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

vision-joined/ds9-parsed-01/b6c28897cdd459d166712ae989d3b7df4f080e78ea9b09b9e745567ac5780aff.json

@@ -0,0 +1,33 @@
+{
+  "chars": 2857,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2683,
+      "failed": false,
+      "lines": 43,
+      "mean_conf": 0.988372,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 172,
+      "failed": false,
+      "lines": 4,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b6c28897cdd459d166712ae989d3b7df4f080e78ea9b09b9e745567ac5780aff"
+}

vision-joined/ds9-parsed-01/b6c28897cdd459d166712ae989d3b7df4f080e78ea9b09b9e745567ac5780aff.md

@@ -0,0 +1,48 @@
+From:
+To:
+Ce:
+Subject: FW: Jeffrey Epstein / Private Jets
+Date: Tue, 07 Jul 2020 19:24:48 +0000
+FYI
+From: I
+Sent: Tuesday, July 07, 2020 15:10
+To: l
+Subject: FW: Jeffrey Epstein / Private Jets
+He called and I asked him to send me an email.
+From: Michael Lyon <1
+Sent: Tuesday, July 7, 2020 3:02 PM
+To: "
+Subject: Jeffrey Epstein / Private Jets
+Hello l
+My name is Michael Lyon in Pittsfield Massachusetts. I am an owner of an aviation company (Lyon Aviation Ing) that flies
+people around the world in private jets. I have worked with a Customs Agent out of Albany NY in the past, L
+One of the tips I provided
+• was on or about February 7th or 8th 2015. We transported a lone woman
+of Massachusetts to St. Thomas on February 07th 2015 from Boston and returned her on February 10th 2015. We found
+this odd that this woman was flying privately, because she didn't appear to be able to afford this flight that may have costs
+$35,000. I suspected this woman might have or be transporting drugs. She was questioned for several hours by ST
+Thomas Customs on her return. The only info gathered was that she was an escort and not drug related. This woman was
+transported to and from St. Thomas on a private helicopter to a nearby island.
+Being in the private flying arena for 35 years one tends to learn patterns and flight requests. I was always keenly aware of
+one particular "Charter Broker" (Dan Ryan, owner of BIG FLY INC. I
+1) who appeared to be working for the
+same person (many years) and filling numerous requests to the island of St. Thomas from all different parts of the USA. A
+"Charter Broker" doesn't own or operate aircraft, but represents clients in finding aircraft for their particular missions.
+This particular flight that we performed on behalf of Dan Ryan always stuck in my head. One reason was the frequency of
+the requests to the same island and because these were great revenue requests. I always thought these flights were for
+someone in the St. Thomas region bringing in many guests and had to be quite wealthy.
+After the Epstein story broke the news, 1 instantly remembered the Boston St. Thomas flight and knew with almost certainty
+that Dan Ryan was the "CHARTER BROKER" fulfilling the requests to transport people into and of out of St. Thomas on
+behalf of Jeffrey Epstein or his representatives. I'm sure Dan will have passenger names and where he was being paid
+from. Again the requests originated in many parts of the USA and Los Angeles was one of the more favorite routes. I do
+prefer my name NOT be used if inquiring with Dan, but always happy to discuss with your agency.
+My contact is:
+Michael Lyon
+Lyon Aviation Inc
+Pittsfield Massachusetts
+EFTA00084270
+
+Home - Lyon Aviation - Air Charter Services
+Leading Private jet charter since 1980 with personal attention and
+service; safe, reliable, privately-owned flee...
+EFTA00084271

vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.json

@@ -0,0 +1,21 @@
+{
+  "chars": 381,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 381,
+      "failed": false,
+      "lines": 18,
+      "mean_conf": 0.861111,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448"
+}

vision-joined/ds9-parsed-01/b6d30d8e10868c4ebad292e6ece900db7455b8ca11ad2e0e7c0c8a7b564af448.md

@@ -0,0 +1,18 @@
+From:
+To:
+(USANYS)" <
+USANYS)
+[Contractor]" <
+(USANYS)"
+Bcc:
+Subject: FW: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Affidavit
+Date: Tue, 06 Oct 2020 23:49:13 +0000
+Embedded: FW: _Activity_in_Case_1:20-cr-00330-AJN_USA_v. Maxwell_Affidavit.msg
+Sender:
+Subject: FW: Activity in Case 1:20-cт-00330-AJN USA v. Maxwell Affidavit
+Message-Id:
+To:
+To:
+To:
+DUTLOOK.COM>
+EFTA00104551

vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.json

@@ -0,0 +1,21 @@
+{
+  "chars": 2560,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2560,
+      "failed": false,
+      "lines": 61,
+      "mean_conf": 0.857377,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6"
+}

vision-joined/ds9-parsed-01/b6d87d4f4bfdb3e04c96746222a613c2d8c7f52956523c0ed5fac13909535df6.md

@@ -0,0 +1,61 @@
+To:
+From:
+Sent:
+jeeproject @yahoo.com|
+G. Max|
+Sat 1/1/4501 5:00:00 AM (UTC)
+Subject: I rang her to see if she had seen anyone for you - this is her reply - want to do anything w/it /her
+<html>
+<br>
+‹blockquote type=cite class=cite cite>to:
+From: &quot;G. Max&quot; &lt;l
+Subject: Re: see you in new york<br>
+&lt
+sgt; <br>
+uk&gt; <br>
+At 03:50 PM 2/7/2004 -0600, you wrote:<br>
+‹blockquote type=cite class=cite cite›hi ghislaine, <br›
+<br>
+it was good to hear from you the other day anbsp; i thought i'd fill you in on my situation and see how
+we can work together.<br>
+<br>
+i am still dancing, anbsp; pilates-ing and teaching. i am very interested to keep training jeffery as we
+work well together and i enjoy working with him.<br>
+I understand he likes to work with a variety of beautiful, talented young women and i think that training
+with lots of people can be a very good thing. inbsp; i understand what i am looking for in other people to
+train / work with him,
+and it's quite a tali order, which is why i know that you need some help you find
+people. anbsp; they don't come along every day. <br>
+<Dr>
+i need to use my time effectively; to continue with my dance classes, learning, training and also earning
+money to pay for it all, <br>
+if 1 am looking for girls i will need to go to a wide variety of classes, whereas at the moment i tend to
+stick to the one's i like. (not necessarily the one's to find suitable girls).<br>
+<br>
+so if you want me to be actively looking, then we will need to reach a financial arrangement as this will
+be my job. or if you just want me to let you know if i come across someone suitable on my travels, then
+what will you pay me for this? as
+i am effectively 'doing myself out of a job'.<br>
+<br>
+i would just like to have a good idea of where i stand, and if i will be getting more work from you, or
+if you can put me in touch with other people who may want a trainer. or if i can make 'looking for other
+people' my main source of income.<br>
+<br>
+as i am here properly now, i have bills and rent to pay, i need to find something somewhat stable.<br>
+<br>
+i can be available to travel, but if i am 'on call' i need to know and be paid accordingly,<br>
+<br>
+i have a couple of girls in mind, &nbsp; so let me know what arrangement we will have, and i will do my
+best to help.<br>
+i am appreciative of any work you can throw my way.<br>
+i look forward to seeing
+you
+you're back in nyc. give my best to rainy england! <br>
+<br>
+love
+<br>
+X<DI>
+br>
+.s. do you want a lesson?<br
+/blockquote»/blockquote></html.
+EFTA00087588

vision-joined/ds9-parsed-01/b6e0849bdd105e3ee46e4f7bfe8739e9a8ae0b11613ec4775a13b01ce151bb73.json

@@ -0,0 +1,21 @@
+{
+  "chars": 714,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 714,
+      "failed": false,
+      "lines": 20,
+      "mean_conf": 0.95,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b6e0849bdd105e3ee46e4f7bfe8739e9a8ae0b11613ec4775a13b01ce151bb73"
+}

vision-joined/ds9-parsed-01/b6e0849bdd105e3ee46e4f7bfe8739e9a8ae0b11613ec4775a13b01ce151bb73.md

@@ -0,0 +1,20 @@
+From: "
+(USANYS)" {
+To:
+(USANYS) [Contractor]" <
+Subject: Subpoenas to Serve
+Date: Sat, 17 Aug 2019 19:54:33 +0000
+Attachments: 2019.08.17_Wells_Fargo_Bank_Subpoena_(l
+). pdf;
+2019.08.17_USAA Federal_ Savings_ Bank_ Subpoena.pdf;
+2019.08.17_TD_Bank_Subpoena.pdf;
+2019.08.17_Navy_Federal_Credit_Union_Subpoena.pdf; 2019.08.17_MCU_Subpoena.pdf;
+2019.08.17_JPMC_Subpoena.pdf; 2019.08.17_Citibank_Subpoena.pdf;
+2019.08.17_Bank_of_America_Subpoena.pdf; OBD211.pdf
+Can you send all of these out? All Epstein related. To each of them can you attach the OB211 form at the end, which l've
+also attached. Thanks!
+Assistant United States Attorney
+United States Attorney's Office
+Southern District of New York
+007
+EFTA00092926

vision-joined/ds9-parsed-01/b6e374b55c453aa7916531fea1dd7935b137d1716d06e2f625fc12dd454d1baa.json

@@ -0,0 +1,21 @@
+{
+  "chars": 1207,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1207,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 0.926829,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b6e374b55c453aa7916531fea1dd7935b137d1716d06e2f625fc12dd454d1baa"
+}

vision-joined/ds9-parsed-01/b6e374b55c453aa7916531fea1dd7935b137d1716d06e2f625fc12dd454d1baa.md

@@ -0,0 +1,41 @@
+From:
+To: "
+Cc: '
+Subject: RE:
+(USANYS)" <
+Date: Mon, 27 Jan 2020 16:35:11 +0000
+| (USANYS)"
+Huh. I would not have guessed that.
+From: |
+(USANYS) <
+Sent: Monday, January 27, 2020 11:33
+To:
+Cc:|
+Subject: RE:
+(USANYS)
+He's not announcing anything. He was invited by Safe Horizons to speak at an event to commemorate the New York State
+law that allows victims of sexual abuse to bring civil suits this year irrespective of the statute.
+From:
+To:
+Cc:
+Subject: RE:
+Sent: Monday, January 27, 2020 11:30 AM
+(USANYS) <
+(USANYS) <
+I'm free all afternoon, so whatever is good for the team.
+On a separate note, in the past ten minutes we have started to get calls and emails from various attorneys involved in the
+case asking what the big announcement is that |
+| is doing at Epstein's house this morning, and the extremely
+embarrassing answer is that we have no fucking idea. What is he announcing?
+From:
+(USANYS) <
+Sent: Monday, January 27, 2020 11:21
+To:
+Cc:
+Subject: |
+(USANYS) <
+Hey Guys - Hope you all had good weekends. Do you have some time today to follow up a bit further on our meeting
+from last week? I think
+and I are generally free except from 2-3, so let us know what works for you.
+Thanks,
+EFTA00074117

vision-joined/ds9-parsed-01/b70b05637fd5acfb654165a5f69f8c59665ddacaae9e37417e069813630f2c76.json

@@ -0,0 +1,33 @@
+{
+  "chars": 1839,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1588,
+      "failed": false,
+      "lines": 34,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 249,
+      "failed": false,
+      "lines": 5,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b70b05637fd5acfb654165a5f69f8c59665ddacaae9e37417e069813630f2c76"
+}

vision-joined/ds9-parsed-01/b70b05637fd5acfb654165a5f69f8c59665ddacaae9e37417e069813630f2c76.md

@@ -0,0 +1,40 @@
+From: |
+Subject: FW: Ghislaine Maxwell 02879-509
+Date: Thu, 12 Aug 2021 16:08:09 +0000
+FYI
+From: BOBBI C STERNHEIM]
+Sent: Thursday, August 12, 2021 11:30 AM
+To:
+; Christian
+Everdell
+Subject: Ghislaine Maxwell 02879-509
+Good morning-
+In my email of 8/9 (see below), I raised concerns regarding use of the MDC Zoom
+platform because it does not preclude third parties with access information to the Zoom "Courtrooms"
+from interfering (inadvertently or intentionally) with Ms. Maxwell's privileged communication.
+That concern manifested itself today when third parties accessed the Zoom room used by Ms. Maxwell and counsel.
+This breach was reported to, and I believe witnessed by, MDC staff, including technician_
+This severely impacts confidential privileged attorney-client communication and is especially concerning in this
+high-profile case.
+I am requesting that we immediately revert back to the WebEx platform controlled by Cohen & Gresser.
+Please contact me to discuss.
+Thank you-
+Bobbi
+Please note my new office address and preferred email address:
+BOBBI C. STERNHEIM, ESQ.
+Law Offices of Bobbi C. Sternheim
+New York, NY 10007
+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 Aug 9, 2021, at 10:16 PM, BOBBI C STERNHEIM
+wrote:
+EFTA00086543
+
+It is my understanding that the new MDC Zoom platform does not preclude third parties who have the access
+information
+to the Zoom "Courtroom" from interfering (inadvertently or intentionally) with Ms. Maxwell's privileged
+communication.
+EFTA00086544

vision-joined/ds9-parsed-01/b71db396b71d3c8e35c24875ec7249e180eb1c6df9977d253709359285600c8b.json

@@ -0,0 +1,45 @@
+{
+  "chars": 5724,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 3,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1758,
+      "failed": false,
+      "lines": 35,
+      "mean_conf": 0.985714,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2251,
+      "failed": false,
+      "lines": 26,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1711,
+      "failed": false,
+      "lines": 28,
+      "mean_conf": 0.964286,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b71db396b71d3c8e35c24875ec7249e180eb1c6df9977d253709359285600c8b"
+}

vision-joined/ds9-parsed-01/b71db396b71d3c8e35c24875ec7249e180eb1c6df9977d253709359285600c8b.md

