MEMY-1805 harvest: vision-fixhub (part 34)

vision-fixhub/ds9-parsed-01/ca092372c5cd0113694332c61024af588d2f1503e42f41f07dba11b689756e65.md

@@ -0,0 +1,462 @@
+To: greenes3 For: SA
+Repository Search
+Case No: 90A-NY-3151227 - THOMAS, MICHAEL -
+•Search Result
+Click on the desired NYSID/WPR for full Inquiry Service.
+Click on the desired Name for full Identification Data details.
+Suspects Listed below show the most frequently reported name. Click on the desired Name for
+additional reported names.
+S.N Scor
+Nysid/WP
+Photo
+Name
+Sex/Race
+0.
+e
+R
+DO
+B
+Address
+1
+97.0
+MICHAE
+LW
+KING JR
+Male/Blac
+k
+MICHAE
+2
+96.0
+3
+94.0
+L
+Male/Whi
+THOMAS
+BONANZ
+te
+A
+MICHAE
+L
+Male/Blac
+THOMAS
+k
+COLE
+4
+93.0
+JAMES D
+HUNTER
+Male/Blac
+k
+5
+93.0
+LATIEK
+BLIGEN
+Male/Blac
+k
+6
+7
+93.0
+92.0
+MANUEL Male/Blac
+PARKER
+k
+MICHAE
+LG
+THOMAS
+AN * indicates this history is totally sealed.
+Male/Blac
+k
+
+
+There are 32 suspects with a score of 85 or greater.
+You may want to refine your search and request again.
+•Search Suspect 1
+MICHAEL W
+KING
+MICHAEL THOMAS
+KING
+Place of Birth
+Unknown
+West Indies Jamaica
+Address:
+Sex:
+Race:
+Male
+Black
+Eye Color: Hair Color: Height:
+Brown
+Black
+6'00"
+Ethnicity: Skin Tone:
+Dark / Dark
+Weight:
+150
+SSN:
+NYSID#: FBI#: NCIC Classification#:
+III Status: Status in other states unknown
+•Search Suspect 2
+
+
+MICHAEL THOMAS BONANZA
+Place of Birth :
+New York
+Address:
+Sex:
+Male
+Race:
+Ethnicity: Skin Tone:
+White
+Not Hispanic
+Eye Color: Hair Color: Height:
+Hazel
+Black
+5'09'
+Weight:
+180
+SSN:
+NYSID#:
+FBI#: NCIC Classification#:
+III Status: Status in other states unknown
+US Citizen: Yes
+•Search Suspect 3
+MICHAEL THOMAS COLE
+Place of Birth :
+
+
+Address:
+Sex:
+Race:
+Ethnicity: Skin Tone:
+Male
+Black / White
+Eye Color: Hair Color: Height:
+Weight:
+Unknown Unknown
+5'09'
+SSN:
+NYSID#: FBI#: NCIC Classification#:
+III Status: Status in other states unknown
+• Search Suspect 4
+JAMES D HUNTER
+JAMES SPENCER
+JAMES HUNTER
+ANDRE SCOTT
+JAMES MONROE
+GERARD HUNTER
+JAMES CLARK
+JOSE TURNER
+ANDRE LEWIS
+CRAIG YOUNG
+JOHNATHAN SCOTT TYRONE MOORE
+JAMES LEWIS
+Place of Birth
+New York
+Unknown
+Maryland USA
+Address:
+
+
+Sex:
+Male
+Eye
+Color:
+Brown
+SSN:
+Race:
+Black
+Hair
+Color:
+Black
+Ethnicity:
+Not Hispanic /
+Unknown
+Height:
+5'08"
+Skin Tone:
+Dark / Dark / Light/
+Medium
+Weight:
+170
+NYSID#: FBI#:
+Probation Client
+ID#:
+NCIC Classification#:
+Ill Status: Criminal record in other states or in multiple FBI files for NYS
+•Search Suspect 5
+LATIEK BLIGEN BLIGEN LATIE
+LATIK BLIGEN LAFIK BLIGEN
+SHAWN GREAR LATIER BLIGEN
+Date of
+Birth:
+
+
+Place of Birth
+:
+New York
+Unknown USA
+Address:
+Sex:
+Male
+Eye
+Color:
+Brown
+Race:
+Black
+Hair
+Color:
+Black
+SSN:
+NYSID#: FBI#:
+Ethnicity:
+Not Hispanic /
+Unknown
+Height:
+6'00"
+III Status: Criminal record in NYS only
+• Search Suspect 6
+Skin Tone:
+Medium/Dark / Dark /
+Medium
+Weight:
+165
+Probation Client ID#: NCIC Classification#:
+
+
+MANUEL PARKER MICHAEL THOMAS
+MANUEL QUANA QUANAH PARKER
+Place of Birth
+:
+New York
+Unknown
+Address:
+Sex:
+Male
+Race:
+Ethnicity: Skin Tone:
+Black
+Medium/Dark / Medium / Dark
+Eye Color: Hair Color: Height:
+Weight:
+Brown
+Black
+6'04"
+250
+SSN:
+NYSID#: FBI#:
+NCIC Classification#:
+III Status: Criminal record in other states or in multiple FBI files for NYS
+• Search Suspect 7
+
+
+MICHAEL G THOMAS
+Place of Birth
+New York
+South Carolina
+Address:
+Sex:
+Race:
+Ethnicity: Skin Tone:
+Male
+Black
+Medium/Dark / Dark / Medium
+Eye Color: Hair Color: Height:
+Weight:
+Brown
+Black
+5'07"
+240
+SSN:
+NYSID#: FBI#:
+NCIC Classification#:
+III Status: Criminal record in NYS only
+Message Detail
+Additional Inquiry Response
+ORI: NYFBINYOO
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel:1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Federal NCIC *
+WARNING: Release of any NCIC information to unauthorized individuals or agencies including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+restricted and non-restricted files.
+
+
+The following information is provided in response to your request for a search of the NCIC - Person Files
+based on:
+THOMAS, MICHAEL
+Sex:
+Unknown
+Race:
+Unknown
+NYFBINYOO
+***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT
+LIMITATIONS.
+MKE/WANTED PERSON - CAUTION
+CMC/00 - ARMED AND DANGEROUS
+EXL/B - LIMITED EXTRADITION SEE MIS FIELD
+ORI/GA0870000 NAM/THAMES, MARY IRNE SEX/E RAC/W POB/GA
+• HGT/506 WGT/150 EYE/HAZ HAI/BRO FBI/
+SKN/LGT SMT/TAT NECK
+MNU/PI-L
+OLN/051583928 OLS/GA OLY/2008
+OFF/PROB VIOLATION - SEE MIS - FRAUD INSUFF FUNDS
+OOC/FRAUD - INSUFF FUNDS CHECK
+DOW/20180801 OCA/2004-544-523
+WNO/082520
+VLD/20181226
+MIS/EWC-ARMED & DANGEROUS PREV WEAPONS CHRG, LIMITED EXTR PU
+W/IN 60 MILES,
+MIS/CHRG/PROB VIOL-DAF, EYES/BRO, GDC/1000097455,
+HAIR/RED, AUBURN,
+POB/OK,
+MIS/HGT/506-509
+DNA/N
+CTZ/US
+ORI IS LAURENS CO SO DUBLIN
+AKA/DOE, JANE
+AKA/THAMES, MARY
+AKA/THAMES, MARY I
+AKA/THAMES, MARY IRENE
+SMT/TAT BACK
+SMT/TAT R FOOT
+MNU/H
+NIC/W424507635 DTE/20180806 1453 EDT DLU/20181228 1348 EDT
+IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI
+Message Detail
+Additional Inquiry Response
+ORI: NYFBINYO0
+
+
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel: 1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Federal NCIC *
+WARNING: Release of any NCIC information to unauthorized individuals or agencies including the subject of the
+data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
+Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
+restricted and non-restricted files.
+The following information is provided in response to your request for a search of the NCIC - Protection
+Order File based on:
+Sex:
+Race:
+THOMAS, MICHAEL
+Unknown
+Unknown
+NYFBINYOO
+NO NCIC PROTECTION ORDER FILE RECORD NAM/THOMAS, MICHAEL
+DOB/
+RAC/U SEX/U
+Message Detail
+Additional Inquiry Response
+ORI: NYFBINY00
+Federal Bureau of Investigation - New York
+New York State Division of Criminal Justice Services
+Alfred E. Smith Building, 80 South Swan St.
+Albany, New York 12210. Tel: 1-800-262-DCJS
+Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
+• Ill Information *
+The following information is provided in response to your request for a search of the Ill based on:
+THOMAS, MICHAEL
+Sex:
+Unknown
+Race:
+Unknown
+Purpose Code:
+NYFBINYOO
+THIS NCIC INTERSTATE IDENTIFICATION INDEX MULTIPLE RESPONSE IS
+THE
+RESULT OF YOUR INQUIRY ON NAM/THOMAS, MICHAEL DOB/I
+SEX/X
+RAC/U PUR/C
+ATN/GREENES3
+
+
+NAME
+THOMAS, MICHAEL A
+FBI NO.
+INQUIRY DATE
+2019/12/11
+SEX RACE
+BIRTH DATE
+M
+B
+HEIGHT WEIGHT EYES HAIR PHOTO
+506
+183
+BRO
+BLK
+Y
+BIRTH PLACE
+NEW JERSEY
+FINGERPRINT CLASS
+PATTERN CLASS
+ALIAS NAMES
+THOMAS, MICHAEL
+THOMAS, MICHEAL ALBERT
+THOMAS, MICHAEL ALBERT
+THOMASSR, MICHAEL A
+SCARS-MARKS-
+TATTOOS
+TAT UR ARM
+SOCIAL SECURITY
+MISC NUMBERS
+IDENTIFICATION DATA UPDATED 2019/12/06
+THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE
+FOLLOWING:
+NEW JERSEY
+FBI
+- STATE TD/
+- FBI/
+END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE
+NAME
+FBI NO.
+WILKIE-THOMAS, MICHAEL JR
+INQUIRY DATE
+2019/12/11
+SEX RACE BIRTH DATE
+HEIGHT WEIGHT EYES HAIR PHOTO
+M
+W
+511
+220
+BLU BRO
+Y
+BIRTH PLACE
+GEORGIA
+FINGERPRINT CLASS
+PATTERN CLASS
+ALIAS NAMES
+WILKES, THOMAS
+WILKIE, THOMAS
+WILKIE, THOMAS MICHAEL
+WILKIE, MICHAEL
+WILKIE, THOMAS M
+WILKIE, THOMAS MICHAEL JR
+
+
+SCARS-MARKS-
+TATTOOS
+TAT L ARM
+SC L WRIST
+SOCIAL SECURITY
+IDENTIFICATION DATA UPDATED 2019/05/15
+THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE
+FOLLOWING:
+SOUTH CAROLINA - STATE ID/
+GEORGIA
+- STATE ID/
+WASHINGTON
+- STATE ID/
+INDIANA
+NORTH CAROLINA - STATE ID/
+END - LAST NCIC III RECORD OF MULTIPLE RESPONSE
+THE RECORD (S) CAN BE OBTAINED
+THROUGH THE INTERSTATE
+IDENTIFICATION
+INDEX BY USING THE APPROPRIATE NCIC TRANSACTION.
+END

vision-fixhub/ds9-parsed-01/ca092372c5cd0113694332c61024af588d2f1503e42f41f07dba11b689756e65.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -340,
+  "dataset": "marble-joined",
+  "doc_id": "ca092372c5cd0113694332c61024af588d2f1503e42f41f07dba11b689756e65",
+  "engine": "marble-apple-vision",
+  "event_count": 13,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "894275d5d573b0763b96c2b40eb3a3a64e51e4f87368841883c0f58061529c82",
+  "output_sha256": "8a3aeb0248e35425cb06c784f79e1d83c0ef9e7c99d81500f24663d31eac3782",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.md

@@ -0,0 +1,10 @@
+From:
+To:
+Cc: "
+>
+Subject: Inmate Epstein #76318-054 (Suicide Watch)
+Date: Tue, 23 Jul 2019 12:55:47 +0000
+Importance: Normal
+Attachments: TEXT.htm
+The Inmate Companion called and reported that inmate Epstein said his throat is swollen.
+Thanks,

vision-fixhub/ds9-parsed-01/ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "ca0c16d0d542b98093467ae450d815843f297cb0236fa7160e032c4596ce33b5",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "3e08ae62b9210c6a740602010d86a1baa79ef4480eb04b8c8a18817e56d56789",
+  "output_sha256": "3abd44bf1e53fe67c3ae36496b9e389487f83aa5d727932fd1b8cbdb0bd0919e",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.md

@@ -0,0 +1,22 @@
+From:
+To:
+Cc:
+Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
+Date: Thu, 07 Mar 2019 20:40:53 +0000
+Importance: Normal
+Yes, the second circuit heard argument on this yesterday afternoon. It's the Judge Sweet case, but deals with
+media access to the summary judgment briefs in the case, given the protective order.
+-----Original Message-..--
+From:
+Sent: Thursdav, March 7. 2019 3:39 PM
+Tod
+Cc:
+Subject: FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
+Did we know about this litigation? Particularly interested in the unsealing component of it given our current
+applications...
+-----Original Message....
+From:
+Sent: Thursday. March 7. 2019 3028 PM
+To:
+Subject: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal
+https://www.politico.com/story/2019/03/06/alex-acosta-jeffrey-epstein-plea-deal-1206753

vision-fixhub/ds9-parsed-01/ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "ca4c2edc2d6f20f9c58fd5664203b17894bd2a77139814a64862095d774809e4",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "e82769e6e21bd2b1347dfda56f5f8c15b62ef2490d30ddd00b4399f6f65f3d1b",
+  "output_sha256": "4919cc14b084811be5e4a8703fa3b22b8f3a1ca7de7e45b191b5fa7200109940",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.md

@@ -0,0 +1,67 @@
+Prepared on: 0B/08/2019
+Prisoner Schedule Report
+Facility (Callup)
+NY/S 500 PEARL ST. (MANHATTAN)
+District 54
+Brooklyn MDC (54)
+08/09/2019
+USMS/State
+OFFR
+- Loc. Number
+
+Name
+DOB
+. -
+ESPINAL, JONATHAN
+R
+- Sex
+a
+*_° Time/Date__.
+M W 08:58 - 08/09/2019
+Production
+Reason Description.
+-_ Institution____ Type.
+OT Other
+Brooklyn MDC Court
+Destination/Description: HOSP TRANSPORT
+Special Cautions and Medical:
+Separatee Warnings: ESTEVEZ,JEFFREY R #86102-054
+Separatee Warnings: DELOSSANTOS,MARIO #86830-054
+Separatee Warnings: RAMIREZ, YISANDER #86827-054
+Separatee Warnings: RODRIGUEZ ADONIS #86831-054
+Separatee Warnings: DEL CARMEN,DERIAN #86828-054
+Separatee Warnings: GONZALEZ,DANIEL DAMIAN #86825-054
+Separatee Warnings: PEREZ,ELVIN #86829-054
+Separatee Warnings: RIVERA, LOUIS #86848-054
+Separatee Warnings: ESTEVEZ, BRANDON #86846-054
+Detainers: None
+Offense: 3599 Dangerous
+Drugs
+Judge: CELLBLOCK,
+DUSM1:
+DUSM2:
+Separatee Warnings: GARCIA,DAVID #86878-054
+Separatee Warnings: RAMIREZ,ADONIS #86879-054
+Separatee Warnings: MALDONADO.JONATHAN #72280-054
+
+RODRIGUEZ, HENRY
+M
+B 15:00 - 08/09/2019
+SE Sentencing
+Brooklyn MDC
+Court
+Destination/Description: 40 FOLEY 1506
+Special Cautions and Medical:
+Miscellaneous: TAKE ORDER MCC, 1/17/98 THRU CONCLUSION
+OF TRIAL
+Separatee Warnings: TABAR, HALLIL R #79662-054
+Separatee Warnings: UMEJI,KEVIN 1 #79664-054
+Separatee Warnings: BAEZ,WILLIAM #79657-054
+Detainers: None
+Offense: 3599 Dangerous
+Drugs
+Judge: ABRAMS,R
+DUSM1:
+DUSM2:
+Limited Official Use
+

vision-fixhub/ds9-parsed-01/ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -39,
+  "dataset": "marble-joined",
+  "doc_id": "ca52f737291ee6f24b07fbc5d9b8985acd72645179719f328dc35a7287f868ab",
+  "engine": "marble-apple-vision",
+  "event_count": 4,
+  "fix_ids": "[\"epstein_legal.bates-stamp.digits-only\", \"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\"]",
+  "idempotent": true,
+  "input_sha256": "856704b62ee93544a1bee1a122492ab5b0d612e524e6ea9ac1c3a71a87f5775e",
+  "output_sha256": "7199ff3ed93e46e7c5e060b35f2c0d3e3bf61e93dc7453d53a9583efe5da26b3",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.md

