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Legal (11,650 documents)

EFTA00269458.pdf 85% conf · 393 chars

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 29 Description of Document: Type : OTHER Date : 03/23/06 To From : US DIST COU

EFTA00269451.pdf 85% conf · 370 chars

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 To From : MIAMI Topi

EFTA00269450.pdf 85% conf · 374 chars

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:06 Case ID: 31E-MM-108062-SBP Serial: 16 Description of Document: Type : OTHER Date : 08/02/06 To : From : MIAMI

EFTA00268871.pdf 85% conf · 19,204 chars

. -rvit-5 1 1Eo c6k LW Hu-if/K;(7k CO, 14 ck.c., • • • • 0 43i) . --A i'. --.,Ilszii:,•:.-S (10\1 • HINC) kis.:i:c ri•c:::i Fi..141 - efth, r) iNrsi•-oucc c.1, i• cci-irk.1(CR. .S2ckt.

EFTA00267807.pdf 85% conf · 95,496 chars

CONFIDENTIAL Mr Michael Kingston Australian Attorney General - Solicitor SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF

EFTA00267776.pdf 85% conf · 95,292 chars

CONFIDENTIAL Ms My-Hahn Rusk Australian Attorney General SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 199

EFTA00267745.pdf 85% conf · 95,321 chars

CONFIDENTIAL la ueline Pearce Mr Michael Phelan APM Australian Institute of Criminology SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TEC

EFTA00267714.pdf 85% conf · 95,318 chars

CONFIDENTIAL Jacqueline Pearce Hon Karen Andrews MP Minister for Home Affairs SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY -

EFTA00267683.pdf 85% conf · 95,255 chars

CONFIDENTIAL Jacqueline Pearce Mr Scott Lee APM Counter Terrorism & Special Investigations Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE

EFTA00267652.pdf 85% conf · 95,430 chars

CONFIDENTIAL Fiona Drennan Commissioner Specialist Protective Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TEC

EFTA00267621.pdf 85% conf · 95,414 chars

CONFIDENTIAL Mr Nigel Ryan Commissioner Crime Command SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 -

EFTA00267587.pdf 85% conf · 95,458 chars

CONFIDENTIAL Mr Michael Phelan APM Australian Criminal Intelligence Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE U

EFTA00267556.pdf 85% conf · 95,438 chars

CONFIDENTIAL Ms Anne Brown Australian Criminal Intelligence Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TE

EFTA00267516.pdf 85% conf · 95,439 chars

CONFIDENTIAL Lucinda Atkinson Australian Commission For Law Enforcement SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF T

EFTA00267482.pdf 85% conf · 95,347 chars

CONFIDENTIAL la ueline Pearce Ms Padma Raman Australian Human Rights Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY

EFTA00267442.pdf 85% conf · 95,410 chars

CONFIDENTIAL la ueline Pearce Hon Justice SC Derrington Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TE

EFTA00267411.pdf 85% conf · 95,353 chars

CONFIDENTIAL ueline Pearce Ms Claudine Kelly Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY -

EFTA00267380.pdf 85% conf · 95,522 chars

CONFIDENTIAL Hon Justice John Middleton Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL' OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF

EFTA00267347.pdf 85% conf · 95,481 chars

CONFIDENTIAL lac ueline Pearce Mr Brendan Byrne Australian Communications and Media SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOL

EFTA00267316.pdf 85% conf · 95,377 chars

CONFIDENTIAL Jacqueline Pearce Ms Nerida O'Laughlin PSM Australian Communications and Media SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF

EFTA00267062.pdf 85% conf · 93,106 chars

CONFIDENTIAL Jac ueline Pearce Reece Kershaw, Federal Police Commissioner SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993

EFTA00265944.pdf 85% conf · 4,017 chars

5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S aygratZ pa. EMAIL- Co Ni-ACT George, his alleged criminal activities on the islands were concealed through a complex network of companies 1--) 18° nkC

EFTA00265807.pdf 85% conf · 73,639 chars

NTESErt AG 201-ect-ECrOAC PCoPetZTV -rj-t≤r or meDicAL. PLAN a Hsi c tnl D2013 mai-WE - Rot 7 DErittAriat Gam, WIWI- =Maar • Mt Cr Ar- fern er•S'TDM HAO6 ROA O151-1,4 Hit .i.. - mit.)I5TER. 6F

EFTA00265663.pdf 85% conf · 44,907 chars

Ea W22, 3:52 PM CPS -FEW - Ce9\J — ;20.7 Jeffrey Epstein - Wilupedia riAXV4ECC — ReIC two a r, .Epstein attended local public schools, first attending Public School 188, and then Mark Twain r

EFTA00265237.pdf 85% conf · 3,866 chars

• ,3122122,1:31 PM Ao -9A LA " . Jerrey Epstein -WiTcipetVa Non-prosecution agreement (NPA) (2006-2008) in July woe, the FBI began its own investigation (If Epstein, nickname d "Operation Leap Y

EFTA00265107.pdf 85% conf · 3,832 chars

771AOSTRI.V-I AN, CI CR.; -4— PC-Y- co, coospirkm-fi.)R.s- suxoN. AROSE • a/22/22.111 PM Ao i MinwEpstein-VVikipedle . Non-prosecution L:NNAtie- agreement (NPA) (2008-2008) CO csoi •f,-1) 623