@@ -0,0 +1,91 @@
+Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20
+Page 1 of 3
+USDC SDNY
+DOCUMENT
+ELECTRONICALLY FILED
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+DOC#:_
+DATE FILED:7/30/2020
+United States of America,
+-V-
+Ghislaine Maxwell,
+Defendant.
+20-CR-330 (AJN)
+MEMORANDUM
+OPINION & ORDER
+ALISON J. NATHAN, Distriet Judge:
+Both parties have asked for the Court to enter a protective order. While they agree on
+most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language
+allowing her to publicly reference alleged victims or witnesses who have spoken on the public
+record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein.
+Second, Ms. Maxwell seeks language restricting potential Government witnesses and their
+counsel from using discovery materials for any purpose other than preparing for the criminal trial
+in this action. The Government has proposed contrary language on both of these issues. For the
+following reasons, the Court adopts the Government's proposed protective order.
+Under Federal Rule of Criminal Procedure 16(d)(1), "[alt any time the court may, for
+good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief."
+The good cause standard "requires courts to balance several interests, including whether
+dissemination of the discovery materials inflicts hazard to others ... whether the imposition of
+the protective order would prejudice the defendant," and "the public's interest in the
+information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party
+seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche
+Bank AG, 377 F.3d 133, 142 (2d Cir. 2004).
+1
+EFTA00084586
+
+Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3
+First, the Court finds that the Government has met its burden of showing good cause with
+regard to restricting the ability of Ms. Maxwell to publicly reference alleged victims and
+witnesses other than those who have publicly identified themselves in this litigation. As a
+general matter, it is undisputed that there is a strong and specific interest in protecting the
+privacy of alleged victims and witnesses in this case that supports restricting the disclosure of
+their identities. Dkt. No. 29 at 3 (acknowledging that as a baseline the protective order should
+"prohibit[] Ms. Maxwell, defense counsel, and others on the defense team from disclosing or
+disseminating the identity of any alleged victim or potential witness referenced in the discovery
+materials"); see also United States v. Corley, No. 13-cr-48, 2016 U.S. Dist. LEXIS 194426, at
+*11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for
+individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because
+they have voluntarily chosen to identify themselves. But not all accusations or public statements
+are equal. Deciding to participate in or contribute to a criminal investigation or prosecution is a
+far different matter than simply making a public statement "relating to" Ms. Maxwell or Jeffrey
+Epstein, particularly since such a statement might have occurred decades ago and have no
+relevance to the charges in this case. These individuals still maintain a significant privacy
+interest that must be safeguarded. The exception the Defense seeks is too broad and risks
+undermining the protections of the privacy of witnesses and alleged victims that is required by
+law. In contrast, the Government's proffered language would allow Ms. Maxwell to publicly
+reference individuals who have spoken by name on the record in this case. It also allows the
+Defense to "referenc[e] the identities of individuals they believe may be relevant... to Potential
+Defense Witnesses and their counsel during the course of the investigation and preparation of the
+defense case at trial." Dkt. No. 33-1, I 5. This proposal adequately balances the interests at
+2
+EFTA00084587
+
+Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 3 of 3
+stake. And as the Government's letter notes, see Dkt. No. 33 at 4, to the extent that the Defense
+needs an exception to the protective order for a specific investigative purpose, they can make
+applications to the Court on a case-by-case basis.
+Second, restrictions on the ability of potential witnesses and their counsel to use
+discovery materials for purposes other than preparing for trial in this case are unwarranted. The
+request appears unprecedented despite the fact that there have been many high-profile criminal
+matters that had related civil litigation. The Government labors under many restrictions
+including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and
+other policies of the Department of Justice and the U.S. Attorney's Office for the Southern
+District of New York, all of which the Court expects the Government to scrupulously follow.
+Furthermore, the Government indicates that it will likely only provide potential witnesses with
+materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of
+course, those witnesses who do testify at trial would be subject to examination on the record as to
+what materials were provided or shown to them by the Government. Nothing in the Defense's
+papers explains how its unprecedented proposed restriction is somehow necessary to ensure a
+fair trial.
+For the foregoing reasons, the Court adopts the Government's proposed protective order,
+which will be entered on the docket.
+This resolves Dkt. No. 29.
+SO ORDERED.
+Dated: July 30, 2020
+New York, New York
+Alia Of Notor
+ALISON J. NATHAN
+United States District Judge
+3
+EFTA00084588

vision-joined/ds9-parsed-01/b71e76441e75ad23ee345dce3ed91951c61d143521554dfa6658cf3f7c5f4512.json

@@ -0,0 +1,69 @@
+{
+  "chars": 9472,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 5,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2728,
+      "failed": false,
+      "lines": 43,
+      "mean_conf": 0.988372,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2716,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1926,
+      "failed": false,
+      "lines": 31,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1589,
+      "failed": false,
+      "lines": 76,
+      "mean_conf": 0.986842,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 505,
+      "failed": false,
+      "lines": 27,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 5,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b71e76441e75ad23ee345dce3ed91951c61d143521554dfa6658cf3f7c5f4512"
+}

vision-joined/ds9-parsed-01/b71e76441e75ad23ee345dce3ed91951c61d143521554dfa6658cf3f7c5f4512.md

@@ -0,0 +1,222 @@
+WILMERHALE
+September 2, 2020
+Anjan Sahni
+FOIA CONFIDENTIAL TREATMENT REQUESTED
+PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
+By E-mail And By FTP
+,, Esq.
+Assistant United States Attorney
+One St. Andrew's Plaza
+New York, New York 10007
+Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank
+USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019
+Grand Jury Subpoenas to JP Morgan Chase: October 9, 2019 Grand Jury Subpoenas to
+JPMorgan Chase Bank, N.A. And All Affiliates
+Dear Mr.
+In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase
+("JPMorgan" or the "Firm"), we submit the enclosed encrypted zip files containing documents bates
+labeled JPM-SDNY-00054737 through JPM-SDNY-00055530.
+As you know, on November 15, 2019, we produced wire data for certain accounts related to
+Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We
+have since identified additional wire data for certain accounts related to Mr. Epstein, Ms. Maxwell,
+or
+Enclosed at JPM-SDNY-00054737 through JPM-SDNY-00054772 are Excel
+files reflecting the wire activity for account numbers related to Mr. Epstein, Ms. Maxwell, or Ms.
+The data was collected from at least 2007 to August 2019. Please note that the data
+enclosed at JPM-SDNY-00054771 and JPM-SDNY-00054772 was previously produced at JPM-
+SDNY-00000009; this data is being reproduced with some additional data.
+For your convenience, Appendix A includes a chart identifying the account numbers and
+account names by Bates number. The chart is organized by the individual associated with each
+account. Consistent with our productions dated September 25, 2019 and November 15, 2019,
+accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship with
+the Firm, but Mr. Epstein did not necessarily have control of or access to those accounts. Certain
+accounts associated with Mr. Epstein and Ms. Maxwell overlap with accounts related to "JE DM,"
+and are identified as such.
+Additionally, in response to your request that JPMorgan provide "[a]ny email addresses
+associated with the accounts/account holders," as noted in our December 4, 2019 letter (JPM-SDNY-
+CL-003-00001), we are aware of the following email addresses that may have been associated with
+Mr. Epstein: jeevacation@gmail.com; jeffrey@jeffreyepstein.org; and jeeproject@yahoo.com. We
+Wilmer Cutler Pickering Hale and Dorr ur, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007
+Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington
+Confidential Treatment Requested by JPMorgan Chase
+JPM-SDNY-CL-007-0001
+EFTA00096342
+
+WILMERHALE
+September 2, 2020
+Page 2
+only identified communications with the jeevacation@gmail.com and jeeproject@yahoo.com email
+addresses. We are aware of the following email addresses that may have been associated with Ms.
+Maxwell:
+and
+We are aware of the following email
+addresses that may have been associated with Ms
+; and
+Finally, enclosed at JPM-SDNY-00054773 through JPM-SDNY-00055530 are productions
+of data for accounts related to
+| (JPM-SDNY-00054773 through JPM-SDNY-00055517
+without Bates numbering; they are being reproduced with Bates numbering
+As discussed, with these productions, JPMorgan has completed its response to the above-
+referenced subpoenas. Should you require any additional materials (including in response to the
+requests to which you agreed on our August 10, 2020 call that JPMorgan need not respond absent
+further instruction), please do not hesitate to contact us.
+***
+Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8, and
+any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Dorr LLP requests on
+behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-
+SDNY-CL-007-0001 through JPM-SDNY-CL-007-0005) and the referenced materials (Bates
+numbered JPM-SDNY-00054737 through JPM-SDNY-00055530 on JPM-SDNY-VOL-007 and
+SDNY-VOL-008) (collectively, the "Confidential Material"). Accordingly, the Confidential
+Material has been marked "Confidential Treatment Requested by JPMorgan Chase." The
+Confidential Material contains confidential business information concerning JPMorgan.
+Furthermore, public disclosure of the Confidential Material could reasonably be expected to cause
+substantial competitive harm to JPMorgan. Accordingly, the Confidential Material is subject to,
+without limitation, Exemption 4 of the FOIA, 5 U.S.C. § 552(b)(4), and the Trade Secrets Act, 18
+U.S.C. § 1905, and will continue to remain exempt from mandatory disclosure even after the
+conclusion of the Department of Justice's ("Department") consideration of this matter.
+We note further that, since the Confidential Material constitutes investigatory records
+obtained by the Department in connection with a potential law enforcement proceeding, such records
+are subject, at least at present, to the exemption from mandatory disclosure under Exemption 7(A) ot
+the FOIA, 5 U.S.C. § 552(b)(7)(A).' Since the documents pertain to the activities of JPMorgan, its
+employees, and its clients and their employees and agents, and not to the activities of any federal
+See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978).
+Confidential Treatment Requested by JP Morgan Chase
+JPM-SDNY-CL-007-0002
+EFTA00096343
+
+WILMERHALE
+September 2, 2020
+Page 3
+agency, JPMorgan also believes the documents are exempt from disclosure pursuant to Exemption
+7(C) of the FOIA, 5 U.S.C. § 552(b)(7)(C).|
+disclosure. And, should the Department be inclined to grant any such request, it is JPMorgan's
+expectation that, pursuant to the procedures required by 28 C.F.R. § 16.8, and Exec. Order 12,600, 52
+Fed. Reg. 23,781 (1987), we will be given reasonable advance notice of any such decision to enable
+our client to pursue any remedy that may be available to it.? In such event, we request that you
+telephone the undersigned rather than rely upon the United States mail for such notice. If the
+Department is not satisfied that the submission is exempt from disclosure pursuant to the FOIA, we
+stand ready to supply further particulars.
+The requests set forth in the preceding paragraphs also apply to any memoranda, notes,
+recordings, or other writings of any sort whatsoever which are made by, or at the request of, any
+employee of the Department (or any other government agency) and which (1) incorporate, include, or
+relate to any of the information contained in the Confidential Material; or (2) refer to any conference,
+meeting, telephone conversation, or interview between (a) our client's current or former employees,
+associates, representatives, agents, auditors, or counsel and (b) employees of the Department (or any
+other government agency).
+This letter is not intended to, and does not, waive any applicable privilege or other legal basis
+under which information may not be subject to production.
+***
+If you have any questions, do not hesitate to contact me at the above-referenced number.
+Sincerely,
+Anjan Sahni
+Enclosure
+See Dep't of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989).
+See, e.g., Chrysler Corp. v. Brown, 441 U.S. 281 (1979).
+Confidential Treatment Requested by JP Morgan Chase
+JPM-SDNY-CL-007-0003
+EFTA00096344
+
+September 2, 2020
+Page 4
+Account Number
+WILMERHALE
+APPENDIX A
+Account Name
+Bates Number
+1. Epstein Accounts
+Butterfly Trust
+Enhanced Education
+JPM-SDNY-00054737
+JPM-SDNY-00054738
+2. Epstein & "JE DM" Accounts
+Air Ghislaine Inc
+JPM-SDNY-00054739
+Epstein Interests Private Bank Business Checking
+Hyperion Air LLC
+JPM-SDNY-00054740
+JPM-SDNY-00054741
+Hyperion Air, Inc.
+JPM-SDNY-00054742
+JEGE INC
+JPM-SDNY-00054743
+JEGE LLC
+JPM-SDNY-00054744
+Mort Inc.
+JPM-SDNY-00054745
+Neptune LLC
+JPM-SDNY-00054746
+NES, LLC
+JPM-SDNY-00054747
+Plan D LLC
+JPM-SDNY-00054748
+Southern Financial, LLC
+JPM-SDNY-00054749
+Southern Trust Company, Inc. - Business
+JPM-SDNY-00054750
+Checking
+Southern Trust Company, Inc. - Business Savings
+JPM-SDNY-00054751
+THE COUQEDN INC
+JPM-SDNY-00054752
+The Haze Trust - Checking
+JPM-SDNY-00054753
+The Haze Trust - Savings
+JPM-SDNY-00054754
+Zorro Trust
+JPM-SDNY-00054755
+3. "JE DM" Accounts
+Darren K Indyke PLLC
+Darren R Indyke PLLC ATTY TR Acct-Client
+JPM-SDNY-00054756
+JPM-SDNY-00054757
+Funds Account
+Darren R Indyke PLLC ATTY TR Acct-Client
+Funds Account - Savings
+HBRK Associates Inc
+New York Strategy Group, LIC - Business
+JPM-SDNY-00054758
+JPM-SDNY-00054759
+JPM-SDNY-00054760
+Checking, Money Market Investment Account
+New York Strategy Group, LLC - Business
+JPM-SDNY-00054761
+Checking, Money Market Investment Account
+The 2007 Jeffrey E Epstein Insurance Trust #3
+JPM-SDNY-00054762
+DTD 11/01/2007
+4. "JE DM" & Maxwell Accounts
+116 EAST 65TH ST LLC
+Ellmax
+JPM-SDNY-00054763
+JPM-SDNY-00054764
+Confidential Treatment Requested by JP Morgan Chase
+JPM-SDNY-CL-007-0004
+EFTA00096345
+
+WILMERHALE
+September _ 2020
+Page 5
+Max Foundation
+lax Foundatio
+Pot and Kettl
+Terra Mar Project, Inc.
+5. Maxwell Accounts
+Chase Business Custom Checking Max Hotel
+Services Corp
+6.
+Accounts
+AVILOOP LLC - Chase Business Select
+Checking
+Checking and Savings
+Checking and Savings
+JPM-SDNY-00054765
+JPM-SDNY-00054766
+JPM-SDNY-00054767
+JPM-SDNY-00054768
+JPM-SDNY-00054769
+JPM-SDNY-00054770
+JPM-SDNY-00054771
+JPM-SDNY-00054772
+Confidential Treatment Requested by JP Morgan Chase
+JPM-SDNY-CL-007-0005
+EFTA00096346

vision-joined/ds9-parsed-01/b725ba194719c6bd0fbf88ab2c466f19c5f3fca4c2783200cb8a9f7703acf8bc.json

@@ -0,0 +1,45 @@
+{
+  "chars": 4059,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 3,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1600,
+      "failed": false,
+      "lines": 49,
+      "mean_conf": 0.989796,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1674,
+      "failed": false,
+      "lines": 53,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 781,
+      "failed": false,
+      "lines": 32,
+      "mean_conf": 0.984375,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b725ba194719c6bd0fbf88ab2c466f19c5f3fca4c2783200cb8a9f7703acf8bc"
+}

vision-joined/ds9-parsed-01/b725ba194719c6bd0fbf88ab2c466f19c5f3fca4c2783200cb8a9f7703acf8bc.md