@@ -0,0 +1,272 @@
+From:
+Ce:
+j" =
+Subject: RE: travel approval request (Hotel Options)
+Date: Fri, 24 Jan 2020 19:47:56 +0000
+Inline-Images: image001 jpg; image002.jpg
+yes, thanks, the Sheraton will be fine for us.
+From:
+Sent: Friday, January 24, 2020 12:57
+Cc:
+Subject: RE: travel approval request (Hotel Options)
+Importance: High
+, an Administrative Officer is the only one who could approve hotel overage. I've already contacted
+and E
+and
+regarding this issue. I'm awaiting approval of hotel overage from
+,, but he
+hasn't informed me yet that I have approval to book a hotel over the government per diem. For this trip. Once he gives approval, then I'll be
+able to reserve a hotel for you. Is Sheraton Stockholm Hotel a good option for you? It's in Stockholm Sweden and a subsidiary of Marriott
+hotels. Let me know.
+For your convenience, I'm cc'ing
+to expedite the process.
+ILS. Attornev's Office (SONY)
+From:
+Cc:
+Sent: Friday, January 24, 2020 12:47 PM
+Subject: RE: travel approval request (Hotel Options)
+Unfortunately all of these are well over the per diem threshold (except for one, which is inaccurate on the map — it's actually more than an
+hour and a half away from downtown Sweden). Do you know the process or protocol for getting approval for going over the hotel per diem?
+thanks,
+From:
+Sent: Friday, January 24, 2020 09:12
+Cc:
+Subject: RE: travel approval request (Hotel Options)
+Importance: High
+Good morning all,
+I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few
+were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped
+up in my search this morning. I've hid the sold out hotels within the Stockholm area.
+
+
+Select a hotel
+* Airport, city, or address
+Stockholm, Sweden
+* Check in
+02/04/20
+* Check out
+02/07/20
+Rooms
+1
+© Current location
+248 of 283 hotels
+Stockholm
+Show map >
+Property Filters
+C Reset Property Fillers
+/ Hide sold out
+Hide out of policy
+Dictanoe from: Stockholm, Sweden
+within 25 miles
+Hotel name
+Name or chain
+Amenities
+ADA accessitie (26)
+Airport shuttle (15)
+Breakfast included (126)
+Coffee in room (107)
+Eco friendly (31)
+Executive foors (6)
+Fitness room (99)
+in room safe (70)
+Laundry services (88)
+Mini refngerator (56)
+Non-smoking property (143)
+Non-smoking rooms (207)
+Panting offered (170)
+Restaurant on sile (139)
+Room servioe (09)
+Swimming pool (25)
+Translation services (5)
+• Whoeichair acoessible (99)
+• WFI in public spaces (105)
+• WFi in room included (122)
+WAERD SHUSET GAMMEL TAMMEN
+Desterbybruks Hergard Cesterbybruk: 116 46 Sweden
+0.3 mles 5
+9 Map
+à Amenties
+* • required
+Search
+Sort by Price
+Skr800
+$84
+per dien 5r1,000 $101
+SHERATON STOCKHOLM HOTEL
+Tegelbacken 6-Bck 195 Stockholm 10123 Sweden
+0.4 mles N
+9 Map
+• Amenties
+Skr2,495
+$262
+per den Sert,ase Ste
+la Photos
+HOTEL GAMLA STAN
+Skeppsbron 22 Stockholm 11130 Sweden
+@.1 mies NW Map dAmentes
+Skr2,561
+$209
+per dien 5xr1,000 $100
+HOTEL HELL STEN
+LUNTMAKARGAT 6B Stockhaim Sweden
+0.6 mles NW 9Map dAmentes
+Skr2,690
+S283
+per den Skr1,306 $ 106
+FIRST HOTEL NORRTULL
+SAINT ERISGATAN 119 STOCKHOLM 111 57 Sweden
+0.7 mles NW 9Map #Amentes
+Skr2,695
+$283
+mr dian Shr1,306 $ 106
+HOTEL KUNG CARL
+Begor Jarisgatan 21 Stockholm 11187 Sweden
+0.7 mles N
+@ Map | d Amenities
+Skr2,790
+$293
+SCANDIC KLARA
+Siodigatan 7 Stockholm 11157 Sweden
+0.0 miles NW 9Map d Amentes
+Skr2,890
+5304
+1306 $ 120
+In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to
+book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'Il inform O
+]of the issue so we could get
+approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'II see if I could reserve your
+preferred flights so they don't get sold out either.
+Thanks for informing me.
+
+
+U.S. Attornev's Office (SDNY)
+From:
+Cc:
+Sent: Thursday, January 23, 2020 11:37 PM
+Subject: RE: travel approval request
+,, similar request from me for the same trip, if you could please book the following refundable tickets -
+• Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris
+• Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris
+Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those
+days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money)
+and I can look at other flight times.
+Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally
+need to be in this area, downtown:
+OSTERMALM
+KUNGSHOLMER
+StocRolm
+222
+I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four
+options, we can take a look at those.
+thanks very much,
+From:
+Cc:
+Sent: Thursday, January 23, 2020 17:54
+Subject: RE: travel approval request
+Hi H
+appreciated:
+For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
+
+
+• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
+• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
+Thanks!
+From:
+Sent: Tuesday, January 21, 2020 2:56 PM
+Cc:
+Subject: RE: travel approval request
+Approved
+From:
+Cc:
+Sent: Tuesday, January 21, 2020 2:49 PM
+Subject: RE: travel approval request
+Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to
+please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or
+30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends
+up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a
+conference room for one of those days at a hotel for the interview itself.
+Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any
+alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that.
+thank you,
+From:
+Cc:
+Sent: Wednesday, December 11, 2019 09:58
+Subject: RE: travel approval request
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
+travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively,
+some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those
+days.
+thank you,
+From:
+Sent: Tuesday, November 05, 2019 16:53
+Cc:
+Subject: RE: travel approval request
+
+
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
+travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
+the 15th (and no conference room necessary for this trip).
+thanks,
+From: I
+Sent: Tuesday, October 22, 2019 13:55
+Cc:
+P:
+Subject: RE: travel approval request
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
+week for an interview in West Palm Beach on November 4. It will just be me and •
+1 and we'll travel some combination of the 3rd to
+the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview,
+please.
+thanks very much,
+From:
+Cc:
+Sent: Wednesday, June 12, 2019 14:51
+Subject: RE: travel approval request
+Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
+interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the
+timeframe as short as scheduling allows). The trip will be some combination of me, and/or
+1, as previously. And also same as
+last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
+thanks very much,
+From:
+Sent: Friday, May 24, 2019 14:57
+Cc:
+Subject: RE: travel approval request
+Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
+meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday
+or Thursday (and will keep the timeframe as short as scheduling allows).
+Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and •
+and
+I but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on
+Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please.
+or
+
+
+thanks very much,
+From: |
+Sent: Wednesday, April 03, 2019 20:57
+Subject: RE: travel approval request
+Thank you
+From:
+To: |
+Sent: Wednesday, April 03, 2019 20:46
+Subject: Re: travel approval request
+Approved
+Sent from my iPad
+On Apr 3, 2019, at 8:02 PM,
+P wrote:
+For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity,
+and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West
+Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe
+if scheduling allows.
+Please let us know if any other information would be helpful, and thanks very much.
+From:
+Sent: Thursday, March 14, 2019 18:32
+Cc:
+Subject: travel approval request
+and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
+enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of
+now we're hoping to fly down next Wednesday night and return on Saturday.
+Please let us know if any other information would be helpful, and thanks as always.
+Assistant U.S. Attorney
+Southern District of New York

vision-fixhub/ds9-parsed-01/ca59a732bc30429b731b344133c76d281dd355c49a3be146ebc648cf1eb84fbd.receipt.json

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+  "engine": "marble-apple-vision",
+  "event_count": 7,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "8afb5f5ccf89326a17d478701245fc9849ecd7cffa1a44591feaf6e09959897e",
+  "output_sha256": "73ce121ac16a6ffa0e643d75dc6d783f3e0f1f0938f2b978622d27e3964e7bdb",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.md

@@ -0,0 +1,282 @@
+From: "Alleyne, Darlene (USANYS)" <DAlleyne@usa.doj.gov»
+To: "
+j" ≤
+Ce: "
+1" <
+Subject: RE: travel approval request (Hotel Options)
+Date: Fri, 24 Jan 2020 14:10:14 +0000
+Importance: High
+Inline-Images: image001 jpg; image002.jPg
+Good morning all,
+I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few
+were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped
+up in my search this morning. I've hid the sold out hotels within the Stockholm area.
+
+
+Select a hotel
+* Airport, city, or address
+Stockholm, Sweden
+* Check in
+02/04/20
+* Check out
+02/07/20
+Rooms
+1
+© Current localion
+248 of 283 hotels
+Stockholm
+Show map >
+Property Filters
+C Reset Property Fillers
+/ Hide soid out
+Hide out of policy
+Dictance from: Stockholm, Sweden
+within 25 miles
+Hotel name
+Name of chain
+Amenities
+ADA accessitle (26)
+Airport shuttle (15)
+Breakfast incuded (126)
+Coffee in room (107)
+Eco friendly (31)
+Executive foors (6)
+Finess room (59)
+in room safe (70)
+Laundry services (88)
+Mini refngerator (56)
+Non-smoking property (143)
+Non-smoking rooms (207)
+Panting offered (170)
+Restaurant on sile (139)
+Room service (09)
+Swimming pool (25)
+Translation services (5)
+• Whoeichair acoessible (99)
+• WFi in public spaces (105)
+• WFi in room included (122)
+WAERD SHUSET GAMMEL TAMMEN
+Desterbybruks Hergard Gesterbybruk: 116 46 Sweden
+0.3 mles S
+9 Map
+dAnenties
+* • required
+Search
+Sortby Price
+5kr800
+$54
+per dien 5x1,300 5100
+SHERATON STOCKHOLM HOTEL
+Tegebacken 6-Bck 196 Stockholm 10123 Sweden
+0.4 mles NW
+9 Map
+# Anenbes
+le Photos
+HOTEL GAMLA STAN
+Skeppsbron 22 Stockholm 11130 Sweden
+@ 1 mies NW 9 Map dAmenties
+Skr2,495
+$262
+per dem Sartase Snee
+Skr2,561
+$209
+per dien 5kr1,000 $100
+HOTEL HELL STEN
+LUNTMAKARGAT 6B Stockhaim Sweden
+0.6 mles NW 9Map dAmentes
+Skr2,690
+$283
+per den 5kr1,300 $ 10e
+FIRST HOTEL NORRTULL
+SAINT ERKSGATAN 119 STOCKHOLM 111 57 Sweden
+0.7 mles NW 9Map # Amentes
+HOTEL KUNG CARL
+Beger Jarisgatan 21 Stockholm 11187 Sweden
+0.7 mles N
+9 Map | d Amenities
+Skr2,695
+$283
+mr den Srt,306 $ 10e
+Skr2,790
+$293
+SCANDIC KLARA
+Siodigatan 7 Stockholm 11157 Swed
+0.0 miles NW 9Map dAmentes
+Skr2,890
+5304
+In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to
+book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'll inform Ed Tyrrell of the issue so we could get
+approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'II see if I could reserve your
+preferred flights so they don't get sold out either.
+Alison, please let me know your preferred flight options as well and I'II reserve you ASAP. Thanks for informing me.
+
+
+Darlene Alleyne
+U.S. Attorney's Office (SDNY)
+Legal Assistant, Public Corruption
+(212) 637-2437
+From:
+Sent: Thursday, January 23, 2020 11:37 PM
+To: Alleyne, Darlene (USANYS) <DAlleyne@usa.doj.gov>
+Cc:
+Subject: RE: travel approval request
+Darlene, similar request from me for the same trip, if you could please book the following refundable tickets -
+- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris
+- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris
+Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those
+days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money)
+and I can look at other flight times.
+Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally
+need to be in this area, downtown:
+OSTERMALM
+KUNGSHOLMEN
+StocRiolm
+222
+I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four
+options, we can take a look at those.
+thanks very much,
+Alex.
+From:
+Sent: Thursday, January 23, 2020 17:54
+To: Alleyne, Darlene (USANYS) <DAlleyne @ usa.doj.gov>
+Cc:
+Subject: RE: travel approval request
+Hi Darlene,
+For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
+appreciated:
+
+
+• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines)
+• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
+• Frequent flier #: 0AKE210
+Thanks!
+From: Tyrrell, Edward (USANYS) <
+Sent: Tuesday, January 21, 2020 2:56 PM
+To:
+Cc:
+14
+<DAlleyne@usa.doi.gov»; Perez, Cynthia (USANY5) <CPerez3 @usa.doi.gov»; Duncan, Michele (USANYS) ≤
+Subject: RE: travel approval request
+P; Alleyne, Darlene (USANYS)
+Approved
+From:
+Sent: Tuesday, January 21, 2020 2:49 PM
+To: Tyrrell, Edward (USANYS) <
+>; Alleyne, Darlene (USANYS)
+<DAlleyne@usa.doj.gov>
+Subject: RE: travel approval request
+Ed,
+Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to
+please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or
+30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends
+up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a
+conference room for one of those days at a hotel for the interview itself.
+Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any
+alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that.
+thank you,
+Alex.
+From:
+Sent: Wednesday, December 11, 2019 09:58
+To: Tyrrell, Edward (USANYS) <
+Cc:
+>; Darlene A. Alleyne
+Subject: RE: travel approval request
+Ed,
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
+travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively,
+some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those
+days.
+thank you,
+Alex.
+From:
+Sent: Tuesday, November 05, 2019 16:53
+To: Tyrrell, Edward (USANYS) <
+Cc:|
+Subject: RE: travel approval request
+P; Darlene A. Alleyne
+
+
+Ed,
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
+travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
+the 15th (and no conference room necessary for this trip).
+thanks,
+Alex.
+From: I
+Sent: Tuesday, October 22, 2019 13:55
+To: Tyrrell, Edward (USANYS) <
+Cc: Duncan, Michele (USANYS) ‹/
+/; Darlene A. Alleyne
+Subject: RE: travel approval request
+Ed,
+Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
+week for an interview in West Palm Beach on November 4. It will just be me and Maurene, and we'll travel some combination of the 3rd to
+the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview,
+please.
+thanks very much,
+Alex.
+From:
+Sent: Wednesday, June 12, 2019 14:51
+To: Tyrrell, Edward (USANYS) <
+Cc: Duncan, Michele (USANYS) d
+Subject: RE: travel approval request
+Ed,
+Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim
+interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the
+timeframe as short as scheduling allows). The trip will be some combination of me, Alison, and/or Maurene, as previously. And also same as
+last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please.
+thanks very much,
+Alex.
+From:
+Sent: Friday, May 24, 2019 14:57
+To: Tyrrell, Edward (USANYS) <
+Cc: Duncan, Michele (USANYS) <
+Subject: RE: travel approval request
+Ed,
+Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for
+meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday
+or Thursday (and will keep the timeframe as short as scheduling allows).
+Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and Alison or
+Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on
+Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please.
+
+
+thanks very much,
+Alex.
+From:
+Sent: Wednesday, April 03, 2019 20:57
+To: Tyrrell, Edward (USANYS) ‹
+Subject: RE: travel approval request
+Thank you
+From: Tyrrell, Edward (USANYS) <
+Sent: Wednesday, April 03, 2019 20:46
+To:
+Cc:
+P; Duncan, Michele (USANYS)
+Subject: Re: travel approval request
+Approved
+Sent from my iPad
+On Apr 3, 2019, at 8:02 PM,
+• wrote:
+Ed,
+For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity,
+Alison and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West
+Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe
+if scheduling allows.
+Please let us know if any other information would be helpful, and thanks very much.
+Alex.
+From: [
+Sent: Thursday, March 14, 2019 18:32
+To: Tyrrell, Edward (USANYS) <
+Cc:
+V
+Subject: travel approval request
+Ed,
+and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to
+enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of
+now we're hoping to fly down next Wednesday night and return on Saturday.
+Please let us know if any other information would be helpful, and thanks as always.
+Alex.
+Assistant U.S. Attorney
+Southern District of New York
+212.637.2415

vision-fixhub/ds9-parsed-01/ca699abdebb1fe0da87776dead464ecd9b1db64bf51240750711ca57e605f954.receipt.json

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+  "event_count": 6,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
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+}

vision-fixhub/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.md

@@ -0,0 +1,16 @@
+From: '
+To: "
+Subject: RE:
+Pen App & Order
+Date: Sat, 04 Jan 2020 03:33:20 +0000
+D" ‹
+Thanks! And I dropped them back on your chair for the hard-copy Epstein file :)
+From:
+Sent: Friday, January 03, 2020 16:40
+To:
+Subject:
+| Pen App & Order
+Attached. I left the hard copies on your desk.
+Paralegal Specialist
+United States Attorney's Office
+Southern District of New York

vision-fixhub/ds9-parsed-01/caa5de9b78ec96de41de4fecdbf78d0e59f398a1e8b0cfd262a106c9ff646447.receipt.json