EFTA00264665.pdf 85% conf · 49,511 chars

7-ACOCDE ietIATME - C tr.:nptc:4C, - AS:1,44SSit3i=crtON AT-re: mr-rik 5!27/22,"6 PM B I C_C. CLIi\n ()Ks . BM Calton -MciPedia 44 5 -T ,e rem r-txt c,20 ( laws for gays and for the private sec

EFTA00264518.pdf 85% conf · 76,542 chars

'A CODE JO All — ti\lE2D0t&C_, AS:1)146":3),N)Pa-t0i\;1 ATMEMpr* 5/22/22,106PM B pct. C em - Wikipedia • 7 AlTeMPT 020 (9 laws for gays and for the private sector Employment Non-Discri —m -

EFTA00263968.pdf 85% conf · 41,066 chars

' tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER* .5/22/22, 1:31 PM Jeffrey Epstein - Wicipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, whe

EFTA00263778.pdf 85% conf · 44,251 chars

5122122,1:31 PM E.>4.)et. /'80 SC KQad. - SExt "rf9R.C.errNa CitecCi u1/4.3c, Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with

EFTA00263734.pdf 85% conf · 38,017 chars

••5/22/22, 1:31 PM EQUAL ABU S& 12‘1,3c,- se,<L.w.__Ti9RceraQc Geocfritmcti Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed hi

EFTA00263717.pdf 85% conf · 38,388 chars

M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Jus

EFTA00263693.pdf 85% conf · 33,383 chars

SE.><OPt P.60 SE- R \N-, - 'SEx 0/5C- TORCE-PNG Cteca Hi MC* i/22122, 1:31 PM Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed hi

EFTA00263640.pdf 85% conf · 37,284 chars

PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia 6 teart , G6 CEST R i tn 0 4- 4 Cr C PtREaR -to CO M PL-V tNWrEt SEcure OEevlr1 - Jeffrey Ep

EFTA00263479.pdf 85% conf · 31,784 chars

511 922,419 FtIN;Cf f ift - ( df)t— Th-titsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "

EFTA00262521.pdf 85% conf · 103,648 chars

1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message

EFTA00262413.pdf 85% conf · 63,934 chars

POC L CtoiZONICR - MSC PrZCS1 ' cps :JEAN Epstein 5/19.22, 3S2 PM Jaffna), Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, P

EFTA00262189.pdf 85% conf · 62,307 chars

,Hypnosis Perry_ 04 c ci care. 10:02 am Hi , thanks for the tip, I've never spoken much to Shannon at all to be honest, as for the Ellis family they are close to JO ^ talk soon. Happy Aus

EFTA00261998.pdf 85% conf · 14,379 chars

5/2222,1:31 PM Jeffrey Epstein - Wikipedia WIKIPEDIA 5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN, Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II 2o, 1953 — Aug

EFTA00261980.pdf 85% conf · 25,644 chars

5i19P22, 3:52 pm E A G I N Nem \) YORK Jeffrey Epstein - wlwpeola Epstein served almost 13 months before being released on July 22, 2009, for a year of probation on house arrest until August 2010

EFTA00261288.pdf 85% conf · 67,023 chars

(oe) © nN = © N f=) is) <= ‘a Le Lu Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page 1 of 3 PalmBeachPost.com Jeffrey Epstein victim says in lawsuit she was recruited as

EFTA00261275.pdf 85% conf · 17,977 chars

M.Ebi A up TO ID IblOC/ EFTA00261275 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 e atit

EFTA00261248.pdf 85% conf · 13,994 chars

MOGUL DODGES JAILBAIT CHARGE - Archives: New York Post Page 1 of 1 MOGUL DODGES JAILBAIT CHARGE New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word

EFTA00261100.pdf 85% conf · 110,197 chars

•••• ..•••••••=1••• A rt '74 PN". own: • • • ..itigolirtnetaski. .-...,. . scas,..banateg . a.e.ana• EFTA00261100 l44 Want art Lass Snits MO Dsliss. TS 17721 PUN: 219165.25 Fax Alt Reque

EFTA00260910.pdf 85% conf · 5,493 chars

uES 1412•111 ---eaaps0"7479171sk EFTA00260910 TOWN OF PALM BEACH Police Department A/S/A Daliah Weiss RE: Investigative Subpoena Date:12-29-05 Pursuant to a lawful criminal investigation invo

EFTA00260785.pdf 85% conf · 112,589 chars

912-01)EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2 CI PROPERTY US FOUND CI DECEASED (Probated' U PERSONAL U CONFISCATED Cl DESTROY ra EVI

EFTA00260685.pdf 85% conf · 189,351 chars

12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40cmgulare To: DEAmplit P 480 345 SOUTH CO RD. PALM BEACH, FL 33480 Phone Number. Fax Number: National Compliance Center RESPONSE CO

EFTA00260665.pdf 85% conf · 48,480 chars

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PRP° Earn e52 a PROPERTY a FOUND 0 DECEASED (ProDeed) 0 PERSONAL -1 CONFISCATED 0 DESTROY a EVIDENCE NI TRIAL 0 LABORATORY al STOLEN/RECOVE

EFTA00260571.pdf 85% conf · 15,059 chars

„ MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYED SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL P

EFTA00260558.pdf 85% conf · 18,706 chars

ftlagMEI Date: 12/21/2005 To: !WING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HQ/WY WEST PALM BEACH, FL 33401 Reference: Western Union Subpoena File Number 075686 In compliance wi

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