@@ -0,0 +1,136 @@
+OFFICIAL RECORD
+FD-1036 (Rev. 10-16-2009)
+UNCLASSIFIED//FOUO
+FEDERAL BUREAU OF INVESTIGATION
+Import Form
+Form Type: FD-71A - Guardian Complaint
+Form
+Date:
+03/09/2023
+Title: U//FOUO Mandatory Abuse Reporting
+NTOC2023
+Allegations
+of Child
+Sexual Abuse. (KC)
+Approved By:
+Drafted By:
+Case ID #: 305-PH-0
+(U) ZERO FILE
+Synopsis:
+U//FOUO DOCUMENT SYNOPSIS CREATED ON 03-09-2023 09:04 AM--SEE
+GUARDIAN 914558
+_PH FOR CURRENT ASSESSMENT DATA.
+On 03/04/2023, at 9:11 p.m. Eastern Time,
+, date of birth
+• TextNow telephone number
+called the FBI
+National Threat Operations Center (NTOC) to report allegations of child
+sexual abuse.
+NOTE: TIE called KC field office at 10:49 p.m. and spoke with OST
+about the upcoming Mandatory Abuse Reporting Guardian.
+This report has been drafted for the purposes of compliance with the
+requirements of the FBI Mandatory Abuse Reporting policies per DIOG-
+Appendix K and applicable state laws. The receiving FBI field office is
+requested to complete all mandatory reporting and other notifications in
+accordance with all state law(s) applicable when abuse, neglect, or
+exploitation of: children, elderly persons and otherwise vulnerable
+individuals is suspected. All mandatory reporting required pursuant to
+Appendix K-DIOG and applicable state law(s) is to be completed within 24
+hours of receipt of this report and documented appropriately prior to
+closing this lead.
+provided the following information:
+stated he was calling from West Plains, Mo.
+informed that
+Jefferey Epstein was in his life.
+went to sex parties starting at
+the
+stated it
+UNCLASSIFIED//FOUO
+EFTA00129130
+
+UNCLASSIFIED//FOUO
+Title: U//FOUO Mandatory Abuse Reporting NIOC2023 Allegations of Child
+Sexual Abuse. (KC)
+Re: 305-PH-O, 03/09/2023
+was people who had money did this to him.
+someone name George Epstein took him all over the world. |
+George's name was a fake name.
+informed Jefferey and
+knows
+is reporting in 2008 a girl came to his door, telling him if he was
+looking for a friend, she will be his friend. The smoked together and
+talked for a bit. She left telling him she would come back. A few days
+later the girl showed back up at his apartment with a dog.
+let the
+girl in his apartment with the dog. The girl had
+to lock the door.
+heard moaning from the girl, and he found the dog humping the girl.
+went to open the door there
+was a whole bunch of people there, they
+dragged him out of his apartment.
+has had people following him,
+gangs and the Mafia watching him.
+stated he would hear someone
+yelling for help from a van. By the time he would get to the van the van
+would leave.
+informed they would tell him they would kill and rape
+him if he goes to the police.
+stated most of them didn't want him to see their face, but they were
+on him 24/7.
+has a lot of traumas, and he mentioned the name of
+Melissa Gillborn.
+has a dog paw imprinted on his dog.
+Database Queries:
+Guardian, Sentinel and DIVS queries for Melissa Gillborn revealed no
+results.
+A LexisNexis Accurint query for L
+date of birth
+revealed
+date of birth
+address: 512 Shadyside Ave Lindenwold, NJ, 08021-1529 from the dates of
+09/2009
+to 02/2023.
+An N-DEX query for
+negative results.
+1. date of birth
+revealed
+An NCIC query for
+criminal record.
+, date of birth
+UNCLASSIFIED//FOUO
+2
+revealed a
+EFTA00129131
+
+UNCLASSIFIED//FOUO
+Title: U//FOUO Mandatory Abuse Reporting NTOC2023 Allegations of Child
+Sexual Abuse. (KC)
+Re: 305-PH-0, 03/09/2023
+A Guardian query for
+resolving to KC field office.
+revealed 56 results, four results
+A Sentinel query for
+resolving to KC field office.
+revealed 2,576 results, 48 results
+A DIVS query for
+resolving
+to KC field office.
+revealed 42, 809 results, 98 results
+A Guardian query for
+and
+revealed no results.
+A Sentinel query for
+and
+results resolving to KC field office.
+revealed 14 results, no
+A DIVS query for
+and
+results resolving to KC field office.
+revealed two results, no
+Enclosure (s): Enclosed are the following items:
+U/ / FOUO
+Contents of Submission
+2. U//FOUO 914558
+_JEPSTEIN_TIPS_914558_PH_1678056380521.x1sx
+UNCLASSIFIED//FOUO
+EFTA00129132

vision-joined/ds9-parsed-01/b728d5ea06b5feecb19fb138d33c98999cb356aa7f3e424567575ebb5a863332.json

@@ -0,0 +1,21 @@
+{
+  "chars": 24,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 24,
+      "failed": false,
+      "lines": 3,
+      "mean_conf": 0.833333,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b728d5ea06b5feecb19fb138d33c98999cb356aa7f3e424567575ebb5a863332"
+}

vision-joined/ds9-parsed-01/b728d5ea06b5feecb19fb138d33c98999cb356aa7f3e424567575ebb5a863332.md

@@ -0,0 +1,3 @@
+I TIEN
+B3IL
+EFTA00123022

vision-joined/ds9-parsed-01/b7639e9725027abeca9c8d63a053610c5106000f2226cdf7112acc263e7f6252.json

@@ -0,0 +1,33 @@
+{
+  "chars": 2379,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1003,
+      "failed": false,
+      "lines": 39,
+      "mean_conf": 0.897436,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1374,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 0.926829,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b7639e9725027abeca9c8d63a053610c5106000f2226cdf7112acc263e7f6252"
+}

vision-joined/ds9-parsed-01/b7639e9725027abeca9c8d63a053610c5106000f2226cdf7112acc263e7f6252.md

@@ -0,0 +1,81 @@
+From: "
+To: "l
+(USANYS)" 4
+(USANYS)" <
+Subject: Fwd: question about Tartaglione and Epstein; video from MCC
+Date: Thu, 19 Dec 2019 01:08:44 +0000
+Co-Chief, Narcotics Unit
+Begin forwarded message:
+From:
+(USANYS) [Contractor]" {
+Date: December 1S. (USANDS) 13 EST
+I (USANYS)" {
+Subject: Re: question about Tartaglione and Epstein; video from MCC
+He's fixing the story. He has me declining to comment.
+Chief Public Information Officer
+U.S. Attorney's Office, SDNY
+(office)
+(cell)
+On Dec 18, 2019, at 6:56 PM,
+(USANYS) 4
+> wrote:
+There is an article in the Daily News re: the MCC tapes, which states that | US Attorney Spokesman confirmed
+the stunning revelation that the footage was not preserved. Do you know what this refers to?
+Co-Chief, Narcotics Unit
+From:
+To:
+Cc:
+(USANYS) [Contractor] <
+Sent: Wednesday, December 18, 2019 5:22 PM
+(USANYS) <
+(USANYS) <
+(USANYS) 4
+(USANYS) <
+(USANYS) <
+_(USANYS) Y
+[USANYS) <
+Subject: RE: question about Tartaglione and Epstein; video from MCC
+(USANYS) •
+EFTA00079509
+
+Got it. Thanks.
+From:
+(USANYS) {
+Sent: Wednesday, December 18, 2019 5:21 PM
+To:
+(USANYS) [Contractor] ‹
+Cc:
+(USANYS) <
+(USANYS) <
+P:
+(USANYS) <
+(USANYS) <
+(USANYS) <
+_ (USANYS) 4
+KUSANYS) ‹
+Subject: Re: question about Tartaglione and Epstein; video from MCC
+No. Since he was there, he knows that after we provided that initial response to defense, they told us it was their
+understanding that it was preserved. The judge asked us to look into it which we said we were in the processing of
+doing.
+Co-Chief, Narcotics Unit
+On Dec 18, 2019, at 17:00
+|(USANYS) [Contractor] <
+> wrote:
+Jon Bandler of Lohud was at the Tartaglione and is seeking clarification on something that came up about Epstein
+when Tartaglione was his cellmate. Any guidance we can provide?
+From: Bandler, Jonathan <
+Sent: Wednesday, December 18, 2019 4:23 PM
+To:
+(USANYS) [Contractor] <
+(USANYS)
+Subject:
+Hi. I was in court this afternoon on Tartaglione and peripherally his lawyer raised the fact that it doesn't appear that
+any video was preserved of the cell from Epstein's earlier attempted suicide.
+I'd like to have clarified
+response. He told the judge: "It's our understanding...that the video no
+longer exists, it was not preserved."
+Does that mean there was video but there is no longer?
+Have all avenues at restoring/preserving video from outside that cell been exhausted?
+Thanks
+Jon
+EFTA00079510

vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.json

@@ -0,0 +1,45 @@
+{
+  "chars": 8444,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 3,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1932,
+      "failed": false,
+      "lines": 37,
+      "mean_conf": 0.972973,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 3484,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 3024,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7"
+}

vision-joined/ds9-parsed-01/b76608e38d83fa74be453ee61b4342cd331313a8193a047250072f7acc32d8c7.md

@@ -0,0 +1,121 @@
+UNITED STATES ATTORNEY'S OFFICE
+Southern District of New York
+U.S. ATTORNEY GEOFFREY S. BERMAN
+FOR IMMEDIATE RELEASE
+Tuesday, November 19, 2019
+http://www.justice.gov/usao/nys
+CONTACT: U.S. ATTORNEY'S OFFICE
+Jim Margolin, Nicholas Biase
+(212) 637-2600
+DOJ OIG
+FBI
+Martin Feely, Adrienne Senatore,
+Amy Thoreson
+(212) 384-2100
+CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS
+ON AUGUST 9T" AND 10T' AT THE METROPOLITAN
+CORRECTIONAL CENTER
+Defendants Allegedly Created Records Falsely Attesting to Required Checks of Inmates the
+Defendants Never Did in the Special Housing Unit on the Night Inmate Jeffrey Epstein
+Committed Suicide
+Geoffrey S. Berman, the United States Attorney for the Southern District of New York,
+Michael Horowitz, Inspector General for the Department of Justice ("DOJ OIG"), and William
+F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal
+Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging
+federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records
+and conspiring to make false records and to defraud the United States by impairing the lawful
+functions of the Metropolitan Correctional Center ("MCC"), a Manhattan detention facility that
+houses federal inmates. NOEL and THOMAS surrendered this morning. The case is assigned to
+Southern District of New York U.S. District Judge
+U.S. Attorney Geoffrey S. Berman said: "As alleged, the defendants had a duty to ensure
+the safety and security of federal inmates in their care at the Metropolitan Correctional Center.
+Instead, they repeatedly failed to conduct mandated checks on inmates, and lied on official forms
+to hide their dereliction. These defendants will now be held accountable for shirking their
+responsibilities and concealing their conduct."
+Inspector General Michael Horowitz said:
+FBI Assistant Director William F. Sweeney Jr. said:
+EFTA00106012
+
+According to the Indictment' filed today in Manhattan federal court:
+On August 10, 2019, NOEL and THOMAS repeatedly failed to complete mandated
+counts of prisoners under their watch in the MCC's Special Housing Unit ("SHU"). Instead, for
+substantial portions of their shifts, NOEL and THOMAS sat at their desk, browsed the internet,
+and moved around the common area of the SHU. To conceal their failure to perform their duties,
+NOEL and THOMAS repeatedly signed false certifications attesting to having conducted
+multiple counts of inmates that they did not do. As a result of those false statements, the MCC
+believed prisoners in the SHU were being regularly monitored when, in fact, as a result of the
+defendants' conduct, no correctional officer conducted any count or round of the SHU from
+approximately 10:30 p.m. on August 9 until approximately 6:30 a.m. on August 10, at which
+time, NOEL and THOMAS discovered the body of MCC inmate Jeffrey Epstein, who had
+committed suicide while unobserved earlier that morning.
+Background on Relevant Individuals & Entities
+The MCC is a federal administrative detention facility located in Manhattan that is run by
+the Federal Bureau of Prisons. The MCC employs correctional officers, whose primary duty is
+to ensure the care, custody, and control of the inmate population of the MCC. NOEL has been
+employed as a correctional officer at the MCC since approximately 2016, and THOMAS has
+been employed as a correctional officer at the MCC since approximately 2007. Both NOEL and
+THOMAS were regularly assigned to work shifts in the SHU at the MCC.
+Correctional officers assigned to guard inmates in the SHU - and throughout the MCC -
+are required to conduct institution-wide counts of inmates at regular, scheduled intervals to
+ensure that each inmate is alive and accounted for within the MCC. Two officers are required to
+complete the institutional count for each housing unit, including the SHU, and are further
+required to document their performance of the count on an official MCC form called a count slip.
+In addition to the institutional count, MCC correctional officers assigned to the SHU are required
+to complete rounds every thirty minutes to ensure that each inmate is alive and accounted for
+within his cell. Correctional officers working in the SHU are required to complete a form
+documenting the date and time of each 30-minute round in each area of the SHU.
+Un July o, 2019, Epstein was arrested and detained at the MCC on sex trafficking
+charges, and was subsequently assigned to the SHU due to risk factors for suicidality and safety
+concerns. After an apparent suicide attempt on July 23, 2019, Epstein was transferred to suicide
+watch and then psychological observation. Upon being moved back to the SHU on July 30,
+2019, the MCC took steps to guard against future suicide attempts by Epstein, including by
+assigning Epstein to the cell closest to the correctional officers' desk. Conducting the required
+institutional counts and thirty-minute rounds in the SHU were also part of the MCC's procedures
+for ensuring the safety of inmates, including Epstein.
+The Events of August 9-10, 2019
+On August 9, 2019, NOEL was assigned to work in the SHU from 4:00 p.m. on August 9,
+' As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment
+set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation.
+EFTA00106013
+
+2019, to 8:00 a.m. on August 10, 2019. THOMAS was assigned to work with NOEL in the SHU
+from 12:00 a.m. until 8:00 a.m. on August 10, 2019. From 4:00 p.m. on August 9 to 8:00 a.m.
+on August 10, the officers on duty in the SHU, including NOEL and THOMAS, were
+responsible for conducting five institutional counts at 4:00 p.m. and 10:00 p.m. on August 9, and
+at 12:00 a.m., 3:00 a.m., and 5:00 a.m. on August 10. NOEL and THOMAS were also
+responsible for completing forms attesting to the completion of each of those counts. In fact,
+NOEL, and then NOEL and THOMAS, repeatedly failed to complete mandated counts in the
+SHU. Instead for substantial portions of their 12:00-8:00 a.m. shifts, NOEL and THOMAS sat at
+their desk, browsed the internet, and moved around the common area of the SHU. During that
+time period, NOEL and THOMAS were the only correctional officers assigned to the SHU.
+Aside from two other officers who briefly visited the common area of the SHU, as confirmed by
+video surveillance, no one else entered the SHU, no one conducted any counts or rounds
+throughout the night, and no one entered the area in which Epstein was housed.
+To conceal their failure to complete their duties, NOEL signed false certifications
+attesting to having conducted counts of inmates at 4:00 p.m. and 10:00 p.m., and NOEL and
+THOMAS signed false certifications attesting to having conducted counts of inmates at 12:00
+a.m., 3:00 a.m., and 5:00 a.m. when, in truth and in fact, they never conducted such counts. As a
+result of those false reports, the MCC believed prisoners in the SHU were being regularly
+monitored and accounted for when, in fact, no correctional officer conducted any count or round
+of the SHU from approximately 10:30 p.m. on August 9 until approximately 6:30 a.m. on August
+10, at which time, NOEL and THOMAS discovered the body of Epstein, who had committed
+suicide by hanging himself earlier that morning while unobserved.
+*
+NOEL, 31, and THOMAS, 41, are each charged with one count of conspiring to defraud
+the United States by impairing, obstructing, and defeating the lawful functions of the MCC, and
+to make false records, which carries a maximum sentence of five years in prison. NOEL is also
+charged with five counts of making false records, and THOMAS is also charged with three
+counts of making false records, each of which carries a maximum sentence of five years in
+prison.
+The statutory maximum and mandatory penalties are prescribed by Congress and are
+provided here for informational purposes only, as any sentencing of the defendants would be
+determined by the judge.
+Mr. Berman praised the outstanding investigative work of the Office of the Inspector
+General and the FBI.
+This case is being handled by the Office's Public Corruption Unit. Assistant U.S.
+Attorneys Rebekah Donaleski and Nicolas Roos are in charge of the prosecution.
+The charges contained in the Indictment are merely accusations. The defendants are
+presumed innocent unless and until proven guilty.
+19-XXX
+###
+EFTA00106014

vision-joined/ds9-parsed-01/b794cdffd936e8f4de563d5c5cbd1246cd5a2023d30709882bfc9fbec68451b9.json