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+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "cbba7c99e997b11ff85174afe2fbf3f12d3d06062e2bc6c0000fb5e3c440fb24",
+  "output_sha256": "df29f83ccf735e2e326aa080060d0dc138cb184d6565df4aa3edcbf89e1e62f0",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.md

@@ -0,0 +1,140 @@
+From: "Carlos F. (The New York Times Customer Care)" <
+Ce:
+Subject: Jeffrey Epstein & Chislaine Maxwell:
+Date: Sun, 16 May 2021 17:18:12 +0000
+##- Please type your reply above this line -##
+You are registered as a CC on this support request (1530333). Reply to this email to add a comment to the request.
+Carlos F. (The New York Times Customer Care)
+May 16, 2021, 1:18 PM EDT
+Good Evenings
+Thank you so much for contacting The New York Times Customer Care Team! We appreciate your
+readership and support of The New York Times and the journalism we have to offer, especially in these
+trying times. I totally understand your point of view and I really appreciate your taking the time to voice
+your opinion, which we consider very important. We would definitely love to hear more from you, please
+email us at nytnews@nytimes com, our great team of journalists will be more than happy to have a
+conversation with you.
+If you have any questions or require any assistance, please feel free to reply to this email. You can also
+call us at 800-698-4637, or chat with us.
+Carlos F.
+Customer Care Advocate
+The New York Times
+Richard C. Curtiss
+May 13, 2021, 3:47 PM EDT
+
+
+Dear Editor Smith: Page Six, NY Post
+Are you still going to write a story about Jeffrey Epstein's murder
+inside the Metropolitan Correctional Center (MCC) In New York City, NY and
+the Chislaine Maxwell story, who's inside the Metropolitan Detention Center
+in New York City, NY (MDC) in Brooklyn, NY? I was inside both for reporting
+the murder of farmers to the White House, the Congress, the US Department of
+Justice and the New York State Attorney Generals.
+Could you respond today if you still want me to keep sending you more
+information from being in Jeffrey Epstein's cell in the SHU or Seclusion at
+MCC and MDC on why the cameras and backup cameras were turned off by the
+guards? As I told you, whenever the cameras are turned off by the "GOON
+SQUAD" to kill someone they always carry camcorders to record everything.
+Also is the NY Post covering FBI Director James Comey's, Attorney
+General Rod Rosenstein's and the US Attorney for the SDNY Geffory Berman's
+firing from the Department of Justice?
+Richard C. Curtiss
+"Richard, these people will kill you, you don't go into the warden's
+office, these people will kill you." "They will come into your room at
+night when you're sleeping and beat you over the head with a fire
+extinguisher and kill you and then they will throw the fire extinguisher
+into one of our rooms and blame one of us for killing you." "You don't go
+into the warden's office."
+Goon Squad
+a group of hired thugs used to perform ruthless or violent acts inside
+prisons.
+From: CN=NYM/Exec Assistant~ CN=NYM/Exec Assistant-
+<NYM/ExecAssistant-@bop.gov >
+Sent: Monday, February 2, 2015 9:05 AM
+To: Richard C Curtiss <
+Subject: Re: FOIA/PA Request: BOP Inmate Number 08448-055
+The information you request cannot be provided via a written request to
+the institution. Rather, you must submit a Freedom of Information Act
+
+
+(FOIA) request to:
+Freedom of Information Act/Privacy Act Section
+Office of General Counsel,
+Executive Assistant
+Metropolitan Correctional Center
+New York
+=
+"One team...one mission"
+FBI Probing Death of Jeffrey Epstein, Prisons Director Reveals
+Bureau of Prisons Director Kathleen Sawyer tells lawmakers on the
+Senate Judiciary Committee that the FBI is investigating whether a "criminal
+enterprise" may have played a role in the death of convicted sex offender
+Jeffrey Epstein. The financier died in his cell in August while awaiting
+trial on sex trafficking charges. Director Sawyer says Epstein's death was
+ruled a "suicide" by the coroner and that she has no evidence to suggest it
+was otherwise
+From: Worthy-Davis, Aja (OCME) <
+> On Behalf Of OCME Website Mail (OCME)
+Sent: Monday, September 16, 2019 11:13 AM
+To:
+Subject: RE: City of New York - Correspondence #1-1-7159508 Message to
+Agency Head, OCME - Other
+Good afternoon Mr. Curtiss,
+
+
+Thank you for reaching-out to the NYC Office of the Chief Medical
+Examiner (OCME).
+I believe you're inquiring about the fatality of Jeffrey Epstein, who
+died on August 10th of hanging (suicide).
+Please reach out to me directly at |
+for timely responses on
+media inquiries.
+Thanks,
+Office of the Chief Medical Examiner
+image001.png
+image002.png
+image003.png
+image004.png
+image005.png
+image006.png
+image007.png
+image008.png
+image009.png
+image010.png
+image011.png
+image019.png
+image020.png
+image021.png
+image028.png
+image029.png
+image030.png
+image031.png
+image037.png
+image038.png
+image043.png
+image044.png
+Attachments)
+image001.png
+image002.png
+image003.png
+image004.png
+
+
+image005.png
+image006.png
+image007.png
+image008.png
+image009.png
+image010.png
+image0l1 png
+image019.png
+image020.png
+image021.png
+image028.png
+image029.png
+image030.png
+image031.png
+image037.png
+image038.png
+image043.png
+image044.png
+This email is a service from The New York Times Customer Care.

vision-fixhub/ds9-parsed-01/caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -60,
+  "dataset": "marble-joined",
+  "doc_id": "caa84a9787c410406478514d00f853a668ffb5af84ff08eab9ac8332bb6e5210",
+  "engine": "marble-apple-vision",
+  "event_count": 5,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "a897fcb56c5455c6b993e5379c14e6c452a3f2b9b4da53501fc7f4fdd1f9fabf",
+  "output_sha256": "595eb1095c78186ac7a517bedbd1bd8b403c2a6a9cdb48fc7b134e7d9b94f718",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.md

@@ -0,0 +1,60 @@
+From:
+To:
+Ce:
+Subject: RE: Epstein-related files
+Date: Mon, 12 Oct 2020 04:44:27 +0000
+Hi l
+Thank you so much for helping us get a copy of your office's files regarding the Jeffrey Epstein case. I've reviewed all of the
+files, and I noticed that two categories of items are not included. First, there do not appear to be any transcripts of grand
+jury proceedings. Second, there do not appear to be official, signed copies of the affidavit for a search warrant and
+warrant to search Epstein's residence. When we spoke a few weeks ago, you indicated that there might be a separate
+process required to obtain those materials. Would you please let me know what steps we should take to track those
+down?
+Thanks,
+Assistant United States Attorney
+Southern District of New York
+1 St. Andrew's Plaza
+New York, NY 10007
+From:
+Sent: Thursday, September 3, 2020 2:06 PM
+To: |
+Cc:
+(USANYS)
+Subject: RE: Epstein-related files
+Thanks so much. I'll give you a call to discuss this afternoon.
+Best,
+Assistant United States Attorney
+Southern District of New York
+1 St. Andrew's Plaza
+New York, NY 10007
+From:
+Sent: Thursday, September 3, 2020 1:59 PM
+To:
+Cc:
+Subject: RE: Epstein-related files
+Hil
+Yes, I remember speaking last year. I hope you are doing well. Is a copy of discovery what you are looking for? For us that
+means all the police reports, statements, pictures, etc.. collected as part of the investigation. If it easier to discuss over
+the phone my cell number is
+Office of the State Attorney for the 15th Judicial Circuit
+Special Victims Unit-Division Chief
+
+
+Human Trafficking and ICAC
+From:
+Sent: Thursday, September 3, 2020 10:46 AM
+To:
+Cc:
+PiL
+• (USANYS) <[
+Subject: Epstein-related files
+Hi
+I hope you are doing well. We spoke about a year ago regarding the Jeffrey Epstein case, and I am reaching back out now
+to request assistance in the discovery process for my office's related prosecution of Ghislaine Maxwell. Would your office
+be willing to share with us a copy of its files relating to your prior investigation and prosecution of Epstein?
+I'm happy to have a call to discuss further, and please let me know if there is someone else in your office I should speak
+with regarding this request. I can be reached any time on my cellphone at _
+Thank you very much for your help.
+Best,
+Assistant United States Attorney
+Southern District of New York

vision-fixhub/ds9-parsed-01/cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e.receipt.json

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+  "doc_id": "cb1620eb305405822a2056adab56b6d7f86370f12355e91db68ab1c922e9d31e",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.disclaimer-removal.please-note-florida\"]",
+  "idempotent": true,
+  "input_sha256": "8b6e5e15b62bc7a876780c19357d5e512321518eee927a72e80e4138da685e6d",
+  "output_sha256": "4de056df222bbb8bea2f9240947795bec17493e833a1ce39e823e111e6f15e05",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.md

@@ -0,0 +1,14 @@
+From:
+To:
+Subject:
+Date:
+Attachments:
+Epstein, Jeffrey Edward, Reg. No. 73618-054 information
+Saturday, August 10, 2019 4:35:59 PM
+Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx
+So far this is the documentation I have in my possession.
+Associate Warden
+MCC New York
+150 Park Row
+New York, NY 10007
+NYM/AW-Programs~@bop.gov

vision-fixhub/ds9-parsed-01/cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d.receipt.json

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+  "doc_id": "cb7644c72e5ca41e2d6f9670701b3416a29f07ddfccd04b231ca242f7d28763d",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "23468191cb01b6dea8f99c79b75b8aafeef8c1bbfce715e2f18ba5bd596ff1d1",
+  "output_sha256": "630fb83b7c043f37779938dfc95628ef1437d6cafc10e220ea4f0a4b6e525b03",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.md

@@ -0,0 +1,123 @@
+1/3/19 Tavarez. Mota
+86995084"
+1/3/19
+BrANT Joseh
+72612-047
+73/19
+Carrillo. J.
+86996-054
+1819
+86210-054
+4191+9
+91752-053
+7/9/19
+ZAMGHIEL, Radu
+Broozaisy
+79/19
+Hudson, c.
+8702-054
+Hudsar, C.
+8702-D54
+119/19
+7/9/19
+OALAIC.
+87003-054.
+87004-05
+419/19
+Winams, T.
+87008:-054
+7/919
+RAI, A
+91152-053
+710/19
+CHAN BAYARLD
+85457-054
+T10|19
+SHAAB
+87w08use
+7/00
+19.
+KENES YasQüz
+61643-05
+70/19
+uUiliams J
+$5510-054
+112/19
+Thomas, laoy
+79310-054
+71515
+puror, Kector
+87075-054
+7-16-19 JAVIER-Enn Quez, F.
+90797-054
+Lee, Nick
+86343-054
+7|18/19
+TaNeras, Jairo
+30772-069
+718 A
+Hussett, DovoN
+62670-054
+7|18/19
+Arrera, Estaban
+23789.057
+718/19
+Russell, Tsani
+87034-054
+126/19
+HUAKIO, Quizalez, C.
+Bruto-Ust
+774-19
+Hossiin, Deloum
+8764-054
+7:30•1G
+Epslein, Jettry
+76318•054
+7.301?
+44186-044
+7.3-19
+460471-054
+XÉ
+Xs
+Xu
+Karna Shaliak
+5:15pm
+R'
+Y
+
+
+*DOrfu Tm| completed
+completed
+SonthunGril completed
+complete
+× Ban Subm
+Completer
+Incompete
+Xiba hier
+Completes
+Completer
+x-
+ComplEtEr
+сотрста
+× 0<
+completRE
+competes
+completed
+Completed
+Completedl
+Nikk loa
+Completed
+Completed
+Xi
+XESTeDan
+8sTIU4M
+Completed
+Completed
+completed
+completech
+Affented
+completed
+/ IncomplETE -
+IncompletE
+PROTO
+(frund)

vision-fixhub/ds9-parsed-01/cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -24,
+  "dataset": "marble-joined",
+  "doc_id": "cb813605c9a4035248bc944b5c40a8dbe66a9f8362e0ecd6e09350f0afc91170",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "91d8fec0897ffece169e22fd8a5bbdea33a54580289ffd37781fbd84a2947a2d",
+  "output_sha256": "3a8a0e75b68121b5376ce33dd7c4d00dbc0a6aadd62f19ba9c1be1d155465182",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cb88812adbe9f402656363f732b32f60170303bf658376a4a4bd5ff916385aa1.md

@@ -0,0 +1,78 @@
+From: "
+To: "
+Ce:
+(USANYS)".
+(USANYS'" =
+Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
+Date: Wed, 17 Mar 2021 00:19:33 +0000
+Thanks,
+We will send to our OIA contact.
+From:
+To:
+Cc:
+(USANYS) <
+Sent: Tuesday, March 16, 2021 8:18 PM
+(USANYS) <
+Subject: RE: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
+Thanks. We should probably share their "expert" letter with OIA, get their take on it.
+From:
+To:
+Cc:
+Sent: Tuesday, March 16, 2021 6:52 PM
+(USANYS) <
+(USANYS) <
+Subject: FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
+FYI
+From: BOBBI C STERNHEIM «
+Sent: Tuesday, March 16, 2021 6:39 PM
+To: Nathan NYSD Chambers <
+Cc:
+(USANYS) <
+P; Christian Everdell
+-; Jeff Pagliuca 1
+Subject: Re: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal
+My apologies- dealing with a computer glitch.
+The previous email did not contain the memorandum, now attached.
+BOBBI C. STERNHEIM, ESQ.
+Law Offices of Bobbi C. Sternheim
+P:
+>; Laura Menninger
+Main:
+Cell:
+Fax:
+
+
+**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+We continue to work regular business hours throughout this situation.
+Thank you for your consideration. Our best wishes for your good health and well being.
+This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
+that may be confidential and/or privileged.
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this
+message. Thank you.
+On Mar 16, 2021, at 6:33 PM, BOBBI C STERNHEIM
+Good evening-
+As set forth in the attached cover letter (to be filed via ECF)
+and pursuant to Rule 2(B) of the Court's individual rules,
+attached for the Court and government is an unredacted version
+of the Reply Memorandum In Support of Ms. Maxwell's pending bail application.
+Thank you.
+Best-
+Bobbi
+‹Maxwell Cover Letter 3-16-21.pdf>
+BOBBI C. STERNHEIM, ESQ.
+Law Offices of Bobbi C. Sternheim
+• wrote:
+Main: 212-243-1100
+Cell: 917-912-9698
+Fax:
+**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+We continue to work regular business hours throughout this situation.
+Thank you for your consideration. Our best wishes for your good health and well being.
+This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim
+that may be confidential and/or privileged.
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this
+message. Thank you.

vision-fixhub/ds9-parsed-01/cb88812adbe9f402656363f732b32f60170303bf658376a4a4bd5ff916385aa1.receipt.json

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+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
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+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.md

