentage and a lawyer named Bob Josefberg in relation to a settlement.


document_description: The document contains handwritten notes detailing interactions and experiences related to a massage session where the recipient felt uncomfortable. It includes actions taken by the involved parties, a confrontation, and further statements about the situation. The notes also mention interactions with friends, attempts to recruit girls, and experiences with Epstein's investigators. Key entities include a suburban middle-class family, a gymnast and cheerleader, and references to a powerful individual with money.


document_description: Request for approval for NY agent and TFO to travel to West Palm Beach, FL to conduct victim interviews related to Jeffrey Epstein's case. The travel is scheduled from 4/10/19 to 4/12/19, with costs covered by VCAC HQ. The case involves Epstein inviting minors to his residences for massages that turned sexual, and his 2008 guilty plea in Palm Beach for solicitation of prostitution with a minor.


document_description: Request for NY FBI agent and TFO to travel to West Palm Beach, FL to confer with FBI PBCRA regarding Jeffrey Epstein case and conduct witness interviews. The trip is scheduled from 1/15/19 to 1/18/19, with costs covered by VCAC HQ. The case involves Epstein's sexual abuse of minors in the mid-2000s, including paying them for massages that turned sexual.


document_description: FBI agents and AUSA's traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency regarding the Jeffrey Epstein case. They met with previous agents involved in the case and reviewed the hard copy case file. They also met with attorney Brad Edwards to discuss victims he was representing.


document_description: Request for FBI New York agents and TFO to travel to West Palm Beach and Fort Lauderdale, FL to conduct victim and witness interviews related to Jeffrey Epstein's case involving child sex trafficking. The travel is scheduled from 3/18/19 to 3/22/19, with interviews planned in Palm Beach and Fort Lauderdale. The travel costs will be covered by VCAC HQ.


document_description: Request for approval for NY FBI agent and TFO to travel to West Palm Beach, FL to conduct victim interviews related to Jeffrey Epstein's case. The trip is scheduled from 4/10/19 to 4/12/19, with costs covered by VCAC HQ. Background on Epstein's activities and previous conviction is provided.


document_description: A list of CDs and DVDs with associated codes and dates, possibly related to FBI evidence or case files.


document_description: The document is an FBI electronic communication requesting all records pertaining to children/dependents, including birth certificates and documents identifying biological parents, from the Palm Beach County Health Department Office of Vital Statistics.


document_description: The document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of a document to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form dated 06/22/07, related to the transfer of a document to the grand jury sub. The original document was an executed FJG subpoena from Miami dated 08/02/06.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the execution of a grand jury subpoena. It was transferred to the grand jury sub.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from 06/01/2004 to 08/31/2004.


document_description: This document is an FBI electronic communication requesting account and billing information related to specific Friend ID numbers. It includes a subpoena for records concerning the identity of the user, including name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses. The records are requested to be provided in digital format if available.


document_description: A form or document with reference number 31E-MM-108062, dated March 2007, containing addresses and a request for records concerning the identity of a user with specific Friend ID numbers. The document requests information such as name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses. It also requests that records be provided in digital format if available.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number from 01/01/2005 to 06/30/2005. Records to be provided on digital media.


document_description: This document is an FBI electronic communication requesting account and billing information related to a specific case. It includes details about a subpoena for records concerning the identity of a user with a specific Friend ID number, including name, address, email address, date of account creation, IP address at account sign-up, and logs showing IP address and date stamps for account accesses.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to a grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It describes the transfer of an executed FGJ subpoena to the grand jury sub, with the transfer being handled by employee Johnson Miriam.


document_description: FBI electronic communication requesting account and billing information for specific phone numbers related to case ID 31E-MM-108062-SBP. The request is directed to the Custodian of Records at a specified address in West Palm Beach, Florida.


document_description: A redacted bar graph with black bars of varying lengths, indicating quantitative data. The chart lacks labels or a legend, making specific data and categories indeterminable. The text '31E-MM-108062' is present above the bars. Accompanying text requests account records, including subscriber and billing information, as well as toll records for specific phone numbers from 01/01/2004 to present, along with cell tower and location data for the toll records.