@@ -0,0 +1,57 @@
+{
+  "chars": 243,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 4,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 33,
+      "failed": false,
+      "lines": 3,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 12,
+      "failed": false,
+      "lines": 1,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 166,
+      "failed": false,
+      "lines": 10,
+      "mean_conf": 0.95,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 26,
+      "failed": false,
+      "lines": 2,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b794cdffd936e8f4de563d5c5cbd1246cd5a2023d30709882bfc9fbec68451b9"
+}

vision-joined/ds9-parsed-01/b794cdffd936e8f4de563d5c5cbd1246cd5a2023d30709882bfc9fbec68451b9.md

@@ -0,0 +1,19 @@
+FiLE cafuNer
+OFFICER
+EFTA00060291
+
+EFTA00060292
+
+EFTA00060293
+19800000
+ANGS
+CRIME SCENE DO OT CROSS
+CDR
+CRIME SCENE DO NOT CROSS
+LENE DO HOT CROSS
+CRIME SCENE DO LOT CROSS
+SCENE DO NOT CROSS
+CRIME SCENE DO BOT CROSS
+
+09800000 ANdS
+EFTA00060294

vision-joined/ds9-parsed-01/b7a2079d563695b15269ee7ffd44be78e5629915c41d85ffb7be1df763a0f5ab.json

@@ -0,0 +1,117 @@
+{
+  "chars": 11691,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 9,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1471,
+      "failed": false,
+      "lines": 40,
+      "mean_conf": 0.94,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1352,
+      "failed": false,
+      "lines": 37,
+      "mean_conf": 0.959459,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1516,
+      "failed": false,
+      "lines": 38,
+      "mean_conf": 0.960526,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1479,
+      "failed": false,
+      "lines": 36,
+      "mean_conf": 0.986111,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1602,
+      "failed": false,
+      "lines": 38,
+      "mean_conf": 0.934211,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 5,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1276,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 0.939024,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 6,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1384,
+      "failed": false,
+      "lines": 42,
+      "mean_conf": 0.952381,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 7,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1461,
+      "failed": false,
+      "lines": 35,
+      "mean_conf": 0.985714,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 8,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 134,
+      "failed": false,
+      "lines": 6,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 9,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b7a2079d563695b15269ee7ffd44be78e5629915c41d85ffb7be1df763a0f5ab"
+}

vision-joined/ds9-parsed-01/b7a2079d563695b15269ee7ffd44be78e5629915c41d85ffb7be1df763a0f5ab.md

@@ -0,0 +1,321 @@
+From: "Stoddart, Allison" < Allison.Stoddart@wilmerhale.com>
+To: '
+Cc: "Sahni, Anjan" <Anjan.Sahni@wilmerhale.com»,
+(USANYS)"
+1)"<
+D' <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Date: Mon, 22 Nov 2021 19:56:41 +0000
+Hi Alison,
+Could you please let me know the relevant time frame in which you are interested for the account documents related to
+Account Q78859008?
+Thanks,
+Allison
+From:
+Sent: Monday, November 22, 2021 10:44 AM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+In addition to the records we've been discussing, we'd also like to request account ownership documents for account #
+Q78859008. I'm available for a call today if it would be helpful to discuss that before our meeting this evening.
+Thanks,
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Saturday, November 20, 2021 4:53 PM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com?:l
+(USANYS) <
+P:
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Thanks, Alison. I'll send an invite with dial-in for 2pm tomorrow, but let me know if that doesn't work.
+Allison
+From:
+Sent: Saturday, November 20, 2021 12:00 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+EFTA00068520
+
+Pil
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+Thanks very much for following up on this. I'm free for a call at any point after 12 p.m. tomorrow.
+Thanks,
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Saturday, November 20, 2021 11:48 AM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Hi Alison,
+Apologies for the email over the weekend. We were wondering if you have time for a quick call tomorrow to follow up on
+our Wednesday meeting. Let us know if there are some times that might work.
+Thanks,
+Allison
+From:
+Sent: Friday, November 19, 2021 5:33 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <|
+P;
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+Thanks very much. Let me look into it, and I'll let you know if Zoom is an issue, but otherwise let's plan for that.
+Best,
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Friday, November 19, 2021 11:51 AM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com/;L
+(USANYS) |
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EFTA00068521
+
+Alison,
+Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use
+Zoom. If that works for you, we can use the following Zoom meeting ID:
+Meeting ID: 3127323168 or ryankusmin
+I'll send an invite to hold the time, but please let me know if that doesn't work.
+Thanks,
+Allison
+From:
+Sent: Wednesday, November 17, 2021 8:17 AM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; l
+P;
+(USANYS) 4|
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very
+much.
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Wednesday, November 17, 2021 8:15 AM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <|
+1<
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Alison -
+Does tonight still work for a call with Pat? I know you're tied up during the day, but he is available from 6-9pm tonight.
+Thanks,
+Allison
+From: Stoddart, Allison
+Sent: Monday, November 15, 2021 6:20 PM
+To: "
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <|
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Thanks, Alison. Pat has been traveling, but returning tomorrow. I'll pass your schedule along, and I expect to get back to
+you tomorrow with some possible times.
+Thanks,
+EFTA00068522
+
+Allison
+From:
+Sent: Monday, November 15, 2021 6:16 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.comz;l
+(USANYS) <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m.
+onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for
+proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on
+Monday from 12-4 if it's not possible to meet sooner.
+Thanks,
+Alison
+From: Stoddart, Allison < Allison.Stoddart@wilmerhale.com>
+Sent: Wednesday, November 10, 2021 8:35 PM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <|
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Hi Alison,
+Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow.
+Thanks,
+Allison
+From:
+Sent: Wednesday, November 10, 2021 7:48 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine.
+Thanks,
+EFTA00068523
+
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Tuesday, November 9, 2021 8:43 PM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com/;L
+(USANYS) ‹
+1 <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Thanks, Alison. I'll check and get back to you.
+Allison
+From:
+Sent: Tuesday, November 9, 2021 8:07 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;L
+P;
+(USANYS) <
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available.
+Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards,
+or anytime on the weekend. Thanks very much for your help arranging the meeting.
+On Nov 9, 2021, at 7:23 PM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote:
+Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway
+next week, but if tomorrow doesn't work, would there be times next week that might?
+Thanks,
+Allison
+From:
+Sent: Tuesday, November 9, 2021 6:32 PM
+To: Stoddart, Allison <Allison. Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) ‹
+P:
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would
+Hi Allison,
+work?
+EFTA00068524
+
+Thanks,
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Tuesday, November 9, 2021 3:50 PM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) 4|
+1 <
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Hi Alison,
+When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work
+for that call?
+Thanks very much,
+Allison
+From:
+Sent: Wednesday, October 27, 2021 9:02 AM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+Pil
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+Thanks— would 3 p.m. work for a call today?
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Wednesday, October 27, 2021 7:48 AM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) ‹
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Hi Alison,
+We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief
+call?
+Thanks,
+Allison
+From: Stoddart, Allison
+Sent: Monday, October 18, 2021 9:05 PM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+EFTA00068525
+
+PiC
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Great. Thanks, Alison. Appreciate it.
+Allison
+From:
+Sent: Monday, October 18, 2021 8:58 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+P;
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+Thanks, that's not a problem. I'm attaching a broadly worded subpoena to the bank, but please let me know if you'd like
+me to direct this more specifically to a particular entity or officer.
+Thanks,
+Alison
+From: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Sent: Monday, October 18, 2021 8:57 AM
+To:
+Cc: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>;|
+(USANYS) Y
+1 <
+P:
+Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Alison, Maurene, Lara,
+Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide
+JPMorgan with a trial appearance subpoena?
+Thanks very much,
+Allison
+Allison Stoddart | WilmerHale
+7 World Trade Center
+250 Greenwich Street
+New York, NY 10007 USA
++1 212 295 6401 (t)
+allison.stoddart@wilmerhale.com
+From:
+Sent: Friday, October 8, 2021 12:15 PM
+To: Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
+Cc: Sahni, Anjan < Anjan.Sahni@wilmerhale.com>;
+(USANYS) <
+EFTA00068526
+
+1<
+Pil
+Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Hi Allison,
+I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm
+also available for a call this afternoon anytime from 4 pm onwards if that's easier.
+Thanks.
+On Oct 8, 2021, at 11:18 AM, Stoddart, Allison <Allison.Stoddart@wilmerhale.com> wrote:
+Thanks, Alison. Could we find some time early next week to discuss? Are there certain windows that would work on
+your end?
+Thanks,
+Allison
+Allison Stoddart | WilmerHale
+7 World Trade Center
+250 Greenwich Street
+New York, NY 10007 USA
++1 212 295 6401 (t)
+allison.stoddart@wilmerhale.com
+From:
+Sent: Friday, October 8, 2021 10:01 AM
+To: Sahni, Anjan <Anjan.Sahni@wilmerhale.com>; Stoddart, Allison < Allison.Stoddart@wilmerhale.com>
+Cc:|
+(USANYS) <
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+EXTERNAL SENDER
+Anjan, Allison,
+Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in
+order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file
+containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the
+conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be
+useful.
+Thanks,
+Alison
+EFTA00068527
+
+Assistant United States Attorney
+Southern District of New York
+One Saint Andrew's Plaza
+New York, NY 10007
+(212) 637-2225
+EFTA00068528

vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.json

@@ -0,0 +1,21 @@
+{
+  "chars": 12,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 12,
+      "failed": false,
+      "lines": 1,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6"
+}

vision-joined/ds9-parsed-01/b7b4102a4ebcae640a0078f86928ec3728b1ca87349856252bd9ef8c42cf2ca6.md

@@ -0,0 +1 @@
+EFTA00123070

vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.json

@@ -0,0 +1,21 @@
+{
+  "chars": 298,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 298,
+      "failed": false,
+      "lines": 8,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865"
+}

vision-joined/ds9-parsed-01/b7dcc9f1c57c573bb707df2de1654bf5740640b7a65b0196139be5afa3e70865.md

@@ -0,0 +1,8 @@
+I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W)
+Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized).
+Associate Warden
+MCC New York
+New York. NY 10007
+CONFIDENTIAL
+SDNY_00009685
+EFTA00139396

vision-joined/ds9-parsed-01/b7f19e59493ade216578574ceedf5ed705e872f138a04d4638ae5d955d9d4f43.json

@@ -0,0 +1,45 @@
+{
+  "chars": 3071,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 3,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 492,
+      "failed": false,
+      "lines": 49,
+      "mean_conf": 0.97551,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1362,
+      "failed": false,
+      "lines": 60,
+      "mean_conf": 0.971667,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1213,
+      "failed": false,
+      "lines": 56,
+      "mean_conf": 0.969643,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b7f19e59493ade216578574ceedf5ed705e872f138a04d4638ae5d955d9d4f43"
+}

vision-joined/ds9-parsed-01/b7f19e59493ade216578574ceedf5ed705e872f138a04d4638ae5d955d9d4f43.md

@@ -0,0 +1,167 @@
+1
+XJ49HGJS
+SEALED - DO NOT DOCKET
+1
+2
+3
+4
+5
+6
+7
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+UNITED STATES DISTRICT COURT
+SOUTHERN DISTRICT OF NEW YORK
+In Re Grand Jury Subpoena,
+19 Misc. 149 (CM)
+Conference
+New York, N.Y.
+April 9, 2019
+11:45 a.m.
+Before:
+HON. COLLEEN MCMAHON,
+Chief District Judge
+APPEARANCES
+GEOFFREY S.
+BERMAN
+United States Attorney for the
+Southern District of New York
+Assistant United States Attorney
+SOUTHERN DISTRICT REPORTERS, P.C.
+(212)
+805-0300
+EFTA00072627
+
+1
+2
+3
+4
+5
+6
+7
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+2
+XJ49HGJS
+SEALED - DO NOT DOCKET
+(In the robing room)
+THE COURT: This is 19 Misc. 149, In Re Grand Jury
+Subpoena. I've had one conference with the government in this
+matter. You want to put your appearance on the record.
+MR.
+- Yes. Good morning, your Honor.
+for the government.
+THE COURT: Mr.
+I now know a lot more
+about what's going on than I did the last time we were
+together. My question is this: I'll be very up-front with
+you. I want to make sure I'm not in a Chemical Bank kind of
+situation, so I would like to know about contacts between the
+United States Attorney's Office and the Boies Schiller firm
+prior to the issuance of the subpoena on the subject of your
+investigation.
+MR.
+- Yes, your Honor. So with respect to
+this investigation, the investigation was opened in late
+November or early December, either on Friday, November 30, or
+Monday, December 3.
+THE COURT: OK.
+MR.
+: In the initial days and weeks of the
+investigation, we endeavored to identify information about the
+subject of the investigation, including, among other things,
+possible victims who we should speak to. In the process of
+doing so, we identified certain counsel that were identified as
+representing victims or witnesses either in public filings or
+SOUTHERN DISTRICT REPORTERS, P.C.
+(212) 805-0300
+EFTA00072628
+
+3
+XJ49HGJS
+SEALED - DO NOT DOCKET
+1
+2
+3
+4
+5
+6
+7
+8
+9
+10
+11
+12
+13
+14
+15
+16
+17
+18
+19
+20
+21
+22
+23
+24
+25
+in media reports. Boies Schiller was among those plaintiff
+attorneys. So following the opening of the investigation, we
+were in touch with Boies Schiller, among other plaintiff and
+witness counsel, in connection with their representation of
+witnesses or victims.
+With respect to Boies Schiller in particular, we
+quickly came to learn during the investigation that they had at
+the time either active or recently completed civil litigation
+and so asked them, as is our standard practice, told them, I
+should say, that we expected to make document requests. They
+generally advised us that they believed there was a protective
+order that would govern at least some of the materials, and
+that is why we ultimately made the application to the Court.
+THE COURT: OK. That's all I needed to know. I want
+to make two little changes in this opinion, and if you come
+back in an hour, you'll have it.
+MR.
+THE COURT: All right.
+MR.
+Thank you, your Honor.
+THE COURT: And we are granting your request.
+MR.
+Understood. Thank you, your Honor.
+THE COURT: OK.
+(Adjourned)
+SOUTHERN DISTRICT REPORTERS, P.C.
+(212) 805-0300
+EFTA00072629

vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.json

@@ -0,0 +1,33 @@
+{
+  "chars": 2707,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2332,
+      "failed": false,
+      "lines": 43,
+      "mean_conf": 0.930233,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 373,
+      "failed": false,
+      "lines": 6,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b"
+}

vision-joined/ds9-parsed-01/b859649d10880acacad030c3a12bb03ebc9ab25fc617444ba230f66afa03b50b.md