@@ -0,0 +1,122 @@
+Original
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+In re: Warrant and Order For Prospective
+and Historical Location Information and
+Pen Register Information for
+the
+Cellphone Assigned Call Number
+USAO Reference
+No.
+2018R01618
+WARRANT AND ORDER
+20 Mag 6770
+TO:
+Warrant and Order
+for Cellphone Location Information and Pen Register Information
+and for Sealing and Non-Disclosure
+AT&T ("Service Provider"), and any subsequent provider of service to the Target
+Cellphone specified below ("Subsequent Service Provider")
+Federal Bureau of Investigation ("Investigative Agency")
+Upon the Application and Agent Affidavit submitted by the Government in this matter:
+I. Findings
+The Court hereby finds:
+1. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is
+assigned call number
+is subscribed to in the name of "G Max" (the "Subscriber"),
+and is currently serviced by the Service Provider.
+2. Pursuant to 18 U.S.C. § 2703(c)(1)(A) and the applicable provisions of Rule 41 of the
+Federal Rules of Criminal Procedure, the Government's application sets forth probable cause to
+believe that the prospective and historical location information for the Target Cellphone will reveal
+the location of a person to be arrested for suspected violations of 18 U.S.C. §$ 371, 2422, 2423(a),
+and 1623 ("the Subject Offenses").
+3. Pursuant to 18 U.S.C. § 2703(d), the Government's application also sets forth specific
+and articulable facts showing that there are reasonable grounds to believe that the toll records for
+the Target Cellphone are relevant and material to an ongoing criminal investigation.
+
+
+4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register
+information for the Target Cellphone is relevant to an ongoing investigation by the Investigating
+Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations
+of the Subject Offenses.
+5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the
+existence of this Warrant and Order will result in flight from prosecution, and/or intimidation of
+potential witnesses, or otherwise will seriously jeopardize an ongoing investigation.
+NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §$ 3121 et seq., 18 U.S.C.
+$$ 2701 et seq., and 18 U.S.C. § 3103a, IT IS HEREBY ORDERED:
+Il. Order to Service Provider
+6. Service Provider. This Order shall apply to the Service Provider specified above, and
+to any subsequent provider of service to the Target Cellphone without need for further Order of
+this Court.
+7. Prospective Location Information. The Service Provider shall provide to the
+Investigating Agency on a prospective basis, for a period of 45 days from the date of this Order,
+information
+concerning
+the location of the Target Cellphone ("Prospective Location
+Information"), including all available:
+a. precision location information, including GPS data, E-911 Phase II data, and
+latitude-longitude data; and
+b. cell site data, including any data reflecting (a) the cell towers and sectors thereof
+utilized in routing any phone, text, or data communication to or from the Target Cellphone, and
+(b) the approximate range of the target phone from the cell towers during the communication
+(including per-call measurement ("PCM") or round-trip time ("RTT"') data);
+2
+
+
+8. Historical Location Information and Toll Records. The Service Provider shall
+provide to the Investigating Agency all available historical cell site location information reflecting
+the cell towers and sectors thereof utilized in routing any phone, text, or data communication to or
+from the Target Cellphone, and the approximate range of the target phone from the cell towers
+during the communication (PCM/RTT data), for the period from June 1, 2020 through the present,
+as well as all available toll records (including call detail, SMS detail, or data session detail records)
+for the communications.
+9. Pen register with caller identification and/or trap and trace device. The Service
+Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this
+order, all dialing, routing, addressing, or signaling information associated with each voice, text, or
+data communication transmitted to or from the Target Cellphone, including but not limited to:
+a. any unique identifiers associated with the phone, including ESN, MEIN,
+MSISDN, IMSI, IMEI, SIM, MIN, or MAC address;
+b. source and destination telephone numbers and/or Internet protocol ("IP")
+addresses;'
+c. date, time, and duration of the communication; and
+d. cell-site information as specified above.
+' The Service Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or
+digits that are dialed after a telephone call from the Target Phone has been connected. If possible,
+the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency.
+However, if the Service Provider's technical capabilities require it to forward all dialed digits,
+including PCTDD, to the Investigative Agency, the Investigative Agency will only decode and
+forward to the agents assigned to the investigation, the numbers that are dialed before the call is
+cut through.
+3
+
+
+10. Technical Assistance. The Service Provider shall furnish the Investigating Agency all
+information, facilities, and technical assistance necessary to accomplish the disclosure of all of the
+foregoing information relating to the Target Cellphone unobtrusively and with the minimum
+interference to the service presently provided to the Subscriber.
+11. Non-Disclosure to Subseriber. The Service Provider, including its affiliates, officers,
+employees, and agents, shall not disclose the existence of this Warrant and Order, or the underlying
+investigation, to the Subscriber or any other person, for a period of one year from the date of this
+Warrant and Order, subject to extension upon application to the Court, if necessary.
+4
+
+
+III. Additional Provisions
+12. Compensation for Costs. The Investigating Agency shall compensate the Service
+Provider for reasonable expenses incurred in complying with the Warrant and this Order.
+13. Sealing. This Warrant and Order, and the supporting Application and Agent Affidavit,
+shall be sealed until otherwise ordered by the Court, except that the Government may without
+further order of this Court: serve this Warrant and Order on the Service Provider; provide copies
+of the Warrant and Order or the supporting Application and Agent Affidavit as need be to
+personnel assisting the Government in the investigation and prosecution of this matter; and
+disclose these materials as necessary to comply with discovery and disclosure obligations in any
+prosecutions related to this matter.
+Dated: New York, New York
+6/29/2020
+Date Issued
+2:08 p.m.
+Time Issued
+Kathare HAwke.
+UNITED STATES MAGISTRATE JUDGE
+Southern District of New York
+5

vision-fixhub/ds9-parsed-01/cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40.receipt.json

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+  "doc_id": "cb9e0f7cabed984ac5092236e3297255b8c695c118111432c2aede7d8e87ab40",
+  "engine": "marble-apple-vision",
+  "event_count": 6,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "64ea0fb9d366e10cad8dbe926e411f3567779667d367e9937d6db7fd3de1a507",
+  "output_sha256": "d37329f151603ba484abe6667b676b4e6f34655df6b52201199b9f299cffb609",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.md

@@ -0,0 +1,33 @@
+
+
+
+17 November, 2020
+The Honorable Alison J. Nathan
+United States District Court
+Southern District of New York
+United States Courthouse
+40 Foley Square
+New York, NY 10007
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Confidential Letter in Support of Ghislaine Maxwel
+Your Honor.
+am pettoning the court to release on bail
+Ms. Ghislaine
+Maxwell. It is my beliof that she is of good character to warrant this release. I am also
+setting aside cash money in case it is needed as security for her bond
+We have alans been close to Ghislaine's
+We have al remained close. I would dine
+with Ghislaine a few times a year and she came over to my place of business for a
+lovely lunch the Summer before last.
+1 live in
+and have six-decade roots in that community. I am on
+staff at
+ive worked there for nearly three decades as
+and am a respected member
+I have a reputation to hold fast. I treat this petition seriously, I don't have lots of cash,
+but 1 am putting up $ 2,000 as bond towards her bail because i believe in Ghislaine's
+innocence and I believe that the only way Ms. Maxwell will be able to defend herself
+against the charges is out on bail. Her conditions of confinement are extreme even for
+As to her "fleeing" she didnt before, she wont. I believe that. The Court should release
+her on bail.
+Respectfusy

vision-fixhub/ds9-parsed-01/cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5.receipt.json

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+{
+  "byte_delta": -33,
+  "dataset": "marble-joined",
+  "doc_id": "cbbbf32a87e80a6536308a27c47484b910acf55511c9a091cb269a1bbd5781c5",
+  "engine": "marble-apple-vision",
+  "event_count": 3,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.exhibit-labels\"]",
+  "idempotent": true,
+  "input_sha256": "680e05bd73ace06cd506370160fa6dce08399f3d5223392162ec543abbbc8b3c",
+  "output_sha256": "be83f150a62087a63a359da40933979a3e0151982d152cba155db1d7ccc238e1",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086.receipt.json

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+{
+  "byte_delta": -7133,
+  "dataset": "marble-joined",
+  "doc_id": "cc1719b90d9bd02a186d38d4f226cb2ac578fb2ebbe0a02869c422d3a018d086",
+  "engine": "marble-apple-vision",
+  "event_count": 98,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.stamp-stripping.page-footer\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": false,
+  "input_sha256": "ad2f29d40daf32e7777b1a5d3a1c16a6a88101c4f20a42d583c7f82de95e633d",
+  "output_sha256": "b7f39869ac7fda58acd60db350082972267d2a70459940066d4fd87fb64f231f",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.md

@@ -0,0 +1,25 @@
+From: "I
+To: "l
+(USANYS) 3" ≤
+(USANYS)" ‹
+Subject: Fwd: Re:
+Date: Wed, 14 Aug 2019 02:46:33 +0000
+This took a turn. We can still talk in the am but I think there's an expectations-managing meeting that needs to
+happen tomorrow afternoon.
+Sent from my iPhone
+Begin forwarded message:
+From: "Berman, Geoffrey (USANYS)" {
+Date: August 13, 2019 at 10:36:37 PM EDT
+To: "L
+I (USANYS) 3" <
+Subject: Re:
+I want a cognizable theory to pursue residences in NY, FL and VI. If you need evidence beyond what the team
+has let's talk about it tomorrow.
+On Aug 13, 2019, at 10:11 PM, |
+(USANYS) 3 4
+→ wrote:
+Either is doable by Thursday am. Just making sure I know what you need.
+Sent from my iPhone
+On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) 4
+→ wrote:
+I will need a summary of our forfeiture options re Epstein Thursday morning, ok? Geoff

vision-fixhub/ds9-parsed-01/cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "cc192a64cfbfd85ba9d3fc1a730cbe22d916640dc143d8e1359c7a03da2f6c0d",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "3fe477dd7be75b092a8f0f5c549bf6e20d3ef86e30169fd0bf5e85603fda09af",
+  "output_sha256": "d67f3282f3346ae915cc215ffac830db65524415bc52b0fcd6da69a4b0d04ab0",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.md

@@ -0,0 +1,56 @@
+From: BOBBI C STERNHEIM •
+To:
+Cc:
+Subject: URGENT REQUEST FOR VTCs-GHISLAINE MAXWELL 02879-509
+Date: Wed, 09 Dec 2020 19:24:23 +0000
+Good afternoon-
+1 am counsel for GHISLAINE MAXWELL 02879-509
+I have requested but have never received video calls with my client Ghislaine Maxwell.
+and
+informed the Court that Ms. Maxwell
+was provided one video call, which I confirmed occurred on August 18th but failed due to audio problems.
+I am informed that the VTC occurred in a room between Ms. Maxwell's isolation cell and day room.
+Yesterday, I was informed of the following-
+"Unfortunately there are no VTs on East SHU. You may reach out to
+and
+for further assistance in this matter."
+I am requesting that videoconferences be arranged for Ms. Maxwell or provide explanation for review by the Court.
+Thank you.
+Bobbi
+On Dec 8, 2020, at 3:45 PM, NYS_MDCemail
+> wrote:
+Hello Ms. Sternheim,
+to
+Thank you.
+We can get you an hour long call on Thursday and do our best to make it recurring. Unfortunately there are no VTCs on East SHU. You may reach out
+and
+for further assistance in this matter.
+From: BOBBI C STERNHEIM •
+Sent: Tuesday, December 8, 2020 5:44:17 PM
+To:
+Subject: URGENT REQUEST-GHISLAINE MAXWELL 02879-509
+Hi.
+Requesting assistance to arrange legal calls with my client Ghislaine Maxwell 02879-509.
+No response for request for visit (not sure if legal visiting suspended due to COVID outbreak.)
+Am up against a filing deadline and need to review voluminous discovery with client.
+Any chance for VTCs so I can review discovery client?
+Otherwise daily legal calls?
+Thanks for all your assistance.
+Bobbi
+BOBBI C. STERNHEIM, ESO.
+Law Offices of Bobbi C. Stembeim
+**Covid-19 Notice: The West 19th Street office is carently closed bot we continue to work remotely:
+Please use email or fax, instead of regular mail, for all correspondence during this time.
+We continue to work regular business hours throughout this situation.
+Thank you for your consideration. Our best wishes for your good health and well being.
+This message and any atlached documents contain information from the Law Offices of Bobbi C. Sterheim
+that may be confidential and/or privileged.
+If you are not the intended recipient, you may not read, copy, distribute, or use this information.
+If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Thank you
+On Nov 25, 2020, at 2:41 PM, BOBBI C STERNHEIM
+Hi.
+My client - Ghislaine Maxwell - 02879-509 - is in quarantine; all of her in-person legal visits have been cancelled.
+Any assistance you can provide arranging daily legal calls - any time of the day - and an occasional VTC
+(which has been requested but never arranged) would be greatly appreciated.
+This case involves voluminous discovery (the latest production is 1.2 million documents) and upcoming filing deadlines.
+It is imperative that I have contact with my client.

vision-fixhub/ds9-parsed-01/cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "cc47e71f66eaf7f3eb81ed538fd795665189dc8610267d435fb1735d2383a82c",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "59bee37c96d46694f7fa2777adad2b11ee0dbf6b3087cf57a11b5c4615988eca",
+  "output_sha256": "525a3c6052efdc34fdaa37dae1a7d0edff86fc71253d818e2238b97c1d1e6fbc",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.md

@@ -0,0 +1,12 @@
+From: "
+To:
+(USANYS) 3" _
+(USANYS)" {
+Subject: Re:
+Date: Wed, 14 Aug 2019 02:11:05 +0000
+I should have asked - do you want just the bottom line and/or a memo incorporating the underlying legal
+analysis?
+Sent from my iPhone
+> On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) <
+> wrote:
+> I will need a summary of our forfeiture options re Epstein Thursday morning, ok?

vision-fixhub/ds9-parsed-01/cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "cc4db2160340bf7806610510b0fa6c59c1668a82b4eb656bc3df621487a33c30",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "44a3b6c79709f41a69fe1f071c332244164757e3893b42df4fa2c49c539c09ed",
+  "output_sha256": "95ea97fb5d771fabe109fe880ecc50fb791e786b0bbfbe505184754cb0a83d39",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -12,
+  "dataset": "marble-joined",
+  "doc_id": "cc6e07d6811250113032e433e734938b4f020ea27c1088294b9d6f340821dc84",
+  "engine": "marble-apple-vision",
+  "event_count": 1,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\"]",
+  "idempotent": true,
+  "input_sha256": "2fdbcdfb083420d114ce63a5dd8dd1a0a06d621f25c4f7e088f76cbbae6dd7e0",
+  "output_sha256": "e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.md

@@ -0,0 +1,13 @@
+Subject:
+From:
+Sent:
+To:
+Re: L
+1, lies lies lies
+y@gmail.com>
+Thu, 29 Jan 2015 10:45:20 -0800
+"jeffrey E." <jeevacation@gmail.com>
+Oh no no no!
+Un F ing believable!!
+On Jan 29, 2015, at 8:00 AM, jeffrey E. <jeevacation@gmail.com> wrote:
+http://www.trunews.com/jeffrey-epstein-allegedly-targeted-well-known-actress-13/

vision-fixhub/ds9-parsed-01/cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -610,
+  "dataset": "marble-joined",
+  "doc_id": "cc79052ed356cae7a29516fbe1b47d29b500539e05828725a209414f67ff407d",
+  "engine": "marble-apple-vision",
+  "event_count": 2,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"epstein_legal.disclaimer-removal.please-note-florida\"]",
+  "idempotent": true,
+  "input_sha256": "24d9acf8d07256f66027f783f82a51fe5901447857b1d5446b789eeabec6dbc5",
+  "output_sha256": "61408741860a20bdc0d78dcb1e3ffd3bc5f0894206c9f013231970d6e4541180",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc87b583c152baacfa71a210093b02fe907e84264ff8a9fb121b05e05c582066.receipt.json

@@ -0,0 +1,14 @@
+{
+  "byte_delta": -3334,
+  "dataset": "marble-joined",
+  "doc_id": "cc87b583c152baacfa71a210093b02fe907e84264ff8a9fb121b05e05c582066",
+  "engine": "marble-apple-vision",
+  "event_count": 112,
+  "fix_ids": "[\"epstein_legal.bates-stamp.efta-prefixed\", \"swarm.dehyphenation.join-soft-wraps\", \"swarm.running-headers\"]",
+  "idempotent": true,
+  "input_sha256": "69c7d33c692850fa9d322cbc464ac946ca791fff94515c493abad225a9e3f08b",
+  "output_sha256": "13bffc7fe4039e53f58982739692857762bc63017cc19c66232c4516ff7ef621",
+  "page_markers": false,
+  "source_id": "epstein-external",
+  "text_format": "markdown"
+}

vision-fixhub/ds9-parsed-01/cc911273d65da8c053b4c0023c02378c51b79e72baf98bb82b9fc4e0351fdc0b.md