document_description: The document is an FBI electronic communication requesting account records, including subscriber and billing information, as well as toll records for specified phone numbers. It also requests cell tower and location data for toll records.


document_description: A request for account records including subscriber and billing information as well as toll records for specified phone numbers. The request also asks for cell tower and location data for toll records.


document_description: Request for records including subscriber and billing information for specified phone numbers over given time periods.


document_description: The document contains a barcode-like graphic followed by several horizontal black bars of varying lengths. It includes a date, time, and address: "January 2007 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401". There is also a numeric/alphanumeric string "31E-MM-108062". The document requests records including subscriber and billing information for specific phone numbers for the periods 05/10/2004 - 05/17/2004 and 03/07/2005-10/02/2005.


document_description: The document is an FBI electronic communication requesting account and billing information for specific phone numbers over various time periods. It is related to case ID 31E-MM-108062-SBP and involves a subpoena.


document_description: The document is a request for account records, including subscriber and billing information, for specific phone numbers over various time periods. Toll records are not required at this time.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to the grand jury sub. It includes details such as the case ID, serial number, and the reason for the charge-out.


document_description: A subpoena issued by the FBI requesting account records, including subscriber, billing, and mailing information, as well as toll records for specified numbers for certain time periods. The records are requested to be provided on digital media.


document_description: A request for account records including subscriber, billing, and mailing information, as well as toll records for specified time periods. The request is made for records on digital media if possible.


document_description: Request for account records including subscriber, user, and billing information for specified numbers from 01/01/2004 to 12/31/2005.


document_description: The document is an FBI electronic communication requesting all account records, including subscriber, user, and billing information for specific numbers from 01/01/2004 to 12/31/2005. It is related to a subpoena with Case ID # 31E-MM-108062-SBP.


document_description: FBI electronic communication requesting account and billing information for a specific number from 01/01/2004 to 12/31/2005. The document includes a case ID and location details.


document_description: Request for account records including subscriber, user, and billing information for a specific number for the period from 01/01/2004 to 12/31/2005.


document_description: FBI electronic communication requesting all account records, including subscriber, user, and billing information for a specific number from 01/01/2004 to 12/31/2005.


document_description: The document is an FBI electronic communication requesting all account and billing information related to a subpoena. It includes a Case ID and mentions a legal demand for information with a specified location and date.


document_description: Request for account records including subscriber, user, and billing information for specific numbers.


document_description: The document contains a horizontal bar chart with six black bars of varying lengths. There are no labels on the axes or bars, making specific data extraction impossible. Additionally, there is a request for account records related to a specific number.


document_description: A note requesting account records including subscriber, user, and billing information for a specific number. The note includes a reference number, date, time, and address.


document_description: The document contains a reference number '31E-MM-108062' and a request for account records including subscriber, user, and billing information for unspecified phone numbers. It also includes an address in West Palm Beach, Florida.


document_description: FBI request for account records including subscriber, billing, and toll records for a specified phone number for the period 01/01/2004 to 12/31/2005.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of documents to the grand jury.


document_description: The document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of a document to the grand jury.


document_description: A document detailing the permanent charge-out of a case file related to an executed grand jury subpoena. The document was transferred to a grand jury sub-case.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062-SBP. It involves the transfer of an executed FGJ subpoena to the grand jury sub, with a new case ID 31E-MM-108062-GJ.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of an executed FGJ subpoena to the grand jury sub.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to the grand jury sub. It includes details such as the case ID, serial number, and the reason for the charge-out.


document_description: The document is an Automated Serial Permanent Charge-Out form indicating the transfer of an executed FGJ subpoena from the US District Court to the grand jury sub. The transfer is recorded under a new case ID and serial number.


document_description: The document is a record of a permanent charge-out of a document related to an executed grand jury subpoena. It was transferred to the grand jury sub.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to a subpoena. It involves the transfer of a document to the grand jury.


document_description: The document is an Automated Serial Permanent Charge-Out form related to the transfer of a document to the grand jury. It involves an executed FGJ subpoena.