@@ -0,0 +1,50 @@
+From: "I
+To: "l
+Ce: "l
+(USANYS)" ≤
+(USANYS)" ≤
+(USANYS)" ≤
+(USANYS)"
+(USANYS)" <
+Subject: Re: Epstein FOIA Update
+Date: Sat, 10 Apr 2021 13:07:48 +0000
+Sounds good. Thanks,
+Sent from my iPhone
+On Apr 10, 2021, at 8:29 AM,
+| (USANYS) 4
+> wrote:
+Thanks,
+. Will review the transcript and then we can find a time to meet early in the week. It may make
+sense to meet first as a smaller group with you/
+the substantive case teams.
+i to best understand the lay of the land and then loop in
+Sent from my iPhone
+On Apr 9, 2021, at 7:21 PM,
+| (USANYS) <
+→ wrote:
+All,
+I'm writing to bring everyone up to speed in the Epstein FOIA. We had a pretty rough, approximately 2 hour oral
+argument today before Judge Engelmayer. It may be easier to share the transcript (which I have same-day ordered and
+will circulate once received) and/or to talk things through on a call. In sum, the Court is very skeptical of the breadth of
+the 7(A) withholdings here and will enter an Order on Monday directing that the withheld documents be produced to
+the Court for in camera review. In connection with that, the Court will direct that any material withheld under 7(A) in
+connection with the Tartaglione case be specifically marked out as such (as compared to the broader set of material
+withheld on account of its likelihood of interference with Noel). Basically, the Court has concerns that too much has
+been withheld on the theory of interference with the criminal cases and will undertake its own assessment of the
+withholding of the documents.
+The Court was also interested in exactly how much of the withheld materials have been produced to the Noel
+defendants under Rule 16, and it sounds like it will ask us to make specific representations about precisely which
+documents have been produced in Noel.
+Also, as you will see from the transcript, the Court directed that I communicate to Audrey that he wants her to
+consider this case and to evaluate whether it is necessary to confer with Main Justice on the FOIA response here
+(specifically whether more documents might be produced on reconsideration). In particular, the Court perceived a
+possibility that the recent change in administration could have some bearing on this. I plan to communicate this to
+Audrey as soon as we have the transcript (I've asked for that piece of it tonight).
+EFTA00072513
+
+As noted I will follow up once I have the transcript and will also circulate the Court's Order when it comes out on
+Monday. I think it would probably make sense to have a call thereafter and will circulate an invite for early next week. I
+am also available to speak over the weekend if anyone would like to talk sooner.
+Thanks,
+Assistant United States Attorney
+EFTA00072514

vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.json

@@ -0,0 +1,21 @@
+{
+  "chars": 1297,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 1,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1297,
+      "failed": false,
+      "lines": 28,
+      "mean_conf": 0.982143,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf"
+}

vision-joined/ds9-parsed-01/b8685bcce5c32a9cd752a6ae16806d1285f7ee80892aee99e41ebb8f805fa1cf.md

@@ -0,0 +1,28 @@
+From:
+To: "Tyrrell, Edward (USANYS)" <
+Cc: "
+Subject: RE: travel approval request
+Date: Thu, 04 Apr 2019 00:02:31 +0000
+Importance: Normal
+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) 4
+Cc:
+Subject: travel approval request
+Ed,
+| and I would like to please request permission for travel for United States v. Epstein, 201801618, 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
+EFTA00067127

vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.json

@@ -0,0 +1,57 @@
+{
+  "chars": 6910,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 4,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2249,
+      "failed": false,
+      "lines": 50,
+      "mean_conf": 0.98,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 466,
+      "failed": false,
+      "lines": 14,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2480,
+      "failed": false,
+      "lines": 39,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1709,
+      "failed": false,
+      "lines": 25,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010"
+}

vision-joined/ds9-parsed-01/b8792d1495f8bc661298b581418ccc0f80ce16e7949cc7d88e3b2a7fe266e010.md

@@ -0,0 +1,131 @@
+AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
+UNITED STATES DISTRICT COURT
+for the
+Southern District of New York
+In the Matter of the Search of
+Case No.
+See Attachment A
+)
+)
+SEARCH AND SEIZURE WARRANT
+To:
+Any authorized law enforcement officer
+An application by a federal law enforcement officer or an attorney for the government requests the search
+of the following person or property located in the
+Southern
+District of
+New York
+(identify the person or describe the property to be searched and give its location):
+See Attachment A
+The person or property to be searched, described above, is believed to conceal (identify the person or describe the property
+to be seized):
+See Attachment A
+The search and seizure are related to violation(s) of (insert statutory citations):
+Title 18, United States Code, Sections 371 and 1591
+I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or
+property.
+YOU ARE COMMANDED to execute this warrant on or before
+July 21, 2019
+• in the daytime 6:00 a.m. to 10 p.m.
+of at any time in the day or night as I find reasonal cause has been
+established.
+Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property
+taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the
+place where the property was taken.
+The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an
+inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court.
+• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. _
+USMJ Initials
+• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay
+of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be
+searched or seized (check the appropriate box) •for
+days (not to exceed 30).
+Duntil, the facts justifying, the later specific date of
+Date and time issued:
+City and state:
+New York, NY
+Judge's signature
+Hon. Barbara Moses, U.S. Magistrate Judge
+Printed name and title
+EFTA00100423
+
+AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2)
+Return
+Date and time warrant executed:
+Case No.:
+Inventory made in the presence of :
+Inventory of the property taken and name of any person(s) seized:
+Copy of warrant and inventory left with:
+Certification
+I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant
+to the Court.
+Date:
+Executing officer's signature
+Printed name and title
+EFTA00100424
+
+ATTACHMENT A
+1. The Subject Devices to Be Searched
+The Subject Devices are particularly described as compact discs stored in containers
+marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
+East 71st Street, New York, New York, on or about July 7, 2019.
+II. Items to Be Seized
+A. Evidence, Fruits, and Instrumentalities of the Subject Offenses
+This warrant authorizes the seizure of certain evidence, fruits, and instrumentalities of
+violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
+trafficking conspiracy) (the "Subject Offenses") described as follows:
+1.
+of the Subject Offenses;
+Any documents or communications with or regarding victims or potential victims
+2. Any photographs of victims or potential victims of the Subject Offenses;
+3.
+Any nude, partially nude, or sexually suggestive photographs of individuals who
+appear to be teenage girls, or younger;
+Motion pictures, films, videos, and other recordings of visual or written depictions
+of minors engaged in sexually explicit conduct, as defined in 18 U.S.C. § 2256(2);
+Kecords or other items that evidence ownership, control, or use of, or access to
+devices, storage media, and related electronic equipment used to access, transmit, or store
+information relating to the Subject Offenses, including, but not limited to, sales receipts,
+warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved
+usernames and passwords, user profiles, e-mail contacts, and photographs;
+6.
+Any child erotica, defined as suggestive visual depictions of nude minors that do
+not constitute child pornography as defined by 18 U.S.C. § 2256(8).
+B. Review of ESI
+Law enforcement personnel (including, in addition to law enforcement officers and agents,
+ind depending on the nature of the ESt and the status of the investigation and related proceedings
+ttorneys for the government, attorney support staff, agency personnel assisting the government i
+this investigation, and outside technical experts under government control) will create a forensic
+image of the Subject Devices (if practicable) and review the ESI contained therein for information
+responsive to the warrant.
+In conducting this review, law enforcement personnel may use various techniques to
+determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such
+techniques may include, for example:
+2017.08.02
+EFTA00100425
+
+• surveying directories or folders and the individual files they contain (analogous to
+looking at the outside of a file cabinet for the markings it contains and opening a drawer
+believed to contain pertinent files);
+• conducting a file-by-file review by "opening" or reading the first few "pages" of such
+files in order to determine their precise contents (analogous to performing a cursory
+examination of each document in a file cabinet to determine its relevance);
+• "scanning" storage areas to discover and possibly recover recently deleted data or
+deliberately hidden files; and
+• performing electronic keyword searches through all electronic storage areas to
+determine the existence and location of data potentially related to the subject matter of
+the investigation"; and
+• reviewing metadata, system information, configuration files, registry data, and any
+other information reflecting how, when, and by whom the computer was used
+Law enforcement personnel will make reasonable efforts to search only for files,
+I.A of this Attachment. However, law enforcement personnel are authorized to conduct
+omplete review of all the ESI from seized devices or storage media if necessary to evaluate it
+contents and to locate all data responsive to the warrant.
+• Keyword searches alone are typically inadequate to detect all relevant data. For one thing,
+keyword searches work only for text data, yet many types of files, such as images and videos, do
+not store data as searchable text. Moreover, even as to text data, there may be information properly
+subject to seizure but that is not captured by a keyword search because the information does not
+contain the keywords being searched.
+2
+2017.08.02
+EFTA00100426

vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.json

@@ -0,0 +1,33 @@
+{
+  "chars": 2265,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1375,
+      "failed": false,
+      "lines": 41,
+      "mean_conf": 0.897561,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 888,
+      "failed": false,
+      "lines": 8,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd"
+}

vision-joined/ds9-parsed-01/b8b654a253705c6bbc4378accbcea052a3301361dfd0ef8b66d38e60d9dc27bd.md

@@ -0,0 +1,50 @@
+From: "
+To: Sigrid McCawley <
+Ce: "l
+(USANYS)" <
+Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Date: Tue, 04 May 2021 14:00:59 +0000
+Understood - thanks very much for letting us know, Sigrid.
+From: Sigrid McCawley <
+Sent: Tuesday, May 4, 2021 9:18 AM
+To:|
+(USANYS) <
+Cc:
+Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Just as a follow up. I just heard back from [
+Tand she said her strong preference is as early as possible in the fall - early
+September would be her preference. |
+Land her husband are going through the process of trying to adopt a baby and
+the birth mother is due in early November (and of course babies can sometimes come a bit earlier). The birth mother has
+not finalized the match so this is a fluid situation but
+_wants to make sure she is able to be there when the baby is
+born and of course care for her newborn immediately following the birth. I will keep you updated but C
+strong
+preference is for as early as possible.
+All my best,
+Sigrid
+Sigrid McCawley
+Partner
+BOIES SCHILLER FLEXNER LuP
+www.bsfllp.com
+From: |
+| (USANYS) [mailto:!
+Sent: Monday, May 3, 2021 6:34 PM
+To: Sigrid McCawley 4
+Cc:|
+Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+Sigrid,
+]
+P;
+Please see the attached order regarding the trial date in this case. We will update you when we have more information.
+Thanks,
+EFTA00085269
+
+Assistant United States Attorney
+United States Attorney's Office
+The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, among
+other protections, is the subject of attomey-client privilege, attomey work product or exempt from disclosure under applicable law. If the reader of this electronic message is not
+the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or other use
+of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by replying to this
+electronic message and then deleting this electronic message from your computer. [v. 1 08201831BSF]
+EFTA00085270

vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.json

@@ -0,0 +1,33 @@
+{
+  "chars": 719,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 2,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 224,
+      "failed": false,
+      "lines": 10,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 493,
+      "failed": false,
+      "lines": 14,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36"
+}

vision-joined/ds9-parsed-01/b8c9cccded8725ea6546ce5b0c8786cb5d7d4f52893cc15f0d7abd0a9610da36.md

@@ -0,0 +1,25 @@
+From:
+To:
+Subject: Monday AM Suicide Watch/Psych Observation Update
+Date: Mon, 29 Jul 2019 11:29:25 + 0000
+Importance: Normal
+Monday AM Suicide Watch/Psych Observation Update
+Suicide Watch
+None
+Psych Observation
+EFTA00140692
+
+1. Epstein #76318-054
+Pending Bedspace for SHU
+1. Lopez #20472-038
+Very respectfully,
+Forensic Psychologist
+LT, U.S. Public Health Service
+U.S. Department of Justice
+Federal Bureau of Prisons
+Metropolitan Correctional Center
+150 Park Row
+New York, New York 10007
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE
+information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+EFTA00140693

vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.json

@@ -0,0 +1,105 @@
+{
+  "chars": 13106,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 8,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1849,
+      "failed": false,
+      "lines": 146,
+      "mean_conf": 0.95411,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1873,
+      "failed": false,
+      "lines": 150,
+      "mean_conf": 0.969333,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1848,
+      "failed": false,
+      "lines": 145,
+      "mean_conf": 0.968966,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1805,
+      "failed": false,
+      "lines": 142,
+      "mean_conf": 0.96338,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1821,
+      "failed": false,
+      "lines": 141,
+      "mean_conf": 0.958865,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 5,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1848,
+      "failed": false,
+      "lines": 149,
+      "mean_conf": 0.942282,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 6,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2016,
+      "failed": false,
+      "lines": 168,
+      "mean_conf": 0.964881,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 7,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 32,
+      "failed": false,
+      "lines": 5,
+      "mean_conf": 0.8,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 8,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8"
+}

vision-joined/ds9-parsed-01/b8ed4e67fbb2573d3468e475b66d23e1876b92c4f2850464bd54823adb6d62c8.md