@@ -0,0 +1,1990 @@
+
+lAVY €
+EDERA
+Manifeld, VA + 22119-3000
+nawylesera.omg
+Statement of Account
+Statement Period
+12/15/18 - 01/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK GA 31523-6397
+Say "Yes" to Paperless! View your
+digital statements via Mobile or
+Navy Federal Online Banking.
+STAY
+CURRENT!
+Lies fast and personal ep by acut up to date. ou can verify or update your
+> Sign in to your account » Tap "View Profile" » Update your profile information
+Federally insured by NCUA, Message and data rates may appy. Vit narytederal org for more information.
+Summary of your deposit accounts
+reviou
+alanc
+Do redits
+Withdrawls
+EveryDay Checking
+Mamberahip Savings
+Totals
+ending
+$1.044.62
+$6.233.50
+57,278.12
+Dividends
+REMITTEE RESETYRD AFTER STREEMENT PERTOO MILL APPEAR CS POOR HEAT STREE
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+_ ACCOUNT TYPE | AMOUNT ENCLOSED
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+• Marifield, VA + 22119-3000
+navylederal.org
+Statement of Account
+Checking
+EveryDay Checking - 1
+Soile Orange Notal
+12-15
+12-18
+12-26
+12-26
+12-26
+12-28
+12-28
+12-31
+12-31
+12-31
+12-31
+01-08 POS Debit- Debit Card 01-08-19 Shopritegatewaycen Brooklyn Ny
+01-09 POS Debit-Debit Card
+• 01-08-19 Ft Hamilton Commis Brooklyn Ny
+01-14 Transfer From Shares
+01-14 Transfer To Credit Card
+01-14 Ending Balance
+Aver Be Dany Balan
+_rent Cycle:
+with an ame
+-atage yield earned of
+Items Paid
+Date
+Item
+Amounts)
+12-18
+12-26
+12-31
+12-31
+Statement Period
+12/15/18 - 01/14/19
+Access No. L
+Amount($)
+Balance(5)
+126.58-
+57.55-
+400.00
+105.32-
+for the dividend parlod from 12-01-2018 through 12-31-2018
+Date
+01-08
+01-09
+12-26
+Item
+PO
+807.49
+749.94
+1,149.94
+1,044.62
+1,044.62
+Amounts)
+126.5
+75
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN
+LASTI
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+(ACCOUNT NUMBERS AFFECTED
+ZIP CODE
+
+
+
+/ Manifeld, VA + 22119-3000
+navylederal.org
+Statement Perioc
+12/15/18 - 01/14/19
+Access No.
+Statement of Account
+Savings
+Membership Savings -
+Date Transe oN Detal
+12-15
+12-28
+12-31
+01-14 Transfer To Checking
+01-14 Ending Balance
+Your account eamed
+with an annual percentage yield earned of
+Amount($)
+Balance($)
+SAVINGS DIVIDENDS
+CHECKING DIVIDENDS
+400.00-
+for the dividend perlod from 12-01-2018 through 12-31-2018
+2018 Year to Date Federal Income Tax Information
+FINANCE CHARGE CHECKING LOC
+6,233.50
+6,233.50
+Disclosure Information
+: The cale let che peon the hange on your o until arya in da to ecle an he in a a an of you a our a sat and nia ng re a gent day a precial bianca.
+we take the beginning balance of your account each day, add any new advances or faes, and subract any paymants, cradis, or unpaid interest charges.
+You may also determine the amount of inarest charges by multiplying the "Balance Subject to Interest Rate" by the number of days in the biling cyde and the daily periodic rate. The "Bala:
+ajact to Intanest Rabe" disclosed in the Interest Charge Calculation tablo is tho lavarage daily balance."To calculato tho "average dally balance' add up all tha "daly balances"
+the billing cycle and divide the botal by the number of days in the biling cycle.
+• I there are two or more daly periodic rates imposed during the biling cycle, you may determine the amount of interest charges by multipiying each of the "Balances Subject to Interest Rate"
+by the number of days the applicable rate was in effect and multplying each of the results by the applicable daily periodic rate and adding the results together.
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an error on your stadament, write to us at:
+Nary Federal Credit Union,
+You may also contact us on the Web: navyfudaral.org.
+In your lottar, give us the following information:
+Account information: Your name and account number.
+• Dollar amount: The doller amount of the suspected error.
+• Description of problem: I you think there is an emor on your bil, desorbe what you belleve is wrong and why you believe it is a mistake.
+You must contact us within 60 days after the enor appeared on your statement.
+You must notfy us of any potental ears in writing (or dectronically) You may call us, but i you do, wo are not required to investigate any potental amor, and you may have to
+pay the amount in question.
+When we meeralga wrote of not piere has coon an emor, the tolowng ane bre
+• We cannot try to collect the amount in quastion or report you as dalinquent on that amount.
+• The charge in question may remain on your statament, and wo may continue to charge you interest on that amount. But, I wa determino that wo made a mistake, you wil not hava
+to pay the amount in question or any interest or other fees related to that amount.
+• While you do not have to pay the amount in question, you are responsible for the reminder of your balance.
+• Wie can apply arry unpaid amount against your credt limit.
+If we take more than 10 days in resolving an electronic transtar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during tha
+time of our investigation.
+Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
+Your check must be payable to Navy Fedaral Credit Union and include your Chacking Line of Credit acount numbar. Include the vouchar found at the bottom of your statement and mail the enclosad
+anvelope to: Navy Federal Credit Union, M
+Manifold, VA 22115-3100. Payments received by 5:00 pm Eastern Time at the mail address above will be credied tho same day. Mailed payments
+for your Checking Line of Cradit acount may not be commingled with funds designated for credit to other Navy Federal Credit Uhion accounts.
+
+
+
+Statement of Account
+- Manifield, VA + 22119-3000
+wyiesera.org
+Statement Period
+01/15/19 - 02/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK GA 31523-6397
+Collect internationally
+Say "Yes" to Paperless! View your
+ligital statements via Mobile o
+lavy Federal Online Bankin!
+Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for
+international Point of Sale (the location where you make a purchase) and ATM transactions,
+from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S.
+currency. You can see the updated debit card disclosures at navyfederal.org.
+Summary of your deposit accounts
+Pratine
+EveryDay Checking
+Mambership Savings
+Totals
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+$6.233.50
+$7,278.12
+Depreites
+$3,128.66
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+ACCOUNT TYPE
+→ AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+• Manifield, VA + 22119-3000
+navylederal.org
+Statement of Account
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+EveryDay Checking - /
+Joint Owners): NONE
+Date Transaction Detail
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+Beginning Balance
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+01-15 Payment To - Frtib Payment 011519 CK# 195
+01-16 POS Debit- Debit Card
+• 01-16-19 Shopritegatewaycen Brooklyn Ny
+01-29
+Deposit - ACH Paid From Agri Treas 310 Fed Sal I
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+Paid To - Georgia Power Online Pmt Chk 12114128
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+ATM Withdrawal 01-29-19 Advantage Finan Brooklyn Ny
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+273.67-
+100.00-
+100.00-
+0.04
+102.00-
+806.72
+70.99-
+15.00-
+Average Dally Balance - Current Cycle: $1,444.58
+Your account earned $0.04, with an annual percentage yield earned of 0.05%, for the dividend perlod from 01-01-2019 through 01-31-201
+Balance(s)
+1,044.62
+2,044.62
+1,602.62
+1,531.63
+1,400.04
+1,067.63
+1,000.19
+2,322.09
+2,061.32
+2,060.32
+1,957.32
+1,683.65
+1,583.65
+1,483.65
+1,483.69
+1,381.69
+2,188.41
+2,117.42
+2,102.42
+2,102.42
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+MI
+LASTI
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ACCOUNT NUMBERS AFFECTED
+ICITY
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ZIP CODE
+
+
+• Manifield, VA + 22119-3000
+nawylesera.org
+Statement Period
+01/15/19 - 02/14/19
+Access No.
+Statement of Accoun
+Items Paid
+Date
+01-15
+11-1
+01-15
+Item
+ACH
+000195 AH
+Amounts)
+70.99
+131.59
+332.41
+260.77
+100.00
+100.00
+Date
+02-11
+01-16
+01-30
+82-38
+Item
+005520 - Check
+Savings
+Membership Savings - I
+Joint Owners): NONE
+Date Transaction Detail
+01-15 Beginning Balance
+01-15 Transfer To Checking
+01-29 Deposit - ACH Paid From Agri Treas 310 Fed Sal
+01-29
+Deposit - ACH Paid From Agri Treas 310 Fed Sal |
+01-31
+Dividend
+02-01
+Transfer From Shares
+02-05
+Transfer From Shares
+02-07 Deposit - ACH Paid From Agri Treas 310 Fed Sal
+02-08 Transfer To Credit Card
+02-14 Ending Balance
+Amounts)
+1,000.00-
+500.00
+500.00
+1.26
+441.00
+500.00
+500.00
+2,111.07-
+Your account eamed $t.26, with an annual percentage yield earned of 0.25%, for the dividend perlod from 01-01-2019 through 01-31-2019
+SAVINGS DIVIDENDS
+CHECKING DIVIDENDS
+2018 Year to Date Foderal Income Tax Information
+FINANCE CHARGE CHECKING LOC
+Page 3 ot 4
+Amounts)
+70.99
+293.67
+103.0D
+15.00
+Balance(5)
+6,233.50
+5,233.50
+5,733.50
+6,233.50
+6,234.76
+6,675.76
+7,175.76
+7,675.76
+5,564.69
+5,564.69
+
+
+
+- Manifield, VA + 22119-3000
+navylederal.org
+Statement of Account
+Disclosure Information
+Statement Period
+01/15/19 - 02/14/19
+Access No. |
+the biling cycle and divide the total by the number of days in the biling cycle.
+I there are ted or more daily periodie raties imposed during the biling cyde, you may detaine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Ra
+the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an emor on your statement, write to us at:
+Navy Federal Credit Union,
+_. Merrifield, VA 22119-3000; or by fax,
+You may abso contact us on the Web: navyfederal.org
+In your lettar, give us the following information:
+• Account information: Your name and acount number.
+• Dollar amount: The dollar amount of the suspacted enor.
+• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake.
+You must contact us within 60 days after the error appeared on your statement.
+You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to
+pay the smount a queboon
+While wa investigate whather or not there has been an amor, the following ane true:
+: We cannot try la ca let the amount in outer or apot you called a an
+The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have
+to pay the amount in question or any interest or other foes related to that amount.
+• While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
+• We can apply any unpaid amount against your credit limit.
+If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the
+time of our investigation.
+Erers tin or que Checking couch, Monary Mare Sa as Account, or Savine is A he ara provided above, or trough Nary Faderal Cult Barking a an a you
+can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stadament or receipt. We must haar from you no later than Bö days after wa
+sent the FIRST statament on which the problem or arror appeared.
+• Tell us your name and account number (i arry)
+• Describe the enor or the transfer you are unsure about, and explain as clearly ad you can why you believe it is an emor or why you need more information.
+• Tell us the dolor amount of the suspected pror.
+We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your account for the amount you think is in emor.
+so that you wil have the use of the money during the time it takes us to complete our investigation
+Payments
+Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the botlom of your statement and mall the enclosad
+Marifiold, VA 22119-3100. Payments rectived by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
+for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts.
+
+
+
+Statement of Account
+Manifield, VA + 22119-3000
+navylesera.omg
+Statement Period
+02/15/19 - 03/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK GA 31523-6397
+Collect internationally
+Say "Yes" to Paperless! View your
+ligital statements via Mobile o
+lavy Federal Online Bankin!
+Effective April 13, 2019, Visa® will revise the International Service Assessment Fee for
+international Point of Sale (the location where you make a purchase) and ATM transactions,
+from 0.8% to 1.0%. This change is applicable for international transactions charged in U.S.
+currency. You can see the updated debit card disclosures at navyfederal.org.
+Summary of your deposit accounts
+Pratine
+EveryDay Checking
+Mambership Savings
+Totals
+$2,102.42
+$5,564.69
+$7,667.11
+Do redits
+$BB9.12
+$1,500.94
+$2,390.06
+Withdrawals
+$1,642.82
+$3,125.28
+$4,768.10
+Fading
+$1,348.72
+$3,940.35
+$5,289.07
+Dividends
+$0.10
+$2.20
+$2.30
+REMITTASEE ARSENIO AFTER STRENONE RESTOO MILL ARVELA SE POOR HEAT SAREER
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+ACCOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+• Manifield, VA + 22119-3000
+navylederal.org
+Statement of Account
+Statement Period
+02/15/19 - 03/14/19
+Access No. L
+Checking
+EveryDay Checking - /
+Joint Owners): NONE
+Date Transaction Detail
+Amounts)
+02-15 Beginning Balance
+02-19
+Transfer To Credit Card
+02-20
+Pald To - Comcast Online Pmt Chk 12114128
+02-22
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+02-26 Paid To - Georgla Power Online Pmt Chk 1211412B
+02-27 Paid To - American Express Online Pmt Chk 12114128
+02-27 Paid To - Chase Card Serv Online Pmt Chk 1211412B
+02-28
+Dividend
+03-01
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+03-08
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+03-12 POS Debit- Debit Card
+03-11-19 CVS/Pharmacy #D271 New York Ny
+03-12 POS Debit- Debit Card
+_03-11-19 Citymo - Ny18 Brooklyn Ny
+03-13 POS Debit- Debit Card 03-11-19 Metropolitan City Brooklyn Ny
+1,000.00-
+131.59-
+307.15
+189.40-
+100.00-
+150.00-
+0.06
+36.42
+545.49
+15.60-
+30.00-
+26.23-
+03-14 Ending Balance
+Aver account earned So C. with an anal percen
+with an annual percentage vield earned of 0.05%, for the dividend period from 02-01-2019 through 02-28-2019
+Items Paid
+Date
+02-20
+02-26
+02-27
+02-27
+Item
+ACH
+ACH
+Amountisi
+131.59
+189.40
+100.0D
+150.00
+Date
+03-12
+03:13
+Balance(s)
+2,102.42
+1,102.42
+970.83
+1,277.98
+1,088.58
+988.58
+838.58
+838.64
+875.06
+1,420.55
+1,404.95
+1,374.95
+1,348.72
+1,348.72
+Amounts)
+15.60
+30.00
+26.23
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM.
+MI
+LASTI
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ZIP CODE
+ACCOUNT NUMBERS AFFECTED
+
+
+
+Manifield, VA + 22119-3000
+navylederal.org
+Statement Period
+02/15/19 - 03/14/19
+Access No.
+Statement of Account
+Savings
+Membership Savings - l
+Dais Transe on Deal
+02-15 Beginning Balance
+02-19 Transfer To Credit Card
+02-22 Deposit -ACH Paid From Agri Treas 310 Fed Sall
+02-28 Dividend
+03-08 Deposit -ACH Paid From Agri Treas 310 Fed Sal
+03-11 Transfer From Shares
+03-14
+Ending Balance
+Amounts)
+3,125.28-
+500.00
+0.94
+500.00
+500.00
+Your account earned $0.94, with an annual percentage yield earned of 0.25%, for the dividend perlod from 02-01-2019 through 02-28-2019
+SAVINGS DIVIDENDS
+CHECKING DIVIDENDS
+2018 Year to Date Federal Income Tax Information
+FINANCE CHARGE CHECKING LOC
+Balance(5)
+5,564.69
+2,439.41
+2,939.41
+2,940.35
+3,440.35
+3,940.35
+3,940.35
+Disclosure Information
+we bake the beginning balance of your acount each day, add any new advances or foes, and subtract any paymants, credis, or unpaid interest charges.
+• You may also determine the amount of interest charges by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling syde and the daly periodic nata. Tha "Balance
+Subjact to Intarest Rate" disclosed in tha Interast Chargo Calculation tabla la tha avarage daily balance." To calculia tha "average dally balanca" add up all the "daly balances" fo
+the biling cycle and divide the total by the number of days in the biling cycle.
+• i there are two or more daly periodic rales imposed during the biling cyde, you may delermine the amount of interest changes by mulipiying each of the "Balances Subject to interest Rate"
+by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the resuits together
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an enor on your statament, wrts to us at:
+Navy Federal Credit Union.
+Merrifiald, VA 22119-300D; or by fax,
+You may also contact us on the Web: navyfadaral.org.
+In your leter, give us the following information:
+Account information: Your name and account number.
+• Dollar amount: The doller amount of the suspected error.
+Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you belleve it is a mistake.
+You must contact us within 60 days after the enor appared on your statemant.
+You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not required to invastigate any potamial error, and you may have to
+While we investigate whather or not there has been an aror, the following ane true:
+• Yie cannot try to collect the amount in question of report you ad delinquent on that amount.
+The charge in question may remain on yourstatemant, and we may continue to charge you interest on that amount But, i wo datermino that we made a mistake, you wil not have
+to pay the amount in question or any interest or other fees related to that amount.
+write us at the address provided above, or through Navy Federal Online Banking as soon as you
+• Tell us your name and account number (ll any).
+• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you beleve it is an error or why you need more informstion.
+anvelopa lo: Navy Fedaral Credit Union, M
+far your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts.
+
+
+
+VAVY C
+EDERAL
+- Manifeld, VA + 22119-3000
+Statement of Account
+Statement Period
+03/15/19 - 04/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK GA 31523-6397
+Say "Yes" to Paperless! View your
+igital statements via Mobile o
+avy Federal Online Bankin
+Say "Yes" to Paperless Statements
+If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
+To get started, select "Statements" in digital banking.*
+It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
+Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information.
+Summary of your deposit accounts
+reviou
+alanc
+EveryDay Checking
+Membership savings
+Totals
+$1.348.72
+$3.040.35
+$5,289.07
+$1.207.414
+$500.62
+51,708.06
+Withdrawles
+$1,319.06
+$1,643.47
+$2,962.53
+Fading
+$1.237.10
+$2,797.50
+$4,034.60
+Dividends
+$0.14
+$2.82
+$2.96
+REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+ACCOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+• Manifeld, VA + 22119-3000
+navylederal.org
+Statement of Account,
+Checking
+EveryDay Checking - /
+Joint Owners): NONE
+Date Transaction Detail
+03-15 Beginning Balance
+03-15 POS Debit- Debit Card 03-14-19 Jcpenney 2297 Jersey City NJ
+03-18
+Pald To - Citibank Ordt CD Online Pmt Chk 12114128
+03-18
+Paid To - Comcast Online Pmt Chk 12114128
+03-22
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+03-26 Transfer To Credit Card
+03-27 Paid To - Georgla Power Online Pmt Chk 12114128
+03-29
+Dividend
+04-05 Deposit - ACH Paid From Agri Treas 310 Fed Sal l
+04-09 Paid To - Twc - Spectrum Online Pmt Chk 12114128
+04-09 Paid To - American Express Online Pmt Chk 12114128
+04-09 Paid To - Citibank Crdt CD Online Pmt Chk 12114128
+04-14 Ending Balance
+Statement Period
+03/15/19 - 04/14/19
+Access No.
+Amounts)
+105.00-
+130.00-
+131.59-
+248.19
+500.00-
+160.49-
+0.04
+959.21
+66.98-
+100.00-
+125.00-
+Aver Day Balan de Bal percentage yield earned of 0.05%, for the dividend period from 03-01-2019 through 03-31-2019
+Items Paid
+Date
+03-18
+03-18
+03-27
+04-09
+Item
+ACH
+ACH
+ACH
+ACH
+Amountisi
+130.00
+131.59
+160.49
+66.98
+Rate
+04-09
+04-09
+03-15
+Item
+Balance(5)
+1,348.72
+1,243.72
+1,113.72
+982.13
+1,230.32
+730.32
+569.83
+589.87
+1,529.08
+1,462.10
+1,362.10
+1,237.10
+1,237.10
+Amounts)
+100.00
+125.00
+105.00
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM.
+MI
+LASTI
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ZIP CODE
+ACCOUNT NUMBERS AFFECTED
+
+
+
+•• Manifield, VA • 22119-3000
+nawylesera.org
+Statement Period
+03/15/19 - 04/14/19
+Access No. L
+Statement of Account
+Savings
+Membership Savings -
+Dais Transe on Deal
+03-15 Beginning Balance
+03-15 Transfer To Credit Card
+03-26 Transfer To Credit Card
+03-29 Dividend
+01-05 Deposit -ACH Paid From Agri Treas 310 Fed Sal M
+04-14 Ending Balance
+Amounts)
+1,143.47-
+500.00-
+0.62
+500.00
+Your account eamed $0.62, with an annual percentage yield eared of 0.25%, for the dividend perlod from 03-01-2019 through 03-31-2019
+SAVINGS DIVIDENDS
+CHECKING DIVIDENDS
+2018 Year to Date Federal Income Tax Information
+FINANCE CHARGE CHECKING LOC
+Balance(5)
+3,940.35
+2,796.88
+2,296.88
+2,297.50
+2,797.50
+2,797.50
+Disclosure Information
+The interest charge on the Checking Line of Credit advances begins to accrue on the dale an advance is posted to your account and continues to accrue daly on the unpaid principal balan
+We calculate the interest charge on your acount by appiying the daily periodic rate to the "daly balance" of your acount for each day in the biling cycle. To get the "dally balan
+we bake the beginning balance of your account each day, add any new advances or foes, and subract any paymants, credts, or unpaid interest charges.
+You may also debarmine the amount of imarast changes by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling cycle and the daly periodic nata. Tha "Balanc
+ubjact to Intarast Rabe" disclosed in the Interest Chargo Calculation tablo ta tho lavarage daily balance."To calculato to "average daly balance" add up all the daly balances" fo
+the biling cycle and divide the botal by the number of days in the biling cycle.
+• I there ana two or more daly periodic rates imposed during the biling cydie, you may dearmine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Fate"
+by the number of days the applicable rate was in affect and mulsplying each of the rasults by the applicable daily pariodic rate and adding the results together.
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If vou think there is an smor on wour sisement, wrie io us at:
+Navy Federal Credit Union,
+Marilald, VA 22119-3000; or by fax,
+You may also contact us on the Web: navyfadaral.org.
+In your latar, give us the following information:
+Account information: Your name and account number.
+• Dollar amount: The dollar amount of the suspacted onor.
+• Description of problem: If you think there is an amor on your bil, desorbe what you baliova is wrong and why you boleve it is a mistake.
+You must contact us within 60 days after the error appeared on your statement.
+You must notfy us of any potential errors in writing (or electronically) You may cal us, but if you do, we are not required to investigate any potential error, and you may have to
+pay the amount in question.
+While we investigato whather or not there has been an aror, the following are true:
+The charge in question may remain on your statament, and wo may contirue to charge you interest on that amount. But, Y we datermino that we made a mistake, you wil not have
+to pay the amount in question or any interest or other foes reladed to that amount
+• While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
+• We can apply arry unpaid amount against your credt mit.
+If we take more than 10 days in resolving an electronic transler inquiry, we will provisionsily credit your account for the amount in question so that you will have access to the funds during the
+anvalapa 1o: Navy Fadoral Credi: Union, M
+for your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts.
+
+
+
+- Manifield, VA + 22119-3000
+navylederal.org
+Statement of Account
+Statement Period
+04/15/19 - 05/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK CA 31523-6397
+Say "Yes" to Paperless! View your
+Naval Stateral One me Banking r
+Say "Yes" to Paperless Statements
+If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
+To get started, select "Statements" in digital banking.*
+It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
+Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information.
+Summary of your deposit accounts
+revioL
+alanc
+EveryDay Checking
+Mamberahip Savings
+Totals
+$1.237.10
+$2,797.50
+$4.034.60
+$1.659.04
+$1,500.52
+$3,159.56
+Withdrawles
+$2.388.24
+$1.230.00
+$3,618.24
+Fading
+$507.90
+$3,068.02
+$3,575.92
+Dividends
+so.18
+$3.34
+$3.52
+REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+ACCOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+Merrifieks, VA • 22119-3000
+Statement of Account,
+Checking
+EveryDay Checking - |
+Joint Owners): NONE
+Date Transaction Detail
+04-15
+Beginning Balance
+04-15
+Transfer From Shares
+04-15
+Transfer To Credit Card
+04-16
+Paid To - Comcast Online Pmt Chk 12114128
+04-19 Deposit -ACH Paid From Agri Treas 310 Fed Sal
+04-26 Paid To - Georgla Power Online Pmt Chk 12114128
+04-29 ATM Fee - Withdrawal 04-27-19 Cardtronics CCS Brunswick GA
+04-29
+ATM Fee - Inquiry 04-27-19 Cardtronics CCS Brunswick GA
+04-29
+ATM Withdrawal 04-27-19 Cardtronics CCS Brunswick GA
+04-29
+POS Debit- Debit Card I
+• 04-26-19 Paradies #9212 Jfk Jamaica Ny
+04-29
+POS Debit- Debit Card
+04-27-19 Food Court Jamaica Ny
+04-29
+POS Debit - Debit Card
+Transaction 04-27-19 Winn-Dixie #6B 284 Hyd
+Brunswick GA
+04-30
+Dividend
+05-02
+POS Debit- Debit Card 05-01-19 BP#9087933Goasls B Brunswick GA
+05-03
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+05-03
+Transfer From Shares
+05-03
+POS Debit- Debit Card
+05-06
+POS Debit- Debit Card
+05-06
+POS Debit- Debit Card
+05-06
+POS Debit - Debit Card
+05-02-19 BP#2796605I75 & Hw Jackson GA
+05-02-19 Shell Oil 10010418 Northport AL
+05-03-19 Texaco 0308394 Pearl MS
+Transaction 06-03-19 Wm Superc Wal-Mart Sup Canton
+MS
+05-06
+POS Debit - Debit Card
+Transaction 05-03-19 Wal-Mart Super Center Canton
+MS
+05-06
+05-09
+Paid To - American Express Online Pt Chk 12114128
+Paid To - Chase Card Serv Online Pmt Chk 1211412B
+Statement Period
+04/15/19 - 05/14/19
+Access No.
+Amount($)
+500.00
+871.73-
+131.59-
+246.33
+104.70-
+1.00-
+1.00-
+303.00-
+10.80-
+16.08-
+83.72-
+0.04
+16.70-
+612.67
+300.00
+26.05-
+21.85-
+22.75-
+101.79-
+120.63-
+100.00-
+100.00-
+Balance(5)
+1,237.10
+1,737.10
+865.37
+733.78
+980.11
+875.41
+874.41
+873.41
+55041
+543.53
+459.81
+459.85
+443.15
+1,055.82
+1,355.82
+1,329.77
+11305.92
+1,183.38
+1,062.75
+962.75
+862.75
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+LASTI
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ACCOUNT NUMBERS AFFECTED
+ZIP CODE
+
+
+
+= Manifield, VA » 22119-3000
+navylederal.org
+Statement Period
+04/15/19 - 05/14/19
+Access No.
+Statement of Account,
+EveryDay Checking -
+Joint Owners): NONE
+Date Transaction Detail
+05-09