document_description: An electronic communication from the FBI regarding a subpoena. No additional details are provided in the document.


document_description: The document contains a bar chart with six bars, but lacks a legend or axis labels. It includes a title '31E-MM-108062' and a request for account records related to specific phone numbers.


document_description: Request for account records including subscriber, user, and billing information for specified numbers.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from 03/01/2004 to 11/30/2005.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specified phone number for the period from 09/01/2004 to 01/31/2005.


document_description: Request for account records including subscriber, user, billing information, and toll records for a specific phone number for the period from 12/01/2004 to 03/31/2005.


document_description: FBI request for account records including subscriber, billing, and toll records for specified phone numbers.


document_description: Request for account records including subscriber and billing information as well as toll records for specified phone numbers.


document_description: FBI electronic communication requesting account and billing information for Jeffrey Epstein and others from Cingular Wireless. Includes request for subscriber and billing records, including Blackberry accounts and associated email addresses.


document_description: A request for account records including subscriber and billing information as well as toll records for specific phone numbers from January 1, 2004, to the present. The request also asks for cell tower and location data for the toll records.


document_description: Request for account records including subscriber, billing, and toll records for specific phone numbers from January 1, 2004, to present. Includes request for cell tower and location data for toll records.


document_description: Request for account records including subscriber, billing information, and toll records for a specified phone number for the period from 01/01/2004 to 06/01/2005.


document_description: This document is an FBI electronic communication requesting all account and billing information related to a specific case ID. It includes a subpoena for records from a custodian located at 505 S. Flagler Drive, West Palm Beach, Florida.


document_description: Request for records including subscriber and billing information for a specific phone number.


document_description: Request for subscriber, user, and billing information as well as toll records for a specific phone number for the period 07/01/2003 - 06/01/2004.


document_description: The document contains a bar chart with 6 bars, where the y-axis labels are not visible, and the x-axis represents a numerical scale. The longest bar is the fourth from the top, and the shortest is the first. The third and sixth bars are of similar length, as are the second and fifth. Additionally, there is a request for account records including subscriber, user, and billing information, as well as toll records for a specified phone number and time period.


document_description: The document contains a bar chart with no discernible labels or legend. The bars are all black, and their lengths vary, suggesting different values. Additionally, there is a request for account records including subscriber, user, and billing information as well as toll records for a specified phone number and time period.


document_description: A legal request for account records including subscriber, user, and billing information as well as toll records for a specified phone number and time period.


document_description: Request for account records including subscriber, user, and billing information as well as long distance toll records for a specified phone number and time period.


document_description: A request for account records including subscriber, user, and billing information as well as long distance toll records for a specified phone number and time period.


document_description: Request for account records including subscriber, billing, and mailing information as well as toll records for a specified phone number for the dates 01/01/2004 to 12/31/2005.


document_description: A request for account records including subscriber, billing, mailing information, and toll records for a specified phone number for the dates 01/01/2004 to 12/31/2005.


document_description: Request for account records including subscriber, billing, mailing information, and toll records for a specified number during the dates 01/01/2004 to 12/31/2005.


document_description: A request for subscriber information including account and billing details for specific phone numbers during the period from January 1, 2004 to December 31, 2005.


document_description: An FBI electronic communication document requesting toll records and subscriber information. The document is a draft and lacks detailed information.


document_description: An electronic communication from the FBI requesting phone and toll records. The document is a draft and lacks detailed information.


document_description: The document is an FBI electronic communication requesting the opening and assignment of a case involving Jeffrey Epstein. It details an investigation by the Palm Beach County Police Department from March 2005 through February 2006, involving Epstein and multiple underage females recruited for sexual activity. The document describes the recruitment process, the involvement of Epstein's personal assistant, and the compensation provided to the minors.


document_description: An FBI electronic communication document related to probable cause affidavit for Jeffrey Epstein. No additional details provided.


document_description: Request to open sub-files for document management in the Jeffrey Epstein case, specifically for subpoena requests and forfeiture related materials.