@@ -0,0 +1,1053 @@
+мОс віш повк
+TIME
+FRAME
+12:00-12.:30 AM
+12:30-1:00 AM
+1:00-1:30 AM
+130-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3 30 AM
+3:30-4 00 AM
+4 00-4:30 AM
+4.30-5.00 AM
+5:00 -5:30 AM
+5 30-6 00 AM
+600-6:30 AM
+6 30-7 00 AM
+7 00-7:30 AM
+7.30-8:00 AM
+MORNING WATCH
+ORATIONS
+TILJTENANT
+TIME
+START
+TIME
+END
+SIGNATURE
+1235
+103
+235
+30
+333
+1234
+104
+BA
+20a
+230
+362
+4C7
+430 431
+50l
+533
+400
+(063
+(032
+633
+T62
+703
+73
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+L-TIER
+DATE: 08/09/2019
+TIME FRAME
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+0.30-10:00 АМ
+10:00-10.30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12.00-12:30 PM
+12.30- 1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+330-4:00 PM
+TIME
+START
+TIME
+END
+SIGNATURE
+836
+109
+910
+(Dr
+705
+OPtI
+T02
+1/O8
+38
+38
+39
+40
+147
+TIME FRAME
+4.00-4:30 PM
+$ 30-5:00 PM
+5:00-5:30 PM
+530-8:00 PM
+6:00-5:30 PM
+8:30-7:00 PM
+7:00-7:30 PM
+7 30-8:00 PM
+8.00-8:30 PM
+6:30-9:00 PM
+9:00-9:30 PM
+9:30-10:00 PM
+50:00-10:30 PM
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12:00 PM
+TIME
+START
+TIME
+END
+4°'
+433
+431
+503
+1531
+1592
+Lol
+635
+1034
+70' :702
+133 734
+806 gF
+830 g8|
+900 gor
+93 9341
+10°2 10°3
+1052 1037
+1192 11°38
+1132°
+DAY WATCHI
+OPERATIONS
+HEITENANT
+EVENING WATCH
+OPERATIONS
+LELUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+u.Im. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same lour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+MCG NEW TORN
+SPECIA HOUDING WITHI
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00062956
+
+MCCEW TOSH
+MOC NEW TORN
+TIME
+TIME
+START
+END
+1AC3
+1204
+1235
+D36
+165
+100
+135
+34
+23
+204
+23/235
+303
+304
+235
+цОВ
+432
+435
+fra
+$35
+LCU
+630
+700
+735
+665
+635
+765
+SIGNATURE
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+M-TIER
+DATE: 08/09/2019
+TIME FRAME
+8:00-8:30 AM
+8:30- 9:00 AM
+9.00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 АМ
+11:30-12:00 AM
+12.00-12:30 PM
+12:30. 1:00 PM
+1.00-1:30 PM
+1:30-2 00 PM
+2:00-2:30 PM
+2 30-3:00 PM
+300-3:30 PM
+3 30-4 00 PM
+IDAY WATCH
+OPERATIONS
+LILUTENANT
+TIME
+START
+TIME
+END
+SIGNATURE
+8'8
+8r
+839
+076
+ID
+37
+50
+10
+SI
+137
+1509
+138
+1712
+TIME FRAME
+4 00-4:30 PM
+430-5:00 PM
+5.00-5:30 PM
+5:30-8:00 PM
+6 00-6:30 PM
+8:30-7:00 PM
+7.00-7:30 PM
+TIME
+TIME
+START
+END
+408 44
+4354949
+105
+500
+533
+1803
+534
+6°4
+1037 6035
+703<704
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+9 00-9:30 PM
+9:30-10:00 PM
+10:00-10:30 PM
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12.00 PM
+80s 809
+802 833
+002 903
+935|934
+104|106
+134 10*
+1104/1105
+1|33 | |134
+EVENING WATCHI
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+а.m. - 12:30 a,m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.м.), thus ensuring un inmate is observed at lenst twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+IPEGIN HOUNG WAIT
+TIME
+FRAME
+12:00-12:30 AM
+12:30. 1:00 AM
+1.00-1:30 AM
+1.30-2:00 AM
+2:00-2:30 AM
+2:30-300 AM
+3:00-3:30 AM
+3:30-4:00 AM
+4:00-1:30 AM
+4 30-5:00 AM
+500-530AM
+5.30-6 00 AM
+6 00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-800 AM
+MORNING WATCH
+OFERATIONS
+LIEUTONANT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00062957
+
+SPIGINSHDUSING UNIT
+TIME
+FRAME
+12.00-12 30 AM
+12:30- 1:00 AM
+1:00-1:30 AM
+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+3:30-4.00 AM
+4.00-1:30 AM
+4 30-5 00 AM
+5:00-5:30 AM
+5:30-6:00 AM
+6 00 6:30 AM
+@ 30-7.00 AM
+7.00-7:30 AM
+7. 30-800 ALA
+MORNING WATCHE
+OM RATIONS
+LIEUTE NANT
+TIME
+START
+TIME
+END
+125 126
+137|1236
+107
+108
+135
+136°
+255
+206
+239
+365
+240
+337
+30฿
+338
+VIo
+4'1
+434
+435
+FaLl
+515
+537
+530
+1,6
+10,27
+636
+631
+701
+735
+736
+SIGNATURE
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER-J
+DATE:
+08/09/2019
+TIME FRAME
+8 00-8:30 AM
+8 30-9:00 AM
+9:00-9:30 AM
+9 30-10 00 AM
+1000-10:30 AM
+10:30-11:00 All
+11:00-11:30 AM
+11:30-1200 AM
+12:00-12:30 PM
+12:30 - 1:00 P!
+100-1:30 PM
+1:30-2 00 PM
+2.00-2:30 PM
+2 30-3:00 PM
+300-3.50 PM
+330-4 00PM
+DAY WATCH
+OPERATIONS
+LIUTENANT
+TIME
+START
+806
+859
+SIGNATURE
+212
+972
+10"
+TO12
+131
+149
+ISO
+50
+48
+199
+TIME FRAME
+TIME
+START
+TIME
+END
+4 00-4:30 PM
+4.30-5:00 PM
+5:00 -5:30 PM
+405
+400
+437435
+507008
+5.30-6:00 PM
+6:00-6:30 PM
+4E5(8l
+6:30-7:00 PM
+129 404
+7.00-7:30 PM
+505 7ª
+7:30-8:00 PM
+131 73
+8:00-8:30 PM
+810/841
+8 30-9:00 PM
+884 835
+9:00-0:30 PM
+94 90
+9:30-10:00 PM
+1037938
+10:00-10:30FM 1006 10
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12 00 PM
+EVINING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.. - 12:30 a.m.) Followed by'another ruund in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+SPECIAL HOUSING URIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00062958
+
+пос мы тоан
+SPECIAL HOUSING WINE
+TIME
+FRAME
+12.00-12:30 AM
+12 30 - 1 00 AM
+1:00-1:30 AM
+1:30-2.00 AM
+2.:00-2:30 AM
+2,30-3:00 AM
+3.00-3.30 AM
+3 30-4:00 AM
+4 00-4 30 AM
+430-5:00 AM
+5:00 -5 30 AM
+5:30-6:00 AM
+6:00-6:30 AM
+6.30-7:00 AM
+7:00-7,30 AM
+7-30-8.00 AM
+MORNING WATCH
+TIME
+START
+177
+1259
+149
+137
+1207
+2'"!
+307
+33%
+42
+434
+THE
+END
+1208
+1240
+110
+138
+208
+249
+3°5
+340
+413
+1437
+SIGNATURE
+531
+(FE
+G59
+LsE
+639
+757
+708
+131
+738
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER-K
+DATE:
+08/09/2019
+TIME FRAME
+TIME
+START
+TIME
+END
+SIGNATURE
+TIME FRAME
+8:00-8:30 AM
+4.00-4:30 PM
+TIME
+START
+TIME
+END
+47 405
+8:30-9:00 AM
+9:00-9:30 AM
+85
+Ou
+$ 30-10:00 AM
+038
+1000-1030 AM 110"
+10:30-11:00 AM
+38
+430-5:00 PM
+5:00-5:30 PM
+1931
+5.30-0:00 PM
+6:00-6:30 PM
+6.30-7:00 PM
+11.00-11:30 AM
+11.30-12.00 AL
+12:00-12:30 PM
+*39
+7.00-7:30 PM
+7.30.8:00 PM
+12.:30-1.00 PM
+8:00-8:30 PM
+8:30-0:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+50
+1491
+12
+'51
+Joi
+9:00-9:30 PM
+9.30-10:00 PM
+10.00-10:30 PM
+2 00-2:30 PM
+2 30-3:00 PM.
+300-3:30 PM
+3 30-4:00 PM
+509 5 0
+15371
+187 688
+6|62
+701 61980
+739 740
+8130
+856 834
+Gers got
+089 9401
+108| 109
+135| 1007
+10:30-11:00 PM
+11.00-11:30 PM
+11:30-12.00 PM
+DAY WATO!
+EVENING WATCH
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+i-m. - 12:30 a.m.) Followed by another round in the second 30 minutes period of the same hour (example,
+12:30 um - 1:00 a.m.), thus ensuring an inmate is observed at least (wice per hour. These rounds are to be
+conument on a irregular schenle and no more than 40 minutes apart. All observations must be
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+MGG NEW TONH
+IPECIAL HOUNG WENT
+SIGNATURE
+EFTA00062959
+
+mec new roni
+ПСО ЛЕШ ТОЛК
+TIME
+START
+TIME
+END
+SIGNATURE
+12:9
+1241
+1"
+13%
+254
+283
+369
+341
+1210
+1-242
+112
+140
+210
+244
+31°
+738
+505
+Cro
+Geo
+769
+131
+415
+1431
+589
+542
+С."
+641
+70
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER-G
+DATE:
+08/09/2019
+TIME FRAME
+THIE
+START
+TIME
+END
+SIGNATURE
+8.00-8:30 AM
+8:30-9:00 AM
+х08
+^ 50
+809
+9 00-9:30 AM
+930-1000 AM
+10.00-10:30 AM
+Т046
+D!!
+10.30-11:00 AM
+11:00-11:30 AM
+11.30-12 00 AM
+-
+50
+12: 00-12:30 PM
+12:30- 1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2.00-2:30 PM
+2 30-3.00 PM
+3:00-3:30 PM
+3.30-4:00 PM
+TIME FRAME
+4:00-4:30 PM
+4:30-5:00 PM
+5:00 - 5:30 PM
+5:30-8:00 PM
+6-00-6:30 PM
+6.30-7.00 PM
+TIME
+TIME
+START
+END
+409 41
+441
+14407
+52
+55t E40
+L09 10°
+183 441
+7.00-7:30 PM
+7.30-8:00 PM
+฿ 00-8:30 PM
+8:30-9:00 PM
+741 0146
+814 859
+838839
+9:00-9:30 PM
+9.30-10:00 PM
+10:00-10:30 PM
+W0 10"s
+10510 1641
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12:00 PM
+RAY WATCH
+OPFKATIONS
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+delention or disciplinary segregation, it least once in the first 30 minute period of the hour (example, 12:00
+a.In. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+IPECILHOURIAG URIT
+TIME
+FRAME
+12:00-12:30 AM
+12:30- 1:00 AM
+1:00-1:30 AM
+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+330-4:00 AM
+4 00-4:30 AM
+4 30-5.00 AM
+5.00 - 5:30 AM
+5 30-6 00 AM
+6 00-6:30 ALA
+€ 30-7:00 AM
+7 00-7:30 AM
+730-8 00 AM
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00062960
+
+SPECH HOURINGWAIT
+TIME
+FRAME
+12.00-12:30 AM
+12:30-1:00 AM
+1:00-1:30 AM
+130-2:00 AM
+2 00-2.30 AM
+2.30-3:00 AM
+3:00-3:30 AM
+3.30-4:00 AM
+4 00-4:30 AM
+4.30-5:00 AM
+5:00-5:30 AM
+5:30-8:00 AM
+6.00-6:30 AM
+6.30-7:00 AM
+7 00-7:30 AM
+730-8:00 AM
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+START
+TIME
+END
+SIGNATURE
+12"
+1243
+113
+141
+2"
+245
+3"
+383
+5'°
+513
+1212
+1244
+114
+1102
+2'2
+200
+312
+zull
+417
+44T
+5''
+544
+1,12
+7"
+712
+]u' 742
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER-H
+DATE:
+08/09/2019
+TIME FRAME
+5.00-8.30 AM
+TIME
+START
+8B
+84
+^ 52
+863
+SIGNATURE
+830-9:00 AM
+9 00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11.30-12.00 AM
+948 047
+(D12
+1D
+37
+13
+137
+38
+118
+12.00-12.30 PM
+12.30-1:00 PM
+1:00•1:30 PM
+1.30-2:00 PM
+175
+68
+Df
+37 | 38
+zo8
+зот
+2.00-2:30 PM
+2:30-3:00 PM
+3.00-3 30 РМ
+3.30-4 00 PM
+TIME FRAME
+4:00-4:30 PM
+4.30-5:00 PM
+5:00-5:30 PM
+5.30-6:00 PM
+6:00-8:30 PM
+6:30-7:00 PM
+7:00-7:30 PM
+TIME
+START
+TiME
+END
+41
+44344
+03|54
+5414
+Id' 419
+4P 164
+7:30-8:00 PM
+฿:00-8:30 PM
+73444
+8:30-9:00 PM
+9 00-9:30 PM
+840 841
+Ar
+9.30-10.00 PM
+043
+1944
+10.00-1030 PM 10/2|104
+10:30-11:00 PM
+L04 04
+11:00-11:30 PM
+11.30-12.00 PM
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segrugation, at least once in the first 30 minute period of the hour (example, 12:00
+a.M. - 12:30 n.m1.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus cusuring an inmate is observed at least twice per hour, These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+ВОСПЕТОВ
+SPECISI HOUSINGUNT
+SIGNATURE
+EFTA00062961
+
+ДОО ВЕШ ТОЛН
+SOO NEW 1ORK
+SPECIRHOURING UNIT
+TIME
+RAME
+12:00-12:30 AM
+12.30-1:00 AM
+1:00-1:30 AM
+1:302:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3.00-3:30 AM
+3.30-4:00 AM
+4:00-4.30 AM
+4.30-5:00 AM
+5:00-5:30 AM
+5:30-800 AM
+6.00-8:30 AM
+6.30-7:00 AM
+7.00-7.:30 AM
+7.30-8:00 AM
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZB
+DATE: 8-9-19
+TIME
+START
+TME
+END
+SIGNATURE
+TIME FRAME
+TIME
+START
+TIME
+END
+SIGNATURE
+12:PPAM
+12:30
+1:00
+132
+1,50
+230
+380
+330
+Y00
+430
+5 p
+538
+1203
+12:33
+103
+133
+203
+233
+303
+333
+403
+433
+5p$
+535
+8:00-8:30 AM
+6:30-9:00 AM
+9:00-9:30 AM
+@ 30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30- 1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+630
+700
+730
+633
+703
+232
+2.30-3:00 PM
+3.00-3.30 PM
+3:30-4:00 PM
+8:13
+8:15
+A:48
+8:50
+19:08
+9:10
+9:36
+9:38
+10:12
+110:14
+10:47 10:49
+1:22
+1:24
+1.57
+1:59
+12:11
+12:13
+12:34
+11:38
+1:24
+1:26
+1:41
+2.03
+1:43
+2:05
+2:23
+2:25
+3:09
+3: 1)
+3:49
+3:51
+TIME FRAME
+TIME
+START
+TIME
+END
+4:00-4:30 PM
+Yes 40l
+4:20-5:00 PM
+432435
+5:00-5:30 PM
+501504
+5:30-6:00 PM
+$36 538
+6.00-6:30 PM
+{p03606
+8.30-7:00 PM
+631033
+7:00-7:30 PM
+707
+7:30-8:00 PM
+735 738
+8:00-8:30 PM
+802504
+8:30-9:00 PM
+9:00-9:30 PM
+410 913
+9:30-10:00 PM
+1145 746
+1000-10:30 PM//014V0 17
+1030-11:00 PM 10462/049
+11:00-11:30 PM
+/|2/
+11:30-12:00 PM
+V/9152
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 a - 1:00 л.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+IPCOIALHIOUING UNIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00062962
+
+EFTA00062963
+29
+8223
+3 21.
+0:223

vision-joined/ds9-parsed-01/b9178370454a6fce2ee9948b2307848eeae4cbde899032e5fa7945e821eb10e3.json

@@ -0,0 +1,177 @@
+{
+  "chars": 13055,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 14,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 1956,
+      "failed": false,
+      "lines": 164,
+      "mean_conf": 0.968293,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 22,
+      "failed": false,
+      "lines": 2,
+      "mean_conf": 0.75,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1663,
+      "failed": false,
+      "lines": 156,
+      "mean_conf": 0.989103,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 78,
+      "failed": false,
+      "lines": 14,
+      "mean_conf": 0.514286,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1470,
+      "failed": false,
+      "lines": 158,
+      "mean_conf": 0.977215,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 5,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 137,
+      "failed": false,
+      "lines": 21,
+      "mean_conf": 0.428571,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 6,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1943,
+      "failed": false,
+      "lines": 179,
+      "mean_conf": 0.988827,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 7,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 30,
+      "failed": false,
+      "lines": 3,
+      "mean_conf": 0.833333,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 8,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1463,
+      "failed": false,
+      "lines": 176,
+      "mean_conf": 0.980682,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 9,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 45,
+      "failed": false,
+      "lines": 8,
+      "mean_conf": 0.725,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 10,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1988,
+      "failed": false,
+      "lines": 177,
+      "mean_conf": 0.99435,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 11,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 83,
+      "failed": false,
+      "lines": 14,
+      "mean_conf": 0.757143,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 12,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2022,
+      "failed": false,
+      "lines": 172,
+      "mean_conf": 0.991279,
+      "min_conf": 0.5,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 13,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 129,
+      "failed": false,
+      "lines": 20,
+      "mean_conf": 0.62,
+      "min_conf": 0.3,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 14,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b9178370454a6fce2ee9948b2307848eeae4cbde899032e5fa7945e821eb10e3"
+}

vision-joined/ds9-parsed-01/b9178370454a6fce2ee9948b2307848eeae4cbde899032e5fa7945e821eb10e3.md