+Paid To - Citibank Ordt CD Online Pmt Chk 12114128
+05-10
+POS Debit- Debit Card 05-09-19 Texaco 0308249 Canton MS
+05-10
+POS Debit- Debit Card
+/ 05-09-19 BP#B276396South NE Riceboro GA
+05-10 POS Debit- Debit Card
+| 05-09-19 Chevron 0041124 Heflin AL
+05-13 POS Debit- Debit Card I
+• 05-10-19 Winn-Dixie #68 Brunswick GA
+05-13 POS Debit- Debit Card
+| 05-10-19 BP#9087933Goasis B Brunswick GA
+05-13 POS Debit - Debit Card
+| Transaction 05-11-19 Wal-Mart #0639 Brunswick GA
+Amounts)
+125.00-
+23.65-
+25.05-
+31.00-
+18.51-
+26.41-
+105.23-
+05-14 Ending Balance
+Your count are S. C4, went an anal percentage yield earned of 0.06%, for the dividend period from 01-01-2019 through 04-30-2019
+Items Paid
+Date
+04-16
+04-26
+05-06
+05-09
+05-09
+04-28
+04-29
+98-02
+05-03
+05-06
+Item
+ACH
+ACH
+ACH
+ACH
+ACH
+POS
+POS
+POS
+POS
+POS
+POS
+Amounts)
+131.59
+104.70
+100.00
+100.00
+125.00
+10.80
+16.08
+83.72
+16.70
+26.05
+120.63
+Date
+05-06
+05-06
+05-06
+05-10
+05-10
+15-1
+15-1
+05-13
+05-13
+04-29
+Item
+POS
+POS
+POS
+Savings
+Membership Savings - I
+Joint Owners): NONE
+Date Transaction Detail
+04-15 Beginning Balance
+04-15 Transfer To Checking
+04-19 Deposit - ACH Paid From Agri Treas 310 Fed Sal |
+04-22 Transfer To Credit Card
+04-22 Transfer To Credit Card
+04-30 Dividend
+05-03 Deposit -ACH Paid From Agri Treas Fed Fed Sal
+05-03 Transfer To Checking
+05-08 Transfer From Shares
+Amounts)
+500.00-
+500.00
+100.00-
+330.00-
+0.52
+500.00
+300.00-
+500.00
+05-14 Ending Balance
+Your account eamed $0.52, with an anual percentage yield earned of 0.25%, for the dividend perlod from 04-01-2019 through 04-30-2019
+(Continued from previous page)
+Balance($)
+737.75
+714.10
+689.05
+658.05
+639.54
+613.13
+507.90
+507.90
+Amounts)
+5.0
+31.00
+18.51
+105. 23
+303.00
+Balance(S)
+2,797.50
+3,068.02
+
+
+
+Manifield, VA + 22119-3000
+Statement of Account
+Disclosure Information
+Statement Period
+04/15/19 - 05/14/19
+Access No.
+the biling cycle and divide the total by the number of days in the biling cycle.
+I there are ted or more daily periodie raties imposed during the biling cyde, you may detaine the amount of interest charges by mulipiying each of the "Balances Subject to Interest Ra
+the number of days the applicable rate was in affect and multplying each of the results by the applicable day periodic rate and adding the results togethe
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an emor on your statement, write to us at:
+Navy Federal Credit Union,
+_. Merrifield, VA 22119-3000; or by fax,
+You may abso contact us on the Web: navyfederal.org
+In your lettar, give us the following information:
+• Account information: Your name and acount number.
+• Dollar amount: The dollar amount of the suspacted enor.
+• Description of problem: If you think there is an enor on your bil, describe what you bolive is wrong and why you believe it is a mistake.
+You must contact us within 60 days after the error appeared on your statement.
+You must notity us of any potental errors in writing (or electronically). You may call us, but if you do, we are not required to investigate any potental error, and you may have to
+pay the smount a queboon
+While wa investigate whather or not there has been an amor, the following ane true:
+: We cannot try la ca let the amount in outer or apot you called a an
+The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, i we datermine that we made a mistaks, you wil not have
+to pay the amount in question or any interest or other foes related to that amount.
+• While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
+• We can apply any unpaid amount against your credit limit.
+If we take more than 10 days in resolving an electronic transler inquiry, we will provisionally credt your account for the amount in question so that you will have access to the funds during the
+time of our investigation.
+Erers tin or que Checking couch, Monary Mare Sa as Account, or Savine is A he ara provided above, or trough Nary Faderal Cult Barking a an a you
+can, it you think your statament or ressipt is wrong or i you naed more information about a transfor listed on the stadament or receipt. We must haar from you no later than Bö days after wa
+sent the FIRST statament on which the problem or arror appeared.
+• Tell us your name and account number (i arry)
+• Describe the enor or the transfer you are unsure about, and explain as clearly ad you can why you believe it is an emor or why you need more information.
+• Tell us the dolor amount of the suspected pror.
+We wil investigate your complaint and will correct any error prompfy. If we take more than 10 business days to do this, we wil provisionally credit your account for the amount you think is in emor.
+so that you wil have the use of the money during the time it takes us to complete our investigation
+Payments
+Your check must be payable to Navy Fedoral Credit Union and include your Chacking Line of Credit account numbar. Include the voucher found at the botlom of your statement and mall the enclosad
+Marifiold, VA 22119-3100. Payments rectived by 5:00 pm Eastern Time at the mail address above will be credited the same day. Mailed payments
+for your Checking Line of Cradi account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts.
+
+
+
+VAVY C
+EDERAL
+Marifield, VA + 22119-3000
+nawylecera.org
+Statement of Account
+Statement Period
+05/15/19 - 06/14/19
+Access No. L
+Routing Number: |
+#BWNLLSV
+BRUNSWICK GA 31523-6397
+Say "Yes" to Paperless! View your
+igital statements via Mobile o
+avy Federal Online Bankin
+Say "Yes" to Paperless Statements
+If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
+To get started, select "Statements" in digital banking.*
+It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
+Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information.
+Summary of your deposit accounts
+reviou
+alanc
+EveryDay Checking
+Membership savings
+Totals
+$507.90
+$3.068.02
+$3,575.92
+$1.412.45
+$2,000.65
+53,413.10
+Withdrawles
+$583.14
+$1,006.34
+$1,589.48
+Fading
+$1,337.21
+$4,062.33
+$5,399.54
+Dividends
+$0.21
+$3.99
+$4.20
+REMITTEE RECEPYRD ZETER STREENENT PERTOO MILL ARPERR CS POOR HEAT STREL
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+_ ACCOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+Manifield, VA + 22119-3000
+navylederal.org
+Statement of Account
+Checking
+EveryDay Checking - |
+Joint Owners): NONE
+Date Transaction Detail
+05-15 Beginning Balance
+05-15
+Paid To - Comcast Online Pmt Chk 12114128
+05-17
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+05-20
+POS Debit- Debit Card 05-17-19 BP#3721594Sunshine Jacksonville FL
+05-21
+Deposit - ACH Paid From Doj Treas 310 Misc Pay 052119
+05-23
+POS Debit- Debit Card 05-21-19 Metropolitan City Brooklyn Ny
+05-29
+Paid To - Two - Spectrum Online Pmt Chk 12114128
+05-29
+Paid To - Georgia Power Online Pmt Chk 1211412B
+05-31 Deposit-ACH Paid From Agri Treas 310 Fed Sal
+05-31 Paid To - American Express Online Pot Chk 12114128
+05-31 Dividend
+06-14 Deposit -ACH Paid From Agri Treas Fed Fed Sal
+06-14 Paid To - Chase Card Serv Online Pmt Chk 12114128
+06-14 Ending Balance
+Statement Period
+05/15/19 - 06/14/19
+Access No.
+Amounts)
+131.60-
+56.29
+8.81-
+600.00
+39.80-
+56.17-
+106.76-
+432.88
+100.00-
+140.00-
+Your count earned - with an annua percentage yield earned of 0.04%, for the dividend period from 05-01-2019 through 05-31-2019
+Items Paid
+Rate
+05-15
+05-29
+05-29
+05-31
+Item
+ACH
+ACH
+Amountis
+131.60
+56.17
+106.76
+100.00
+Date
+06-14
+08-38
+Item
+Balance(s)
+507.90
+376.30
+432.59
+423.78
+1,023.78
+983.98
+927.81
+821.05
+1,253.93
+1,153.93
+1-16326
+1,337.21
+1,337.21
+Amounts)
+140.00
+8.81
+39.80
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+MI
+LASTI
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ZIP CODE
+ACCOUNT NUMBERS AFFECTED
+
+
+
+- Marifield, VA + 22119-3000
+Statement Period
+05/15/19 - 06/14/19
+Access No. •
+Statement of Account
+Savings
+Membership Savings - I
+Joint Owners): NONE
+Date Transaction Detail
+05-15 Beginning Balance
+05-17 Deposit -ACH Paid From Agri Treas 310 Fed Sal I
+05-28 Transfer To Credit Card
+05-31 Deposit -ACH Paid From Agri Treas 310 Fed Sal l
+05-31
+Dividend
+06-03
+Transfer From Shares
+Amounts)
+500.00
+1,006.34
+500.00
+0.65
+500.00
+06-14 Deposit -ACH Paid From Agri Treas 310 Fed Sal
+06-14
+Ending Balance
+500.00
+Your account eamed $0.65, with an annual percentage yield earned of 0.25%, for the dividend perlod from 05-01-2019 through 05-31-2019
+Disclosure Information
+• Tina interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and connues to accrue daly on the unpaid principal balance
+• Wie calculate the intarast charge on your account by applying the daily periodic rada to the "daly balance" of your account for oach day in the biling cycle. To getthe "daily balance"
+we bake the beginning balance of your account each day, add any new advances or foes, and subract any paymants, credis, or unpaid interest charges.
+• You may also determine the amount of inarest charges by multiplying the "Balance Subjact to Intanast Rate" by the number of days in the biling cycle and the daly periodic rata. Tha "Balance
+Subjact to Intanast Rate" disclosed in the Interast Chargo Calculation table is the "average daily balance." To calculato the "average daily balanca" add up all the "daily balances" for
+the billing cycle and divide the total by the number of days in the biling cycle.
+• * there are two or more daily periodic rates imposed during the biling cycle, you may determine the amount of interest charges by multiplying each of the "Balances Subject to Interest Rate"
+by the number of dars the applicable rate was in effect and multipiying esch of the results by the applicable daily periodic rate and adding the results together.
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an error on your statament, write to us at:
+Navy Federal Credit Union.
+| Merrifield, VA 22119-3000; or by fax,
+You may also contact us on the Web: navyfaderal.org.
+Account information: Your name and account number.
+• Dollar amount: The dollar amount of the suspected error:
+• Description of problem: If you think there is an emor on your bil, describe what you belleve is wrong and why you believe it is a mistake.
+You must contact us within 60 days after the enor appared on your statemant.
+You must nosty us of any potanial anars in writing (or sectoricaly) You may call us, but it you do, we are not requined to investigate any potanial enor, and you may have to
+While wa investigate whather or not there has been an anor, the following ana true:
+• We cannot try to collect the amount in question of report you as delinquent on that amount.
+The charge in question may remain on your statement, and we may continue to charge you intensit on that amount But, Z we datermine that we made a mistake, you wil not have
+to pay the amount in question or any interest or other lees related to that amount.
+• While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
+• Wie can apply any unpaid amount against your credt imit.
+If we take more than 10 days in resolving an alactronic transtar inquiry, we will provisionally credit your account for the amount in question so that you will have access to the funds during tha
+time of our invastigation.
+Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
+In case of errors or questions about your alactronic transfars telephone us at
+. write us at the addrass provided abova, or through Navy Fedaral Online Banking as soon as you
+can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statament or receipt. We must haar from you no later than B0 days after wa
+sant the FIRST statement on which the problem or error appeared.
+• Tell us your name and socount number (f arry)
+• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information.
+• Tell us the dollar amount of the suspected error.
+Va will investigate your complaint and will comect any error prompty. If we taka more than 10 business daya to do this, wa wil provisionally credit your aboount for the amount you think is in amo
+3 that you wil have the use of the mandy during the time it takes us ta complate our investigation
+Payments
+ivelopa to: Navy Fadoral Credi Union, •
+for your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
+Balance(S)
+3,068.02
+3,568.02
+2,561.68
+3,061.68
+3,062.33
+3,562.33
+4,062.33
+4,062.33
+
+
+
+Manifeld, VA + 22119-3000
+navylederal.org
+Statement of Account
+Statement Period
+06/15/19 - 07/14/19
+Access No.
+Routing Number: |
+#BWNLLSV
+BRUNSWICK CA 31523-6397
+Say "Yes" to Paperless! View your
+Naval Stateral One me Banking r
+Say "Yes" to Paperless Statements
+If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
+To get started, select "Statements" in digital banking.*
+It's an easy way to reduce the risk of identity theft and cut down on paper clutter.
+Insured by NCUA. *Message and data rates may apply. Visit navyfederat.org for more Information.
+Summary of your deposit accounts
+reviou
+alanc
+EveryDay Checking
+Mambarship savings
+Totals
+$1.337.21
+$4,062.33
+$5,399.54
+$6.984.69
+$1,500.79
+$8,485.48
+Withdrawles
+$6,965.53
+$3,000.00
+$9,965.53
+Fading
+$1.356.37
+$2,563.12
+$3,919.49
+Dividends
+$0.29
+$4.78
+$5.07
+REMITTEE RESETYRD AFTER STREEMENT PERTOO MILL APPEAR CS POOR HEAT STREE
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+ACCOUNT NUMBER
+ACCOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+Manifield, VA + 22119-3000
+nawylecleras.org
+Statement of Account
+Checking
+EveryDay Checking - |
+Joint Owners): NONE
+Date Transaction Detail
+06-15 Beginning Balance
+06-18
+Pald To - Synchrony Bank Online Pmt Chk 12114128
+06-18
+Pald To - Comcast Online Pmt Chk 1211412B
+06-20
+Paid To - Twc - Spectrum Online Pmt Chk 12114128
+06-24 Deposit - ACH Paid From USAA Chk-Intrnt Transfer 01Afdu
+06-24 POS Debi- Debit Card
+_ 06-21-19 Jcpenney 2297 Jersey City NJ
+06-27 POS Debit- Debit Card
+| 06-26-19 USPS PO 3508860365 Brooklyn Ny
+06-27 POS Debit- Debit Card
+| 06-26-19 Ft Hamilton Commis Brooklyn Ny
+06-28
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+06-28
+POS Debit- Debit Card
+• 06-26-19 Aafes Usm/Ham Gas Brooklyn Ny
+06-28 Dividend
+07-01
+Transfer From Shares
+07-02 ATM Fee - Withdrawal 07-01-19 Bank Of America New York Ny
+07-02 ATM Withdrawal 07-01-19 Bank Of America New York Ny
+07-02 Paid To - Georgla Power Online Pmt Chk 1211412B
+07-02 Paid To - American Express Online Pmt Chk 12114128
+07-10 Pald To - Citibank Crdt CD Online Pmt Chk 12114128
+07-11 Paid To - Chase Card Serv Online Pmt Chk 12114128
+07-12 Deposit - ACH Paid From Agri Treas 310 Fed Sal
+07-14 Ending Balance
+Statement Period
+06/15/19 - 07/14/19
+Access No. I
+Amounts)
+125.00-
+131.62-
+50.99-
+3,000.00
+116.70-
+13.40-
+84.15-
+504.08
+22.00-
+0.0B
+3,000.00
+1.00-
+203.00-
+172.67-
+5,700.00-
+245.00-
+100.00-
+480.53
+Average Daily Balance - Current Cycle: $2.057.42
+Your account eamed $0.08, with an annual percentage yield eamed of 0.05%, for the dividend perlod from 06-01-2019 through 06-30-201:
+Items Paid
+Date
+06-18
+Item
+ACH
+Amount(s)
+125.00
+Date
+06-18
+Item
+ACH
+Balance(s)
+1,337.21
+1,212.21
+1,080.59
+1,029.60
+4,029.60
+3,912.90
+3,899.50
+3,815.35
+4,319.43
+4,297.43
+4,297.51
+7,297.51
+7,296.51
+7,093.51
+6,920.84
+1,220.84
+975.84
+875.84
+1,356.37
+1,356.37
+Amounts)
+131.62
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+MI
+LASTI
+STATE
+HOME TELEPHONE NUMBER
+ZIP CODE
+ACCOUNT NUMBERS AFFECTED
+
+
+
+Мenіak1, V* + 22119-3000
+nawy/federal.org
+Statement of Account
+Statement Period
+06/15/19 - 07/14/19
+Access No.
+Items Paid
+Date
+06-20
+07-02
+07-02
+07:19
+Item
+Amounts
+ACH
+ACH
+100.00
+Date
+06-24
+06-27
+06-28
+07-02
+Item
+POS
+POS
+ATMO
+(Continued from previous page)
+Amounts)
+116.70
+13.40
+84.15
+22.00
+203.00
+Savings
+Membership Savings - I
+Joint Owners): NONE
+Date Transaction Detail
+06-15 Begining Balance
+06-28 Deposit -ACH Paid From Agri Treas 310 Fed Sal l
+06-28
+Dividend
+07-01
+Transfer From Shares
+Amounts)
+500.00
+0.79
+500.00
+Balance(5)
+4,062.33
+4,562.33
+4,563.12
+5,063.12
+07-01
+07-12
+07-14
+Transfer To Checking
+Deposit - ACH Paid From Agri Treas 310 Fed Sal
+Ending Balance
+3,000.00-
+500.00
+2,063.12
+2,563.12
+2,563.12
+Your account eared $0.79, with an annual percentage yield eared of 0.25%, for the dividend perlod from 06-01-2019 through 06-30-2019
+Disclosure Information
+The interest charge on the Chocking Line of Credit advances begins to accrue on the date an advance is posted to your account and cománuas to accrue daly on the unpaid principal balar
+Ma calculate the intarast charge on your account by applying the daily pariodie rada to the "daily balance" of your account for each day in the biling cycle. To get the "daily balan
+we bake the beginning balance of your acount each day, add any new advances or foes, and subtract any paymants, credis, or unpaid interest charges.
+• You may also determine the amount of interest charges by multiplying the "Balance Subjact to Interest Rate" by the number of days in the biling syde and the daly periodic nata. Tha "Balance
+Subjact to Intarest Rate" disclosed in tha Interast Chargo Calculation tabla la tha avarage daily balance." To calculia tha "average dally balanca" add up all the "daly balances" fo
+the biling cycle and divide the total by the number of days in the biling cycle.
+•I there are too or more daily periodic rales imposed during the biling cyde, you may determine the amount of interest charges by muliplying each of the "Balances Subject to Interest Rate"
+by the number of days the applicable rate was in effect and multiplying each of the results by the applicable daily periodic rate and adding the resuits together
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an error on your statament, wirta to us at:
+Navy Federal Credit Union.
+, Merrifiald, VA 22119-3000; or by fax,
+You may also contact us on the Web: navyfadaral.org.
+In your moor ave too man:
+Account information: Your name and account number.
+• Dollar amount: The doller amount of the suspected error.
+Description of problem: If you think there is an emor on your bil, desorbe what you believe is wrong and why you belleve it is a mistake.
+You must contact us within 60 days after the enor appeared on your statemant.
+You must notly us of any potanial errors in writing (or dectronically) You may call us, but i you do, we ane not required to invastigate any potamial error, and you may have to
+While we investigate whather or not there has been an aror, the following ane true:
+• Wie cannot try to collect the amount in question of report you a delinquent on that amount.
+The charge in question may remain on yourstatemant, and we may continue to charge you interest on that amount But, i we datermina that we made a mistake, you wil not have
+to pay the amount in question or any interest or other fees related to that amount.
+write us at the address provided above, or through Navy Fedaral Online Banking as soon as you
+• Tell us your name and account number (ll any).
+• Describe the error or the transfer you are unsure about, and explain as clearty as you can why you believe it is an error or why you need more information.
+anvelopa lo: Navy Fedaral Credit Union, D
+far your Checking Line of Credit account may not be commingled with funds designated for credit to other Navy Federal Credit Union accounts.
+
+
+
+Manifeld, VA + 22119-3000
+navyleseral.omg
+Statement of Account
+Statement Period
+07/15/19 - 08/14/19
+Access No. L
+Routing Number: |
+#BWNLLSV
+BRUNSWICK CA 31523-6397
+Say "Yes" to Paperless! View your
+digital statements via Mobile or
+Navy Federal Online Banking.
+Say "Yes" to Paperless Statements
+If you haven't already, go paperless! You can access up to 36 months of statements anytime, anywhere.
+Summary of your deposit accounts
+EveryDay Checking
+Mambership Savings
+Totals
+Previou
+lalanc
+$1,356.37
+$2,563.12
+$3,919.49
+$562.01
+$1,941.40
+$2,503.41
+Withdrawles
+$1.240.50
+$2,452.10
+$3,692.60
+Fading
+$677.88
+$2,052.A2
+$2,730.30
+Dividends
+$0.34
+$5.18
+$5.52
+REMITTASEE ARSENIO AFTER STRENONE RESTOO MILL ARVELA SE POOR MEAT STREE
+MARK TO CHANGE
+ITEMS ON REVERSE
+DEPOSIT VOUCHER
+OR MAIL USE ONLY. DO NOT SEND CASH THROUGH THE M
+POSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAW
+ACCOUNT NUMBER
+AGGOUNT TYPE
+_AMOUNT ENCLOSED.
+Checking
+Savings
+NFCU
+MERRIFIELD VA 22119-3100
+
+
+
+- Manifeld, VA + 22119-3000
+Statement Period
+07/15/19 - 08/14/19
+Access No. I
+Statement of Account
+Checking
+EveryDay Checking - |
+Joint Owners): NONE
+Date Transaction Detail
+07-15 Beginning Balance
+07-15
+Transfer To Credit Card
+07-16
+Paid To - Comcast Online Pmt Chk 12114128
+07-18
+Paid To - Twc - Spectrum Online Pmt Chk 12114128
+07-26 Deposit - ACH Paid From Agri Treas 310 Fed Sal |
+07-30 Pald To - Comcast Online Pmt Chk 12114128
+07-30 Paid To - Georgla Power Online Pmt Chk 12114128
+07-31 Dividend
+08-09 Deposit - ACH Paid From Agri Treas 310 Fed Sal
+08-13 Paid To - Chase Card Serv Online Pmt Chk 1211412B
+08-13 Paid To - Citibank Crdt CD Online Pmt Chk 12114128
+08-14 Ending Balance
+Items Paid
+Date
+07-16
+07-18
+07-30
+Item
+ACH
+ACH
+ACH
+Amounts)
+500.00-
+131.62-
+50.99-
+238.71
+131.62-
+206.27-
+0.05
+323.25
+100.00-
+120.00-
+Aver count aned So, with and percentage yield earned of 0.05%, for the dividend period from 07-01-2019 through 07-31-2019
+Amounts)
+131.62
+50.99
+131.62
+Date
+07-30
+08-13
+Item
+Savings
+Membership Savings - I
+int Owners): NON
+ate Transaction Det
+07-15 Beginning Balance
+Amounts)
+Balance(S)
+1,356.37
+856.37
+724.75
+673.76
+912.47
+780.85
+574.58
+574.63
+897.88
+797.88
+677.88
+677.88
+Amounts)
+206.2
+100.00
+120.00
+Balance (5)
+2,563.12
+CHANGE OF ADDRESS
+PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEM
+MI
+LASTI
+RANK/RATE
+NAME (FIRST
+ADDRESS (NO. STREET)
+ICITY
+SIGNATURE OF NAVY FEDERAL MEMBER
+EFFECTIVE DATE (MO., DAY, VF.)
+STATE
+HOME TELEPHONE NUMBER
+ACCOUNT NUMBERS AFFECTED
+ZIP CODE
+
+
+
+Manifeld, VA + 22119-3000
+Statement Period
+07/15/19 - 08/14/19
+Access No.
+Statement of Account,
+Membership Savings - |
+oint Owner(s): NON
+Date
+Transaction Deta
+07-15 Transfer To Credit Card
+07-24 Transfer To Credit Card
+07-26
+Deposit -ACH Paid From Agri Treas 310 Fed Sal
+07-29
+Transfer From Shares
+(Continued from previous page)
+Amounts)
+500.00-
+1,350.37-
+500.00
+441.00
+Balance($)
+2,063.12
+712.75
+1,212.75
+1,653.75
+07-31
+Dividend
+08-06
+Transfer To Credit Card
+08-07 Transfer From Shares
+08-09
+Deposit - ACH Paid From Agri Treas 310 Fed Sal M
+08-14
+Ending Balance
+0.40
+601.73-
+500.00
+500.00
+1,654.15
+1,052.42
+1,552.42
+2,052.42
+2,052.42
+Your account eamed $0.40, with an annual percentage yield eared of 0.25%, for the dividend perlod from 07-01-2019 through 07-31-2019
+Disclosure Information
+• The interest charge on the Checking Line of Credit advances begins to accrue on the date an advance is posted to your account and connuas to accrue day on the unpaid principal balance
+• We calculate the intarast charge on your acoount by appiying the dally periodic rata to the "daily balance" of your acoount for each day in the biling cycle. To get the "daily balance
+we take the beginning balance of your account each day, add any new advances or fees, and subract any payments, credts, or unpaid interest charges.
+• You may aiso determine the amount of interest charges by multiplying the Balance Subject to Interest Rate by the number of days in the biling cycle and the daily periodic rate. The Balance
+Subject to Interest Rate" disclosed in the Interest Charge Calculation table is the average daily balance."To calculate the 'average daily balance' add up all the 'daly belances" for
+the billing cycle and divide the total by the number of days in the biling cycle.
+• I there ana two or more daily periodie rates imposed during the biling syde, you may desarmine the amount of interest changes by muliplying each of the "Balances Bubject to Interest Rate"
+by the number of days the applicable rate was in affact and mutspiying asch of the rasuts by the appicable dally periodic rate and adding the resuits together.
+What to Do if You Think You Find a Mistake on Your Statement
+Errors Related to a Checking Line of Credit Advance
+If you think there is an enor on your stadament, write to us at:
+Navy Federal Credit Union.
+Merrifield, VA 22119-3000; or by fax,
+You may also contact us on the Web: navyfederal.org.
+In your letter, give us the following information:
+• Account information: Your name and account number.
+• Dollar amount: The dollar amount of the suspacted enor.
+• Description of problem: If you think there is an amor on your bil, describe what you beliave is wrong and why you believe it is a mistake.
+You must contact us within 60 days after the emer appeared on your statement.
+You must notly us of any polandal arrors in writing (or doctonically) You may call us, but i you do, we ane not required to investigate any potanial error, and you may have to
+pay the amount in quastion.
+While we investigate whether or not there has been an emor, the following are true:
+• Wie cannot try to collect the amount in question or report you as delinquent on that amount.
+The charge in question may remain on your sistement, and we may continue to charge you interest on that amount. But, If we determine that we made a mistake, you will not have
+to pay the amount in question or any interest or other foes related to that amcunt
+• While you do not have to pay the amcunt in question, you are rasponsible for the remainder of your balance.
+• We can apply arry unpaid amount against your credit limit.
+If we take more than 10 days in resolving an electronic transtar inquiry, we will prostionally credit your account for the amount in question so that you wil have access to the funds during the
+time ar cur nastantian
+Errors Within Your Checking Account, Money Market Savings Account, or Savings Account
+In case of errors or questions about your electronic transfers telephone us at
+write us at the address provided above, or through Nary Federal Online Banking as soon as you
+can, if you think your statement or receipt is wrong or if you need more information about a transler listed on the statement or receipt. We must hear from you no ister than 60 days after we
+sent the FIRST statement on which the problem or error appeared.
+• Tell us your name and account number (i any)
+Mentfield, VA 22119-3100. Payments received by 5:00 pm Easiern Time at the mail address above will be credited the same day. Mailed payments
+for your Checking Line of Credit account may not be commingled with funds designated for credt to other Navy Federal Credit Union accounts.