document_description: This document is a victim notification form used to document victim information related to a case. It includes details such as victim's name, date of birth, race, sex, and contact information. The form is associated with case ID #31E-MM-108062 and references the Victim Notification System for additional information.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, discussing the legal perspective that ignorance of a victim's age is not a defense in sex crime charges. The document is marked as a draft and lacks detailed information.


document_description: An FBI electronic communication document related to the Jeffrey Epstein case, titled 'EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS'. The document is marked as a draft and lacks detailed information.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It involves a transfer to a subpoena sub and references a case ID and a subpoena executed by the US District Court to the Dalton School.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062. It involves the transfer of an executed FGJ subpoena to a subpoena sub.


document_description: An FBI report documenting the interview of a victim in a federal investigation regarding the sexual exploitation of minors. The victim's identifying information is redacted.


document_description: The document is an FBI report related to a federal investigation into the sexual exploitation of minors. It includes redacted identifying information for a victim interviewed by the FBI.


document_description: An FBI interview was conducted with a victim as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein.


document_description: An FBI report related to a federal investigation regarding the sexual exploitation of minors. A victim was interviewed by the FBI.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors.


document_description: A Grand Jury subpoena was served at the Dalton School for records regarding Jeffrey Epstein's term of employment. Ellen Stein, the Head of School, was advised to consult the school's attorneys and provide the records by 10/20/2006 or appear in court.


document_description: An interview conducted on 08/22/2006 in Royal Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee was approached by a friend to provide massages to Epstein and was paid for her services. Epstein was aware of her age and sent gifts, including roses to her high school and a trip to New York. The interviewee identified a photograph during the interview.


document_description: An FBI interview was conducted with a victim in the Jeffrey Epstein case regarding the sexual exploitation of minors. The interview took place at the victim's sister's residence.


document_description: An FBI interview with a victim related to a federal investigation on the sexual exploitation of minors.


document_description: A victim was interviewed by the FBI as part of a federal investigation regarding the sexual exploitation of minors. The document contains redacted identifying information of the victim.


document_description: Interview conducted in Wellington, Florida regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee described meeting Epstein at the age of sixteen and performing massages for him, during which inappropriate conduct occurred. Epstein was aware of the interviewee's age and high school status.


document_description: The document is an FBI report detailing an interview conducted on 01/14/2019 as part of the federal investigation into Jeffrey Epstein's sexual exploitation of minors. The interviewee described working at Epstein's residence, providing massages, and being subjected to sexual advances by Epstein. The report includes details of the interactions, payments, and the involvement of another individual in the massages. The interviewee also mentioned Epstein's frequent travels on his personal plane and receiving gifts from him.


document_description: Interview with a witness regarding her experiences with Jeffrey Epstein, including massages and sexual exploitation. The witness describes her interactions with Epstein, including being paid for massages, the nature of the massages becoming more sexual over time, and the involvement of Epstein's girlfriend/assistant. The witness also mentions Epstein's travel habits and a financial transaction while she was in Cancun.


document_description: An FBI electronic communication document related to Jeffrey Epstein with no details provided.


document_description: Interview with a victim regarding the sexual exploitation of minors.


document_description: FBI interview with a victim regarding the sexual exploitation of minors. The victim's identifying information is recorded but redacted.


document_description: The document contains information regarding a federal investigation into the sexual exploitation of minors. A victim was interviewed by the FBI.


document_description: An FBI interview with a past employee of Jeffrey Epstein regarding the sexual exploitation of minors. The document includes identifying information of the interviewee.


document_description: The document contains identifying information for a past employee of Jeffrey Epstein, who was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. All personal details are redacted.


document_description: An interview conducted on 10/24/2006 in West Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee, who was seventeen at the time, provided massages to Epstein and described her experiences and interactions with him. She mentioned feeling disgusted by the activities and eventually stopped providing massages. The document includes details about Epstein's residence and the process of arranging appointments.


document_description: An individual was interviewed in West Palm Beach, Florida, regarding an investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee described being approached to provide a massage to Epstein, during which inappropriate actions occurred. The interviewee was advised to lie about her age and was paid for the massage. She expressed discomfort and distress about the incident.