@@ -0,0 +1,1277 @@
+MOO EW YORK
+MGO NEW YORK
+SPECIACHOUSING UNIT
+TIME
+FRAME
+TIME
+START
+TIME
+END
+SIGNATURE
+12:00-12:30 AM
+12º'24
+12:30-1:00 AM
+12391242
+1:00-1:30 AM
+113
+1:30-2:00 AM
+152
+155
+2:00-2:30 AM
+2'4
+2:7
+2:30-3:00 AM
+245298
+3:00-3:30 AM
+310 313
+3:30-4:00 AM
+334 337
+4:00-4:30 AM
+4147
+4:30-5:00 AM
+4*8 f5i
+5:00-5:30 AM
+50€505
+5:30-6:00 AM
+556 559
+6:00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+652655
+74 2"
+1045048
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZB
+DATE:
+-4-19
+TIME FRAME
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+TIME
+START
+SIGNATURE
+51L
+842
+815
+844
+938
+1003
+1050
+11L
+1141
+121L
+1248
+101
+127
+216
+231
+30L
+146
+1606
+1052
+1118
+1143
+IN T
+175°
+10L
+129
+218
+307
+346
+TIME FRAME
+TIME
+START
+TIME
+END
+4:00-4:30 PM
+400
+42
+4:30-5:00 PM
+5:00 -5:30 PM
+S17
+44L
+519
+5:30-6:00 PM
+6:00-6:30 PM
+6:30-7:00 PM
+542
+544
+605
+607
+640
+642
+7:00-7:30 PM
+71|
+713
+7:30-8:00 PM
+236
+139
+8:00-8:30 PM
+815
+817
+8:30. 9:00 PM
+838 841
+9:00-9:30 PM
+413 915
+9:30-10:00 PM
+446 948
+10:00-10:30 PM
+1023
+10:30-11:00 PM
+1032 1036
+11:00-11:30 PM
+VI12
+11:30-12:00 PM
+1/19
+1/21
+1133
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
+12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+documented.
+SPECIAL HOUFING UNIT
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00121662
+
+A0277300R
+EFTA00121663
+
+BOO NEW TORN
+SPECIAL HOUSING UNIT
+GOO DEW TORN
+TIME
+FRAME
+TIME
+START
+12:00-12:30 AM
+12:30-1:00 AM
+1:00-1:30 AM
+1:30-2:00 AM
+200-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+3:30-4:00 AM
+4:00-4:30 AM
+4:30-5:00 AM
+5:00-5:30 AM
+5:30-6:00 AM
+6:00-6:30 AM
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+1209
+1240
+1110
+138
+7,08
+239
+308
+338
+409
+440
+508
+540
+609
+640
+7'2
+738
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER G
+DATE:
+08/04/2019
+TIME
+END
+SIGNATURE
+TIME FRAME
+120
+1241
+139
+209
+240
+309
+339
+410
+441
+509
+541
+610
+641
+7'3
+739
+TIME
+TIME
+START
+END
+8:00-8:30 AM
+809
+811
+8:30-9:00 AM
+844 846
+9:00-9:30 AM
+411
+9:30-10:00 AM
+940/942
+10:00-10:30 AM 1004
+[IO11
+10:30-11:00 AM
+10411043
+11:00-11:30 AM
+11041
+11$1
+11:30-12:00 AM 1\49
+/ 1151
+12:00-12:30 PM 12.001 12 1)
+12:30-1:00 PM
+12401247
+1:00-1:30 PM
+1111
+1:30-2:00 PM
+141/143
+2:00-2:30 PM
+RO4 ZÍ)
+2:30-3:00 PM
+246 242
+3:00-3:30 PM
+309 311
+3:30-4:00 PM
+341/343
+SIGNATURE
+TIME FRAME
+4:00-4:30 PM
+4:30-5:00 PM
+5:00 -5:30 PM
+5:30-6:00 PM
+6:00-6:30 PM
+6:30-7:00 PM
+7:00-7:30 PM
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+TIME
+TIME
+START
+END
+409
+4'°
+44
+5'0
+508
+5"
+531
+108009
+1039 640
+708 |709
+738 739
+809 8°
+840 841
+9:00-9:30 PM
+9:30-10:00 PM
+040 941
+10:00-10:30 PM /10G9 1010
+10:3011:00 PM 000
+11:00-11:30 PM
+1109 1110
+11:30-12:00 PM
+137 138
+CH
+EVENING WATCH
+PPERATIONS
+LIEUTENANT
+am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
+on an irregular schedule and no more than 40 minutes apart. All observations must he documented
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+SPEOIRL HOURING UNIT
+SIGNATURE
+ROC NEW YORK
+DO YORK
+EFTA00121664
+
+• Wii =
+924
+129
+343
+Ssal
+3ril
+500
+100
+15
+DO.SY
+i/rid
+1/cr)
+18 Au8
+EFTA00121665
+
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER H
+DATE:
+08/04/2019.
+TIME
+FRAME
+TIME
+START
+12:00-12:30 AM 2"
+12:30-1:00 AM
+1242
+1:00-1:30 AM
+1:30-2:00 AM
+112
+140
+2:00-2:30 AM
+2:30-3:00 AM
+2'°
+241
+3:00-3:30 AM
+31°
+3:30-4:00 AM
+340
+4:00-4:30 AM
+4"
+4:30-5:00 AM
+447
+5:00-5:30 AM
+510
+5:30-8:00 AM
+6:00-6:30 AM
+542
+6"
+6:30-7:00 AM
+7:00-7:30 AM
+7.30-8:00 AM
+642
+7'
+740
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+END
+SIGNATURE
+TIME FRAME
+1212
+1243
+113
+1141
+2"
+Qua
+3"
+341
+412
+443
+5''
+543
+612
+643
+715
+741
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3.30-4:00 PM
+WATCH
+CATIONS
+TIME
+START
+811
+846
+91l
+TIME
+END
+813
+848
+913
+9u2
+1012.1014
+10431045
+1111
+1113
+1151/1153
+121)
+1213
+1747
+2 1244
+11)
+113
+І ци
+146
+211
+213
+243 245
+311
+302
+344346
+SIGNATURE
+TIME FRAME
+4:00-4:30 PM
+4:30-5:00 PM
+5:00-5:30 PM
+5:30-6:00 PM
+TIME
+TIME
+START
+END
+4"
+4°
+442
+443
+54513
+5AO 54I-
+6:00-6:30 PM
+6:30-7:00 PM
+7:00-7:30 PM
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+1041 692.
+90 9"
+740 741
+8'' 82
+842 843
+9:00-9:30 PM
+9:30-10:00 PM
+942 945
+10.00-10:30 PM 10" 10B
+10:30-1:00PM 1042
+11:00-11:30 PM
+IL1O
+ILL
+11:30-12:00 PM
+1138 1139
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such to annusuru:
+SIGNATURE
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+EFTA00121666
+
+118
+11 p
+SuP
+PIO! 5101
+Z0s [pol
+ЕЛ!!
+Eellity!
+8S/
+IS,
+UNS/ SU51
+{!!
+!!!
+dp!
+UN !
+SAS
+CIE
+11S
+OPE PRE
+#40230f2Rr
+1A2SAN3ENIAM
+EFTA00121667
+
+EGG BEW YORK
+SPECIAL HOUSING WAIT
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER L
+DATE:
+08/04/2019
+SPECIAL HOUFING UNIT
+TIME
+FRAME
+TIME
+START
+12:00-12:30 AM
+1201
+12:30-1:00 AM
+1232
+1:00-1:30 AM
+102
+1:30-2:00 AM
+130
+2:00-2:30 AM
+20°
+2:30-3:00 AM
+231
+3:00-3:30 AM
+300
+3:30-4:00 AM
+330
+4:00-4:30 AM
+40'
+4:30-5:00 AM
+432
+5:00-5:30 AM
+50º
+5:30-6:00 AM
+532
+6:00-6:30 AM
+6°1
+8:30-7:00 AM
+7.00-7:30 AM
+7:30-8:00 AM
+632
+704
+730
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+END
+SIGNATURE
+TIME FRAME
+1202
+1233
+103
+1131
+201
+232
+331
+yoa
+433
+501
+533
+633
+706
+731
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2.00-2:30 PM
+2:30-3:00 PM
+3.00-3:30 PM
+3:30-4:00 PM
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+START,
+TIME
+END
+Bol
+803
+832
+634
+901
+903
+932
+- 934
+100|
+1003
+1033 TD35
+1/01
+1133
+1103
+1135
+1201
+1303
+1232
+1234
+101
+103
+132
+134
+201
+203
+232
+• 234
+301
+303
+332334
+SIGNATURE
+TIME FRAME
+TIME
+TIME
+START
+END
+4:00-4:30 PM
+40l
+02
+4:30-5:00 PM
+432
+433
+5:00 - 5:30 PM
+502
+503
+5:30-6:00 PM
+530 531
+6:00-6:30 PM
+6:30-7:00 PM
+7:00-7:30 PM
+7,00
+132
+7o1
+7:30-6:00 PM
+730 731
+8:00-8:30 PM
+801
+802
+8:30-9:00 PM
+1832
+1833
+9:00-9:30 PM
+900
+9:30-10:00 PM
+1932 933
+10:00-10:30 PM
+10°1
+10°2
+10:30-11:00 PM
+1093
+11:00-11:30 PM
+1193
+lIOS
+11:30-12:00 PM
+1131
+133
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+а.I. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
+am - 1:00 a.m.), thus ensuring an inmate is observed at least twice perr
+be conduated
+on an irregular schedule and no more than 40 minutes apart. All obser
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+SIGNATURE
+EFTA00121668
+
+Fop
+A423209000287
+EFTA00121669
+
+DOG NEW YORK
+SPECIAL HOURING GAIT
+TIME
+FRAME
+TIME
+START
+12:00-12:30 AM
+1203
+12:30-1:00 AM
+1234
+1:00-1:30 AM
+1104
+1:30-2:00 AM
+132
+2:00-2:30 AM
+202
+2:30-3:00 AM
+233
+3:00-3:30 AM
+3°7
+3:30-4:00 AM
+332
+4:00-4:30 AM
+403
+4:30-5:00 AM
+43Y
+5:00-5:30 AM
+502
+5:30-6:00 AM
+534
+6:00-6:30 AM
+Gos
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+684
+706
+732
+MORNING WATCH
+OPERATIONS
+LIBUTENANT
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER M
+08/04/2019
+TIME
+END
+1204
+1285
+105
+133
+203
+234
+303
+333
+404
+435
+503
+535
+604
+685
+707
+733
+SIGNATURE
+DATE:
+TIME FRAME
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+START
+803
+805
+334836
+903
+dos
+434
+936
+1003
+1O0S
+1035 1037
+1103
+1105
+1135
+1137
+1203
+11205
+1234
+1236
+103
+105
+134
+136
+203
+205
+234
+236
+303
+305
+334 336
+SIGNATURE
+TIME FRAME
+4:00-4:30 PM
+4:30-5:00 PM
+5:00-5:30 PM
+5:30-6:00 PM
+6:00-6:30 PM
+8:30-7:00 PM
+7:00-7:30 PM
+7:30-8:00 PM
+8:00-8:30 PM
+8:30-9:00 PM
+9:00-9:30 PM
+9:30-10:00 PM
+10:00-10:30 PM
+10:30-11:00 PM
+11:00-11:30 PM
+11:30-12:00 PM
+OVERTON TH
+LIEUTENANT
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+SOO NEW TORK
+SPECIBLIIOUSIAG UNIT
+TIME
+TIME
+START
+END
+403
+44
+437 4p8
+504
+5°5
+534 536
+182
+103
+103
+34
+702
+1703
+732
+733
+R°3
+8°4
+834
+830
+002
+903
+934
+1005
+OSCo
+104
+1034
+1036
+1105
+1107
+1133 1134
+SIGNATURE
+EFTA00121670
+
+LI
+1: 19s
+MEEI
+291
+P. i
+ME
+E3 N.
+EFTA00121671
+
+BOO BEW TON
+SPECIAL HOUFINGVOIT
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER J
+08/04/2019
+SPECIAL HOUSING UNIT
+TIME
+FRAME
+12:00-12:30 AM
+12:30-1:00 AM
+1:00-1:30 AM
+1:30-2:00 AM
+2:00-2:30 AM
+2:30-3:00 AM
+3:00-3:30 AM
+3:30-4:00 AM
+4:00-4:30 AM
+4:30-5:00 AM
+5:00-5:30 AM
+5:30-6:00 AM
+6:00-6:30 AM
+6:30-7:00 AM
+7.00-7:30 AM
+7:50,8:00 AM
+TIME
+START
+TIME
+END
+1205
+120%
+1236
+1237
+106
+1107
+1134
+135
+204
+205
+235
+236
+304
+305
+334
+405
+335
+40G
+436
+437
+504
+505
+536
+537
+605
+606
+636
+637
+708
+709
+737
+735
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+SIGNATURE
+DATE:
+TIME FRAME
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9:30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+PAY WATCH
+PERATIONS
+TEUTENANT
+TIME
+START
+805
+801
+836
+005
+338
+dot
+936
+438
+100S
+1007
+1031
+1039
+1005
+1107
+1137
+1139
+1205|1207
+1236 1238
+105
+107
+136
+138
+205
+207
+236
+238
+305
+307
+336338
+SIGNATURE
+TIME FRAME
+TIME
+START
+TIME
+END
+4:00-4:30 PM
+40S
+4:30-5:00 PM
+436
+434
+5:00 -5:30 PM
+500
+507
+5:30-6:00 PM
+5* 536
+35
+6:00-6:30 PM
+6:30-7:00 PM
+135
+136
+7:00-7:30 PM
+704
+705
+7:30-8:00 PM
+1731
+938
+8:00-8:30 PM
+805
+8:30-9:00 PM
+83le 8ö7
+9:00-9:30 PM
+905
+9:30-10:00 PM
+936 937
+10:00-10:30 PM
+1005
+1000
+10:30-11:00 PM
+1036
+1037
+11:00-11:30 PM
+1107
+1108
+11:30-12:00 PM
+1134 1136
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
+am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
+on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+SIGNATURE
+EFTA00121672
+
+P211
+To5I Con
+15381538
+fol
+821
+OET
+Fas
+exs
+PoE
+205
+33P 338
+231.
+104338
+EFTA00121673
+
+EGO NEW YORK
+SPECIM HOUSING UNIT
+TIME
+FRAME
+TIME
+START
+12:00-12:30 AM 1207
+12:30-1:00 AM 1238
+1:00-1:30 AM
+108
+1:30-2:00 AM
+1136
+2:00-2:30 AM
+206
+2:30-3:00 AM
+237
+3:00-3:30 AM
+300
+3:30-4:00 AM
+336
+4:00-4:30 AM
+407
+4:30-5:00 AM
+438
+5:00-5:30 AM
+506
+5:30-6:00 AM
+538
+6:00-8:30 AM
+6°
+6:30-7:00 AM
+7:00-7:30 AM
+7:30-8:00 AM
+638
+710
+1736
+MORNING WATCH
+OPERATIONS
+LIEUTENANT
+TIME
+END
+1208
+1239
+109
+1137
+207
+238
+307
+337
+408
+439
+507
+539
+608
+639
+7"
+737
+SIGNATURE
+MCC NEW YORK
+SPECIAL HOUSING UNIT
+30 MINUTE CHECK SHEET
+ZA
+TIER K
+DATE:
+08/04/2019
+TIME FRAME
+SIGNATURE
+8:00-8:30 AM
+8:30-9:00 AM
+9:00-9:30 AM
+9.30-10:00 AM
+10:00-10:30 AM
+10:30-11:00 AM
+11:00-11:30 AM
+11:30-12:00 AM
+12:00-12:30 PM
+12:30-1:00 PM
+1:00-1:30 PM
+1:30-2:00 PM
+2:00-2:30 PM
+2:30-3:00 PM
+3:00-3:30 PM
+3:30-4:00 PM
+TIME
+TIME
+START
+END
+801 809
+840 842
+907
+904
+938 940
+007 1000
+1031 1041
+1107 1109)
+1139
+114)
+12071201
+1238 1240
+107
+109
+138
+201
+238
+307
+338
+209
+240
+309
+340
+TIME FRAME
+TIME
+TIME
+START
+END
+4:00-4:30 PM
+4:30-5:00 PM
+4°7
+< 38
+4'8
+439
+5:00 - 5:30 PM
+5
+09
+5:30-6:00 PM
+Bl 53t.
+6:00-6:30 PM
+(87.
+6:30-7:00 PM
+4037 1038
+7:00-7:30 PM
+706 707
+7:30-8:00 PM
+734737
+8:00-8:30 PM
+801
+808
+8:30-9:00 PM
+638
+839
+9:00-9:30 PM
+ede got
+9:30-10:00 PM
+438
+93T
+10:00-10:30 PM
+1007
+10°8
+10:30-11:00 PM
+10381057
+11:00-11:30 PM
+11085/1109
+11:30-12:00 PM
+11136
+1137
+DAY WATCH
+OPERATIONS
+LIEUTENANT
+EVENING WATCH
+OPERATIONS
+LIEUTENANT
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative
+detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
+а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
+am - 1:00 a.m.), thus ensuring an inmate is observed åt least twice per hour. These rounds are to be conducted
+on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+REVIEWED BY MORNING WATCH LIEUTENANT
+CAPTAIN
+BOO DEW YORK
+SPECIRL HOUSING URIT
+SIGNATURE
+EFTA00121674
+
+SuP 0D8
+fof ro?
+LL
+CDP SEP
+TosI l00!
+PEO!
+iu!! fol!
+!NII PSII
+RosI fosI
+OSI SES!
+f0!
+S2!
+8ES
+fot
+28
+P= 1
+Tc!
+-0%
+55G
+EFTA00121675