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+N. MAQ 530.03
+*
+BUREAU OF PRISONS COUNT SHEET
+NEW YORK MCC
+OCTG EQ ****
+07-24-2019
+16:02:55
+OUTCOUN
+H
+S
+Н Н
+COUNT
+AREA CENSUS
+B-A
+C-A
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+91
+1
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+0
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+ELZD
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+M
+S
+SECT
+I ON
+D
+0 AZ
+TR
+I
+= A
+V
+но ні
+T
+UO
+TU
+N
+T
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+E-N
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+XX.
+23
+OFFICIAL PREPARING COUNT
+OFFICIAL TAKING COUNT
+COUNT CLEARED TIME: 4/55 pm
+Good Verbal: 44'm
+-litan Caren-tinne' Contan
+Unit:
+Count:
+Metropolitan Correctional Center
+Official Count Slip
+7-24-19-
+14S Date.
+128
+4ioopú
+Tinie:
+Print Name:
+Signaturer
+Print Name
+Signature
+
+
+NOMAQ
+530.03
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+BUREAU
+OF PRISONS COUNT SHEET
+NEW YORK MCC
+QTRG EQ ****
+OCTG EQ ****
+A
+KH H
+OUTCOUNT
+F
+H
+K ZH
+M
+E
+P
+SECTION
+R
+TR
+D
+U & ZI
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+V
+Инин
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+K-S
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+Z-B
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+3
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+23
+XXX
+OFFICIAL PREPARING COUNT:
+OFFICIAL TAKING COUNT:
+COUNT CLEARED TIME: 4153pm
+Good Verbal: 44sn
+
+
+N.MAQ 530.03 *
+BUREAU OF PRISONS COUNT SHEET
+NEW YORK MCC
+OTRG EQ ****
+OCTG EQ ****
+OUTCOUNT
+SECTION
+S
+TR
+K Z
+4Z m
+S
+M
+S
+us O
+S
+P
+HHOH<
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+H D
+07-24-2019
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+UO
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+B-A
+C-A
+E-N
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+1
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+10
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+XXXXX XX
+26 B-A
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+OFFICIAL PREPARING COUNT:
+OFFICIAL TAKING COUNT:
+COUNT CLEARED TIME:
+45pm
+Good Verbal: 44'm
+
+
+METROPOLITAN CORRECTIONAL CENTER
+NEW YORK NY
+DATE:
+7/24/2019
+FROM:
+Staff Supervising Out-Count
+Number
+Name
+1
+86026-054
+MERCHANT
+2
+60685-050
+DOCKERY
+50659-018
+KIRK
+4
+85927-054
+ROMERO-GRA
+5
+51702-069
+ESTRADA
+6
+68683-066
+CLARK
+7
+01735-007
+SATTAN
+8
+85976-054
+MARTINEZ
+9
+86535-054
+KAMARA
+10
+89673-053
+MERSEY
+11
+79652-054
+THOMAS
+12
+84831-054
+GUPTAL
+13
+79965-054
+THOMAS
+14
+85369-054
+WOOLASTON
+15
+15657-179
+GONZALEZ
+16
+86022-054
+REINGOLD
+17
+18
+19
+20
+KS
+ES
+ES
+KS
+KS
+ES
+KS
+KS
+KS
+ES
+KS
+ES
+KS
+KS
+ES
+KS
+OUT-COUNTS
+BY UNIT:
+B-A
+C-A
+E-N
+E-S
+G-N
+G-S
+I-N
+K-S
+TIME:_4:00PM.
+LOCATION:_F/S
+Unit
+Number
+Name
+_10_
+TOTAL ON COUNT:
+_16
+oving Operations Lieutenant
+21
+22
+23
+24
+25
+27
+28
+29
+30
+31
+32
+33
+34
+35
+36
+37
+38
+39
+40
+K-N
+Z-A
+Z-B
+R-A
+H-A
+Out-counts will be submitted at a minimum of two (2) hours prior to the count. Out-counts WILL be submitted in ink, and legible. Out-counts
+should list inmates alphabetically by unit with the inmate's name, register number, and quarters assignment. Please verify all information.
+Unit
+
+
+NYMBQ
+
+OPER
+CATG
+CATEGORY: OCT
+ASSIGNMENT: FS
+ASSIGNMENT
+OPER
+CATG ASSIGNMENT
+*
+07-24-2019
+15:20:40
+GROUP CODE:
+FACILITY: NYM
+OPER CATG ASSIGNMENT
+NUM
+0001
+0002
+0003
+0004
+0005
+0006
+0007
+0008
+0009
+0010
+0011
+0012
+0013
+0014
+0015
+0016
+ASSIGNMENT
+FS
+REG NO
+NAME
+68683-066 CLARK
+60685-050 DOCKERY
+51702-069 ESTRADA-RODRIGUEZ
+15657-179 GONZALEZ
+84831-054 GUPTA
+86535-054 KAMARA
+50659-018 KIRK
+85976-054 MARTINEZ
+86026-054 MERCHANT
+89673-053 MERSEY
+86022-054 REINGOUD
+85927-054 ROMERO-GRANADOS
+01735-007 SATTAN
+79652-054 THOMAS
+79965-054|
+THOMAS
+85369-054
+WOOLASTON
+OCT DATE
+OTR
+07-24-2019 E12-593U
+07-24-2019 E07-549U
+07-24-2019 K09-025U
+07-24-2019 E10-579L
+07-24-2019 E07-549U
+07-24-2019 K11-053U
+07-24-2019 E07-556U
+07-24-2019 K09-027U
+07-24-2019 K12-061L
+07-24-2019 E12-592U
+07-24-2019 K12-078U
+07-24-2019 K10-045U
+07-24-2019 K07-001L
+07-24-2019 K08-074U
+07-24-2019 K10-044L
+07-24-2019 K11-053L
+WRK
+FS PM
+FS PM
+FS PM
+WAREHOUSE
+SAFETY
+FS PM
+FS PM
+FS PM
+FS PM
+FS PM
+SUICIDE OR
+FS PM
+FS PM
+FS
+AM
+FS
+PM
+FS PM
+FS
+WAREHOU
+SUICIDE OR
+GO000
+
+
+UNITED STATES DEPARTMENT OF JUSTICE
+FEDERAL BUREAU OF PRISONS
+Metropolitan Correctional Center
+150 Park Row
+New York, New York 10007
+Date: 07-24-2019
+From:
+Count Time: 4:00 pm
+Location: FNYS
+(Staff Member Supervising Inmates)
+Approved:_
+(Operations Lieutenant)
+REG..
+LN........
+FN........
+79417-054
+85759-054
+90914-054
+WILLIAMS
+SANCHEZ
+GARCIA
+JIHAD
+RAY
+BRIAN
+_I-N 2
+E-N
+K-N
+K-S
+_G-N
+G-S
+_Z-AR
+Total Out-Counted:3
+QTR.......
+G06-746L
+I05-937U
+I05-935U
+Z-B
+This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR
+To The affected count. Prepare this form in ink. Group the inmates according to their respective housing
+units. This is to be used only as an Out Count.
+
+
+NYMAQ
+530*05*
+
+07-24-2019
+16:14:06
+CATEGORY: OCT
+ASSIGNMENT: FNYS
+OPER CATG ASSIGNMENT
+OPER CATG ASSIGNMENT
+GROUP CODE:
+FACILITY: NYM
+OPER CATG ASSIGNMENT
+NUM
+0001 FNYS
+0002
+0003
+ASSIGNMENT REG NO
+NAME
+90914-054 GARCIA
+85759-054 SANCHEZ
+79417-054 WILLIAMS
+OCT DATE
+OTR
+07-24-2019 I05-935U
+07-24-2019 I05-937U
+07-24-2019 G06-746L
+WRK
+UNASSG
+UNASSG
+UNASSG
+
+
+Metropolitan Correctional Center
+New York, New York 10007
+Date:
+07-24-2019
+From:
+(Staff Member Supervising Inmates)
+Count Time: 4:00 pm
+Location: FNYE
+Approved:
+(Operations Lieutenant)
+REG..
+89520-053
+89579-053
+LN....
+CONTRERAS
+LAMARCO
+EN...
+JHONNY
+DANIEL
+B-A_
+_ C-A_ E-N —E-S_
+_'_ G-N_
+H-A.
+I-N_
+K-N_ K-S _ R-A
+QTR...
+G10-779U
+E10-576L
+_G-S _1_
+Z-A
+. Z-B
+Total Out-Counted:
+2
+This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR
+To The affected account. Prepare this form in ink. Group the inmates according to their respective
+housing units. This is to be used only as an Out Count.
+
+
+NYMAQ
+
+CATEGORY: OCT
+ASSIGNMENT: FNYE
+OPER CATG ASSIGNMENT
+OPER CATG ASSIGNMENT
+07-24-2019
+16:14:33
+GROUP CODE:
+FACILITY: NYM
+OPER CATG ASSIGNMENT
+NUM ASSIGNMENT
+0001 FNYE
+0002
+REG NO
+NAME
+89520-053 CONTRERAS
+89579-053 LAMARCO
+OCT DATE
+QTR
+07-24-2019 G10-779U
+07-24-2019 E10-576L
+WRK
+UNASSG
+FS WAREHOU
+
+
+METROPOLITAN CORRECTIONAL CENTER
+NEW YORK, NY
+OFFICIAL OUT COUNT
+7/24/19
+DATE:
+FROM:
+APPROVED: _
+COUNT TIME:
+LOCATION:
+4:00 pm
+AttY-CONF.
+(Staff Member Preparing Out Count)
+(Operations Lieutenant)
+REG #
+NAME
+UNIT
+1. 76318-054 EPSTEiN HA
+278514-054 TARtAGLiONEZA
+3.
+4.
+5.
+6.
+7.
+8.
+9.
+10.
+11.
+12.
+REG #
+NAME
+UNIT
+13.
+14,
+15.
+16.
+17.
+18.
+19.
+20.
+21.
+22.
+23.
+24.
+B-A
+I-N
+C-A
+K-N
+E-N
+K-S
+OUT-COUNT BY UNIT
+E-S
+R-A
+G-N
+Z-A
+G-S
+Z-B
+H-A
+Total Out-Counted:
+2
+This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count.
+Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an
+Out-Count. No other form will be accepted in lieu of the Out-Count Form.
+
+
+"NYMAQ
+
+07-24-2019
+15:37:50
+OPER CATG
+CATEGORY: OCT
+ASSIGNMENT: ATTY
+ASSIGNMENT
+OPER CATG ASSIGNMENT
+GROUP CODE:
+FACILITY: NYM
+OPER CATG ASSIGNMENT
+NUM
+ASSIGNMENT REG NO NAME
+0001 ATTY
+76318-054 EPSTEIN
+0002
+78514-054 TARTAGLIONE
+OCT DATE QTR
+WRK
+07-24-2019 H01-001L
+UNASSG
+07-24-2019 Z06-215UAD UNASSG
+
+
+Unit:
+Metropolitan Correctional Center
+Official Count Slip
+145
+_Date.
+7-24-19 -
+128-
+Time:
+Unit:
+Count:
+Metropolitan Correctional Center
+Official Count Slip
+GS
+90 -
+Date: 7/24/2019
+Time:
+4.Mp~
+Count:
+Print Name:
+Print Name: (
+Signature:
+Signatuper
+Print Name:
+Print Name:
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vision-fixhub/ds9-parsed-01/cce83128e44eac54cd2eb10be62f3fbada589aa636d1a3b68d656570b01f4044.md