document_description: An FBI interview was conducted with a victim related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. The victim's identifying information is redacted.


document_description: A victim was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors.


document_description: A victim was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document contains identifying information about the victim, including name, race, sex, date of birth, social security number, home address, residence telephone, cellular telephone, and parents' telephone number in Phoenix.


document_description: The document details the assistance provided by an Intelligence Assistant in creating i2 Analyst Notebook Charts for a case. The charts included arrival and departure dates of the target and phone calls made around those dates. A total of 16 charts were created, covering dates from 02/10/2005 to 10/06/2005.


document_description: The document is an FBI interview report of a former house manager for Jeffrey Epstein's residence in Palm Beach, Florida. The interviewee discussed her employment, responsibilities, and interactions with Epstein and Ghislaine Maxwell. She described the high turnover of staff due to the unpleasant behavior of Epstein and Maxwell, and recounted an incident involving a young female demanding money at the residence. The interviewee also mentioned Epstein's interactions with young women and his purported efforts to help them in the modeling industry.


document_description: Interview with a former house manager of Jeffrey Epstein's residence in Palm Beach, Florida, regarding her employment and observations. She was hired by Ghislaine Maxwell and worked for Epstein for approximately three years. She described her duties, interactions with Epstein and Maxwell, and an incident involving a young female demanding money. She also mentioned Epstein's interest in helping girls with modeling and education.


document_description: David Richard Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI regarding his employment and observations while working for Epstein. Mullen discussed his duties, travel with Epstein, and interactions with guests, including notable figures like John Kerry and Aaron Barak. He also described the presence of young females, some of whom were questionable in age, and Epstein's controlling behavior towards them. Mullen provided insights into Epstein's properties, staff, and travel arrangements.


document_description: David Richard Mullen, a former chef for Jeffrey Epstein, was interviewed by the FBI regarding his employment and observations while working for Epstein. Mullen provided details about his duties, travel with Epstein, and interactions with guests and staff. He noted the presence of young females, some of whom were questionable in age, and described Epstein's controlling behavior towards them. Mullen also mentioned notable guests such as John Kerry and Aaron Barak, and provided insights into the operations of Epstein's residences and travel arrangements.


document_description: Interview of David Richard Mullen by the FBI regarding the sexual exploitation of minors.


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It includes a request for all account and billing information from T-Mobile USA Inc. The document is associated with Case ID 31E-MM-NEW and references a transfer to subpoena sub with Case ID 31E-MM-108062-SBP.


document_description: A document detailing a permanent charge-out request for account and billing information, transferred to a subpoena sub.


document_description: A document detailing the permanent charge-out of a file related to a request for all account and billing information, transferred to a subpoena sub-case.


document_description: The document is an FBI interview report of David Rogers, a pilot for Jeffrey Epstein, conducted on January 14, 2019. Rogers provided information about his employment with Epstein, including details about Epstein's aircraft, flight arrangements, and passenger manifests. He mentioned other pilots and staff associated with Epstein and provided contact information for several individuals from his personal digital assistant. Rogers stated he had not witnessed any underage females on the aircraft but noted the presence of many females aged 21 to 23.


document_description: Interview with David Rogers, a pilot for Jeffrey Epstein, conducted by the FBI. Rogers provided information about his employment, flight details, and passenger manifests for Epstein's aircraft. He also shared contact information for several individuals associated with Epstein.


document_description: Interview of David Rogers, a pilot for Jeffrey Epstein, conducted by the FBI. Rogers provided information about his employment, flight details, and passenger manifests for Epstein's aircraft. He also shared contact information for several individuals associated with Epstein.


document_description: Interview of William Hammond, a pilot employed by Jeffrey Epstein, conducted at the FBI Palm Beach County Resident Agency. Hammond discussed his employment history, current role, and responsibilities as a pilot for Epstein, including the completion of flight manifests and maintenance logs. He mentioned his salary and bonus, and clarified his professional relationship with Epstein.


document_description: FBI interview with a victim regarding the sexual exploitation of minors. The victim's identifying information is redacted.