vision-joined/ds9-parsed-01/b93c88f5e9f0c817f2cf136bd84946d7b6ad8f34a8e27f76fd60a3a26b267785.json

@@ -0,0 +1,69 @@
+{
+  "chars": 11066,
+  "failed_pages": [],
+  "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us",
+  "page_count": 5,
+  "pages": [
+    {
+      "bad_lines": 0,
+      "chars": 2144,
+      "failed": false,
+      "lines": 47,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 1,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2236,
+      "failed": false,
+      "lines": 40,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 2,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2329,
+      "failed": false,
+      "lines": 51,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 3,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 2748,
+      "failed": false,
+      "lines": 55,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 4,
+      "status": "done",
+      "stderr_bytes": 0
+    },
+    {
+      "bad_lines": 0,
+      "chars": 1601,
+      "failed": false,
+      "lines": 31,
+      "mean_conf": 1.0,
+      "min_conf": 1.0,
+      "model": "pdfkit_2000px_apple_vision_accurate_en_us",
+      "page": 5,
+      "status": "done",
+      "stderr_bytes": 0
+    }
+  ],
+  "sha": "b93c88f5e9f0c817f2cf136bd84946d7b6ad8f34a8e27f76fd60a3a26b267785"
+}

vision-joined/ds9-parsed-01/b93c88f5e9f0c817f2cf136bd84946d7b6ad8f34a8e27f76fd60a3a26b267785.md

@@ -0,0 +1,228 @@
+FD-302 (Rev. 5-8-10)
+- 1 of 5-
+FEDERAL BUREAU OF INVESTIGATION
+, OFFICIAL RECORD
+- Decumini purlic ants home digitally signed
+( All sigrades have been vailed by a
+Date of entry
+01/13/2021
+DAVID MULLEN was interviewed via video conference. Present on the video
+call was Assistant United States Attorneys
+and
+along with Paralegal
+. Detective
+and Special Agent
+. After being advised of the identities of the above listed
+individuals and the nature of the interview, MULLEN provided the following
+information:
+MULLEN had received a type written letter from the media but threw it
+away.
+MULLEN had worked at a restaurant "DANIEL" right down the street from
+JEFFREY EPSTEIN's residence. MULLEN had talked with a headhunter and wanted
+to leave working at the restaurant. This was approximately 14/15 years
+ago.
+GHISLAINE MAXWELL contacted MULLEN before he met EPSTEIN. MULLEN met
+MAXWELL at her residence in Manhattan for a tasting. MAXWELL told him
+something like, "We are looking for a chef...traveling cook...cook
+breakfast, lunch, dinner". MULLEN then sat down with EPSTEIN and he offered
+MULLEN the job. MULLEN was given an apartment as part of his salary.
+MULLEN worked for EPSTEIN for approximately 1.5 years before leaving
+approximately 15 years ago.
+EPSTEIN's chef before MULLEN had a BBQ joint in Manhattan. MULLEN
+thought EPSTEIN financed this chef to open the BBQ joint. MULLEN had heard
+from other members of EPSTEIN's staff and MAXWELL that if MULLEN did well,
+EPSTEIN would take care of him.
+MULLEN was required to travel anytime he was asked and to be ready at any
+time. MULLEN did not go to EPSTEIN's Paris residence but flew to France and
+visited friends while there. MULLEN traveled between EPSTEIN's island,
+Zorro Ranch, Palm Beach, and the 71ªt street residence. MULLEN also traveled
+Investigation on 10/29/2020
+at New York, New York, United States (, Other (Video))
+File #
+5OD-NY-3027571
+Date drafted 01/05/2021
+by
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not
+to be distributed outside your agency.
+EFTA00090348
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (U) Interview of DAVID MULLEN
+, On
+10/29/2020
+_, Page
+2 of 5
+with EPSTEIN to Martha's Vineyard. The travel was very sporadic. The
+island and Zorro Ranch were set up for the holidays. MULLEN thought that
+they would be there for approximately 3 weeks to a month at a time.
+Working at EPSTEIN's Manhattan residence, MULLEN was there to be on call
+in the downstairs kitchen where the staff lived. MULLEN would make EPSTEIN
+peanut butter and jelly sandwiches and take upstairs to him upon his
+request. MULLEN's work hours were usually 9 to 5. If there were guests,
+MULLEN was responsible for cooking for the luncheon.
+Working on EPSTEIN's island, MULLEN was on call 24/7. MULLEN was
+responsible to cook for guests and any requests. MULLEN would go to the
+main island of St. Thomas via boat for food.
+Working at EPSTEIN's Zorro Ranch in New Mexico, MULLEN stayed at a
+residence a couple miles from the property. MULLEN was responsible for
+cooking breakfast, lunch, and dinner.
+Working at EPSTEIN's Palm Beach residence, MULLEN described it was the
+same routine as working at the other residences.
+When they traveled to Martha's Vineyard they only stayed for a couple of
+hours. MULLEN had stayed with the pilots. MULLEN thought they may have
+been there way to somewhere else.
+MULLEN reported to MAXWELL and she would tell MULLEN "the ropes" like
+where to sit and not sit on the plane and what to do and what not to do.
+There were different house managers at EPSTEIN's different residences who
+would tell MULLEN what to do if there were guests around. MULLEN had very
+little conversations with EPSTEIN. EPSTEIN usually conversed with MULLEN
+when he did not like the food. EPSTEIN was very short with his answers;
+EPSTEIN was not rude to MULLEN. MULLEN also received information from
+and other house staff.
+MAXWELL told MULLEN how to look and how to dress. MAXWELL told MULLEN to
+be ready at any time. MAXWELL told MULLEN not to be late or he would be
+fired. MAXWELL told MULLEN to have anything ready at anytime. There was a
+certain type of bread that MULLEN was responsible for getting while in New
+York. MULLEN was told not to interact and socialize with the guests.
+EFTA00090349
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (U) Interview of DAVID MULLEN
+, On
+10/29/2020
+, Page
+3 of 5
+MAXWELL let MULLEN know when and where he was supposed to be. MAXWELL
+sometimes traveled with them in the beginning.
+would also have the
+information on where and when MULLEN was supposed to be somewhere. MULLEN
+thought that
+was the main contact person for about 6 to 8 months.
+There would be a car service to take MULLEN to his apartment from
+LaGuardia or New Jersey.
+The New York housekeepers and MULLEN were together in Florida when a
+hurricane happened. They stayed behind then took a commercial airline back.
+When in New York, MULLEN would show up at 9am. MULLEN would check the
+food in the refrigerator and check in with the house people. MULLEN would
+go downstairs and wait for a phone call to prepare food. Sometimes he did
+not get a call. MULLEN would check in at 5pm with the house staff and would
+cook when they wanted something.
+and
+(known to law enforcement
+as
+) would be around more and MULLEN would cook for them.
+From what MULLEN understood,
+was EPSTEIN's girlfriend.
+worked for MAXWELL at MAXWELL's house.
+was a liaison to
+EPSTEIN. There was a shift to
+running the house. This was something
+MULLEN noticed as MAXWELL was not around as much. During the end of MULLEN
+working for EPSTEIN, he did not see MAXWELL.
+MULLEN made lunch for AL GORE. MULLEN also cooked for the former prime
+minister of Israel. MULLEN made lunch for him and flew with him and his
+wife.
+It was known that EPSTEIN would get massages. MULLEN would see traffic
+come in and they would go to another room. Usually after a massage, EPSTEIN
+would want a peanut butter and jelly sandwich or fruit snack. MULLEN was
+told by likely
+or house staff that he would have to have food ready
+at a certain time after a massage. In New York, MULLEN would take the
+elevator to get to the kitchen. MULLEN knew there were massages in New York
+because he was told to have snacks ready. The house was secretive. MULLEN
+would talk to the security guard and he would let MULLEN know if someone was
+coming to the house for food. MULLEN would be downstairs watching TV
+waiting until he was needed. MULLEN was not aware who was making the
+massage appointments. MULLEN saw more people in Florida because they came
+through the kitchen.
+EFTA00090350
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (U) Interview of DAVID MULLEN
+., On
+10/29/2020
+_, Page
+4 of 5
+When in Florida, MULLEN spent most of the time in EPSTEIN's house.
+MULLEN stayed at the house adjacent to EPSTEIN's main house. MULLEN would
+wake up, make sure there were muffins in the home, and prepare food as
+needed. MULLEN would have to have lunch ready, along with dinner, and have
+10am and/or 3pm snacks ready.
+., and another young woman who
+was around would go to the movies at night. Anyone else that was around
+would also go to the movies. MULLEN was done working after he served
+dinner. A lot of people came in through the door next to the kitchen -
+there were a lot of people who came in for massages. MULLEN was told by
+either
+or house staff that the women were there for a massage.
+Massages were every day in the morning and afternoon. MULLEN stated they
+looked like 18-22-year-old women. All of them appeared to have been coming
+to the house prior to MULLEN working for EPSTEIN as they knew their way
+around the house. MULLEN would make the females something to eat if they
+wanted. The females would leave with the person that brought them. The
+younger people/younger women all knew what to do. MULLEN never saw anyone
+upset and never saw an exchange of cash. MULLEN saw
+set up rides for
+them and show them to where they needed to go. MULLEN saw the same people.
+MULLEN talked with some of them, but his jobs was to be the chef and not
+their friends from what he had been told. MULLEN assumed those that came to
+the house were from Florida; sometimes they came via taxi cab. Sometimes
+there were two ladies at the house, with one upstairs while the other one
+stayed downstairs waiting for the other one. They appeared carefree and
+relaxed. MULLEN thought some of them were "working girls" meaning
+"prostitution". MULLEN based this on their body language and how they
+spoke. This was just a feeling MULLEN had. MULLEN stated, "I mean who gets
+that many massages a day". MULLEN did not think they would be under 18
+years old because he thought if they were younger they would have been at
+school. MULLEN felt they looked like they could get in a bar - if MULLEN
+would have been a bouncer he would have let them into the bar.
+It would be a simple conversation from
+• another woman, or
+house member who would tell MULLEN that people would be visiting or coming
+to give a massage. They would also tell MULLEN when a physical therapist or
+chiropractor was coning to the house.
+• would greet them. MULLEN
+would let
+know via text sometimes
+and
+would direct them
+upstairs.
+MULLEN would see them for about an hour at the house.
+and
+the other woman, who MULLEN described as having a dark complexion and dark
+EFTA00090351
+
+FD-302a (Rev. 5-8-10)
+50D-NY-3027571
+Continuation of FD-302 of (U) Interview of DAVID MULLEN
+, On
+10/29/2020
+, Page
+5 of 5
+hair, would talk with them in the kitchen and walk them upstairs we well.
+, and the other woman were always at the house.
+MULLEN's impression was that EPSTEIN was getting a massage. MULLEN felt
+that a massage every day seemed strange but if a person had that kind of
+money he could do what he wanted, like having them 2 to 3 times a day.
+MULLEN never asked
+about it. There was an appointment book that
+was kept by the phone so MULLEN could see what was going on for the day.
+The phone in the kitchen was rarely used but that was where the appointment
+book was kept. MULLEN did not know who scheduled the appointment.
+MULLEN would have certain muffins and fruit that was always around. When
+a girl came downstairs after a massage, he would make whatever she asked and
+if he had it in the refrigerator.
+Agent Note: At this point in the interview a break was taken. When everyone
+reconvened, MULLEN was confronted about the inconsistencies from this
+interview and his prior interview with the FBI. The interviewing team
+expressed concern to MULLEN over his lack of truthfulness during this
+interview and informed him he had the right to have counsel. MULLEN replied
+that he was trying to be as truthful as possible. MULLEN apologized if his
+answers were different than they were 15 years ago. MULLEN stated he was
+trying to be transparent and wished he never worked for EPSTEIN. MULLEN
+then stated he would like to be supplied with counsel and the interview
+concluded.
+EFTA00090352