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+GENERAL INVESTIGATION
+Crime/Condition
+BURGLARY
+Unit Reporting
+BRAM
+Date of UF61
+08/25/2012
+Complaint No.
+2012-019-05703
+Date Case Assigned
+08/26/2012
+Case No.
+2012 - 249
+Complainant's Name
+Address
+Nickname/Alias/Middle Name
+Sex
+BUSINESS
+Home Telephone
+Race
+Date of Birth
+Business Telephone
+Cell Phone
+Activity Address Location
+Street
+City
+MANHATTAN
+NYC
+Cross Street
+MADISON AVENUE and 5 AVENUE
+Intersection of
+Activity Date
+08/28/2012
+Activity Time
+13:00
+Topic/Subject:
+VIDEO
+Summary of Investigation:
+1. On August 28, 2012, at approximately 1300 HOURS THE U/S MET WITH PROPERTY MANAGER FOR
+MR.
+TALLOWED THE U/S TO REVIEW THE VIDEO FROM THE SURVEILLANCE CAMERAS. THE CAMERAS OF
+NO SUSPECTS ARE CAPTURED ON VIDEO.
+2. CASE ACTIVE.
+Reporting Officer: Rank
+POM
+Reviewing Supervisor: Manner of Closing
+Name
+Date Reviewed
+09/10/2012
+Date of Next Review
+Age
+Beeper #
+State
+NY
+Command
+019-19TH PRECINCT
+Date of This Report
+08/28/2012
+Follow-Up No.
+4
+Zip
+Apt No.
+E-Mail Address
+Apt #
+Premise Type
+I DO NOT REACH I
+Tax Reg. No.
+Name
+Command
+245-19 DET SOUAD
+Sup. Tax No.
+
+

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vision-fixhub/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.md

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+U.S. Department of Justice
+United States Attorney
+Southern District of New York
+The Silvin J. Mollo Building
+One Saint Andrew's Plaza
+New York, New York 10007
+September 3, 2020
+BY FEDERAL EXPRESS
+MDC-Metropolitan Detention Center
+Legal Department
+8029th Street
+Brooklyn, NY 11232
+Re:
+United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+The password for the drive containing discovery materials pertinent to Ghislaine Maxwell
+(02879-509) is 19702020
+Very truly yours,
+AUDREY STRAUSS
+Acting United States Attorney
+by:
+Assistant United States Attorneys

vision-fixhub/ds9-parsed-01/ccec2d70a0b4cd48dc99d32dcba813257c2337a4b7a4d7b01c876e351c600336.receipt.json

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