document_description: A victim was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The victim's identifying information is recorded.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information about the interviewee, who is a white female student.


document_description: Interview conducted by the FBI as part of a federal investigation into the sexual exploitation of minors. The report includes identifying information of an individual named Davis.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The report includes identifying information about the individual, which is redacted.


document_description: A document detailing the permanent charge-out of a case file related to an executive FGJ subpoena. The document was transferred to a sub-case with a new serial number.


document_description: This document is an FBI electronic communication reporting the results of a covered lead related to Jeffrey Epstein and Ghislaine Maxwell concerning child prostitution. It includes references to an interview conducted on 02/08/2007 and mentions the involvement of the Miami and Santa Fe FBI offices.


document_description: The document reports the results of an interview with Brice M. Gordon conducted on February 8, 2007, at Zorro Ranch Road, Stanley, New Mexico. The interview is related to the case involving Jeffrey Epstein and Ghislaine Maxwell concerning child prostitution. The report includes the original and a copy of the FD-302 interview and the agent's original notes. The lead is considered covered pending further direction from Miami.


document_description: This is a draft request document related to the Jeffrey Epstein case, with no additional details provided.


document_description: Interview with Brice M. Gordon, manager of Zorro Ranch, regarding Jeffrey Epstein's visits and operations at the ranch. Epstein spends about 50 days a year at the ranch, often arriving with little notice. He is usually accompanied by his personal assistant, bodyguard, friends, personal trainer, and sometimes masseuses. Masseuses are hired by Gordon and are licensed professionals. The interview was cut short by a call from the 'main office.'


document_description: This document is an FBI electronic communication regarding an automated serial permanent charge-out related to Jeffrey Epstein. It involves a transfer to a subpoena sub-case.


document_description: The document is an Automated Serial Permanent Charge-Out form related to a case with ID 31E-MM-108062. It describes the transfer of a document related to an executed FGJ subpoena from Miami to a subpoena sub. The transfer is recorded under a new case ID 31E-MM-108062-SBP.


document_description: Dr. Thomas Aquinas Rofrano, a chiropractor, was interviewed regarding his treatments for Jeffrey Epstein. Rofrano treated Epstein on 3 or 4 occasions, both at the Natural Medicine Center and Epstein's Palm Beach residence. The treatments were for Epstein's back and knee, the latter suffering from a meniscus injury. Rofrano observed females in their mid-20s and unknown staff members at Epstein's residence. He was served with a Federal Grand Jury Subpoena for his appearance at the U.S. District Courthouse on March 13, 2007.


document_description: Dr. Thomas Aquinas Rofrano, a chiropractor, was interviewed regarding his treatments for Jeffrey Epstein. Rofrano treated Epstein's back and knee on 3 or 4 occasions, both at the Natural Medicine Center and Epstein's Palm Beach residence. His wife, Dawn Rofrano, provided massage therapy to Epstein and his staff. Fees were $100 for a massage and $300 or more for an adjustment.


document_description: Request to remove the writer as co-case agent due to transfer from Miami Division to FBIHQ.


document_description: The document is an FBI report detailing an interview with Janusz Banasiak, who was employed by Jeffrey Epstein as a house manager. Banasiak provided information about his duties, including managing Epstein's residence in Palm Beach, Florida, and handling travel itineraries. He mentioned the arrival of female guests, some of whom provided massages to Epstein. Banasiak documented all transactions for Epstein and was asked to produce these records, which he agreed to do after consulting with his attorney, Michael Salnick.


document_description: Interview with Janusz Banasiak, house manager for Jeffrey Epstein, regarding his duties and observations at Epstein's Palm Beach residence. Banasiak discussed his responsibilities, including managing household tasks and preparing for Epstein's arrivals. He mentioned receiving travel itineraries from Epstein's assistant and identified several female guests who visited the residence, some of whom provided massages to Epstein. Banasiak kept records of expenses and transactions for Epstein, which he agreed to deliver to his attorney for preservation.


