United States Attorneys Office
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United States Attorneys Office Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 10th April 2023 Dear , Victim coordinator, Jacqueline Pearce I am contacting you in reference to my previous contact dated ; • 3rd October 2022 • 2nd November 2022 • 3rd January 2023 Concerning reporting a case of Criminal Network Targeting of a specific individual, the targeted victim, myself, Jacqueline Pearce that occurred over a 38 year period and is still current, active and present in the ear of 2023 while residing in m •arents C nthia Pearce and David Pearce family home, Regarding the previous contact and reporting the case of Criminal Network targeting and submission of documented evidence : Constructed Legal Case Files : Character Reference and timeline, Stage 1, Stage 2, Stage 3, Stage 4 the case was documented as the Convicted Criminal child sex offenders involved in a Sexual abuse Ring Epstein and Maxwell were
Persons Referenced (3)
“...United States Attorneys Office Criminal Division - Victim coordinator 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 10th April 2023 Dear , Victim coordinator, Jacque...”
The perpetrator“...h the family members in the family home and am Endangered in this residence by the perpetrators who commenced this horrendous child abuse crime for a 38 year period and is connected to a Sexual Abus...”
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Crime Victims' and Witnesses' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in
AO 93 (Rev. 5/85) Search Warrant
AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property Of premises to be searched) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation TO: Ej States: FLORIDA SEARCH WARRANT CASE NUMBER 08 8068-LRJ FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Af I idavit(s) having been made before me by E. believe that who has reason to Affiant r] on the person of or [Xi on the premises known as insole, description and/or locahon) One PNY Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMAITOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Idescobo ine pers
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 nme Victims' and Witnesses' Rights Dear Miss Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The
j782epsC kjc
j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Re: Crime Victims' Rights Dear Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to ful
Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
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