64
Total Mentions
60
Documents
1,340
Connected Entities
Surname reference - likely Jacqueline Pearce or David Pearce
EFTA00268891
N/A Other Qb 0 - CO -.. EFTA00268928 a lid a Lb 3 Regents Park Dc NSW 2143 III] 1'01 11111111M CLK2LETTERA 4 870448001 Reference - ' Pearce 14 Febru Australian Government Department of Human Services centrelink 2014) ‘-crrase,f3 rn. tm eNi s ON &butte - Slq Housikz -r oST Ee
erence: Telephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Jacqueline Carol Pearce 22 August 2019 Dear Miss Pearce I am writing to you about your queries at the Kadina entrelink Office 20/8/19. •,tIn regard to the details that you hay his should be reported on
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cc.) 9 N3E-is (cLou - Er-gmc_ - col 0.4 6.4>- C-et- 13-15%N e S5 KAI*, ao vC) Tom a pbuce J., gin ()voice L., Ticino': 1.1(44r( e tiko.hno Pearce Ifrmr.r: i;it rititthis Peat e Int qui/lint Pearce 1.1, Pearce ree.:11,,e el Pr riff t ••• 'Itibicr I frryttrrin-diertTh 1! Hu 5preioINE-
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THORITIES Page(s) Cases Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873) 11 Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609 F.2d 603 (
the Clause — the protection against "a second prosecution for the same offense after conviction." Lopez, 356 F.3d at 467 (quoting North Carolina v. Pearce, 395 U.S. 711, 717 (1969) overruled on other grounds by Alabama v. Smith, 490 U.S. 794 (1989)). Ms. Maxwell does not dispute that she and Epstein we
EFTA00103758
(T)he Constitution was designed as much to prevent the criminal from being twice punished for the same offense as from being twice tried for it. Pearce, 395 U.S. at 717-18 (quoting Lange, 85 U.S. (18 Wall.) at 168) (emphasis added). Here, it is beyond dispute that Epstein was already punished for th
.3d 944 (8th Cir. 1997) 25 Jones v. Jago, 575 F.2d 1164 (6th Cir. 1978) 25 Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873) 18 North Carolina v. Pearce, 395 U.S. 711 (1969) 18 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Bortnovsky, passim 820 F.2d 572 (2d Cir. 1987)
EFTA00266219
r4 usc""4 twearIC,157-1,0 ,1 I is-3.70 Fft-Ps6K EU) 1 M pi 3467300 A C4OVeRWENT CC.4:25P AI NG ftC 1, IOST THE-TMCer&- r) tic-71M Ms lacaueline Pearce Dear Ms= 4-Covemmar cove:g I write In response to your recent letter concerning the alleged theft of your business development proposals by emplo
EFTA00161021
) reports Giuliani "called out the 'big money' deals with Ukraine and China that lined the pockets" of Hunter Biden. The Washington Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections with China and Ukraine." Giuliani said on Fox N
EFTA00160957
really is time for him to go." Pelosi's Daughter Says Figures On Left And Right Could Be Implicated In Epstein Case. The Washington Examiner (717, Pearce, 448K) reports House Speaker Pelosi's daughter, Christine Pelosi, said in a tweet Saturday that "some of our favorites- on the left and the right ma
EFTA00261629
Gmal - Request RF TRAt4siliSSICAS A L CROCA411QC1 ,NHOME ° P. VIC" (ST EVENT - PRA SER 114 ski& •-p) RaerriciasuiP 7-1 M Gmail vi Cr; ti a Pearce RN° euerstr- Gazes EIS O.4,1-0,06 IniAdskri MM IMP 7 ELA t I 11 1 VZ C /I Request EA./ft ficrmies eads l AyeA",a i t4 '116 To: Narungga EO
EFTA00160353
ook place between Ari Holtzblatt, a lawyer who primarily defends social media companies, and Justice Department trial attorney James EFTA00160364 Pearce, who works closely with the special counsel investigating the January 6 Capitol riot. According to the article, the exact nature of the litigation i
EFTA00261546
p while_her daughter, the targeted victim was sell beeno targeted taraetino activity recorded and documented until 2023 while still residing in the Pearce family home now discovered as the source of the targeting. her Family in 202a Targeted victim. the dauchteralMarnbeg told her partner at the time
EFTA01307282
SA red NIA we brokerage at<ounic which Øde Mail to bra ing «Nay and pedals la~arrångenents nth :Aland bras ad Wee lento", boils. and rentet xcets Pearce and annual pod" issued ty ~Mated tiedtaty mare otmpanin *vast mane agroy tandutin of WS Front a Sankt, Inc, - h.tAinerc., "are. and a-nukyyd:CLCI
EFTA00266985
charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm 1,l1l111lill'l11111will 111ill, Miss Jacqueline Car 21 September 2020 Dear Miss Pearce Australian Governmen Services Australia centrelink I refer to our conversation on 11 September 2020 about reviewing the access restrictions on yo
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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
EFTA00267124
ephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm PI" mi. Miss Jacqueline Carol Pearce 21 September 2020 Dear Miss Pearce Australian Government Services Australia centrelink A. I refer to our conversation on 11 September 2020 about reviewing the access restrictions
EFTA00267234
estigate a matter you report to us. Submitted on 2 May 2016 - 1:39 pm Who is making the complaint? Title: Ms First name: Jacqueline Last name: Pearce Age: 45-54 Address: Phone number. Email address: Who is the complaint against? Name of business: Magic FM - Facebook account Complaint det
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details Could you please contact me regarding my • previous messages and a skype appointment With Peter Gordon. Thank you Kind Regsrds acqueline Pearce EFTA00267186
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ther notice as i did not want to make a formal statement to rural police due to the suspicion of their involvement. Your contact details Surname: Pearce EFTA00267260 Qc.(2O NV RET'L y NC KL-.!.)1/O(N;7)c - NO ASS ISTON Ce 6/112020 Mail - Jacqueline Pearce - Outlook Report a crime to the AFP -
EFTA00267311
gent assistance regarding this matter. Yours Sincerely Jacqueline Pearce EFTA00267312 121h July 2021 FRASER ELLIS MP MEMBER FOR NARUNGGA Miss Pearce Dear Jacqueline, Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows mu
EFTA00267347
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
EFTA00186348
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist
Kadina
OrganizationEntity referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
South Australia
LocationState in Australia

Scarlett Johansson
PersonAmerican actress (born 1984)
Adelaide
LocationCapital city of South Australia

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Port Pirie
LocationCity in South Australia
Jacqueline Pearce
PersonPerson referenced in documents

Georgina Chapman
PersonEnglish fashion designer and actress

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Melbourne
LocationCapital city of Victoria, Australia
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Maria Farmer
PersonAmerican visual artist

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Supreme Court
OrganizationHighest court of jurisdiction in the US