document_description: Interview with Janusz Banasiak, house manager for Jeffrey Epstein, regarding his employment and duties, including managing Epstein's Palm Beach residence and handling travel itineraries. Banasiak discussed the arrival of female guests and his record-keeping of expenses.


document_description: A letter from the FBI to a crime victim regarding their rights and the ongoing investigation of case number 31E-MM-108062. It outlines the victim's rights under 18 U.S.C. § 3771 and provides information about the Victim Notification System (VNS).


document_description: The document is a notification from the FBI's Victim Assistance Program informing potential victims of a federal crime about their rights and the services available to them. It outlines the rights of crime victims under 18 U.S.C. § 3771 and provides information on the Victim Notification System (VNS) for case updates. The letter emphasizes the importance of keeping contact information current for continued notifications.


document_description: A meeting took place in Wellington, Florida, involving federal agents and an AUSA as part of an investigation into the sexual exploitation of minors. Information was provided about Jeffrey Epstein's assistant and another individual contacting a person to arrange massage appointments for Epstein. The individual also received calls and a money wire from an unknown person during a trip to San Diego.


document_description: Interview with a witness regarding gifts received from Jeffrey Epstein, including lingerie and a vibrator. Epstein offered to fly the witness and her friend to his residence in the U.S. Virgin Islands. The witness discussed concerns about Epstein's awareness of their ages.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It informs potential victims of their rights under federal law, the services available to them, and how to access the Victim Notification System (VNS). The document emphasizes the importance of keeping contact information current to receive notifications and outlines the rights of crime victims under 18 U.S.C. 3771.


document_description: The document is an FBI electronic communication requesting the travel of a Supervisory Special Agent to Palm Beach for assisting with indictment preparation and providing testimony at a detention hearing related to Jeffrey Epstein and Ghislaine Maxwell's case involving child prostitution.


document_description: The document is an FBI electronic communication requesting travel concurrence for interviewing a victim/witness in the investigation involving Jeffrey Epstein and Ghislaine Maxwell. The investigation pertains to underage females recruited for sexual activities with Epstein, who were paid between $200 and $1,000.


document_description: Automated Serial Permanent Charge-Out for a subpoena to testify before a grand jury, originally serialized in the wrong file.


document_description: An individual was interviewed in West Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee described meeting Epstein at the age of sixteen and providing massages to him for money. During these massages, Epstein engaged in inappropriate behavior, including masturbating and attempting to touch the interviewee. The interviewee was paid for the massages but did not engage in further activities with Epstein. The interviewee was aware of other girls providing massages to Epstein and receiving money for bringing others to him.


document_description: An FBI report related to the federal investigation of Jeffrey Epstein concerning the sexual exploitation of minors. A victim was interviewed, and identifying information was recorded.


document_description: An FBI interview record of a victim related to a federal investigation on the sexual exploitation of minors. The document contains redacted personal information of the victim.


document_description: An FBI report documenting the interview of a victim in a federal investigation regarding the sexual exploitation of minors. The victim's identifying information is redacted.


document_description: Felicia met with FBI agents and provided gifts she received from Jeffrey Epstein, including a book and a Victoria's Secret bra and panties set. These items were entered into evidence.


document_description: An FBI interview conducted as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein.


document_description: An individual, a student at Valencia Community College, Orlando, Florida, was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors.


document_description: FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations with extradition treaties with the United States.


document_description: The FBI Miami requests travel concurrence from FBI Tampa to conduct a victim/witness interview related to the investigation of Jeffrey Epstein and Ghislaine Maxwell involving underage females recruited for sexual activity.


document_description: The document is a request to open sub-files for document management in the Jeffrey Epstein case, specifically related to child prostitution. It mentions the opening of a sub-file for a Federal Grand Jury.


document_description: The FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects related to the investigation of Jeffrey Epstein and Ghislaine Maxwell. The investigation involves underage females recruited for sexual activity with Epstein, who were paid sums of money. The travel is scheduled from 08/20/2007 to 08/24/2007.


document_description: FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters related to the investigation of Jeffrey Epstein and Ghislaine Maxwell for child prostitution. The investigation involves underage females recruited for sexual activity with Epstein, who were paid $200-$1,000. Travel is planned from 08/20/2007 to 08/24/2007.


document_description: An investigation was conducted regarding Jeffrey Epstein's private plane, N909JE, at Cyril E. King Airport. The writer attempted to delay the flight due to potential targets of interest in a criminal investigation. The plane was checked by CBP, and it was confirmed that Epstein was the only passenger.


document_description: An investigation was conducted regarding Jeffrey Epstein's private plane, which was scheduled to take off from Cyril E. King Airport in St. Thomas. The investigation aimed to delay the flight to serve target letters to two female targets believed to be on board. However, upon inspection, Epstein was found to be the only passenger. The report details the coordination between the FBI, U.S. Department of Homeland Security, Air Traffic Control, and U.S. Customs and Border Patrol.


document_description: An investigation was conducted by an FBI Special Agent (SA) regarding placing individuals on a U.S. Customs and Border Protection (CBP) 'watch' list. The SA requested the placement of individuals on the list to be notified if they traveled through U.S. Customs. Later, the SA received a request from another FBI agent to remove the individuals from the list. The SA contacted CBP to initiate the removal process, but was informed that only the person who entered the individuals on the list could remove them. The process was set to be completed the following day.


document_description: This document is an electronic communication from the FBI regarding the Victim Assistance Program related to the Jeffrey Epstein case. It informs a potential victim about their rights under federal law, the Victim Notification System (VNS), and the ongoing investigation. The document emphasizes the importance of keeping contact information current for notifications and outlines the rights of crime victims under 18 U.S.C. 3771.


document_description: An individual was interviewed near his apartment in Royal Palm Beach, Florida. He approached the agent's vehicle twice, inquiring about the agent's presence. The agent revealed the purpose of the interview after the second approach. The individual was concerned because an investigator had previously tried to locate his girlfriend. He was identified as the current boyfriend and provided information voluntarily. He mentioned having a business card from Robert Myers of RHM Investigations and advised his girlfriend to meet the investigator only in an office setting for safety. The individual is employed as a bartender at Platinum Gold in Boynton Beach, Florida.


document_description: An agent was approached by an individual concerned about the presence of the agent. The individual was the boyfriend of a person the agent was seeking. The boyfriend provided information about a private investigator trying to contact his girlfriend and advised her to meet the PI only in an office setting.


document_description: This document is an FBI report detailing an interview conducted on 02/27/2007 in Loxahatchee, Florida, as part of a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee discussed her experiences at Epstein's residence, including being asked to provide a massage and being subjected to inappropriate sexual conduct by Epstein. The report also mentions the involvement of the Palm Beach Police Department and the Grand Jury.


document_description: An interview conducted in Loxahatchee, Florida, regarding a federal investigation into the sexual exploitation of minors involving Jeffrey Epstein. The interviewee discussed her experiences at Epstein's residence, including being instructed to lie about her age, the events that transpired during a massage session with Epstein, and her subsequent testimony in front of a Grand Jury. The interview also covered her interactions with law enforcement and other individuals involved in the case.


document_description: An individual was interviewed by the FBI as part of a federal investigation into the sexual exploitation of minors. The document records the identification information of the interviewee.


document_description: The document is an FBI interview report related to the federal investigation of Jeffrey Epstein regarding the sexual exploitation of minors. The interviewee provided details about their interactions with Epstein, including massages provided at his residence, payments received, and discussions about sexual topics. The interviewee also mentioned being contacted by private investigators and Epstein's comments about traveling to his private island.


document_description: An individual was interviewed by the FBI regarding their interactions with Jeffrey Epstein, including providing massages at his Palm Beach residence. The interviewee described the nature of the massages, payments received, and interactions with Epstein, including his comments and behavior. The interviewee also mentioned being contacted by private investigators related to the case.


document_description: An FBI interview was conducted with a victim as part of a federal investigation into the sexual exploitation of minors related to Jeffrey Epstein. The document includes identifying information about the victim and her husband.


document_description: An FBI report related to a federal investigation regarding the sexual exploitation of minors. A victim was interviewed by the FBI.